Elmsfield Holdings Limited. Head office in Morecambe. Check Director.

Elmsfield Holdings Limited, Morecambe

Elmsfield Holdings Limited is a private limited company. Registered at Anchor Buildings Penrod Way, Heysham, Morecambe LA3 2UZ, the above-mentioned 16 years old company was incorporated on 2008-04-22 and is officially classified as "activities of head offices" (Standard Industrial Classification: 70100).
3 directors can be found in the company: Stephen W. (appointed on 25 February 2021), Jane W. (appointed on 22 April 2008), Linda A. (appointed on 22 April 2008). Moving to the secretaries (1 in total), we can name: Jane W. (appointed on 22 April 2008).

About
Name: Elmsfield Holdings Limited
Number: 06572933
Incorporation date: 2008-04-22
End of financial year: 31 March


Address:	Anchor Buildings Penrod Way Heysham Morecambe LA3 2UZ
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Jane W.

22 April 2017

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2011-03-31	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	8,456	22,865	12,162	24,803	113,411	53,268	100,977	305,129	337,374	350,494	671,068	665,763	699,312
Fixed Assets	1,161,621	1,259,796	1,400,247	1,314,262	1,318,100	1,366,412	1,490,695	1,496,448	1,469,314	1,742,702	1,429,302	1,394,371	1,647,255
Total Assets Less Current Liabilities	897,479	959,851	1,078,463	1,040,812	1,268,736	1,269,307	1,324,022	1,521,686	1,579,640	1,776,520	1,730,291	1,634,639	1,651,641
Number Shares Allotted	-	70,000	70,000	70,000	70,000	70,000	-	-	-	-	-	-	-
Shareholder Funds	476,092	473,996	504,675	534,110	581,074	614,440	-	-	-	-	-	-	-
Tangible Fixed Assets	935,923	1,034,098	1,009,545	993,560	997,398	1,045,710	-	-	-	-	-	-	-

The deadline for Elmsfield Holdings Limited confirmation statement filing is 2024-06-08. The latest confirmation statement was filed on 2023-05-25. The due date for the next annual accounts filing is 31 December 2023. Most current accounts filing was filed for the time period up to 31 March 2022.

1 person of significant control is indexed in the official register, has substantial control or influence.

Company filing

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Type		Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 28th, December 2023 \| accounts	Free Download (11 pages)

Type		Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 28th, December 2023 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with updates 2023-05-25 filed on: 19th, June 2023 \| confirmation statement	Free Download (8 pages)
MR04	Satisfaction of charge 065729330005 in full filed on: 17th, April 2023 \| mortgage	Free Download (1 page)
AA	Total exemption full accounts data made up to 2022-03-31 filed on: 29th, December 2022 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with updates 2022-06-17 filed on: 17th, June 2022 \| confirmation statement	Free Download (10 pages)
CS01	Confirmation statement with no updates 2022-04-22 filed on: 16th, June 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2021-03-31 filed on: 29th, December 2021 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 2021-04-22 filed on: 6th, May 2021 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on 2021-02-24 filed on: 8th, March 2021 \| officers	Free Download (1 page)
AP01	New director was appointed on 2021-02-25 filed on: 25th, February 2021 \| officers	Free Download (2 pages)
CH01	On 2021-02-25 director's details were changed filed on: 25th, February 2021 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020-04-22 filed on: 28th, April 2020 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 065729330005, created on 2019-08-20 filed on: 30th, August 2019 \| mortgage	Free Download (7 pages)
CS01	Confirmation statement with no updates 2019-04-22 filed on: 25th, April 2019 \| confirmation statement	Free Download (3 pages)
CH01	On 2018-10-09 director's details were changed filed on: 9th, October 2018 \| officers	Free Download (2 pages)
CH01	On 2018-10-09 director's details were changed filed on: 9th, October 2018 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control 2018-10-09 filed on: 9th, October 2018 \| persons with significant control	Free Download (2 pages)
CH03	On 2018-10-09 secretary's details were changed filed on: 9th, October 2018 \| officers	Free Download (1 page)
CH01	On 2018-10-09 director's details were changed filed on: 9th, October 2018 \| officers	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 12th, June 2018 \| capital	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018-04-22 filed on: 27th, April 2018 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 2017-04-22 filed on: 25th, April 2017 \| confirmation statement	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 11th, November 2016 \| accounts	Free Download (10 pages)
SH08	Change of share class name or designation filed on: 12th, May 2016 \| capital	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-04-22 filed on: 26th, April 2016 \| annual return	Free Download (8 pages)
SH01	Statement of Capital on 2016-04-26: 82030.00 GBP capital
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 27th, October 2015 \| accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-04-22 filed on: 23rd, April 2015 \| annual return	Free Download (8 pages)
SH01	Statement of Capital on 2015-04-23: 82030.00 GBP capital
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 10th, December 2014 \| accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-04-22 filed on: 23rd, April 2014 \| annual return	Free Download (8 pages)
SH01	Statement of Capital on 2014-04-23: 82030.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 13th, December 2013 \| accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-04-22 filed on: 23rd, April 2013 \| annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 14th, December 2012 \| accounts	Free Download (10 pages)
MG01	Particulars of a mortgage or charge / charge no: 4 filed on: 5th, December 2012 \| mortgage	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-04-22 filed on: 23rd, April 2012 \| annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 22nd, December 2011 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-04-22 filed on: 26th, April 2011 \| annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2010-03-31 filed on: 14th, December 2010 \| accounts	Free Download (9 pages)
CH01	On 2010-01-01 director's details were changed filed on: 22nd, April 2010 \| officers	Free Download (2 pages)
CH01	On 2010-01-01 director's details were changed filed on: 22nd, April 2010 \| officers	Free Download (2 pages)
CH01	On 2010-01-01 director's details were changed filed on: 22nd, April 2010 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-04-22 filed on: 22nd, April 2010 \| annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2009-03-31 filed on: 17th, November 2009 \| accounts	Free Download (8 pages)
395	Particulars of a mortgage or charge / charge no: 3 filed on: 5th, June 2009 \| mortgage	Free Download (3 pages)
363a	Period up to 2009-04-22 - Annual return with full member list filed on: 22nd, April 2009 \| annual return	Free Download (6 pages)
395	Particulars of a mortgage or charge / charge no: 2 filed on: 20th, March 2009 \| mortgage	Free Download (4 pages)
395	Particulars of a mortgage or charge / charge no: 1 filed on: 13th, March 2009 \| mortgage	Free Download (3 pages)
88(3)	Particulars of contract relating to shares filed on: 12th, December 2008 \| capital	Free Download (2 pages)
225	Accounting reference date shortened from 30/04/2009 to 31/03/2009 filed on: 12th, May 2008 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 22nd, April 2008 \| incorporation	Free Download (20 pages)

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