Elmer Arlyss Ltd is a private limited company situated at Harley Loft Brookside, Myddle, Shrewsbury SY4 3RR. Its net worth is valued to be around 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2018-10-16, this 5-year-old company is run by 2 directors.
Director James W., appointed on 16 October 2018. Director Geoffrey B., appointed on 16 October 2018.
The company is categorised as "development of building projects" (Standard Industrial Classification code: 41100). According to Companies House database there was a change of name on 2019-04-25 and their previous name was Elmer Arlyss (Shifnal) Limited.
The latest confirmation statement was filed on 2023-05-31 and the date for the subsequent filing is 2024-06-14. What is more, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Harley Loft Brookside |
| Office Address2 | Myddle |
| Town | Shrewsbury |
| Post code | SY4 3RR |
| Country of origin | United Kingdom |
| Registration Number | 11625084 |
| Date of Incorporation | Tue, 16th Oct 2018 |
| Industry | Development of building projects |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (164 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 14th Jun 2024 (2024-06-14) |
| Last confirmation statement dated | Wed, 31st May 2023 |
Position: Director
Appointed: 16 October 2018
Position: Director
Appointed: 16 October 2018
The list of persons with significant control that own or control the company consists of 5 names. As we identified, there is James W. This PSC and has 25-50% shares. Another one in the persons with significant control register is Andrew C. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Geoffrey B., who also meets the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
James W.
| Notified on | 6 June 2021 |
| Nature of control: |
25-50% shares |
Andrew C.
| Notified on | 16 October 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Geoffrey B.
| Notified on | 2 June 2020 |
| Ceased on | 2 June 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
James W.
| Notified on | 16 October 2018 |
| Ceased on | 2 June 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Geoffrey B.
| Notified on | 16 October 2018 |
| Ceased on | 10 February 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Elmer Arlyss (shifnal) | April 25, 2019 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||
| Current Assets | 70 799 | 162 335 | 430 925 | 160 014 |
| Net Assets Liabilities | 103 680 | 233 468 | 322 157 | 180 542 |
| Other | ||||
| Average Number Employees During Period | 5 | 5 | 5 | 4 |
| Creditors | 175 226 | 151 102 | 46 667 | 41 667 |
| Fixed Assets | 297 879 | 289 295 | 122 515 | 109 859 |
| Net Current Assets Liabilities | 104 427 | 11 233 | 246 309 | 112 350 |
| Total Assets Less Current Liabilities | 193 452 | 300 528 | 368 824 | 222 209 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 20th, September 2023 |
accounts | Free Download (5 pages) |
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