212 Elfin Villas Limited

Company Registration Number: 05236328

Company registered in England and Wales

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212 Elfin Villas Limited is a Private Company Limited by Shares first registered on 20 September 2004. Its current registered address is in Cheadle.

Registered Address

5 THE DOWNS
CHEADLE
ENGLAND
SK8 1JL

There are 8 companies currently registered at this postcode, including this one.

All companies at SK8 1JL

Registration Data

Company Number

05236328

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 September 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

20 September 2015

Returns Next Due

18 October 2016

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £5,443£5,284£4,647£4,995£3,992£3,134£2,481
of which Cash £4,205£1,827£2,351£3,345£3,114£2,669£2,015
Total Assets £5,443£5,284£4,647£4,995£3,992£3,134£2,481
Current Liabilities £640£1,096£983£688£375£526£974
Net Current Assets £4,803£4,188£3,664£4,307£3,617£2,608£1,507
Total Net Worth £4,803£4,188£3,664£4,307£3,617£2,608£1,507

Previous Names

No previous names

Company Officers

  • DAY, Stephen

    Director

    Appointed on 1 April 2015

     

    Nationality: British

    Occupation: Doctor

    Month of birth: November 1979

    70 Swann Lane
    Swann Lane
    Cheadle Hulme
    Cheadle
    Cheshire
    SK8 7HU
    England

  • WOODROFFE, David Benjamin

    Director

    Appointed on 20 September 2004

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1969

    5
    The Downs
    Cheadle
    Cheshire
    SK8 1JL
    England

  • EDWARDS, Jon

    Secretary

    Appointed on 23 January 2006

    Resigned on 11 November 2015

    Nationality: British

    Occupation: Graphic Designer

    1-212 Buxton Road
    Davenport
    Stockport
    SK2 7AE

  • WOODROFFE, David

    Secretary

    Appointed on 20 September 2004

    Resigned on 23 January 2006

    21 Egerton Road North
    Chorlton
    Manchester
    M21 0SE

  • EDWARDS, Jon

    Director

    Appointed on 23 January 2006

    Resigned on 11 November 2015

    Nationality: British

    Occupation: Graphic Designer

    Month of birth: October 1976

    1-212 Buxton Road
    Davenport
    Stockport
    SK2 7AE

  • GOTTLIEB, Sacha

    Director

    Appointed on 20 September 2004

    Resigned on 23 January 2006

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1971

    24 Egerton Road North
    Chorlton
    Manchester
    M21 0SF

  • WILLIAMS, Jennifer

    Director

    Appointed on 23 January 2006

    Resigned on 1 April 2015

    Nationality: British

    Occupation: Student

    Month of birth: December 1987

    2-212 Buxton Road
    Davenport
    Stockport
    SK2 7AE

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 28 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GGM48Y. Transaction: MzE1ODQ3Mjc0N2FkaXF6a2N4.

  2. 26 September 2016 Registered office address changed from Flat 1 Elfin Villas 212 Buxton Road, Davenport Stockport Cheshire SK2 7AE to 5 the Downs Cheadle SK8 1JL on 26 September 2016 [View PDF]

    Action Date: 26 September 2016. Category: Address. Type: AD01. Barcode: X5GB3MLN. Transaction: MzE1ODE3NjA3OGFkaXF6a2N4.

  3. 24 September 2016 [View PDF]

    Action Date: 20 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G61QL3. Transaction: MzE1ODE0MjU5NmFkaXF6a2N4.

  4. 7 March 2016 Termination of appointment of Jon Edwards as a director on 11 November 2015 [View PDF]

    Action Date: 11 November 2015. Category: Officers. Type: TM01. Barcode: X529OWK9. Transaction: MzE0MzQ5NDcxN2FkaXF6a2N4.

  5. 7 March 2016 Termination of appointment of Jon Edwards as a secretary on 11 November 2015 [View PDF]

    Action Date: 11 November 2015. Category: Officers. Type: TM02. Barcode: X529OW80. Transaction: MzE0MzQ5NDczNmFkaXF6a2N4.

  6. 29 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GYKHCW. Transaction: MzEzMjAyMjY5NmFkaXF6a2N4.

  7. 26 September 2015 Annual return made up to 20 September 2015 with full list of shareholders [View PDF]

    Action Date: 20 September 2015. Category: Annual return. Type: AR01. Barcode: X4GQN9N6. Transaction: MzEzMTgyMDcyM2FkaXF6a2N4.

  8. 25 August 2015 Appointment of Dr Stephen Day as a director on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Officers. Type: AP01. Barcode: X4EKES0O. Transaction: MzEyOTYyODQzOGFkaXF6a2N4.

  9. 30 July 2015 Termination of appointment of Jennifer Williams as a director on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Officers. Type: TM01. Barcode: X4CRKB58. Transaction: MzEyODA5NjkyNmFkaXF6a2N4.

  10. 26 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3H87XX5. Transaction: MzEwODMzNzE3M2FkaXF6a2N4.

  11. 22 September 2014 Annual return made up to 20 September 2014 with full list of shareholders [View PDF]

    Action Date: 20 September 2014. Category: Annual return. Type: AR01. Barcode: X3GXLH09. Transaction: MzEwNzkyMDUyNGFkaXF6a2N4.

  12. 26 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HQ32QZ. Transaction: MzA4NTgyNjk5N2FkaXF6a2N4.

  13. 23 September 2013 Annual return made up to 20 September 2013 with full list of shareholders [View PDF]

    Action Date: 20 September 2013. Category: Annual return. Type: AR01. Barcode: X2HI7DIW. Transaction: MzA4NTU0OTkyN2FkaXF6a2N4.

  14. 23 September 2013 Director's details changed for David Woodroffe on 3 March 2013 [View PDF]

    Action Date: 3 March 2013. Category: Officers. Type: CH01. Barcode: X2HI7DIO. Transaction: MzA4NTU0OTg5OWFkaXF6a2N4.

  15. 24 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1I3TXSO. Transaction: MzA2NDYyNjU5M2FkaXF6a2N4.

  16. 21 September 2012 Annual return made up to 20 September 2012 with full list of shareholders [View PDF]

    Action Date: 20 September 2012. Category: Annual return. Type: AR01. Barcode: X1HYPVHU. Transaction: MzA2NDUyOTcxOGFkaXF6a2N4.

  17. 9 November 2011 Annual return made up to 20 September 2011 with full list of shareholders [View PDF]

    Action Date: 20 September 2011. Category: Annual return. Type: AR01. Barcode: XA6WIZ3T. Transaction: MzA0Njg1NzYxM2FkaXF6a2N4.

  18. 30 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A5UVYXXW. Transaction: MzA0NDcwNTUwM2FkaXF6a2N4.

  19. 6 December 2010 Annual return made up to 20 September 2010 with full list of shareholders [View PDF]

    Action Date: 20 September 2010. Category: Annual return. Type: AR01. Barcode: X4YRWPP0. Transaction: MzAyODI3NDY2MmFkaXF6a2N4.

  20. 6 December 2010 Director's details changed for Jon Edwards on 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Officers. Type: CH01. Barcode: X4YRUPPY. Transaction: MzAyODI3NDUzNmFkaXF6a2N4.

  21. 6 December 2010 Director's details changed for Jennifer Williams on 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Officers. Type: CH01. Barcode: X4YRVPPZ. Transaction: MzAyODI3NDUzOGFkaXF6a2N4.

  22. 30 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A1NGCNS5. Transaction: MzAyNDMxMzIzOGFkaXF6a2N4.

  23. 25 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ALCS0EAN. Transaction: MzAwMTQzOTE0M2FkaXF6a2N4.

  24. 26 September 2009 Return made up to 20/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFGRZDLG. Transaction: MjA0MjI1MzY4NGFkaXF6a2N4.

  25. 12 November 2008 Return made up to 20/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4RJ74QC. Transaction: MjAxNzgzNDA3M2FkaXF6a2N4.

  26. 16 April 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AXWEBYWM. Transaction: MjAwMzQ1ODg4NWFkaXF6a2N4.

  27. 19 October 2007 Return made up to 20/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjkwNTYzNGFkaXF6a2N4.

  28. 19 August 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NDQwMDg4MGFkaXF6a2N4.

  29. 20 October 2006 Return made up to 20/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTcyMDMwMWFkaXF6a2N4.

  30. 20 October 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2OTg4NjgwN2FkaXF6a2N4.

  31. 17 May 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MTY1NzAwOWFkaXF6a2N4.

  32. 17 March 2006 Registered office changed on 17/03/06 from: 24 egerton road north chorlton manchester M21 0SF [View PDF]

    Category: Address. Type: 287. Transaction: MDE1OTM0OTQ2NWFkaXF6a2N4.

  33. 6 March 2006 Ad 14/03/05-31/03/05 £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1NzUxMTIxMGFkaXF6a2N4.

  34. 10 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODIzMDMxM2FkaXF6a2N4.

  35. 10 February 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzY1MDIzNmFkaXF6a2N4.

  36. 10 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1Nzg0OTAyM2FkaXF6a2N4.

  37. 10 February 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NzI2NDcyN2FkaXF6a2N4.

  38. 31 October 2005 Return made up to 20/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2OTQwNTEyNWFkaXF6a2N4.

  39. 15 March 2005 Accounting reference date extended from 30/09/05 to 31/12/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzMTY0ODM5MmFkaXF6a2N4.

  40. 20 September 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MjU5NjI3OGFkaXF6a2N4.

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