Elms Stansted Limited in Allington MAIDSTONE

Elms Stansted Limited MAIDSTONE

Elms Stansted started in year 1990 as Private Limited Company with registration number 02523705. The Elms Stansted company has been functioning successfully for 34 years now and its status is active. The firm's office is based in Maidstone at First Point St. Leonards Road. Postal code: ME16 0LS. Since Mon, 29th Jan 2007 Elms Stansted Limited is no longer carrying the name Sewell.

At present there are 5 directors in the the firm, namely Mark L., Philip S. and Gillian H. and others. In addition one secretary - Gillian H. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Elms Stansted Limited Address / Contact

Office Address	First Point St. Leonards Road
Office Address2	Allington
Town	Maidstone
Post code	ME16 0LS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02523705
Date of Incorporation	Wed, 18th Jul 1990
Industry	Dormant Company
End of financial Year	31st December
Company age	34 years old
Account next due date	Mon, 30th Sep 2024 (130 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated	Sat, 31st Dec 2022

Company staff

Mark L.

Position: Director

Appointed: 21 November 2023

Philip S.

Position: Director

Appointed: 21 November 2023

Gillian H.

Position: Secretary

Appointed: 16 January 2023

Gillian H.

Position: Director

Appointed: 16 January 2023

Daryl K.

Position: Director

Appointed: 01 September 2022

Daniel M.

Position: Director

Appointed: 01 December 2014

Mark B.

Position: Director

Appointed: 01 September 2022

Resigned: 27 March 2023

Roberto R.

Position: Director

Appointed: 09 October 2020

Resigned: 01 September 2022

John R.

Position: Director

Appointed: 01 December 2014

Resigned: 13 September 2020

Earl H.

Position: Director

Appointed: 01 December 2014

Resigned: 01 September 2022

Darryl B.

Position: Director

Appointed: 01 December 2014

Resigned: 16 January 2023

Darryl B.

Position: Secretary

Appointed: 01 December 2014

Resigned: 16 January 2023

John I.

Position: Director

Appointed: 19 December 2006

Resigned: 01 December 2014

Mark T.

Position: Secretary

Appointed: 18 December 2006

Resigned: 01 December 2014

John T.

Position: Director

Appointed: 18 December 2006

Resigned: 14 December 2007

Alison E.

Position: Director

Appointed: 01 September 1994

Resigned: 18 December 2006

Brian B.

Position: Director

Appointed: 09 May 1994

Resigned: 18 December 2006

Alison E.

Position: Secretary

Appointed: 05 January 1994

Resigned: 18 December 2006

Geoffrey S.

Position: Director

Appointed: 18 July 1991

Resigned: 18 December 2006

Anthony A.

Position: Secretary

Appointed: 18 July 1991

Resigned: 04 January 1994

People with significant control

The list of PSCs who own or control the company is made up of 2 names. As we researched, there is Group 1 Automotive Uk Limited from Maidstone, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second one in the PSC register is Elms Automotive Limited that entered Brighton, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Group 1 Automotive Uk Limited

First Point St. Leonards Road, Allington, Maidstone, ME16 0LS, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Uk
Registration number	06099813
Notified on	31 January 2020
Nature of control:	75,01-100% shares

Elms Automotive Limited

Chandlers Victoria Road, Portslade, Brighton, BN41 1YH, England

Legal authority	Comapnies Act
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	01695666
Notified on	18 July 2016
Ceased on	31 December 2020
Nature of control:	75,01-100% shares

Company previous names

Sewell	January 29, 2007

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-12-31	2014-12-31	2015-12-31	2016-12-31
Net Worth	410 587	410 587	410 587	410 587

Balance Sheet
Current Assets	410 587	410 587	410 587	410 587
Debtors	410 587	410 587	410 587
Net Assets Liabilities Including Pension Asset Liability	410 587	410 587	410 587	410 587

Reserves/Capital
Called Up Share Capital	750 500	750 500	750 500	750 500
Profit Loss Account Reserve	-339 913	-339 913	-339 913	-339 913
Shareholder Funds	410 587	410 587	410 587	410 587

Other
Net Current Assets Liabilities	410 587	410 587	410 587	410 587
Total Assets Less Current Liabilities	410 587	410 587	410 587	410 587

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 2nd, October 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 2nd, October 2023	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 13th, October 2022	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 19th, August 2021	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 22nd, September 2020	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 17th, September 2019	accounts	Free Download (8 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Dec 2017 filed on: 5th, October 2018	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2016 filed on: 28th, September 2017	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 27th, September 2016	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 28th, September 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Sat, 18th Jul 2015 with full list of members filed on: 29th, July 2015	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 29th, September 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Fri, 18th Jul 2014 with full list of members filed on: 21st, July 2014	annual return	Free Download (3 pages)
AR01	Annual return drawn up to Thu, 18th Jul 2013 with full list of members filed on: 25th, September 2013	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 24th, September 2013	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 24th, September 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Wed, 18th Jul 2012 with full list of members filed on: 19th, July 2012	annual return	Free Download (3 pages)
AR01	Annual return drawn up to Mon, 18th Jul 2011 with full list of members filed on: 10th, October 2011	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 4th, October 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sun, 18th Jul 2010 with full list of members filed on: 26th, July 2010	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2009 filed on: 14th, July 2010	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Dec 2008 filed on: 21st, October 2009	accounts	Free Download (12 pages)
363a	Annual return up to Thu, 27th Aug 2009 with shareholders record filed on: 27th, August 2009	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 10th, September 2008	accounts	Free Download (18 pages)
363a	Annual return up to Mon, 28th Jul 2008 with shareholders record filed on: 28th, July 2008	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 24th, September 2007	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 24th, September 2007	accounts	Free Download (19 pages)
363a	Annual return up to Thu, 2nd Aug 2007 with shareholders record filed on: 2nd, August 2007	annual return	Free Download (3 pages)
363a	Annual return up to Thu, 2nd Aug 2007 with shareholders record filed on: 2nd, August 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 29th, December 2006	accounts	Free Download (24 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 29th, December 2006	accounts	Free Download (24 pages)
363a	Annual return up to Thu, 24th Aug 2006 with shareholders record filed on: 24th, August 2006	annual return	Free Download (3 pages)
363a	Annual return up to Thu, 24th Aug 2006 with shareholders record filed on: 24th, August 2006	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 11th, October 2005	accounts	Free Download (25 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 11th, October 2005	accounts	Free Download (25 pages)
363a	Annual return up to Fri, 22nd Jul 2005 with shareholders record filed on: 22nd, July 2005	annual return	Free Download (3 pages)
363a	Annual return up to Fri, 22nd Jul 2005 with shareholders record filed on: 22nd, July 2005	annual return	Free Download (3 pages)
363a	Annual return up to Mon, 10th Jan 2005 with shareholders record filed on: 10th, January 2005	annual return	Free Download (5 pages)
363a	Annual return up to Mon, 10th Jan 2005 with shareholders record filed on: 10th, January 2005	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 25th, August 2004	accounts	Free Download (26 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 25th, August 2004	accounts	Free Download (26 pages)
363s	Annual return up to Sat, 23rd Aug 2003 with shareholders record filed on: 23rd, August 2003	annual return	Free Download (7 pages)
363s	Annual return up to Sat, 23rd Aug 2003 with shareholders record filed on: 23rd, August 2003	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 2nd, July 2003	accounts	Free Download (23 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 2nd, July 2003	accounts	Free Download (23 pages)
363s	Annual return up to Mon, 29th Jul 2002 with shareholders record filed on: 29th, July 2002	annual return	Free Download (7 pages)
363s	Annual return up to Mon, 29th Jul 2002 with shareholders record filed on: 29th, July 2002	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 10th, July 2002	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 10th, July 2002	accounts	Free Download (21 pages)
363s	Annual return up to Tue, 24th Jul 2001 with shareholders record filed on: 24th, July 2001	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 24th Jul 2001 with shareholders record filed on: 24th, July 2001	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 29th, June 2001	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 29th, June 2001	accounts	Free Download (21 pages)
363s	Annual return up to Thu, 17th Aug 2000 with shareholders record filed on: 17th, August 2000	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 17th Aug 2000 with shareholders record filed on: 17th, August 2000	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 28th, June 2000	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 28th, June 2000	accounts	Free Download (20 pages)
363s	Annual return up to Mon, 23rd Aug 1999 with shareholders record filed on: 23rd, August 1999	annual return	Free Download (6 pages)
363s	Annual return up to Mon, 23rd Aug 1999 with shareholders record filed on: 23rd, August 1999	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 28th, June 1999	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 28th, June 1999	accounts	Free Download (20 pages)
363s	Annual return up to Thu, 27th Aug 1998 with shareholders record filed on: 27th, August 1998	annual return	Free Download (4 pages)
363s	Annual return up to Thu, 27th Aug 1998 with shareholders record filed on: 27th, August 1998	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 6th, July 1998	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 6th, July 1998	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 5th, November 1997	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 5th, November 1997	accounts	Free Download (21 pages)
363s	Annual return up to Tue, 5th Aug 1997 with shareholders record filed on: 5th, August 1997	annual return	Free Download (4 pages)
363s	Annual return up to Tue, 5th Aug 1997 with shareholders record filed on: 5th, August 1997	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 7th, August 1996	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 7th, August 1996	accounts	Free Download (20 pages)
363s	Annual return up to Mon, 5th Aug 1996 with shareholders record filed on: 5th, August 1996	annual return	Free Download (6 pages)
363(288)	Mon, 5th Aug 1996 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to Mon, 5th Aug 1996 with shareholders record filed on: 5th, August 1996	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 5th Sep 1995 with shareholders record filed on: 5th, September 1995	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 5th Sep 1995 with shareholders record filed on: 5th, September 1995	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sat, 31st Dec 1994 filed on: 13th, June 1995	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Sat, 31st Dec 1994 filed on: 13th, June 1995	accounts	Free Download (21 pages)
363s	Annual return up to Fri, 26th Aug 1994 with shareholders record filed on: 26th, August 1994	annual return
363s	Annual return up to Fri, 26th Aug 1994 with shareholders record filed on: 26th, August 1994	annual return	Free Download
AA	Full accounts for the period ending Fri, 31st Dec 1993 filed on: 23rd, May 1994	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1993 filed on: 23rd, May 1994	accounts	Free Download (18 pages)
363s	Annual return up to Fri, 30th Jul 1993 with shareholders record filed on: 30th, July 1993	annual return	Free Download
363(288)	Fri, 30th Jul 1993 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Fri, 30th Jul 1993 with shareholders record filed on: 30th, July 1993	annual return
AA	Full accounts for the period ending Thu, 31st Dec 1992 filed on: 5th, July 1993	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1992 filed on: 5th, July 1993	accounts	Free Download (17 pages)
363s	Annual return up to Fri, 21st Aug 1992 with shareholders record filed on: 21st, August 1992	annual return
363s	Annual return up to Fri, 21st Aug 1992 with shareholders record filed on: 21st, August 1992	annual return	Free Download
AA	Medium company financial statements for the year ending on Tue, 31st Dec 1991 filed on: 29th, July 1992	accounts	Free Download (18 pages)
AA	Medium company financial statements for the year ending on Tue, 31st Dec 1991 filed on: 29th, July 1992	accounts	Free Download (18 pages)
363(287)	Registered office changed on 24/02/92 filed on: 24th, February 1992	annual return	Free Download
363(287)	Registered office changed on 24/02/92 filed on: 24th, February 1992	annual return
363b	Annual return up to Mon, 24th Feb 1992 with list of all shareholders filed on: 24th, February 1992	annual return	Free Download
363b	Annual return up to Mon, 24th Feb 1992 with list of all shareholders filed on: 24th, February 1992	annual return
224	Accounting reference date notified as 31/12 filed on: 12th, December 1990	accounts	Free Download
224	Accounting reference date notified as 31/12 filed on: 12th, December 1990	accounts

Elms Stansted Limited MAIDSTONE

Elms Stansted Limited Address / Contact

Company Information / Profile

Company staff

Mark L.

Philip S.

Gillian H.

Gillian H.

Daryl K.

Daniel M.

Mark B.

Roberto R.

John R.

Earl H.

Darryl B.

Darryl B.

John I.

Mark T.

John T.

Alison E.

Brian B.

Alison E.

Geoffrey S.

Anthony A.

People with significant control

Company previous names

Annual reports financial information

Company filings

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