Elm Finance Limited in Upminster Court UPMINSTER - RM14 1AL

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Elm Finance Limited UPMINSTER

Elm Finance started in year 1998 as Private Limited Company with registration number 03512133. The Elm Finance company has been functioning successfully for twenty six years now and its status is active. The firm's office is based in Upminster at 133 Hall Lane. Postal code: RM14 1AL.

The firm has one director. Iain L., appointed on 5 January 2011. There are currently no secretaries appointed. At the moment 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.

Elm Finance Limited Address / Contact

Office Address	133 Hall Lane
Office Address2	Upminster Court
Town	Upminster
Post code	RM14 1AL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03512133
Date of Incorporation	Tue, 17th Feb 1998
Industry	Non-trading company
End of financial Year	30th June
Company age	26 years old
Account next due date	Sun, 31st Mar 2024 (19 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Thu, 15th Feb 2024 (2024-02-15)
Last confirmation statement dated	Wed, 1st Feb 2023

Company staff

Iain L.

Position: Director

Appointed: 05 January 2011

Daniel H.

Position: Director

Appointed: 05 January 2011

Resigned: 30 September 2015

Andrew R.

Position: Secretary

Appointed: 05 January 2011

Resigned: 05 October 2015

Ifg International (secretaries) Limited

Position: Corporate Secretary

Appointed: 05 June 2009

Resigned: 05 January 2011

Fntc (secretaries) Ltd

Position: Secretary

Appointed: 21 May 2009

Resigned: 05 June 2009

Christopher M.

Position: Director

Appointed: 21 May 2009

Resigned: 17 February 2010

Dawn Y.

Position: Director

Appointed: 21 May 2009

Resigned: 05 January 2011

Brigit S.

Position: Director

Appointed: 01 October 2003

Resigned: 08 May 2009

Maurice P.

Position: Director

Appointed: 01 February 2003

Resigned: 08 May 2009

Mark M.

Position: Director

Appointed: 31 May 2002

Resigned: 01 October 2003

Elaine H.

Position: Director

Appointed: 09 January 2001

Resigned: 01 February 2003

John W.

Position: Director

Appointed: 01 January 1999

Resigned: 09 January 2001

Fntc (secretaries) Limited

Position: Corporate Secretary

Appointed: 29 October 1998

Resigned: 08 May 2009

John W.

Position: Secretary

Appointed: 17 February 1998

Resigned: 29 October 1998

First Scottish International Services Limited

Position: Nominee Director

Appointed: 17 February 1998

Resigned: 17 February 1998

Firstscottish Secretaries Limited

Position: Secretary

Appointed: 17 February 1998

Resigned: 17 February 1998

Declan K.

Position: Director

Appointed: 17 February 1998

Resigned: 31 May 2002

Lee P.

Position: Director

Appointed: 17 February 1998

Resigned: 01 January 1999

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As BizStats discovered, there is Iain L. The abovementioned PSC and has 50,01-75% shares.

Iain L.

Notified on	2 March 2018
Nature of control:	50,01-75% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-04-05	2016-04-05	2017-04-05	2018-04-05	2019-04-05	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Net Worth	4	4	4	4

Balance Sheet
Current Assets	3	3	3	3	3	3	3	3	4
Net Assets Liabilities				4	4	4	4	4	4
Cash Bank In Hand	2	2	2	2
Debtors	1	1	1	1
Net Assets Liabilities Including Pension Asset Liability	4	4	4	4
Tangible Fixed Assets	1	1	1	1

Reserves/Capital
Called Up Share Capital	2	2	2	2
Profit Loss Account Reserve	2	2	2	2
Shareholder Funds	4	4	4	4

Other
Fixed Assets	1	1	1	1	1	1	1	1
Net Current Assets Liabilities	3	3	3	3	3	3	3	3	4
Total Assets Less Current Liabilities	4	4	4	4	4	4	4	4	4
Tangible Fixed Assets Cost Or Valuation	1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 30th June 2023 filed on: 12th, March 2024	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 30th June 2023 filed on: 12th, March 2024	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 30th June 2022 filed on: 14th, March 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 30th June 2021 filed on: 7th, April 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 30th June 2020 filed on: 12th, April 2021	accounts	Free Download (3 pages)
AA01	Accounting reference date changed from 5th April 2020 to 30th June 2020 filed on: 25th, March 2021	accounts	Free Download (1 page)
AA	Micro company accounts made up to 5th April 2019 filed on: 3rd, December 2019	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 5th April 2018 filed on: 30th, May 2018	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 5th April 2017 filed on: 2nd, March 2018	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 5th April 2016 filed on: 2nd, March 2018	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 17th February 2016 with full list of members filed on: 7th, April 2016	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 5th April 2015 filed on: 22nd, July 2015	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 17th February 2015 with full list of members filed on: 17th, February 2015	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 5th April 2014 filed on: 12th, August 2014	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 17th February 2014 with full list of members filed on: 18th, February 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 18th February 2014: 2.00 GBP	capital
AA	Total exemption full accounts data made up to 5th April 2013 filed on: 5th, August 2013	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 17th February 2013 with full list of members filed on: 7th, March 2013	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 5th April 2012 filed on: 13th, August 2012	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 17th February 2012 with full list of members filed on: 8th, March 2012	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 5th April 2011 filed on: 18th, October 2011	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 17th February 2011 with full list of members filed on: 25th, February 2011	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 5th April 2010 filed on: 7th, January 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 17th February 2010 with full list of members filed on: 18th, February 2010	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 5th April 2009 filed on: 1st, February 2010	accounts	Free Download (3 pages)
363a	Annual return up to 18th February 2009 with shareholders record filed on: 18th, February 2009	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 5th April 2008 filed on: 18th, September 2008	accounts	Free Download (1 page)
363a	Annual return up to 18th February 2008 with shareholders record filed on: 18th, February 2008	annual return	Free Download (2 pages)
363a	Annual return up to 18th February 2008 with shareholders record filed on: 18th, February 2008	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 5th April 2007 filed on: 11th, January 2008	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 5th April 2007 filed on: 11th, January 2008	accounts	Free Download (1 page)
363s	Annual return up to 24th April 2007 with shareholders record filed on: 24th, April 2007	annual return	Free Download (7 pages)
363s	Annual return up to 24th April 2007 with shareholders record filed on: 24th, April 2007	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 5th April 2006 filed on: 27th, November 2006	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 5th April 2006 filed on: 27th, November 2006	accounts	Free Download (2 pages)
363s	Annual return up to 13th March 2006 with shareholders record filed on: 13th, March 2006	annual return	Free Download (7 pages)
363(288)	13th March 2006 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 13th March 2006 with shareholders record filed on: 13th, March 2006	annual return	Free Download (7 pages)
363(288)	13th March 2006 Annual return (Director's particulars changed)	annual return
AA	Total exemption full accounts data made up to 5th April 2005 filed on: 1st, September 2005	accounts	Free Download (2 pages)
AA	Total exemption full accounts data made up to 5th April 2005 filed on: 1st, September 2005	accounts	Free Download (2 pages)
363s	Annual return up to 28th February 2005 with shareholders record filed on: 28th, February 2005	annual return	Free Download (7 pages)
363s	Annual return up to 28th February 2005 with shareholders record filed on: 28th, February 2005	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 5th April 2004 filed on: 3rd, November 2004	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 5th April 2004 filed on: 3rd, November 2004	accounts	Free Download (2 pages)
363s	Annual return up to 9th March 2004 with shareholders record filed on: 9th, March 2004	annual return	Free Download (7 pages)
363s	Annual return up to 9th March 2004 with shareholders record filed on: 9th, March 2004	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 5th April 2003 filed on: 29th, October 2003	accounts	Free Download (2 pages)
AA	Total exemption full accounts data made up to 5th April 2003 filed on: 29th, October 2003	accounts	Free Download (2 pages)
363s	Annual return up to 27th February 2003 with shareholders record filed on: 27th, February 2003	annual return	Free Download (7 pages)
363s	Annual return up to 27th February 2003 with shareholders record filed on: 27th, February 2003	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 5th April 2002 filed on: 9th, December 2002	accounts	Free Download (2 pages)
AA	Total exemption full accounts data made up to 5th April 2002 filed on: 9th, December 2002	accounts	Free Download (2 pages)
363s	Annual return up to 5th March 2002 with shareholders record filed on: 5th, March 2002	annual return	Free Download (6 pages)
363(287)	Registered office changed on 05/03/02	annual return
363s	Annual return up to 5th March 2002 with shareholders record filed on: 5th, March 2002	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 5th April 2001 filed on: 22nd, January 2002	accounts	Free Download (2 pages)
AA	Total exemption full accounts data made up to 5th April 2001 filed on: 22nd, January 2002	accounts	Free Download (2 pages)
363s	Annual return up to 21st March 2001 with shareholders record filed on: 21st, March 2001	annual return	Free Download (6 pages)
363s	Annual return up to 21st March 2001 with shareholders record filed on: 21st, March 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 5th April 2000 filed on: 29th, January 2001	accounts	Free Download (2 pages)
AA	Full accounts for the period ending 5th April 2000 filed on: 29th, January 2001	accounts	Free Download (2 pages)
363s	Annual return up to 29th February 2000 with shareholders record filed on: 29th, February 2000	annual return	Free Download (6 pages)
363s	Annual return up to 29th February 2000 with shareholders record filed on: 29th, February 2000	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st March 1999 filed on: 6th, December 1999	accounts	Free Download (2 pages)
AA	Full accounts for the period ending 31st March 1999 filed on: 6th, December 1999	accounts	Free Download (2 pages)
363s	Annual return up to 2nd March 1999 with shareholders record filed on: 2nd, March 1999	annual return	Free Download (6 pages)
363s	Annual return up to 2nd March 1999 with shareholders record filed on: 2nd, March 1999	annual return	Free Download (6 pages)
225	Accounting reference date extended from 28/02/99 to 05/04/99 filed on: 3rd, December 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/99 to 05/04/99 filed on: 3rd, December 1998	accounts	Free Download (1 page)

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