Elanders Ltd. Head office in North Tyneside. Check Director.

Elanders Ltd, North Tyneside

Elanders Ltd is a private limited company. Formerly, it was called Elanders Hindson Limited (it was changed on 2009-01-21). Situated at Merlin Way, New York Business Park, North Tyneside NE27 0QG, this 24 years old firm was incorporated on 1999-06-14 and is officially classified as "pre-press and pre-media services" (Standard Industrial Classification: 18130), "printing n.e.c." (Standard Industrial Classification code: 18129), "data processing, hosting and related activities" (Standard Industrial Classification code: 63110).
3 directors can be found in the enterprise: Katherine C. (appointed on 10 November 2023), Kevin R. (appointed on 01 June 2020), Magnus N. (appointed on 13 July 2009). When it comes to the secretaries (1 in total), we can name: Katherine C. (appointed on 10 November 2023).

About
Name: Elanders Ltd
Number: 03788582
Incorporation date: 1999-06-14
End of financial year: 31 December


Address:	Merlin Way New York Business Park North Tyneside NE27 0QG
SIC code:	18130 - Pre-press and pre-media services 18129 - Printing n.e.c. 63110 - Data processing, hosting and related activities 18140 - Binding and related services

Company staff

People with significant control

Carl B.

1 August 2016

Nature of control:	50,01-75% voting rights 25-50% shares

Elanders Ab

1 January 2017

Address	Sweden Designvägen 2, PO BOX 137, Molnlycke, Sweden
Legal authority	Eu
Legal form	Plc
Country registered	Sweden
Place registered	Sweden
Registration number	556008-1621
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Elanders Ltd confirmation statement filing is 2024-03-28. The most current one was submitted on 2023-03-14. The date for a subsequent annual accounts filing is 30 September 2024. Most current accounts filing was filed for the time period up to 31 December 2022.

2 persons of significant control are listed in the official register, namely: Carl B. who owns 1/2 or less of shares, over 1/2 to 3/4 of voting rights. Elanders Ab owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Designvägen 2, Po Box 137.

Company filing

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AA	Group of companies' accounts made up to 2022-12-31 filed on: 14th, October 2023 \| accounts	Free Download (26 pages)

Type		Free download
AA	Group of companies' accounts made up to 2022-12-31 filed on: 14th, October 2023 \| accounts	Free Download (26 pages)
AA	Group of companies' accounts made up to 2021-12-31 filed on: 5th, October 2022 \| accounts	Free Download (26 pages)
AA	Audit exemption subsidiary accounts made up to 2020-12-31 filed on: 20th, January 2022 \| accounts	Free Download (24 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 19th, January 2022 \| accounts	Free Download (124 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 29th, October 2020 \| accounts	Free Download (27 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 30th, April 2019 \| accounts	Free Download (26 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 26th, March 2018 \| accounts	Free Download (26 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 29th, September 2017 \| accounts	Free Download (27 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 27th, September 2016 \| accounts	Free Download (26 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-05-18 filed on: 20th, May 2016 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-05-20: 2300000.00 GBP capital
AA	Full accounts data made up to 2014-12-31 filed on: 28th, July 2015 \| accounts	Free Download (25 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-05-18 filed on: 18th, June 2015 \| annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-05-18 filed on: 22nd, May 2014 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 8th, April 2014 \| accounts	Free Download (23 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 1st, July 2013 \| accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-05-18 filed on: 22nd, May 2013 \| annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-05-18 filed on: 24th, May 2012 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 29th, March 2012 \| accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-05-18 filed on: 25th, May 2011 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 25th, March 2011 \| accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-05-18 filed on: 18th, May 2010 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 2nd, March 2010 \| accounts	Free Download (21 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 24th, June 2009 \| accounts	Free Download (23 pages)
363a	Period up to 2009-05-18 - Annual return with full member list filed on: 18th, May 2009 \| annual return	Free Download (4 pages)
363a	Period up to 2008-07-31 - Annual return with full member list filed on: 31st, July 2008 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 16th, April 2008 \| accounts	Free Download (22 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 2nd, August 2007 \| accounts	Free Download (20 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 2nd, August 2007 \| accounts	Free Download (20 pages)
363a	Period up to 2007-05-21 - Annual return with full member list filed on: 21st, May 2007 \| annual return	Free Download (3 pages)
363a	Period up to 2007-05-21 - Annual return with full member list filed on: 21st, May 2007 \| annual return	Free Download (3 pages)
363a	Period up to 2006-06-08 - Annual return with full member list filed on: 8th, June 2006 \| annual return	Free Download (3 pages)
363a	Period up to 2006-06-08 - Annual return with full member list filed on: 8th, June 2006 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 12th, May 2006 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 12th, May 2006 \| accounts	Free Download (17 pages)
363s	Period up to 2005-05-26 - Annual return with full member list filed on: 26th, May 2005 \| annual return	Free Download (8 pages)
363(288)	Annual return drawn up to 2005-05-26 (Director's particulars changed) annual return
363s	Period up to 2005-05-26 - Annual return with full member list filed on: 26th, May 2005 \| annual return	Free Download (8 pages)
363(288)	Annual return drawn up to 2005-05-26 (Director's particulars changed) annual return
AA	Full accounts data made up to 2004-12-31 filed on: 24th, March 2005 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 24th, March 2005 \| accounts	Free Download (16 pages)
363s	Period up to 2004-06-01 - Annual return with full member list filed on: 1st, June 2004 \| annual return	Free Download (8 pages)
363s	Period up to 2004-06-01 - Annual return with full member list filed on: 1st, June 2004 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 15th, April 2004 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 15th, April 2004 \| accounts	Free Download (17 pages)
363s	Period up to 2003-06-11 - Annual return with full member list filed on: 11th, June 2003 \| annual return	Free Download (8 pages)
363s	Period up to 2003-06-11 - Annual return with full member list filed on: 11th, June 2003 \| annual return	Free Download (8 pages)
363(190)	Location of debenture register address changed annual return
AA	Full accounts data made up to 2002-12-31 filed on: 3rd, April 2003 \| accounts	Free Download (19 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 3rd, April 2003 \| accounts	Free Download (19 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 16th, July 2002 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 16th, July 2002 \| accounts	Free Download (17 pages)
363s	Period up to 2002-07-12 - Annual return with full member list filed on: 12th, July 2002 \| annual return	Free Download (8 pages)
363(353)	Location of register of members address changed annual return
363s	Period up to 2002-07-12 - Annual return with full member list filed on: 12th, July 2002 \| annual return	Free Download (8 pages)
363(353)	Location of register of members address changed annual return
363s	Period up to 2002-06-12 - Annual return with full member list filed on: 12th, June 2002 \| annual return	Free Download (8 pages)
363s	Period up to 2002-06-12 - Annual return with full member list filed on: 12th, June 2002 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 30th, July 2001 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 30th, July 2001 \| accounts	Free Download (17 pages)
363s	Period up to 2001-06-18 - Annual return with full member list filed on: 18th, June 2001 \| annual return	Free Download (7 pages)
363s	Period up to 2001-06-18 - Annual return with full member list filed on: 18th, June 2001 \| annual return	Free Download (7 pages)
363s	Period up to 2000-06-19 - Annual return with full member list filed on: 19th, June 2000 \| annual return	Free Download (7 pages)
363s	Period up to 2000-06-19 - Annual return with full member list filed on: 19th, June 2000 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 26th, April 2000 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 26th, April 2000 \| accounts	Free Download (17 pages)
225	Accounting reference date shortened from 30/06/00 to 31/12/99 filed on: 11th, August 1999 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/00 to 31/12/99 filed on: 11th, August 1999 \| accounts	Free Download (1 page)

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