Elmsleigh House Limited LONDON


Founded in 2004, Elmsleigh House, classified under reg no. 05314158 is an active company. Currently registered at 47 Marylebone Lane W1U 2NT, London the company has been in the business for sixteen years. Its financial year was closed on 31st December and its latest financial statement was filed on Monday 31st December 2018. Since Wednesday 28th March 2012 Elmsleigh House Limited is no longer carrying the name Dental Business Network Consulting.

The company has one director. Timothy T., appointed on 18 January 2005. There are currently no secretaries appointed. As of 2 April 2020, there was 1 ex secretary - Allan S.. There were no ex directors.

Elmsleigh House Limited Address / Contact

Office Address 47 Marylebone Lane
Town London
Post code W1U 2NT
Country of origin United Kingdom

Company Information / Profile

Registration Number 05314158
Date of Incorporation Wed, 15th Dec 2004
Industry Dental practice activities
End of financial Year 31st December
Company age 16 years old
Account next due date Wed, 30th Sep 2020 (181 days left)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Sun, 13th Dec 2020 (2020-12-13)
Last confirmation statement dated Fri, 29th Nov 2019

Company staff

Timothy T.

Position: Director

Appointed: 18 January 2005

Allan S.

Position: Secretary

Appointed: 18 January 2005

Resigned: 05 February 2018

Sdg Registrars Limited

Position: Corporate Nominee Director

Appointed: 15 December 2004

Resigned: 18 January 2005

Sdg Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 15 December 2004

Resigned: 18 January 2005

People with significant control

The list of PSCs that own or control the company includes 1 name. As BizStats established, there is Tim T. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Tim T.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Dental Business Network Consulting March 28, 2012
Goalfield April 27, 2005

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-12-312018-12-31
Balance Sheet
Cash Bank On Hand79 86348 924119 96384 663
Current Assets205 300204 936278 650217 925
Debtors49 24278 43175 11866 738
Net Assets Liabilities335 93697 242133 487185 932
Other Debtors 78 43172 89810 701
Property Plant Equipment92 13274 33849 97826 842
Total Inventories76 19577 58183 56966 524
Other
Accumulated Amortisation Impairment Intangible Assets887 4111 061 7471 236 0831 410 419
Accumulated Depreciation Impairment Property Plant Equipment734 633758 678783 038807 614
Additions Other Than Through Business Combinations Property Plant Equipment 6 251 1 440
Administrative Expenses  1 213 3701 216 433
Amortisation Expense Intangible Assets  174 336174 336
Amortisation Rate Used For Intangible Assets 101010
Average Number Employees During Period18182020
Comprehensive Income Expense  36 24552 445
Corporation Tax Payable 48 33854 98757 798
Cost Sales  1 013 1321 099 332
Creditors817 427863 627702 400391 758
Depreciation Expense Property Plant Equipment  24 36024 576
Depreciation Rate Used For Property Plant Equipment 252525
Fixed Assets948 063755 933557 237359 765
Gross Profit Loss  1 321 9791 344 325
Increase From Amortisation Charge For Year Intangible Assets 174 336174 336174 336
Increase From Depreciation Charge For Year Property Plant Equipment 24 04524 36024 576
Intangible Assets855 931681 595507 259332 923
Intangible Assets Gross Cost 1 743 3421 743 3421 743 342
Interest Payable Similar Charges Finance Costs  17 38817 733
Net Current Assets Liabilities-612 127-658 691-423 750-173 833
Operating Profit Loss  108 609127 892
Other Creditors 711 746551 943256 628
Other Interest Receivable Similar Income Finance Income  1183
Other Taxation Social Security Payable 12 72148012 068
Profit Loss  36 24552 445
Profit Loss On Ordinary Activities Before Tax  91 232110 242
Property Plant Equipment Gross Cost826 765833 016833 016834 456
Tax Tax Credit On Profit Or Loss On Ordinary Activities  54 98757 797
Total Assets Less Current Liabilities335 93697 242133 487185 932
Trade Creditors Trade Payables 90 82294 99065 264
Trade Debtors Trade Receivables  2 22056 037
Turnover Revenue  2 335 1112 443 657

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Confirmation statement with no updates Friday 29th November 2019
filed on: 29th, November 2019
Free Download (3 pages)

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