Elmwood Fencing Ltd

About

Registered Number: 01314039
Date of Incorporation: 18/05/1977 (46 years and 11 months ago)
Company Status: Active
Registered Address: Annecy Court Ferry Works, Summer Road, Thames Ditton, Surrey, KT7 0QJ

 

Elmwood Fencing Ltd was established in 1977, it's status is listed as "Active". Currently we aren't aware of the number of employees at the Elmwood Fencing Ltd. The companies directors are Woodley, Lesley Joyce, Osborne, Marcus Simon, Woodley, Lesley Joyce, Gibson, Roger Edgar Geoffrey, Mold, Edna, Mold, Leslie, Esg.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
OSBORNE, Marcus Simon 01 October 2017 - 1
WOODLEY, Lesley Joyce 01 October 2017 - 1
GIBSON, Roger Edgar Geoffrey N/A 26 June 1992 1
MOLD, Edna N/A 26 June 1992 1
MOLD, Leslie, Esg N/A 26 June 1992 1
Secretary Name Appointed Resigned Total Appointments
WOODLEY, Lesley Joyce 06 January 1999 - 1

Filing History

Document Type Date
AA - Annual Accounts 10 December 2019
CS01 - N/A 12 June 2019
AA - Annual Accounts 27 November 2018
CS01 - N/A 06 June 2018
RESOLUTIONS - N/A 27 March 2018
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 27 March 2018
CAP-SS - N/A 27 March 2018
SH01 - Return of Allotment of shares 27 March 2018
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 27 March 2018
SH19 - Statement of capital 27 March 2018
SH19 - Statement of capital 27 March 2018
CAP-SS - N/A 27 March 2018
AA - Annual Accounts 22 November 2017
PSC07 - N/A 22 November 2017
PSC01 - N/A 22 November 2017
PSC01 - N/A 22 November 2017
PSC01 - N/A 22 November 2017
PSC01 - N/A 22 November 2017
TM01 - Termination of appointment of director 22 November 2017
AP01 - Appointment of director 22 November 2017
AP01 - Appointment of director 22 November 2017
AP01 - Appointment of director 22 November 2017
AP01 - Appointment of director 22 November 2017
CH03 - Change of particulars for secretary 22 November 2017
CS01 - N/A 31 May 2017
AA - Annual Accounts 07 December 2016
AR01 - Annual Return 27 May 2016
AA - Annual Accounts 08 December 2015
AR01 - Annual Return 28 May 2015
AA - Annual Accounts 11 December 2014
AR01 - Annual Return 04 June 2014
AA - Annual Accounts 10 December 2013
AR01 - Annual Return 03 June 2013
AA - Annual Accounts 18 December 2012
AD01 - Change of registered office address 17 July 2012
AR01 - Annual Return 25 May 2012
AA - Annual Accounts 22 December 2011
AR01 - Annual Return 06 June 2011
AA - Annual Accounts 14 December 2010
AR01 - Annual Return 16 June 2010
CH01 - Change of particulars for director 16 June 2010
AA - Annual Accounts 19 January 2010
363a - Annual Return 04 June 2009
AA - Annual Accounts 12 January 2009
363a - Annual Return 30 June 2008
AA - Annual Accounts 11 January 2008
363a - Annual Return 01 June 2007
AA - Annual Accounts 16 March 2007
363a - Annual Return 01 September 2006
AA - Annual Accounts 23 July 2005
363s - Annual Return 14 July 2005
AA - Annual Accounts 07 January 2005
363s - Annual Return 02 June 2004
AA - Annual Accounts 30 December 2003
363s - Annual Return 09 June 2003
AA - Annual Accounts 23 December 2002
363s - Annual Return 17 June 2002
288c - Notice of change of directors or secretaries or in their particulars 16 November 2001
AA - Annual Accounts 15 October 2001
363s - Annual Return 26 June 2001
AA - Annual Accounts 25 October 2000
287 - Change in situation or address of Registered Office 05 October 2000
363s - Annual Return 26 July 2000
AA - Annual Accounts 21 December 1999
363s - Annual Return 24 June 1999
288b - Notice of resignation of directors or secretaries 11 February 1999
288b - Notice of resignation of directors or secretaries 11 February 1999
288a - Notice of appointment of directors or secretaries 11 February 1999
AA - Annual Accounts 27 January 1999
363s - Annual Return 03 August 1998
288a - Notice of appointment of directors or secretaries 14 July 1998
AA - Annual Accounts 04 February 1998
363s - Annual Return 03 July 1997
287 - Change in situation or address of Registered Office 05 February 1997
AA - Annual Accounts 03 February 1997
363s - Annual Return 06 June 1996
AA - Annual Accounts 08 February 1996
363s - Annual Return 27 June 1995
AA - Annual Accounts 02 February 1995
363s - Annual Return 09 June 1994
287 - Change in situation or address of Registered Office 20 May 1994
AA - Annual Accounts 08 February 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 November 1993
288 - N/A 06 June 1993
363s - Annual Return 06 June 1993
AA - Annual Accounts 03 February 1993
287 - Change in situation or address of Registered Office 04 August 1992
288 - N/A 29 July 1992
AUD - Auditor's letter of resignation 13 July 1992
288 - N/A 09 July 1992
288 - N/A 09 July 1992
288 - N/A 09 July 1992
AA - Annual Accounts 09 July 1992
363s - Annual Return 26 May 1992
363a - Annual Return 06 June 1991
288 - N/A 02 May 1991
AA - Annual Accounts 20 November 1990
363 - Annual Return 31 July 1990
AA - Annual Accounts 12 June 1990
363 - Annual Return 14 July 1989
AA - Annual Accounts 12 April 1989
363 - Annual Return 05 September 1988
AA - Annual Accounts 10 February 1988
AA - Annual Accounts 10 February 1988
363 - Annual Return 10 February 1988
AA - Annual Accounts 02 December 1986
363 - Annual Return 22 October 1986
288 - N/A 08 October 1986
363 - Annual Return 12 May 1986
NEWINC - New incorporation documents 18 May 1977

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 06 February 1981 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.
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