About

Registered Number: 03479668
Date of Incorporation: 11/12/1997 (26 years and 6 months ago)
Company Status: Active
Registered Address: 16 Lingfield, Houghton Le Spring, Tyne & Wear, DH5 8QA

 

Founded in 1997, Elmsleigh (UK) Ltd are based in Tyne & Wear, it has a status of "Active". There are 4 directors listed for this business. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOWMAN, Janet 06 April 2003 - 1
BOWMAN, Trevor 11 December 1997 - 1
BROWN, Andrew 01 April 2004 24 September 2009 1
CLINTON, Janet 11 December 1997 27 February 2004 1

Filing History

Document Type Date
AA - Annual Accounts 20 December 2019
CS01 - N/A 26 November 2019
AA - Annual Accounts 18 January 2019
CS01 - N/A 27 November 2018
AA - Annual Accounts 05 January 2018
CS01 - N/A 24 November 2017
CS01 - N/A 06 January 2017
AA - Annual Accounts 29 December 2016
AA - Annual Accounts 07 January 2016
AR01 - Annual Return 26 November 2015
AA - Annual Accounts 30 December 2014
AR01 - Annual Return 25 November 2014
AA - Annual Accounts 22 January 2014
AR01 - Annual Return 04 December 2013
AR01 - Annual Return 03 December 2012
AA - Annual Accounts 12 November 2012
AR01 - Annual Return 25 November 2011
AA - Annual Accounts 13 July 2011
AA - Annual Accounts 06 January 2011
AR01 - Annual Return 30 November 2010
AA - Annual Accounts 25 January 2010
AR01 - Annual Return 23 November 2009
CH01 - Change of particulars for director 23 November 2009
CH01 - Change of particulars for director 23 November 2009
288b - Notice of resignation of directors or secretaries 24 September 2009
363a - Annual Return 01 December 2008
AA - Annual Accounts 03 June 2008
AA - Annual Accounts 19 December 2007
363a - Annual Return 17 December 2007
353 - Register of members 17 December 2007
363s - Annual Return 06 December 2006
AA - Annual Accounts 23 November 2006
363s - Annual Return 02 December 2005
AA - Annual Accounts 09 November 2005
363s - Annual Return 14 December 2004
AA - Annual Accounts 17 September 2004
288a - Notice of appointment of directors or secretaries 22 April 2004
169 - Return by a company purchasing its own shares 02 April 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 March 2004
RESOLUTIONS - N/A 11 March 2004
288b - Notice of resignation of directors or secretaries 11 March 2004
363s - Annual Return 02 December 2003
288a - Notice of appointment of directors or secretaries 16 May 2003
AA - Annual Accounts 10 May 2003
363s - Annual Return 24 January 2003
AA - Annual Accounts 28 May 2002
363s - Annual Return 29 January 2002
AA - Annual Accounts 10 May 2001
363s - Annual Return 29 November 2000
287 - Change in situation or address of Registered Office 05 September 2000
AA - Annual Accounts 08 May 2000
363s - Annual Return 22 December 1999
AA - Annual Accounts 20 May 1999
363s - Annual Return 03 December 1998
225 - Change of Accounting Reference Date 12 October 1998
288a - Notice of appointment of directors or secretaries 09 July 1998
288a - Notice of appointment of directors or secretaries 26 February 1998
288a - Notice of appointment of directors or secretaries 16 February 1998
288b - Notice of resignation of directors or secretaries 04 February 1998
288b - Notice of resignation of directors or secretaries 04 February 1998
287 - Change in situation or address of Registered Office 04 February 1998
NEWINC - New incorporation documents 11 December 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.