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Company Information for

ELSTEAD GROUP LIMITED

ELSTEAD HOUSE, MILL LANE, ALTON, HAMPSHIRE, GU34 2QJ,
Company Registration Number
03821753
Private Limited Company
Active

Company Overview

About Elstead Group Ltd
ELSTEAD GROUP LIMITED was founded on 1999-08-09 and has its registered office in Alton. The organisation's status is listed as "Active". Elstead Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
ELSTEAD GROUP LIMITED
 
Legal Registered Office
ELSTEAD HOUSE
MILL LANE
ALTON
HAMPSHIRE
GU34 2QJ
Other companies in GU34
 
Filing Information
Company Number 03821753
Company ID Number 03821753
Date formed 1999-08-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 14/08/2015
Return next due 11/09/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-09-08 15:59:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ELSTEAD GROUP LIMITED
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Companies with same name ELSTEAD GROUP LIMITED
The following companies were found which have the same name as ELSTEAD GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ELSTEAD GROUP HOLDINGS LTD ELSTEAD HOUSE MILL LANE ALTON GU34 2QJ Active Company formed on the 2021-12-30

Company Officers of ELSTEAD GROUP LIMITED

Current Directors
Officer Role Date Appointed
JONATHAN CHARLES LUCAS
 Company Secretary 1999-08-09
DEBORAH LUCAS
 Director 2014-06-30
JONATHAN CHARLES LUCAS
 Director 1999-08-09
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN FOSTER LUCAS
 Director 1999-08-09 2014-04-20
HEW RICHARD PADDISON GRANLUND
 Director 1999-08-09 2008-07-31
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1999-08-09 1999-08-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN CHARLES LUCAS ELSTEAD FORGE LIMITED Company Secretary 1991-11-30 CURRENT 1989-11-17 Dissolved 2014-08-05
JONATHAN CHARLES LUCAS ELSTEAD LIGHTING LIMITED Company Secretary 1991-08-15 CURRENT 1969-10-30 Active
DEBORAH LUCAS ELSTEAD LIGHTING LIMITED Director 2014-06-30 CURRENT 1969-10-30 Active
DEBORAH LUCAS XL PROPERTIES LIMITED Director 2014-06-30 CURRENT 1995-09-13 Active
JONATHAN CHARLES LUCAS XL PROPERTIES LIMITED Director 1995-09-13 CURRENT 1995-09-13 Active
JONATHAN CHARLES LUCAS ELSTEAD FORGE LIMITED Director 1991-11-30 CURRENT 1989-11-17 Dissolved 2014-08-05
JONATHAN CHARLES LUCAS ELSTEAD LIGHTING LIMITED Director 1991-08-15 CURRENT 1969-10-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-08-14CONFIRMATION STATEMENT MADE ON 14/08/24, WITH NO UPDATES
2024-06-14Notice of agreement to exemption from audit of accounts for period ending 31/07/23
2024-06-14Audit exemption subsidiary accounts made up to 2023-07-31
2024-05-07Audit exemption statement of guarantee by parent company for period ending 31/07/23
2024-05-07Consolidated accounts of parent company for subsidiary company period ending 31/07/23
2023-08-23CONFIRMATION STATEMENT MADE ON 14/08/23, WITH UPDATES
2023-06-15CESSATION OF JONATHAN CHARLES LUCAS AS A PERSON OF SIGNIFICANT CONTROL
2023-06-15Notification of Elstead Group Holdings Ltd as a person with significant control on 2023-06-09
2023-04-21GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/22
2022-08-23CONFIRMATION STATEMENT MADE ON 14/08/22, WITH NO UPDATES
2022-08-23CS01CONFIRMATION STATEMENT MADE ON 14/08/22, WITH NO UPDATES
2022-02-02GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/21
2022-02-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/21
2021-08-26CS01CONFIRMATION STATEMENT MADE ON 14/08/21, WITH NO UPDATES
2021-04-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/20
2020-08-21CS01CONFIRMATION STATEMENT MADE ON 14/08/20, WITH NO UPDATES
2020-07-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/19
2019-08-21CS01CONFIRMATION STATEMENT MADE ON 14/08/19, WITH NO UPDATES
2019-05-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/18
2018-08-15PSC04Change of details for Mr Jonathan Charles Lucas as a person with significant control on 2018-08-15
2018-08-15CS01CONFIRMATION STATEMENT MADE ON 14/08/18, WITH UPDATES
2018-08-15Clarification A second filed CS01 (Statement of Capital and Shareholder Information) was registered on 17/04/23
2018-06-26MEM/ARTSARTICLES OF ASSOCIATION
2018-06-14SH08Change of share class name or designation
2018-06-07CC04Statement of company's objects
2018-04-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/17
2017-12-04AD03Registers moved to registered inspection location of 3000a Parkway Whiteley Fareham PO15 7FX
2017-12-01AD02Register inspection address changed to 3000a Parkway Whiteley Fareham PO15 7FX
2017-08-15CS01CONFIRMATION STATEMENT MADE ON 15/08/17, WITH NO UPDATES
2017-08-14PSC04Change of details for Mr Jonathan Charles Lucas as a person with significant control on 2017-08-11
2017-08-14LATEST SOC14/08/17 STATEMENT OF CAPITAL;GBP 4384
2017-08-14CS01CONFIRMATION STATEMENT MADE ON 14/08/17, WITH UPDATES
2017-08-14CH01Director's details changed for Mr Jonathan Charles Lucas on 2017-08-11
2017-08-14CH03SECRETARY'S DETAILS CHNAGED FOR MR JONATHAN CHARLES LUCAS on 2017-08-11
2017-05-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/16
2016-08-18LATEST SOC18/08/16 STATEMENT OF CAPITAL;GBP 4384
2016-08-18CS01CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES
2016-05-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/15
2015-08-19LATEST SOC19/08/15 STATEMENT OF CAPITAL;GBP 4384
2015-08-19AR0114/08/15 ANNUAL RETURN FULL LIST
2015-04-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/14
2014-08-30LATEST SOC30/08/14 STATEMENT OF CAPITAL;GBP 4384
2014-08-30AR0114/08/14 ANNUAL RETURN FULL LIST
2014-07-09AP01DIRECTOR APPOINTED DEBORAH LUCAS
2014-07-09TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN LUCAS
2014-06-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/13
2013-08-14AR0109/08/13 ANNUAL RETURN FULL LIST
2013-03-15AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-15AR0109/08/12 FULL LIST
2012-03-19ANNOTATIONClarification
2012-03-08RP04SECOND FILING WITH MUD 09/08/11 FOR FORM AR01
2012-02-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11
2011-08-15AR0109/08/11 FULL LIST
2011-01-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10
2010-08-16AR0109/08/10 FULL LIST
2010-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09
2009-08-14363aRETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS
2008-10-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08
2008-08-13363aRETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS
2008-08-05288bAPPOINTMENT TERMINATED DIRECTOR HEW GRANLUND
2008-04-24287REGISTERED OFFICE CHANGED ON 24/04/2008 FROM, 4 BURLEIGH MEAD, HATFIELD, HERTFORDSHIRE, AL9 5ED
2008-03-17287REGISTERED OFFICE CHANGED ON 17/03/2008 FROM, ELSTEAD HOUSE, MILL LANE, ALTON, HAMPSHIRE, GU34 2QJ
2007-11-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07
2007-08-09363aRETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS
2007-06-06288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-04-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06
2006-09-18363aRETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS
2006-08-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05
2005-09-29363(287)REGISTERED OFFICE CHANGED ON 29/09/05
2005-09-29363sRETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS
2005-04-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-08-19363sRETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS
2004-05-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2004-05-1888(2)RAD 01/08/03--------- £ SI 3384@1
2003-12-01123NC INC ALREADY ADJUSTED 08/10/03
2003-12-01RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2003-12-01RES04£ NC 1000/100000 08/10
2003-09-01363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-09-01363sRETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS
2002-12-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2002-10-03363sRETURN MADE UP TO 09/08/02; FULL LIST OF MEMBERS
2002-04-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01
2001-09-07363sRETURN MADE UP TO 09/08/01; FULL LIST OF MEMBERS
2001-04-04AAFULL ACCOUNTS MADE UP TO 31/07/00
2000-09-14363sRETURN MADE UP TO 09/08/00; FULL LIST OF MEMBERS
2000-06-14287REGISTERED OFFICE CHANGED ON 14/06/00 FROM: 4 LENTEN STREET, ALTON, HAMPSHIRE GU34 1HG
1999-11-04395PARTICULARS OF MORTGAGE/CHARGE
1999-11-02225ACC. REF. DATE SHORTENED FROM 31/08/00 TO 31/07/00
1999-11-0288(2)RAD 27/10/99--------- £ SI 999@1=999 £ IC 1/1000
1999-08-10288bSECRETARY RESIGNED
1999-08-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ELSTEAD GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ELSTEAD GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 1999-11-04 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2013-07-31
Annual Accounts
2012-07-31
Annual Accounts
2011-07-31
Annual Accounts
2010-07-31
Annual Accounts
2009-07-31
Annual Accounts
2008-07-31
Annual Accounts
2007-07-31
Annual Accounts
2006-07-31
Annual Accounts
2021-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ELSTEAD GROUP LIMITED

Intangible Assets
Patents
We have not found any records of ELSTEAD GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ELSTEAD GROUP LIMITED
Trademarks
We have not found any records of ELSTEAD GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ELSTEAD GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as ELSTEAD GROUP LIMITED are:

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RE3 LIMITED £ 20,191,185
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SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where ELSTEAD GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ELSTEAD GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ELSTEAD GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode GU34 2QJ