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Home > England & Wales Companies > ELM CONSULTANCY SERVICES LIMITED
Company Information for

ELM CONSULTANCY SERVICES LIMITED

WILMINGTON HOUSE, HIGH STREET, EAST GRINSTEAD, WEST SUSSEX, RH19 3AU,
Company Registration Number
06082427
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Elm Consultancy Services Ltd
ELM CONSULTANCY SERVICES LIMITED was founded on 2007-02-05 and has its registered office in East Grinstead. The organisation's status is listed as "Active - Proposal to Strike off". Elm Consultancy Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ELM CONSULTANCY SERVICES LIMITED
 
Legal Registered Office
WILMINGTON HOUSE
HIGH STREET
EAST GRINSTEAD
WEST SUSSEX
RH19 3AU
Other companies in BN3
 
Previous Names
BROOKSON (5122B) LIMITED05/07/2007
Filing Information
Company Number 06082427
Company ID Number 06082427
Date formed 2007-02-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 05/04/2021
Account next due 05/01/2023
Latest return 05/02/2016
Return next due 05/03/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2022-12-28 15:41:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ELM CONSULTANCY SERVICES LIMITED
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Company Officers of ELM CONSULTANCY SERVICES LIMITED

Current Directors
Officer Role Date Appointed
NEIL HOWARD EMERY
 Director 2007-04-05
Previous Officers
Officer Role Date Appointed Date Resigned
ANITA EMERY
 Company Secretary 2007-06-27 2014-02-26
JORDAN SECRETARIES LIMITED
 Nominated Secretary 2007-02-05 2007-06-27
BROOKSON DIRECTORS LIMITED
 Nominated Director 2007-02-05 2007-04-05

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
2022-12-27SECOND GAZETTE not voluntary dissolution
2022-12-27GAZ2(A)SECOND GAZETTE not voluntary dissolution
2022-09-20FIRST GAZETTE notice for voluntary strike-off
2022-09-20GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-09-12Application to strike the company off the register
2022-09-12DS01Application to strike the company off the register
2022-02-19CS01CONFIRMATION STATEMENT MADE ON 18/02/22, WITH NO UPDATES
2022-01-05AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/21
2021-03-03CS01CONFIRMATION STATEMENT MADE ON 18/02/21, WITH NO UPDATES
2021-01-23AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/20
2020-03-03CS01CONFIRMATION STATEMENT MADE ON 18/02/20, WITH UPDATES
2019-07-22AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/19
2019-02-18CS01CONFIRMATION STATEMENT MADE ON 18/02/19, WITH NO UPDATES
2018-09-03AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/18
2018-02-19CS01CONFIRMATION STATEMENT MADE ON 19/02/18, NO UPDATES
2018-02-19CS01CONFIRMATION STATEMENT MADE ON 05/02/18, NO UPDATES
2017-10-17AD01REGISTERED OFFICE CHANGED ON 17/10/17 FROM The Old Stables Hendal Farm Groombridge Tunbridge Wells East Sussex TN3 9NU England
2017-07-25AD01REGISTERED OFFICE CHANGED ON 25/07/17 FROM First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF England
2017-06-19AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/17
2017-02-09LATEST SOC09/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-09CS01CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES
2017-01-04AD01REGISTERED OFFICE CHANGED ON 04/01/17 FROM Unit 11 Hove Business Centre Fonthill Road Hove BN3 6HA
2016-11-16AA05/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-26AAMDAmended account small company full exemption
2016-02-25LATEST SOC25/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-25AR0105/02/16 ANNUAL RETURN FULL LIST
2015-12-24AA05/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-23LATEST SOC23/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-23AR0105/02/15 ANNUAL RETURN FULL LIST
2014-11-14AA05/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-27LATEST SOC27/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-27AR0105/02/14 ANNUAL RETURN FULL LIST
2014-02-27TM02APPOINTMENT TERMINATION COMPANY SECRETARY ANITA EMERY
2013-11-29AA05/04/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-04-05AA01Previous accounting period extended from 31/03/13 TO 05/04/13
2013-02-20AD01REGISTERED OFFICE CHANGED ON 20/02/13 FROM Elm Cottage Church Street Hartfield East Sussex TN7 4AG
2013-02-19AR0105/02/13 ANNUAL RETURN FULL LIST
2012-12-28AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-04AR0105/02/12 ANNUAL RETURN FULL LIST
2011-11-18AA05/04/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-02-07AR0105/02/11 FULL LIST
2010-10-14AA05/04/10 TOTAL EXEMPTION FULL
2010-02-19AR0105/02/10 FULL LIST
2010-02-19CH01DIRECTOR'S CHANGE OF PARTICULARS / NEIL HOWARD EMERY / 19/02/2010
2009-12-02AA05/04/09 TOTAL EXEMPTION FULL
2009-02-23363aRETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS
2008-11-24AA05/04/08 TOTAL EXEMPTION FULL
2008-11-1888(2)AD 03/04/08 GBP SI 100@1=100 GBP IC 1/101
2008-02-13363aRETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS
2007-08-3188(2)RAD 05/04/07--------- £ SI 1@1=1 £ IC 1/2
2007-07-11288bSECRETARY RESIGNED
2007-07-11287REGISTERED OFFICE CHANGED ON 11/07/07 FROM: BRUNEL HOUSE, 340 FIRECREST COURT, CENTRE PARK WARRINGTON CHESHIRE WA1 1RG
2007-07-11288aNEW SECRETARY APPOINTED
2007-07-05CERTNMCOMPANY NAME CHANGED BROOKSON (5122B) LIMITED CERTIFICATE ISSUED ON 05/07/07
2007-04-18288aNEW DIRECTOR APPOINTED
2007-04-15225ACC. REF. DATE EXTENDED FROM 29/02/08 TO 31/03/08
2007-04-13288bDIRECTOR RESIGNED
2007-02-20ELRESS386 DISP APP AUDS 05/02/07
2007-02-20ELRESS366A DISP HOLDING AGM 05/02/07
2007-02-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
42 - Civil engineering
429 - Construction of other civil engineering projects
42990 - Construction of other civil engineering projects n.e.c.




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

  Average Max
MortgagesNumMortCharges1.0092
MortgagesNumMortOutstanding0.639
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3892

This shows the max and average number of mortgages for companies with the same SIC code of 42990 - Construction of other civil engineering projects n.e.c.

Creditors
Corporation Tax Due Within One Year 2013-04-05 £ 7,348
Creditors Due Within One Year 2013-04-05 £ 9,438
Trade Creditors Within One Year 2013-04-05 £ 5

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-05
Annual Accounts
2014-04-05
Annual Accounts
2015-04-05
Annual Accounts
2016-04-05
Annual Accounts
2017-04-05
Annual Accounts
2018-04-05
Annual Accounts
2018-04-05
Annual Accounts
2018-04-05
Annual Accounts
2019-04-05
Annual Accounts
2020-04-05
Annual Accounts
2021-04-05

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 CONSULTANCY SERVICES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-04-05 £ 100
Cash Bank In Hand 2013-04-05 £ 9,947
Current Assets 2013-04-05 £ 11,173
Debtors 2013-04-05 £ 1,226
Shareholder Funds 2013-04-05 £ 1,735

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ELM CONSULTANCY SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ELM CONSULTANCY SERVICES LIMITED
Trademarks
We have not found any records of ELM CONSULTANCY SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ELM CONSULTANCY SERVICES 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 (42990 - Construction of other civil engineering projects n.e.c.) as ELM CONSULTANCY SERVICES LIMITED are:

LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,569,538
MORRIS & BLUNT LIMITED £ 2,075,842
WILLIAMS ASSOCIATES (SOUTHERN) LIMITED £ 1,822,284
BEARDWELL CONSTRUCTION LIMITED £ 919,008
DYER AND BUTLER LIMITED £ 746,645
WILLIAM GOUGH LIMITED £ 689,622
TETRA TECH LIMITED £ 543,854
ROCON CONTRACTORS LIMITED £ 328,414
G & F BUILDING CONTRACTORS LIMITED £ 323,751
KNIGHTS BROWN CONSTRUCTION LTD £ 311,782
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
Outgoings
Business Rates/Property Tax
No properties were found where ELM CONSULTANCY SERVICES 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 CONSULTANCY SERVICES 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 CONSULTANCY SERVICES 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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