Company Information for ELMWOOD DESIGN LIMITED
34 BOW STREET, LONDON, WC2E 7AU,
|
Company Registration Number
02360152
Private Limited Company
Active |
Company Name | |
---|---|
ELMWOOD DESIGN LIMITED | |
Legal Registered Office | |
34 BOW STREET LONDON WC2E 7AU Other companies in LS11 | |
Company Number | 02360152 | |
---|---|---|
Company ID Number | 02360152 | |
Date formed | 1989-03-13 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 28/02/2023 | |
Account next due | 30/11/2024 | |
Latest return | 31/10/2015 | |
Return next due | 28/11/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB557189796 |
Last Datalog update: | 2023-11-06 13:02:02 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ELMWOOD DESIGN, INC. | 531 WEST 25TH STREET 3E NEW YORK NY 10001 | Active | Company formed on the 2008-09-17 | |
ELMWOOD DESIGN SINGAPORE PTE. LTD. | WILKIE ROAD Singapore 228095 | Active | Company formed on the 2010-06-12 | |
ELMWOOD DESIGN CONSULTANCY LIMITED | 38 ELMWOOD ROAD SLOUGH SL2 5QG | Active - Proposal to Strike off | Company formed on the 2019-09-21 | |
ELMWOOD DESIGN AUSTRALIA LIMITED | 88 WHITCLIFFE LANE RIPON NORTH YORKSHIRE HG4 2JN | Active - Proposal to Strike off | Company formed on the 2020-09-08 | |
ELMWOOD DESIGN HOLDINGS LIMITED | 34 BOW STREET LONDON WC2E 7AU | Active | Company formed on the 2020-09-08 | |
ELMWOOD DESIGN LIMITED | Singapore | Active | Company formed on the 2010-06-12 | |
ELMWOOD DESIGN HOLDINGS LIMITED | Singapore | Active | Company formed on the 2020-12-28 | |
ELMWOOD DESIGN & BUILD LIMITED | 54 WALKER ROAD MAIDENHEAD BERKSHIRE SL6 2QT | Active - Proposal to Strike off | Company formed on the 2021-09-21 |
Officer | Role | Date Appointed |
---|---|---|
DEBORAH LONGBOTTOM |
||
STEPHEN JOHN GATFIELD |
||
DEBORAH LONGBOTTOM |
||
JONATHAN PETER SANDS |
||
GREGORY PAUL TAYLOR |
||
SARAH LOUISE WILSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SIMON PREECE |
Director | ||
DAVID ANDREW GODBER |
Director | ||
ELLIOT JEROME WILSON |
Director | ||
COLIN BURNS |
Director | ||
RICHARD SCHOLEY |
Director | ||
NICHOLAS MARK RAMSHAW |
Director | ||
BRIAN MICHAEL CHILD |
Director | ||
RICHARD MARK LORD NEWBY |
Director | ||
JAYNE ANNE BARRETT |
Director | ||
IAN ANDREW COCHRANE |
Director | ||
JOHN MICHAEL FRANK OWEN |
Director | ||
KEITH KIRBY |
Director | ||
DAVID ANTHONY GAMBLE |
Director | ||
JOHN PHILIP DEWHIRST |
Company Secretary | ||
JOHN PHILIP DEWHIRST |
Director | ||
BARBARA JOAN MITCHELL |
Company Secretary | ||
ERIC IAIN LONGMAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MAKE MINE A BUILDERS LIMITED | Company Secretary | 2007-03-16 | CURRENT | 2007-01-25 | Active - Proposal to Strike off | |
PALMER LYNCH DESIGN LIMITED | Company Secretary | 2000-02-18 | CURRENT | 1990-09-06 | Active - Proposal to Strike off | |
BORN UGLY LIMITED | Company Secretary | 2000-02-18 | CURRENT | 1994-06-22 | Active | |
WHO SHAVES THE BARBER ? LIMITED | Company Secretary | 2000-02-18 | CURRENT | 1976-08-25 | Active | |
FRAMEWORK CREATIVE LIMITED | Director | 2018-02-01 | CURRENT | 2008-03-11 | Active | |
TICKETY BOO (CONSULTING) LIMITED | Director | 2010-02-16 | CURRENT | 2009-11-17 | Dissolved 2016-01-26 | |
MAKE MINE A BUILDERS LIMITED | Director | 2007-03-16 | CURRENT | 2007-01-25 | Active - Proposal to Strike off | |
FRAMEWORK CREATIVE LIMITED | Director | 2018-02-01 | CURRENT | 2008-03-11 | Active | |
ROYAL ARMOURIES TRADING AND ENTERPRISES LIMITED | Director | 2017-09-15 | CURRENT | 2010-09-14 | Active | |
TICKETY BOO (CONSULTING) LIMITED | Director | 2010-02-16 | CURRENT | 2009-11-17 | Dissolved 2016-01-26 | |
MAKE MINE A BUILDERS LIMITED | Director | 2007-03-16 | CURRENT | 2007-01-25 | Active - Proposal to Strike off | |
BORN UGLY LIMITED | Director | 1995-05-21 | CURRENT | 1994-06-22 | Active | |
PALMER LYNCH DESIGN LIMITED | Director | 1993-07-30 | CURRENT | 1990-09-06 | Active - Proposal to Strike off | |
WHO SHAVES THE BARBER ? LIMITED | Director | 1991-12-31 | CURRENT | 1976-08-25 | Active | |
MAKE MINE A BUILDERS LIMITED | Director | 2007-03-16 | CURRENT | 2007-01-25 | Active - Proposal to Strike off | |
WHO SHAVES THE BARBER ? LIMITED | Director | 1993-08-23 | CURRENT | 1976-08-25 | Active | |
LEEDS BID LIMITED | Director | 2015-07-17 | CURRENT | 2014-05-30 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 28/02/23 | ||
CONFIRMATION STATEMENT MADE ON 30/06/23, WITH NO UPDATES | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023601520007 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 023601520008 | ||
AA | FULL ACCOUNTS MADE UP TO 28/02/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/22, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Stephen John Gatfield on 2022-06-30 | |
CONFIRMATION STATEMENT MADE ON 31/10/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/21, WITH NO UPDATES | |
Current accounting period extended from 31/12/21 TO 28/02/22 | ||
REGISTERED OFFICE CHANGED ON 20/12/21 FROM 27 Gee Street London EC1V 3rd England | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
RES01 | ADOPT ARTICLES 20/12/21 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AA01 | Current accounting period extended from 31/12/21 TO 28/02/22 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/12/21 FROM 27 Gee Street London EC1V 3rd England | |
APPOINTMENT TERMINATED, DIRECTOR JONATHAN PETER SANDS | ||
DIRECTOR APPOINTED PETER DAVID REID | ||
DIRECTOR APPOINTED PETER DAVID REID | ||
DIRECTOR APPOINTED MR DANIEL JOHN YARDLEY | ||
DIRECTOR APPOINTED MR DANIEL JOHN YARDLEY | ||
AP01 | DIRECTOR APPOINTED PETER DAVID REID | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN PETER SANDS | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 023601520007 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023601520006 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
PSC02 | Notification of Elmwood Design Holdings Limited as a person with significant control on 2020-10-14 | |
PSC07 | CESSATION OF JONATHAN PETER SANDS AS A PERSON OF SIGNIFICANT CONTROL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH LOUISE WILSON | |
AD01 | REGISTERED OFFICE CHANGED ON 18/03/21 FROM 105 Water Lane Leeds LS11 5WD | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/20, WITH UPDATES | |
RES11 | Resolutions passed:
| |
SH01 | 14/02/20 STATEMENT OF CAPITAL GBP 68507 | |
SH06 | Cancellation of shares. Statement of capital on 2020-02-06 GBP 63,920.00 | |
SH03 | Purchase of own shares | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/19, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH LONGBOTTOM | |
TM02 | Termination of appointment of Deborah Longbottom on 2019-07-05 | |
SH03 | Purchase of own shares | |
SH06 | Cancellation of shares. Statement of capital on 2019-05-30 GBP 69,253 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/18, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON PREECE | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR STEPHEN JOHN GATFIELD | |
AP01 | DIRECTOR APPOINTED MRS SARAH LOUISE WILSON | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ANDREW GODBER | |
LATEST SOC | 03/11/16 STATEMENT OF CAPITAL;GBP 71840 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 023601520006 | |
LATEST SOC | 20/11/15 STATEMENT OF CAPITAL;GBP 71840 | |
AR01 | 31/10/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 02/12/14 STATEMENT OF CAPITAL;GBP 71840 | |
AR01 | 31/10/14 ANNUAL RETURN FULL LIST | |
SH03 | Purchase of own shares | |
SH06 | Cancellation of shares. Statement of capital on 2014-09-19 GBP 71,840 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
AUD | AUDITOR'S RESIGNATION | |
CC04 | Statement of company's objects | |
RES01 | ADOPT ARTICLES 04/01/14 | |
LATEST SOC | 01/11/13 STATEMENT OF CAPITAL;GBP 74427 | |
AR01 | 31/10/13 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELLIOT WILSON | |
AP01 | DIRECTOR APPOINTED MR DAVID ANDREW GODBER | |
AP01 | DIRECTOR APPOINTED MR ELLIOT JEROME WILSON | |
AP01 | DIRECTOR APPOINTED MR SIMON PREECE | |
AD01 | REGISTERED OFFICE CHANGED ON 13/11/2012 FROM ELMWOOD HOUSE GHYLL ROYD GUISELEY LEEDS LS20 9LT | |
AR01 | 31/10/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN BURNS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 31/10/11 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED MR COLIN BURNS | |
AR01 | 31/10/10 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GREGORY PAUL TAYLOR / 07/12/2009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SCHOLEY | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS RAMSHAW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN CHILD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LORD NEWBY | |
AR01 | 31/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GREGORY PAUL TAYLOR / 31/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SCHOLEY / 31/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PETER SANDS / 31/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MARK RAMSHAW / 31/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LORD RICHARD MARK LORD NEWBY / 31/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH LONGBOTTOM / 31/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN MICHAEL CHILD / 31/10/2009 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 31/10/08; NO CHANGE OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
363s | RETURN MADE UP TO 31/10/07; NO CHANGE OF MEMBERS | |
MISC | SECT 3934 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
169 | £ IC 77014/74427 30/04/04 £ SR 2587@1=2587 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS | |
RES13 | CONV SHARES 09/09/02 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
RENT DEPOSIT DEED | Outstanding | WEST LONDON & SUBURBAN PROPERTY INVESTMENTS LIMITED | |
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION ON 25 APRIL 2002 AND | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
RENT DEPOSIT DEED | Satisfied | THE SHOP FILM PRODUCTIONS LIMITED | |
DEBENTURE | Satisfied | 3I PLC | |
DEBENTURE | Satisfied | CHARLES WALLS GROUP LIMITED. |
|
|
|
|
|
|
|
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 ELMWOOD DESIGN LIMITED
ELMWOOD DESIGN LIMITED owns 2 domain names.
moneyroute.co.uk moneyroot.co.uk
Date | Trademark ID | Reg Mark ID | Assigned from | Location | Reason | ||
---|---|---|---|---|---|---|---|
USPTO | US79055226 | 3627253 | HITACHI GOVERNMENT & PUBLIC CORPORATION SYSTEM ENGINEERING, LTD. | JAPAN | CHANGE OF NAME |
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Leeds City Council | |
|
Other Hired And Contracted Services |
Leeds City Council | |
|
Other Hired And Contracted Services |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Authority | Premises Type | Premises Address | Business Rates/Tax Amount | Location Since |
---|---|---|---|---|
OFFICES AND PREMISES | 105 WATER LANE HOLBECK LEEDS LS11 5WD | 173,000 | 10/11/2012 |
How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.
In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
85183095 | Headphones and earphones, whether or not combined with microphone, and sets consisting of a microphone and one or more loudspeakers (excl. line telephone handsets, telephone sets, hearing aids and helmets with built-in headphones, whether or not incorporating a microphone) | |||
90318098 | Non-electronic and non-optical instruments, apparatus and machines for measuring or checking, n.e.s. in chapter 90 | |||
49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) | |||
49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) | |||
84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
30049000 | Medicaments consisting of mixed or unmixed products for therapeutic or prophylactic purposes, put up in measured doses "incl. those in the form of transdermal administration" or in forms or packings for retail sale (excl. medicaments containing antibiotics, medicaments containing hormones or steroids used as hormones, but not containing antibiotics, medicaments containing alkaloids or derivatives thereof but not containing hormones or antibiotics and medicaments containing provitamins, vitamins |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |