Company number 03337929
Status Active
Incorporation Date 21 March 1997
Company Type Private Limited Company
Address SUITE 12A BRIDGE INDUSTRIAL ESTATE, BALCOMBE ROAD, HORLEY, SURREY, RH6 9HU
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities, 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration sixty events have happened. The last three records are Micro company accounts made up to 31 January 2016; Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
GBP 2,000
; Total exemption small company accounts made up to 31 January 2015. The most likely internet sites of ELYSIAN INSURANCE SERVICES LTD. are www.elysianinsuranceservices.co.uk, and www.elysian-insurance-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. Elysian Insurance Services Ltd is a Private Limited Company.
The company registration number is 03337929. Elysian Insurance Services Ltd has been working since 21 March 1997.
The present status of the company is Active. The registered address of Elysian Insurance Services Ltd is Suite 12a Bridge Industrial Estate Balcombe Road Horley Surrey Rh6 9hu. The company`s financial liabilities are £90.5k. It is £-5.45k against last year. And the total assets are £92.42k, which is £-5.34k against last year. CLYDE SECRETARIES LIMITED is a Secretary of the company. INGLES, Roger Rex is a Director of the company. Secretary INGLES, Roger Rex has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BROWN, John Paul has been resigned. Director INGLES, Roger Rex has been resigned. Director KERNAGHAN, Julia has been resigned. The company operates in "Accounting and auditing activities".
elysian insurance services Key Finiance
LIABILITIES
£90.5k
-6%
CASH
n/a
TOTAL ASSETS
£92.42k
-6%
All Financial Figures
Current Directors
Secretary
CLYDE SECRETARIES LIMITED
Appointed Date: 28 January 2003
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 March 1997
Appointed Date: 21 March 1997
Director
BROWN, John Paul
Resigned: 15 December 2000
Appointed Date: 21 March 1997
61 years old
Director
INGLES, Roger Rex
Resigned: 28 January 2003
Appointed Date: 21 March 1997
70 years old
Director
KERNAGHAN, Julia
Resigned: 20 November 2008
Appointed Date: 15 December 2000
64 years old
ELYSIAN INSURANCE SERVICES LTD. Events
14 Oct 2016
Micro company accounts made up to 31 January 2016
21 Mar 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
09 Nov 2015
Total exemption small company accounts made up to 31 January 2015
23 Mar 2015
Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
26 Sep 2014
Total exemption small company accounts made up to 31 January 2014
...
... and 50 more events
09 Apr 1998
Return made up to 21/03/98; full list of members
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363(287) ‐
Registered office changed on 09/04/98
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
13 May 1997
Ad 10/05/97--------- £ si 1998@1=1998 £ ic 2/2000
13 May 1997
Accounting reference date shortened from 31/03/98 to 31/01/98
27 Mar 1997
Secretary resigned
21 Mar 1997
Incorporation