Active
Company Information for ELMFIELD DEVELOPMENTS LIMITED
295 AYLESTONE ROAD, LEICESTER, LE2 7QJ,
|
Company Registration Number
02533325
Private Limited Company
Active |
Company Name | |
---|---|
ELMFIELD DEVELOPMENTS LIMITED | |
Legal Registered Office | |
295 AYLESTONE ROAD LEICESTER LE2 7QJ Other companies in LE2 | |
Company Number | 02533325 | |
---|---|---|
Company ID Number | 02533325 | |
Date formed | 1990-08-21 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 21/08/2015 | |
Return next due | 18/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-09-05 15:48:45 |
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. |
Officer | Role | Date Appointed |
---|---|---|
JAMES THOMAS WILKINSON |
||
MARGARET JANE BEASLEY |
||
WILLIAM BEASLEY |
||
CHRISTOPHER JOHN SMITH |
||
JAMES THOMAS WILKINSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN GREGORY SMITH |
Director | ||
PETER CECIL FLETCHER |
Director | ||
HUGH ALLAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
APEX TUBE & VALVES LIMITED. | Company Secretary | 2005-01-28 | CURRENT | 1985-05-21 | Active - Proposal to Strike off | |
100% PROPERTY LIMITED | Company Secretary | 2004-03-19 | CURRENT | 2004-03-19 | Active | |
ERIE INVESTMENTS LIMITED | Company Secretary | 2002-09-06 | CURRENT | 2002-09-05 | Active | |
CASTLE ESTATES (LEICESTERSHIRE) LIMITED | Company Secretary | 1998-11-12 | CURRENT | 1998-11-12 | Active | |
AIR PLANTS HEATING LIMITED | Company Secretary | 1996-12-17 | CURRENT | 1996-12-10 | Active | |
BRIGHTSIDE SECURITIES LIMITED | Company Secretary | 1993-08-12 | CURRENT | 1910-06-29 | Active | |
DEXTREE LIMITED | Company Secretary | 1991-01-24 | CURRENT | 1984-03-13 | Active - Proposal to Strike off | |
BURNDEAN LEASING LIMITED | Company Secretary | 1991-01-24 | CURRENT | 1984-03-13 | Active | |
AIR PLANTS HEATING LIMITED | Director | 2017-12-03 | CURRENT | 1996-12-10 | Active | |
APEX TUBE & VALVES LIMITED. | Director | 2017-11-28 | CURRENT | 1985-05-21 | Active - Proposal to Strike off | |
ELMFIELD FACILITY MANAGEMENT SERVICES LIMITED | Director | 2017-10-01 | CURRENT | 2014-12-17 | Active | |
CHARLES BASS LIMITED | Director | 2017-10-01 | CURRENT | 1973-03-22 | Active | |
BURNDEAN LEASING LIMITED | Director | 2017-10-01 | CURRENT | 1984-03-13 | Active | |
BRIGHTSIDE SECURITIES LIMITED | Director | 2017-10-01 | CURRENT | 1910-06-29 | Active | |
AIR PLANTS DUST EXTRACTION LIMITED | Director | 2010-10-01 | CURRENT | 1996-12-10 | Active | |
SMITH BROTHERS (LEICESTER) LIMITED | Director | 2008-10-01 | CURRENT | 1907-01-07 | Active | |
AIR PLANTS HEATING LIMITED | Director | 2000-11-24 | CURRENT | 1996-12-10 | Active | |
APEX TUBE & VALVES LIMITED. | Director | 2017-11-28 | CURRENT | 1985-05-21 | Active - Proposal to Strike off | |
ELMFIELD FACILITY MANAGEMENT SERVICES LIMITED | Director | 2017-10-01 | CURRENT | 2014-12-17 | Active | |
CHARLES BASS LIMITED | Director | 2017-10-01 | CURRENT | 1973-03-22 | Active | |
BURNDEAN LEASING LIMITED | Director | 2017-10-01 | CURRENT | 1984-03-13 | Active | |
BRIGHTSIDE SECURITIES LIMITED | Director | 2017-10-01 | CURRENT | 1910-06-29 | Active | |
MODERN WOOD ENERGY LTD | Director | 2011-09-14 | CURRENT | 2011-03-04 | Dissolved 2018-03-20 | |
RENEWABLE HEAT SYSTEMS LTD | Director | 2011-03-04 | CURRENT | 2011-03-04 | Dissolved 2018-06-12 | |
TALBOTT'S BIOMASS ENERGY SYSTEMS LTD | Director | 2009-02-06 | CURRENT | 2007-08-10 | Active | |
SMITH BROTHERS (LEICESTER) LIMITED | Director | 2008-10-01 | CURRENT | 1907-01-07 | Active | |
AIR PLANTS DUST EXTRACTION LIMITED | Director | 1996-12-17 | CURRENT | 1996-12-10 | Active | |
WOODWORKING MACHINERY SUPPLIERS ASSOCIATION LIMITED | Director | 1996-03-28 | CURRENT | 1983-09-29 | Active | |
BRIGHTSIDE SECURITIES LIMITED | Director | 2017-10-01 | CURRENT | 1910-06-29 | Active | |
AIR PLANTS (BRIMSCOMBE) LIMITED | Director | 2017-06-09 | CURRENT | 1973-08-01 | Active - Proposal to Strike off | |
SMITH BROTHERS (INSTALLATIONS) LIMITED | Director | 2017-06-09 | CURRENT | 1969-09-29 | Active - Proposal to Strike off | |
ELMFIELD FACILITY MANAGEMENT SERVICES LIMITED | Director | 2014-12-17 | CURRENT | 2014-12-17 | Active | |
MODERN WOOD ENERGY LTD | Director | 2011-09-14 | CURRENT | 2011-03-04 | Dissolved 2018-03-20 | |
RENEWABLE HEAT SYSTEMS LTD | Director | 2011-03-04 | CURRENT | 2011-03-04 | Dissolved 2018-06-12 | |
MOMENTUM BROKER SOLUTIONS LTD | Director | 2010-08-09 | CURRENT | 2010-05-27 | Active | |
APEX TUBE & VALVES LIMITED. | Director | 2005-01-28 | CURRENT | 1985-05-21 | Active - Proposal to Strike off | |
100% PROPERTY LIMITED | Director | 2004-03-19 | CURRENT | 2004-03-19 | Active | |
CHARLES BASS LIMITED | Director | 2003-12-03 | CURRENT | 1973-03-22 | Active | |
ERIE INVESTMENTS LIMITED | Director | 2002-09-06 | CURRENT | 2002-09-05 | Active | |
CASTLE ESTATES (LEICESTERSHIRE) LIMITED | Director | 1998-11-12 | CURRENT | 1998-11-12 | Active | |
DEXTREE LIMITED | Director | 1997-05-01 | CURRENT | 1984-03-13 | Active - Proposal to Strike off | |
BURNDEAN LEASING LIMITED | Director | 1997-05-01 | CURRENT | 1984-03-13 | Active | |
AIR PLANTS HEATING LIMITED | Director | 1996-12-17 | CURRENT | 1996-12-10 | Active | |
AIR PLANTS LIMITED | Director | 1995-10-02 | CURRENT | 1980-07-30 | Active | |
SMITH BROTHERS (LEICESTER) LIMITED | Director | 1991-10-01 | CURRENT | 1907-01-07 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 21/08/23, WITH NO UPDATES | ||
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 21/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/08/22, WITH NO UPDATES | |
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
REGISTRATION OF A CHARGE / CHARGE CODE 025333250001 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 025333250001 | |
AP01 | DIRECTOR APPOINTED MR GRAHAM INGLIS | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/08/21, WITH NO UPDATES | |
AA01 | Current accounting period extended from 31/03/21 TO 30/09/21 | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/08/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
TM02 | Termination of appointment of James Thomas Wilkinson on 2019-10-01 | |
AP01 | DIRECTOR APPOINTED MR MARTIN FORBES HEATLIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES THOMAS WILKINSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/08/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 04/12/18 FROM 295 Aylestone Road Leicester Leicestershire LE2 7PB | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM BEASLEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/08/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN GREGORY SMITH | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/08/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER CECIL FLETCHER | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/09/16 STATEMENT OF CAPITAL;GBP 640000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 07/09/15 STATEMENT OF CAPITAL;GBP 640000 | |
AR01 | 21/08/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 16/09/14 STATEMENT OF CAPITAL;GBP 640000 | |
AR01 | 21/08/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES THOMAS WILKINSON / 01/06/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM BEASLEY / 01/06/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET JANE BEASLEY / 01/06/2014 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 21/08/13 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES THOMAS WILKINSON / 31/08/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GREGORY SMITH / 31/08/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER CECIL FLETCHER / 31/08/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM BEASLEY / 31/08/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET JANE BEASLEY / 31/08/2013 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR JAMES THOMAS WILKINSON on 2013-08-31 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 21/08/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 21/08/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 21/08/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
288a | DIRECTOR APPOINTED MRS. MARGARET JANE BEASLEY | |
288a | DIRECTOR APPOINTED MR WILLIAM BEASLEY | |
363a | RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
287 | REGISTERED OFFICE CHANGED ON 26/07/05 FROM: 297,AYLESTONE ROAD, LEICESTER. LE2 7QJ | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 21/08/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 21/08/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 21/08/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 21/08/99; NO CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 21/08/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
363s | RETURN MADE UP TO 21/08/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/96 | |
363s | RETURN MADE UP TO 21/08/96; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/95 | |
363s | RETURN MADE UP TO 21/08/95; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/94 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 21/08/94; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
88(2)R | AD 30/11/93--------- £ SI 160000@1=160000 £ IC 480000/640000 | |
Ad 30/11/93--------- £ si 160000@1=160000 £ ic 480000/640000 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/93 | |
363s | RETURN MADE UP TO 21/08/93; FULL LIST OF MEMBERS | |
Ad 22/01/93--------- £ si 160000@1=160000 £ ic 320000/480000 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/92 | |
123 | £ NC 250000/750000 30/01/92 | |
£ nc 250000/750000 30/01/92 | ||
Resolutions passed:<ul><li>Ordinary resolution passed ito increase capital</ul> | ||
Return made up to 21/08/92; full list of members | ||
FULL ACCOUNTS MADE UP TO 31/03/91 | ||
Return made up to 21/08/91; full list of members | ||
Registered office changed on 08/04/91 from:\297, aylestone road leicester LE2 7QJ | ||
Accounting reference date notified as 31/03 | ||
Ad 04/01/91--------- £ si 159998@1=159998 £ ic 2/160000 | ||
Director resigned;new director appointed | ||
New incorporation |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
|
|
|
|
|
|
|
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 ELMFIELD DEVELOPMENTS LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as ELMFIELD DEVELOPMENTS LIMITED are:
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. |