Elcons Employment Law Consultants Ltd

Company Name	Elcons Employment Law Consultants Ltd
Directors	John William Peel and Johanna McMillan-Peel
Company Status	Active
Company Number	06716726
Category	Private Limited Company
Incorporation Date	7 October 2008(15 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management
Section N	Administrative and support service activities
SIC 78300	Human resources provision and management of human resources functions

Directors

Director Name	Mr John William Peel
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	07 October 2008(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	Units 2-4 Ripponden Business Park Oldham Road Ripponden West Yorkshire HX6 4FF

Director Name	Mrs Johanna McMillan-Peel
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	13 February 2017(8 years, 4 months after company formation)
Appointment Duration	7 years, 2 months
Role	Hr & Operations Director
Country of Residence	England
Correspondence Address	Units 2-4 Ripponden Business Park Oldham Road Ripponden West Yorkshire HX6 4FF

Director Name	Mr Robert Stephen Lutener
Date of Birth	August 1948 (Born 75 years ago)
Nationality	English
Status	Resigned
Appointed	30 December 2011(3 years, 2 months after company formation)
Appointment Duration	8 years, 8 months (resigned 03 September 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Units 2-4 Ripponden Business Park Oldham Road Ripponden West Yorkshire HX6 4FF

Secretary Name	Mrs Anne Elizabeth Abrahams
Status	Resigned
Appointed	16 January 2012(3 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 16 December 2013)
Role	Company Director
Correspondence Address	4 Ripponden Business Park Oldham Road Ripponden Halifax West Yorkshire HX6 4FF

Director Name	Mr John William Peel
Date of Birth	January 1960 (Born 64 years ago)
Nationality	English
Status	Resigned
Appointed	17 May 2016(7 years, 7 months after company formation)
Appointment Duration	Resigned same day (resigned 17 May 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Ripponden Business Park Oldham Road Ripponden Sowerby Bridge West Yorkshire HX6 4FF

Contact

Website	www.elcons.co.uk
Email address	[email protected]
Telephone	01422 822842
Telephone region	Halifax

Location

Registered Address	Units 2-4 Ripponden Business Park Oldham Road Ripponden West Yorkshire HX6 4FF
Region	Yorkshire and The Humber
Constituency	Calder Valley
County	West Yorkshire
Parish	Ripponden
Ward	Ryburn
Built Up Area	Ripponden

Shareholders

100 at £0.01	John Peel & Robert Lutener 100.00% Ordinary

Financials

Year	2014
Net Worth	-£291,523
Cash	£22,378
Current Liabilities	£340,759

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	7 September 2023 (7 months, 3 weeks ago)
Next Return Due	21 September 2024 (4 months, 3 weeks from now)

Charges

3 September 2020	Delivered on: 7 September 2020 Persons entitled: Robert Stephen Lutener Classification: A registered charge Outstanding

Filing History

20 September 2023	Total exemption full accounts made up to 31 December 2022 (8 pages)
8 September 2023	Confirmation statement made on 7 September 2023 with no updates (3 pages)
26 September 2022	Total exemption full accounts made up to 31 December 2021 (8 pages)
23 September 2022	Director's details changed for Mr John William Peel on 23 September 2022 (2 pages)
23 September 2022	Director's details changed for Mrs Johanna Mcmillan-Peel on 23 September 2022 (2 pages)
20 September 2022	Confirmation statement made on 7 September 2022 with no updates (3 pages)
27 April 2022	Satisfaction of charge 067167260001 in full (1 page)
13 September 2021	Confirmation statement made on 7 September 2021 with no updates (3 pages)
7 September 2021	Total exemption full accounts made up to 31 December 2020 (8 pages)
7 September 2020	Cessation of John William Peel as a person with significant control on 3 September 2020 (1 page)
7 September 2020	Notification of Elcons Holdings Limited as a person with significant control on 3 September 2020 (2 pages)
7 September 2020	Termination of appointment of Robert Stephen Lutener as a director on 3 September 2020 (1 page)
7 September 2020	Registration of charge 067167260001, created on 3 September 2020 (33 pages)
7 September 2020	Confirmation statement made on 7 September 2020 with updates (4 pages)
7 September 2020	Cessation of Robert Stephen Lutener as a person with significant control on 3 September 2020 (1 page)
3 September 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
7 July 2020	Confirmation statement made on 7 July 2020 with updates (4 pages)
6 July 2020	Confirmation statement made on 28 June 2020 with no updates (3 pages)
10 July 2019	Confirmation statement made on 28 June 2019 with no updates (3 pages)
3 May 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
3 April 2019	Registered office address changed from 6 Ripponden Business Park Oldham Road Ripponden Sowerby Bridge West Yorkshire HX6 4FF to Units 2-4 Ripponden Business Park, Oldham Road Ripponden West Yorkshire HX6 4FF on 3 April 2019 (1 page)
28 September 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
9 July 2018	Confirmation statement made on 28 June 2018 with updates (4 pages)
9 July 2018	Director's details changed for Mr John William Peel on 1 June 2018 (2 pages)
9 July 2018	Change of details for Mr John William Peel as a person with significant control on 1 June 2018 (2 pages)
28 June 2017	Total exemption full accounts made up to 31 December 2016 (5 pages)
28 June 2017	Total exemption full accounts made up to 31 December 2016 (5 pages)
28 June 2017	Confirmation statement made on 28 June 2017 with updates (4 pages)
28 June 2017	Confirmation statement made on 28 June 2017 with updates (4 pages)
14 February 2017	Appointment of Mrs Johanna Mcmillan-Peel as a director on 13 February 2017 (2 pages)
14 February 2017	Appointment of Mrs Johanna Mcmillan-Peel as a director on 13 February 2017 (2 pages)
19 October 2016	Confirmation statement made on 7 October 2016 with updates (6 pages)
19 October 2016	Confirmation statement made on 7 October 2016 with updates (6 pages)
8 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
8 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
7 August 2016	Termination of appointment of John William Peel as a director on 17 May 2016 (1 page)
7 August 2016	Termination of appointment of John William Peel as a director on 17 May 2016 (1 page)
18 May 2016	Appointment of Mr John William Peel as a director on 17 May 2016 (2 pages)
18 May 2016	Appointment of Mr John William Peel as a director on 17 May 2016 (2 pages)
18 February 2016	Director's details changed for Mr John William Peel on 18 February 2016 (2 pages)
18 February 2016	Director's details changed for Mr John William Peel on 18 February 2016 (2 pages)
29 October 2015	Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 1 (4 pages)
29 October 2015	Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 1 (4 pages)
29 October 2015	Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 1 (4 pages)
23 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
23 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
22 October 2014	Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 1 (4 pages)
22 October 2014	Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 1 (4 pages)
22 October 2014	Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 1 (4 pages)
26 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
26 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
7 January 2014	Termination of appointment of Anne Abrahams as a secretary (1 page)
7 January 2014	Registered office address changed from 4 Ripponden Business Park Oldham Road Ripponden Halifax West Yorkshire HX6 4FF on 7 January 2014 (1 page)
7 January 2014	Registered office address changed from 4 Ripponden Business Park Oldham Road Ripponden Halifax West Yorkshire HX6 4FF on 7 January 2014 (1 page)
7 January 2014	Termination of appointment of Anne Abrahams as a secretary (1 page)
7 January 2014	Registered office address changed from 4 Ripponden Business Park Oldham Road Ripponden Halifax West Yorkshire HX6 4FF on 7 January 2014 (1 page)
9 December 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
9 December 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
15 November 2013	Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 1 (4 pages)
15 November 2013	Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 1 (4 pages)
15 November 2013	Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 1 (4 pages)
20 November 2012	Annual return made up to 7 October 2012 with a full list of shareholders (4 pages)
20 November 2012	Annual return made up to 7 October 2012 with a full list of shareholders (4 pages)
20 November 2012	Annual return made up to 7 October 2012 with a full list of shareholders (4 pages)
25 September 2012	Current accounting period extended from 31 October 2012 to 31 December 2012 (2 pages)
25 September 2012	Current accounting period extended from 31 October 2012 to 31 December 2012 (2 pages)
26 January 2012	Statement of capital following an allotment of shares on 31 December 2011 GBP 1 (4 pages)
26 January 2012	Statement of capital following an allotment of shares on 31 December 2011 GBP 1 (4 pages)
16 January 2012	Appointment of Mr Robert Stephen Lutener as a director (2 pages)
16 January 2012	Appointment of Mr Robert Stephen Lutener as a director (2 pages)
16 January 2012	Appointment of Mrs Anne Elizabeth Abrahams as a secretary (1 page)
16 January 2012	Appointment of Mrs Anne Elizabeth Abrahams as a secretary (1 page)
9 January 2012	Total exemption small company accounts made up to 31 October 2011 (7 pages)
9 January 2012	Total exemption small company accounts made up to 31 October 2011 (7 pages)
12 October 2011	Annual return made up to 7 October 2011 with a full list of shareholders (3 pages)
12 October 2011	Annual return made up to 7 October 2011 with a full list of shareholders (3 pages)
12 October 2011	Annual return made up to 7 October 2011 with a full list of shareholders (3 pages)
26 July 2011	Total exemption small company accounts made up to 31 October 2010 (7 pages)
26 July 2011	Total exemption small company accounts made up to 31 October 2010 (7 pages)
12 November 2010	Registered office address changed from Suite 41B Ripponden Mill Mill Fold Ripponden HX6 4DH Uk on 12 November 2010 (1 page)
12 November 2010	Registered office address changed from Suite 41B Ripponden Mill Mill Fold Ripponden HX6 4DH Uk on 12 November 2010 (1 page)
28 October 2010	Annual return made up to 7 October 2010 with a full list of shareholders (3 pages)
28 October 2010	Annual return made up to 7 October 2010 with a full list of shareholders (3 pages)
28 October 2010	Annual return made up to 7 October 2010 with a full list of shareholders (3 pages)
30 July 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
30 July 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
12 November 2009	Annual return made up to 7 October 2009 with a full list of shareholders (4 pages)
12 November 2009	Annual return made up to 7 October 2009 with a full list of shareholders (4 pages)
12 November 2009	Annual return made up to 7 October 2009 with a full list of shareholders (4 pages)
12 November 2009	Director's details changed for John William Peel on 11 November 2009 (2 pages)
12 November 2009	Director's details changed for John William Peel on 11 November 2009 (2 pages)
7 October 2008	Incorporation (13 pages)
7 October 2008	Incorporation (13 pages)

Elcons Employment Law Consultants Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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