Elmsdale (developments) Limited SHEFFIELD


Founded in 2012, Elmsdale (developments), classified under reg no. 08293320 is an active company. Currently registered at 11 Broomgrove Road S10 2LW, Sheffield the company has been in the business for 12 years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022. Since Thursday 2nd July 2020 Elmsdale (developments) Limited is no longer carrying the name Elmsdale (handsworth).

Currently there are 3 directors in the the company, namely Martin E., Brendan E. and Dale F.. In addition one secretary - Ewan R. - is with the firm. Currenlty, the company lists one former director, whose name is John B. and who left the the company on 15 January 2013. In addition, there is one former secretary - Michael V. who worked with the the company until 1 December 2015.

Elmsdale (developments) Limited Address / Contact

Office Address 11 Broomgrove Road
Town Sheffield
Post code S10 2LW
Country of origin United Kingdom

Company Information / Profile

Registration Number 08293320
Date of Incorporation Wed, 14th Nov 2012
Industry Other construction installation
End of financial Year 31st December
Company age 12 years old
Account next due date Mon, 30th Sep 2024 (141 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 28th Nov 2023 (2023-11-28)
Last confirmation statement dated Mon, 14th Nov 2022

Company staff

Ewan R.

Position: Secretary

Appointed: 01 December 2015

Martin E.

Position: Director

Appointed: 15 January 2013

Brendan E.

Position: Director

Appointed: 15 January 2013

Dale F.

Position: Director

Appointed: 15 January 2013

Michael V.

Position: Secretary

Appointed: 11 March 2013

Resigned: 01 December 2015

John B.

Position: Director

Appointed: 14 November 2012

Resigned: 15 January 2013

People with significant control

The list of PSCs that own or control the company is made up of 3 names. As we researched, there is Brendan E. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the PSC register is Dale F. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Martin E., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Brendan E.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Dale F.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Martin E.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Company previous names

Elmsdale (handsworth) July 2, 2020
Wakeco (460) January 15, 2013

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth909090      
Balance Sheet
Current Assets1 4192 9654 4182 1107095261 050 4521 059 0331 084 488
Net Assets Liabilities  909090-185 224-204 686-293 597-304 883
Cash Bank In Hand6742 965       
Debtors745        
Net Assets Liabilities Including Pension Asset Liability909090      
Tangible Fixed Assets260 757279 045       
Reserves/Capital
Called Up Share Capital909090      
Shareholder Funds909090      
Other
Average Number Employees During Period    33333
Creditors  299 694318 030343 293185 7501 255 1381 352 6301 389 371
Fixed Assets260 757279 045295 366316 010342 674    
Net Current Assets Liabilities-260 667-278 955-295 276315 920342 584-185 224-204 686-293 597-304 883
Total Assets Less Current Liabilities9090909090-185 224   
Creditors Due Within One Year262 086281 920299 694      
Number Shares Allotted 90       
Par Value Share 1       
Share Capital Allotted Called Up Paid9090       
Tangible Fixed Assets Additions 18 288       
Tangible Fixed Assets Cost Or Valuation260 757279 045       

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates Tuesday 14th November 2023
filed on: 14th, November 2023
Free Download (3 pages)

Company search