EL

ELMEAD LIMITED

Dissolved

Company number 02952292

Fotheringhay, United Kingdom · Incorporated 25 July 1994

Garden Farmhouse, Garden Farmhouse, Fotheringhay, Northants, PE8 5HZ, United Kingdom

Other retail sale not in stores, stalls or markets · SIC 47990

Status
Dissolved
Company age
32 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ANCESTRAL COLLECTIONS LIMITED · 25 July 1994 – 25 May 2000

Previous registered addresses

The Little House Victoria Road Quenington Gloucestershire GL7 5BW · until 22 June 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2017
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Micro Entity
Period end
31 December 2017

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

LS
LEATHAM, Simon Patrick
Director
12 August 1994
LV
LEATHAM, Victoria, Lady
Director
12 August 1994
LP
LEATHAM, Philip William
Secretary · Resigned
12 August 1994
LP
LEATHAM, Philip William
Director · Resigned
12 August 1994
NE
NICHOLL, Elizabeth
Director · Resigned
12 August 1994
AC
AA COMPANY SERVICES LIMITED
Corporate Nominee Secretary · Resigned
25 July 1994
BL
BUYVIEW LTD
Corporate Nominee Director · Resigned
25 July 1994

Persons with significant control

PS
Lady Victoria Diana Leatham
Born June 1947
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
10 July 2018 View
Gazette Notice Voluntary
Gazette
24 April 2018 View
Dissolution Application Strike Off Company
Dissolution
13 April 2018 View
Termination Director Company With Name Termination Date
Officers
2 February 2018 View
Termination Secretary Company With Name Termination Date
Officers
2 February 2018 View
Accounts With Accounts Type Micro Entity
Accounts
2 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
13 July 2017 View
Accounts With Accounts Type Micro Entity
Accounts
2 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 July 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 June 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 July 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 April 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 June 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 July 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 July 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 April 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 July 2010 View
Change Sail Address Company
Address
2 July 2010 View
Change Person Director Company With Change Date
Officers
1 July 2010 View
Change Person Director Company With Change Date
Officers
1 July 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 October 2009 View
Legacy
Annual Return
29 July 2009 View
Legacy
Officers
29 July 2009 View
Legacy
Officers
29 July 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 October 2008 View
Legacy
Annual Return
9 July 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 November 2007 View
Legacy
Annual Return
3 July 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 November 2006 View
Legacy
Annual Return
7 August 2006 View
Legacy
Annual Return
19 July 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 October 2005 View
Legacy
Annual Return
11 August 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 October 2004 View
Legacy
Annual Return
23 September 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 November 2003 View
Legacy
Annual Return
18 August 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 November 2002 View
Legacy
Annual Return
30 August 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 November 2001 View
Legacy
Annual Return
11 September 2001 View
Legacy
Annual Return
25 August 2000 View
Accounts With Accounts Type Small
Accounts
10 August 2000 View
Certificate Change Of Name Company
Change Of Name
24 May 2000 View
Accounts With Accounts Type Small
Accounts
8 November 1999 View
Legacy
Annual Return
20 August 1999 View
Accounts With Accounts Type Full
Accounts
15 October 1998 View
Legacy
Annual Return
25 August 1998 View
Accounts With Accounts Type Full
Accounts
28 October 1997 View
Legacy
Officers
1 October 1997 View
Legacy
Annual Return
6 August 1997 View
Legacy
Capital
29 August 1996 View
Legacy
Capital
29 August 1996 View
Resolution
Resolution
29 August 1996 View
Legacy
Annual Return
29 August 1996 View
Accounts With Accounts Type Full
Accounts
10 June 1996 View
Legacy
Annual Return
1 August 1995 View
Legacy
Officers
12 April 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
24 November 1994 View
Legacy
Address
24 November 1994 View
Legacy
Accounts
4 November 1994 View
Legacy
Officers
4 November 1994 View
Legacy
Officers
4 November 1994 View
Incorporation Company
Incorporation
25 July 1994 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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