Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > ELWILPLY LIMITED
Company Information for

ELWILPLY LIMITED

1ST FLOOR SACKVILLE HOUSE, 143-149 FENCHURCH STREET, LONDON, EC3M 6BN,
Company Registration Number
00678128
Private Limited Company
Active

Company Overview

About Elwilply Ltd
ELWILPLY LIMITED was founded on 1960-12-16 and has its registered office in London. The organisation's status is listed as "Active". Elwilply Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ELWILPLY LIMITED
 
Legal Registered Office
1ST FLOOR SACKVILLE HOUSE
143-149 FENCHURCH STREET
LONDON
EC3M 6BN
Other companies in NW1
 
Filing Information
Company Number 00678128
Company ID Number 00678128
Date formed 1960-12-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 26/01/2016
Return next due 23/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-02-06 21:40:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ELWILPLY LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of ELWILPLY LIMITED

Current Directors
Officer Role Date Appointed
JODY MICHELLE SACKS
 Company Secretary 2000-09-19
ROBERT MICHAEL COE
 Director 1993-01-26
JODY MICHELLE SACKS
 Director 2005-11-17
Previous Officers
Officer Role Date Appointed Date Resigned
FRANCES LESLEY TURNER
 Company Secretary 1995-02-06 2000-09-19
FRANCES LESLEY TURNER
 Director 1999-06-28 2000-09-19
HENRY COE
 Director 1993-01-26 1998-11-02
ENTA COE
 Director 1993-01-26 1995-03-20
ROBERT MICHAEL COE
 Company Secretary 1993-01-26 1995-02-06
GRAHAM JOHN DIXON
 Director 1993-01-26 1994-12-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT MICHAEL COE MGR PROPERTY LIMITED Director 2016-11-03 CURRENT 2016-11-03 Active - Proposal to Strike off
ROBERT MICHAEL COE WILDER COE LTD Director 2016-05-26 CURRENT 2016-05-26 Active
ROBERT MICHAEL COE CLOSEVALE PROPERTY LIMITED Director 2016-05-23 CURRENT 2016-05-23 Active - Proposal to Strike off
ROBERT MICHAEL COE WILDER ONE LIMITED Director 2010-12-03 CURRENT 2010-12-03 Active
ROBERT MICHAEL COE FINALPLACE LIMITED Director 2010-05-10 CURRENT 2010-05-10 Dissolved 2015-02-06
ROBERT MICHAEL COE THE JEWISH DEAF ASSOCIATION Director 2007-12-05 CURRENT 2003-12-03 Active
ROBERT MICHAEL COE ZACK HOLDINGS LIMITED Director 2007-03-22 CURRENT 2006-10-19 Liquidation
ROBERT MICHAEL COE ARTAIUS STEVENAGE LIMITED Director 1999-08-02 CURRENT 1993-10-28 Dissolved 2014-02-11
ROBERT MICHAEL COE ARTAIUS COMPANY SECRETARIES LIMITED Director 1998-06-12 CURRENT 1998-06-12 Dissolved 2014-02-11
ROBERT MICHAEL COE ORCHIDRATE LIMITED Director 1995-02-01 CURRENT 1994-10-06 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-26CONFIRMATION STATEMENT MADE ON 26/01/24, WITH NO UPDATES
2024-01-26CS01CONFIRMATION STATEMENT MADE ON 26/01/24, WITH NO UPDATES
2023-08-1631/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-16AA31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-08CONFIRMATION STATEMENT MADE ON 26/01/23, WITH NO UPDATES
2023-02-08CS01CONFIRMATION STATEMENT MADE ON 26/01/23, WITH NO UPDATES
2022-08-2531/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-25AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-26CONFIRMATION STATEMENT MADE ON 26/01/22, WITH NO UPDATES
2022-01-26CS01CONFIRMATION STATEMENT MADE ON 26/01/22, WITH NO UPDATES
2021-09-23AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-26CS01CONFIRMATION STATEMENT MADE ON 26/01/21, WITH NO UPDATES
2020-08-26AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-28CS01CONFIRMATION STATEMENT MADE ON 26/01/20, WITH UPDATES
2019-08-06AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-29CS01CONFIRMATION STATEMENT MADE ON 26/01/19, WITH NO UPDATES
2018-07-27AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-06CS01CONFIRMATION STATEMENT MADE ON 26/01/18, WITH NO UPDATES
2017-10-17AD01REGISTERED OFFICE CHANGED ON 17/10/17 FROM 235 Old Marylebone Road London NW1 5QT
2017-10-14CH01Director's details changed for Mr Robert Michael Coe on 2017-10-13
2017-07-27AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-26LATEST SOC26/01/17 STATEMENT OF CAPITAL;GBP 7500
2017-01-26LATEST SOC26/01/17 STATEMENT OF CAPITAL;GBP 7500
2017-01-26CS01CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES
2017-01-26CS01CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES
2016-10-01AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-26LATEST SOC26/01/16 STATEMENT OF CAPITAL;GBP 7500
2016-01-26AR0126/01/16 ANNUAL RETURN FULL LIST
2015-06-26AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-28LATEST SOC28/01/15 STATEMENT OF CAPITAL;GBP 7500
2015-01-28AR0126/01/15 ANNUAL RETURN FULL LIST
2014-10-01AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-27LATEST SOC27/01/14 STATEMENT OF CAPITAL;GBP 7500
2014-01-27AR0126/01/14 ANNUAL RETURN FULL LIST
2013-08-14AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-08CH01Director's details changed for Mr Robert Michael Coe on 2013-05-01
2013-03-14CH03SECRETARY'S DETAILS CHNAGED FOR JODY MICHELLE SACKS on 2013-03-14
2013-03-14CH01DIRECTOR'S CHANGE OF PARTICULARS / JODY MICHELLE SACKS / 14/03/2013
2013-03-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MICHAEL COE / 14/03/2013
2013-01-29AR0126/01/13 ANNUAL RETURN FULL LIST
2012-10-01AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-26AR0126/01/12 ANNUAL RETURN FULL LIST
2011-10-06AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-01AR0126/01/11 ANNUAL RETURN FULL LIST
2010-12-03CH01Director's details changed for Jody Michelle Sacks on 2010-11-01
2010-12-02CH03SECRETARY'S CHANGE OF PARTICULARS / JODY MICHELLE SACKS / 01/11/2010
2010-09-30AA31/12/09 TOTAL EXEMPTION SMALL
2010-02-03AR0126/01/10 FULL LIST
2009-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MICHAEL COE / 13/10/2009
2009-07-20AA31/12/08 TOTAL EXEMPTION SMALL
2009-01-26363aRETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS
2008-08-08AA31/12/07 TOTAL EXEMPTION SMALL
2008-01-28363aRETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS
2007-07-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-26363aRETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS
2006-08-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-01-26363aRETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS
2005-12-05288aNEW DIRECTOR APPOINTED
2005-04-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-01-26363aRETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS
2004-03-15363aRETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS
2004-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-03-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-01-27363aRETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS
2002-03-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-01-29363aRETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS
2001-08-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-01-29363aRETURN MADE UP TO 26/01/01; FULL LIST OF MEMBERS
2000-09-29288aNEW SECRETARY APPOINTED
2000-09-25288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2000-07-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-07-18SRES13SALE OF 7500 £ SHARES 26/05/00
2000-07-17169£ IC 15000/7500 26/05/00 £ SR 7500@1=7500
2000-04-05SRES13REDEEMABLE SHARES 23/03/00
2000-04-05SRES01ALTERARTICLES23/03/00
2000-02-05363aRETURN MADE UP TO 26/01/00; NO CHANGE OF MEMBERS
2000-01-12CERTNMCOMPANY NAME CHANGED ELWILPLY VENEER COMPANY LIMITED CERTIFICATE ISSUED ON 13/01/00
1999-10-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-07-14288aNEW DIRECTOR APPOINTED
1999-02-03288bDIRECTOR RESIGNED
1999-02-03363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1999-02-03363aRETURN MADE UP TO 26/01/99; FULL LIST OF MEMBERS
1998-03-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-02-03363aRETURN MADE UP TO 26/01/98; FULL LIST OF MEMBERS
1997-04-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-03-17363aRETURN MADE UP TO 26/01/97; FULL LIST OF MEMBERS
1996-07-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-01-23363xRETURN MADE UP TO 26/01/96; FULL LIST OF MEMBERS
1996-01-22288DIRECTOR RESIGNED
1995-09-27AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-04-19287REGISTERED OFFICE CHANGED ON 19/04/95 FROM: 48A EAGLE WARF ROAD LONDON N1 7ED
1995-02-20288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1995-01-29363xRETURN MADE UP TO 26/01/95; FULL LIST OF MEMBERS
1995-01-08288DIRECTOR RESIGNED
1994-07-21AAFULL ACCOUNTS MADE UP TO 31/12/93
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to ELWILPLY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ELWILPLY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ELWILPLY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.729
MortgagesNumMortOutstanding1.429
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied1.309

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ELWILPLY LIMITED

Intangible Assets
Patents
We have not found any records of ELWILPLY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ELWILPLY LIMITED
Trademarks
We have not found any records of ELWILPLY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ELWILPLY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as ELWILPLY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ELWILPLY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ELWILPLY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ELWILPLY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode EC3M 6BN