Elsworth & Bond Limited in London

Elsworth & Bond Limited

Elsworth & Bond started in year 1997 as Private Limited Company with registration number 03360276. The Elsworth & Bond company has been functioning successfully for twenty seven years now and its status is active. The firm's office is based in at 35 Ballards Lane. Postal code: N3 1XW.

There is a single director in the company at the moment - Richard S., appointed on 25 April 1997. In addition, a secretary was appointed - Sarah S., appointed on 25 April 1997. As of 25 April 2024, there was 1 ex director - Kate F.. There were no ex secretaries.

Elsworth & Bond Limited Address / Contact

Office Address	35 Ballards Lane
Office Address2	London
Town
Post code	N3 1XW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03360276
Date of Incorporation	Fri, 25th Apr 1997
Industry	Development of building projects
Industry	Other service activities not elsewhere classified
End of financial Year	28th December
Company age	27 years old
Account next due date	Sat, 28th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 9th May 2024 (2024-05-09)
Last confirmation statement dated	Tue, 25th Apr 2023

Company staff

Sarah S.

Position: Secretary

Appointed: 25 April 1997

Richard S.

Position: Director

Appointed: 25 April 1997

Kate F.

Position: Director

Appointed: 01 September 1999

Resigned: 26 June 2014

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 25 April 1997

Resigned: 25 April 1997

People with significant control

The list of PSCs who own or control the company includes 1 name. As BizStats identified, there is Richard S. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Richard S.

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

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-12-31	2022-12-31	2023-12-31

Balance Sheet
Debtors	16 557	18 990	1 163
Net Assets Liabilities	-123 872	-77 593	-33 368
Property Plant Equipment	4 283	5 512	7 619

Other
Accrued Liabilities Deferred Income	2 780	2 100	2 101
Accumulated Depreciation Impairment Property Plant Equipment	9 266	6 372	14 033
Amounts Owed To Directors	71 188	53 208	9 317
Average Number Employees During Period	2	2	2
Bank Borrowings Overdrafts	25 457	22 332	19 234
Creditors	25 457	22 332	19 234
Disposals Decrease In Depreciation Impairment Property Plant Equipment		-5 196	5 196
Disposals Property Plant Equipment		-5 196	5 196
Increase From Depreciation Charge For Year Property Plant Equipment		2 302	2 465
Nominal Value Allotted Share Capital	1 000	1 000	1 000
Number Shares Issued Fully Paid		1 000	1 000
Other Taxation Payable		4 579	10 437
Par Value Share		1	1
Prepayments Accrued Income	3 500	5 000
Property Plant Equipment Gross Cost	13 549	11 884	21 652
Total Additions Including From Business Combinations Property Plant Equipment		3 531	4 572
Trade Creditors Trade Payables	15 000
Trade Debtors Trade Receivables	13 057	13 990	1 163
Useful Life Property Plant Equipment Years		4	4

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 7th, September 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 7th, September 2023	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2021 filed on: 21st, September 2022	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2020 filed on: 19th, August 2021	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2019 filed on: 17th, December 2020	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2018 filed on: 28th, November 2019	accounts	Free Download (8 pages)
AA01	Previous accounting period shortened from December 29, 2018 to December 28, 2018 filed on: 27th, September 2019	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to December 31, 2017 filed on: 27th, September 2018	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to December 31, 2016 filed on: 30th, September 2017	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 16th, November 2016	accounts	Free Download (4 pages)
AA01	Previous accounting period shortened from December 30, 2015 to December 29, 2015 filed on: 30th, September 2016	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to April 25, 2016 filed on: 29th, April 2016	annual return	Free Download (4 pages)
SH01	Capital declared on April 29, 2016: 1000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 30th, September 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to April 25, 2015 filed on: 29th, April 2015	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 17th, January 2015	accounts	Free Download (4 pages)
AA01	Previous accounting period shortened from December 31, 2013 to December 30, 2013 filed on: 2nd, October 2014	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to April 25, 2014 filed on: 9th, May 2014	annual return	Free Download (5 pages)
SH01	Capital declared on May 9, 2014: 1000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 25th, November 2013	accounts	Free Download (5 pages)
AA01	Previous accounting period shortened from January 1, 2013 to December 31, 2012 filed on: 25th, September 2013	accounts	Free Download (1 page)
AA01	Accounting period ending changed to June 30, 2012 (was January 1, 2013). filed on: 23rd, September 2013	accounts	Free Download (1 page)
AA01	Current accounting reference period shortened from December 30, 2012 to June 30, 2012 filed on: 19th, September 2013	accounts	Free Download (1 page)
AA01	Previous accounting period shortened from December 31, 2012 to December 30, 2012 filed on: 18th, September 2013	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to April 25, 2013 filed on: 26th, April 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 11th, December 2012	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to April 25, 2012 filed on: 11th, May 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 9th, December 2011	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to April 25, 2011 filed on: 13th, May 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 3rd, October 2010	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to April 25, 2010 filed on: 26th, April 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2008 filed on: 4th, November 2009	accounts	Free Download (5 pages)
363a	Period up to May 7, 2009 - Annual return with full member list filed on: 7th, May 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2007 filed on: 30th, October 2008	accounts	Free Download (4 pages)
363a	Period up to June 11, 2008 - Annual return with full member list filed on: 11th, June 2008	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2006 filed on: 3rd, February 2008	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2006 filed on: 3rd, February 2008	accounts	Free Download (11 pages)
363a	Period up to June 18, 2007 - Annual return with full member list filed on: 18th, June 2007	annual return	Free Download (3 pages)
363a	Period up to June 18, 2007 - Annual return with full member list filed on: 18th, June 2007	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2005 filed on: 3rd, January 2007	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2005 filed on: 3rd, January 2007	accounts	Free Download (9 pages)
363a	Period up to May 11, 2006 - Annual return with full member list filed on: 11th, May 2006	annual return	Free Download (3 pages)
363a	Period up to May 11, 2006 - Annual return with full member list filed on: 11th, May 2006	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2004 filed on: 4th, November 2005	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2004 filed on: 4th, November 2005	accounts	Free Download (10 pages)
363s	Period up to May 22, 2005 - Annual return with full member list filed on: 22nd, May 2005	annual return	Free Download (3 pages)
363s	Period up to May 22, 2005 - Annual return with full member list filed on: 22nd, May 2005	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2003 filed on: 15th, December 2004	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2003 filed on: 15th, December 2004	accounts	Free Download (10 pages)
363s	Period up to July 22, 2004 - Annual return with full member list filed on: 22nd, July 2004	annual return	Free Download (7 pages)
363s	Period up to July 22, 2004 - Annual return with full member list filed on: 22nd, July 2004	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2002 filed on: 5th, November 2003	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2002 filed on: 5th, November 2003	accounts	Free Download (10 pages)
363s	Period up to May 17, 2003 - Annual return with full member list filed on: 17th, May 2003	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to May 17, 2003 (Director's particulars changed)	annual return
363s	Period up to May 17, 2003 - Annual return with full member list filed on: 17th, May 2003	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to May 17, 2003 (Director's particulars changed)	annual return
AA	Total exemption full company accounts data drawn up to December 31, 2001 filed on: 10th, October 2002	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2001 filed on: 10th, October 2002	accounts	Free Download (9 pages)
363s	Period up to August 1, 2002 - Annual return with full member list filed on: 1st, August 2002	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to August 1, 2002 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to August 1, 2002 - Annual return with full member list filed on: 1st, August 2002	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2000 filed on: 3rd, December 2001	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2000 filed on: 3rd, December 2001	accounts	Free Download (5 pages)
363s	Period up to May 24, 2001 - Annual return with full member list filed on: 24th, May 2001	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to May 24, 2001 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to May 24, 2001 - Annual return with full member list filed on: 24th, May 2001	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 5th, June 2000	accounts	Free Download (5 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 5th, June 2000	accounts	Free Download (5 pages)
363s	Period up to June 2, 2000 - Annual return with full member list filed on: 2nd, June 2000	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to June 2, 2000 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to June 2, 2000 - Annual return with full member list filed on: 2nd, June 2000	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 1998 filed on: 1st, December 1999	accounts	Free Download (5 pages)
AA	Full accounts data made up to December 31, 1998 filed on: 1st, December 1999	accounts	Free Download (5 pages)
363s	Period up to June 4, 1999 - Annual return with full member list filed on: 4th, June 1999	annual return	Free Download (4 pages)
363s	Period up to June 4, 1999 - Annual return with full member list filed on: 4th, June 1999	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 1997 filed on: 5th, August 1998	accounts	Free Download (5 pages)
AA	Full accounts data made up to December 31, 1997 filed on: 5th, August 1998	accounts	Free Download (5 pages)
363s	Period up to July 9, 1998 - Annual return with full member list filed on: 9th, July 1998	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to July 9, 1998 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to July 9, 1998 - Annual return with full member list filed on: 9th, July 1998	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 30/04/98 to 31/12/97 filed on: 8th, June 1997	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/98 to 31/12/97 filed on: 8th, June 1997	accounts	Free Download (1 page)