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Company Information for

ELYSSIAN FIELDS LTD

XL BUSINESS SOLUTIONS LIMITED PREMIER HOUSE, BRADFORD ROAD, CLECKHEATON, WEST YORKSHIRE, BD19 3TT,
Company Registration Number
04158148
Private Limited Company
Liquidation

Company Overview

About Elyssian Fields Ltd
ELYSSIAN FIELDS LTD was founded on 2001-02-12 and has its registered office in Cleckheaton. The organisation's status is listed as "Liquidation". Elyssian Fields Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ELYSSIAN FIELDS LTD
 
Legal Registered Office
XL BUSINESS SOLUTIONS LIMITED PREMIER HOUSE
BRADFORD ROAD
CLECKHEATON
WEST YORKSHIRE
BD19 3TT
Other companies in HX3
 
Previous Names
BOSTOCKS BOYCE WELCH LIMITED01/03/2021
Filing Information
Company Number 04158148
Company ID Number 04158148
Date formed 2001-02-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 12/02/2016
Return next due 12/03/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-11-05 17:38:43
Primary Source:Companies House
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Company Officers of ELYSSIAN FIELDS LTD

Current Directors
Officer Role Date Appointed
ALAN KEITH BIGGIN
 Company Secretary 2012-06-07
ALAN KEITH BIGGIN
 Director 2001-02-12
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID BARRY TEMPEST
 Company Secretary 2007-02-01 2012-06-07
ALAN KEITH BIGGIN
 Company Secretary 2001-02-12 2007-02-01
RWL REGISTRARS LIMITED
 Nominated Secretary 2001-02-12 2001-02-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN KEITH BIGGIN BC BANTAMS LIMITED Director 2016-05-25 CURRENT 2011-05-09 Active
ALAN KEITH BIGGIN BOSTOCKS (ACCOUNTANTS & BUSINESS ADVISERS) LTD Director 2014-09-12 CURRENT 2014-09-12 Dissolved 2016-02-16
ALAN KEITH BIGGIN POSITIVE LIFESTYLE CENTRE LIMITED Director 2012-05-11 CURRENT 2005-03-09 Dissolved 2015-10-27
ALAN KEITH BIGGIN BRADFORD CITY FC COMMUNITY FOUNDATION Director 2008-01-28 CURRENT 2007-09-07 Active
ALAN KEITH BIGGIN BRADFORD CITY FOOTBALL CLUB LIMITED Director 2005-01-04 CURRENT 2004-04-15 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
2024-08-06REGISTERED OFFICE CHANGED ON 06/08/24 FROM The Counting House Tower Building Wade House Road Shelf Bradford West Yorkshire HX3 7PB
2024-06-17Voluntary liquidation Statement of affairs
2024-06-17Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2024-06-17Appointment of a voluntary liquidator
2024-04-08NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANGELA SUSAN CROMPTON
2024-04-08CESSATION OF ALAN KEITH BIGGIN AS A PERSON OF SIGNIFICANT CONTROL
2023-12-13MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-08-01CONFIRMATION STATEMENT MADE ON 26/07/23, WITH NO UPDATES
2022-12-21MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-07-26CS01CONFIRMATION STATEMENT MADE ON 26/07/22, WITH NO UPDATES
2022-07-26PSC04Change of details for Mr Alan Keith Biggin as a person with significant control on 2020-12-17
2022-02-15CONFIRMATION STATEMENT MADE ON 12/02/22, WITH NO UPDATES
2022-02-15CS01CONFIRMATION STATEMENT MADE ON 12/02/22, WITH NO UPDATES
2021-12-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-03-01RES15CHANGE OF COMPANY NAME 01/03/21
2021-02-15CS01CONFIRMATION STATEMENT MADE ON 12/02/21, WITH NO UPDATES
2020-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-12-17AP03Appointment of Ms Angela Susan Crompton as company secretary on 2020-12-17
2020-12-17AP01DIRECTOR APPOINTED MS ANGELA SUSAN CROMPTON
2020-12-17TM02Termination of appointment of Alan Keith Biggin on 2020-12-17
2020-12-17TM01APPOINTMENT TERMINATED, DIRECTOR ALAN KEITH BIGGIN
2020-11-27AAMDAmended mirco entity accounts made up to 2019-03-31
2020-02-25CS01CONFIRMATION STATEMENT MADE ON 12/02/20, WITH NO UPDATES
2019-12-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-04-23AAMDAmended mirco entity accounts made up to 2018-03-31
2019-02-19CS01CONFIRMATION STATEMENT MADE ON 12/02/19, WITH NO UPDATES
2018-12-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-02-12CS01CONFIRMATION STATEMENT MADE ON 12/02/18, WITH NO UPDATES
2017-12-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-02-16LATEST SOC16/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-16CS01CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES
2016-12-24AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-16LATEST SOC16/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-16AR0112/02/16 ANNUAL RETURN FULL LIST
2015-12-31AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-13AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/14
2015-07-13AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/14
2015-02-16LATEST SOC16/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-16AR0112/02/15 ANNUAL RETURN FULL LIST
2015-01-27AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-18LATEST SOC18/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-18AR0112/02/14 ANNUAL RETURN FULL LIST
2013-12-31AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-19AR0112/02/13 ANNUAL RETURN FULL LIST
2013-01-06AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-07AP03Appointment of Mr Alan Keith Biggin as company secretary
2012-06-07TM02APPOINTMENT TERMINATION COMPANY SECRETARY DAVID TEMPEST
2012-02-14AR0112/02/12 ANNUAL RETURN FULL LIST
2011-12-30AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-15AR0112/02/11 ANNUAL RETURN FULL LIST
2011-02-02CERT1Certificate of re-registration from Unlimited to Limited Company
2011-02-02RR06Certificate of re-registration from unlimited to private limited company
2011-02-02MARRe-registration of memorandum and articles of association
2011-02-02RES02Resolutions passed:
  • Resolution of re-registration
2011-01-20MG01Particulars of a mortgage or charge / charge no: 1
2010-12-29AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-12AR0112/02/10 FULL LIST
2010-02-12CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN KEITH BIGGIN / 12/02/2010
2010-02-02AA31/03/09 TOTAL EXEMPTION SMALL
2009-02-12363aRETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS
2009-01-22AA31/03/08 TOTAL EXEMPTION SMALL
2008-02-12363aRETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS
2008-01-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-05363(288)DIRECTOR'S PARTICULARS CHANGED
2007-03-05363sRETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS
2007-03-02288aNEW SECRETARY APPOINTED
2007-03-02288bSECRETARY RESIGNED
2007-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-02-17363sRETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS
2006-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-02-07363sRETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS
2005-02-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-02-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2004-02-13225ACC. REF. DATE EXTENDED FROM 28/02/03 TO 31/03/03
2004-01-30363sRETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS
2003-03-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
2003-03-08363sRETURN MADE UP TO 12/02/03; FULL LIST OF MEMBERS
2002-04-25363sRETURN MADE UP TO 12/02/02; FULL LIST OF MEMBERS
2001-02-23288aNEW SECRETARY APPOINTED
2001-02-23288bSECRETARY RESIGNED
2001-02-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




Licences & Regulatory approval
We could not find any licences issued to ELYSSIAN FIELDS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2024-05-31
Resolutions for Winding-up2024-05-31
Fines / Sanctions
No fines or sanctions have been issued against ELYSSIAN FIELDS LTD
SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='04158148' OR DefendantCompanyNumber='04158148' GROUP BY CaseID
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
DEBENTURE 2011-01-20 Outstanding ANGELA SUSAN CROMPTON
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 ELYSSIAN FIELDS LTD

Intangible Assets
Patents
We have not found any records of ELYSSIAN FIELDS LTD registering or being granted any patents
Domain Names

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We do not have the domain name information for ELYSSIAN FIELDS LTD
Trademarks
select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='04158148' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='04158148' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of ELYSSIAN FIELDS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ELYSSIAN FIELDS LTD. 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 (69201 - Accounting and auditing activities) as ELYSSIAN FIELDS LTD are:

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WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='04158148' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='04158148' GROUP BY HASH
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Outgoings
Business Rates/Property Tax
No properties were found where ELYSSIAN FIELDS LTD 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 ELYSSIAN FIELDS LTD 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 ELYSSIAN FIELDS LTD any grants or awards.
Ownership
    We could not find any group structure information
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