TERENCE ELSEY LIMITED - Retail trade of motor vehicle parts and accessories - A business based in United Kingdom registered with Companies House

Company Overview

About Terence Elsey Ltd

TERENCE ELSEY LIMITED was founded on 1974-12-13 and has its registered office in North Yorkshire. The organisation's status is listed as "Active". Terence Elsey Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
TERENCE ELSEY LIMITED

SHOWFIELD LANE INDUSTRIAL ESTATE MALTON NORTH YORKSHIRE YO17 6BT Other companies in YO17

Filing Information

Company Number		01193817
Company ID Number		01193817
Date formed		1974-12-13
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		12/08/2015
Return next due		09/09/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2023-11-06 10:14:45
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for TERENCE ELSEY LIMITED

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Company Officers of TERENCE ELSEY LIMITED

Current Directors

Officer	Role	Date Appointed
TERENCE ELSEY	Company Secretary	1991-08-12
SHEILA ANN ELSEY	Director	1991-08-12
TERENCE ELSEY	Director	1991-08-12

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-10-17		31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-16		SECRETARY'S DETAILS CHNAGED FOR TERENCE ELSEY on 2023-01-01
2023-08-16		Termination of appointment of Terence Elsey on 2023-01-21
2023-08-16		Director's details changed for Terence Elsey on 2023-01-01
2023-08-16		APPOINTMENT TERMINATED, DIRECTOR TERENCE ELSEY
2023-08-16		CESSATION OF TERENCE ELSEY AS A PERSON OF SIGNIFICANT CONTROL
2023-08-16		CONFIRMATION STATEMENT MADE ON 12/08/23, WITH UPDATES
2023-08-15		Director's details changed for Mrs Sheila Ann Elsey on 2023-01-01
2023-08-15		Director's details changed for Mr Lewis Terence Elsey on 2023-08-01
2023-08-15		Appointment of Mr Lewis Terence Elsey as company secretary on 2023-01-21
2023-08-15		SECRETARY'S DETAILS CHNAGED FOR MR LEWIS TERENCE ELSEY on 2023-08-01
2023-04-03		DIRECTOR APPOINTED MR LEWIS TERENCE ELSEY
2022-09-08		31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-08	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-23		CONFIRMATION STATEMENT MADE ON 12/08/22, WITH NO UPDATES
2022-08-23	CS01	CONFIRMATION STATEMENT MADE ON 12/08/22, WITH NO UPDATES
2021-08-16	CS01	CONFIRMATION STATEMENT MADE ON 12/08/21, WITH NO UPDATES
2021-07-20	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-09	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-09	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-12	CS01	CONFIRMATION STATEMENT MADE ON 12/08/20, WITH NO UPDATES
2019-08-27	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-19	CS01	CONFIRMATION STATEMENT MADE ON 12/08/19, WITH NO UPDATES
2018-08-14	CS01	CONFIRMATION STATEMENT MADE ON 12/08/18, WITH NO UPDATES
2018-07-26	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-15	CS01	CONFIRMATION STATEMENT MADE ON 12/08/17, WITH NO UPDATES
2017-06-26	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-08-19	LATEST SOC	19/08/16 STATEMENT OF CAPITAL;GBP 1000
2016-08-19	CS01	CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES
2016-06-24	AAMD	Amended account small company full exemption
2016-06-09	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2015-08-20	LATEST SOC	20/08/15 STATEMENT OF CAPITAL;GBP 1000
2015-08-20	AR01	12/08/15 ANNUAL RETURN FULL LIST
2015-08-20	CH03	SECRETARY'S DETAILS CHNAGED FOR TERENCE ELSEY on 2014-09-01
2015-08-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SHEILA ANN ELSEY / 01/09/2014
2015-08-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / TERENCE ELSEY / 01/09/2014
2015-06-15	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-20	LATEST SOC	20/08/14 STATEMENT OF CAPITAL;GBP 1000
2014-08-20	AR01	12/08/14 ANNUAL RETURN FULL LIST
2014-06-11	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-20	AR01	12/08/13 ANNUAL RETURN FULL LIST
2013-06-06	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2012-08-13	AR01	12/08/12 ANNUAL RETURN FULL LIST
2012-05-29	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-15	AR01	12/08/11 ANNUAL RETURN FULL LIST
2011-06-09	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-25	AR01	12/08/10 ANNUAL RETURN FULL LIST
2010-08-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / TERENCE ELSEY / 12/08/2010
2010-08-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SHEILA ANN ELSEY / 12/08/2010
2010-06-07	AA	31/03/10 TOTAL EXEMPTION SMALL
2009-08-26	363a	RETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS
2009-06-03	AA	31/03/09 TOTAL EXEMPTION SMALL
2008-08-21	363a	RETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS
2008-06-02	AA	31/03/08 TOTAL EXEMPTION SMALL
2007-09-04	363s	RETURN MADE UP TO 12/08/07; NO CHANGE OF MEMBERS
2007-07-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2006-08-24	363s	RETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS
2006-06-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2005-08-18	363s	RETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS
2005-07-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2004-08-19	363s	RETURN MADE UP TO 12/08/04; FULL LIST OF MEMBERS
2004-07-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2003-08-20	363s	RETURN MADE UP TO 12/08/03; FULL LIST OF MEMBERS
2003-07-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2002-08-17	363(190)	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2002-08-17	363s	RETURN MADE UP TO 12/08/02; FULL LIST OF MEMBERS
2002-06-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2001-08-20	363s	RETURN MADE UP TO 12/08/01; FULL LIST OF MEMBERS
2001-08-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2000-08-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-08-17	363(190)	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2000-08-17	363s	RETURN MADE UP TO 12/08/00; FULL LIST OF MEMBERS
1999-08-23	363s	RETURN MADE UP TO 12/08/99; NO CHANGE OF MEMBERS
1999-08-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1998-08-19	363(287)	REGISTERED OFFICE CHANGED ON 19/08/98
1998-08-19	363s	RETURN MADE UP TO 12/08/98; FULL LIST OF MEMBERS
1998-06-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1997-09-04	363s	RETURN MADE UP TO 12/08/97; FULL LIST OF MEMBERS
1997-08-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1996-09-04	363s	RETURN MADE UP TO 12/08/96; NO CHANGE OF MEMBERS
1996-08-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1995-08-15	363s	RETURN MADE UP TO 12/08/95; NO CHANGE OF MEMBERS
1995-07-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1994-08-30	363s	RETURN MADE UP TO 12/08/94; FULL LIST OF MEMBERS
1994-06-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1993-08-10	363s	RETURN MADE UP TO 12/08/93; NO CHANGE OF MEMBERS
1993-06-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1992-08-25	363s	RETURN MADE UP TO 12/08/92; NO CHANGE OF MEMBERS
1992-07-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1991-09-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1991-08-27	363a	RETURN MADE UP TO 12/08/91; FULL LIST OF MEMBERS
1990-10-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
1990-10-22	363	RETURN MADE UP TO 18/07/90; FULL LIST OF MEMBERS
1989-11-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
1989-11-21	363	RETURN MADE UP TO 24/10/89; FULL LIST OF MEMBERS
1988-06-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
1988-06-22	363	RETURN MADE UP TO 15/06/88; FULL LIST OF MEMBERS
1988-06-03	288	DIRECTOR RESIGNED
1988-01-12	288	DIRECTOR RESIGNED
1987-08-11	225(1)	ACCOUNTING REF. DATE SHORT FROM 31/01 TO 31/03
1987-06-22	363	RETURN MADE UP TO 01/06/87; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

45 - Wholesale and retail trade and repair of motor vehicles and motorcycles

453 - Sale of motor vehicle parts and accessories

45320 - Retail trade of motor vehicle parts and accessories

Licences & Regulatory approval

We could not find any licences issued to TERENCE ELSEY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against TERENCE ELSEY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL MORTGAGE	1984-02-01	Outstanding	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TERENCE ELSEY LIMITED

Intangible Assets

Patents

We have not found any records of TERENCE ELSEY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for TERENCE ELSEY LIMITED

Trademarks

We have not found any records of TERENCE ELSEY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for TERENCE ELSEY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (45320 - Retail trade of motor vehicle parts and accessories) as TERENCE ELSEY LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where TERENCE ELSEY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded TERENCE ELSEY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded TERENCE ELSEY LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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