Elmstone Creations Ltd in Elmstone Hardwicke CHELTENHAM

Elmstone Creations Ltd CHELTENHAM

Elmstone Creations started in year 2000 as Private Limited Company with registration number 03918440. The Elmstone Creations company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in Cheltenham at Lowdilow Farm Lowdiliow Lane. Postal code: GL51 9TH. Since 21st March 2023 Elmstone Creations Ltd is no longer carrying the name Tony Warren Associates.

The firm has 3 directors, namely Emma W., James W. and Anthony W.. Of them, Anthony W. has been with the company the longest, being appointed on 3 February 2000 and Emma W. has been with the company for the least time - from 8 November 2016. As of 16 June 2024, there was 1 ex secretary - Alison W.. There were no ex directors.

Elmstone Creations Ltd Address / Contact

Office Address	Lowdilow Farm Lowdiliow Lane
Office Address2	Elmstone Hardwicke
Town	Cheltenham
Post code	GL51 9TH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03918440
Date of Incorporation	Thu, 3rd Feb 2000
Industry	Other service activities not elsewhere classified
End of financial Year	31st March
Company age	24 years old
Account next due date	Sun, 31st Dec 2023 (168 days after)
Account last made up date	Mon, 28th Feb 2022
Next confirmation statement due date	Sun, 13th Oct 2024 (2024-10-13)
Last confirmation statement dated	Fri, 29th Sep 2023

Company staff

Emma W.

Position: Director

Appointed: 08 November 2016

James W.

Position: Director

Appointed: 30 April 2002

Anthony W.

Position: Director

Appointed: 03 February 2000

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 03 February 2000

Resigned: 03 February 2000

Corporate Appointments Limited

Position: Corporate Nominee Director

Appointed: 03 February 2000

Resigned: 03 February 2000

Alison W.

Position: Secretary

Appointed: 03 February 2000

Resigned: 02 March 2020

People with significant control

The register of persons with significant control that own or control the company includes 3 names. As BizStats researched, there is James W. The abovementioned PSC and has 50,01-75% shares. Another one in the persons with significant control register is Emma W. This PSC owns 25-50% shares. Then there is Antony W., who also meets the Companies House conditions to be categorised as a PSC. This PSC owns 50,01-75% shares.

James W.

Notified on	6 April 2016
Nature of control:	50,01-75% shares right to appoint and remove directors

Emma W.

Notified on	2 April 2019
Nature of control:	25-50% shares

Antony W.

Notified on	6 April 2016
Ceased on	2 April 2019
Nature of control:	50,01-75% shares

Company previous names

Tony Warren Associates	March 21, 2023

Annual reports financial information

Profit & Loss
Accounts Information Date	2012-02-29	2013-02-28	2014-02-28	2015-02-28	2016-02-29	2017-02-28	2018-02-28	2019-02-28	2020-02-29	2021-02-28	2022-02-28	2023-03-31
Net Worth	1 347	1 195	1 942	9 033

Balance Sheet
Current Assets	40 077	43 343	26 557	66 080	48 576	58 295	55 675	71 838	57 196	68 764	74 989	51 825
Debtors	39 277	37 766	26 557	57 718
Net Assets Liabilities				17 954	7 002	14 765	8 946	11 038	16 130	17 464	25 448	5 047
Net Assets Liabilities Including Pension Asset Liability	1 347	1 195	1 942	9 033
Stocks Inventory	800	5 577		8 400
Tangible Fixed Assets	5 191	5 161	4 443	46 241

Reserves/Capital
Called Up Share Capital	100	100	100	100
Profit Loss Account Reserve	1 247	1 095	1 842	8 933
Shareholder Funds	1 347	1 195	1 942	9 033

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal				1 100	1 200	1 200	1 200	1 200	1 297	1 196	1 264	1 120
Average Number Employees During Period						3	3	3	3	3	3	3
Creditors				93 305	86 534	84 791	84 941	92 582	87 008	90 447	80 275	70 400
Creditors Due Within One Year	42 883	46 277	28 169	94 405
Fixed Assets				46 241	45 983	42 287	39 237	32 780	47 017	37 378	30 371	23 266
Net Current Assets Liabilities	-2 806	-2 934	-1 612	-27 187	-37 781	-26 322	-29 091	-20 542	-29 590	-18 718	-3 659	-17 099
Number Shares Allotted		100	100	100
Par Value Share		1	1	1
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal				38	177	174	175	202	222	2 965	1 627	1 476
Provisions For Liabilities Charges	1 038	1 032	889	8 921
Share Capital Allotted Called Up Paid	100	100	100	100
Tangible Fixed Assets Additions		917	58	46 724
Tangible Fixed Assets Cost Or Valuation	31 122	32 039	32 097	78 821
Tangible Fixed Assets Depreciation	25 931	26 878	27 654	32 580
Tangible Fixed Assets Depreciation Charged In Period		947	776	4 926
Total Assets Less Current Liabilities	2 385	2 227	2 831	17 954	8 202	15 965	10 146	12 238	17 427	18 660	26 712	6 167

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 31st March 2023 filed on: 1st, December 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Micro company accounts made up to 31st March 2023 filed on: 1st, December 2023	accounts	Free Download (5 pages)
AA01	Current accounting period extended from 28th February 2023 to 31st March 2023 filed on: 10th, March 2023	accounts	Free Download (1 page)
AA	Micro company accounts made up to 28th February 2022 filed on: 27th, September 2022	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 28th February 2021 filed on: 8th, November 2021	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 29th February 2020 filed on: 21st, December 2020	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 28th February 2019 filed on: 19th, August 2019	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 28th February 2018 filed on: 18th, October 2018	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 28th February 2017 filed on: 16th, November 2017	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 29th February 2016 filed on: 17th, November 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 3rd February 2016 filed on: 16th, February 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 16th February 2016: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 28th February 2015 filed on: 2nd, November 2015	accounts	Free Download (8 pages)
AR01	Annual return up to 3rd February 2015 filed on: 23rd, February 2015	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 28th February 2014 filed on: 10th, October 2014	accounts	Free Download (7 pages)
AR01	Annual return up to 3rd February 2014 filed on: 18th, February 2014	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 28th February 2013 filed on: 14th, November 2013	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 3rd February 2013 filed on: 13th, February 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 29th February 2012 filed on: 8th, June 2012	accounts	Free Download (6 pages)
AR01	Annual return up to 3rd February 2012 filed on: 14th, February 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 28th February 2011 filed on: 14th, September 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 3rd February 2011 filed on: 14th, February 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 28th February 2010 filed on: 22nd, October 2010	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 3rd February 2010 filed on: 17th, February 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 28th February 2009 filed on: 7th, September 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to 3rd March 2009 with complete member list filed on: 3rd, March 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 29th February 2008 filed on: 17th, November 2008	accounts	Free Download (7 pages)
363s	Annual return drawn up to 21st February 2008 with complete member list filed on: 21st, February 2008	annual return	Free Download (7 pages)
363s	Annual return drawn up to 21st February 2008 with complete member list filed on: 21st, February 2008	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 28th February 2007 filed on: 11th, October 2007	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 28th February 2007 filed on: 11th, October 2007	accounts	Free Download (7 pages)
363s	Annual return drawn up to 20th February 2007 with complete member list filed on: 20th, February 2007	annual return	Free Download (7 pages)
363(287)	Registered office changed on 20/02/07	annual return
363s	Annual return drawn up to 20th February 2007 with complete member list filed on: 20th, February 2007	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 28th February 2006 filed on: 20th, February 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 28th February 2006 filed on: 20th, February 2007	accounts	Free Download (6 pages)
363s	Annual return drawn up to 7th April 2006 with complete member list filed on: 7th, April 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 7th April 2006 with complete member list filed on: 7th, April 2006	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 28th February 2005 filed on: 6th, January 2006	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 28th February 2005 filed on: 6th, January 2006	accounts	Free Download (6 pages)
363s	Annual return drawn up to 7th February 2005 with complete member list filed on: 7th, February 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 7th February 2005 with complete member list filed on: 7th, February 2005	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 29th February 2004 filed on: 24th, December 2004	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 29th February 2004 filed on: 24th, December 2004	accounts	Free Download (5 pages)
363s	Annual return drawn up to 10th March 2004 with complete member list filed on: 10th, March 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 10th March 2004 with complete member list filed on: 10th, March 2004	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 28th February 2003 filed on: 6th, December 2003	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 28th February 2003 filed on: 6th, December 2003	accounts	Free Download (8 pages)
363s	Annual return drawn up to 10th February 2003 with complete member list filed on: 10th, February 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to 10th February 2003 with complete member list filed on: 10th, February 2003	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 28th February 2002 filed on: 2nd, January 2003	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 28th February 2002 filed on: 2nd, January 2003	accounts	Free Download (8 pages)
363s	Annual return drawn up to 22nd February 2002 with complete member list filed on: 22nd, February 2002	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to 22nd February 2002	annual return
363s	Annual return drawn up to 22nd February 2002 with complete member list filed on: 22nd, February 2002	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to 22nd February 2002	annual return
AA	Total exemption small company accounts data made up to 28th February 2001 filed on: 16th, January 2002	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 28th February 2001 filed on: 16th, January 2002	accounts	Free Download (5 pages)
363s	Annual return drawn up to 9th March 2001 with complete member list filed on: 9th, March 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 9th March 2001 with complete member list filed on: 9th, March 2001	annual return	Free Download (6 pages)

Elmstone Creations Ltd CHELTENHAM

Elmstone Creations Ltd Address / Contact

Company Information / Profile

Company staff

Emma W.

James W.

Anthony W.

Secretarial Appointments Limited

Corporate Appointments Limited

Alison W.

People with significant control

Company previous names

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us