Elmscot Group Limited in Hale ALTRINCHAM - WA15 9NP

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Elmscot Group Limited ALTRINCHAM

Elmscot Group started in year 2005 as Private Limited Company with registration number 05556267. The Elmscot Group company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Altrincham at 27 Warwick Road. Postal code: WA15 9NP. Since Wed, 20th May 2015 Elmscot Group Limited is no longer carrying the name Elmscot.

There is a single director in the firm at the moment - Diana M., appointed on 7 September 2005. In addition, a secretary was appointed - Diana M., appointed on 7 September 2005. As of 29 April 2024, there was 1 ex director - Stephanie M.. There were no ex secretaries.

Elmscot Group Limited Address / Contact

Office Address	27 Warwick Road
Office Address2	Hale
Town	Altrincham
Post code	WA15 9NP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05556267
Date of Incorporation	Wed, 7th Sep 2005
Industry	Activities of head offices
End of financial Year	31st May
Company age	19 years old
Account next due date	Thu, 29th Feb 2024 (60 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Mon, 19th Aug 2024 (2024-08-19)
Last confirmation statement dated	Sat, 5th Aug 2023

Company staff

Diana M.

Position: Director

Appointed: 07 September 2005

Diana M.

Position: Secretary

Appointed: 07 September 2005

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 07 September 2005

Resigned: 07 September 2005

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 07 September 2005

Resigned: 07 September 2005

Stephanie M.

Position: Director

Appointed: 07 September 2005

Resigned: 02 July 2019

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As we established, there is Diana M. The abovementioned PSC has significiant influence or control over the company, and has 25-50% shares.

Diana M.

Notified on	1 July 2016
Nature of control:	significiant influence or control 25-50% shares

Company previous names

Elmscot	May 20, 2015

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-05-31	2021-05-31	2022-05-31	2023-05-31

Balance Sheet
Cash Bank On Hand	390	1 341	243	7 722
Current Assets	-160 901	-302 817
Debtors	-161 291	-304 158
Net Assets Liabilities	86 538	1 054	125 690	205 187

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal				-29 787
Average Number Employees During Period	1	1	1	1
Creditors	1 060 766	868 947	768 144	647 431
Dividend Per Share Interim	5 740	4 460	4 560	4 560
Investments Fixed Assets	1 331 791	1 347 195	1 347 195	1 347 195
Investments In Group Undertakings Participating Interests	1 331 791	1 347 195	1 347 195	1 347 195
Net Current Assets Liabilities	-184 487	-477 194	-453 361	-464 790
Number Shares Issued Fully Paid	100	100	100	100
Par Value Share		1	1	1
Percentage Class Share Held In Subsidiary	100	100	100	100
Total Assets Less Current Liabilities	1 147 304	870 001	893 834	882 405

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates Sat, 5th Aug 2023 filed on: 11th, September 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates Sat, 5th Aug 2023 filed on: 11th, September 2023	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Fri, 5th Aug 2022 filed on: 22nd, August 2022	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Thu, 5th Aug 2021 filed on: 10th, September 2021	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Mon, 7th Sep 2020 filed on: 9th, November 2020	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Sat, 7th Sep 2019 filed on: 24th, September 2019	confirmation statement	Free Download (3 pages)
PSC07	Cessation of a person with significant control Mon, 1st Jul 2019 filed on: 11th, September 2019	persons with significant control	Free Download (1 page)
TM01	Director's appointment terminated on Tue, 2nd Jul 2019 filed on: 15th, July 2019	officers	Free Download (1 page)
CS01	Confirmation statement with no updates Fri, 7th Sep 2018 filed on: 10th, September 2018	confirmation statement	Free Download (3 pages)
MR01	Registration of charge 055562670002, created on Fri, 13th Jul 2018 filed on: 17th, July 2018	mortgage	Free Download (29 pages)
MR04	Statement of satisfaction of charge in full filed on: 13th, July 2018	mortgage	Free Download (1 page)
MR01	Registration of charge 055562670001, created on Fri, 20th Oct 2017 filed on: 26th, October 2017	mortgage	Free Download (23 pages)
CS01	Confirmation statement with no updates Thu, 7th Sep 2017 filed on: 11th, September 2017	confirmation statement	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st May 2016 filed on: 24th, February 2017	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates Wed, 7th Sep 2016 filed on: 12th, September 2016	confirmation statement	Free Download (7 pages)
CH01	On Fri, 1st Jan 2016 director's details were changed filed on: 1st, June 2016	officers	Free Download (3 pages)
CH01	On Tue, 31st May 2016 director's details were changed filed on: 31st, May 2016	officers	Free Download (2 pages)
AD01	Change of registered address from 60 Bankhall Lane Hale Altrincham Cheshire WA15 0LG on Tue, 31st May 2016 to 27 Warwick Road Hale Altrincham Cheshire WA15 9NP filed on: 31st, May 2016	address	Free Download (1 page)
CH03	On Fri, 1st Jan 2016 secretary's details were changed filed on: 31st, May 2016	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st May 2015 filed on: 1st, March 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 7th Sep 2015 filed on: 9th, September 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 9th Sep 2015: 100.00 GBP	capital
CERTNM	Company name changed elmscot LIMITEDcertificate issued on 20/05/15 filed on: 20th, May 2015	change of name	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st May 2014 filed on: 23rd, February 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 7th Sep 2014 filed on: 11th, September 2014	annual return	Free Download (4 pages)
AD01	Company moved to new address on Mon, 28th Apr 2014. Old Address: 149 Stockport Road Altrincham Cheshire WA15 7LT filed on: 28th, April 2014	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st May 2013 filed on: 3rd, March 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 7th Sep 2013 filed on: 10th, September 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st May 2012 filed on: 24th, January 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 7th Sep 2012 filed on: 12th, September 2012	annual return	Free Download (4 pages)
CH03	On Sun, 1st Apr 2012 secretary's details were changed filed on: 1st, June 2012	officers	Free Download (1 page)
CH01	On Sun, 1st Apr 2012 director's details were changed filed on: 1st, June 2012	officers	Free Download (2 pages)
CH01	On Sun, 1st Apr 2012 director's details were changed filed on: 1st, June 2012	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st May 2011 filed on: 21st, February 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 7th Sep 2011 filed on: 19th, September 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st May 2010 filed on: 15th, February 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 7th Sep 2010 filed on: 8th, November 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st May 2009 filed on: 19th, February 2010	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 7th Sep 2009 filed on: 28th, January 2010	annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 7th Sep 2008 filed on: 4th, January 2010	annual return	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st May 2008 filed on: 22nd, September 2008	accounts	Free Download (5 pages)
363a	Annual return drawn up to Tue, 9th Sep 2008 with complete member list filed on: 9th, September 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st May 2007 filed on: 30th, April 2008	accounts	Free Download (2 pages)
363a	Annual return drawn up to Wed, 12th Sep 2007 with complete member list filed on: 12th, September 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Wed, 12th Sep 2007 with complete member list filed on: 12th, September 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 30th Sep 2006 filed on: 29th, June 2007	accounts	Free Download (2 pages)
225	Accounting reference date shortened from 30/09/07 to 31/05/07 filed on: 29th, June 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 30th Sep 2006 filed on: 29th, June 2007	accounts	Free Download (2 pages)
225	Accounting reference date shortened from 30/09/07 to 31/05/07 filed on: 29th, June 2007	accounts	Free Download (1 page)
363a	Annual return drawn up to Wed, 20th Sep 2006 with complete member list filed on: 20th, September 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to Wed, 20th Sep 2006 with complete member list filed on: 20th, September 2006	annual return	Free Download (2 pages)
288a	On Wed, 21st Sep 2005 New director appointed filed on: 21st, September 2005	officers	Free Download (2 pages)
288b	On Wed, 21st Sep 2005 Secretary resigned filed on: 21st, September 2005	officers	Free Download (1 page)
288b	On Wed, 21st Sep 2005 Director resigned filed on: 21st, September 2005	officers	Free Download (1 page)
288b	On Wed, 21st Sep 2005 Secretary resigned filed on: 21st, September 2005	officers	Free Download (1 page)
288a	On Wed, 21st Sep 2005 New director appointed filed on: 21st, September 2005	officers	Free Download (2 pages)
288a	On Wed, 21st Sep 2005 New secretary appointed;new director appointed filed on: 21st, September 2005	officers	Free Download (2 pages)
288b	On Wed, 21st Sep 2005 Director resigned filed on: 21st, September 2005	officers	Free Download (1 page)
288a	On Wed, 21st Sep 2005 New secretary appointed;new director appointed filed on: 21st, September 2005	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 7th, September 2005	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 7th, September 2005	incorporation	Free Download (16 pages)

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