About

Registered Number: 03917537
Date of Incorporation: 01/02/2000 (19 years and 11 months ago)
Company Status: Active
Registered Address: 3rd Floor Butt Dyke House, 33 Park Row, Nottingham, NG1 6EE

 

Elbar Services Ltd was registered on 01 February 2000 and are based in Nottingham, it's status is listed as "Active". We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Barry James Croft/
1959-11
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
CS01 - N/A 05 February 2019
AA - Annual Accounts 20 December 2018
CH01 - Change of particulars for director 19 April 2018
CH01 - Change of particulars for director 19 April 2018
PSC04 - N/A 19 April 2018
CS01 - N/A 13 February 2018
CH03 - Change of particulars for secretary 13 February 2018
CH01 - Change of particulars for director 13 February 2018
CH01 - Change of particulars for director 13 February 2018
AA - Annual Accounts 28 November 2017
CS01 - N/A 01 February 2017
AA - Annual Accounts 12 December 2016
MR04 - N/A 22 November 2016
MR04 - N/A 22 November 2016
AR01 - Annual Return 09 February 2016
AA - Annual Accounts 12 November 2015
MR01 - N/A 22 May 2015
MR04 - N/A 19 May 2015
MISC - Miscellaneous document 18 May 2015
RESOLUTIONS - N/A 30 April 2015
MR04 - N/A 25 April 2015
MR01 - N/A 13 March 2015
AR01 - Annual Return 04 February 2015
AA - Annual Accounts 11 December 2014
AR01 - Annual Return 25 February 2014
RESOLUTIONS - N/A 12 February 2014
MR01 - N/A 11 February 2014
AA - Annual Accounts 03 January 2014
AA - Annual Accounts 09 April 2013
AR01 - Annual Return 28 February 2013
TM01 - Termination of appointment of director 20 June 2012
AD01 - Change of registered office address 28 March 2012
AR01 - Annual Return 01 February 2012
AUD - Auditor's letter of resignation 17 January 2012
AA - Annual Accounts 04 January 2012
AUD - Auditor's letter of resignation 16 December 2011
AR01 - Annual Return 07 February 2011
AA - Annual Accounts 07 January 2011
AR01 - Annual Return 08 February 2010
CH01 - Change of particulars for director 08 February 2010
AA - Annual Accounts 05 October 2009
RESOLUTIONS - N/A 02 June 2009
395 - Particulars of a mortgage or charge 02 June 2009
363a - Annual Return 09 February 2009
AA - Annual Accounts 22 September 2008
363a - Annual Return 04 February 2008
AA - Annual Accounts 16 August 2007
AA - Annual Accounts 16 August 2007
395 - Particulars of a mortgage or charge 14 June 2007
225 - Change of Accounting Reference Date 26 March 2007
363a - Annual Return 07 February 2007
363s - Annual Return 08 February 2006
AA - Annual Accounts 04 January 2006
AA - Annual Accounts 05 July 2005
363s - Annual Return 16 February 2005
288a - Notice of appointment of directors or secretaries 12 October 2004
395 - Particulars of a mortgage or charge 26 March 2004
AA - Annual Accounts 04 March 2004
363s - Annual Return 20 February 2004
363s - Annual Return 13 February 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 February 2003
AA - Annual Accounts 15 November 2002
363s - Annual Return 12 April 2002
RESOLUTIONS - N/A 14 March 2002
123 - Notice of increase in nominal capital 14 March 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 March 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 January 2002
AA - Annual Accounts 03 December 2001
395 - Particulars of a mortgage or charge 24 July 2001
363s - Annual Return 23 March 2001
RESOLUTIONS - N/A 23 March 2001
123 - Notice of increase in nominal capital 23 March 2001
225 - Change of Accounting Reference Date 10 January 2001
288b - Notice of resignation of directors or secretaries 30 November 2000
288b - Notice of resignation of directors or secretaries 30 November 2000
288a - Notice of appointment of directors or secretaries 30 November 2000
288a - Notice of appointment of directors or secretaries 30 November 2000
287 - Change in situation or address of Registered Office 29 November 2000
MEM/ARTS - N/A 27 November 2000
CERTNM - Change of name certificate 23 November 2000
NEWINC - New incorporation documents 01 February 2000

Mortgages & Charges

Description Date Status Charge by
A registered charge 15 May 2015 Outstanding

N/A

A registered charge 09 March 2015 Outstanding

N/A

A registered charge 07 February 2014 Outstanding

N/A

Charge 18 May 2009 Fully Satisfied

N/A

Charge over stock 06 June 2007 Fully Satisfied

N/A

Legal charge 24 March 2004 Fully Satisfied

N/A

Debenture 16 July 2001 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.