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ELSA WASTE PAPER LIMITED

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

Company details

UNITS 1-3 STATION ROAD, REDDISH, STOCKPORT, SK5 6ND

ELSA WASTE PAPER LIMITED on the map

Company type: Private Limited Company
Company number: 00823937
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.10.20
last member list: 2016.02.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46770 - Wholesale of waste and scrap

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.16
overdue: NO
last made update: 2016.02.16
documents available: 1

Mortgages:

RBS INVOICE FINANCE LIMITED
DEBENTURE - Outstanding on 2009.11.06
HITACHI CAPITAL (UK) PLC
- Outstanding on 2014.04.10

List of company documents:

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16/02/16 FULL LIST
Form type: AR01
Date: 2016.04.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.07
Form type: LATEST SOC
Document description: 07/04/16 STATEMENT OF CAPITAL;GBP 51
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.24
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16/02/15 FULL LIST
Form type: AR01
Date: 2015.02.19
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.31
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REGISTRATION OF A CHARGE / CHARGE CODE 008239370004
Form type: MR01
Date: 2014.04.10
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2014.03.21
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2014.03.21
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16/02/14 FULL LIST
Form type: AR01
Date: 2014.03.13
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DIRECTOR'S CHANGE OF PARTICULARS / GREGORY HUMPHREYS / 01/01/2014
Form type: CH01
Date: 2014.03.13
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DIRECTOR'S CHANGE OF PARTICULARS / MRS CYNTHIA HUMPHREYS / 01/01/2014
Form type: CH01
Date: 2014.03.13
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SECRETARY'S CHANGE OF PARTICULARS / MRS CYNTHIA HUMPHREYS / 01/01/2014
Form type: CH03
Date: 2014.03.13
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.29
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16/02/13 FULL LIST
Form type: AR01
Date: 2013.03.07
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/12
Form type: AAMD
Date: 2013.02.08
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.31
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16/02/12 FULL LIST
Form type: AR01
Date: 2012.03.13
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DIRECTOR'S CHANGE OF PARTICULARS / GREGORY HUMPHREYS / 31/01/2011
Form type: CH01
Date: 2012.03.13
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.02
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16/02/11 FULL LIST
Form type: AR01
Date: 2011.03.24
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.02
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01/07/10 STATEMENT OF CAPITAL GBP 51
Form type: SH06
Date: 2010.07.01
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2010.07.01
£2.95
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ALTER ARTICLES 17/06/2010
Form type: RES01
Date: 2010.07.01
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APPOINTMENT TERMINATED, DIRECTOR ANNE MOHIDIN
Form type: TM01
Date: 2010.05.25
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16/02/10 FULL LIST
Form type: AR01
Date: 2010.05.12
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DIRECTOR'S CHANGE OF PARTICULARS / ANNE MOHIDIN / 01/01/2010
Form type: CH01
Date: 2010.05.12
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DIRECTOR'S CHANGE OF PARTICULARS / GREGORY HUMPHREYS / 01/01/2010
Form type: CH01
Date: 2010.05.12
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DIRECTOR'S CHANGE OF PARTICULARS / MRS CYNTHIA HUMPHREYS / 01/01/2010
Form type: CH01
Date: 2010.05.12
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.25
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2009.11.06
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RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.10
£2.95
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.03
£2.95
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RETURN MADE UP TO 16/02/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.04.09
£2.95
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30/04/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.04.29
£2.95
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RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.27
£2.95
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RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.03.02
£2.95
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RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.03.03
£2.95
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RETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
Form type: AA
Date: 2004.03.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
Form type: AA
Date: 2003.03.05
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RETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.27
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RETURN MADE UP TO 25/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.14
Child documents:
Document type: ANNOTATION
Date: 2002.05.14
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
Form type: AA
Date: 2002.02.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2001.03.02
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RETURN MADE UP TO 25/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.30
Child documents:
Document type: ANNOTATION
Date: 2001.01.30
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 30/01/01
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RETURN MADE UP TO 01/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.10
Child documents:
Document type: ANNOTATION
Date: 2000.03.10
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 10/03/00
Document type: ANNOTATION
Date: 2000.03.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2000.03.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 2000.03.03
£2.95
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RETURN MADE UP TO 01/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1999.03.02
£2.95
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RETURN MADE UP TO 01/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.04
Child documents:
Document type: ANNOTATION
Date: 1998.03.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1998.03.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1997.03.05
£2.95
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RETURN MADE UP TO 01/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.21
£2.95
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RETURN MADE UP TO 01/02/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1996.03.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1995.02.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/02/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.04.11

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Company directors and board members:

CYNTHIA HUMPHREYS (current)
Secretary, 1990.12.31
UNITS 1-3 STATION ROAD REDDISH , STOCKPORT
SK5 6ND
CYNTHIA HUMPHREYS (current)
Director, 1990.12.31
UNITS 1-3 STATION ROAD REDDISH , STOCKPORT
SK5 6ND
GREGORY HUMPHREYS (current)
Director, WASTE PAPER MERCHANT, 1994.01.01
UNITS 1-3 STATION ROAD REDDISH , STOCKPORT
SK5 6ND
ANNE MOHIDIN (resigned)
Director, 1990.12.31 - 2010.05.04
196 SEYMOUR AVENUE , MORDEN PARK
SM4 4QZ, SURREY
Date 2013.04.30
Tangible Fixed Assets £ 1,155,874
Current Assets £ 1,086,190
Tangible Fixed Assets Depreciation £ 2,155,554
Provisions For Liabilities Charges £ 111,441
Debtors £ 916,190
Profit Loss Account Reserve £ 755,459
Called Up Share Capital £ 50
Net Assets Liabilities Including Pension Asset Liability £ 755,559
Total Assets Less Current Liabilities £ 950,470
Net Current Assets Liabilities £ 205,404
Creditors Due Within One Year £ 1,291,594
Cash Bank In Hand £ 22,209
Stocks Inventory £ 170,000
Share Capital Allotted Called Up Paid £ 50
Par Value Share 1631 each
Number Shares Allotted £ 50
Tangible Fixed Assets Additions £ 234,292
Tangible Fixed Assets Cost Or Valuation £ 3,344,489
Tangible Fixed Assets Depreciation Charged In Period £ 201,231
Capital Redemption Reserve £ 50
Creditors Due After One Year £ 83,470

Companies near to ELSA WASTE PAPER ltd.

Information about the Private Limited Company ELSA WASTE PAPER 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