ELGIN BAY CONSULTANTS LIMITED

Key Data

Status

Active

Company No.

04304053

Incorporation date

12/10/2001

Size

Total Exemption Full

Classification

Installation of industrial machinery and equipment (33.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/10/2022)

18/12/2025

Notification of Matthew Cove as a person with significant control on 2024-04-30

View PDF (2 pages)

17/12/2025

Cessation of Susan Jane Cove as a person with significant control on 2023-06-01

View PDF (1 pages)

17/12/2025

Cessation of Nigel Richard Cove as a person with significant control on 2024-04-30

View PDF (1 pages)

17/10/2025

Confirmation statement made on 2025-10-12 with no updates

View PDF (3 pages)

30/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (8 pages)

03/01/2025

Termination of appointment of Susan Jane Cove as a secretary on 2024-12-31

View PDF (1 pages)

02/01/2025

Termination of appointment of Susan Jane Cove as a director on 2024-12-31

View PDF (1 pages)

21/10/2024

Confirmation statement made on 2024-10-12 with updates

View PDF (4 pages)

25/06/2024

Total exemption full accounts made up to 2023-12-31

View PDF (8 pages)

24/10/2023

Confirmation statement made on 2023-10-12 with updates

View PDF (5 pages)

29/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (8 pages)

27/10/2022

Confirmation statement made on 2022-10-12 with no updates

View PDF (3 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+6.69 % *

* during past year

Cash in Bank

£51,426.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

12/10/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
110.66K
-
0.00
48.20K
-

2022
3
147.77K
-
0.00
51.43K
-

2022
3
147.77K
-
0.00
51.43K
-

Employees

2022

Employees

3 0 % *

Net Assets(GBP)

147.77K £33.54 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

51.43K £6.69 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
YORK PLACE COMPANY NOMINEES LIMITED	Corporate Director	12/10/2001 - 12/10/2001	419
Cove, Matthew Richard	Director	21/10/2019 - Present	10
Cove, Nigel Richard	Director	12/10/2001 - Present	2
YORK PLACE COMPANY SECRETARIES LIMITED	Corporate Secretary	12/10/2001 - 12/10/2001	1437
Schofield, Steven William	Secretary	12/10/2001 - 16/10/2007	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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14/04/2000

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Description

About ELGIN BAY CONSULTANTS LIMITED

ELGIN BAY CONSULTANTS LIMITED is an(a) Active company incorporated on 12/10/2001 with the registered office located at 1 Newark Road, Coddington, Newark NG24 2QF. There are currently 2 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of ELGIN BAY CONSULTANTS LIMITED?

ELGIN BAY CONSULTANTS LIMITED is currently Active. It was registered on 12/10/2001 .

Where is ELGIN BAY CONSULTANTS LIMITED located?

ELGIN BAY CONSULTANTS LIMITED is registered at 1 Newark Road, Coddington, Newark NG24 2QF.

What does ELGIN BAY CONSULTANTS LIMITED do?

ELGIN BAY CONSULTANTS LIMITED operates in the Installation of industrial machinery and equipment (33.20 - SIC 2007) sector.

How many employees does ELGIN BAY CONSULTANTS LIMITED have?

ELGIN BAY CONSULTANTS LIMITED had 3 employees in 2022.

What is the latest filing for ELGIN BAY CONSULTANTS LIMITED?

The latest filing was on 18/12/2025: Notification of Matthew Cove as a person with significant control on 2024-04-30.