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ELMBRIDGE GROUP LIMITED

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

Company details

NEW DERWENT HOUSE, 69-73 THEOBALDS ROAD, LONDON, WC1X 8TA

ELMBRIDGE GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00993327
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.11.03
last member list: 2016.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41201 - Construction of commercial buildings

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.14
overdue: NO
last made update: 2016.03.31
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2008.01.10
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2008.04.10
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2011.01.12
VIVIEN SOMERVAIL WITHERS
LEGAL CHARGE - Outstanding on 2011.01.15
LLOYDS TSB BANK PLC
- Outstanding on 2013.08.28

List of company documents:

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31/03/16 FULL LIST
Form type: AR01
Date: 2016.04.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.22
Form type: LATEST SOC
Document description: 22/04/16 STATEMENT OF CAPITAL;GBP 1000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.07
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31/03/15 FULL LIST
Form type: AR01
Date: 2015.05.18
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.08
£2.95
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31/03/14 FULL LIST
Form type: AR01
Date: 2014.04.07
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.07
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REGISTRATION OF A CHARGE / CHARGE CODE 009933270045
Form type: MR01
Date: 2013.08.28
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31/03/13 FULL LIST
Form type: AR01
Date: 2013.05.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.02
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31/03/12 FULL LIST
Form type: AR01
Date: 2012.04.03
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PREVEXT FROM 30/06/2011 TO 31/12/2011
Form type: AA01
Date: 2012.03.22
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31/03/11 FULL LIST
Form type: AR01
Date: 2011.04.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
Form type: AA
Date: 2011.04.06
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REGISTERED OFFICE CHANGED ON 01/02/2011 FROM, NEW DERWENT HOUSE 69-73 THEOBALDS ROAD, LONDON, WC1X 8TA, UNITED KINGDOM
Form type: AD01
Date: 2011.02.01
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REGISTERED OFFICE CHANGED ON 01/02/2011 FROM, 5 SOUTHAMPTON PLACE, LONDON, WC1A 2DA
Form type: AD01
Date: 2011.02.01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 44
Form type: MG01
Date: 2011.01.15
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 43
Form type: MG01
Date: 2011.01.12
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.09.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
Form type: AA
Date: 2010.04.06
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31/03/10 FULL LIST
Form type: AR01
Date: 2010.04.01
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RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.06
£2.95
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.05
£2.95
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APPOINTMENT TERMINATED DIRECTOR ROY DAVIS
Form type: 288b
Date: 2009.04.29
£2.95
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SECRETARY APPOINTED MR ALAN JOHN SMITH
Form type: 288a
Date: 2009.04.29
£2.95
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APPOINTMENT TERMINATED SECRETARY ROY DAVIS
Form type: 288b
Date: 2009.04.29
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RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.13
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 42
Form type: 395
Date: 2008.04.10
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2008.01.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.10
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RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.23
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.10
£2.95
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RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.05.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.05.03
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RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.05.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.05.07
£2.95
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RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.03.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.05.04
£2.95
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RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.05.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.05.03
£2.95
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RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.04.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.05.03
£2.95
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RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.03.30
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.05.03
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RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.03
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.03
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.03
£2.95
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RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.05.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.05.05
£2.95
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RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.12.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.08.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.08.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.05.02
£2.95
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RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.09
£2.95
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REGISTERED OFFICE CHANGED ON 28/01/97 FROM:, 6 GREAT QUEEN STREET, LONDON, WC2B 5DG
Form type: 287
Date: 1997.01.28
£2.95
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882 9000X£1 07/10/94
Form type: MISC
Date: 1996.05.15

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Company directors and board members:

ALAN JOHN SMITH (current)
Secretary, 2008.06.30
173 OLD WOKING ROAD PYRFORD , WOKING
GU22 8NU, SURREY
ALAN JOHN SMITH (current)
Director, 1992.03.31
173 OLD WOKING ROAD PYRFORD , WOKING
GU22 8NU, SURREY
TOBY ALAN SMITH (current)
Director, SURVEYOR, 2007.12.20
75B MONTHOLME ROAD BATTERSEA , LONDON
SW11 6HX
ROY BYRON DAVIS (resigned)
Secretary, CHARTERED ACCOUNTANT, 2000.03.31 - 2008.06.30
6 GORDON ROAD WANSTEAD , LONDON
E11 2RB
ORLANDO SARGENT (resigned)
Secretary, 1997.05.16 - 2000.03.31
LLANFADOG UCHAF ELAN VALLEY , RHAYADER
LD6 5HN, POWYS
CHRISTINE DOROTHY SMITH (resigned)
Secretary, 1992.03.31 - 1995.06.12
LITTLE COURT 173 OLD WOKING ROAD , PYRFORD WOKING
GU22 8NU, SURREY
ANDREW ROBERT HESKETT TAYLOR (resigned)
Secretary, COMPANY SECRETARY, 1995.06.12 - 1997.05.16
FLAT 4 10 THORNTON HILL WIMBLEDON , LONDON
SW19 4HS
ROY BYRON DAVIS (resigned)
Director, CHARTERED ACCOUNTANT, 2000.03.31 - 2008.06.30
6 GORDON ROAD WANSTEAD , LONDON
E11 2RB
ORLANDO SARGENT (resigned)
Director, CHARTERED ACCOUNTANT, 1997.12.03 - 2000.03.31
LLANFADOG UCHAF ELAN VALLEY , RHAYADER
LD6 5HN, POWYS
CHRISTINE DOROTHY SMITH (resigned)
Director, 1992.03.31 - 1995.06.12
LITTLE COURT 173 OLD WOKING ROAD , PYRFORD WOKING
GU22 8NU, SURREY

Companies near to ELMBRIDGE GROUP ltd.

Information about the Private Limited Company ELMBRIDGE GROUP 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: 2016.07.12. Reload the data