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Home > England & Wales Companies > 42 ELSWORTHY ROAD LIMITED
Company Information for

42 ELSWORTHY ROAD LIMITED

The Old Town Hall, 71 Christchurch Road, Ringwood, BH24 1DH,
Company Registration Number
03561817
Private Limited Company
Liquidation

Company Overview

About 42 Elsworthy Road Ltd
42 ELSWORTHY ROAD LIMITED was founded on 1998-05-11 and has its registered office in Ringwood. The organisation's status is listed as "Liquidation". 42 Elsworthy Road Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
42 ELSWORTHY ROAD LIMITED
 
Legal Registered Office
The Old Town Hall
71 Christchurch Road
Ringwood
BH24 1DH
Other companies in TN11
 
Filing Information
Company Number 03561817
Company ID Number 03561817
Date formed 1998-05-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2021-08-31
Account next due 31/05/2023
Latest return 11/05/2016
Return next due 08/06/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2023-04-16 11:59:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 42 ELSWORTHY ROAD LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ASHTONS BUSINESS RECOVERY LTD   FAIRBOURNE CONSULTING LIMITED   PCW ADMINISTRATION LIMITED   PCW MANAGEMENT LIMITED   PCW SYSTEMS LIMITED   SALTRICK & SALTRICK LIMITED   DORMANT COMPANY 03229532 LTD
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Company Officers of 42 ELSWORTHY ROAD LIMITED

Current Directors
Officer Role Date Appointed
TRACY JOANNA AUSTIN
 Company Secretary 2017-12-19
DANIEL BRETT AUSTIN
 Director 2009-07-30
Previous Officers
Officer Role Date Appointed Date Resigned
HOWARD JACOBS
 Company Secretary 2016-01-18 2017-12-19
LEONARD JACOBS
 Director 1998-06-12 2016-01-25
PHILLIPA PAYN JACOBS
 Company Secretary 1998-06-12 2012-11-16
PAMELA TAM
 Director 1999-04-27 2008-12-20
HOWARD THOMAS
 Nominated Secretary 1998-05-11 1998-06-12
WILLIAM ANDREW JOSEPH TESTER
 Nominated Director 1998-05-11 1998-06-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DANIEL BRETT AUSTIN A.S.K. PARTNERS LIMITED Director 2016-10-10 CURRENT 2016-10-10 Active
DANIEL BRETT AUSTIN UNITISE INVESTMENTS LIMITED Director 2015-04-24 CURRENT 2015-04-24 Dissolved 2016-12-06
DANIEL BRETT AUSTIN A.S.K. CAPITAL FINANCE LIMITED Director 2015-04-20 CURRENT 2015-04-20 Active
DANIEL BRETT AUSTIN CHANT HOUSE ARLINGTON ROAD LIMITED Director 2014-11-06 CURRENT 2014-11-06 Dissolved 2016-04-12
DANIEL BRETT AUSTIN CAPITAL A FINANCE PLC Director 2012-09-03 CURRENT 2012-05-30 Dissolved 2018-07-18

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
2023-04-16Final Gazette dissolved via compulsory strike-off
2023-01-16Voluntary liquidation. Notice of members return of final meeting
2023-01-16LIQ13Voluntary liquidation. Notice of members return of final meeting
2022-03-23AD01REGISTERED OFFICE CHANGED ON 23/03/22 FROM 3rd Floor 114a Cromwell Road London SW7 4AG United Kingdom
2022-03-23600Appointment of a voluntary liquidator
2022-03-23LRESSPResolutions passed:
  • Special resolution to wind up on 2022-03-11
2022-03-23LIQ01Voluntary liquidation declaration of solvency
2022-03-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035618170001
2022-02-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2021-12-20Change of details for Mr Daniel Brett Austin as a person with significant control on 2021-12-19
2021-12-20Change of details for Fourty Two Point 5 Elsworthy Limited as a person with significant control on 2021-12-19
2021-12-20SECRETARY'S DETAILS CHNAGED FOR MRS TRACY JOANNA AUSTIN on 2021-12-19
2021-12-20Director's details changed for Mr Daniel Brett Austin on 2021-12-19
2021-12-20CONFIRMATION STATEMENT MADE ON 19/12/21, WITH NO UPDATES
2021-12-20CS01CONFIRMATION STATEMENT MADE ON 19/12/21, WITH NO UPDATES
2021-12-20CH01Director's details changed for Mr Daniel Brett Austin on 2021-12-19
2021-12-20CH03SECRETARY'S DETAILS CHNAGED FOR MRS TRACY JOANNA AUSTIN on 2021-12-19
2021-12-20PSC05Change of details for Fourty Two Point 5 Elsworthy Limited as a person with significant control on 2021-12-19
2021-12-20PSC04Change of details for Mr Daniel Brett Austin as a person with significant control on 2021-12-19
2021-12-03AA01Previous accounting period shortened from 28/09/21 TO 31/08/21
2021-11-24AD01REGISTERED OFFICE CHANGED ON 24/11/21 FROM 1 Forstal Road Aylesford Kent ME20 7AU United Kingdom
2021-03-19AAMICRO ENTITY ACCOUNTS MADE UP TO 28/09/20
2020-12-21CS01CONFIRMATION STATEMENT MADE ON 19/12/20, WITH UPDATES
2020-02-05AAMICRO ENTITY ACCOUNTS MADE UP TO 28/09/19
2019-12-19CS01CONFIRMATION STATEMENT MADE ON 19/12/19, WITH UPDATES
2019-02-27AAMICRO ENTITY ACCOUNTS MADE UP TO 28/09/18
2018-12-19CS01CONFIRMATION STATEMENT MADE ON 19/12/18, WITH UPDATES
2018-01-10AAMICRO ENTITY ACCOUNTS MADE UP TO 28/09/17
2018-01-09LATEST SOC09/01/18 STATEMENT OF CAPITAL;GBP 4
2018-01-09CS01CONFIRMATION STATEMENT MADE ON 19/12/17, WITH UPDATES
2018-01-09PSC02Notification of Fourty Two Point 5 Elsworthy Limited as a person with significant control on 2017-12-19
2018-01-08AP03Appointment of Mrs Tracy Joanna Austin as company secretary on 2017-12-19
2018-01-08TM02Termination of appointment of Howard Jacobs on 2017-12-19
2017-06-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 035618170001
2017-05-11LATEST SOC11/05/17 STATEMENT OF CAPITAL;GBP 4
2017-05-11CS01CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES
2017-04-12AAMICRO ENTITY ACCOUNTS MADE UP TO 28/09/16
2016-05-13LATEST SOC13/05/16 STATEMENT OF CAPITAL;GBP 4
2016-05-13AR0111/05/16 ANNUAL RETURN FULL LIST
2016-04-27TM01APPOINTMENT TERMINATED, DIRECTOR LEONARD JACOBS
2016-02-22AA28/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-15AP03SECRETARY APPOINTED HOARD JACOBS
2016-02-15TM02Termination of appointment of Phillipa Payn Jacobs on 2012-11-16
2016-02-15AP03SECRETARY APPOINTED HOWARD JACOBS
2016-01-18AD01REGISTERED OFFICE CHANGED ON 18/01/16 FROM Cuckoo Cottage Cuckoo Lane Tonbridge Kent TN11 0AG
2015-06-09AA28/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-18LATEST SOC18/05/15 STATEMENT OF CAPITAL;GBP 4
2015-05-18AR0111/05/15 ANNUAL RETURN FULL LIST
2014-07-03AA28/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-09LATEST SOC09/06/14 STATEMENT OF CAPITAL;GBP 4
2014-06-09AR0111/05/14 ANNUAL RETURN FULL LIST
2013-06-14AA28/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-20AR0111/05/13 ANNUAL RETURN FULL LIST
2012-06-20AA28/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-14AR0111/05/12 ANNUAL RETURN FULL LIST
2011-05-12AR0111/05/11 ANNUAL RETURN FULL LIST
2011-01-21AA28/09/10 TOTAL EXEMPTION SMALL
2010-06-23AA28/09/09 TOTAL EXEMPTION SMALL
2010-05-13AR0111/05/10 FULL LIST
2009-07-31288aDIRECTOR APPOINTED DANIEL BRETT AUSTIN
2009-06-26AA28/09/08 TOTAL EXEMPTION SMALL
2009-05-11363aRETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS
2008-12-22288bAPPOINTMENT TERMINATED DIRECTOR PAMELA TAM
2008-07-03AA28/09/07 TOTAL EXEMPTION SMALL
2008-05-21363aRETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS
2007-07-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/09/06
2007-05-22363aRETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS
2006-06-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/09/05
2006-05-26363aRETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS
2005-06-07363aRETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS
2005-05-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/09/04
2004-07-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/09/03
2004-05-20363sRETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS
2003-06-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/09/02
2003-05-21363sRETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS
2002-08-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/09/01
2002-05-27363sRETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS
2001-05-24363sRETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS
2001-03-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/09/00
2000-07-18SRES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/07/00
2000-07-1888(2)RAD 10/07/00--------- £ SI 2@1=2 £ IC 2/4
2000-06-05363sRETURN MADE UP TO 11/05/00; FULL LIST OF MEMBERS
2000-03-14MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2000-03-14123£ NC 100/50000 27/04/99
2000-03-14ORES04NC INC ALREADY ADJUSTED 27/04/99
2000-03-14SRES01ALTERARTICLES27/04/99
2000-03-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/09/99
1999-08-24225ACC. REF. DATE EXTENDED FROM 31/05/99 TO 28/09/99
1999-08-17288aNEW DIRECTOR APPOINTED
1999-06-08363sRETURN MADE UP TO 11/05/99; FULL LIST OF MEMBERS
1999-05-05287REGISTERED OFFICE CHANGED ON 05/05/99 FROM: 42 1/2 ELSWORTHY ROAD LONDON GREATER LONDON NW3 3DL
1998-06-19288bDIRECTOR RESIGNED
1998-06-19287REGISTERED OFFICE CHANGED ON 19/06/98 FROM: 16 ST JOHN STREET LONDON EC1M 4AY
1998-06-19288aNEW DIRECTOR APPOINTED
1998-06-19288bSECRETARY RESIGNED
1998-06-19288aNEW SECRETARY APPOINTED
1998-06-11CERTNMCOMPANY NAME CHANGED AMABLEPLACE LIMITED CERTIFICATE ISSUED ON 12/06/98
1998-06-11CERTNMCOMPANY NAME CHANGED CERTIFICATE ISSUED ON 11/06/98
1998-06-10SRES01ALTER MEM AND ARTS 04/06/98
1998-05-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 42 ELSWORTHY ROAD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2022-03-18
Resolution2022-03-18
Notices to2022-03-18
Fines / Sanctions
No fines or sanctions have been issued against 42 ELSWORTHY ROAD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of 42 ELSWORTHY ROAD LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-09-28
Annual Accounts
2016-09-28
Annual Accounts
2017-09-28
Annual Accounts
2018-09-28
Annual Accounts
2019-09-28
Annual Accounts
2020-09-28
Annual Accounts
2021-08-31

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 42 ELSWORTHY ROAD LIMITED

Intangible Assets
Patents
We have not found any records of 42 ELSWORTHY ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 42 ELSWORTHY ROAD LIMITED
Trademarks
We have not found any records of 42 ELSWORTHY ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 42 ELSWORTHY ROAD 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 42 ELSWORTHY ROAD LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where 42 ELSWORTHY ROAD 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending party42 ELSWORTHY ROAD LIMITEDEvent Date2022-03-18
Name of Company: 42 ELSWORTHY ROAD LIMITED Company Number: 03561817 Nature of Business: Other letting and operating of own or leased real estate Registered office: 3rd Floor 114a Cromwell Road, London…
 
Initiating party Event TypeResolution
Defending party42 ELSWORTHY ROAD LIMITEDEvent Date2022-03-18
 
Initiating party Event TypeNotices to
Defending party42 ELSWORTHY ROAD LIMITEDEvent Date2022-03-18
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 42 ELSWORTHY ROAD 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 42 ELSWORTHY ROAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode BH24 1DH