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ELWELL INVESTMENTS LIMITED

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

Company details

17 HART STREET, MAIDSTONE, KENT, ME16 8RA

ELWELL INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00749865
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.02.12
last member list: 2015.03.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68201 - Renting and operating of Housing Association real estate
  • 41100 - Development of building projects

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: 2017.04.03
overdue: NO
last made update: 2016.03.06
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 1997.08.01
THE ROYAL BANK OF SCOTLAND PLC
ASSIGNMENT - Outstanding on 2004.09.17

List of company documents:

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06/03/16 NO CHANGES
Form type: AR01
Date: 2016.04.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.05
Form type: LATEST SOC
Document description: 05/04/16 STATEMENT OF CAPITAL;GBP 60000
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.31
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2015.07.15
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FIRST GAZETTE
Form type: GAZ1
Date: 2015.07.14
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06/03/15 FULL LIST
Form type: AR01
Date: 2015.07.10
£2.95
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REGISTERED OFFICE CHANGED ON 05/12/2014 FROM, MONTAGUE PLACE,QUAYSIDE, CHATHAM MARITIME, CHATHAM, KENT, ME4 4QU
Form type: AD01
Date: 2014.12.05
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31/10/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.04.08
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06/03/14 FULL LIST
Form type: AR01
Date: 2014.04.03
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31/10/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.07.19
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06/03/13 FULL LIST
Form type: AR01
Date: 2013.04.15
£2.95
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31/10/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.04.02
£2.95
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06/03/12 FULL LIST
Form type: AR01
Date: 2012.03.19
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31/10/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.06.08
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06/03/11 FULL LIST
Form type: AR01
Date: 2011.04.28
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31/10/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.06.29
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06/03/10 FULL LIST
Form type: AR01
Date: 2010.03.26
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DIRECTOR'S CHANGE OF PARTICULARS / VIVIAN ELWELL / 26/03/2010
Form type: CH01
Date: 2010.03.26
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31/10/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.07.24
£2.95
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RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.23
£2.95
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31/10/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.08.22
£2.95
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RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.08.21
£2.95
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RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.09.04
£2.95
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RETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.08.25
£2.95
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RETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.31
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.09.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.08.31
£2.95
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RETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.26
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.09.04
£2.95
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RETURN MADE UP TO 06/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.09
Child documents:
Document type: ANNOTATION
Date: 2003.04.09
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 09/04/03
Document type: ANNOTATION
Date: 2003.04.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.30
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.07.02
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.05.20
£2.95
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RETURN MADE UP TO 06/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.08.30
£2.95
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REGISTERED OFFICE CHANGED ON 28/03/01 FROM:, 20 STAR HILL, ROCHESTER, KENT, ME1 1UU
Form type: 287
Date: 2001.03.28
£2.95
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RETURN MADE UP TO 06/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.28
Child documents:
Document type: ANNOTATION
Date: 2001.03.28
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/10/99
Form type: AA
Date: 2000.08.29
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RETURN MADE UP TO 06/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/98
Form type: AA
Date: 1999.09.03
£2.95
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RETURN MADE UP TO 06/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/97
Form type: AA
Date: 1998.08.25
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.07.15
£2.95
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RETURN MADE UP TO 06/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.08.01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.08.01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.08.01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.08.01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.08.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.08.01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.08.01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.08.01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.08.01
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.04.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/96
Form type: AA
Date: 1997.04.08
£2.95
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RETURN MADE UP TO 06/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/95
Form type: AA
Date: 1996.08.08

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Company directors and board members:

VIVIAN ELWELL (current)
Secretary, 1995.04.04
7 ATHELSTAN GREEN , HOLLINGBOURNE
ME17 1UX, KENT
JOHN HUNTER ELWELL (current)
Director, MANAGING DIRECTOR, 1991.03.06
7 ATHELSTAN GREEN , HOLLINGBOURNE
ME17 1UX, KENT
ROBERT HUNTER ELWELL (current)
Director, BUILDER, 2002.12.02
LITTLE SURRENDEN CROWTHER CLOSE , STAPLEHURST
TN12 0NQ, KENT
VIVIAN ELWELL (current)
Director, NONE, 2002.12.02
7 ATHELSTAN GREEN , HOLLINGBOURNE
ME17 1UX, KENT
SUSAN ELWELL (resigned)
Secretary, 1991.03.06 - 1992.04.10
LITTLE SURRENDEN CROWTHER CLOSE , STAPLEHURST
TN12 0NQ, KENT
ALAN EDWIN HAMLET (resigned)
Secretary, COMMERCIAL ESTATE AGENT, 1992.09.10 - 1995.04.04
235 WILSON AVENUE , ROCHESTER
ME1 2SP, KENT
Date 2014.10.31
Fixed Assets £ 444,871
Tangible Fixed Assets £ 289
Current Assets £ 257,381
Tangible Fixed Assets Depreciation £ 2,510
Share Premium Account £ 17,500
Debtors £ 15,399
Shareholder Funds £ 649,454
Profit Loss Account Reserve £ 479,914
Called Up Share Capital £ 60,000
Total Assets Less Current Liabilities £ 649,454
Net Current Assets Liabilities £ 204,583
Creditors Due Within One Year £ 52,798
Cash Bank In Hand £ 116,897
Stocks Inventory £ 116,771
Share Capital Allotted Called Up Paid £ 60,000
Number Shares Allotted £ 600,000
Tangible Fixed Assets Cost Or Valuation £ 2,620
Tangible Fixed Assets Depreciation Charged In Period £ 179
Investments Fixed Assets £ 300,989

Companies near to ELWELL INVESTMENTS ltd.

Information about the Private Limited Company ELWELL INVESTMENTS 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: 2016.06.02. Reload the data