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Home > England & Wales Companies > ELDERFIELD (MIDLANDS) LIMITED
Company Information for

ELDERFIELD (MIDLANDS) LIMITED

43 BIRMINGHAM RD, KIDDERMINSTER, WORCESTERSHIRE, DY10 2DA,
Company Registration Number
01236220
Private Limited Company
Active

Company Overview

About Elderfield (midlands) Ltd
ELDERFIELD (MIDLANDS) LIMITED was founded on 1975-12-04 and has its registered office in Worcestershire. The organisation's status is listed as "Active". Elderfield (midlands) 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
Company Name
ELDERFIELD (MIDLANDS) LIMITED
 
Legal Registered Office
43 BIRMINGHAM RD
KIDDERMINSTER
WORCESTERSHIRE
DY10 2DA
Other companies in DY10
 
Filing Information
Company Number 01236220
Company ID Number 01236220
Date formed 1975-12-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 20/12/2015
Return next due 17/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB263142134  
Last Datalog update: 2024-07-05 09:39:46
Primary Source:Companies House
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Company Officers of ELDERFIELD (MIDLANDS) LIMITED

Current Directors
Officer Role Date Appointed
JULIE ROBERTS
 Company Secretary 2016-03-11
DAVID WILLIAM NEEDHAM
 Director 2013-07-18
Previous Officers
Officer Role Date Appointed Date Resigned
GEOFFREY WILLIAM HAYES
 Company Secretary 1994-12-17 2014-12-01
GEOFFREY WILLIAM HAYES
 Director 2014-01-07 2014-12-01
FREDERICK WILLIAM NEEDHAM
 Director 1992-01-14 2013-08-06
DAVID WILLIAM NEEDHAM
 Company Secretary 1992-01-14 1994-12-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID WILLIAM NEEDHAM THE CARPET FACTORY (STOURPORT) LIMITED Director 2015-07-07 CURRENT 2015-07-07 Active
DAVID WILLIAM NEEDHAM NEEDHAM ENTERPRISES LIMITED Director 1992-01-14 CURRENT 1980-12-12 Active

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.

DateDocument TypeDocument Description
2024-06-1730/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-2930/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-20CONFIRMATION STATEMENT MADE ON 20/12/22, WITH UPDATES
2022-12-20CS01CONFIRMATION STATEMENT MADE ON 20/12/22, WITH UPDATES
2022-04-14AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-20CONFIRMATION STATEMENT MADE ON 20/12/21, WITH UPDATES
2021-12-20CS01CONFIRMATION STATEMENT MADE ON 20/12/21, WITH UPDATES
2021-11-24CH01Director's details changed for Mr David William Needham on 2021-11-24
2021-11-24PSC04Change of details for Mr David William Needham as a person with significant control on 2021-11-24
2021-08-02AP01DIRECTOR APPOINTED MRS LOUISE NEEDHAM
2021-06-22AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-15CS01CONFIRMATION STATEMENT MADE ON 20/12/20, WITH UPDATES
2020-08-11AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-20CS01CONFIRMATION STATEMENT MADE ON 20/12/19, WITH UPDATES
2019-05-14AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-20CS01CONFIRMATION STATEMENT MADE ON 20/12/18, WITH UPDATES
2018-03-21AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-05LATEST SOC05/01/18 STATEMENT OF CAPITAL;GBP 290
2018-01-05CS01CONFIRMATION STATEMENT MADE ON 20/12/17, WITH UPDATES
2017-05-22SH0112/05/17 STATEMENT OF CAPITAL GBP 290
2017-05-22LATEST SOC22/05/17 STATEMENT OF CAPITAL;GBP 290
2017-05-22SH0112/05/17 STATEMENT OF CAPITAL GBP 290
2017-05-19AA30/09/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-05LATEST SOC05/01/17 STATEMENT OF CAPITAL;GBP 288
2017-01-05CS01CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES
2016-08-17SH10Particulars of variation of rights attached to shares
2016-08-08LATEST SOC08/08/16 STATEMENT OF CAPITAL;GBP 290
2016-08-08SH0129/07/16 STATEMENT OF CAPITAL GBP 290
2016-07-08AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-05AAMDAmended account small company full exemption
2016-04-08AA30/09/15 TOTAL EXEMPTION SMALL
2016-04-07RES01ALTER ARTICLES 14/03/2016
2016-04-07RES12VARYING SHARE RIGHTS AND NAMES
2016-04-07RES01ALTER ARTICLES 07/03/2016
2016-04-07RES12VARYING SHARE RIGHTS AND NAMES
2016-04-07RES12VARYING SHARE RIGHTS AND NAMES
2016-04-07RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution alteration of articles
  • Resolution of variation of share rights
2016-03-21SH08Change of share class name or designation
2016-03-21LATEST SOC21/03/16 STATEMENT OF CAPITAL;GBP 288
2016-03-21SH0114/03/16 STATEMENT OF CAPITAL GBP 288
2016-03-13AP03Appointment of Mrs Julie Roberts as company secretary on 2016-03-11
2016-02-10LATEST SOC10/02/16 STATEMENT OF CAPITAL;GBP 286
2016-02-10AR0120/12/15 ANNUAL RETURN FULL LIST
2015-05-27AAMDAmended account small company full exemption
2015-05-05LATEST SOC05/05/15 STATEMENT OF CAPITAL;GBP 286
2015-05-05AR0120/12/14 ANNUAL RETURN FULL LIST
2015-05-05TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY WILLIAM HAYES
2015-05-05TM02Termination of appointment of Geoffrey William Hayes on 2014-12-01
2015-04-25DISS40Compulsory strike-off action has been discontinued
2015-04-23AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-21GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-10-10SH0130/09/14 STATEMENT OF CAPITAL GBP 286
2014-10-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-01-20LATEST SOC20/01/14 STATEMENT OF CAPITAL;GBP 186
2014-01-20AR0120/12/13 NO CHANGES
2014-01-20AP01DIRECTOR APPOINTED GEOFFREY WILLIAM HAYES
2014-01-20TM01APPOINTMENT TERMINATED, DIRECTOR FREDERICK NEEDHAM
2014-01-05AA30/09/13 TOTAL EXEMPTION SMALL
2013-07-29AP01DIRECTOR APPOINTED DAVID WILLIAM NEEDHAM
2013-01-22AR0120/12/12 FULL LIST
2012-12-28AA30/09/12 TOTAL EXEMPTION SMALL
2012-01-10AR0120/12/11 NO CHANGES
2011-12-21AA30/09/11 TOTAL EXEMPTION SMALL
2011-02-21AR0120/12/10 NO CHANGES
2010-12-21AA30/09/10 TOTAL EXEMPTION SMALL
2010-01-12AR0120/12/09 FULL LIST
2009-12-11AA30/09/09 TOTAL EXEMPTION SMALL
2009-01-14363aRETURN MADE UP TO 20/12/08; NO CHANGE OF MEMBERS
2008-12-27AA30/09/08 TOTAL EXEMPTION SMALL
2008-01-04363sRETURN MADE UP TO 20/12/07; NO CHANGE OF MEMBERS
2007-12-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
2007-01-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
2007-01-04363sRETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS
2006-01-05363sRETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS
2005-12-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
2005-01-10363sRETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS
2004-12-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
2004-01-13363sRETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS
2003-12-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
2003-01-20363sRETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS
2002-12-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
2002-03-28363sRETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS
2001-12-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
2001-05-31403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-05-31403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-02-05363sRETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS
2001-02-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2000-01-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
2000-01-29363sRETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS
1999-11-22288cSECRETARY'S PARTICULARS CHANGED
1999-01-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1999-01-21363sRETURN MADE UP TO 14/01/99; NO CHANGE OF MEMBERS
1998-01-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1998-01-20363sRETURN MADE UP TO 14/01/98; FULL LIST OF MEMBERS
1997-02-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1997-01-19363sRETURN MADE UP TO 14/01/97; NO CHANGE OF MEMBERS
1996-02-07363sRETURN MADE UP TO 14/01/96; NO CHANGE OF MEMBERS
1996-02-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1995-02-08363sRETURN MADE UP TO 14/01/95; FULL LIST OF MEMBERS
1995-01-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1995-01-12288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-04-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
1994-02-13363sRETURN MADE UP TO 14/01/94; NO CHANGE OF MEMBERS
1993-03-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
1993-02-01363sRETURN MADE UP TO 14/01/93; FULL LIST OF MEMBERS
1992-03-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
1992-01-23363(288)SECRETARY'S PARTICULARS CHANGED
1992-01-23363(287)REGISTERED OFFICE CHANGED ON 23/01/92
1992-01-23363sRETURN MADE UP TO 14/01/92; NO CHANGE OF MEMBERS
1991-02-05363aRETURN MADE UP TO 14/01/91; NO CHANGE OF MEMBERS
1991-02-05AAFULL GROUP ACCOUNTS MADE UP TO 30/09/90
1990-01-20AAFULL GROUP ACCOUNTS MADE UP TO 30/09/89
1990-01-20363RETURN MADE UP TO 15/01/90; FULL LIST OF MEMBERS
1989-01-31363RETURN MADE UP TO 15/01/89; FULL LIST OF MEMBERS
1989-01-31AAFULL GROUP ACCOUNTS MADE UP TO 30/09/88
1988-02-16AAFULL GROUP ACCOUNTS MADE UP TO 30/09/87
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
475 - Retail sale of other household equipment in specialised stores
47510 - Retail sale of textiles in specialised stores

47 - Retail trade, except of motor vehicles and motorcycles
475 - Retail sale of other household equipment in specialised stores
47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store



Licences & Regulatory approval
We could not find any licences issued to ELDERFIELD (MIDLANDS) 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 ELDERFIELD (MIDLANDS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 1986-08-07 Satisfied LLOYDS BANK PLC
SUB-MORTGAGE 1984-08-31 Satisfied LLOYDS BANK PLC
MORTGAGE 1977-10-24 Satisfied LLOYDS BANK LTD
Filed Financial Reports
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 ELDERFIELD (MIDLANDS) LIMITED

Intangible Assets
Patents
We have not found any records of ELDERFIELD (MIDLANDS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ELDERFIELD (MIDLANDS) LIMITED
Trademarks
We have not found any records of ELDERFIELD (MIDLANDS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ELDERFIELD (MIDLANDS) 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 (47510 - Retail sale of textiles in specialised stores) as ELDERFIELD (MIDLANDS) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ELDERFIELD (MIDLANDS) 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 ELDERFIELD (MIDLANDS) 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 ELDERFIELD (MIDLANDS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    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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