Elderhill Limited

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Micro

Elderhill Limited

03600388•Private Limited With Share Capital

Quay West Mediacityuk, Trafford Wharf Road, Manchester, M171HH
WebsiteEmail01612220706

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Incorporated

20/07/1998

Company Age

27 years

Directors

3

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Elderhill Limited (03600388) is a private limited with share capital incorporated on 20/07/1998 (27 years old) and registered in manchester, M171HH. The company operates under SIC code 74990 and is classified as Micro.

We're an award-winning #digitalsignage consultancy that offers a comprehensive range of design, installation, content and management services so we can deliver the results you want, without the hassle you’d expect. our services include: •consultancy - digital signage solution design, estate layout, ...

Private Limited With Share Capital
SIC: 74990
Micro
Incorporated 20/07/1998
M171HH

Financial Overview

Total Assets

£151.2K

Liabilities

£2.3K

Net Assets

£148.9K

Cash

£5

Key Metrics

3

Directors

2

Shareholders

Board of Directors

3
C
christopher david welsh
director
P
paul murphy
director
M
matthew drury
director

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:16-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:16-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-08-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:18-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-07-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:14-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-08-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-08-2019
Resolution
Category:Resolution
Date:26-07-2019
Change Of Name Notice
Category:Change Of Name
Date:26-07-2019
Legacy
Category:Capital
Date:05-06-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:05-06-2019
Legacy
Category:Insolvency
Date:05-06-2019
Resolution
Category:Resolution
Date:05-06-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:16-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-07-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:26-06-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-12-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-12-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-12-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-09-2017
Mortgage Satisfy Charge Part
Category:Mortgage
Date:01-09-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-09-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-08-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-08-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-07-2017
Capital Cancellation Shares
Category:Capital
Date:18-09-2016
Capital Return Purchase Own Shares
Category:Capital
Date:18-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-08-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:23-10-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:22-09-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-08-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-08-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:04-04-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-01-2014
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:17-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:08-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:08-08-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:08-08-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-04-2013
Capital Cancellation Shares
Category:Capital
Date:13-02-2013
Capital Return Purchase Own Shares
Category:Capital
Date:13-02-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-02-2013
Miscellaneous
Category:Miscellaneous
Date:27-11-2012
Resolution
Category:Resolution
Date:27-11-2012
Legacy
Category:Mortgage
Date:30-10-2012
Annual Return Company With Made Up Date Changes To Shareholders
Category:Annual Return
Date:11-09-2012
Legacy
Category:Mortgage
Date:01-06-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-08-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-08-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-06-2010
Legacy
Category:Annual Return
Date:08-08-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2008
Legacy
Category:Annual Return
Date:14-08-2008
Accounts With Accounts Type Group
Category:Accounts
Date:18-04-2008
Legacy
Category:Annual Return
Date:15-09-2007
Accounts With Accounts Type Group
Category:Accounts
Date:30-07-2007
Legacy
Category:Annual Return
Date:25-08-2006
Accounts With Accounts Type Group
Category:Accounts
Date:03-08-2006
Legacy
Category:Annual Return
Date:01-09-2005
Accounts With Accounts Type Group
Category:Accounts
Date:04-08-2005
Legacy
Category:Annual Return
Date:08-10-2004
Resolution
Category:Resolution
Date:16-08-2004
Legacy
Category:Officers
Date:16-08-2004
Accounts With Accounts Type Group
Category:Accounts
Date:05-08-2004
Accounts With Accounts Type Group
Category:Accounts
Date:28-07-2003
Legacy
Category:Annual Return
Date:22-07-2003
Legacy
Category:Capital
Date:27-02-2003
Legacy
Category:Capital
Date:27-02-2003
Legacy
Category:Officers
Date:27-02-2003
Legacy
Category:Officers
Date:27-02-2003
Resolution
Category:Resolution
Date:13-02-2003
Resolution
Category:Resolution
Date:13-02-2003
Resolution
Category:Resolution
Date:13-02-2003
Resolution
Category:Resolution
Date:13-02-2003
Legacy
Category:Officers
Date:13-02-2003
Legacy
Category:Officers
Date:13-02-2003
Legacy
Category:Officers
Date:13-02-2003
Legacy
Category:Annual Return
Date:08-11-2002
Legacy
Category:Officers
Date:12-09-2002

Risk Assessment

not scored

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date09/07/2025
Latest Accounts31/12/2024

Trading Addresses

2 Farm Wlk, Ash Green, Aldershot, Hampshire, GU126HX
Quay West, Trafford Wharf Road, Trafford Park, Manchester, M171HHRegistered

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Contact

01612220706
info@saturnvisual.comsales@saturnvisual.com
saturnvisual.com
Quay West Mediacityuk, Trafford Wharf Road, Manchester, M171HH