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MICHAEL ELKINS LIMITED

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

Company details

THE GARAGE, 5-6 WESTBURY LEIGH, WESTBURY, WILTS, BA13 3SB

MICHAEL ELKINS LIMITED on the map

Company type: Private Limited Company
Company number: 01088574
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.12.27
last member list: 2016.04.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45200 - Maintenance and repair of motor vehicles
  • 45112 - Sale of used cars and light motor vehicles
  • 45111 - Sale of new cars and light motor vehicles

Previous names:

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.02
overdue: NO
last made update: 2016.04.18
documents available: 1

Mortgages:

FCE BANK PLC
CHARGE ON VEHICLE STOCKS - Outstanding on 2005.11.22

List of company documents:

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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.06.02
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18/04/16 FULL LIST
Form type: AR01
Date: 2016.04.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.18
Form type: LATEST SOC
Document description: 18/04/16 STATEMENT OF CAPITAL;GBP 500
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.10
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18/04/15 FULL LIST
Form type: AR01
Date: 2015.04.20
£2.95
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SECRETARY APPOINTED PAUL GIVENS
Form type: AP03
Date: 2015.04.20
£2.95
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APPOINTMENT TERMINATED, SECRETARY MICHAEL ROBERTS
Form type: TM02
Date: 2015.04.20
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.16
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18/04/14 FULL LIST
Form type: AR01
Date: 2014.05.02
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.07
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18/04/13 FULL LIST
Form type: AR01
Date: 2013.05.08
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.12
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2012.05.29
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18/04/12 FULL LIST
Form type: AR01
Date: 2012.04.30
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.07
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18/04/11 FULL LIST
Form type: AR01
Date: 2011.05.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2010.08.16
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2010.08.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2010.08.16
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.20
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18/04/10 FULL LIST
Form type: AR01
Date: 2010.05.19
£2.95
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RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.17
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.29
£2.95
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RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.13
£2.95
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RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.04.10
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.16
£2.95
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RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.19
£2.95
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£ IC 708/650, 31/12/05, £ SR [email protected]=58
Form type: 169
Date: 2006.05.18
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.11.22
£2.95
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RETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.06
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2005.03.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.18
£2.95
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RETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.30
£2.95
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RETURN MADE UP TO 18/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.30
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COMPANY NAME CHANGED, ELKINS FORD LIMITED, CERTIFICATE ISSUED ON 19/08/02
Form type: CERTNM
Date: 2002.08.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.07
£2.95
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RETURN MADE UP TO 18/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.17
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RETURN MADE UP TO 18/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.09
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COMPANY NAME CHANGED, MICHAEL ELKINS LIMITED, CERTIFICATE ISSUED ON 28/12/00
Form type: CERTNM
Date: 2000.12.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.04
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RETURN MADE UP TO 18/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.16
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RETURN MADE UP TO 18/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.08
£2.95
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RETURN MADE UP TO 18/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.06
Child documents:
Document type: ANNOTATION
Date: 1998.05.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 18/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.04.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1996.12.30
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1996.12.30
£2.95
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RETURN MADE UP TO 18/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.04.24
£2.95
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RETURN MADE UP TO 18/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.24
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.03.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.03.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.08.09

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Company directors and board members:

PAUL GIVENS (current)
Secretary, 2015.04.17
43 ST FRANCIS ROAD , SALISBURY
SP1 3QP, WILTSHIRE
ENGLAND
PETER JOHN ELKINS (current)
Director, 1991.05.08
130 LEIGH ROAD , WESTBURY
BA13 3QR, WILTSHIRE
MARY ELKINS (resigned)
Secretary, 1991.05.08 - 1996.05.09
2 WESTBURY LEIGH , WESTBURY
BA13 3SG, WILTSHIRE
MICHAEL ROBERTS (resigned)
Secretary, 1996.05.09 - 2015.04.16
31 CRAWLEY CRESCENT , TROWBRIDGE
BA14 9SP, WILTSHIRE
ANDREW STANLEY ELKINS (resigned)
Director, 1991.05.08 - 2005.02.15
41 WINDSOR DRIVE , WESTBURY
BA13 3UG, WILTSHIRE
MARY ELKINS (resigned)
Director, SECRETARY, 1991.05.08 - 1996.05.09
2 WESTBURY LEIGH , WESTBURY
BA13 3SG, WILTSHIRE
MICHAEL HERBERT CHARLES ELKINS (resigned)
Director, MOTOR ENGINEER, 1991.05.08 - 1992.12.31
2 WESTBURY LEIGH , WESTBURY
BA13 3SG, WILTSHIRE
Date 2013.12.31
Tangible Fixed Assets £ 376,622
Current Assets £ 1,064,244
Tangible Fixed Assets Depreciation £ 180,783
Provisions For Liabilities Charges £ 19,505
Shareholder Funds £ 1,209,038
Profit Loss Account Reserve £ 1,028,053
Revaluation Reserve £ 179,985
Called Up Share Capital £ 500
Net Assets Liabilities Including Pension Asset Liability £ 1,209,038
Total Assets Less Current Liabilities £ 1,228,543
Net Current Assets Liabilities £ 851,921
Creditors Due Within One Year £ 212,323
Cash Bank In Hand £ 576,135
Stocks Inventory £ 422,701
Share Capital Allotted Called Up Paid £ 500
Number Shares Allotted £ 500
Tangible Fixed Assets Increase Decrease From Revaluations £ 239,653
Tangible Fixed Assets Disposals £ 62,464
Tangible Fixed Assets Additions £ 85,017
Tangible Fixed Assets Cost Or Valuation £ 924,284
Tangible Fixed Assets Depreciation Charged In Period £ 41,864
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 60,836
Capital Redemption Reserve £ 500

Information about the Private Limited Company MICHAEL ELKINS 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: 2016.07.23. Reload the data