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R.G.ELMS & SON LIMITED

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

Company details

2 DALLAS ROAD, EALING, LONDON, W5 3BW

R.G.ELMS & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00564467
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.04.10
last member list: 2015.11.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 31.10
next due date: 2016.07.31
overdue: NO
last made update: 2014.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.10
overdue: NO
last made update: 2015.11.12
documents available: 1

Mortgages:

SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2016.03.29
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2016.03.29

List of company documents:

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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 71
Form type: MR04
Date: 2016.05.12
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 75
Form type: MR04
Date: 2016.04.19
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 74
Form type: MR04
Date: 2016.04.19
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 67
Form type: MR04
Date: 2016.04.14
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 65
Form type: MR04
Date: 2016.04.08
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 66
Form type: MR04
Date: 2016.04.08
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 76
Form type: MR04
Date: 2016.04.08
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 69
Form type: MR04
Date: 2016.04.08
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 68
Form type: MR04
Date: 2016.04.08
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REGISTRATION OF A CHARGE / CHARGE CODE 005644670080
Form type: MR01
Date: 2016.03.29
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REGISTRATION OF A CHARGE / CHARGE CODE 005644670079
Form type: MR01
Date: 2016.03.29
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 78
Form type: MR04
Date: 2016.03.29
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 72
Form type: MR04
Date: 2016.03.29
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 70
Form type: MR04
Date: 2016.03.29
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 73
Form type: MR04
Date: 2016.03.29
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 77
Form type: MR04
Date: 2016.03.29
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12/11/15 FULL LIST
Form type: AR01
Date: 2015.11.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.20
Form type: LATEST SOC
Document description: 20/11/15 STATEMENT OF CAPITAL;GBP 138434
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.27
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12/11/14 FULL LIST
Form type: AR01
Date: 2014.12.03
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.26
£2.95
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12/11/13 FULL LIST
Form type: AR01
Date: 2013.11.22
£2.95
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.05
£2.95
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12/11/12 FULL LIST
Form type: AR01
Date: 2012.11.21
£2.95
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CURREXT FROM 30/04/2012 TO 31/10/2012
Form type: AA01
Date: 2012.10.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11
Form type: AA
Date: 2012.02.02
£2.95
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12/11/11 FULL LIST
Form type: AR01
Date: 2011.11.22
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / ANITA SUSAN PARKER ELMS / 12/11/2011
Form type: CH03
Date: 2011.11.22
£2.95
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12/11/10 FULL LIST
Form type: AR01
Date: 2010.11.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10
Form type: AA
Date: 2010.11.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09
Form type: AA
Date: 2010.01.07
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12/11/09 FULL LIST
Form type: AR01
Date: 2009.11.27
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN PAMELA ELMS / 27/11/2009
Form type: CH01
Date: 2009.11.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08
Form type: AA
Date: 2009.03.19
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RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.18
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 78
Form type: 395
Date: 2008.07.05
£2.95
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2008.04.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07
Form type: AA
Date: 2008.03.08
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RETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.03.06
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RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.23
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ACC. REF. DATE SHORTENED FROM 31/05/06 TO 30/04/06
Form type: 225
Date: 2006.06.07
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FULL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2006.03.13
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.12.21
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RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04
Form type: AA
Date: 2005.03.31
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ACC. REF. DATE EXTENDED FROM 29/05/04 TO 31/05/04
Form type: 225
Date: 2005.03.15
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RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.17
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FULL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2004.04.02
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RETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.25
Child documents:
Document type: ANNOTATION
Date: 2003.11.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.09.18
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.09.18
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.09.18
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.08.22
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FULL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2003.03.24
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.01.15
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RETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.18
Child documents:
Document type: ANNOTATION
Date: 2002.11.18
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.11.07
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2002.07.25
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AD 31/05/02---------, £ SI [email protected]=4010, £ IC 145924/149934
Form type: 88(2)R
Date: 2002.07.25
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AD 31/05/02---------, £ SI [email protected]=274, £ IC 145650/145924
Form type: 88(2)R
Date: 2002.07.25

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Company directors and board members:

ANITA SUSAN PARKER ELMS (current)
Secretary, 2000.11.18
184 LONDON ROAD , TWICKENHAM
TW1 1EX
SUSAN PAMELA ELMS (current)
Director, 1991.11.21
2 DALLAS ROAD EALING , LONDON
W5 3BW
RICHARD ERNEST ELMS (resigned)
Secretary, 1991.11.21 - 2000.11.18
2 DALLAS ROAD EALING , LONDON
W5 3BW
RICHARD ERNEST ELMS (resigned)
Director, MANAGING DIRECTOR, 1991.11.21 - 2000.11.18
2 DALLAS ROAD EALING , LONDON
W5 3BW
Date 2014.10.31
Fixed Assets £ 23,899,408
Tangible Fixed Assets £ 22,607,000
Current Assets £ 439,880
Tangible Fixed Assets Depreciation £ 133,737
Share Premium Account £ 149,940
Debtors £ 105,548
Shareholder Funds £ 15,517,205
Profit Loss Account Reserve £ 4,601,621
Revaluation Reserve £ 10,615,710
Called Up Share Capital £ 138,434
Net Assets Liabilities Including Pension Asset Liability £ 15,517,205
Total Assets Less Current Liabilities £ 24,017,205
Net Current Assets Liabilities £ 117,797
Creditors Due Within One Year £ 322,083
Cash Bank In Hand £ 334,332
Share Capital Allotted Called Up Paid £ 136,297
Number Shares Allotted £ 136,297
Tangible Fixed Assets Increase Decrease From Revaluations £ 5,622,444
Tangible Fixed Assets Additions £ 886,899
Tangible Fixed Assets Cost Or Valuation £ 28,865,200
Tangible Fixed Assets Depreciation Charged In Period £ 5,896
Capital Redemption Reserve £ 11,500
Investments Fixed Assets £ 1,278,661
Creditors Due After One Year £ 8,500,000

Companies near to R.G.ELMS & SON ltd.

Information about the Private Limited Company R.G.ELMS & 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: 2016.05.16. Reload the data