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A.ELFES LIMITED

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

Company details

LONDON ROAD, AVELEY, SOUTH OCKENDON, ESSEX, RM15 4XS

A.ELFES LIMITED on the map

Company type: Private Limited Company
Company number: 00496798
Company status: Active
country of origin: United Kingdom
incorporation date: 1951.06.23
last member list: 2016.01.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.13
overdue: NO
last made update: 2016.01.16
documents available: 1

Mortgages:

MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1992.03.16
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1992.03.16
MIDLAND BANK PLC
DEBENTURE - Outstanding on 1997.12.04
ALONAVILLE LIMITED
DEED OF RENT DEPOSIT - Outstanding on 2000.07.04
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2001.09.28
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2003.07.04
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2010.06.25

List of company documents:

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16/01/16 FULL LIST
Form type: AR01
Date: 2016.01.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.22
Form type: LATEST SOC
Document description: 22/01/16 STATEMENT OF CAPITAL;GBP 2150
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2016.01.06
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FIRST GAZETTE
Form type: GAZ1
Date: 2016.01.05
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.31
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16/01/15 FULL LIST
Form type: AR01
Date: 2015.01.19
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.29
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16/01/14 FULL LIST
Form type: AR01
Date: 2014.01.16
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.30
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16/01/13 FULL LIST
Form type: AR01
Date: 2013.02.19
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.28
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16/01/12 FULL LIST
Form type: AR01
Date: 2012.01.20
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.28
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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: 2011.09.27
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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: 2011.09.26
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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: 2011.09.26
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16/01/11 FULL LIST
Form type: AR01
Date: 2011.01.26
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.27
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2010.06.25
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16/01/10 FULL LIST
Form type: AR01
Date: 2010.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / NEILL MARTIN VICKERSTAFF / 16/01/2010
Form type: CH01
Date: 2010.01.18
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.31
£2.95
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RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.28
£2.95
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07
Form type: AAMD
Date: 2009.01.09
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.05
£2.95
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RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.25
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.01.25
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.01.25
£2.95
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REGISTERED OFFICE CHANGED ON 25/01/08 FROM:, 17 OSBORN STREET, LONDON E1 6TD
Form type: 287
Date: 2008.01.25
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.22
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RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.29
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.31
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.06.23
£2.95
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RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.02
£2.95
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RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.07
£2.95
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RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2004.05.10
£2.95
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RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.11
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.07.04
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.07.04
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.05.30
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.29
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.05.29
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RETURN MADE UP TO 16/01/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.01.22
Child documents:
Document type: ANNOTATION
Date: 2003.01.22
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.04
£2.95
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RETURN MADE UP TO 16/01/02; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2002.01.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.12.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.09.28
£2.95
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RETURN MADE UP TO 16/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.12
£2.95
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AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AAMD
Date: 2000.09.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.07.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.03.28
£2.95
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RETURN MADE UP TO 16/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.12
£2.95
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RETURN MADE UP TO 16/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.15
£2.95
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RETURN MADE UP TO 16/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.13
Child documents:
Document type: ANNOTATION
Date: 1998.01.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

DAVID OVERTON (current)
Secretary, MONUMENTAL MASON, 2003.05.21
117 ARDLEIGH GREEN ROAD , HORNCHURCH
RM11 2LE, ESSEX
JOHN EDWARD LINLEY (current)
Director, 1992.01.16
FISHPONDS 30 PARKWAY GIDEA PARK , ROMFORD
RM2 5NT, ESSEX
DAVID OVERTON (current)
Director, 1992.01.16
117 ARDLEIGH GREEN ROAD , HORNCHURCH
RM11 2LE, ESSEX
NEILL MARTIN VICKERSTAFF (current)
Director, FACTORY MANAGER, 2004.05.24
4 BALMORAL AVENUE , CORRINGHAM
SS17 7PB, ESSEX
JOHN OVERTON (resigned)
Secretary, 1992.01.16 - 2003.05.21
17A BURNTWOOD AVENUE EMERSON PARK , HORNCHURCH
RM11 3JD, ESSEX
JOHN OVERTON (resigned)
Director, 1992.01.16 - 2003.05.21
17A BURNTWOOD AVENUE EMERSON PARK , HORNCHURCH
RM11 3JD, ESSEX
IAN HENRY WEBB (resigned)
Director, 1992.01.16 - 1992.06.01
3 HOPKIRK CLOSE , DANBURY
CM3 4PP, ESSEX
Date 2012.12.31 2011.12.31
Fixed Assets £ 1,836,355 - 3.33 % £ 1,899,519
Tangible Fixed Assets £ 1,802,953 - 2.41 % £ 1,847,472
Current Assets £ 1,028,023 + 12.42 % £ 914,431
Tangible Fixed Assets Depreciation £ 593,745 + 6.9 % £ 555,433
Provisions For Liabilities Charges £ 36,825 - 4.29 % £ 38,477
Share Premium Account £ 118 £ 118
Debtors £ 663,193 + 14.13 % £ 581,102
Shareholder Funds £ 928,935 - 7.51 % £ 1,004,347
Profit Loss Account Reserve £ 924,073 - 7.55 % £ 999,485
Called Up Share Capital £ 2,150 £ 2,150
Net Assets Liabilities Including Pension Asset Liability £ 928,935 - 7.51 % £ 1,004,347
Total Assets Less Current Liabilities £ 1,973,298 - 6.54 % £ 2,111,367
Net Current Assets Liabilities £ 136,943 - 35.36 % £ 211,848
Creditors Due Within One Year £ 891,080 + 26.83 % £ 702,583
Cash Bank In Hand £ 10,570 + 31.63 % £ 8,030
Stocks Inventory £ 354,260 + 8.9 % £ 325,299
Share Capital Allotted Called Up Paid £ 1,778 £ 1,778
Number Shares Allotted 1778 Preference shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 2,396,698 - 0.26 % £ 2,402,905
Intangible Fixed Assets £ 199,099 + 10.33 % £ 180,454
Investments Fixed Assets £ 25,002 £ 25,002
Creditors Due After One Year £ 1,007,538 - 5.71 % £ 1,068,543

Companies near to A.ELFES ltd.

  • BROCKWELL AUTOS LTD - UNIT 1 TUNNEL GARAGE LONDON ROAD, AVELEY, SOUTH OCKENDON, ESSEX, UNITED KINGDOM, RM15 4XS

Information about the Private Limited Company A.ELFES 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: 2016.05.12. Reload the data