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Elian Ltd

Elian Ltd is an active company incorporated on 15 November 2000 with the registered office located in Porthmadog, Gwynedd. Elian Ltd was registered 24 years ago.
Status
Active
Active since 22 years ago
Active proposal to strike off
Company No
04108323
Private limited company
Age
24 years
Incorporated 15 November 2000
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 November 2024 (9 months ago)
Next confirmation dated 15 November 2025
Due by 29 November 2025 (2 months remaining)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 163 days
For period 1 Apr31 Mar 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2024
Was due on 31 March 2025 (5 months ago)
Contact
Address
Adeilad St David's Building
Lombard Street
Porthmadog
Gwynedd
LL49 9AP
Wales
Address changed on 9 Jun 2022 (3 years ago)
Previous address was Butterworth Barlow Butterworth Barlow House 10 Derby Street Prescot Merseyside L34 3LG England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • PSC • British • Lives in Wales • Born in Oct 1942
Director • British • Lives in England • Born in Oct 1939
Shareholders, PSCs & Group Structure
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Mutual Companies
Arran Investments Limited
Mrs Jennifer Jane Williams and are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£12.55K
Increased by £9.67K (+336%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£866.3K
Decreased by £13.32K (-2%)
Total Liabilities
-£358.12K
Decreased by £54.44K (-13%)
Net Assets
£508.18K
Increased by £41.12K (+9%)
Debt Ratio (%)
41%
Decreased by 5.56% (-12%)
Latest Activity
Compulsory Strike-Off Suspended
3 Months Ago on 11 Jun 2025
Compulsory Gazette Notice
3 Months Ago on 27 May 2025
Confirmation Submitted
9 Months Ago on 21 Nov 2024
John Mervyn Williams Resigned
1 Year 1 Month Ago on 24 Jul 2024
Full Accounts Submitted
1 Year 8 Months Ago on 20 Dec 2023
Confirmation Submitted
1 Year 9 Months Ago on 21 Nov 2023
Confirmation Submitted
2 Years 9 Months Ago on 21 Nov 2022
Mrs Jennifer Jane Williams Details Changed
2 Years 10 Months Ago on 3 Nov 2022
Mr John Mervyn Williams Details Changed
2 Years 10 Months Ago on 3 Nov 2022
Mrs Jennifer Jane Williams Details Changed
2 Years 10 Months Ago on 3 Nov 2022
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Documents
Termination of appointment of John Mervyn Williams as a director on 24 July 2024
Submitted on 31 Jul 2025
Compulsory strike-off action has been suspended
Submitted on 11 Jun 2025
First Gazette notice for compulsory strike-off
Submitted on 27 May 2025
Confirmation statement made on 15 November 2024 with no updates
Submitted on 21 Nov 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 20 Dec 2023
Confirmation statement made on 15 November 2023 with no updates
Submitted on 21 Nov 2023
Confirmation statement made on 15 November 2022 with no updates
Submitted on 21 Nov 2022
Total exemption full accounts made up to 31 March 2022
Submitted on 7 Nov 2022
Director's details changed for Mrs Jennifer Jane Williams on 3 November 2022
Submitted on 7 Nov 2022
Director's details changed for Mr John Mervyn Williams on 3 November 2022
Submitted on 7 Nov 2022
Repayment History
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