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ELPHICK & SON LIMITED

Learn more about ELPHICK & SON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

AGMONDS COTTAGE, SPITHURST ROAD, BARCOMBE, LEWES, EAST SUSSEX, BN8 5EE

ELPHICK & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00104681
Company status: Active
country of origin: United Kingdom
incorporation date: 1909.08.23
last member list: 2015.04.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company ELPHICK & SON LIMITED is a Private Limited Company, registration number 00104681, established in United Kingdom on the 23. August 1909. The company is now active. The company has been in business for 107 years and 3 months. The company is based on AGMONDS COTTAGE, SPITHURST ROAD, BARCOMBE, LEWES, EAST SUSSEX, BN8 5EE. Business of the company ELPHICK & SON LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 60 company documents available. The most recent document is "31/03/15 TOTAL EXEMPTION SMALL" from the 2015.07.22. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.04.06. We do not have any information about the company ELPHICK & SON LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 3. The total number of secretaries was 2. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.05.04
overdue: NO
last made update: 2015.04.06
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1993.06.18
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2009.08.18
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2009.08.18

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.22
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06/04/15 FULL LIST
Form type: AR01
Date: 2015.05.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.05
Form type: LATEST SOC
Document description: 05/05/15 STATEMENT OF CAPITAL;GBP 12378
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.03
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PREVSHO FROM 31/07/2014 TO 31/03/2014
Form type: AA01
Date: 2014.06.24
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06/04/14 FULL LIST
Form type: AR01
Date: 2014.05.08
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31/07/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.21
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06/08/13 STATEMENT OF CAPITAL GBP 12378
Form type: SH06
Date: 2013.08.06
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2013.08.06
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2013.08.06
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PURCHASE CONTRACT 05/07/2013
Form type: RES13
Date: 2013.07.23
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06/04/13 FULL LIST
Form type: AR01
Date: 2013.05.29
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31/07/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.30
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06/04/12 FULL LIST
Form type: AR01
Date: 2012.05.04
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31/07/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.16
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06/04/11 FULL LIST
Form type: AR01
Date: 2011.04.19
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31/07/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.02
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06/04/10 FULL LIST
Form type: AR01
Date: 2010.04.30
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2010.01.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2010.01.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2010.01.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2010.01.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2010.01.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2010.01.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2010.01.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2010.01.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2010.01.19
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31/07/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.11
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2009.11.03
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.11.03
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: 395
Date: 2009.08.18
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: 395
Date: 2009.08.18
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RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.12
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31/07/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.10
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RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
Form type: AA
Date: 2007.12.27
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RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.09
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2007.05.08
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RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.03
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.01.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.21
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RETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.04.21
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2004.12.13
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RETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.05.04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2004.01.28
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REGISTERED OFFICE CHANGED ON 26/01/04 FROM:, 18 CLIFFE HIGH STREET, LEWES, EAST SUSSEX, BN7 2AH
Form type: 287
Date: 2004.01.26
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2003.05.06
£2.95
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RETURN MADE UP TO 06/04/03; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2003.05.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2002.04.29
£2.95
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RETURN MADE UP TO 06/04/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.04.23
£2.95
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RETURN MADE UP TO 06/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
Form type: AA
Date: 2000.12.28
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RETURN MADE UP TO 06/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
Form type: AA
Date: 1999.12.22
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RETURN MADE UP TO 06/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
Form type: AA
Date: 1999.02.08
£2.95
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RETURN MADE UP TO 06/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
Form type: AA
Date: 1998.01.12
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RETURN MADE UP TO 06/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.10
Child documents:
Document type: ANNOTATION
Date: 1997.04.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
Form type: AA
Date: 1997.02.11
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RETURN MADE UP TO 06/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.24

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Company directors and board members:

ANTHONY CYRIL ELPHICK (current)
Secretary, 1993.01.12
AGMONDS COTTAGE SPITHURST ROAD BARCOMBE , LEWES
BN8 5EE, EAST SUSSEX
ANTHONY CYRIL ELPHICK (current)
Director, SEEDSMAN, 1992.04.06
AGMONDS COTTAGE SPITHURST ROAD BARCOMBE , LEWES
BN8 5EE, EAST SUSSEX
PENELOPE-ANN ELPHICK (current)
Director, COMPANY DIRECTOR, 1992.04.06
AGMONDS COTTAGE SPITHURST ROAD BARCOMBE , LEWES
BN8 5EE, EAST SUSSEX
PAUL WILLIAM BOSWELL (resigned)
Secretary, 1992.04.06 - 1993.01.12
16 SOUTH COAST ROAD , PEACEHAVEN
BN10 8SX, EAST SUSSEX
CONSTANCE ROSE ELPHICK (resigned)
Director, COMPANY DIRECTOR, 1992.04.06 - 2005.03.07
KELVEDON 89 HOUNDEAN RISE , LEWES
BN7 1EJ, EAST SUSSEX
Date 2014.03.31
Fixed Assets £ 3,114,741
Tangible Fixed Assets £ 3,114,449
Current Assets £ 106,076
Tangible Fixed Assets Depreciation £ 292
Debtors £ 47,523
Shareholder Funds £ 3,173,954
Profit Loss Account Reserve £ 484,405
Revaluation Reserve £ 2,676,516
Called Up Share Capital £ 12,378
Total Assets Less Current Liabilities £ 3,173,954
Net Current Assets Liabilities £ 59,213
Creditors Due Within One Year £ 46,863
Cash Bank In Hand £ 58,553
Share Capital Allotted Called Up Paid £ 9,653
Number Shares Allotted £ 9,653
Tangible Fixed Assets Disposals £ 130,000
Tangible Fixed Assets Additions £ 3,895
Tangible Fixed Assets Cost Or Valuation £ 2,988,344
Tangible Fixed Assets Depreciation Charged In Period £ 146
Capital Redemption Reserve £ 655
Amount Due From To Related Party £ 598

Companies near to ELPHICK & SON ltd.

Information about the Private Limited Company ELPHICK & SON LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.04. Reload the data