Company information:
Elephant Design Limited (No: 02359756)
Address: LICHFIELD STREET, HANLEY, STOKE-ON-TRENT, STAFFORDSHIRE, ST1 3EJ, UNITED KINGDOM
Status: Operating Company
Incorporated: 03-Oct-1989
Accounts Next Due: 30-Apr-2024
Next Confirmation Statement Due: 10-Jan-2024
Industry Class: 70100 - Activities of head offices
Current Director: EMMA MARY BRIDGEWATER ( DOB: Dec-1961 From: Sep-1992 )
Current Director: EMMA MARY BRIDGEWATER ( DOB: Dec-1961 From: Sep-1992 )
Current Director: IAIN STUART MARTIN ( DOB: Feb-1968 From: Jan-2024 )
Current Director: MARK ROSS ( DOB: Mar-1980 From: Apr-2024 )
Current Director: MARK ROSS ( DOB: Mar-1980 From: Apr-2024 )
Current Secretary: MICHELMORES SECRETARIES LIMITED ( From: Oct-2021 )
Current Secretary: MICHELMORES SECRETARIES LIMITED ( From: Oct-2021 )
Resigned Director: ROY DAVID BALINT-KURTI ( DOB: Jun-1970 From: Mar-2020 To: Jan-2023 )
Resigned Director: ADRIAN ALEXANDER BRIDGEWATER ( DOB: Jul-1936 From: Oct-2003 To: May-2014 )
Resigned Director: JULIA ELIZABETH COVE-SMITH ( DOB: Mar-1972 From: Jun-2020 To: Feb-2024 )
Resigned Director: GEOFFREY CHARLES HANCOCK ( DOB: Jul-1942 From: May-2001 To: Feb-2002 )
Resigned Director: EDWARD JOHNSON ( DOB: Mar-1972 From: Sep-2001 To: Sep-2003 )
Resigned Director: JOHN CHARLES STEPHEN JOURDAN ( DOB: Mar-1956 From: Sep-1993 To: Jul-1999 )
Resigned Director: WILLIAM BRUCE KENDALL ( DOB: Aug-1961 From: May-2001 To: Sep-2001 )
Resigned Director: DAVID MAURICE BENJAMIN MACMILLAN ( DOB: Mar-1957 From: May-2001 To: Nov-2004 )
Resigned Director: PEREGRINE MARCUS HUNGERFORD POLLEN ( DOB: Dec-1963 From: Sep-1992 To: Mar-1995 )
Resigned Director: PEREGRINE MARCUS HUNGERFORD POLLEN ( DOB: Dec-1963 From: Sep-1992 To: Dec-2004 )
Resigned Director: MATTHEW FREDERICK WILLIAM RICE ( DOB: Aug-1962 From: Sep-1992 To: Mar-2020 )
Resigned Director: JOHN RICHARD SALE ( DOB: Nov-1963 From: May-2001 To: Mar-2002 )
Resigned Secretary: ROY DAVID BALINT-KURTI ( From: Oct-2015 To: Jan-2023 )
Resigned Secretary: JOHN STANLEY BURTON ( DOB: May-1942 From: Mar-1995 To: Jul-1999 )
Resigned Secretary: ALISON FLEMING ( From: Sep-1992 To: Sep-1993 )
Resigned Secretary: STEPHEN HYDE ( From: Feb-2010 To: Jun-2011 )
Resigned Secretary: EDWARD JOHNSON ( DOB: Mar-1972 From: May-2000 To: Sep-2003 )
Resigned Secretary: PEREGRINE MARCUS HUNGERFORD POLLEN ( DOB: Dec-1963 From: Jul-1999 To: May-2000 )
Resigned Secretary: EMMA MARY RICE ( DOB: Dec-1961 From: Sep-2003 To: Feb-2010 )
Persons of Significant Control:
Holding Eb Company Ltd, Lichfield Street Hanley, Stoke-On-Trent, Staffordshire, ST1 3EJ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-03-11)
Emma Mary Bridgewater, The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex, BN44 3TN, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2020-03-11)
Mr Matthew Frederick William Rice, The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex, BN44 3TN, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2020-03-11)
Company Accounts Summary (£)
| Item | 2015 | 2016 | 2017 | 2019 | 2020 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets | 4,080,703 | 4,220,161 | 6,117,669 | 2,042,669 | 0.0,4080703.0,4220161.0,6117669.0,2042669.0 | |
| Fixed assets / Property, plant and equipment | 5,367,066 | 3,569,964 | 0.0,0.0,5367066.0,3569964.0,0.0 | |||
| Fixed assets / Investments, fixed assets | 1,002 | 1,002 | 1,002 | 1,002 | 0.0,1002.0,1002.0,1002.0,1002.0 | |
| Fixed assets / Investment property | 287,475 | 287,475 | 255,036 | 0.0,287475.0,287475.0,255036.0,0.0 | ||
| Current assets / Debtors | 58,036 | 139,001 | 51,833 | 55,634 | 0.0,58036.0,139001.0,51833.0,55634.0 | |
| Net current assets (liabilities) | -135,810 | -131,355 | -1,190,658 | -333,744 | 0.0,-135810.0,-131355.0,-1190658.0,-333744.0 | |
| Total assets less current liabilities | 3,944,893 | 4,088,806 | 4,927,011 | 1,708,925 | 0.0,3944893.0,4088806.0,4927011.0,1708925.0 | |
| Net assets (liabilities) | 2,047,037 | 2,145,537 | 1,390,232 | 836,682 | 0.0,2047037.0,2145537.0,1390232.0,836682.0 | |
| Equity / share capital and reserves | 1,711,675 | 2,047,037 | 2,145,537 | 1,390,232 | 836,682 | 1711675.0,2047037.0,2145537.0,1390232.0,836682.0 |