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ELAMS OF MIRFIELD LIMITED

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

Company details

BRIDGE GARAGE, HUDDERSFIELD ROAD, MIRFIELD, WEST YORKSHIRE, WF14 9HS

ELAMS OF MIRFIELD LIMITED on the map

Company type: Private Limited Company
Company number: 00768018
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.07.18
last member list: 2015.11.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45112 - Sale of used cars and light motor vehicles

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.12
overdue: NO
last made update: 2015.11.14
documents available: 1

Mortgages:

YORKSHIRE BANK PLC
DEBENTURE - Outstanding on 1993.09.08
YORKSHIRE BANK PLC
LEGAL CHARGE - Outstanding on 1993.10.07
YORKSHIRE BANK PLC
LEGAL MORTGAGE - Outstanding on 2000.02.10

List of company documents:

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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/15
Form type: AAMD
Date: 2016.04.12
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31/07/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.05
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14/11/15 FULL LIST
Form type: AR01
Date: 2015.11.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.24
Form type: LATEST SOC
Document description: 24/11/15 STATEMENT OF CAPITAL;GBP 500
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31/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.04
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14/11/14 FULL LIST
Form type: AR01
Date: 2014.12.22
£2.95
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14/11/13 FULL LIST
Form type: AR01
Date: 2013.12.10
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31/07/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.18
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31/07/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.24
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14/11/12 FULL LIST
Form type: AR01
Date: 2012.11.22
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DIRECTOR'S CHANGE OF PARTICULARS / CARL IAN ELAM / 22/11/2012
Form type: CH01
Date: 2012.11.22
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31/07/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.14
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14/11/11 FULL LIST
Form type: AR01
Date: 2011.11.17
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DIRECTOR'S CHANGE OF PARTICULARS / VICTOR ELAM / 17/11/2011
Form type: CH01
Date: 2011.11.17
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DIRECTOR'S CHANGE OF PARTICULARS / CRAIG ELAM / 17/11/2011
Form type: CH01
Date: 2011.11.17
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DIRECTOR'S CHANGE OF PARTICULARS / CARL IAN ELAM / 17/11/2011
Form type: CH01
Date: 2011.11.17
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREA ELAM / 17/11/2011
Form type: CH01
Date: 2011.11.17
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31/07/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.07
£2.95
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14/11/10 FULL LIST
Form type: AR01
Date: 2010.12.03
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31/07/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.15
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DIRECTOR'S CHANGE OF PARTICULARS / CRAIG ELAM / 09/03/2010
Form type: CH01
Date: 2010.03.09
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14/11/09 FULL LIST
Form type: AR01
Date: 2009.11.27
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31/07/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.09
£2.95
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RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.02
£2.95
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31/07/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.06
£2.95
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RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2007.06.06
£2.95
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RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.05.18
£2.95
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RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2005.06.02
£2.95
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RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2004.05.24
£2.95
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RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2003.05.30
£2.95
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RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.04
Child documents:
Document type: ANNOTATION
Date: 2002.11.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2002.04.10
£2.95
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RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
Form type: AA
Date: 2001.05.16
£2.95
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RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
Form type: AA
Date: 2000.06.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.02.10
£2.95
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RETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
Form type: AA
Date: 1999.04.01
£2.95
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RETURN MADE UP TO 14/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
Form type: AA
Date: 1998.05.11
£2.95
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RETURN MADE UP TO 14/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
Form type: AA
Date: 1997.04.09
£2.95
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RETURN MADE UP TO 14/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
Form type: AA
Date: 1996.04.01
£2.95
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RETURN MADE UP TO 14/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
Form type: AA
Date: 1995.04.28
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.01.19
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.11.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93
Form type: AA
Date: 1994.06.03
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.03.03
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.03.03
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.01.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.09
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.10.07
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.09.08

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Company directors and board members:

VICTOR ELAM (current)
Secretary, 1991.11.14
125 DRUB LANE GOMERSAL , CLECKHEATON
BD19 4BZ, WEST YORKSHIRE
ANDREA ELAM (current)
Director, SECRETARY, 1991.11.14
125 DRUB LANE GOMERSAL , CLECKHEATON
BD19 4BZ, WEST YORKSHIRE
CARL IAN ELAM (current)
Director, SALESMAN, 1991.11.14
125 DRUB LANE GOMERSAL , CLECKHEATON
BD19 4BZ, WEST YORKSHIRE
CRAIG ELAM (current)
Director, SALESMAN, 1991.11.14
BRIDGE GARAGE HUDDERSFIELD ROAD MIRFIELD , WEST YORKSHIRE
WF149HS
ENGLAND
VICTOR ELAM (current)
Director, SALESMAN, 1991.11.14
125 DRUB LANE GOMERSAL , CLECKHEATON
BD19 4BZ, WEST YORKSHIRE
Date 2014.07.31 2013.07.31
Fixed Assets £ 10,800 - 72.58 % £ 39,386
Tangible Fixed Assets £ 10,800 - 72.58 % £ 39,386
Current Assets £ 163,919 + 12.93 % £ 145,153
Tangible Fixed Assets Depreciation £ 5,120 - 90.48 % £ 53,807
Debtors £ 14,676 - 11.65 % £ 16,612
Shareholder Funds £ 141,372 + 22.85 % £ 115,075
Profit Loss Account Reserve £ 140,872 + 22.95 % £ 114,575
Called Up Share Capital £ 500 £ 500
Net Assets Liabilities Including Pension Asset Liability £ 141,372 + 22.85 % £ 115,075
Total Assets Less Current Liabilities £ 164,636 + 19.01 % £ 138,339
Net Current Assets Liabilities £ 153,836 + 55.46 % £ 98,953
Creditors Due Within One Year £ 10,083 - 78.18 % £ 46,200
Cash Bank In Hand £ 70,004 + 128.02 % £ 30,701
Stocks Inventory £ 79,239 - 19.01 % £ 97,840
Share Capital Allotted Called Up Paid £ 500 £ 500
Number Shares Allotted 500 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 15,920 - 82.92 % £ 93,193
Creditors Due After One Year £ 23,264 £ 23,264

Companies near to ELAMS OF MIRFIELD ltd.

Information about the Private Limited Company ELAMS OF MIRFIELD 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: 2016.06.03. Reload the data