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Home > England & Wales Companies > ELM CONSOLIDATORS LIMITED
Company Information for

ELM CONSOLIDATORS LIMITED

NORTHERN ASSURANCE BUILDING, 9/21 PRINCESS STREET, MANCHESTER, M2 4DN,
Company Registration Number
02573474
Private Limited Company
Active

Company Overview

About Elm Consolidators Ltd
ELM CONSOLIDATORS LIMITED was founded on 1991-01-14 and has its registered office in Manchester. The organisation's status is listed as "Active". Elm Consolidators Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDITED ABRIDGED
Key Data
Company Name
ELM CONSOLIDATORS LIMITED
 
Legal Registered Office
NORTHERN ASSURANCE BUILDING
9/21 PRINCESS STREET
MANCHESTER
M2 4DN
Other companies in M2
 
Filing Information
Company Number 02573474
Company ID Number 02573474
Date formed 1991-01-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 14/01/2016
Return next due 11/02/2017
Type of accounts AUDITED ABRIDGED
VAT Number /Sales tax ID GB583065923  
Last Datalog update: 2024-03-06 09:14:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ELM CONSOLIDATORS LIMITED
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Company Officers of ELM CONSOLIDATORS LIMITED

Current Directors
Officer Role Date Appointed
DEBORAH PRESLEY
 Company Secretary 2000-07-10
TERRY HUMPHREY
 Director 1997-12-01
WAYNE MATHER
 Director 2009-11-17
PAUL ANTHONY WALTON
 Director 1992-01-14
Previous Officers
Officer Role Date Appointed Date Resigned
DANIEL ISIDORE LINEHAN
 Director 1991-12-03 2006-03-31
GRANVILLE PARKINSON
 Company Secretary 1999-06-30 2000-07-10
GRAHAM ERNEST JONES
 Company Secretary 1997-11-10 1999-06-30
MARTIN GARRY MILLS
 Director 1991-01-14 1998-03-25
MARTIN GARRY MILLS
 Company Secretary 1992-01-14 1997-11-10
PAUL ANTHONY WALTON
 Company Secretary 1991-01-14 1993-01-14
SIMON JOHN DAYNES
 Director 1991-12-06 1993-01-14
HILARY IVY DAYNES
 Director 1991-12-06 1992-07-03
SIMON JOHN DAYNES
 Director 1992-01-14 1992-07-03
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1991-01-14 1991-01-14
INSTANT COMPANIES LIMITED
 Nominated Director 1991-01-14 1991-01-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DEBORAH PRESLEY PARKINSON INVESTMENTS LIMITED Company Secretary 2004-06-29 CURRENT 2004-06-29 Active
DEBORAH PRESLEY M. & W. FREIGHT LIMITED Company Secretary 2000-07-10 CURRENT 1979-06-21 Active
DEBORAH PRESLEY M & W AIRFREIGHT LIMITED Company Secretary 2000-07-10 CURRENT 1983-02-07 Active
DEBORAH PRESLEY M & W FREIGHT (LONDON) LIMITED Company Secretary 2000-07-10 CURRENT 1998-08-05 Active
DEBORAH PRESLEY HERBERT WATSON FREIGHT SERVICES LIMITED Company Secretary 2000-07-10 CURRENT 1977-10-14 Active
TERRY HUMPHREY PRE-RETAIL SERVICES (U.K.) LIMITED Director 2001-06-05 CURRENT 1991-05-21 Active
TERRY HUMPHREY M & W FREIGHT (LONDON) LIMITED Director 1998-08-05 CURRENT 1998-08-05 Active
TERRY HUMPHREY M. & W. FREIGHT LIMITED Director 1993-09-01 CURRENT 1979-06-21 Active
TERRY HUMPHREY M & W AIRFREIGHT LIMITED Director 1993-09-01 CURRENT 1983-02-07 Active
TERRY HUMPHREY HERBERT WATSON GROUP LIMITED Director 1991-12-31 CURRENT 1984-03-29 Active
TERRY HUMPHREY HERBERT WATSON & CO (SHIPPING) LIMITED Director 1991-12-31 CURRENT 1973-12-18 Active
TERRY HUMPHREY HERBERT WATSON FREIGHT SERVICES LIMITED Director 1990-12-31 CURRENT 1977-10-14 Active
WAYNE MATHER M. & W. FREIGHT LIMITED Director 2004-11-25 CURRENT 1979-06-21 Active
WAYNE MATHER HERBERT WATSON FREIGHT SERVICES LIMITED Director 2004-11-25 CURRENT 1977-10-14 Active

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
2024-01-30CONFIRMATION STATEMENT MADE ON 14/01/24, WITH NO UPDATES
2023-01-19CONFIRMATION STATEMENT MADE ON 14/01/23, WITH NO UPDATES
2023-01-19CS01CONFIRMATION STATEMENT MADE ON 14/01/23, WITH NO UPDATES
2022-08-18AP03Appointment of Miss Charlotte Gembalczyk as company secretary on 2022-07-21
2022-08-18TM02Termination of appointment of Deborah Presley on 2022-07-21
2022-02-03CONFIRMATION STATEMENT MADE ON 14/01/22, WITH NO UPDATES
2022-02-03CS01CONFIRMATION STATEMENT MADE ON 14/01/22, WITH NO UPDATES
2021-01-22CS01CONFIRMATION STATEMENT MADE ON 14/01/21, WITH NO UPDATES
2020-01-17CS01CONFIRMATION STATEMENT MADE ON 14/01/20, WITH UPDATES
2019-05-24CH01Director's details changed for Mr Wayne Mather on 2019-05-17
2019-01-25CS01CONFIRMATION STATEMENT MADE ON 14/01/19, WITH UPDATES
2018-11-29TM01APPOINTMENT TERMINATED, DIRECTOR TERRY HUMPHREY
2018-01-19LATEST SOC19/01/18 STATEMENT OF CAPITAL;GBP 900
2018-01-19CS01CONFIRMATION STATEMENT MADE ON 14/01/18, WITH UPDATES
2017-01-16LATEST SOC16/01/17 STATEMENT OF CAPITAL;GBP 900
2017-01-16CS01CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES
2016-09-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-01-21LATEST SOC21/01/16 STATEMENT OF CAPITAL;GBP 900
2016-01-21AR0114/01/16 ANNUAL RETURN FULL LIST
2015-12-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-01-19LATEST SOC19/01/15 STATEMENT OF CAPITAL;GBP 900
2015-01-19AR0114/01/15 ANNUAL RETURN FULL LIST
2015-01-19AD01REGISTERED OFFICE CHANGED ON 19/01/15 FROM C/O Haines Watts (Lancashire) Llp Northern Assurance Building 9/21 Princess Street Manchester M2 4DN
2014-08-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2014-01-15LATEST SOC15/01/14 STATEMENT OF CAPITAL;GBP 900
2014-01-15AR0114/01/14 ANNUAL RETURN FULL LIST
2013-07-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/13
2013-01-16AR0114/01/13 ANNUAL RETURN FULL LIST
2012-10-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2012-01-16AR0114/01/12 ANNUAL RETURN FULL LIST
2012-01-09CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY WALTON / 08/12/2011
2012-01-09CH03SECRETARY'S DETAILS CHNAGED FOR MRS DEBORAH PRESLEY on 2011-12-08
2012-01-09CH01DIRECTOR'S CHANGE OF PARTICULARS / TERRY HUMPHREY / 08/12/2011
2011-10-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/11
2011-01-20AR0114/01/11 ANNUAL RETURN FULL LIST
2010-11-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/10
2010-01-27AR0114/01/10 FULL LIST
2010-01-27AD01REGISTERED OFFICE CHANGED ON 27/01/2010 FROM HAINES WATTS NORTHERN ASSURANCE BUILDINGS ALBERT SQUARE 9/21 PRINCESS STREET MANCHESTER M2 4DN
2010-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY WALTON / 27/01/2010
2009-12-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-11-19AP01DIRECTOR APPOINTED MR WAYNE MATHER
2009-08-28AUDAUDITOR'S RESIGNATION
2009-03-04363aRETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS
2008-10-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-01-25363aRETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS
2007-12-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-02-06363sRETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS
2006-10-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-04-28363sRETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS
2006-04-25288bDIRECTOR RESIGNED
2005-08-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-01-14363(288)SECRETARY'S PARTICULARS CHANGED
2005-01-14363sRETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS
2004-11-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-01-22363(287)REGISTERED OFFICE CHANGED ON 22/01/04
2004-01-22363sRETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS
2003-10-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-02-10363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-02-10363sRETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS
2003-01-29288cSECRETARY'S PARTICULARS CHANGED
2002-07-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-01-11363(287)REGISTERED OFFICE CHANGED ON 11/01/02
2002-01-11363sRETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS
2001-10-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-01-24363sRETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS
2000-08-04288aNEW SECRETARY APPOINTED
2000-07-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-07-25288bSECRETARY RESIGNED
2000-05-15169£ IC 1000/900 31/03/00 £ SR 100@1=100
2000-05-03363sRETURN MADE UP TO 14/01/00; NO CHANGE OF MEMBERS
1999-11-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-07-21288bSECRETARY RESIGNED
1999-07-21288aNEW SECRETARY APPOINTED
1999-07-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1999-03-23363sRETURN MADE UP TO 14/01/99; NO CHANGE OF MEMBERS
1998-07-02AAFULL ACCOUNTS MADE UP TO 31/03/97
1998-04-08288bDIRECTOR RESIGNED
1998-03-04363sRETURN MADE UP TO 14/01/98; FULL LIST OF MEMBERS
1998-02-1088(2)RAD 10/11/97--------- £ SI 700@1=700 £ IC 300/1000
1998-01-31403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-01-21288bSECRETARY RESIGNED
1998-01-21288aNEW DIRECTOR APPOINTED
1998-01-21288aNEW SECRETARY APPOINTED
1998-01-21287REGISTERED OFFICE CHANGED ON 21/01/98 FROM: 2 FARRARD HOUSE LONDON ROAD STANFORD LE HOPE ESSEX SS17 0LB
1997-12-11395PARTICULARS OF MORTGAGE/CHARGE
1997-01-24363sRETURN MADE UP TO 14/01/97; NO CHANGE OF MEMBERS
1997-01-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-10-17395PARTICULARS OF MORTGAGE/CHARGE
1996-01-25363sRETURN MADE UP TO 14/01/96; FULL LIST OF MEMBERS
1991-01-14New incorporation
Industry Information
SIC/NAIC Codes
52 - Warehousing and support activities for transportation
522 - Support activities for transportation
52290 - Other transportation support activities




Licences & Regulatory approval
We could not find any licences issued to ELM CONSOLIDATORS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 ELM CONSOLIDATORS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1997-12-11 Outstanding MIDLAND BANK PLC
DEBENTURE 1996-10-04 Satisfied SINGER & FRIEDLANDER FACTORS LIMITED
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 ELM CONSOLIDATORS LIMITED

Intangible Assets
Patents
We have not found any records of ELM CONSOLIDATORS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ELM CONSOLIDATORS LIMITED
Trademarks
We have not found any records of ELM CONSOLIDATORS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ELM CONSOLIDATORS 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 (52290 - Other transportation support activities) as ELM CONSOLIDATORS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ELM CONSOLIDATORS 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 ELM CONSOLIDATORS 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 ELM CONSOLIDATORS 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.
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