Company Information for ELMSFIELD HOLDINGS LIMITED
ANCHOR BUILDINGS PENROD WAY, HEYSHAM, MORECAMBE, LANCASHIRE, LA3 2UZ,
|
Company Registration Number
06572933
Private Limited Company
Active |
Company Name | |
---|---|
ELMSFIELD HOLDINGS LIMITED | |
Legal Registered Office | |
ANCHOR BUILDINGS PENROD WAY HEYSHAM MORECAMBE LANCASHIRE LA3 2UZ Other companies in LA3 | |
Company Number | 06572933 | |
---|---|---|
Company ID Number | 06572933 | |
Date formed | 2008-04-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 22/04/2016 | |
Return next due | 20/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB943701528 |
Last Datalog update: | 2024-01-09 07:12:36 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ELMSFIELD HOLDINGS PTY LTD | WA 6159 | Active | Company formed on the 2005-04-15 |
Officer | Role | Date Appointed |
---|---|---|
JANE MARGARET WATSON |
||
JOHN CARR ALTHAM |
||
LINDA ALTHAM |
||
JANE MARGARET WATSON |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MRS. J.C. ALTHAM & SONS (LANCASTER) LIMITED | Director | 1991-07-04 | CURRENT | 1965-03-26 | Active | |
MRS. J.C. ALTHAM & SONS (LANCASTER) LIMITED | Director | 1991-07-04 | CURRENT | 1965-03-26 | Active | |
THE BAY LEARNING TRUST | Director | 2017-03-28 | CURRENT | 2011-04-01 | Active | |
ELMSFIELD JOINERY LIMITED | Director | 2016-05-24 | CURRENT | 2016-05-24 | Active | |
A H MONSEN (HOLDINGS) LIMITED | Director | 2015-12-16 | CURRENT | 2015-12-16 | Active | |
A H MONSEN LIMITED | Director | 2012-03-08 | CURRENT | 2012-03-08 | Active | |
MRS. J.C. ALTHAM & SONS (LANCASTER) LIMITED | Director | 1996-03-18 | CURRENT | 1965-03-26 | Active |
Date | Document Type | Document Description |
---|---|---|
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 25/05/23, WITH UPDATES | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065729330005 | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/22, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/04/22, WITH NO UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/04/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN CARR ALTHAM | |
CH01 | Director's details changed for Mr Stephen Watson on 2021-02-25 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN WATSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/04/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 065729330005 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/04/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr John Carr Altham on 2018-10-09 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR JANE MARGARET WATSON on 2018-10-09 | |
PSC04 | Change of details for Mrs Jane Margaret Watson as a person with significant control on 2018-10-09 | |
SH08 | Change of share class name or designation | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/04/18, WITH NO UPDATES | |
LATEST SOC | 25/04/17 STATEMENT OF CAPITAL;GBP 82030 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
LATEST SOC | 26/04/16 STATEMENT OF CAPITAL;GBP 82030 | |
AR01 | 22/04/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/04/15 STATEMENT OF CAPITAL;GBP 82030 | |
AR01 | 22/04/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/04/14 STATEMENT OF CAPITAL;GBP 82030 | |
AR01 | 22/04/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/04/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
MG01 | Particulars of a mortgage or charge / charge no: 4 | |
AR01 | 22/04/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 22/04/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 22/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JANE MARGARET WATSON / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA ALTHAM / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CARR ALTHAM / 01/01/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
363a | RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2) | AD 19/06/08 GBP SI 81999@1=81999 GBP IC 1/82000 | |
225 | CURRSHO FROM 30/04/2009 TO 31/03/2009 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Creditors Due After One Year | 2013-03-31 | £ 573,788 |
---|---|---|
Creditors Due After One Year | 2012-03-31 | £ 481,709 |
Creditors Due Within One Year | 2013-03-31 | £ 333,946 |
Creditors Due Within One Year | 2012-03-31 | £ 322,810 |
Provisions For Liabilities Charges | 2012-03-31 | £ 4,146 |
Creditors and other liabilities
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 ELMSFIELD HOLDINGS LIMITED
Called Up Share Capital | 2013-03-31 | £ 12,030 |
---|---|---|
Called Up Share Capital | 2012-03-31 | £ 12,030 |
Cash Bank In Hand | 2013-03-31 | £ 8,182 |
Cash Bank In Hand | 2012-03-31 | £ 3,338 |
Current Assets | 2013-03-31 | £ 12,162 |
Current Assets | 2012-03-31 | £ 22,865 |
Debtors | 2013-03-31 | £ 3,980 |
Debtors | 2012-03-31 | £ 19,527 |
Fixed Assets | 2013-03-31 | £ 1,400,247 |
Fixed Assets | 2012-03-31 | £ 1,259,796 |
Secured Debts | 2013-03-31 | £ 565,288 |
Secured Debts | 2012-03-31 | £ 464,709 |
Shareholder Funds | 2013-03-31 | £ 504,675 |
Shareholder Funds | 2012-03-31 | £ 473,996 |
Tangible Fixed Assets | 2013-03-31 | £ 1,009,545 |
Tangible Fixed Assets | 2012-03-31 | £ 1,034,098 |
Debtors and other cash assets
ELMSFIELD HOLDINGS LIMITED owns 2 domain names.
elmsfieldconsulting.co.uk elmsfieldholdings.co.uk
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as ELMSFIELD HOLDINGS LIMITED are:
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 58,274,118 |
SERCO LIMITED | £ 39,871,694 |
MORGAN UTILITIES GROUP LIMITED | £ 25,495,153 |
GO SOUTH COAST LIMITED | £ 20,243,013 |
KIER SERVICES LIMITED | £ 9,779,001 |
AON GLOBAL LIMITED | £ 9,370,167 |
NORWEST HOLST CONSTRUCTION LIMITED | £ 8,321,190 |
SSE PLC | £ 5,909,870 |
SCOTTISH POWER UK PLC | £ 2,553,785 |
SSE CONTRACTING GROUP LIMITED | £ 1,985,346 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
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. |