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Company Information for

ELAN BUSINESS SERVICES LIMITED

585A FULHAM ROAD, LONDON, SW6 5UA,
Company Registration Number
04430560
Private Limited Company
Active

Company Overview

About Elan Business Services Ltd
ELAN BUSINESS SERVICES LIMITED was founded on 2002-05-02 and has its registered office in London. The organisation's status is listed as "Active". Elan Business Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ELAN BUSINESS SERVICES LIMITED
 
Legal Registered Office
585A FULHAM ROAD
LONDON
SW6 5UA
Other companies in OX26
 
Filing Information
Company Number 04430560
Company ID Number 04430560
Date formed 2002-05-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 02/05/2016
Return next due 30/05/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-06-05 20:06:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ELAN BUSINESS SERVICES LIMITED
The accountancy firm based at this address is ALPHA ACCOUNTANTS (LONDON) LIMITED
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Companies with same name ELAN BUSINESS SERVICES LIMITED
The following companies were found which have the same name as ELAN BUSINESS SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ELAN BUSINESS SERVICES, CORP. 1116 CEDAR FALLS DR. WESTON FL 33327 Active Company formed on the 2007-04-09
ELAN BUSINESS SERVICES LLC 140 E MAIN ST STE 200 LEWISVILLE TX 75057 Active Company formed on the 2022-05-12

Company Officers of ELAN BUSINESS SERVICES LIMITED

Current Directors
Officer Role Date Appointed
GIOVANNI CATINO
 Company Secretary 2003-05-02
TEO DO RO CATINO
 Director 2003-05-02
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2002-05-02 2002-05-02
COMPANY DIRECTORS LIMITED
 Nominated Director 2002-05-02 2002-05-02

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
2024-05-24CONFIRMATION STATEMENT MADE ON 02/05/24, WITH NO UPDATES
2024-02-01STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2024-01-31MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23
2023-04-29MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-07-13AD01REGISTERED OFFICE CHANGED ON 13/07/22 FROM 88 Sheep Street Bicester Oxfordshire OX26 6LP
2022-05-17CS01CONFIRMATION STATEMENT MADE ON 02/05/22, WITH NO UPDATES
2022-02-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-06-01CS01CONFIRMATION STATEMENT MADE ON 02/05/21, WITH NO UPDATES
2021-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2020-06-08CS01CONFIRMATION STATEMENT MADE ON 02/05/20, WITH NO UPDATES
2020-04-28DISS40Compulsory strike-off action has been discontinued
2020-04-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2020-03-31GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-03-31GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-05-28CS01CONFIRMATION STATEMENT MADE ON 02/05/19, WITH NO UPDATES
2019-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-06-05CS01CONFIRMATION STATEMENT MADE ON 02/05/18, WITH NO UPDATES
2017-06-08LATEST SOC08/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-08CS01CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES
2017-01-27AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-16LATEST SOC16/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-16AR0102/05/16 ANNUAL RETURN FULL LIST
2016-04-27DISS40Compulsory strike-off action has been discontinued
2016-04-26AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-05GAZ1FIRST GAZETTE
2016-04-05GAZ1FIRST GAZETTE
2015-06-01LATEST SOC01/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-01AR0102/05/15 ANNUAL RETURN FULL LIST
2015-01-30AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-30LATEST SOC30/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-30AR0102/05/14 ANNUAL RETURN FULL LIST
2014-01-31AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-24AR0102/05/13 ANNUAL RETURN FULL LIST
2013-02-28AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-26AR0102/05/12 ANNUAL RETURN FULL LIST
2012-05-02DISS40Compulsory strike-off action has been discontinued
2012-05-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-04-30AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-20AR0102/05/11 ANNUAL RETURN FULL LIST
2011-05-20CH01Director's details changed for Mr Teo Do Ro Catino on 2011-05-02
2011-05-20CH03SECRETARY'S DETAILS CHNAGED FOR GIOVANNI CATINO on 2011-05-02
2011-02-25AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-11AR0102/05/10 ANNUAL RETURN FULL LIST
2010-02-26AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-30AA30/04/08 TOTAL EXEMPTION SMALL
2009-06-12DISS40DISS40 (DISS40(SOAD))
2009-06-10363aRETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS
2009-06-02GAZ1FIRST GAZETTE
2008-12-19363aRETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS
2008-05-09363aRETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS
2008-03-01AA30/04/07 TOTAL EXEMPTION SMALL
2007-04-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-05-17363aRETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS
2006-03-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-05-10363sRETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS
2005-03-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2005-02-04225ACC. REF. DATE SHORTENED FROM 31/05/04 TO 30/04/04
2004-05-05363sRETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS
2004-04-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03
2003-11-11395PARTICULARS OF MORTGAGE/CHARGE
2003-10-22363(287)REGISTERED OFFICE CHANGED ON 22/10/03
2003-10-22363sRETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS
2003-07-10288aNEW DIRECTOR APPOINTED
2003-06-14288aNEW DIRECTOR APPOINTED
2003-06-14288bDIRECTOR RESIGNED
2003-06-14288aNEW SECRETARY APPOINTED
2003-06-14288bSECRETARY RESIGNED
2002-05-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants




Licences & Regulatory approval
We could not find any licences issued to ELAN BUSINESS SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-05-01
Proposal to Strike Off2009-06-02
Fines / Sanctions
No fines or sanctions have been issued against ELAN BUSINESS SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEED 2003-11-11 Outstanding LLOYDS TSB BANK PLC
Creditors
Creditors Due After One Year 2012-05-01 £ 60,557
Creditors Due Within One Year 2012-05-01 £ 162,183
Creditors Due Within One Year 2011-05-01 £ 232,285

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-04-30
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 ELAN BUSINESS SERVICES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 1
Called Up Share Capital 2011-05-01 £ 1
Cash Bank In Hand 2012-05-01 £ 1,716
Cash Bank In Hand 2011-05-01 £ 2,268
Current Assets 2012-05-01 £ 1,716
Current Assets 2011-05-01 £ 2,268
Fixed Assets 2012-05-01 £ 252,901
Fixed Assets 2011-05-01 £ 252,901
Shareholder Funds 2012-05-01 £ 31,877
Shareholder Funds 2011-05-01 £ 22,884
Tangible Fixed Assets 2012-05-01 £ 252,901
Tangible Fixed Assets 2011-05-01 £ 252,901

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ELAN BUSINESS SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ELAN BUSINESS SERVICES LIMITED
Trademarks
We have not found any records of ELAN BUSINESS SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ELAN BUSINESS SERVICES 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 (56101 - Licensed restaurants) as ELAN BUSINESS SERVICES LIMITED are:

SPRINGDENE LIMITED £ 30,678
SANCTUM LIMITED £ 23,329
JUICE FOR LIFE LTD £ 23,243
GREEN AND FORTUNE LIMITED £ 6,580
THE BENGAL SAGE LIMITED £ 6,034
BANGKOK BRASSERIE LIMITED £ 3,931
DE VERE (BLACKPOOL) LIMITED £ 2,408
R V T C LIMITED £ 2,028
SOUTH COAST CATERERS LIMITED £ 1,750
ART OF TAPAS LTD £ 1,539
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
Outgoings
Business Rates/Property Tax
No properties were found where ELAN BUSINESS SERVICES 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyELAN BUSINESS SERVICES LIMITEDEvent Date2012-05-01
 
Initiating party Event TypeProposal to Strike Off
Defending partyELAN BUSINESS SERVICES LIMITEDEvent Date2009-06-02
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ELAN BUSINESS SERVICES 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 ELAN BUSINESS SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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