About

Registered Number: 01148931
Date of Incorporation: 03/12/1973 (45 years and 11 months ago)
Company Status: Active
Registered Address: 43-45 Devizes Road, Swindon, Wiltshire, SN1 4BG

 

Elbmar Ltd was founded on 03 December 1973, it's status at Companies House is "Active". There are 6 directors listed as Rich, Kevin Michael, Jones, Stephen Brian, Companies 4 U Secretaries Limietd, Comens, Albert Bernard, Comens, Cyril James, Peaty, Vibeka Josephine for the organisation. Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RICH, Kevin Michael 01 January 1998 - 1
COMENS, Albert Bernard N/A 18 March 1994 1
COMENS, Cyril James N/A 08 September 2011 1
PEATY, Vibeka Josephine N/A 31 January 2001 1
Secretary Name Appointed Resigned Total Appointments
JONES, Stephen Brian 30 November 2006 24 March 2011 1
COMPANIES 4 U SECRETARIES LIMIETD 24 March 2011 28 April 2011 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Christopher James Comens/
1980-05
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%

Filing History

Document Type Date
CS01 - N/A 30 May 2019
AA - Annual Accounts 01 May 2019
CS01 - N/A 16 May 2018
AA - Annual Accounts 25 April 2018
AA - Annual Accounts 15 June 2017
CS01 - N/A 31 May 2017
AA - Annual Accounts 09 September 2016
TM01 - Termination of appointment of director 18 August 2016
AR01 - Annual Return 19 May 2016
AR01 - Annual Return 27 May 2015
AA - Annual Accounts 12 March 2015
AA - Annual Accounts 29 September 2014
AR01 - Annual Return 19 May 2014
AA - Annual Accounts 11 September 2013
AR01 - Annual Return 17 May 2013
AA - Annual Accounts 07 September 2012
AR01 - Annual Return 15 June 2012
AA - Annual Accounts 28 September 2011
AR01 - Annual Return 16 May 2011
TM02 - Termination of appointment of secretary 06 May 2011
AD01 - Change of registered office address 06 May 2011
AD01 - Change of registered office address 24 March 2011
AP04 - Appointment of corporate secretary 24 March 2011
TM02 - Termination of appointment of secretary 24 March 2011
AR01 - Annual Return 17 June 2010
CH01 - Change of particulars for director 19 May 2010
CH01 - Change of particulars for director 19 May 2010
CH03 - Change of particulars for secretary 19 May 2010
CH01 - Change of particulars for director 19 May 2010
AA - Annual Accounts 09 April 2010
AA - Annual Accounts 09 July 2009
363a - Annual Return 22 May 2009
AA - Annual Accounts 23 May 2008
363a - Annual Return 16 May 2008
363a - Annual Return 28 June 2007
395 - Particulars of a mortgage or charge 27 June 2007
288c - Notice of change of directors or secretaries or in their particulars 10 May 2007
AA - Annual Accounts 20 March 2007
288a - Notice of appointment of directors or secretaries 18 December 2006
288a - Notice of appointment of directors or secretaries 18 December 2006
288b - Notice of resignation of directors or secretaries 18 December 2006
AA - Annual Accounts 07 July 2006
363a - Annual Return 14 June 2006
AA - Annual Accounts 28 June 2005
363a - Annual Return 27 June 2005
AA - Annual Accounts 05 October 2004
363s - Annual Return 21 May 2004
288c - Notice of change of directors or secretaries or in their particulars 26 April 2004
363s - Annual Return 18 June 2003
AA - Annual Accounts 14 June 2003
AA - Annual Accounts 26 October 2002
363s - Annual Return 21 May 2002
AA - Annual Accounts 10 July 2001
363s - Annual Return 27 June 2001
RESOLUTIONS - N/A 13 February 2001
RESOLUTIONS - N/A 13 February 2001
169 - Return by a company purchasing its own shares 13 February 2001
288a - Notice of appointment of directors or secretaries 05 February 2001
288b - Notice of resignation of directors or secretaries 05 February 2001
RESOLUTIONS - N/A 28 December 2000
RESOLUTIONS - N/A 28 December 2000
AA - Annual Accounts 23 June 2000
363s - Annual Return 06 June 2000
AA - Annual Accounts 22 October 1999
363s - Annual Return 21 May 1999
288a - Notice of appointment of directors or secretaries 29 June 1998
AA - Annual Accounts 08 June 1998
363s - Annual Return 01 June 1998
AA - Annual Accounts 26 August 1997
288c - Notice of change of directors or secretaries or in their particulars 15 July 1997
363s - Annual Return 25 June 1997
363s - Annual Return 31 May 1996
AA - Annual Accounts 28 May 1996
395 - Particulars of a mortgage or charge 11 September 1995
363s - Annual Return 19 June 1995
AA - Annual Accounts 15 March 1995
363s - Annual Return 19 May 1994
288 - N/A 29 March 1994
395 - Particulars of a mortgage or charge 25 March 1994
AA - Annual Accounts 25 March 1994
363s - Annual Return 03 June 1993
AA - Annual Accounts 24 March 1993
363s - Annual Return 22 May 1992
AA - Annual Accounts 22 May 1992
AA - Annual Accounts 24 May 1991
363a - Annual Return 24 May 1991
AA - Annual Accounts 14 August 1990
363 - Annual Return 14 August 1990
AA - Annual Accounts 23 June 1989
AA - Annual Accounts 06 April 1989
363 - Annual Return 06 April 1989
363 - Annual Return 12 September 1988
AA - Annual Accounts 29 May 1987
363 - Annual Return 29 May 1987
AA - Annual Accounts 19 June 1986
363 - Annual Return 19 June 1986
410(Scot) - N/A 02 March 1983
410(Scot) - N/A 08 May 1980
MISC - Miscellaneous document 03 December 1973

Mortgages & Charges

Description Date Status Charge by
Legal charge 20 June 2007 Outstanding

N/A

Legal charge 04 September 1995 Outstanding

N/A

Chattel mortgage 17 March 1994 Outstanding

N/A

Legal charge 14 February 1983 Outstanding

N/A

Debenture 02 April 1980 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.