Elsby & Company (sywell) Ltd. Head office in Northamptonshire. Check Director.

Elsby & Company (sywell) Ltd, Northamptonshire

Elsby & Company (Sywell) Ltd is a private limited company. Located at Thistle Down Barn, Holcot Lane, Sywell, Northamptonshire NN6 0BG, the aforementioned 19 years old firm was incorporated on 2005-02-28 and is officially classified as "accounting and auditing activities" (SIC: 69201).
1 director can be found in the company: Carl E. (appointed on 02 March 2005). As for the secretaries (1 in total), we can name: Clare E. (appointed on 02 March 2005).

About
Name: Elsby & Company (sywell) Ltd
Number: 05377378
Incorporation date: 2005-02-28
End of financial year: 31 March


Address:	Thistle Down Barn, Holcot Lane Sywell Northamptonshire NN6 0BG
SIC code:	69201 - Accounting and auditing activities

Company staff

People with significant control

Carl E.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	392,855	473,042	366,702	9,780	-	-	-	-	-	-	100,854	33,258	33,552
Fixed Assets	26,147	20,485	28,711	-	-	-	-	-	-	-	-	-	-
Number Shares Allotted	-	-	1	1	1	1	-	-	-	-	-	-	-
Shareholder Funds	298,365	366,241	298,199	714	217	107	-	-	-	-	-	-	-
Tangible Fixed Assets	25,697	20,485	28,711	-	-	-	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	301,106	368,446	302,282	714	217	107	267	100,726	61,938	1,938	1,938	1,938	1,938
Intangible Fixed Assets	450	0	-	-	-	-	-	-	-	-	-	-	-

The due date for Elsby & Company (Sywell) Ltd confirmation statement filing is 2024-03-14. The most current confirmation statement was sent on 2023-02-28. The due date for a subsequent annual accounts filing is 31 December 2023. Most recent accounts filing was submitted for the time period up to 31 March 2022.

1 person of significant control is indexed in the official register, an only person Carl E. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
AD01	Change of registered address from Thistle Down Barn, Holcot Lane Sywell Northamptonshire NN6 0BG on 2024/01/18 to 155 Wellingborough Road Rushden Northamptonshire NN10 9TB filed on: 18th, January 2024 \| address	Free Download (1 page)

Type		Free download
AD01	Change of registered address from Thistle Down Barn, Holcot Lane Sywell Northamptonshire NN6 0BG on 2024/01/18 to 155 Wellingborough Road Rushden Northamptonshire NN10 9TB filed on: 18th, January 2024 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 16th, November 2023 \| accounts	Free Download (7 pages)
CH01	On 2021/11/02 director's details were changed filed on: 25th, November 2021 \| officers	Free Download (2 pages)
CH03	On 2021/11/02 secretary's details were changed filed on: 24th, November 2021 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 13th, December 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2016/02/29 filed on: 9th, March 2016 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 24th, December 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/02/28 filed on: 2nd, March 2015 \| annual return	Free Download (5 pages)
SH01	196.00 GBP is the capital in company's statement on 2015/03/02 capital
AAMD	Data of amended total exemption small company accounts made up to 2014/03/31 filed on: 28th, October 2014 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 20th, October 2014 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2014/02/28 filed on: 28th, February 2014 \| annual return	Free Download (6 pages)
SH01	196.00 GBP is the capital in company's statement on 2014/02/28 capital
SH08	Change of share class name or designation filed on: 26th, February 2014 \| capital	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 6th, September 2013 \| accounts	Free Download (17 pages)
SH06	Shares cancellation. Statement of capital on 2013/08/14196.00 GBP filed on: 14th, August 2013 \| capital	Free Download (4 pages)
SH03	Own shares purchase filed on: 14th, August 2013 \| capital	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2013/02/28 filed on: 28th, February 2013 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 12th, November 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2012/02/29 filed on: 2nd, March 2012 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 28th, November 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2011/02/28 filed on: 10th, March 2011 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 16th, December 2010 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2010/02/28 filed on: 4th, March 2010 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 11th, November 2009 \| accounts	Free Download (9 pages)
363a	Annual return drawn up to 2009/03/13 with complete member list filed on: 13th, March 2009 \| annual return	Free Download (4 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 18th, February 2009 \| resolution	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 1st, November 2008 \| accounts	Free Download (8 pages)
363a	Annual return drawn up to 2008/03/11 with complete member list filed on: 11th, March 2008 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 17th, September 2007 \| accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 17th, September 2007 \| accounts	Free Download (8 pages)
363a	Annual return drawn up to 2007/03/01 with complete member list filed on: 1st, March 2007 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/03/01 with complete member list filed on: 1st, March 2007 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 2006/12/08 with complete member list filed on: 8th, December 2006 \| annual return	Free Download (5 pages)
363a	Annual return drawn up to 2006/12/08 with complete member list filed on: 8th, December 2006 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 1st, December 2006 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 1st, December 2006 \| accounts	Free Download (7 pages)
88(2)R	Alloted 1 shares on 2006/11/01. Value of each share 1.000 £, total number of shares: 198. filed on: 21st, November 2006 \| capital	Free Download (1 page)
88(2)R	Alloted 1 shares on 2006/11/01. Value of each share 1.000 £, total number of shares: 198. filed on: 21st, November 2006 \| capital	Free Download (1 page)
363a	Annual return drawn up to 2006/03/01 with complete member list filed on: 1st, March 2006 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/03/01 with complete member list filed on: 1st, March 2006 \| annual return	Free Download (2 pages)
287	Registered office changed on 24/02/06 from: 1 the dell high street earls barton northamptonshire NN6 0NA filed on: 24th, February 2006 \| address	Free Download (1 page)
353a	Location of register of members (non legible) filed on: 24th, February 2006 \| address	Free Download (1 page)
287	Registered office changed on 24/02/06 from: 1 the dell high street earls barton northamptonshire NN6 0NA filed on: 24th, February 2006 \| address	Free Download (1 page)
353a	Location of register of members (non legible) filed on: 24th, February 2006 \| address	Free Download (1 page)
225	Accounting reference date extended from 28/02/06 to 31/03/06 filed on: 15th, March 2005 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/06 to 31/03/06 filed on: 15th, March 2005 \| accounts	Free Download (1 page)
288a	On 2005/03/08 New director appointed filed on: 8th, March 2005 \| officers	Free Download (1 page)
288a	On 2005/03/08 New secretary appointed filed on: 8th, March 2005 \| officers	Free Download (1 page)
288a	On 2005/03/08 New director appointed filed on: 8th, March 2005 \| officers	Free Download (1 page)
288a	On 2005/03/08 New secretary appointed filed on: 8th, March 2005 \| officers	Free Download (1 page)
353	Location of register of members filed on: 7th, March 2005 \| address	Free Download (1 page)
353	Location of register of members filed on: 7th, March 2005 \| address	Free Download (1 page)
288b	On 2005/03/02 Secretary resigned filed on: 2nd, March 2005 \| officers	Free Download (1 page)
288b	On 2005/03/02 Director resigned filed on: 2nd, March 2005 \| officers	Free Download (1 page)
288b	On 2005/03/02 Director resigned filed on: 2nd, March 2005 \| officers	Free Download (1 page)
288b	On 2005/03/02 Secretary resigned filed on: 2nd, March 2005 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 28th, February 2005 \| incorporation	Free Download (11 pages)
NEWINC	Company registration filed on: 28th, February 2005 \| incorporation	Free Download (11 pages)

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