Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > ELPHINSTONE BRABANT LIMITED
Company Information for

ELPHINSTONE BRABANT LIMITED

South Hill, Hastingleigh, Ashford, KENT, TN25 5HL,
Company Registration Number
05616209
Private Limited Company
Active

Company Overview

About Elphinstone Brabant Ltd
ELPHINSTONE BRABANT LIMITED was founded on 2005-11-08 and has its registered office in Ashford. The organisation's status is listed as "Active". Elphinstone Brabant Limited is a Private Limited Company registered in UNITED KINGDOM 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
ELPHINSTONE BRABANT LIMITED
 
Legal Registered Office
South Hill
Hastingleigh
Ashford
KENT
TN25 5HL
Other companies in TN25
 
Filing Information
Company Number 05616209
Company ID Number 05616209
Date formed 2005-11-08
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-03-30
Account next due 2024-12-30
Latest return 2024-11-08
Return next due 2025-11-22
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-11-15 10:53:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ELPHINSTONE BRABANT LIMITED
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.

Company Officers of ELPHINSTONE BRABANT LIMITED

Current Directors
Officer Role Date Appointed
DOROTHY IRENE VICTORIA JESSEL
 Company Secretary 2006-04-01
NICHOLAS EDWARD HOLMES
 Director 2006-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
INCORPORATE SECRETARIAT LIMITED
 Nominated Secretary 2005-11-08 2005-11-08
INCORPORATE DIRECTORS LIMITED
 Nominated Director 2005-11-08 2005-11-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS EDWARD HOLMES A.C. GOATHAM AND SON LIMITED Director 2017-04-04 CURRENT 2015-08-13 Active
NICHOLAS EDWARD HOLMES CHAIN TECHNOLOGY LIMITED Director 2013-10-28 CURRENT 2013-10-28 Active - Proposal to Strike off
NICHOLAS EDWARD HOLMES AGRICOLA WEALTH LIMITED Director 2011-03-09 CURRENT 2011-03-09 Active
NICHOLAS EDWARD HOLMES CHAVEREYS 2018 LIMITED Director 2010-04-01 CURRENT 1998-02-16 Active
NICHOLAS EDWARD HOLMES WILSON TWO LIMITED Director 2009-12-14 CURRENT 2009-03-18 Active
NICHOLAS EDWARD HOLMES WILSON ONE LIMITED Director 2009-12-14 CURRENT 2009-03-18 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
2024-11-15CONFIRMATION STATEMENT MADE ON 08/11/24, WITH NO UPDATES
2024-10-25Change of details for Mrs Dorothy Irene Victoria Jessel as a person with significant control on 2024-08-15
2024-10-25REGISTERED OFFICE CHANGED ON 25/10/24 FROM The Estate Office, Penstock Hall East Brabourne Ashford TN25 5LL
2024-10-25SECRETARY'S DETAILS CHNAGED FOR DOROTHY IRENE VICTORIA JESSEL on 2024-10-25
2024-10-25Change of details for Mr George Elphinstone Jessel as a person with significant control on 2024-08-15
2024-10-25Change of details for Mr George Elphinstone Jessel as a person with significant control on 2024-10-25
2024-10-25Change of details for Mrs Dorothy Irene Victoria Jessel as a person with significant control on 2024-10-25
2022-12-2030/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-20AA30/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-22CS01CONFIRMATION STATEMENT MADE ON 08/11/22, WITH UPDATES
2022-11-17Director's details changed for Mr Nicholas Edward Holmes on 2022-11-01
2022-11-17CH01Director's details changed for Mr Nicholas Edward Holmes on 2022-11-01
2021-12-3030/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-30AA30/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-14CONFIRMATION STATEMENT MADE ON 08/11/21, WITH NO UPDATES
2021-12-14CS01CONFIRMATION STATEMENT MADE ON 08/11/21, WITH NO UPDATES
2021-03-29AA30/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-23CS01CONFIRMATION STATEMENT MADE ON 08/11/20, WITH NO UPDATES
2020-01-03AA30/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-12CS01CONFIRMATION STATEMENT MADE ON 08/11/19, WITH NO UPDATES
2019-01-04AA30/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-14CS01CONFIRMATION STATEMENT MADE ON 08/11/18, WITH NO UPDATES
2018-04-06AA30/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-19AA01Previous accounting period shortened from 31/03/17 TO 30/03/17
2017-12-19CS01CONFIRMATION STATEMENT MADE ON 08/11/17, WITH NO UPDATES
2017-01-10AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-22LATEST SOC22/11/16 STATEMENT OF CAPITAL;GBP 100000
2016-11-22CS01CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES
2016-01-09AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-07LATEST SOC07/12/15 STATEMENT OF CAPITAL;GBP 100000
2015-12-07AR0108/11/15 ANNUAL RETURN FULL LIST
2015-01-12AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-09LATEST SOC09/12/14 STATEMENT OF CAPITAL;GBP 100000
2014-12-09AR0108/11/14 ANNUAL RETURN FULL LIST
2014-01-06AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-06LATEST SOC06/12/13 STATEMENT OF CAPITAL;GBP 100000
2013-12-06AR0108/11/13 ANNUAL RETURN FULL LIST
2012-12-27AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-22AR0108/11/12 ANNUAL RETURN FULL LIST
2012-01-04AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-06AR0108/11/11 ANNUAL RETURN FULL LIST
2011-12-06CH01Director's details changed for Mr Nicholas Edward Holmes on 2011-11-08
2011-01-04AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-14AR0108/11/10 ANNUAL RETURN FULL LIST
2010-01-27AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-07AR0108/11/09 ANNUAL RETURN FULL LIST
2010-01-07CH01Director's details changed for Nicholas Edward Holmes on 2009-06-01
2009-03-16363aReturn made up to 08/11/08; full list of members
2009-01-26AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-06-11363sRETURN MADE UP TO 08/11/07; NO CHANGE OF MEMBERS
2007-12-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2006-12-12363sRETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS
2006-12-1288(2)RAD 05/09/06--------- £ SI 20000@1
2006-06-0188(2)RAD 25/04/06--------- £ SI 80000@1=80000 £ IC 1/80001
2006-04-28123NC INC ALREADY ADJUSTED 01/04/06
2006-04-28RES04£ NC 1000/100000 01/04
2006-04-28288aNEW DIRECTOR APPOINTED
2006-04-28288aNEW SECRETARY APPOINTED
2006-04-28225ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/03/07
2005-11-09288bDIRECTOR RESIGNED
2005-11-09288bSECRETARY RESIGNED
2005-11-08NEWINCINCORPORATION 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
011 - Growing of non-perennial crops
01110 - Growing of cereals (except rice), leguminous crops and oil seeds

01 - Crop and animal production, hunting and related service activities
014 - Animal production
01420 - Raising of other cattle and buffaloes



Licences & Regulatory approval
We could not find any licences issued to ELPHINSTONE BRABANT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 ELPHINSTONE BRABANT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ELPHINSTONE BRABANT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.329
MortgagesNumMortOutstanding1.559
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.769

This shows the max and average number of mortgages for companies with the same SIC code of 01110 - Growing of cereals (except rice), leguminous crops and oil seeds

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
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2020-03-30

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 ELPHINSTONE BRABANT LIMITED

Intangible Assets
Patents
We have not found any records of ELPHINSTONE BRABANT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ELPHINSTONE BRABANT LIMITED
Trademarks
We have not found any records of ELPHINSTONE BRABANT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ELPHINSTONE BRABANT 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 (01110 - Growing of cereals (except rice), leguminous crops and oil seeds) as ELPHINSTONE BRABANT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ELPHINSTONE BRABANT 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 ELPHINSTONE BRABANT 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 ELPHINSTONE BRABANT 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode TN25 5HL