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E.D. ELSON LIMITED

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

Company details

1339 HIGH ROAD, LONDON, N20 9HR

E.D. ELSON LIMITED on the map

Company type: Private Limited Company
Company number: 00940556
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.10.15
last member list: 2016.01.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46130 - Agents involved in the sale of timber and building materials

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.16
overdue: NO
last made update: 2016.01.20
documents available: 1

List of company documents:

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PREVSHO FROM 31/03/2016 TO 31/12/2015
Form type: AA01
Date: 2016.06.09
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20/01/16 STATEMENT OF CAPITAL GBP 63500
Form type: SH01
Date: 2016.05.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.16
Form type: LATEST SOC
Document description: 16/05/16 STATEMENT OF CAPITAL;GBP 63500
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20/01/16 FULL LIST
Form type: AR01
Date: 2016.05.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP JOHN ELSON / 20/01/2016
Form type: CH01
Date: 2016.04.30
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JEFFREY ELSON / 20/01/2016
Form type: CH01
Date: 2016.04.30
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SECRETARY'S CHANGE OF PARTICULARS / MRS EDNA JOYCE ELSON / 20/01/2016
Form type: CH03
Date: 2016.04.30
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19/01/16 FULL LIST
Form type: AR01
Date: 2016.03.20
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.23
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ADOPT ARTICLES 04/06/2015
Form type: RES01
Date: 2015.06.15
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2015.05.20
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FIRST GAZETTE
Form type: GAZ1
Date: 2015.05.19
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19/01/15 FULL LIST
Form type: AR01
Date: 2015.05.14
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.02
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19/01/14 FULL LIST
Form type: AR01
Date: 2014.02.14
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APPOINTMENT TERMINATED, DIRECTOR EDWARD ELSON
Form type: TM01
Date: 2014.02.14
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DIRECTOR APPOINTED GEOFFREY PETER GRAY
Form type: AP01
Date: 2014.01.06
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DIRECTOR APPOINTED CHARLOTTE VALENTINE
Form type: AP01
Date: 2014.01.06
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DIRECTOR APPOINTED CHRISTOPHER JAMES DILKS
Form type: AP01
Date: 2014.01.06
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.19
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19/01/13 FULL LIST
Form type: AR01
Date: 2013.01.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.04
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19/01/12 FULL LIST
Form type: AR01
Date: 2012.03.15
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2012.01.02
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2011.11.10
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19/01/11 FULL LIST
Form type: AR01
Date: 2011.03.02
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APPOINTMENT TERMINATED, DIRECTOR EDNA ELSON
Form type: TM01
Date: 2011.03.02
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JEFFREY ELSON / 01/01/2011
Form type: CH01
Date: 2011.03.02
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.30
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19/01/10 FULL LIST
Form type: AR01
Date: 2010.03.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP JOHN ELSON / 01/10/2009
Form type: CH01
Date: 2010.03.10
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DIRECTOR'S CHANGE OF PARTICULARS / EDWARD DONALD ELSON / 01/10/2009
Form type: CH01
Date: 2010.03.10
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DIRECTOR'S CHANGE OF PARTICULARS / MRS EDNA JOYCE ELSON / 01/10/2009
Form type: CH01
Date: 2010.03.10
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JEFFREY ELSON / 01/10/2009
Form type: CH01
Date: 2010.03.10
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.29
£2.95
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RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.02
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.28
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RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.31
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.07.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.07.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.07.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.07.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.07.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.07.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.07.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.07.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.07.07
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RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.12
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.07
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RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.12
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.12
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.12
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.12
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.07
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RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.27
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.12
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RETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.04
Child documents:
Document type: ANNOTATION
Date: 2004.02.04
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.24
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RETURN MADE UP TO 19/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.29
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.23

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Company directors and board members:

EDNA JOYCE ELSON (current)
Secretary, 1991.01.19
1339 HIGH ROAD LONDON ,
N20 9HR
CHRISTOPHER JAMES DILKS (current)
Director, BUSINESSMAN, 2014.01.06
1339 HIGH ROAD LONDON ,
N20 9HR
DAVID JEFFREY ELSON (current)
Director, MANAGER, 1991.01.19
1339 HIGH ROAD LONDON ,
N20 9HR
PHILLIP JOHN ELSON (current)
Director, MANAGER, 1991.01.19
1339 HIGH ROAD LONDON ,
N20 9HR
GEOFFREY PETER GRAY (current)
Director, BUSINESSMAN, 2014.01.06
1339 HIGH ROAD LONDON ,
N20 9HR
CHARLOTTE VALENTINE (current)
Director, RETAIL MANAGER, 2014.01.06
1339 HIGH ROAD LONDON ,
N20 9HR
EDNA JOYCE ELSON (resigned)
Director, SECRETARY, 1991.01.19 - 2010.04.01
APARTMENT 1 HAWKESLEY COURT WATFORD ROAD , RADLETT
WD7 8HH, HERTS
EDWARD DONALD ELSON (resigned)
Director, COMPANY DIRECTOR, 1991.01.19 - 2013.06.19
1 HAWKESLEY COURT WATFORD ROAD , RADLETT
WD7 8HH, HERTFORDSHIRE
Date 2014.03.31 2013.03.31
Fixed Assets £ 2,338,125 - 2.43 % £ 2,396,352
Tangible Fixed Assets £ 2,080,347 - 2.72 % £ 2,138,574
Current Assets £ 2,574,283 + 16.31 % £ 2,213,234
Tangible Fixed Assets Depreciation £ 483,092 + 14.77 % £ 420,924
Debtors £ 618,895 + 10.75 % £ 558,835
Shareholder Funds £ 4,224,895 + 1.92 % £ 4,145,180
Profit Loss Account Reserve £ 3,812,802 + 2.14 % £ 3,733,087
Revaluation Reserve £ 312,093 £ 312,093
Called Up Share Capital £ 63,000 £ 63,000
Net Assets Liabilities Including Pension Asset Liability £ 4,224,895 + 1.92 % £ 4,145,180
Total Assets Less Current Liabilities £ 4,233,950 + 1.9 % £ 4,155,171
Net Current Assets Liabilities £ 1,895,825 + 7.79 % £ 1,758,819
Creditors Due Within One Year £ 678,458 + 49.3 % £ 454,415
Cash Bank In Hand £ 1,073,439 + 20.12 % £ 893,658
Stocks Inventory £ 881,949 + 15.93 % £ 760,741
Tangible Fixed Assets Cost Or Valuation £ 2,563,439 + 0.15 % £ 2,559,498
Investments Fixed Assets £ 257,778 £ 257,778
Accruals Deferred Income £ 9,055 - 9.37 % £ 9,991

Companies near to E.D. ELSON ltd.

Information about the Private Limited Company E.D. ELSON 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: 2016.06.20. Reload the data