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Home > England & Wales Companies > ELEFANT GRATINGS LIMITED
Company Information for

ELEFANT GRATINGS LIMITED

ENTERPRISE DRIVE, FOUR ASHES, WOLVERHAMPTON, WEST MIDLANDS, WV10 7DF,
Company Registration Number
03626194
Private Limited Company
Active

Company Overview

About Elefant Gratings Ltd
ELEFANT GRATINGS LIMITED was founded on 1998-09-03 and has its registered office in Wolverhampton. The organisation's status is listed as "Active". Elefant Gratings 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
ELEFANT GRATINGS LIMITED
 
Legal Registered Office
ENTERPRISE DRIVE
FOUR ASHES
WOLVERHAMPTON
WEST MIDLANDS
WV10 7DF
Other companies in TN15
 
Filing Information
Company Number 03626194
Company ID Number 03626194
Date formed 1998-09-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 03/09/2015
Return next due 01/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB726564713  
Last Datalog update: 2023-10-08 07:16:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ELEFANT GRATINGS LIMITED
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Companies with same name ELEFANT GRATINGS LIMITED
The following companies were found which have the same name as ELEFANT GRATINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ELEFANT GRATINGS (IRELAND) LIMITED CUDDIHY & CO STATION ROAD ENNIS CO. CLARE ENNIS, CLARE, IRELAND Dissolved Company formed on the 2006-01-20

Company Officers of ELEFANT GRATINGS LIMITED

Current Directors
Officer Role Date Appointed
PETER WEBSTER
Company Secretary 1998-09-28
JOHN NIELSEN
Director 2013-07-01
PETER WEBSTER
Director 2008-11-17
Previous Officers
Officer Role Date Appointed Date Resigned
PEDER CHRISTIAN FAHRSEN PEDERSEN
Director 2001-09-01 2013-07-01
LARS JORGENSEN
Director 1998-09-28 2001-08-31
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1998-09-03 1998-09-28
INSTANT COMPANIES LIMITED
Nominated Director 1998-09-03 1998-09-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN NIELSEN P C P GRATINGS LIMITED Director 2013-07-01 CURRENT 1986-02-21 Active
JOHN NIELSEN GUARDRAIL ENGINEERING LIMITED Director 2013-07-01 CURRENT 1995-02-10 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
2023-09-18CONFIRMATION STATEMENT MADE ON 03/09/23, WITH NO UPDATES
2023-07-2031/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-05CONFIRMATION STATEMENT MADE ON 03/09/22, WITH NO UPDATES
2022-09-05CS01CONFIRMATION STATEMENT MADE ON 03/09/22, WITH NO UPDATES
2022-08-18CH01Director's details changed for Mr Peter Webster on 2022-04-01
2022-07-15AA01Current accounting period extended from 31/12/22 TO 31/03/23
2022-01-2831/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-28AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-12CS01CONFIRMATION STATEMENT MADE ON 03/09/21, WITH NO UPDATES
2021-09-15CH01Director's details changed for Mr Peter Webster on 2021-02-28
2021-02-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2020-10-07CS01CONFIRMATION STATEMENT MADE ON 03/09/20, WITH UPDATES
2020-07-20PSC05Change of details for Pf Group a/S as a person with significant control on 2020-04-01
2020-02-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2019-09-03CS01CONFIRMATION STATEMENT MADE ON 03/09/19, WITH UPDATES
2019-03-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2018-10-09CH01Director's details changed for Mr John Nielsen on 2018-09-19
2018-10-09CH03SECRETARY'S DETAILS CHNAGED FOR MR PETER WEBSTER on 2018-09-19
2018-09-12CS01CONFIRMATION STATEMENT MADE ON 03/09/18, WITH UPDATES
2018-08-10PSC02Notification of Pf Group a/S as a person with significant control on 2018-07-25
2018-04-20PSC07CESSATION OF PF GROUP A/S AS A PSC
2018-04-20PSC07CESSATION OF PETER WEBSTER AS A PSC
2018-04-20PSC07CESSATION OF JOHN NIELSEN AS A PSC
2018-02-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-10-23LATEST SOC23/10/17 STATEMENT OF CAPITAL;GBP 2
2017-10-23CS01CONFIRMATION STATEMENT MADE ON 03/09/17, WITH UPDATES
2017-02-09AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-10-03LATEST SOC03/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-03CS01CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES
2016-08-05AD01REGISTERED OFFICE CHANGED ON 05/08/16 FROM Unit 9 Invicta Business Park London Road Wrotham Kent TN15 7RJ
2016-03-31AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2015-10-29LATEST SOC29/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-29AR0103/09/15 ANNUAL RETURN FULL LIST
2015-03-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2014-09-10LATEST SOC10/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-10AR0103/09/14 ANNUAL RETURN FULL LIST
2014-02-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2013-09-13AR0103/09/13 ANNUAL RETURN FULL LIST
2013-07-29TM01APPOINTMENT TERMINATED, DIRECTOR PEDER FAHRSEN PEDERSEN
2013-07-26AP01DIRECTOR APPOINTED MR JOHN NIELSEN
2013-03-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2012-09-07AR0103/09/12 ANNUAL RETURN FULL LIST
2012-09-07CH03SECRETARY'S DETAILS CHNAGED FOR MR PETER WEBSTER on 2011-09-05
2012-09-06CH01Director's details changed for Mr Peter Webster on 2011-09-05
2012-03-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2011-09-29AR0103/09/11 FULL LIST
2011-03-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WEBSTER / 27/01/2011
2011-03-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2010-10-08AR0103/09/10 FULL LIST
2010-05-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2009-10-20AA31/12/08 TOTAL EXEMPTION SMALL
2009-09-07363aRETURN MADE UP TO 03/09/09; FULL LIST OF MEMBERS
2008-11-17288aDIRECTOR APPOINTED MR PETER WEBSTER
2008-10-24AA31/12/07 TOTAL EXEMPTION SMALL
2008-10-03363aRETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS
2008-01-10AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-10-19363aRETURN MADE UP TO 03/09/07; FULL LIST OF MEMBERS
2007-02-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-09-18363aRETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS
2005-10-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-10-05363aRETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS
2004-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-10-26363sRETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS
2003-10-07363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-10-07363sRETURN MADE UP TO 03/09/03; FULL LIST OF MEMBERS
2003-08-13287REGISTERED OFFICE CHANGED ON 13/08/03 FROM: WEST HILL HOUSE WEST HILL DARTFORD KENT DA1 2EU
2003-05-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-03-12288cSECRETARY'S PARTICULARS CHANGED
2002-09-11363sRETURN MADE UP TO 03/09/02; FULL LIST OF MEMBERS
2002-05-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2001-10-08288aNEW DIRECTOR APPOINTED
2001-10-08363(288)DIRECTOR'S PARTICULARS CHANGED
2001-10-08363sRETURN MADE UP TO 03/09/01; FULL LIST OF MEMBERS
2001-09-26288bDIRECTOR RESIGNED
2001-04-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-10-19287REGISTERED OFFICE CHANGED ON 19/10/00 FROM: 4 SUMMERHILL ROAD DARTFORD DA1 2LP
2000-09-20363sRETURN MADE UP TO 03/09/00; FULL LIST OF MEMBERS
2000-04-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-11-17363sRETURN MADE UP TO 03/09/99; FULL LIST OF MEMBERS
1999-09-09225ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/12/99
1998-10-15288bSECRETARY RESIGNED
1998-10-15288bDIRECTOR RESIGNED
1998-10-15287REGISTERED OFFICE CHANGED ON 15/10/98 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU
1998-10-15288aNEW SECRETARY APPOINTED
1998-10-15288aNEW DIRECTOR APPOINTED
1998-10-14MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1998-10-05CERTNMCOMPANY NAME CHANGED SERVEDUTY LIMITED CERTIFICATE ISSUED ON 06/10/98
1998-09-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ELEFANT GRATINGS 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 ELEFANT GRATINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ELEFANT GRATINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

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
2005-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
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 ELEFANT GRATINGS LIMITED

Intangible Assets
Patents
We have not found any records of ELEFANT GRATINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ELEFANT GRATINGS LIMITED
Trademarks
We have not found any records of ELEFANT GRATINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ELEFANT GRATINGS 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 (82990 - Other business support service activities n.e.c.) as ELEFANT GRATINGS LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where ELEFANT GRATINGS 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 ELEFANT GRATINGS 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 ELEFANT GRATINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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