Elm Road Investments Limited. Head office in Liverpool. Check Director.

Elm Road Investments Limited, Liverpool

Elm Road Investments Limited is a private limited company. Previously, it was named Brand New Co (269) Limited (changed on 2005-08-10). Registered at C/O Dsg, Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool L2 9TL, this 19 years old firm was incorporated on 2005-03-10 and is classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
2 directors can be found in the company: Stephen B. (appointed on 01 October 2014), Michael L. (appointed on 12 April 2011). Moving to the secretaries (1 in total), we can name: Janet B. (appointed on 06 August 2015).

About
Name: Elm Road Investments Limited
Number: 05387942
Incorporation date: 2005-03-10
End of financial year: 31 March


Address:	C/o Dsg, Chartered Accountants Castle Chambers 43 Castle Street Liverpool L2 9TL
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Elm Road Holdings Limited

6 April 2016

Address	Miller House 38 Mersey Road, 43 Castle Street, Liverpool, L17 6AQ, United Kingdom
Legal authority	United Kingdom (England & Wales)
Legal form	Limited By Shares
Country registered	England & Wales
Place registered	Companies House
Registration number	09567168
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	59,850	75,910	91,547	97,682	93,267	2,473,405	1,592,520	1,548,586	1,017,598	744,658	760,432	585,683
Fixed Assets	3,817,894	3,822,226	3,821,251	-	3,814,215	-	-	-	-	-	476,831	638,219
Total Assets Less Current Liabilities	3,468,459	3,469,763	3,482,845	3,505,031	3,445,922	2,231,920	-	1,546,114	1,299,479	1,254,453	1,227,177	1,213,452
Number Shares Allotted	-	2	2	2	4	-	-	-	-	-	-	-
Shareholder Funds	1,217,315	1,445,047	1,684,558	1,933,172	1,176,081	-	-	-	-	-	-	-
Tangible Fixed Assets	8,295	12,627	3,821,251	3,817,692	3,814,215	-	-	-	-	-	-	-

The deadline for Elm Road Investments Limited confirmation statement filing is 2024-03-24. The latest confirmation statement was filed on 2023-03-10. The due date for a subsequent accounts filing is 31 December 2023. Most recent accounts filing was filed for the time period up until 31 March 2022.

1 person of significant control is indexed in the Companies House, an only company Elm Road Holdings Limited who has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 38 Mersey Road, 43 Castle Street, L17 6AQ Liverpool.

Company filing

Filter filings by category:

Type		Free download
AD01	Change of registered address from C/O Dsg, Chartered Accountants Castle Chambers 43 Castle Street Liverpool L2 9TL United Kingdom on 2023/12/14 to Miller House 38 Mersey Road Liverpool L17 6AQ filed on: 14th, December 2023 \| address	Free Download (1 page)

Type		Free download
AD01	Change of registered address from C/O Dsg, Chartered Accountants Castle Chambers 43 Castle Street Liverpool L2 9TL United Kingdom on 2023/12/14 to Miller House 38 Mersey Road Liverpool L17 6AQ filed on: 14th, December 2023 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 15th, March 2023 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 4th, February 2022 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 11th, March 2021 \| accounts	Free Download (8 pages)
AD01	Change of registered address from C/O Duncan Sheard Glass Castle Chambers 43 Castle Street Liverpool L2 9TL United Kingdom on 2020/03/08 to C/O Dsg, Chartered Accountants Castle Chambers 43 Castle Street Liverpool L2 9TL filed on: 8th, March 2020 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 17th, December 2019 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 5th, March 2019 \| accounts	Free Download (8 pages)
AAMD	Amended total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 4th, April 2018 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 15th, January 2018 \| accounts	Free Download (11 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 21st, December 2016 \| accounts	Free Download (6 pages)
AD01	Change of registered address from 43 Castle Chambers 43 Castle Street Liverpool Merseyside L2 9TL England on 2016/10/26 to C/O Duncan Sheard Glass Castle Chambers 43 Castle Street Liverpool L2 9TL filed on: 26th, October 2016 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2016/03/10 filed on: 30th, March 2016 \| annual return	Free Download (5 pages)
AD01	Change of registered address from Cobham Murphy 16 Duke Street Liverpool Merseyside L1 5JW on 2016/01/19 to 43 Castle Chambers 43 Castle Street Liverpool Merseyside L2 9TL filed on: 19th, January 2016 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 22nd, December 2015 \| accounts	Free Download (6 pages)
SH02	Sub-division of shares on 2015/08/05 filed on: 5th, October 2015 \| capital	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 17th, September 2015 \| resolution	Free Download
AR01	Annual return with complete list of members, drawn up to 2015/03/10 filed on: 17th, April 2015 \| annual return	Free Download (7 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/04/17 capital
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 23rd, December 2014 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2014/03/10 filed on: 16th, June 2014 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 13th, March 2014 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2013/03/10 filed on: 5th, June 2013 \| annual return	Free Download (5 pages)
AA	Small company accounts made up to 2012/03/31 filed on: 14th, December 2012 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2012/03/10 filed on: 4th, July 2012 \| annual return	Free Download (5 pages)
AA	Small company accounts made up to 2011/03/31 filed on: 5th, January 2012 \| accounts	Free Download (7 pages)
AAMD	Amended accounts for the period to 2010/03/31 filed on: 5th, October 2011 \| accounts	Free Download (6 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute, Resolution filed on: 28th, April 2011 \| resolution	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 2011/03/10 filed on: 5th, April 2011 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 31st, December 2010 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2010/03/10 filed on: 19th, May 2010 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 13th, October 2009 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to 2009/06/04 with complete member list filed on: 4th, June 2009 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 22nd, October 2008 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to 2008/09/04 with complete member list filed on: 4th, September 2008 \| annual return	Free Download (3 pages)
287	Registered office changed on 21/01/08 from: drury house 19 water street liverpool merseyside L2 0RP filed on: 21st, January 2008 \| address	Free Download (1 page)
287	Registered office changed on 21/01/08 from: drury house 19 water street liverpool merseyside L2 0RP filed on: 21st, January 2008 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 13th, December 2007 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 13th, December 2007 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to 2007/05/03 with complete member list filed on: 3rd, May 2007 \| annual return	Free Download (6 pages)
363a	Annual return drawn up to 2007/05/03 with complete member list filed on: 3rd, May 2007 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 11th, December 2006 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 11th, December 2006 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to 2006/04/13 with complete member list filed on: 13th, April 2006 \| annual return	Free Download (8 pages)
363a	Annual return drawn up to 2006/04/13 with complete member list filed on: 13th, April 2006 \| annual return	Free Download (8 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 17th, August 2005 \| incorporation	Free Download (21 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 17th, August 2005 \| incorporation	Free Download (21 pages)
287	Registered office changed on 24/06/05 from: 14 oxford court manchester greater manchester M2 3WQ filed on: 24th, June 2005 \| address	Free Download (1 page)
88(2)R	Alloted 1 shares on 2005/06/14. Value of each share 1 £, total number of shares: 2. filed on: 24th, June 2005 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 24th, June 2005 \| resolution	Free Download (14 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 24th, June 2005 \| resolution	Free Download (14 pages)
88(2)R	Alloted 1 shares on 2005/06/14. Value of each share 1 £, total number of shares: 2. filed on: 24th, June 2005 \| capital	Free Download (2 pages)
287	Registered office changed on 24/06/05 from: 14 oxford court manchester greater manchester M2 3WQ filed on: 24th, June 2005 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 10th, March 2005 \| incorporation	Free Download (26 pages)
NEWINC	Company registration filed on: 10th, March 2005 \| incorporation	Free Download (26 pages)

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