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ELDERKIN & SON (GUNMAKERS) LIMITED

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

Company details

17 BROAD STREET, SPALDING, LINCOLNSHIRE, PE11 1TG

ELDERKIN & SON (GUNMAKERS) LIMITED on the map

Company type: Private Limited Company
Company number: 00564436
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.04.10
last member list: 2015.06.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

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: 2016.07.27
overdue: NO
last made update: 2015.06.29
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
DEBENTURE DEED - Outstanding on 2004.06.03
LLOYDS BANK PLC
- Outstanding on 2014.01.09

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.07
£2.95
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29/06/15 FULL LIST
Form type: AR01
Date: 2015.07.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.02
Form type: LATEST SOC
Document description: 02/07/15 STATEMENT OF CAPITAL;GBP 4002
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.02
£2.95
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29/06/14 FULL LIST
Form type: AR01
Date: 2014.07.01
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 005644360002
Form type: MR01
Date: 2014.01.09
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.31
£2.95
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29/06/13 FULL LIST
Form type: AR01
Date: 2013.07.02
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.07
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29/06/12 FULL LIST
Form type: AR01
Date: 2012.07.02
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.18
£2.95
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29/06/11 FULL LIST
Form type: AR01
Date: 2011.06.29
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.17
£2.95
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29/06/10 FULL LIST
Form type: AR01
Date: 2010.06.29
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB
Form type: AD03
Date: 2010.06.18
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.06.17
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.20
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.09.08
£2.95
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RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.30
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.08
£2.95
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RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.28
£2.95
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RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.09.08
£2.95
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RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.07.25
£2.95
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RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.08
£2.95
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RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.06.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.08.16
£2.95
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RETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.15
£2.95
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RETURN MADE UP TO 29/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.25
Child documents:
Document type: ANNOTATION
Date: 2002.07.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.06.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.06.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.06.28
£2.95
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RETURN MADE UP TO 29/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.28
Child documents:
Document type: ANNOTATION
Date: 2001.07.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2001.07.28
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.07.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.08.02
£2.95
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RETURN MADE UP TO 29/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.10
£2.95
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RETURN MADE UP TO 29/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.09
Child documents:
Document type: ANNOTATION
Date: 1999.07.09
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.07.06
£2.95
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RETURN MADE UP TO 29/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.05.27
£2.95
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RETURN MADE UP TO 29/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.06.09
£2.95
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RETURN MADE UP TO 29/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.06.04
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.08.23
£2.95
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RETURN MADE UP TO 29/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.13
Child documents:
Document type: ANNOTATION
Date: 1995.07.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.06.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.07.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/06/94; CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.08.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1992.09.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/06/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.08.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1992.03.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.08.03

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Company directors and board members:

KIRSTIE JANE ELDERKIN (current)
Secretary, 2002.06.18
CUCKOO LODGE NORTH DROVE PODE HOLE , SPALDING
PE11 3JF, LINCOLNSHIRE
ANGELA MARY ELDERKIN (current)
Director, ASSISTANT, 1992.06.29
4 WISTERIA CLOSE , SPALDING
PE11 2DL, LINCOLNSHIRE
WILLIAM ROBERT ELDERKIN (current)
Director, GUNSMITH, 1992.06.29
CUCKOO LODGE NORTH DROVE, PODE HOLE , SPALDING
PE11 3JF
ANGELA MARY ELDERKIN (resigned)
Secretary, 1992.06.29 - 2002.06.18
128 PINCHBECK ROAD , SPALDING
PE11 1QD, LINCOLNSHIRE
WILLIAM LACEY ELDERKIN (resigned)
Director, GUNSMITH, 1992.06.29 - 1999.06.15
128 PINCHBECK ROAD , SPALDING
PE11 1QD, LINCOLNSHIRE
Date 2014.03.31
Fixed Assets £ 62,827
Tangible Fixed Assets £ 55,661
Current Assets £ 616,394
Tangible Fixed Assets Depreciation £ 72,870
Debtors £ 197,492
Shareholder Funds £ 387,033
Profit Loss Account Reserve £ 383,031
Called Up Share Capital £ 4,002
Total Assets Less Current Liabilities £ 387,033
Net Current Assets Liabilities £ 324,206
Creditors Due Within One Year £ 292,188
Cash Bank In Hand £ 3,636
Stocks Inventory £ 415,266
Share Capital Allotted Called Up Paid £ 4,002
Number Shares Allotted £ 4,002
Tangible Fixed Assets Additions £ 4,500
Tangible Fixed Assets Cost Or Valuation £ 129,031
Tangible Fixed Assets Depreciation Charged In Period £ 4,000
Investments Fixed Assets £ 7,166

Information about the Private Limited Company ELDERKIN & SON (GUNMAKERS) 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: 2016.05.16. Reload the data