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E.l.m. Secretarial Services Limited BRISTOL

Founded in 1997, E.l.m. Secretarial Services, classified under reg no. 03449262 is an active company. Currently registered at 128 Stoke Lane BS9 3RJ, Bristol the company has been in the business for 27 years. Its financial year was closed on 31st March and its latest financial statement was filed on Friday 31st March 2023.

There is a single director in the company at the moment - George M., appointed on 14 October 1997. In addition, a secretary was appointed - Christina M., appointed on 30 November 2000. As of 13 May 2024, there was 1 ex secretary - Linda P.. There were no ex directors.

E.l.m. Secretarial Services Limited Address / Contact

Office Address 128 Stoke Lane
Office Address2 Westbury On Trym
Town Bristol
Post code BS9 3RJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 03449262
Date of Incorporation Tue, 14th Oct 1997
Industry Other business support service activities not elsewhere classified
End of financial Year 31st March
Company age 27 years old
Account next due date Tue, 31st Dec 2024 (232 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Sat, 12th Oct 2024 (2024-10-12)
Last confirmation statement dated Thu, 28th Sep 2023

Company staff

Christina M.

Position: Secretary

Appointed: 30 November 2000

George M.

Position: Director

Appointed: 14 October 1997

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 14 October 1997

Resigned: 14 October 1997

Linda P.

Position: Secretary

Appointed: 14 October 1997

Resigned: 30 November 2000

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As BizStats found, there is George M. This PSC has significiant influence or control over the company, has 25-50% voting rights and has 25-50% shares.

George M.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
significiant influence or control
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth3333     
Balance Sheet
Cash Bank On Hand   333333
Net Assets Liabilities   333333
Cash Bank In Hand3333     
Net Assets Liabilities Including Pension Asset Liability3333     
Reserves/Capital
Shareholder Funds3333     
Other
Number Shares Allotted 33333333
Par Value Share 11111111
Share Capital Allotted Called Up Paid3333     

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Officers
Dormant company accounts reported for the period up to Friday 31st March 2023
filed on: 15th, July 2023 		Free Download (2 pages)

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