Elder & Oakley Limited. Head office in Wrexham. Check Director.

Elder & Oakley Limited, Wrexham

Elder & Oakley Limited is a private limited company. Located at 58 Pen Y Bryn, Wrexham LL13 7HY, the aforementioned 20 years old enterprise was incorporated on 2003-06-20 and is categorised as "management consultancy activities other than financial management" (SIC code: 70229), "information technology consultancy activities" (SIC: 62020), "other business support service activities not elsewhere classified" (SIC: 82990).
2 directors can be found in this company: Matthew T. (appointed on 06 April 2008), Neil S. (appointed on 20 June 2003). Moving to the secretaries (1 in total), we can name: Gemma S. (appointed on 20 June 2003).

About
Name: Elder & Oakley Limited
Number: 04806504
Incorporation date: 2003-06-20
End of financial year: 30 June


Address:	58 Pen Y Bryn Wrexham LL13 7HY
SIC code:	70229 - Management consultancy activities other than financial management 62020 - Information technology consultancy activities 82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Neil S.

20 June 2017

Nature of control:	25-50% voting rights 25-50% shares

Matthew T.

20 June 2017

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	79,379	77,555	83,325	79,110	110,848	114,159	133,552	140,354	129,225	135,231	142,666	151,255	160,624
Fixed Assets	-	-	-	-	-	-	-	-	-	15,700	15,700	15,700	15,700
Number Shares Allotted	1,000	2	2	2	2	2	-	-	-	-	-	-	-
Shareholder Funds	71,488	77,869	83,695	89,206	113,190	120,900	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	71,488	77,869	83,695	89,206	113,190	120,900	129,981	137,300	143,004	148,953	156,105	164,374	173,534

The date for Elder & Oakley Limited confirmation statement filing is 2024-07-04. The most current confirmation statement was sent on 2023-06-20. The due date for the next statutory accounts filing is 31 March 2024. Last accounts filing was sent for the time up to 30 June 2022.

2 persons of significant control are listed in the official register, namely: Neil S. that has 1/2 or less of shares, 1/2 or less of voting rights. Matthew T. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AA	Accounts for a micro company for the period ending on 2023/06/30 filed on: 6th, November 2023 \| accounts	Free Download (5 pages)

Type		Free download
AA	Accounts for a micro company for the period ending on 2023/06/30 filed on: 6th, November 2023 \| accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2022/06/30 filed on: 26th, September 2022 \| accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2021/06/30 filed on: 21st, March 2022 \| accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/06/30 filed on: 13th, January 2021 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/06/30 filed on: 25th, March 2020 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/06/30 filed on: 12th, February 2019 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/06/30 filed on: 21st, March 2018 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2016/06/30 filed on: 29th, March 2017 \| accounts	Free Download (6 pages)
AD01	Change of registered address from Regus House Herons Way Chester Business Park Chester Cheshire CH4 9QR on 2017/03/22 to 58 Pen Y Bryn Wrexham LL13 7HY filed on: 22nd, March 2017 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2016/06/20 filed on: 21st, June 2016 \| annual return	Free Download (6 pages)
SH01	1000.00 GBP is the capital in company's statement on 2016/06/21 capital
AA	Data of total exemption small company accounts made up to 2015/06/30 filed on: 11th, February 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/06/20 filed on: 13th, July 2015 \| annual return	Free Download (6 pages)
SH01	1000.00 GBP is the capital in company's statement on 2015/07/13 capital
AA	Data of total exemption small company accounts made up to 2014/06/30 filed on: 1st, May 2015 \| accounts	Free Download
AR01	Annual return with complete list of members, drawn up to 2014/06/20 filed on: 25th, June 2014 \| annual return	Free Download (6 pages)
SH01	1000.00 GBP is the capital in company's statement on 2014/06/25 capital
AA	Data of total exemption small company accounts made up to 2013/06/30 filed on: 3rd, April 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2013/06/20 filed on: 8th, July 2013 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2012/06/30 filed on: 3rd, April 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2012/06/20 filed on: 16th, July 2012 \| annual return	Free Download (6 pages)
AAMD	Amended accounts for the period to 2011/06/30 filed on: 28th, May 2012 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2011/06/30 filed on: 29th, March 2012 \| accounts	Free Download (5 pages)
SH06	Shares cancellation. Statement of capital on 2012/03/121000.00 GBP filed on: 12th, March 2012 \| capital	Free Download (4 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 12th, March 2012 \| incorporation	Free Download (18 pages)
RESOLUTIONS	Resolution of shares purchase filed on: 12th, March 2012 \| resolution	Free Download (1 page)
SH03	Own shares purchase filed on: 12th, March 2012 \| capital	Free Download (3 pages)
SH01	1000.00 GBP is the capital in company's statement on 2012/02/01 filed on: 29th, February 2012 \| capital	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2011/06/20 filed on: 27th, June 2011 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/06/30 filed on: 25th, April 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2010/06/20 filed on: 19th, July 2010 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/06/30 filed on: 7th, April 2010 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2009/06/20 filed on: 14th, October 2009 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2008/06/30 filed on: 3rd, June 2009 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to 2008/07/22 with complete member list filed on: 22nd, July 2008 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/06/30 filed on: 18th, April 2008 \| accounts	Free Download (7 pages)
287	Registered office changed on 12/09/07 from: 76 elder drive, grosvenor gardens, chester cheshire CH4 8PF filed on: 12th, September 2007 \| address	Free Download (1 page)
287	Registered office changed on 12/09/07 from: 76 elder drive, grosvenor gardens, chester cheshire CH4 8PF filed on: 12th, September 2007 \| address	Free Download (1 page)
363s	Annual return drawn up to 2007/07/04 with complete member list filed on: 4th, July 2007 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2007/07/04 with complete member list filed on: 4th, July 2007 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/06/30 filed on: 21st, May 2007 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/06/30 filed on: 21st, May 2007 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to 2006/07/10 with complete member list filed on: 10th, July 2006 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2006/07/10 with complete member list filed on: 10th, July 2006 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/06/30 filed on: 3rd, May 2006 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/06/30 filed on: 3rd, May 2006 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to 2005/08/25 with complete member list filed on: 25th, August 2005 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2005/08/25 with complete member list filed on: 25th, August 2005 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/06/30 filed on: 6th, May 2005 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2004/06/30 filed on: 6th, May 2005 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to 2004/07/22 with complete member list filed on: 22nd, July 2004 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2004/07/22 with complete member list filed on: 22nd, July 2004 \| annual return	Free Download (6 pages)
NEWINC	Company registration filed on: 20th, June 2003 \| incorporation	Free Download (18 pages)
NEWINC	Company registration filed on: 20th, June 2003 \| incorporation	Free Download (18 pages)

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