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T.A.ELLEMENT & SON LIMITED

Learn more about T.A.ELLEMENT & SON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ELM PARK HOUSE, ELM PARK COURT, PINNER, MIDDLESEX, HA5 3NN

T.A.ELLEMENT & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00358740
Company status: Active
country of origin: United Kingdom
incorporation date: 1940.01.10
last member list: 2015.07.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96030 - Funeral and related activities

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: 2016.08.16
overdue: NO
last made update: 2015.07.19
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2009.06.27

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.23
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19/07/15 FULL LIST
Form type: AR01
Date: 2015.08.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.18
Form type: LATEST SOC
Document description: 18/08/15 STATEMENT OF CAPITAL;GBP 1000
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REGISTERED OFFICE CHANGED ON 18/08/2015 FROM, 21 BRIDGE STREEET, PINNER, MIDDLESEX, HA5 3HR
Form type: AD01
Date: 2015.08.18
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DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA LOUISE CARNAGUE / 01/07/2015
Form type: CH01
Date: 2015.08.18
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JEANETTE DAWN CARNAGUE / 01/07/2015
Form type: CH01
Date: 2015.08.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR KIM ROBERT CARNAGUE / 01/07/2015
Form type: CH01
Date: 2015.08.18
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.15
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19/07/14 FULL LIST
Form type: AR01
Date: 2014.07.21
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DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA LOUISE CARNAGUE / 01/06/2014
Form type: CH01
Date: 2014.07.21
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.17
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19/07/13 FULL LIST
Form type: AR01
Date: 2013.07.19
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.30
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19/07/12 FULL LIST
Form type: AR01
Date: 2012.07.19
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APPOINTMENT TERMINATED, DIRECTOR KAREN PETERSEN
Form type: TM01
Date: 2012.01.04
£2.95
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APPOINTMENT TERMINATED, SECRETARY KAREN PETERSEN
Form type: TM02
Date: 2012.01.04
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.19
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19/07/11 FULL LIST
Form type: AR01
Date: 2011.08.08
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.05
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19/07/10 FULL LIST
Form type: AR01
Date: 2010.07.22
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DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA LOUISE CARNAGUE / 01/01/2010
Form type: CH01
Date: 2010.07.22
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DIRECTOR'S CHANGE OF PARTICULARS / KIM ROBERT CARNAGUE / 01/01/2010
Form type: CH01
Date: 2010.07.22
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.26
£2.95
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RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.05
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: 395
Date: 2009.06.27
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KAREN PETERSEN / 01/03/2009
Form type: 288c
Date: 2009.03.31
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KAREN PETERSEN / 01/03/2009
Form type: 288c
Date: 2009.03.31
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DIRECTOR APPOINTED JEANETTE DAWN CARNAGUE
Form type: 288a
Date: 2008.11.26
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.11.24
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DIRECTOR APPOINTED KIM ROBERT CARNAGUE
Form type: 288a
Date: 2008.11.20
£2.95
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APPOINTMENT TERMINATED DIRECTOR VERONICA GETCHELL
Form type: 288b
Date: 2008.11.20
£2.95
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APPOINTMENT TERMINATED DIRECTOR WENDY MOORE
Form type: 288b
Date: 2008.11.20
£2.95
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DIRECTOR APPOINTED VICTORIA LOUISE CARNAGUE
Form type: 288a
Date: 2008.11.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2008.11.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2008.11.20
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RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.07.10
£2.95
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RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.07.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.19
£2.95
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RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.13
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RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.07
£2.95
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RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.14
£2.95
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RETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.23
£2.95
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RETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.03
£2.95
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RETURN MADE UP TO 19/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.25
£2.95
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RETURN MADE UP TO 19/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.07
£2.95
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ACC. REF. DATE SHORTENED FROM 05/04/00 TO 31/03/00
Form type: 225
Date: 2000.04.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
Form type: AA
Date: 1999.08.26
£2.95
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RETURN MADE UP TO 19/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98
Form type: AA
Date: 1998.08.25
£2.95
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RETURN MADE UP TO 19/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.25

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Company directors and board members:

JEANETTE DAWN CARNAGUE (current)
Director, CO DIRECTOR, 2008.10.17
ELM PARK HOUSE ELM PARK COURT , PINNER
HA5 3NN, MIDDLESEX
KIM ROBERT CARNAGUE (current)
Director, CARPENTER, 2008.10.17
ELM PARK HOUSE ELM PARK COURT , PINNER
HA5 3NN, MIDDLESEX
VICTORIA LOUISE CARNAGUE (current)
Director, FUNERAL DIRECTOR, 2008.10.17
ELM PARK HOUSE ELM PARK COURT , PINNER
HA5 3NN, MIDDLESEX
TIMOTHY LLOYD JONES (resigned)
Secretary, FUNERAL DIRECTOR, 1995.02.28 - 1995.04.14
VIRGINIA COTTAGE 3 SOUTHFIELD BUTLERS CROSS , AYLESBURY
HP17 0TS, BUCKINGHAMSHIRE
KAREN JYTTE INGERSLEV PETERSEN (resigned)
Secretary, 1992.07.19 - 1995.02.28
104A PINNER ROAD , NORTHWOOD
HA6 1BS, MIDDLESEX
KAREN JYTTE INGERSLEV PETERSEN (resigned)
Secretary, UNDERTAKER, 1995.04.14 - 2012.01.04
8 VINCENT COURT HILLIARD ROAD , NORTHWOOD
HA6 1SH, MIDDLESEX
CYRIL GEORGE ELLEMENT (resigned)
Director, COMPANY DIRECTOR, 1992.07.19 - 2006.10.07
SOUTHWOOD POPLAR CLOSE , PINNER
HA5 3PZ, MIDDLESEX
VIOLET GRACE ELLEMENT (resigned)
Director, COMPANY DIRECTOR, 1992.07.19 - 1994.02.23
SOUTHWOOD POPLAR CLOSE , PINNER
HA5 5PZ, MIDDLESEX
VERONICA GRACE GETCHELL (resigned)
Director, RETIRED, 2005.10.10 - 2008.10.17
TANYARD CREEK FARM 17252 ROCKY FORD ROAD , BEAVERDAM
U S A
TIMOTHY LLOYD JONES (resigned)
Director, FUNERAL DIRECTOR, 1992.07.19 - 1995.04.14
VIRGINIA COTTAGE 3 SOUTHFIELD BUTLERS CROSS , AYLESBURY
HP17 0TS, BUCKINGHAMSHIRE
WENDY MAY MOORE (resigned)
Director, RETIRED, 2005.10.10 - 2008.10.17
2660 ZUNI ROAD ST CLOUD , FLORIDA
USA
KAREN JYTTE INGERSLEV PETERSEN (resigned)
Director, UNDERTAKER, 1995.09.01 - 2012.01.04
8 VINCENT COURT HILLIARD ROAD , NORTHWOOD
HA6 1SH, MIDDLESEX
Date 2013.03.31
Fixed Assets £ 212,203
Tangible Fixed Assets £ 212,203
Current Assets £ 93,367
Tangible Fixed Assets Depreciation £ 372,167
Debtors £ 78,567
Shareholder Funds £ 201,908
Profit Loss Account Reserve £ 200,908
Called Up Share Capital £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 201,908
Total Assets Less Current Liabilities £ 201,908
Net Current Assets Liabilities £ 10,295
Creditors Due Within One Year £ 103,662
Stocks Inventory £ 14,800
Share Capital Allotted Called Up Paid £ 1,000
Par Value Share 1.00 1.00
Number Shares Allotted £ 1,000
Tangible Fixed Assets Additions £ 3,440
Tangible Fixed Assets Cost Or Valuation £ 568,155
Tangible Fixed Assets Depreciation Charged In Period £ 19,655

Companies near to T.A.ELLEMENT & SON ltd.

Information about the Private Limited Company T.A.ELLEMENT & 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: 2016.04.28. Reload the data