EL

ELANDERS LTD

Active

Company number 03788582

North Tyneside · Incorporated 14 June 1999

Merlin Way, New York Business Park, North Tyneside, NE27 0QG

Printing n.e.c. · SIC 18129

Pre-press and pre-media services · SIC 18130

Binding and related services · SIC 18140

Data processing, hosting and related activities · SIC 63110

Status
Active
Company age
27 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

PINCO 1244 LIMITED · 14 June 1999 – 12 July 1999

ELANDERS GRAPHICS LIMITED · 12 July 1999 – 5 August 1999

ELANDERS HINDSON LIMITED · 5 August 1999 – 21 January 2009

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
14 March 2026
Next due
28 March 2027
7 months left

Financial snapshot

Last accounts type
Group
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

CK
CROSS, Katherine
Secretary
10 November 2023
CK
CROSS, Katherine
Director
10 November 2023
NM
NILSSON, Magnus
Director
13 July 2009
RK
ROGERS, Kevin
Director · Resigned
1 June 2020
HC
HEWITT, Christopher Michael
Director · Resigned
1 June 2015
RK
ROGERS, Kevin
Director · Resigned
1 November 2011
JP
JACQUES, Paul Richard
Director · Resigned
7 May 2002
JP
JACQUES, Paul Richard
Secretary · Resigned
5 August 1999
HR
HAMILTON, Roy
Director · Resigned
5 August 1999
HP
HOLM, Patrick
Director · Resigned
5 August 1999
AM
ALMGREN, Mats
Secretary · Resigned
12 July 1999
AM
ALMGREN, Mats
Director · Resigned
12 July 1999
FC
FARRINGTON, Chris
Director · Resigned
12 July 1999
TK
THORNBRING, Kjell
Director · Resigned
12 July 1999
PM
PINSENT MASONS SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
14 June 1999
PM
PINSENT MASONS DIRECTOR LIMITED
Corporate Nominee Director · Resigned
14 June 1999

Persons with significant control

PS
Elanders Ab
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 January 2017
PS
Mr Carl Reinhold Adolf Bennet
Born August 1951
Ownership Of Shares 25 To 50 Percent
Voting Rights 50 To 75 Percent
1 August 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
22 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
16 March 2026 View
Accounts With Accounts Type Group
Accounts
7 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
26 March 2025 View
Accounts With Accounts Type Group
Accounts
10 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 April 2024 View
Appoint Person Secretary Company With Name Date
Officers
10 November 2023 View
Appoint Person Director Company With Name Date
Officers
10 November 2023 View
Termination Director Company With Name Termination Date
Officers
10 November 2023 View
Termination Secretary Company With Name Termination Date
Officers
10 November 2023 View
Accounts With Accounts Type Group
Accounts
14 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 March 2023 View
Accounts With Accounts Type Group
Accounts
5 October 2022 View
Auditors Resignation Company
Auditors
4 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 June 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
20 January 2022 View
Legacy
Accounts
19 January 2022 View
Legacy
Other
19 January 2022 View
Legacy
Other
19 January 2022 View
Legacy
Other
21 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 June 2021 View
Accounts With Accounts Type Full
Accounts
29 October 2020 View
Appoint Person Director Company With Name Date
Officers
5 June 2020 View
Termination Director Company With Name Termination Date
Officers
5 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
15 May 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
20 May 2019 View
Accounts With Accounts Type Full
Accounts
30 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
22 May 2018 View
Accounts With Accounts Type Full
Accounts
26 March 2018 View
Accounts With Accounts Type Full
Accounts
29 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 May 2017 View
Accounts With Accounts Type Full
Accounts
27 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 May 2016 View
Accounts With Accounts Type Full
Accounts
28 July 2015 View
Appoint Person Director Company With Name Date
Officers
18 June 2015 View
Termination Director Company With Name Termination Date
Officers
18 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 May 2014 View
Accounts With Accounts Type Full
Accounts
8 April 2014 View
Accounts With Accounts Type Full
Accounts
1 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 May 2013 View
Mortgage Satisfy Charge Full
Mortgage
30 April 2013 View
Resolution
Resolution
26 November 2012 View
Change Person Director Company With Change Date
Officers
24 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 May 2012 View
Accounts With Accounts Type Full
Accounts
29 March 2012 View
Appoint Person Director Company With Name
Officers
25 November 2011 View
Termination Director Company With Name
Officers
25 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 May 2011 View
Change Person Director Company With Change Date
Officers
25 May 2011 View
Accounts With Accounts Type Full
Accounts
25 March 2011 View
Change Person Director Company With Change Date
Officers
21 July 2010 View
Change Person Director Company With Change Date
Officers
20 July 2010 View
Change Person Director Company With Change Date
Officers
20 July 2010 View
Change Person Secretary Company With Change Date
Officers
20 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 May 2010 View
Change Person Director Company With Change Date
Officers
18 May 2010 View
Termination Director Company With Name
Officers
18 May 2010 View
Accounts With Accounts Type Full
Accounts
2 March 2010 View
Change Person Director Company With Change Date
Officers
1 March 2010 View
Legacy
Officers
13 July 2009 View
Legacy
Officers
1 July 2009 View
Accounts With Accounts Type Full
Accounts
24 June 2009 View
Legacy
Annual Return
18 May 2009 View
Certificate Change Of Name Company
Change Of Name
21 January 2009 View
Legacy
Officers
19 January 2009 View
Miscellaneous
Miscellaneous
14 August 2008 View
Miscellaneous
Miscellaneous
14 August 2008 View
Legacy
Annual Return
31 July 2008 View
Accounts With Accounts Type Full
Accounts
16 April 2008 View
Accounts With Accounts Type Full
Accounts
2 August 2007 View
Legacy
Annual Return
21 May 2007 View
Legacy
Annual Return
8 June 2006 View
Accounts With Accounts Type Full
Accounts
12 May 2006 View
Legacy
Annual Return
26 May 2005 View
Accounts With Accounts Type Full
Accounts
24 March 2005 View
Legacy
Annual Return
1 June 2004 View
Accounts With Accounts Type Full
Accounts
15 April 2004 View
Legacy
Annual Return
11 June 2003 View
Legacy
Officers
2 June 2003 View
Accounts With Accounts Type Full
Accounts
3 April 2003 View
Legacy
Officers
19 December 2002 View
Auditors Resignation Company
Auditors
23 August 2002 View
Accounts With Accounts Type Full
Accounts
16 July 2002 View
Legacy
Annual Return
12 July 2002 View
Legacy
Annual Return
12 June 2002 View
Legacy
Officers
12 June 2002 View
Legacy
Officers
27 May 2002 View
Accounts With Accounts Type Full
Accounts
30 July 2001 View
Legacy
Annual Return
18 June 2001 View
Legacy
Mortgage
12 April 2001 View
Legacy
Annual Return
19 June 2000 View
Accounts With Accounts Type Full
Accounts
26 April 2000 View
Legacy
Officers
12 October 1999 View
Legacy
Officers
12 October 1999 View
Legacy
Officers
22 September 1999 View
Legacy
Officers
21 September 1999 View
Legacy
Officers
15 September 1999 View
Legacy
Address
8 September 1999 View
Legacy
Officers
7 September 1999 View
Legacy
Officers
7 September 1999 View
Legacy
Officers
7 September 1999 View
Legacy
Officers
7 September 1999 View
Legacy
Capital
11 August 1999 View
Legacy
Accounts
11 August 1999 View
Legacy
Capital
11 August 1999 View
Resolution
Resolution
11 August 1999 View
Resolution
Resolution
11 August 1999 View
Certificate Change Of Name Company
Change Of Name
5 August 1999 View
Certificate Change Of Name Company
Change Of Name
12 July 1999 View
Incorporation Company
Incorporation
14 June 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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