Elcome Limited in Wroughton SWINDON

Elcome Limited SWINDON

Founded in 1999, Elcome, classified under reg no. 03715307 is an active company. Currently registered at Engine Shed Overtown Farm SN4 0SH, Swindon the company has been in the business for 25 years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2023.

The company has 2 directors, namely Atholl W., Timothy E.. Of them, Timothy E. has been with the company the longest, being appointed on 18 February 1999 and Atholl W. has been with the company for the least time - from 30 October 2015. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Elcome Limited Address / Contact

Office Address	Engine Shed Overtown Farm
Office Address2	Wroughton
Town	Swindon
Post code	SN4 0SH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03715307
Date of Incorporation	Thu, 18th Feb 1999
Industry	Business and domestic software development
End of financial Year	31st March
Company age	25 years old
Account next due date	Tue, 31st Dec 2024 (244 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sun, 3rd Mar 2024 (2024-03-03)
Last confirmation statement dated	Sat, 18th Feb 2023

Company staff

Atholl W.

Position: Director

Appointed: 30 October 2015

Timothy E.

Position: Director

Appointed: 18 February 1999

Keith N.

Position: Secretary

Appointed: 17 May 2007

Resigned: 07 October 2015

Richard T.

Position: Director

Appointed: 01 July 2004

Resigned: 17 May 2007

Richard T.

Position: Secretary

Appointed: 01 July 2004

Resigned: 17 May 2007

Martyn F.

Position: Secretary

Appointed: 08 March 2000

Resigned: 30 June 2004

Keith N.

Position: Director

Appointed: 18 February 1999

Resigned: 07 October 2015

Martyn F.

Position: Director

Appointed: 18 February 1999

Resigned: 30 June 2004

Keith N.

Position: Secretary

Appointed: 18 February 1999

Resigned: 07 March 2000

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As BizStats researched, there is Elcome Holdings Limited from Swindon, United Kingdom. This PSC is classified as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Elcome Holdings Limited

Engine Shed Overtown Farm, Wroughton, Swindon, SN4 0SH, United Kingdom

Legal authority	English
Legal form	Limited
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	124 257	40 897	58 323	88 275	137 874	311 292	798 607	340 610
Current Assets	619 537	737 202	868 158	1 223 247	1 110 061	1 301 345	2 033 145	1 534 767
Debtors	495 280	696 305	809 835	1 134 972	972 187	990 053	1 234 538	1 194 157
Net Assets Liabilities	18 558	27 986	31 702	240 908	311 792	400 342	518 922	553 090
Property Plant Equipment	22 774	10 973	18 846	18 259	14 617	8 606	20 380	14 967

Other
Accumulated Depreciation Impairment Property Plant Equipment	112 187	130 866	138 584	148 483	159 471	167 924	174 573	181 425
Additions Other Than Through Business Combinations Property Plant Equipment		6 878
Applicable Tax Rate	20	20
Average Number Employees During Period	45	41	49	46	40	32	27	28
Creditors	623 414	718 868	852 336	58 919	70 127	130 000	705 952	185 782
Current Tax For Period	13	12 212
Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences	20 174	982
Depreciation Rate Used For Property Plant Equipment		33
Future Minimum Lease Payments Under Non-cancellable Operating Leases	84 743	32 172	31 728				4 168	3 126
Increase From Depreciation Charge For Year Property Plant Equipment		18 679	9 143	9 899	10 988	8 453	6 649	6 852
Net Current Assets Liabilities	-3 877	18 334	15 822	284 480	369 622	522 996	1 207 633	726 878
Profit Loss On Ordinary Activities Before Tax	267 006	232 622
Property Plant Equipment Gross Cost	134 961	141 839	157 430	166 742	174 088	176 530	194 953	196 392
Taxation Including Deferred Taxation Balance Sheet Subtotal	339	1 321
Tax Expense Credit Applicable Tax Rate	13	12 212
Tax Increase Decrease From Effect Capital Allowances Depreciation	20 174	982
Tax Tax Credit On Profit Or Loss On Ordinary Activities	20 187	13 194
Total Assets Less Current Liabilities	18 897	29 307	34 668	302 739	384 239	531 602	1 228 013	741 845
Advances Credits Directors		583
Disposals Decrease In Depreciation Impairment Property Plant Equipment			1 425
Disposals Property Plant Equipment			1 425
Provisions For Liabilities Balance Sheet Subtotal		1 321	2 966	2 912	2 320	1 260	3 139	2 973
Total Additions Including From Business Combinations Property Plant Equipment			17 016	9 312	7 346	2 442	18 423	1 439

Company filings

Filing category

Type		Category	Free download
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 14th, October 2016	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 14th, October 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to February 18, 2016 filed on: 25th, February 2016	annual return	Free Download (5 pages)
SH01	Capital declared on February 25, 2016: 96.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 28th, September 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to February 18, 2015 filed on: 17th, March 2015	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 11th, January 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to February 18, 2014 filed on: 17th, March 2014	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 24th, December 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to February 18, 2013 filed on: 15th, March 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 13th, September 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to February 18, 2012 filed on: 23rd, February 2012	annual return	Free Download (3 pages)
AAMD	Revised accounts made up to March 31, 2011 filed on: 20th, October 2011	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 19th, September 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to February 18, 2011 filed on: 14th, March 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 5th, October 2010	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to February 18, 2010 filed on: 18th, March 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 5th, January 2010	accounts	Free Download (7 pages)
363a	Period up to March 18, 2009 - Annual return with full member list filed on: 18th, March 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 14th, January 2009	accounts	Free Download (6 pages)
363a	Period up to May 9, 2008 - Annual return with full member list filed on: 9th, May 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 23rd, January 2008	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 23rd, January 2008	accounts	Free Download (7 pages)
363a	Period up to May 25, 2007 - Annual return with full member list filed on: 25th, May 2007	annual return	Free Download (3 pages)
363a	Period up to May 25, 2007 - Annual return with full member list filed on: 25th, May 2007	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 7th, March 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 7th, March 2007	accounts	Free Download (6 pages)
363a	Period up to March 1, 2006 - Annual return with full member list filed on: 1st, March 2006	annual return	Free Download (3 pages)
363a	Period up to March 1, 2006 - Annual return with full member list filed on: 1st, March 2006	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 30th, September 2005	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 30th, September 2005	accounts	Free Download (6 pages)
363s	Period up to March 21, 2005 - Annual return with full member list filed on: 21st, March 2005	annual return	Free Download (3 pages)
363s	Period up to March 21, 2005 - Annual return with full member list filed on: 21st, March 2005	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 25th, November 2004	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 25th, November 2004	accounts	Free Download (6 pages)
363s	Period up to March 2, 2004 - Annual return with full member list filed on: 2nd, March 2004	annual return	Free Download (7 pages)
363s	Period up to March 2, 2004 - Annual return with full member list filed on: 2nd, March 2004	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2003 filed on: 28th, January 2004	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2003 filed on: 28th, January 2004	accounts	Free Download (13 pages)
363s	Period up to February 26, 2003 - Annual return with full member list filed on: 26th, February 2003	annual return	Free Download (7 pages)
363s	Period up to February 26, 2003 - Annual return with full member list filed on: 26th, February 2003	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2002 filed on: 4th, February 2003	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2002 filed on: 4th, February 2003	accounts	Free Download (10 pages)
363s	Period up to February 25, 2002 - Annual return with full member list filed on: 25th, February 2002	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to February 25, 2002 (Director's particulars changed)	annual return
363s	Period up to February 25, 2002 - Annual return with full member list filed on: 25th, February 2002	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2001 filed on: 4th, February 2002	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2001 filed on: 4th, February 2002	accounts	Free Download (11 pages)
363s	Period up to February 22, 2001 - Annual return with full member list filed on: 22nd, February 2001	annual return	Free Download (7 pages)
363s	Period up to February 22, 2001 - Annual return with full member list filed on: 22nd, February 2001	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to February 22, 2001 (Director's particulars changed)	annual return
AA	Full accounts data made up to March 31, 2000 filed on: 17th, July 2000	accounts	Free Download (10 pages)
AA	Full accounts data made up to March 31, 2000 filed on: 17th, July 2000	accounts	Free Download (10 pages)
225	Accounting reference date extended from 29/02/00 to 31/03/00 filed on: 20th, March 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 29/02/00 to 31/03/00 filed on: 20th, March 2000	accounts	Free Download (1 page)
363s	Period up to March 16, 2000 - Annual return with full member list filed on: 16th, March 2000	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to March 16, 2000 (Secretary resigned;director's particulars changed)	annual return
363s	Period up to March 16, 2000 - Annual return with full member list filed on: 16th, March 2000	annual return	Free Download (7 pages)

Elcome Limited SWINDON

Elcome Limited Address / Contact

Company Information / Profile

Company staff

Atholl W.

Timothy E.

Keith N.

Richard T.

Richard T.

Martyn F.

Keith N.

Martyn F.

Keith N.

People with significant control

Annual reports financial information

Company filings

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