About

Registered Number: 02704419
Date of Incorporation: 07/04/1992 (27 years ago)
Company Status: Active
Registered Address: Ghia Eastwood Lane, Elmswell, Bury St Edmunds, Suffolk, IP30 9HL

 

Elmswell (Holdings) Ltd was founded on 07 April 1992 and are based in Bury St Edmunds in Suffolk, it's status in the Companies House registry is set to "Active". The current directors of Elmswell (Holdings) Ltd are listed as Mcateer, Colm Patrick, Mcateer, Margaret Mary, Perry, John Charles Richard at Companies House. Currently we aren't aware of the number of employees at the this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCATEER, Colm Patrick 07 April 1992 - 1
MCATEER, Margaret Mary 01 July 2005 - 1
PERRY, John Charles Richard 10 April 1992 01 July 2005 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Colm Patrick Mcateer/
1945-05
Individual person with significant control Irish/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mrs Margaret Mary Mcateer/
1949-01
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 15 April 2019
AA - Annual Accounts 24 May 2018
CS01 - N/A 16 April 2018
AA - Annual Accounts 16 May 2017
CS01 - N/A 25 April 2017
AA - Annual Accounts 11 May 2016
AR01 - Annual Return 11 April 2016
AA - Annual Accounts 26 June 2015
AR01 - Annual Return 08 April 2015
AA - Annual Accounts 14 May 2014
AR01 - Annual Return 13 May 2014
AA - Annual Accounts 10 September 2013
MR04 - N/A 24 August 2013
AR01 - Annual Return 09 May 2013
AA - Annual Accounts 18 September 2012
AR01 - Annual Return 24 April 2012
AA - Annual Accounts 23 September 2011
AR01 - Annual Return 26 April 2011
AA - Annual Accounts 24 September 2010
AR01 - Annual Return 29 April 2010
CH01 - Change of particulars for director 29 April 2010
CH01 - Change of particulars for director 29 April 2010
AA - Annual Accounts 16 July 2009
363a - Annual Return 24 April 2009
AA - Annual Accounts 08 October 2008
363a - Annual Return 27 June 2008
AA - Annual Accounts 12 September 2007
363a - Annual Return 09 May 2007
225 - Change of Accounting Reference Date 28 December 2006
AA - Annual Accounts 07 December 2006
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 17 November 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 November 2006
363s - Annual Return 12 May 2006
AA - Annual Accounts 31 January 2006
288a - Notice of appointment of directors or secretaries 28 July 2005
288b - Notice of resignation of directors or secretaries 28 July 2005
287 - Change in situation or address of Registered Office 30 June 2005
363s - Annual Return 10 May 2005
AA - Annual Accounts 02 February 2005
363s - Annual Return 27 April 2004
AA - Annual Accounts 04 February 2004
363s - Annual Return 30 April 2003
AA - Annual Accounts 29 January 2003
287 - Change in situation or address of Registered Office 03 December 2002
363s - Annual Return 11 April 2002
AA - Annual Accounts 31 January 2002
363s - Annual Return 09 April 2001
AA - Annual Accounts 28 January 2001
363s - Annual Return 19 April 2000
AA - Annual Accounts 24 February 2000
363s - Annual Return 26 April 1999
AA - Annual Accounts 18 January 1999
363s - Annual Return 09 April 1998
AA - Annual Accounts 03 February 1998
363s - Annual Return 24 April 1997
AA - Annual Accounts 31 January 1997
363s - Annual Return 08 May 1996
AA - Annual Accounts 15 January 1996
363s - Annual Return 25 April 1995
AA - Annual Accounts 15 January 1995
RESOLUTIONS - N/A 15 August 1994
RESOLUTIONS - N/A 15 August 1994
RESOLUTIONS - N/A 15 August 1994
363s - Annual Return 03 June 1994
AA - Annual Accounts 02 March 1994
395 - Particulars of a mortgage or charge 24 February 1994
288 - N/A 19 July 1993
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 21 May 1993
88(2)O - Return of allotments of shares issued for other than cash - original document 21 May 1993
363s - Annual Return 19 May 1993
88(2)P - N/A 06 April 1993
395 - Particulars of a mortgage or charge 20 January 1993
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 29 September 1992
288 - N/A 17 September 1992
288 - N/A 16 April 1992
288 - N/A 16 April 1992
NEWINC - New incorporation documents 07 April 1992

Mortgages & Charges

Description Date Status Charge by
Debenture 18 February 1994 Fully Satisfied

N/A

Legal charge 15 January 1993 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.