Elmhurst Energy Systems Limited. Head office in Leicestershire. Check Director.

Elmhurst Energy Systems Limited, Leicestershire

Elmhurst Energy Systems Limited is a private limited company. Registered at Unit 16, St Johns Business Park, Lutterworth, Leicestershire LE17 4HB, the above-mentioned 31 years old company was incorporated on 1993-04-01 and is classified as "other business support service activities not elsewhere classified" (SIC code: 82990).
7 directors can be found in the enterprise: Robert R. (appointed on 20 November 2023), Paul B. (appointed on 27 November 2020), Gavin D. (appointed on 12 July 2018).

About
Name: Elmhurst Energy Systems Limited
Number: 02805846
Incorporation date: 1993-04-01
End of financial year: 31 December


Address:	Unit 16, St Johns Business Park Lutterworth Leicestershire LE17 4HB
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Starpoint Holdings Limited

18 January 2018

Address	16 St. Johns Business Park, Lutterworth, LE17 4HB, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	11109132
Nature of control:	75,01-100% shares 75,01-100% voting rights

Stephen O.

6 April 2016 - 18 January 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	2,804,491	3,411,550	3,276,231	3,149,123	1,936,594	3,234,212	3,695,213
Fixed Assets	1,992,573	1,409,199	935,933	572,192	285,977	124,597	477,507
Total Assets Less Current Liabilities	2,720,544	781,484	1,902,939	1,530,484	425,126	1,195,102	1,797,532

The date for Elmhurst Energy Systems Limited confirmation statement filing is 2024-04-15. The most current one was filed on 2023-04-01. The date for the next accounts filing is 30 September 2024. Latest accounts filing was filed for the time up until 31 December 2022.

2 persons of significant control are indexed in the Companies House, namely: Starpoint Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at St. Johns Business Park, LE17 4HB Lutterworth. Stephen O. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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AA	Small company accounts made up to 2022/12/31 filed on: 26th, September 2023 \| accounts	Free Download (14 pages)

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AA	Small company accounts made up to 2022/12/31 filed on: 26th, September 2023 \| accounts	Free Download (14 pages)
AA	Small company accounts made up to 2021/12/31 filed on: 5th, August 2022 \| accounts	Free Download (13 pages)
AA	Small company accounts made up to 2020/12/31 filed on: 27th, September 2021 \| accounts	Free Download (14 pages)
AA	Small company accounts made up to 2020/03/31 filed on: 30th, March 2021 \| accounts	Free Download (16 pages)
AA01	Current accounting period shortened to 2020/12/31, originally was 2021/03/31. filed on: 3rd, December 2020 \| accounts	Free Download (1 page)
AA	Small company accounts made up to 2019/03/31 filed on: 30th, December 2019 \| accounts	Free Download (16 pages)
AA	Small company accounts made up to 2018/03/31 filed on: 2nd, October 2018 \| accounts	Free Download (11 pages)
AA	Small company accounts made up to 2017/03/31 filed on: 9th, November 2017 \| accounts	Free Download (11 pages)
AA	Small company accounts made up to 2016/03/31 filed on: 12th, December 2016 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2016/04/01 filed on: 4th, April 2016 \| annual return	Free Download (5 pages)
AA	Small company accounts made up to 2015/03/31 filed on: 14th, December 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/04/01 filed on: 1st, May 2015 \| annual return	Free Download
AA	Small company accounts made up to 2014/03/31 filed on: 9th, September 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2014/04/01 filed on: 9th, April 2014 \| annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/04/09 capital
AA	Small company accounts made up to 2013/03/31 filed on: 10th, October 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2013/04/01 filed on: 3rd, April 2013 \| annual return	Free Download (4 pages)
AA	Small company accounts made up to 2012/03/31 filed on: 3rd, January 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2012/04/01 filed on: 27th, April 2012 \| annual return	Free Download (6 pages)
AA	Small company accounts made up to 2011/03/31 filed on: 19th, December 2011 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2011/04/01 filed on: 28th, April 2011 \| annual return	Free Download (6 pages)
AA	Small company accounts made up to 2010/03/31 filed on: 27th, October 2010 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2010/04/01 filed on: 30th, April 2010 \| annual return	Free Download (5 pages)
AA	Small company accounts made up to 2009/03/31 filed on: 18th, January 2010 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to 2009/04/06 with complete member list filed on: 6th, April 2009 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 30th, January 2009 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to 2008/04/15 with complete member list filed on: 15th, April 2008 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 1st, October 2007 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 1st, October 2007 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to 2007/05/30 with complete member list filed on: 30th, May 2007 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/05/30 with complete member list filed on: 30th, May 2007 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 7th, July 2006 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 7th, July 2006 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to 2006/05/03 with complete member list filed on: 3rd, May 2006 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 2006/05/03 with complete member list filed on: 3rd, May 2006 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 15th, November 2005 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 15th, November 2005 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to 2005/05/03 with complete member list filed on: 3rd, May 2005 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 2005/05/03 with complete member list filed on: 3rd, May 2005 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 23rd, July 2004 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 23rd, July 2004 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to 2004/07/22 with complete member list filed on: 22nd, July 2004 \| annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 2004/07/22 annual return
363s	Annual return drawn up to 2004/07/22 with complete member list filed on: 22nd, July 2004 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2003/03/31 filed on: 5th, September 2003 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2003/03/31 filed on: 5th, September 2003 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to 2003/05/28 with complete member list filed on: 28th, May 2003 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2003/05/28 with complete member list filed on: 28th, May 2003 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2002/03/31 filed on: 9th, December 2002 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2002/03/31 filed on: 9th, December 2002 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to 2002/05/29 with complete member list filed on: 29th, May 2002 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2002/05/29 with complete member list filed on: 29th, May 2002 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2001/03/31 filed on: 3rd, October 2001 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2001/03/31 filed on: 3rd, October 2001 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to 2001/04/17 with complete member list filed on: 17th, April 2001 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2001/04/17 with complete member list filed on: 17th, April 2001 \| annual return	Free Download (6 pages)
AA	Small company accounts made up to 2000/03/31 filed on: 8th, November 2000 \| accounts	Free Download (5 pages)
AA	Small company accounts made up to 2000/03/31 filed on: 8th, November 2000 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to 2000/04/11 with complete member list filed on: 11th, April 2000 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2000/04/11 with complete member list filed on: 11th, April 2000 \| annual return	Free Download (6 pages)
AA	Small company accounts made up to 1999/03/31 filed on: 28th, January 2000 \| accounts	Free Download (5 pages)
AA	Small company accounts made up to 1999/03/31 filed on: 28th, January 2000 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to 1999/04/22 with complete member list filed on: 22nd, April 1999 \| annual return	Free Download (4 pages)
363s	Annual return drawn up to 1999/04/22 with complete member list filed on: 22nd, April 1999 \| annual return	Free Download (4 pages)
AA	Small company accounts made up to 1998/03/31 filed on: 7th, January 1999 \| accounts	Free Download (4 pages)
AA	Small company accounts made up to 1998/03/31 filed on: 7th, January 1999 \| accounts	Free Download (4 pages)
363s	Annual return drawn up to 1998/04/28 with complete member list filed on: 28th, April 1998 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 1998/04/28 with complete member list filed on: 28th, April 1998 \| annual return	Free Download (6 pages)
AA	Small company accounts made up to 1997/03/31 filed on: 21st, August 1997 \| accounts	Free Download (7 pages)
AA	Small company accounts made up to 1997/03/31 filed on: 21st, August 1997 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to 1997/04/23 with complete member list filed on: 23rd, April 1997 \| annual return	Free Download (4 pages)
363s	Annual return drawn up to 1997/04/23 with complete member list filed on: 23rd, April 1997 \| annual return	Free Download (4 pages)
AA	Small company accounts made up to 1996/03/31 filed on: 4th, December 1996 \| accounts	Free Download (7 pages)
AA	Small company accounts made up to 1996/03/31 filed on: 4th, December 1996 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to 1996/04/18 with complete member list filed on: 18th, April 1996 \| annual return	Free Download (4 pages)
363(353)	Location of debenture register address changed; Location of register of members address changed annual return
363s	Annual return drawn up to 1996/04/18 with complete member list filed on: 18th, April 1996 \| annual return	Free Download (4 pages)
363(353)	Location of debenture register address changed; Location of register of members address changed annual return
AA	Small company accounts made up to 1995/03/31 filed on: 13th, July 1995 \| accounts	Free Download (7 pages)
AA	Small company accounts made up to 1995/03/31 filed on: 13th, July 1995 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to 1995/04/11 with complete member list filed on: 11th, April 1995 \| annual return
363s	Annual return drawn up to 1995/04/11 with complete member list filed on: 11th, April 1995 \| annual return	Free Download
AA	Small company accounts made up to 1994/03/31 filed on: 31st, January 1995 \| accounts
AA	Small company accounts made up to 1994/03/31 filed on: 31st, January 1995 \| accounts	Free Download
363s	Annual return drawn up to 1994/05/03 with complete member list filed on: 3rd, May 1994 \| annual return
363(353)	Location of debenture register address changed; Location of register of members address changed annual return
363s	Annual return drawn up to 1994/05/03 with complete member list filed on: 3rd, May 1994 \| annual return	Free Download
363(353)	Location of debenture register address changed; Location of register of members address changed annual return
224	Accounting reference date notified as 31/03 filed on: 13th, September 1993 \| accounts	Free Download
224	Accounting reference date notified as 31/03 filed on: 13th, September 1993 \| accounts

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