Elm Site Services (UK) Limited in 40 North Street HORNCHURCH - RM11 1EW

You are here: bizstats.co.uk > a-z index > E list > EL list > ELM list > ELM list

Elm Site Services (UK) Limited HORNCHURCH

Founded in 2007, Elm Site Services (UK), classified under reg no. 06391787 is an active company. Currently registered at Bruce Allen Llp Ground Floor Suite Crown House RM11 1EW, Hornchurch the company has been in the business for 17 years. Its financial year was closed on 31st October and its latest financial statement was filed on Monday 31st October 2022.

The company has one director. Michael S., appointed on 8 October 2007. There are currently no secretaries appointed. Currently 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.

Elm Site Services (UK) Limited Address / Contact

Office Address	Bruce Allen Llp Ground Floor Suite Crown House
Office Address2	40 North Street
Town	Hornchurch
Post code	RM11 1EW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06391787
Date of Incorporation	Mon, 8th Oct 2007
Industry	Construction of other civil engineering projects n.e.c.
End of financial Year	31st October
Company age	17 years old
Account next due date	Wed, 31st Jul 2024 (64 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Tue, 8th Oct 2024 (2024-10-08)
Last confirmation statement dated	Sun, 24th Sep 2023

Company staff

Michael S.

Position: Director

Appointed: 08 October 2007

Andrew C.

Position: Director

Appointed: 08 October 2007

Resigned: 08 October 2007

Mark W.

Position: Secretary

Appointed: 08 October 2007

Resigned: 21 September 2021

Mark W.

Position: Director

Appointed: 08 October 2007

Resigned: 21 September 2021

Karen L.

Position: Secretary

Appointed: 08 October 2007

Resigned: 08 October 2007

Michael E.

Position: Director

Appointed: 08 October 2007

Resigned: 04 July 2011

People with significant control

The list of PSCs who own or control the company includes 2 names. As we identified, there is Michael S. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Mark W. This PSC owns 25-50% shares and has 25-50% voting rights.

Michael S.

Notified on	30 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Mark W.

Notified on	30 April 2016
Ceased on	21 September 2021
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31	2023-10-31

Balance Sheet
Cash Bank On Hand	99	99	99	99	99	99	99
Net Assets Liabilities	99	99	99	99	99	99	99

Other
Number Shares Allotted		99		99	99	99	99
Par Value Share		1		1	1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Tuesday 31st October 2023 filed on: 24th, November 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Tuesday 31st October 2023 filed on: 24th, November 2023	accounts	Free Download (2 pages)
AD01	New registered office address Bruce Allen Llp Ground Floor Suite Crown House 40 North Street Hornchurch RM11 1EW. Change occurred on Tuesday 19th September 2023. Company's previous address: C/O Bruce Allen Llp 3rd Floor, Scottish Mutual House 27-29 North Street Hornchurch Essex RM11 1RS. filed on: 19th, September 2023	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Monday 31st October 2022 filed on: 2nd, June 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st October 2021 filed on: 28th, June 2022	accounts	Free Download (2 pages)
TM02	Termination of appointment as a secretary on Tuesday 21st September 2021 filed on: 24th, September 2021	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Tuesday 21st September 2021 filed on: 24th, September 2021	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 31st October 2020 filed on: 25th, June 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st October 2019 filed on: 22nd, October 2020	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st October 2018 filed on: 26th, June 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st October 2017 filed on: 3rd, April 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Monday 31st October 2016 filed on: 19th, September 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st October 2015 filed on: 15th, July 2016	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 8th October 2015 filed on: 22nd, October 2015	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on Thursday 22nd October 2015	capital
AA	Dormant company accounts reported for the period up to Friday 31st October 2014 filed on: 23rd, April 2015	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 8th October 2014 filed on: 18th, November 2014	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on Tuesday 18th November 2014	capital
AA	Dormant company accounts reported for the period up to Thursday 31st October 2013 filed on: 24th, July 2014	accounts	Free Download (3 pages)
AD01	Change of registered office on Tuesday 8th July 2014 from 3Rd Floor, Scottish Mutual House 27-29 North Street Hornchurch Essex RM11 1RS England filed on: 8th, July 2014	address	Free Download (1 page)
AD01	Change of registered office on Tuesday 1st July 2014 from 87-89 Park Lane Hornchurch Essex RM11 1BH filed on: 1st, July 2014	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Tuesday 8th October 2013 filed on: 21st, November 2013	annual return	Free Download (5 pages)
SH01	99.00 GBP is the capital in company's statement on Thursday 21st November 2013	capital
AA	Dormant company accounts reported for the period up to Wednesday 31st October 2012 filed on: 19th, July 2013	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 8th October 2012 filed on: 18th, October 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Monday 31st October 2011 filed on: 11th, July 2012	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 8th October 2011 filed on: 27th, October 2011	annual return	Free Download (5 pages)
CH01	On Tuesday 1st March 2011 director's details were changed filed on: 27th, October 2011	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Monday 4th July 2011 filed on: 4th, July 2011	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 31st October 2010 filed on: 15th, April 2011	accounts	Free Download (3 pages)
CH01	On Thursday 1st July 2010 director's details were changed filed on: 15th, October 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 8th October 2010 filed on: 15th, October 2010	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st October 2009 filed on: 4th, August 2010	accounts	Free Download (3 pages)
CH01	On Wednesday 20th January 2010 director's details were changed filed on: 21st, January 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 8th October 2009 filed on: 19th, October 2009	annual return	Free Download (5 pages)
CH01	On Thursday 8th October 2009 director's details were changed filed on: 19th, October 2009	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Friday 31st October 2008 filed on: 28th, January 2009	accounts	Free Download (2 pages)
363a	Period up to Thursday 16th October 2008 - Annual return with full member list filed on: 16th, October 2008	annual return	Free Download (4 pages)
88(2)R	Alloted 98 shares on Monday 8th October 2007. Value of each share 1 £, total number of shares: 99. filed on: 17th, October 2007	capital	Free Download (2 pages)
88(2)R	Alloted 98 shares on Monday 8th October 2007. Value of each share 1 £, total number of shares: 99. filed on: 17th, October 2007	capital	Free Download (2 pages)
288b	On Monday 15th October 2007 Director resigned filed on: 15th, October 2007	officers	Free Download (1 page)
288a	On Monday 15th October 2007 New director appointed filed on: 15th, October 2007	officers	Free Download (1 page)
288a	On Monday 15th October 2007 New secretary appointed filed on: 15th, October 2007	officers	Free Download (1 page)
288b	On Monday 15th October 2007 Secretary resigned filed on: 15th, October 2007	officers	Free Download (1 page)
288b	On Monday 15th October 2007 Director resigned filed on: 15th, October 2007	officers	Free Download (1 page)
288a	On Monday 15th October 2007 New director appointed filed on: 15th, October 2007	officers	Free Download (1 page)
288a	On Monday 15th October 2007 New director appointed filed on: 15th, October 2007	officers	Free Download (1 page)
288a	On Monday 15th October 2007 New secretary appointed filed on: 15th, October 2007	officers	Free Download (1 page)
288a	On Monday 15th October 2007 New director appointed filed on: 15th, October 2007	officers	Free Download (1 page)
288b	On Monday 15th October 2007 Secretary resigned filed on: 15th, October 2007	officers	Free Download (1 page)
288a	On Monday 15th October 2007 New director appointed filed on: 15th, October 2007	officers	Free Download (1 page)
288a	On Monday 15th October 2007 New director appointed filed on: 15th, October 2007	officers	Free Download (1 page)
NEWINC	Company registration filed on: 8th, October 2007	incorporation	Free Download (19 pages)
NEWINC	Company registration filed on: 8th, October 2007	incorporation	Free Download (19 pages)

Company search

Companies nearby - by postcode

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy

Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk

All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.