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ELFBROOK INVESTMENT CO. LIMITED

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

Company details

4 THE CRESCENT, ADEL, LEEDS, LS16 6AA

ELFBROOK INVESTMENT CO. LIMITED on the map

Company type: Private Limited Company
Company number: 00818458
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.09.04
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.04.05
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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Find out more information about ELFBROOK INVESTMENT CO. LIMITED. Our website makes it possible to view other available documents related to ELFBROOK INVESTMENT CO. 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.
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.20
Form type: LATEST SOC
Document description: 20/01/16 STATEMENT OF CAPITAL;GBP 100
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05/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.01
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.07
£2.95
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05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.10
£2.95
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.20
£2.95
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05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.03
£2.95
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.02
£2.95
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05/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.26
£2.95
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.11
£2.95
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05/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.11
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.02.01
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REGISTERED OFFICE CHANGED ON 01/02/2011 FROM, WIGGLESWORTH RANDLES, SUITE 1, 18A ROPERGATE, PONTEFRACT, WEST YORKSHIRE, WF8 1LP
Form type: AD01
Date: 2011.02.01
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05/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.21
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / IRMGARD NEWHOUSE / 31/12/2009
Form type: CH01
Date: 2010.01.06
£2.95
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05/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.02
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.06
£2.95
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05/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.12
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2007.07.04
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2006.05.26
£2.95
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REGISTERED OFFICE CHANGED ON 16/03/06 FROM:, 90 WIGGLESWORTH RANDLES, 18A ROPERGATE, PONTEFRACT, WEST YORKSHIRE WF8 1LP
Form type: 287
Date: 2006.03.16
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.16
£2.95
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REGISTERED OFFICE CHANGED ON 10/01/05 FROM:, C/O MICHAEL BRAYSHAW LIMITED, KIRKGATE BUSINESS CENTRE, STENNARD ISLAND WAKEFIELD, WEST YORKSHIRE WF1 5DL
Form type: 287
Date: 2005.01.10
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2004.05.21
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.10.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2003.05.20
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2002.05.23
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/01
Form type: AA
Date: 2001.04.30
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
Form type: AA
Date: 2000.04.19
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
Form type: AA
Date: 1999.04.22
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.08
£2.95
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REGISTERED OFFICE CHANGED ON 16/12/98 FROM:, C\O E MICHAEL BRAYSHAW AND CO, AHED HOUSE, DEWSBURY ROAD, OSSETT WEST YORKSHIRE WF5 9ND
Form type: 287
Date: 1998.12.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98
Form type: AA
Date: 1998.04.29
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97
Form type: AA
Date: 1997.05.27
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96
Form type: AA
Date: 1996.06.03
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95
Form type: AA
Date: 1995.05.10
£2.95
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ALTER MEM AND ARTS 28/03/95
Form type: SRES01
Date: 1995.04.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94
Form type: AA
Date: 1994.05.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.14
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.01.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93
Form type: AA
Date: 1993.06.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.10
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.01.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/92
Form type: AA
Date: 1992.05.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.01.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/06/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.07.16
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 03/07/91 FROM:, 3 SOUTH PARADE, WAKEFIELD, WEST YORKSHIRE, WF1 1LR
Form type: 287
Date: 1991.07.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/91
Form type: AA
Date: 1991.06.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/90
Form type: AA
Date: 1990.07.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/89
Form type: AA
Date: 1990.05.14

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Company directors and board members:

ILSE STRICKLAND (current)
Secretary, 1991.12.31
1 HELMSLEY ROAD , LEEDS
LS16 5JA, WEST YORKSHIRE
IRMGARD NEWHOUSE (current)
Director, COMPANY DIRECTOR, 1991.12.31
3 HELMSLEY DRIVE , LEEDS
LS16 5HY, YORKSHIRE
Date 2014.04.05
Tangible Fixed Assets £ 3,766
Current Assets £ 2,590
Tangible Fixed Assets Depreciation £ 3,386
Debtors £ 925
Shareholder Funds £ 2,156
Profit Loss Account Reserve £ 2,256
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 2,156
Net Current Assets Liabilities £ 5,922
Creditors Due Within One Year £ 8,512
Cash Bank In Hand £ 1,665
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Cost Or Valuation £ 6,929
Tangible Fixed Assets Depreciation Charged In Period £ 223

Companies near to ELFBROOK INVESTMENT CO. ltd.

Information about the Private Limited Company ELFBROOK INVESTMENT CO. 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: 2016.06.07. Reload the data