About

Registered Number: 02704419
Date of Incorporation: 07/04/1992 (32 years ago)
Company Status: Active
Registered Address: Ghia Eastwood Lane, Elmswell, Bury St Edmunds, Suffolk, IP30 9HL

 

Established in 1992, Elmswell (Holdings) Ltd are based in Bury St Edmunds, Suffolk. Elmswell (Holdings) Ltd has 3 directors.

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

Filing History

Document Type Date
AA - Annual Accounts 19 June 2020
CS01 - N/A 16 April 2020
AA - Annual Accounts 21 May 2019
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.