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ELPHICKS LIMITED

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

Company details

53-59 HIGH STREET, NEW MALDEN, SURREY, KT3 4BU

ELPHICKS LIMITED on the map

Company type: Private Limited Company
Company number: 00188377
Company status: Active
country of origin: United Kingdom
incorporation date: 1923.03.09
last member list: 2015.06.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47190 - Other retail sale in non-specialised stores

Accounts:

account ref date: 29.01
next due date: 2016.10.29
overdue: NO
last made update: 2015.01.31
account category: MEDIUM
documents available: 1

Returns:

next due date: 2016.07.23
overdue: NO
last made update: 2015.06.25
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2004.11.01

List of company documents:

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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/15
Form type: AA
Date: 2015.11.28
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25/06/15 FULL LIST
Form type: AR01
Date: 2015.09.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.07
Form type: LATEST SOC
Document description: 07/09/15 STATEMENT OF CAPITAL;GBP 11513
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 02/02/14
Form type: AA
Date: 2014.08.20
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25/06/14 FULL LIST
Form type: AR01
Date: 2014.07.07
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 26/01/13
Form type: AA
Date: 2013.08.19
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25/06/13 FULL LIST
Form type: AR01
Date: 2013.07.16
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/01/12
Form type: AA
Date: 2012.10.22
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25/06/12 FULL LIST
Form type: AR01
Date: 2012.09.12
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25/06/11 FULL LIST
Form type: AR01
Date: 2011.08.11
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/01/11
Form type: AA
Date: 2011.08.08
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/01/10
Form type: AA
Date: 2010.09.23
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25/06/10 FULL LIST
Form type: AR01
Date: 2010.09.05
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/09
Form type: AA
Date: 2009.11.20
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RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.25
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 02/02/08
Form type: AA
Date: 2008.09.23
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RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.30
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 27/01/07
Form type: AA
Date: 2007.08.16
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RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.25
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/01/06
Form type: AA
Date: 2006.07.20
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RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.10
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/01/05
Form type: AA
Date: 2005.09.08
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RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.30
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.11.09
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.11.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.09
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.09
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.09
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2004.11.09
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ACC. REF. DATE SHORTENED FROM 31/01/05 TO 29/01/05
Form type: 225
Date: 2004.11.09
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.09
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REGISTERED OFFICE CHANGED ON 09/11/04 FROM:, 13, WEST STREET,, FARNHAM,, SURREY, GU9 7DN
Form type: 287
Date: 2004.11.09
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.09
Order cannot be placed (digitalisation not planned)
FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2004.11.09
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.11.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.10.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.10.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.10.14
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/04
Form type: AA
Date: 2004.07.28
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RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.13
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.09.22
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FULL ACCOUNTS MADE UP TO 01/02/03
Form type: AA
Date: 2003.07.08
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RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.04
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FULL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.07.29
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RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.06
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2002.03.06
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FULL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.09.13
£2.95
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RETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.02
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2001.02.01
£2.95
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FINANCIAL ASSISTANCE - SHARES ACQUISITION 25/01/01
Form type: WRES07
Date: 2001.02.01
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FULL ACCOUNTS MADE UP TO 31/01/00
Form type: AA
Date: 2000.09.12
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RETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.07
Child documents:
Document type: ANNOTATION
Date: 2000.07.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2000.05.26
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2000.05.26
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ADOPT ARTICLES 18/05/00
Form type: WRES01
Date: 2000.05.26
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ALTER MEMORANDUM 18/05/00
Form type: SRES01
Date: 2000.05.26
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FULL ACCOUNTS MADE UP TO 31/01/99
Form type: AA
Date: 1999.08.19
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1999.07.16
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RETURN MADE UP TO 25/06/99; CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.15
£2.95
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ALTER MEM AND ARTS 13/05/99
Form type: SRES01
Date: 1999.06.16
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NC INC ALREADY ADJUSTED 13/05/99
Form type: ORES04
Date: 1999.06.16
Child documents:
Document type: ANNOTATION
Date: 1999.06.16
Form type: ORES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/05/99

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Company directors and board members:

JOHN CHARLES MORRIS (current)
Secretary, RETAILER, 2004.10.22
18 ORCHARD RISE , KINGSTON UPON THAMES
KT2 7EY, SURREY
JOHN CHARLES MORRIS (current)
Director, RETAILER, 2004.10.22
18 ORCHARD RISE , KINGSTON UPON THAMES
KT2 7EY, SURREY
TREVOR KENNETH TUDOR WILLIAMS (current)
Director, RETAILER, 2004.10.22
7 DENE CLOSE , WORCESTER PARK
KT4 7HQ, SURREY
JOHN MACINTOSH (resigned)
Secretary, 1991.07.17 - 2004.10.22
91 OYSTER QUAY COSHAM , PORTSMOUTH
PO6 4TF, HAMPSHIRE
JOHN ARTHUR BELL (resigned)
Director, RETIRED ACCOUNTANT, 2004.10.22 - 2005.07.19
79 STOKE ROAD STOKE D'ABERNON , COBHAM
KT11 3PU, SURREY
ALLAN GEORGE ELPHICK (resigned)
Director, COMPANY CHAIRMAN, 1991.07.17 - 2004.10.22
LITTLE COBBETTS 3 SWINGATE ROAD , FARNHAM
GU9 8JJ, SURREY
MARY ELLEN ELPHICK (resigned)
Director, RETAILER, 1991.07.17 - 2004.10.22
LITTLE COBBETTS 3 SWINGATE ROAD , FARNHAM
GU9 8JJ, SURREY
JOHN MACINTOSH (resigned)
Director, CHARTERED ACCOUNTANT, 1991.07.17 - 2004.10.22
91 OYSTER QUAY COSHAM , PORTSMOUTH
PO6 4TF, HAMPSHIRE
STUART TREVOR PALMER (resigned)
Director, MANAGING DIRECTOR, 1991.07.17 - 2004.10.22
19 GRAYSHOTT LAURELS LINDFORD , BORDON
GU35 0QB, HAMPSHIRE
DAVID MICHAEL SAYERS (resigned)
Director, JOINT MANAGING DIRECTOR, 1991.07.17 - 1998.09.11
9 BROCKHURST LODGE SHORTHEATH ROAD , FARNHAM
GU9 8RT, SURREY

Companies near to ELPHICKS ltd.

Information about the Private Limited Company ELPHICKS 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: 2016.04.09. Reload the data