Company NameElementary Data Limited
DirectorJohn Ormiston Watson
Company StatusActive
Company Number02507351
CategoryPrivate Limited Company
Incorporation Date31 May 1990(33 years, 11 months ago)

Business Activity

Section JInformation and communication
SIC 62012Business and domestic software development
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameProf John Ormiston Watson
Date of BirthMay 1945 (Born 79 years ago)
NationalityBritish
StatusCurrent
Appointed31 May 1991(1 year after company formation)
Appointment Duration32 years, 11 months
RoleLecturer
Country of ResidenceAustralia
Correspondence Address2 Beacon End Courtyard London Road
Stanway
Colchester
CO3 0NU
Director NameMr Alexander Watson
Date of BirthJanuary 1920 (Born 104 years ago)
NationalityBritish
StatusResigned
Appointed31 May 1991(1 year after company formation)
Appointment Duration20 years, 3 months (resigned 16 September 2011)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address4 Market Hill
Clare
Sudbury
Suffolk
CO10 8NN
Director NameMrs Mary Teresa Watson
Date of BirthJanuary 1923 (Born 101 years ago)
NationalityBritish
StatusResigned
Appointed31 May 1991(1 year after company formation)
Appointment Duration11 years, 2 months (resigned 17 August 2002)
RoleRetired
Correspondence AddressLittle Hall
Liston
Sudbury
Suffolk
CO10 7HS
Secretary NameMr Alexander Watson
NationalityBritish
StatusResigned
Appointed31 May 1991(1 year after company formation)
Appointment Duration20 years, 3 months (resigned 16 September 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Market Hill
Clare
Sudbury
Suffolk
CO10 8NN

Location

Registered Address2 Beacon End Courtyard London Road
Stanway
Colchester
CO3 0NU
RegionEast of England
ConstituencyWitham
CountyEssex
ParishStanway
WardStanway
Built Up AreaColchester
Address MatchesOver 50 other UK companies use this postal address

Shareholders

100 at £1J.o. Watson
100.00%
Ordinary

Financials

Year2014
Net Worth-£5,116
Cash£1,505
Current Liabilities£6,627

Accounts

Latest Accounts30 June 2023 (10 months ago)
Next Accounts Due31 March 2025 (11 months from now)
Accounts CategoryMicro
Accounts Year End30 June

Returns

Latest Return9 April 2024 (3 weeks, 1 day ago)
Next Return Due23 April 2025 (11 months, 3 weeks from now)

Filing History

29 November 2023Micro company accounts made up to 30 June 2023 (5 pages)
17 May 2023Confirmation statement made on 9 April 2023 with no updates (3 pages)
4 January 2023Micro company accounts made up to 30 June 2022 (5 pages)
19 April 2022Confirmation statement made on 9 April 2022 with no updates (3 pages)
4 March 2022Micro company accounts made up to 30 June 2021 (5 pages)
14 April 2021Confirmation statement made on 9 April 2021 with no updates (3 pages)
23 March 2021Micro company accounts made up to 30 June 2020 (5 pages)
13 April 2020Confirmation statement made on 9 April 2020 with no updates (3 pages)
6 February 2020Registered office address changed from 4 Market Hill Clare Sudbury Suffolk CO10 8NN to 2 Beacon End Courtyard London Road Stanway Colchester CO3 0NU on 6 February 2020 (1 page)
24 September 2019Micro company accounts made up to 30 June 2019 (2 pages)
12 April 2019Confirmation statement made on 9 April 2019 with no updates (3 pages)
4 January 2019Micro company accounts made up to 30 June 2018 (2 pages)
11 April 2018Confirmation statement made on 9 April 2018 with no updates (3 pages)
9 October 2017Micro company accounts made up to 30 June 2017 (7 pages)
9 October 2017Micro company accounts made up to 30 June 2017 (7 pages)
18 April 2017Confirmation statement made on 9 April 2017 with updates (5 pages)
18 April 2017Confirmation statement made on 9 April 2017 with updates (5 pages)
26 October 2016Total exemption full accounts made up to 30 June 2016 (10 pages)
26 October 2016Total exemption full accounts made up to 30 June 2016 (10 pages)
19 April 2016Annual return made up to 9 April 2016 with a full list of shareholders
Statement of capital on 2016-04-19
  • GBP 100
(3 pages)
19 April 2016Annual return made up to 9 April 2016 with a full list of shareholders
Statement of capital on 2016-04-19
  • GBP 100
(3 pages)
16 October 2015Total exemption full accounts made up to 30 June 2015 (10 pages)
16 October 2015Total exemption full accounts made up to 30 June 2015 (10 pages)
23 April 2015Annual return made up to 9 April 2015 with a full list of shareholders
Statement of capital on 2015-04-23
  • GBP 100
(3 pages)
23 April 2015Annual return made up to 9 April 2015 with a full list of shareholders
Statement of capital on 2015-04-23
  • GBP 100
(3 pages)
23 April 2015Annual return made up to 9 April 2015 with a full list of shareholders
Statement of capital on 2015-04-23
  • GBP 100
(3 pages)
5 September 2014Total exemption full accounts made up to 30 June 2014 (10 pages)
5 September 2014Total exemption full accounts made up to 30 June 2014 (10 pages)
16 April 2014Annual return made up to 9 April 2014 with a full list of shareholders
Statement of capital on 2014-04-16
  • GBP 100
(3 pages)
16 April 2014Annual return made up to 9 April 2014 with a full list of shareholders
Statement of capital on 2014-04-16
  • GBP 100
(3 pages)
16 April 2014Annual return made up to 9 April 2014 with a full list of shareholders
Statement of capital on 2014-04-16
  • GBP 100
(3 pages)
28 November 2013Total exemption full accounts made up to 30 June 2013 (10 pages)
28 November 2013Total exemption full accounts made up to 30 June 2013 (10 pages)
15 April 2013Annual return made up to 9 April 2013 with a full list of shareholders (3 pages)
15 April 2013Annual return made up to 9 April 2013 with a full list of shareholders (3 pages)
15 April 2013Annual return made up to 9 April 2013 with a full list of shareholders (3 pages)
26 March 2013Total exemption full accounts made up to 30 June 2012 (10 pages)
26 March 2013Total exemption full accounts made up to 30 June 2012 (10 pages)
9 May 2012Annual return made up to 9 April 2012 with a full list of shareholders (3 pages)
9 May 2012Annual return made up to 9 April 2012 with a full list of shareholders (3 pages)
9 May 2012Annual return made up to 9 April 2012 with a full list of shareholders (3 pages)
8 May 2012Termination of appointment of Alexander Watson as a director (1 page)
8 May 2012Termination of appointment of Alexander Watson as a secretary (1 page)
8 May 2012Termination of appointment of Alexander Watson as a secretary (1 page)
8 May 2012Termination of appointment of Alexander Watson as a director (1 page)
20 September 2011Total exemption full accounts made up to 30 June 2011 (10 pages)
20 September 2011Total exemption full accounts made up to 30 June 2011 (10 pages)
15 April 2011Annual return made up to 9 April 2011 with a full list of shareholders (3 pages)
15 April 2011Annual return made up to 9 April 2011 with a full list of shareholders (3 pages)
15 April 2011Annual return made up to 9 April 2011 with a full list of shareholders (3 pages)
14 April 2011Secretary's details changed for Mr Alexander Watson on 9 April 2011 (1 page)
14 April 2011Secretary's details changed for Mr Alexander Watson on 9 April 2011 (1 page)
14 April 2011Secretary's details changed for Mr Alexander Watson on 9 April 2011 (1 page)
12 October 2010Total exemption full accounts made up to 30 June 2010 (10 pages)
12 October 2010Total exemption full accounts made up to 30 June 2010 (10 pages)
27 April 2010Director's details changed for Mr Alexander Watson on 9 April 2010 (2 pages)
27 April 2010Director's details changed for Professor John Ormiston Watson on 9 April 2010 (2 pages)
27 April 2010Annual return made up to 9 April 2010 with a full list of shareholders (4 pages)
27 April 2010Director's details changed for Mr Alexander Watson on 9 April 2010 (2 pages)
27 April 2010Director's details changed for Professor John Ormiston Watson on 9 April 2010 (2 pages)
27 April 2010Director's details changed for Mr Alexander Watson on 9 April 2010 (2 pages)
27 April 2010Annual return made up to 9 April 2010 with a full list of shareholders (4 pages)
27 April 2010Annual return made up to 9 April 2010 with a full list of shareholders (4 pages)
27 April 2010Director's details changed for Professor John Ormiston Watson on 9 April 2010 (2 pages)
28 September 2009Total exemption full accounts made up to 30 June 2009 (10 pages)
28 September 2009Total exemption full accounts made up to 30 June 2009 (10 pages)
15 April 2009Return made up to 09/04/09; full list of members (4 pages)
15 April 2009Return made up to 09/04/09; full list of members (4 pages)
11 September 2008Total exemption full accounts made up to 30 June 2008 (10 pages)
11 September 2008Total exemption full accounts made up to 30 June 2008 (10 pages)
15 April 2008Return made up to 09/04/08; full list of members (4 pages)
15 April 2008Return made up to 09/04/08; full list of members (4 pages)
23 August 2007Total exemption full accounts made up to 30 June 2007 (10 pages)
23 August 2007Total exemption full accounts made up to 30 June 2007 (10 pages)
16 April 2007Return made up to 09/04/07; full list of members (2 pages)
16 April 2007Return made up to 09/04/07; full list of members (2 pages)
12 December 2006Total exemption full accounts made up to 30 June 2006 (10 pages)
12 December 2006Total exemption full accounts made up to 30 June 2006 (10 pages)
12 April 2006Return made up to 09/04/06; full list of members (2 pages)
12 April 2006Return made up to 09/04/06; full list of members (2 pages)
21 February 2006Total exemption full accounts made up to 30 June 2005 (10 pages)
21 February 2006Total exemption full accounts made up to 30 June 2005 (10 pages)
19 April 2005Return made up to 09/04/05; full list of members
  • 363(288) ‐ Director's particulars changed
(3 pages)
19 April 2005Return made up to 09/04/05; full list of members
  • 363(288) ‐ Director's particulars changed
(3 pages)
22 October 2004Total exemption full accounts made up to 30 June 2004 (10 pages)
22 October 2004Total exemption full accounts made up to 30 June 2004 (10 pages)
19 April 2004Return made up to 09/04/04; full list of members (7 pages)
19 April 2004Return made up to 09/04/04; full list of members (7 pages)
18 November 2003Total exemption full accounts made up to 30 June 2003 (10 pages)
18 November 2003Total exemption full accounts made up to 30 June 2003 (10 pages)
16 April 2003Return made up to 09/04/03; full list of members (7 pages)
16 April 2003Return made up to 09/04/03; full list of members (7 pages)
7 November 2002Total exemption full accounts made up to 30 June 2002 (10 pages)
7 November 2002Director resigned (1 page)
7 November 2002Director resigned (1 page)
7 November 2002Total exemption full accounts made up to 30 June 2002 (10 pages)
26 April 2002Return made up to 22/04/02; full list of members (7 pages)
26 April 2002Return made up to 22/04/02; full list of members (7 pages)
15 October 2001Total exemption full accounts made up to 30 June 2001 (10 pages)
15 October 2001Total exemption full accounts made up to 30 June 2001 (10 pages)
1 May 2001Return made up to 26/04/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
1 May 2001Return made up to 26/04/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
25 October 2000Full accounts made up to 30 June 2000 (10 pages)
25 October 2000Full accounts made up to 30 June 2000 (10 pages)
3 May 2000Return made up to 26/04/00; full list of members (7 pages)
3 May 2000Return made up to 26/04/00; full list of members (7 pages)
30 September 1999Full accounts made up to 30 June 1999 (10 pages)
30 September 1999Full accounts made up to 30 June 1999 (10 pages)
4 May 1999Return made up to 26/04/99; no change of members (4 pages)
4 May 1999Return made up to 26/04/99; no change of members (4 pages)
10 November 1998Full accounts made up to 30 June 1998 (10 pages)
10 November 1998Full accounts made up to 30 June 1998 (10 pages)
23 June 1998Return made up to 26/04/98; no change of members (4 pages)
23 June 1998Return made up to 26/04/98; no change of members (4 pages)
29 October 1997Full accounts made up to 30 June 1997 (11 pages)
29 October 1997Full accounts made up to 30 June 1997 (11 pages)
8 May 1997Return made up to 26/04/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
8 May 1997Return made up to 26/04/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
5 November 1996Full accounts made up to 30 June 1996 (10 pages)
5 November 1996Full accounts made up to 30 June 1996 (10 pages)
18 July 1996Registered office changed on 18/07/96 from: the meadow castle hedingham halstead essex C09 3EZ (1 page)
18 July 1996Registered office changed on 18/07/96 from: the meadow castle hedingham halstead essex C09 3EZ (1 page)
14 May 1996Return made up to 03/05/96; no change of members (4 pages)
14 May 1996Return made up to 03/05/96; no change of members (4 pages)
24 November 1995Full accounts made up to 30 June 1995 (10 pages)
24 November 1995Full accounts made up to 30 June 1995 (10 pages)
25 May 1995Return made up to 18/05/95; no change of members (4 pages)
25 May 1995Return made up to 18/05/95; no change of members (4 pages)