0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

T. ELMES & SONS LIMITED

Learn more about T. ELMES & SONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

RICHMOND HOUSE, WALKERN ROAD, STEVENAGE, HERTS, SG1 3QP

T. ELMES & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00778933
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.10.29
last member list: 2015.10.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64999 - Financial intermediation not elsewhere classified

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.04
overdue: NO
last made update: 2015.10.07
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - ALL of the property or undertaking has been released from charge on 2003.05.29
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2014.04.15

List of company documents:

buy all documents
Find out more information about T. ELMES & SONS LIMITED. Our website makes it possible to view other available documents related to T. ELMES & SONS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN THOMAS ELMES / 03/12/2015
Form type: CH01
Date: 2015.12.03
£2.95
Add to cart
31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.21
£2.95
Add to cart
07/10/15 FULL LIST
Form type: AR01
Date: 2015.10.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.13
Form type: LATEST SOC
Document description: 13/10/15 STATEMENT OF CAPITAL;GBP 20000
£2.95
Add to cart
07/10/14 FULL LIST
Form type: AR01
Date: 2014.10.09
£2.95
Add to cart
REGISTRATION OF A CHARGE / CHARGE CODE 007789330006
Form type: MR01
Date: 2014.04.15
£2.95
Add to cart
31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.11
£2.95
Add to cart
STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 5
Form type: MR05
Date: 2014.01.17
£2.95
Add to cart
07/10/13 FULL LIST
Form type: AR01
Date: 2013.10.15
£2.95
Add to cart
31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.19
£2.95
Add to cart
31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.11
£2.95
Add to cart
07/10/12 FULL LIST
Form type: AR01
Date: 2012.10.09
£2.95
Add to cart
31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.31
£2.95
Add to cart
07/10/11 FULL LIST
Form type: AR01
Date: 2011.10.17
£2.95
Add to cart
07/10/10 FULL LIST
Form type: AR01
Date: 2010.10.21
£2.95
Add to cart
31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.03
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND WILLIAM RICHARD ELMES / 11/03/2010
Form type: CH01
Date: 2010.03.11
£2.95
Add to cart
07/10/09 FULL LIST
Form type: AR01
Date: 2009.10.27
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR THOMAS ELMES
Form type: 288b
Date: 2009.09.03
£2.95
Add to cart
31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.21
£2.95
Add to cart
RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.09
£2.95
Add to cart
31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.18
£2.95
Add to cart
RETURN MADE UP TO 07/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.09
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.05.15
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.11.03
£2.95
Add to cart
RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.31
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.30
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2006.07.06
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.07.06
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 06/07/06 FROM:, UNIT 14 ELMS ARCADE, 50 HIGH STREET, STEVENAGE, HERTFORDSHIRE SG1 3EF
Form type: 287
Date: 2006.07.06
£2.95
Add to cart
RETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.26
Child documents:
Document type: ANNOTATION
Date: 2005.10.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.10.05
£2.95
Add to cart
RETURN MADE UP TO 07/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.12
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.04.23
£2.95
Add to cart
RETURN MADE UP TO 07/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.15
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.05.29
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.05.15
£2.95
Add to cart
RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.23
Child documents:
Document type: ANNOTATION
Date: 2002.10.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.04.10
£2.95
Add to cart
RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.17
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
Form type: AA
Date: 2001.08.10
£2.95
Add to cart
RETURN MADE UP TO 24/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.01
Child documents:
Document type: ANNOTATION
Date: 2000.11.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.05.10
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.01.25
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.01.25
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 13/12/99 FROM:, WOOLNERS WAY, STEVENAGE, HERTS, SG1 3AF
Form type: 287
Date: 1999.12.13
£2.95
Add to cart
RETURN MADE UP TO 24/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.20
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/01/99
Form type: AA
Date: 1999.05.19
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.03.16
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.03.16
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.01.18
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.11.18
£2.95
Add to cart
RETURN MADE UP TO 24/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.23
Child documents:
Document type: ANNOTATION
Date: 1998.10.23
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/01/98
Form type: AA
Date: 1998.07.30
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/01/97
Form type: AA
Date: 1997.12.22
£2.95
Add to cart
RETURN MADE UP TO 24/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.28
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/01/96
Form type: AA
Date: 1996.12.04
£2.95
Add to cart
RETURN MADE UP TO 24/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.04
£2.95
Add to cart
RETURN MADE UP TO 24/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.30
£2.95
Add to cart
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/95
Form type: AA
Date: 1995.10.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/94
Form type: AA
Date: 1994.12.14

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

RAYMOND WILLIAM RICHARD ELMES (current)
Secretary, DIRECTOR, 2006.06.16
LONGACRES HIGH ELMS LANE , BENINGTON
SG2 7DG, HERTS
BRIAN THOMAS ELMES (current)
Director, CO DIRECTOR, 1991.10.24
4 YEOMANS DRIVE ASTON , STEVENAGE
SG2 7EJ, HERTFORDSHIRE
JOHN ROBERT ELMES (current)
Director, CO DIRECTOR, 1991.10.24
THE DARLINGS WOOD END ARDELEY , STEVENAGE
SG2 7AZ, HERTFORDSHIRE
RAYMOND WILLIAM RICHARD ELMES (current)
Director, CO DIRECTOR, 1991.10.24
EAST LODGE WATERLOW MEWS STEVENAGE ROAD, LITTLE WYMONDLEY , HITCHIN
SG47JA, HERTS
ENGLAND
BRIAN THOMAS ELMES (resigned)
Secretary, 1991.10.24 - 2006.06.16
4 YEOMANS DRIVE ASTON , STEVENAGE
SG2 7EJ, HERTFORDSHIRE
THOMAS ELMES (resigned)
Director, CO DIRECTOR, 1991.10.24 - 2009.07.22
LONG ACRE HIGH ELMS LANE BENINGTON , STEVENAGE
HERTFORDSHIRE
Date 2014.01.31
Fixed Assets £ 1,706,954
Tangible Fixed Assets £ 1,444,103
Current Assets £ 145,639
Tangible Fixed Assets Depreciation £ 2,084
Debtors £ 18,474
Shareholder Funds £ 1,831,155
Profit Loss Account Reserve £ 328,931
Revaluation Reserve £ 1,197,708
Called Up Share Capital £ 200,000
Total Assets Less Current Liabilities £ 1,831,155
Net Current Assets Liabilities £ 124,201
Creditors Due Within One Year £ 21,438
Cash Bank In Hand £ 127,165
Share Capital Allotted Called Up Paid £ 200,000
Number Shares Allotted £ 200,000
Tangible Fixed Assets Cost Or Valuation £ 1,446,102
Tangible Fixed Assets Depreciation Charged In Period £ 85
Investments Fixed Assets £ 262,851

Companies near to T. ELMES & SONS ltd.

Information about the Private Limited Company T. ELMES & SONS 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: 2016.06.04. Reload the data