Elsan Ltd was founded on 10 May 1963 with its registered office in Uckfield in East Sussex, it's status is listed as "Active". We don't know the number of employees at the business. This business has 4 directors listed as Camp, Stephen William, Warwick-smith, Peter Timothy, Miller, Peter David, Warwick Smith, Myles Humphrey at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CAMP, Stephen William | 01 January 1997 | - | 1 |
| WARWICK-SMITH, Peter Timothy | N/A | - | 1 |
| MILLER, Peter David | 01 September 1997 | 11 May 1998 | 1 |
| WARWICK SMITH, Myles Humphrey | N/A | 12 November 2007 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 18 September 2020 | |
| CS01 - N/A | 13 September 2019 | |
| AA - Annual Accounts | 12 September 2019 | |
| AA - Annual Accounts | 27 September 2018 | |
| CS01 - N/A | 13 September 2018 | |
| MR04 - N/A | 06 October 2017 | |
| MR04 - N/A | 06 October 2017 | |
| MR04 - N/A | 06 October 2017 | |
| AA - Annual Accounts | 29 September 2017 | |
| CS01 - N/A | 21 September 2017 | |
| AA - Annual Accounts | 29 September 2016 | |
| CS01 - N/A | 19 September 2016 | |
| AD01 - Change of registered office address | 19 September 2016 | |
| AR01 - Annual Return | 29 October 2015 | |
| CH01 - Change of particulars for director | 29 October 2015 | |
| AA - Annual Accounts | 04 October 2015 | |
| AA - Annual Accounts | 01 October 2014 | |
| AR01 - Annual Return | 29 September 2014 | |
| AA - Annual Accounts | 03 October 2013 | |
| AR01 - Annual Return | 19 September 2013 | |
| AR01 - Annual Return | 07 November 2012 | |
| AA - Annual Accounts | 03 October 2012 | |
| SH06 - Notice of cancellation of shares | 27 June 2012 | |
| SH03 - Return of purchase of own shares | 27 June 2012 | |
| SH06 - Notice of cancellation of shares | 22 June 2012 | |
| RESOLUTIONS - N/A | 18 June 2012 | |
| AA - Annual Accounts | 04 October 2011 | |
| AR01 - Annual Return | 03 October 2011 | |
| AR01 - Annual Return | 21 October 2010 | |
| CH01 - Change of particulars for director | 21 October 2010 | |
| AA - Annual Accounts | 04 October 2010 | |
| CH01 - Change of particulars for director | 09 February 2010 | |
| CH03 - Change of particulars for secretary | 09 February 2010 | |
| AA - Annual Accounts | 30 October 2009 | |
| AR01 - Annual Return | 21 October 2009 | |
| AA - Annual Accounts | 30 October 2008 | |
| 363a - Annual Return | 22 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 25 June 2008 | |
| AA - Annual Accounts | 23 October 2007 | |
| 363a - Annual Return | 17 October 2007 | |
| 363s - Annual Return | 09 November 2006 | |
| AA - Annual Accounts | 02 November 2006 | |
| 363s - Annual Return | 21 September 2005 | |
| AA - Annual Accounts | 19 September 2005 | |
| AA - Annual Accounts | 01 November 2004 | |
| 363s - Annual Return | 22 September 2004 | |
| AA - Annual Accounts | 30 October 2003 | |
| 363s - Annual Return | 25 September 2003 | |
| AA - Annual Accounts | 26 September 2002 | |
| 363s - Annual Return | 24 September 2002 | |
| AA - Annual Accounts | 28 September 2001 | |
| 363s - Annual Return | 13 September 2001 | |
| AA - Annual Accounts | 06 October 2000 | |
| 363s - Annual Return | 14 September 2000 | |
| 363s - Annual Return | 16 September 1999 | |
| AA - Annual Accounts | 15 September 1999 | |
| AA - Annual Accounts | 31 October 1998 | |
| 363s - Annual Return | 12 October 1998 | |
| 288b - Notice of resignation of directors or secretaries | 22 May 1998 | |
| AA - Annual Accounts | 02 November 1997 | |
| 363s - Annual Return | 06 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 30 September 1997 | |
| 288a - Notice of appointment of directors or secretaries | 28 February 1997 | |
| 287 - Change in situation or address of Registered Office | 19 December 1996 | |
| AA - Annual Accounts | 30 October 1996 | |
| 363s - Annual Return | 02 October 1996 | |
| AA - Annual Accounts | 25 October 1995 | |
| 363s - Annual Return | 18 October 1995 | |
| 395 - Particulars of a mortgage or charge | 13 July 1995 | |
| 363s - Annual Return | 10 October 1994 | |
| AA - Annual Accounts | 21 September 1994 | |
| AA - Annual Accounts | 04 November 1993 | |
| 363s - Annual Return | 12 October 1993 | |
| 363s - Annual Return | 19 November 1992 | |
| AA - Annual Accounts | 14 July 1992 | |
| 395 - Particulars of a mortgage or charge | 17 December 1991 | |
| 395 - Particulars of a mortgage or charge | 17 December 1991 | |
| AA - Annual Accounts | 11 November 1991 | |
| 363b - Annual Return | 11 November 1991 | |
| AA - Annual Accounts | 18 October 1990 | |
| 363 - Annual Return | 28 September 1990 | |
| 288 - N/A | 05 July 1989 | |
| 288 - N/A | 25 April 1989 | |
| AA - Annual Accounts | 25 April 1989 | |
| 363 - Annual Return | 25 April 1989 | |
| AA - Annual Accounts | 11 October 1988 | |
| 363 - Annual Return | 11 October 1988 | |
| 363 - Annual Return | 28 July 1987 | |
| AA - Annual Accounts | 28 July 1987 | |
| AA - Annual Accounts | 22 December 1986 | |
| 363 - Annual Return | 22 December 1986 | |
| 288 - N/A | 11 October 1986 | |
| 288 - N/A | 23 September 1986 | |
| MISC - Miscellaneous document | 04 August 1981 | |
| NEWINC - New incorporation documents | 10 May 1963 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 04 July 1995 | Outstanding |
N/A |
| General charge | 13 December 1991 | Fully Satisfied |
N/A |
| Legal charge | 13 December 1991 | Fully Satisfied |
N/A |
| Legal charge | 16 May 1984 | Fully Satisfied |
N/A |
| Debenture | 06 June 1983 | Outstanding |
N/A |
