Tom Elmhirst Limited in Elstree Way BOREHAMWOOD

Tom Elmhirst Limited BOREHAMWOOD

Founded in 2003, Tom Elmhirst, classified under reg no. 04739857 is an active company. Currently registered at 5 Elstree Gate WD6 1JD, Borehamwood the company has been in the business for 21 years. Its financial year was closed on September 27 and its latest financial statement was filed on 30th September 2022.

The firm has one director. Thomas E., appointed on 22 April 2003. There are currently no secretaries appointed. Currenlty, the firm lists one former director, whose name is Ronnie E. and who left the the firm on 17 January 2013. In addition, there is one former secretary - Ronnie E. who worked with the the firm until 17 January 2013.

Tom Elmhirst Limited Address / Contact

Office Address	5 Elstree Gate
Office Address2	Elstree Way
Town	Borehamwood
Post code	WD6 1JD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04739857
Date of Incorporation	Tue, 22nd Apr 2003
Industry	Reproduction of sound recording
End of financial Year	27th September
Company age	21 years old
Account next due date	Thu, 27th Jun 2024 (45 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sun, 25th Aug 2024 (2024-08-25)
Last confirmation statement dated	Fri, 11th Aug 2023

Company staff

Thomas E.

Position: Director

Appointed: 22 April 2003

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 22 April 2003

Resigned: 22 April 2003

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 22 April 2003

Resigned: 22 April 2003

Ronnie E.

Position: Director

Appointed: 22 April 2003

Resigned: 17 January 2013

Ronnie E.

Position: Secretary

Appointed: 22 April 2003

Resigned: 17 January 2013

People with significant control

The list of persons with significant control who own or have control over the company consists of 2 names. As we found, there is Thomas E. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Ronnie E. This PSC owns 25-50% shares and has 25-50% voting rights.

Thomas E.

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

Ronnie E.

Notified on	6 April 2016
Ceased on	11 August 2020
Nature of control:	25-50% voting rights 25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 30th September 2022 filed on: 30th, March 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 30th September 2022 filed on: 30th, March 2023	accounts	Free Download (8 pages)
AA01	Extension of accounting period to 27th September 2022 from 27th March 2022 filed on: 27th, March 2023	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st March 2021 filed on: 25th, March 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st March 2020 filed on: 1st, December 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st March 2019 filed on: 26th, November 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st March 2018 filed on: 8th, January 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st March 2017 filed on: 3rd, January 2018	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 11th, May 2017	accounts	Free Download (5 pages)
AA01	Previous accounting period shortened to 27th March 2016 filed on: 22nd, March 2017	accounts	Free Download (1 page)
AA01	Previous accounting period shortened to 28th March 2016 filed on: 22nd, December 2016	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 22nd April 2016 filed on: 10th, June 2016	annual return	Free Download (3 pages)
SH01	Statement of Capital on 10th June 2016: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 6th, January 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 22nd April 2015 filed on: 5th, May 2015	annual return	Free Download
SH01	Statement of Capital on 5th May 2015: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 10th, February 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 22nd April 2014 filed on: 16th, June 2014	annual return	Free Download (3 pages)
SH01	Statement of Capital on 16th June 2014: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 24th, March 2014	accounts	Free Download (6 pages)
AA01	Previous accounting period shortened to 29th March 2013 filed on: 18th, March 2014	accounts	Free Download (1 page)
AA01	Previous accounting period shortened to 30th March 2013 filed on: 19th, December 2013	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 22nd April 2013 filed on: 2nd, July 2013	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 9th, January 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 22nd April 2012 filed on: 24th, April 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 2nd, December 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 22nd April 2011 filed on: 22nd, June 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2010 filed on: 16th, December 2010	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 22nd April 2010 filed on: 25th, May 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2009 filed on: 5th, November 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to 14th May 2009 with complete member list filed on: 14th, May 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2008 filed on: 30th, June 2008	accounts	Free Download (5 pages)
363a	Annual return drawn up to 7th May 2008 with complete member list filed on: 7th, May 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 20th, September 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 20th, September 2007	accounts	Free Download (5 pages)
363a	Annual return drawn up to 19th June 2007 with complete member list filed on: 19th, June 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 19th June 2007 with complete member list filed on: 19th, June 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st March 2006 filed on: 20th, November 2006	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st March 2006 filed on: 20th, November 2006	accounts	Free Download (11 pages)
363a	Annual return drawn up to 5th May 2006 with complete member list filed on: 5th, May 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 5th May 2006 with complete member list filed on: 5th, May 2006	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 31st, August 2005	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 31st, August 2005	accounts	Free Download (6 pages)
363s	Annual return drawn up to 26th April 2005 with complete member list filed on: 26th, April 2005	annual return	Free Download (3 pages)
363(353)	Registered office changed on 26/04/05; Secretary's particulars changed;director's particulars changed	annual return
363s	Annual return drawn up to 26th April 2005 with complete member list filed on: 26th, April 2005	annual return	Free Download (3 pages)
363(353)	Registered office changed on 26/04/05; Secretary's particulars changed;director's particulars changed	annual return
AA	Total exemption small company accounts data made up to 31st March 2004 filed on: 14th, June 2004	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2004 filed on: 14th, June 2004	accounts	Free Download (5 pages)
363s	Annual return drawn up to 13th May 2004 with complete member list filed on: 13th, May 2004	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 13th May 2004	annual return
363s	Annual return drawn up to 13th May 2004 with complete member list filed on: 13th, May 2004	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 30/04/04 to 31/03/04 filed on: 22nd, May 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/04 to 31/03/04 filed on: 22nd, May 2003	accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on 22nd April 2003. Value of each share 1 £, total number of shares: 100. filed on: 22nd, May 2003	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 22nd April 2003. Value of each share 1 £, total number of shares: 100. filed on: 22nd, May 2003	capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 22nd, April 2003	incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 22nd, April 2003	incorporation	Free Download (16 pages)

Tom Elmhirst Limited BOREHAMWOOD

Tom Elmhirst Limited Address / Contact

Company Information / Profile

Company staff

Thomas E.

Temple Secretaries Limited

Company Directors Limited

Ronnie E.

Ronnie E.

People with significant control

Company filings

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