Elmwalk Developments Limited in Parkstone POOLE

Elmwalk Developments Limited POOLE

Elmwalk Developments started in year 2006 as Private Limited Company with registration number 05957292. The Elmwalk Developments company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in Poole at 51 Cynthia Road. Postal code: BH12 3JE.

There is a single director in the firm at the moment - Michael E., appointed on 1 February 2007. In addition, a secretary was appointed - Michael E., appointed on 22 January 2007. As of 23 April 2024, there was 1 ex director - Stephen G.. There were no ex secretaries.

Elmwalk Developments Limited Address / Contact

Office Address	51 Cynthia Road
Office Address2	Parkstone
Town	Poole
Post code	BH12 3JE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05957292
Date of Incorporation	Thu, 5th Oct 2006
Industry	Construction of domestic buildings
End of financial Year	31st January
Company age	18 years old
Account next due date	Thu, 31st Oct 2024 (191 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Thu, 19th Oct 2023 (2023-10-19)
Last confirmation statement dated	Wed, 5th Oct 2022

Company staff

Michael E.

Position: Director

Appointed: 01 February 2007

Michael E.

Position: Secretary

Appointed: 22 January 2007

Stephen G.

Position: Director

Appointed: 22 January 2007

Resigned: 20 September 2021

Hcs Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 05 October 2006

Resigned: 11 January 2007

Hanover Directors Limited

Position: Corporate Nominee Director

Appointed: 05 October 2006

Resigned: 11 January 2007

People with significant control

The register of PSCs that own or control the company consists of 2 names. As we identified, there is Michael E. The abovementioned PSC and has 75,01-100% shares. Another one in the PSC register is Stephen G. This PSC owns 25-50% shares.

Michael E.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Stephen G.

Notified on	6 April 2016
Ceased on	20 September 2021
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Net Worth	97 126	99 132

Balance Sheet
Cash Bank In Hand	101 629	102 718
Cash Bank On Hand		102 718	67 975	90 968	149 968	194 402	226 457	52 439	78 695
Current Assets	129 875	125 368	102 232	135 032	174 174	225 531	276 830	173 183	123 541
Debtors	21 721	16 125	27 144	39 264	23 356	30 729	49 873	120 244	44 346
Net Assets Liabilities		99 132	73 726	76 902	118 008	146 755	192 522	89 130	50 763
Net Assets Liabilities Including Pension Asset Liability	97 126	99 132
Property Plant Equipment		3 642	2 731	2 048	22 893	17 431	13 198	5 238	4 753
Stocks Inventory	6 525	6 525
Tangible Fixed Assets	4 038	3 642
Total Inventories		6 525	7 113	4 800	850	400	500	500	500

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	97 026	99 032
Shareholder Funds	97 126	99 132

Other
Accumulated Depreciation Impairment Property Plant Equipment		23 761	24 672	25 355	8 105	13 916	18 316	11 548	13 132
Average Number Employees During Period		5	5	5	5	5	5	5	4
Creditors		29 150	30 718	59 809	74 938	92 895	94 998	88 638	76 628
Creditors Due Within One Year	36 787	29 150
Disposals Decrease In Depreciation Impairment Property Plant Equipment					24 881
Disposals Property Plant Equipment					26 584
Increase From Depreciation Charge For Year Property Plant Equipment			911	683	7 631	5 811	4 400		1 584
Net Current Assets Liabilities	93 088	96 218	71 514	75 223	99 236	132 636	181 832	84 545	46 913
Number Shares Allotted		100
Par Value Share		1
Property Plant Equipment Gross Cost		27 403	27 403	27 403	30 998	31 347	31 514	16 786	17 885
Provisions For Liabilities Balance Sheet Subtotal		728	519	369	4 121	3 312	2 508	653	903
Provisions For Liabilities Charges		728
Share Capital Allotted Called Up Paid	100	100
Tangible Fixed Assets Additions		819
Tangible Fixed Assets Cost Or Valuation	26 584	27 403
Tangible Fixed Assets Depreciation	22 546	23 761
Tangible Fixed Assets Depreciation Charged In Period		1 215
Total Additions Including From Business Combinations Property Plant Equipment					30 179	349	167		1 099
Total Assets Less Current Liabilities	97 126	99 860	74 245	77 271	122 129	150 067	195 030	89 783	51 666

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with updates 2023/10/05 filed on: 15th, November 2023	confirmation statement	Free Download (4 pages)

Type		Category	Free download
CS01	Confirmation statement with updates 2023/10/05 filed on: 15th, November 2023	confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates 2022/10/05 filed on: 19th, October 2022	confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates 2021/10/05 filed on: 11th, October 2021	confirmation statement	Free Download (5 pages)
PSC04	Change to a person with significant control 2021/09/20 filed on: 6th, October 2021	persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2021/09/20 filed on: 6th, October 2021	persons with significant control	Free Download (1 page)
TM01	Director's appointment terminated on 2021/09/20 filed on: 6th, October 2021	officers	Free Download (1 page)
CS01	Confirmation statement with updates 2020/10/05 filed on: 19th, October 2020	confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates 2019/10/05 filed on: 17th, October 2019	confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates 2018/10/05 filed on: 22nd, November 2018	confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates 2017/10/05 filed on: 20th, December 2017	confirmation statement	Free Download (4 pages)
PSC04	Change to a person with significant control 2017/11/30 filed on: 12th, December 2017	persons with significant control	Free Download (2 pages)
CH03	On 2017/11/30 secretary's details were changed filed on: 30th, November 2017	officers	Free Download (1 page)
CH01	On 2017/11/30 director's details were changed filed on: 30th, November 2017	officers	Free Download (2 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 4th, January 2017	gazette	Free Download (1 page)
CS01	Confirmation statement with updates 2016/10/05 filed on: 3rd, January 2017	confirmation statement	Free Download (6 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 27th, December 2016	gazette	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2016/01/31 filed on: 31st, October 2016	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2015/10/05 filed on: 29th, December 2015	annual return	Free Download (15 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/12/29	capital
AA	Data of total exemption small company accounts made up to 2015/01/31 filed on: 10th, November 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2014/10/05 filed on: 26th, March 2015	annual return	Free Download (14 pages)
AA	Data of total exemption small company accounts made up to 2014/01/31 filed on: 21st, November 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2013/10/05 filed on: 9th, January 2014	annual return	Free Download (16 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/01/09	capital
AA	Data of total exemption small company accounts made up to 2013/01/31 filed on: 1st, November 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2009/10/05 filed on: 27th, March 2013	annual return	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 2010/10/05 filed on: 27th, March 2013	annual return	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 2011/10/05 filed on: 11th, January 2013	annual return	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 2012/10/05 filed on: 11th, January 2013	annual return	Free Download (14 pages)
AA	Data of total exemption small company accounts made up to 2012/01/31 filed on: 10th, October 2012	accounts	Free Download (4 pages)
AD01	Change of registered office on 2012/08/23 from 46 Southill Road Parkstone Poole Dorset BH12 3AS filed on: 23rd, August 2012	address	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2011/01/31 filed on: 2nd, November 2011	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/01/31 filed on: 16th, September 2010	accounts	Free Download (22 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/01/31 filed on: 6th, October 2009	accounts	Free Download (11 pages)
363a	Annual return drawn up to 2009/04/16 with complete member list filed on: 16th, April 2009	annual return	Free Download (10 pages)
288a	On 2009/04/16 Director appointed filed on: 16th, April 2009	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2008/01/31 filed on: 5th, August 2008	accounts	Free Download (11 pages)
88(2)R	Alloted 99 shares on 2007/03/30. Value of each share 1 £. filed on: 21st, January 2008	capital	Free Download (3 pages)
88(2)R	Alloted 99 shares on 2007/03/30. Value of each share 1 £. filed on: 21st, January 2008	capital	Free Download (3 pages)
363s	Annual return drawn up to 2007/12/27 with complete member list filed on: 27th, December 2007	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2007/12/27 with complete member list filed on: 27th, December 2007	annual return	Free Download (6 pages)
287	Registered office changed on 30/03/07 from: 46 southill road parkstone poole dorset BH12 3AS filed on: 30th, March 2007	address	Free Download (1 page)
287	Registered office changed on 30/03/07 from: 46 southill road parkstone poole dorset BH12 3AS filed on: 30th, March 2007	address	Free Download (1 page)
225	Accounting reference date extended from 31/10/07 to 31/01/08 filed on: 15th, March 2007	accounts	Free Download (1 page)
287	Registered office changed on 15/03/07 from: 95 jumpers road christchurch dorset BH23 2JS filed on: 15th, March 2007	address	Free Download (1 page)
288a	On 2007/03/15 New secretary appointed filed on: 15th, March 2007	officers	Free Download (2 pages)
287	Registered office changed on 15/03/07 from: 95 jumpers road christchurch dorset BH23 2JS filed on: 15th, March 2007	address	Free Download (1 page)
288a	On 2007/03/15 New director appointed filed on: 15th, March 2007	officers	Free Download (2 pages)
288a	On 2007/03/15 New secretary appointed filed on: 15th, March 2007	officers	Free Download (2 pages)
225	Accounting reference date extended from 31/10/07 to 31/01/08 filed on: 15th, March 2007	accounts	Free Download (1 page)
288a	On 2007/03/15 New director appointed filed on: 15th, March 2007	officers	Free Download (2 pages)
288b	On 2007/01/19 Director resigned filed on: 19th, January 2007	officers	Free Download (1 page)
288b	On 2007/01/19 Secretary resigned filed on: 19th, January 2007	officers	Free Download (1 page)
288b	On 2007/01/19 Director resigned filed on: 19th, January 2007	officers	Free Download (1 page)
287	Registered office changed on 19/01/07 from: 44 upper belgrave road clifton bristol BS8 2XN filed on: 19th, January 2007	address	Free Download (1 page)
288b	On 2007/01/19 Secretary resigned filed on: 19th, January 2007	officers	Free Download (1 page)
287	Registered office changed on 19/01/07 from: 44 upper belgrave road clifton bristol BS8 2XN filed on: 19th, January 2007	address	Free Download (1 page)
NEWINC	Company registration filed on: 5th, October 2006	incorporation	Free Download (6 pages)
NEWINC	Company registration filed on: 5th, October 2006	incorporation	Free Download (6 pages)

Elmwalk Developments Limited POOLE

Elmwalk Developments Limited Address / Contact

Company Information / Profile

Company staff

Michael E.

Michael E.

Stephen G.

Hcs Secretarial Limited

Hanover Directors Limited

People with significant control

Annual reports financial information

Company filings

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