Elbert Wurlings Properties Limited in Hoddesdon HERTFORDSHIRE - EN11 8TQ

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Elbert Wurlings Properties Limited HERTFORDSHIRE

Founded in 2004, Elbert Wurlings Properties, classified under reg no. 05016647 is an active company. Currently registered at 55 High Street EN11 8TQ, Hertfordshire the company has been in the business for twenty years. Its financial year was closed on October 31 and its latest financial statement was filed on 2022/10/31.

There is a single director in the firm at the moment - Mark S., appointed on 15 January 2004. In addition, a secretary was appointed - Mark S., appointed on 15 January 2004. As of 6 May 2024, there was 1 ex director - Daren S.. There were no ex secretaries.

Elbert Wurlings Properties Limited Address / Contact

Office Address	55 High Street
Office Address2	Hoddesdon
Town	Hertfordshire
Post code	EN11 8TQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05016647
Date of Incorporation	Thu, 15th Jan 2004
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st October
Company age	20 years old
Account next due date	Wed, 31st Jul 2024 (86 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Fri, 20th Sep 2024 (2024-09-20)
Last confirmation statement dated	Wed, 6th Sep 2023

Company staff

Mark S.

Position: Director

Appointed: 15 January 2004

Mark S.

Position: Secretary

Appointed: 15 January 2004

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 15 January 2004

Resigned: 15 January 2004

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 15 January 2004

Resigned: 15 January 2004

Daren S.

Position: Director

Appointed: 15 January 2004

Resigned: 12 July 2017

People with significant control

The register of PSCs that own or control the company includes 1 name. As we discovered, there is Mark S. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Mark S.

Notified on	12 July 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights

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

Balance Sheet
Cash Bank On Hand	8 192	22 423
Current Assets	264 626	279 072	495 513
Debtors	256 434	256 649	495 513	510 518	509 918	563 721
Net Assets Liabilities	-1 642 468	-1 544 288	-1 519 162	-1 580 934	-1 584 230	-1 605 499
Property Plant Equipment	2 849 401	2 849 401	2 849 401	2 849 401	2 849 401	2 849 401

Other
Amounts Owed By Associates	256 434	256 649	495 513	510 518	509 918	563 721
Amounts Owed To Associates Joint Ventures Participating Interests			422 699
Amounts Owed To Other Related Parties Other Than Directors	2 284 402	2 579 995	422 699	2 405 000	2 405 000	2 405 000
Bank Borrowings	1 678 917	1 590 520	1 821 917	1 780 256	1 743 101	1 684 310
Bank Borrowings Overdrafts	1 588 503	1 112 572	993 497	1 279 256	1 162 071	1 082 775
Bank Overdrafts			641	252 255	361 801	396 313
Corporation Tax Payable	64 229	52 459	29 759	30 548	31 418	32 800
Creditors	3 094 699	4 512 663	4 658 927	4 487 465	4 269 304	4 206 412
Net Current Assets Liabilities	-1 397 170	118 974	290 364	57 130	-164 327	-248 488
Number Shares Issued Fully Paid		1 000	1 000	1 000	1 000	1 000
Other Creditors	719 883	442 199
Par Value Share		1	1	1	1	1
Profit Loss		98 180	25 126	-61 772	-3 296	-21 269
Property Plant Equipment Gross Cost	2 849 401	2 849 401	2 849 401	2 849 401	2 849 401
Taxation Social Security Payable	6 114	6 114	6 114	6 114
Total Assets Less Current Liabilities	1 452 231	2 968 375	3 139 765	2 906 531	2 685 074	2 600 913
Total Borrowings		1 590 520	1 822 558	2 032 511	2 104 902	2 080 623
Trade Creditors Trade Payables	2 950	1 474	2 951	64 271	158 706	256 675
Amounts Owed To Group Undertakings Participating Interests			2 579 995	2 405 000
Creditors Financial Liability				1 279 256	1 162 071	1 082 775
Loans From Other Related Parties Other Than Directors				402 409	237 409	237 409
Value-added Tax Payable				6 114	6 114	6 114

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/10/31 filed on: 31st, July 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/10/31 filed on: 31st, July 2023	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/10/31 filed on: 24th, October 2022	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/10/31 filed on: 29th, October 2021	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/10/31 filed on: 31st, October 2020	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/10/31 filed on: 31st, July 2019	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/10/31 filed on: 1st, August 2018	accounts	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to 2016/10/31 filed on: 7th, August 2017	accounts	Free Download (6 pages)
TM01	Director's appointment terminated on 2017/07/12 filed on: 25th, July 2017	officers	Free Download (1 page)
AA01	Extension of accounting period to 2016/10/31 from 2016/05/31 filed on: 23rd, February 2017	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2015/05/31 filed on: 4th, April 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2016/01/15 filed on: 24th, March 2016	annual return	Free Download (5 pages)
SH01	1000.00 GBP is the capital in company's statement on 2016/03/24	capital
AA	Data of total exemption small company accounts made up to 2014/05/31 filed on: 10th, April 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/01/15 filed on: 20th, January 2015	annual return	Free Download (5 pages)
SH01	1000.00 GBP is the capital in company's statement on 2015/01/20	capital
CH03	On 2014/08/21 secretary's details were changed filed on: 28th, November 2014	officers	Free Download (1 page)
CH01	On 2014/08/21 director's details were changed filed on: 28th, November 2014	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2014/01/15 filed on: 28th, March 2014	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2013/05/31 filed on: 21st, February 2014	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2012/05/31 filed on: 25th, February 2013	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2013/01/15 filed on: 28th, January 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/05/31 filed on: 23rd, February 2012	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2012/01/15 filed on: 6th, February 2012	annual return	Free Download (5 pages)
AUD	Resignation of an auditor filed on: 8th, March 2011	auditors	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2011/01/15 filed on: 15th, February 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/05/31 filed on: 26th, January 2011	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2009/05/31 filed on: 22nd, February 2010	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2010/01/15 filed on: 27th, January 2010	annual return	Free Download (5 pages)
AA	Small company accounts made up to 2008/05/31 filed on: 1st, April 2009	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2009/03/11 with complete member list filed on: 11th, March 2009	annual return	Free Download (4 pages)
288c	Director's change of particulars filed on: 10th, March 2009	officers	Free Download (1 page)
AA	Small company accounts made up to 2007/05/31 filed on: 2nd, June 2008	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2008/05/07 with complete member list filed on: 7th, May 2008	annual return	Free Download (7 pages)
AA	Small company accounts made up to 2006/05/31 filed on: 12th, April 2007	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2006/05/31 filed on: 12th, April 2007	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2007/03/28 with complete member list filed on: 28th, March 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2007/03/28 with complete member list filed on: 28th, March 2007	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/05/31 filed on: 17th, February 2006	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/05/31 filed on: 17th, February 2006	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2006/02/02 with complete member list filed on: 2nd, February 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2006/02/02 with complete member list filed on: 2nd, February 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2005/03/17 with complete member list filed on: 17th, March 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2005/03/17 with complete member list filed on: 17th, March 2005	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/01/05 to 31/05/05 filed on: 20th, December 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/05 to 31/05/05 filed on: 20th, December 2004	accounts	Free Download (1 page)
288a	On 2004/02/04 New director appointed filed on: 4th, February 2004	officers	Free Download (4 pages)
288b	On 2004/02/04 Director resigned filed on: 4th, February 2004	officers	Free Download (1 page)
288b	On 2004/02/04 Director resigned filed on: 4th, February 2004	officers	Free Download (1 page)
288a	On 2004/02/04 New director appointed filed on: 4th, February 2004	officers	Free Download (4 pages)
288a	On 2004/02/04 New secretary appointed;new director appointed filed on: 4th, February 2004	officers	Free Download (1 page)
288b	On 2004/02/04 Secretary resigned filed on: 4th, February 2004	officers	Free Download (1 page)
288b	On 2004/02/04 Secretary resigned filed on: 4th, February 2004	officers	Free Download (1 page)
288a	On 2004/02/04 New secretary appointed;new director appointed filed on: 4th, February 2004	officers	Free Download (1 page)
NEWINC	Company registration filed on: 15th, January 2004	incorporation	Free Download (19 pages)
NEWINC	Company registration filed on: 15th, January 2004	incorporation	Free Download (19 pages)

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