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Company Information for

ELSHAM LINC LIMITED

CRANE COURT, HESSLEWOOD OFFICE PARK, FERRIBY ROAD, HESSLE, HU13 0PA,
Company Registration Number
05525289
Private Limited Company
Active

Company Overview

About Elsham Linc Ltd
ELSHAM LINC LIMITED was founded on 2005-08-02 and has its registered office in Hessle. The organisation's status is listed as "Active". Elsham Linc Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
ELSHAM LINC LIMITED
 
Legal Registered Office
CRANE COURT, HESSLEWOOD OFFICE PARK
FERRIBY ROAD
HESSLE
HU13 0PA
Other companies in DN20
 
Previous Names
ELSHAM LINK LIMITED26/08/2005
RAPID STAR LIMITED24/08/2005
Filing Information
Company Number 05525289
Company ID Number 05525289
Date formed 2005-08-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/03/2024
Account next due 31/12/2025
Latest return 01/11/2015
Return next due 29/11/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID GB866176196  
Last Datalog update: 2024-12-05 12:48:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ELSHAM LINC LIMITED
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Company Officers of ELSHAM LINC LIMITED

Current Directors
Officer Role Date Appointed
KARIN ELIZABETH LUND
 Company Secretary 2015-11-30
ALEXANDER GODFREY
 Director 2008-05-16
JAMES ERIC GODFREY
 Director 2005-08-02
SAM GODFREY
 Director 2008-05-16
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN ARTHUR CADAS GODFREY
 Director 2005-08-02 2015-12-01
JOHN ARTHUR CADAS GODFREY
 Company Secretary 2005-08-02 2015-11-30
SLC REGISTRARS LIMITED
 Company Secretary 2005-08-02 2005-08-02
SLC CORPORATE SERVICES LIMITED
 Director 2005-08-02 2005-08-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALEXANDER GODFREY R.J. & A.E. GODFREY, Director 2008-05-16 CURRENT 1950-07-13 Active
JAMES ERIC GODFREY COMMERCIAL FARMERS GROUP LTD Director 2015-06-26 CURRENT 2015-06-26 Active
JAMES ERIC GODFREY NIAB. Director 2012-09-11 CURRENT 1997-07-01 Active
JAMES ERIC GODFREY ROOTS FOR LIFE FOUNDATION Director 2010-11-11 CURRENT 2010-11-11 Dissolved 2014-12-09
JAMES ERIC GODFREY LINCOLNSHIRE RURAL SUPPORT NETWORK Director 2010-03-09 CURRENT 2010-03-09 Active
SAM GODFREY NATIONAL PIG ASSOCIATION Director 2015-03-25 CURRENT 1999-10-11 Active
SAM GODFREY R.J. & A.E. GODFREY, Director 2008-05-16 CURRENT 1950-07-13 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
2024-11-17Notice of agreement to exemption from audit of accounts for period ending 30/03/24
2024-11-17Audit exemption statement of guarantee by parent company for period ending 30/03/24
2024-11-17Consolidated accounts of parent company for subsidiary company period ending 30/03/24
2024-11-17Audit exemption subsidiary accounts made up to 2024-03-30
2024-10-28CONFIRMATION STATEMENT MADE ON 28/10/24, WITH UPDATES
2023-12-11Director's details changed for Mr Mark Bottomley on 2023-12-01
2023-08-25FULL ACCOUNTS MADE UP TO 31/03/23
2023-08-15Appointment of Mr Steven Glover as company secretary on 2023-08-03
2023-08-09STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2023-08-07DIRECTOR APPOINTED MR ADAM COUCH
2023-08-06Termination of appointment of Karin Elizabeth Lund on 2023-08-03
2023-08-06DIRECTOR APPOINTED MR MARK BOTTOMLEY
2023-08-06DIRECTOR APPOINTED MR RICK BUCKLE
2023-08-06APPOINTMENT TERMINATED, DIRECTOR ALEXANDER GODFREY
2023-08-06DIRECTOR APPOINTED MR JAMES PONTONE
2023-08-06APPOINTMENT TERMINATED, DIRECTOR JAMES ERIC GODFREY
2023-08-06APPOINTMENT TERMINATED, DIRECTOR SAM GODFREY
2023-08-06CESSATION OF ALEXANDER GODFREY AS A PERSON OF SIGNIFICANT CONTROL
2023-08-06CESSATION OF SAMUEL GODFREY AS A PERSON OF SIGNIFICANT CONTROL
2023-08-06Notification of Cranswick Country Foods Plc as a person with significant control on 2023-08-03
2023-08-06REGISTERED OFFICE CHANGED ON 06/08/23 FROM Cadas House Wootton Road Elsham Top Brigg North Lincolnshire DN20 0NU England
2022-11-10FULL ACCOUNTS MADE UP TO 31/03/22
2022-11-10AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-11-09CONFIRMATION STATEMENT MADE ON 28/10/22, WITH NO UPDATES
2022-11-09CS01CONFIRMATION STATEMENT MADE ON 28/10/22, WITH NO UPDATES
2021-10-28CS01CONFIRMATION STATEMENT MADE ON 28/10/21, WITH NO UPDATES
2021-10-28AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-04-12AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-11-03CS01CONFIRMATION STATEMENT MADE ON 01/11/20, WITH UPDATES
2019-12-03AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-11-13CS01CONFIRMATION STATEMENT MADE ON 01/11/19, WITH NO UPDATES
2019-01-08AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-11-05CH01Director's details changed for Mr James Eric Godfrey on 2018-11-05
2018-11-05CS01CONFIRMATION STATEMENT MADE ON 01/11/18, WITH UPDATES
2018-09-24SH06Cancellation of shares. Statement of capital on 2018-08-17 GBP 80
2018-09-24SH03Purchase of own shares
2018-05-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER GODFREY / 22/05/2018
2018-05-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SAM GODFREY / 22/05/2018
2017-12-21AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-12-21AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-11-14CS01CONFIRMATION STATEMENT MADE ON 01/11/17, WITH UPDATES
2017-09-13LATEST SOC13/09/17 STATEMENT OF CAPITAL;GBP 90
2017-09-13SH06Cancellation of shares. Statement of capital on 2017-08-17 GBP 90
2017-09-13SH03Purchase of own shares
2017-07-21PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAMUEL GODFREY
2017-07-21PSC09Withdrawal of a person with significant control statement on 2017-07-21
2017-07-21PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDER GODFREY
2017-03-09AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-11-04LATEST SOC04/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-04CS01CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES
2015-12-21AD01REGISTERED OFFICE CHANGED ON 21/12/15 FROM Wootton Road Elsham Top Brigg Lincolnshire DN20 0NU
2015-12-01AP03Appointment of Miss Karin Elizabeth Lund as company secretary on 2015-11-30
2015-12-01TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ARTHUR CADAS GODFREY
2015-12-01TM02Termination of appointment of John Arthur Cadas Godfrey on 2015-11-30
2015-11-18LATEST SOC18/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-18AR0101/11/15 ANNUAL RETURN FULL LIST
2014-11-13LATEST SOC13/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-13AR0101/11/14 ANNUAL RETURN FULL LIST
2014-09-30AAFULL ACCOUNTS MADE UP TO 31/03/14
2013-11-11LATEST SOC11/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-11AR0101/11/13 ANNUAL RETURN FULL LIST
2013-09-17AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/13
2012-12-17SH0117/12/12 STATEMENT OF CAPITAL GBP 100
2012-11-05AR0101/11/12 FULL LIST
2012-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SAM GODFREY / 01/11/2012
2012-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ERIC GODFREY / 01/11/2012
2012-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER GODFREY / 01/11/2012
2012-09-10AAFULL ACCOUNTS MADE UP TO 31/03/12
2011-11-04AR0101/11/11 FULL LIST
2011-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ERIC GODFREY / 01/11/2011
2011-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER GODFREY / 01/11/2011
2011-09-08AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-07-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER GODFREY / 14/07/2011
2011-07-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ERIC GODFREY / 14/07/2011
2011-07-14AA01PREVSHO FROM 05/04/2011 TO 31/03/2011
2011-05-11AUDAUDITOR'S RESIGNATION
2011-01-10AAFULL ACCOUNTS MADE UP TO 05/04/10
2010-11-05AR0101/11/10 FULL LIST
2009-12-22AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 05/04/09
2009-11-04AR0101/11/09 FULL LIST
2009-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SAM GODFREY / 01/11/2009
2009-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ARTHUR CADAS GODFREY / 01/11/2009
2009-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES ERIC GODFREY / 01/11/2009
2009-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER GODFREY / 01/11/2009
2009-10-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-11-04363aRETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS
2008-09-25AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 05/04/08
2008-05-16288aDIRECTOR APPOINTED MR SAM GODFREY
2008-05-16288aDIRECTOR APPOINTED MR ALEXANDER GODFREY
2008-01-24AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 05/04/07
2007-11-01363aRETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS
2006-11-23AAFULL ACCOUNTS MADE UP TO 05/04/06
2006-11-07363aRETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS
2006-07-20225ACC. REF. DATE SHORTENED FROM 31/08/06 TO 05/04/06
2005-11-09363aRETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS
2005-11-0988(2)RAD 02/08/05--------- £ SI 1@1=1
2005-09-01288bDIRECTOR RESIGNED
2005-09-01288aNEW DIRECTOR APPOINTED
2005-09-01288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-09-01287REGISTERED OFFICE CHANGED ON 01/09/05 FROM: 42-46 HIGH STREET ESHER SURREY KT10 9QY
2005-09-01288bSECRETARY RESIGNED
2005-09-0188(2)RAD 02/08/05--------- £ SI 1@1=1 £ IC 1/2
2005-08-26CERTNMCOMPANY NAME CHANGED ELSHAM LINK LIMITED CERTIFICATE ISSUED ON 26/08/05
2005-08-24CERTNMCOMPANY NAME CHANGED RAPID STAR LIMITED CERTIFICATE ISSUED ON 24/08/05
2005-08-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
01 - Crop and animal production, hunting and related service activities
014 - Animal production
01460 - Raising of swine/pigs

10 - Manufacture of food products
109 - Manufacture of prepared animal feeds
10910 - Manufacture of prepared feeds for farm animals



Licences & Regulatory approval
We could not find any licences issued to ELSHAM LINC 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 ELSHAM LINC LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-10-09 Outstanding CLYDESDALE BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-04-05
Annual Accounts
2009-04-05

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 ELSHAM LINC LIMITED

Intangible Assets
Patents
We have not found any records of ELSHAM LINC LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ELSHAM LINC LIMITED
Trademarks
We have not found any records of ELSHAM LINC LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ELSHAM LINC 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 (01460 - Raising of swine/pigs) as ELSHAM LINC LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ELSHAM LINC 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 ELSHAM LINC 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 ELSHAM LINC LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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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    Other companies at postcode HU13 0PA