Elchlomel Limited

Company Registration Number: 05477560

Company registered in England and Wales

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Elchlomel Limited is a Private Company Limited by Shares first registered on 10 June 2005. Its current registered address is in Maidstone, Kent.

Registered Address

BROOKS HOUSE
1 ALBION PLACE
MAIDSTONE
KENT
ME14 5DY

There are 383 companies currently registered at this postcode, including this one.

All companies at ME14 5DY

Registration Data

Company Number

05477560

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 June 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98200 - Undifferentiated service-producing activities of private households for own use

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2017

Accounts Next Due

31 March 2019

Returns Last Made Up

11 April 2016

Returns Next Due

9 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • DAVIES, Deborah Lynn

    Secretary

    Appointed on 11 April 2014

     

    The Lane House
    33 Epsom Road
    Ewell
    Epsom
    Surrey
    KT17 1JZ
    England

  • YORKE, Neil Edward

    Director

    Appointed on 11 April 2014

     

    Nationality: British

    Occupation: Property Developer

    Month of birth: January 1947

    The Lane House
    33 Epsom Road
    Epsom
    Surrey
    KT17 1JZ
    England

  • LYONS, Desmond Joseph

    Secretary

    Appointed on 10 June 2005

    Resigned on 11 April 2014

    Knowl Hill House
    Knowl Hill Common
    Knowl Hill
    Reading
    Berkshire
    RG10 9YD
    England

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 10 June 2005

    Resigned on 10 June 2005

    26
    Church Street
    London
    NW8 8EP

  • LYONS, Desmond Joseph

    Director

    Appointed on 10 June 2005

    Resigned on 8 April 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1949

    Knowl Hill House
    Knowl Hill Common
    Knowl Hill
    Reading
    Berkshire
    RG10 9YD
    England

  • LYONS, Mary Bessie Edith

    Director

    Appointed on 10 June 2005

    Resigned on 11 April 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1952

    Knowl Hill House
    Knowl Hill Common
    Knowl Hill
    Reading
    Berkshire
    RG10 9YD
    England

This information was most recently updated 01/10/2018.

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Latest Filings

  1. 25 April 2018 [View PDF]

    Action Date: 25 April 2018. Category: Confirmation statement. Type: CS01. Barcode: X74LKRD7. Transaction: MzIwMzQyOTE0OWFkaXF6a2N4.

  2. 13 April 2018 Amended accounts for a dormant company made up to 30 June 2017 [View PDF]

    Action Date: 30 June 2017. Category: Accounts. Type: AAMD. Barcode: A73JXQM1. Transaction: MzIwMjQ4ODkxOWFkaXF6a2N4.

  3. 27 March 2018 Accounts for a dormant company made up to 30 June 2017 [View PDF]

    Action Date: 30 June 2017. Category: Accounts. Type: AA. Barcode: X72L9SAX. Transaction: MzIwMTE1OTcyNmFkaXF6a2N4.

  4. 13 July 2017 [View PDF]

    Action Date: 26 June 2017. Category: Persons with significant control. Type: PSC07. Barcode: X6AKBA96. Transaction: MzE4MDQ3MjYyMGFkaXF6a2N4.

  5. 13 July 2017 [View PDF]

    Action Date: 26 June 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6AKAXNU. Transaction: MzE4MDQ3MjM2MWFkaXF6a2N4.

  6. 13 July 2017 [View PDF]

    Action Date: 26 June 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6AKAOGP. Transaction: MzE4MDQ3MjEyM2FkaXF6a2N4.

  7. 13 July 2017 [View PDF]

    Action Date: 26 June 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6AKAA2Y. Transaction: MzE4MDQ3MTc0M2FkaXF6a2N4.

  8. 26 June 2017 [View PDF]

    Action Date: 26 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X69E5ZUG. Transaction: MzE3ODg5NzA0N2FkaXF6a2N4.

  9. 26 April 2017 [View PDF]

    Action Date: 11 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X656BWZM. Transaction: MzE3NDQ2MjM5N2FkaXF6a2N4.

  10. 16 March 2017 Accounts for a dormant company made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X62BPGB7. Transaction: MzE3MTI1MDA5MGFkaXF6a2N4.

  11. 10 May 2016 Annual return made up to 11 April 2016 with full list of shareholders [View PDF]

    Action Date: 11 April 2016. Category: Annual return. Type: AR01. Barcode: X56PQNTK. Transaction: MzE0ODE5NjU5MmFkaXF6a2N4.

  12. 23 February 2016 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X51BQZ1M. Transaction: MzE0MjU0MTg1MWFkaXF6a2N4.

  13. 7 May 2015 Annual return made up to 11 April 2015 with full list of shareholders [View PDF]

    Action Date: 11 April 2015. Category: Annual return. Type: AR01. Barcode: X46WLGVM. Transaction: MzEyMjc0MTYzNWFkaXF6a2N4.

  14. 30 March 2015 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X44AL5FM. Transaction: MzEyMDIwMzA5N2FkaXF6a2N4.

  15. 11 April 2014 Annual return made up to 11 April 2014 with full list of shareholders [View PDF]

    Action Date: 11 April 2014. Category: Annual return. Type: AR01. Barcode: X35JVX7K. Transaction: MzA5ODEwNTkwMWFkaXF6a2N4.

  16. 11 April 2014 Registered office address changed from Knowl Hill House Knowl Hill Common Knowl Hill Reading Berkshire RG10 9YD England on 11 April 2014 [View PDF]

    Action Date: 11 April 2014. Category: Address. Type: AD01. Barcode: X35JVX7C. Transaction: MzA5ODEwMDA4NmFkaXF6a2N4.

  17. 11 April 2014 Termination of appointment of Desmond Lyons as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X35MDECW. Transaction: MzA5ODA5NDcwM2FkaXF6a2N4.

  18. 11 April 2014 Termination of appointment of Mary Lyons as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X35MDE9S. Transaction: MzA5ODA5NDY5MWFkaXF6a2N4.

  19. 11 April 2014 Appointment of Mrs Deborah Lynn Davies as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X35MDDWY. Transaction: MzA5ODA5NDYwOWFkaXF6a2N4.

  20. 11 April 2014 Appointment of Mr Neil Edward Yorke as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X35MDCR4. Transaction: MzA5ODA5NDI2NGFkaXF6a2N4.

  21. 11 April 2014 Termination of appointment of Desmond Lyons as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X35MD57U. Transaction: MzA5ODA5MjA1MWFkaXF6a2N4.

  22. 31 July 2013 Annual return made up to 10 June 2013 with full list of shareholders [View PDF]

    Action Date: 10 June 2013. Category: Annual return. Type: AR01. Barcode: X2DRZ2YX. Transaction: MzA4MjUwMzExNmFkaXF6a2N4.

  23. 29 July 2013 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X2DMP54Z. Transaction: MzA4MjMyMDIxOGFkaXF6a2N4.

  24. 30 April 2013 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X27DSU8G. Transaction: MzA3NzE5NjAxMGFkaXF6a2N4.

  25. 4 July 2012 Annual return made up to 10 June 2012 with full list of shareholders [View PDF]

    Action Date: 10 June 2012. Category: Annual return. Type: AR01. Barcode: X1CDY6SH. Transaction: MzA2MDIxNDA5N2FkaXF6a2N4.

  26. 14 November 2011 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: AOATAZ5F. Transaction: MzA0NzEyNDgxNGFkaXF6a2N4.

  27. 16 June 2011 Annual return made up to 10 June 2011 with full list of shareholders [View PDF]

    Action Date: 10 June 2011. Category: Annual return. Type: AR01. Barcode: XXGB2V1J. Transaction: MzAzODk0NjM4OGFkaXF6a2N4.

  28. 23 May 2011 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AD3I2UBF. Transaction: MzAzNzU4MDIyOGFkaXF6a2N4.

  29. 1 September 2010 Annual return made up to 10 June 2010 with full list of shareholders [View PDF]

    Action Date: 10 June 2010. Category: Annual return. Type: AR01. Barcode: X3Z4WN0M. Transaction: MzAyMjQ1Mzg1NWFkaXF6a2N4.

  30. 1 September 2010 Director's details changed for Mr. Desmond Joseph Lyons on 10 June 2010 [View PDF]

    Action Date: 10 June 2010. Category: Officers. Type: CH01. Barcode: X3Z4UN0K. Transaction: MzAyMjQwOTIyMmFkaXF6a2N4.

  31. 1 September 2010 Registered office address changed from Scarletts Barn, Scarletts Lane Kiln Green Reading Berkshire RG10 9XD on 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Address. Type: AD01. Barcode: X3Z4SN0I. Transaction: MzAyMjQwOTIwOWFkaXF6a2N4.

  32. 1 September 2010 Director's details changed for Mrs Mary Bessie Edith Lyons on 10 June 2010 [View PDF]

    Action Date: 10 June 2010. Category: Officers. Type: CH01. Barcode: X3Z4VN0L. Transaction: MzAyMjQwOTIyNWFkaXF6a2N4.

  33. 31 August 2010 Secretary's details changed for Desmond Joseph Lyons on 10 June 2010 [View PDF]

    Action Date: 10 June 2010. Category: Officers. Type: CH03. Barcode: X3Z4TN0J. Transaction: MzAyMjQwOTIxOGFkaXF6a2N4.

  34. 26 March 2010 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: ARGETIJP. Transaction: MzAxMjI4Nzc4NGFkaXF6a2N4.

  35. 11 June 2009 Return made up to 10/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XK75UAMJ. Transaction: MjAzNDg3Mjc3NmFkaXF6a2N4.

  36. 5 May 2009 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: L6VIY9GR. Transaction: MjAzMjEzOTUzMmFkaXF6a2N4.

  37. 11 August 2008 Return made up to 10/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJSYU246. Transaction: MjAxMDcwMDMwNmFkaXF6a2N4.

  38. 9 July 2008 Return made up to 10/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCREM19A. Transaction: MjAwODczNjM0MmFkaXF6a2N4.

  39. 24 April 2008 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: ARNWBZ4Y. Transaction: MjAwMzk4NDc5OGFkaXF6a2N4.

  40. 21 March 2007 Accounts for a dormant company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3Nzg2OTcyNmFkaXF6a2N4.

  41. 6 September 2006 Return made up to 10/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NjExMTEzOWFkaXF6a2N4.

  42. 10 June 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODkzNDE4NGFkaXF6a2N4.

  43. 10 June 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5ODM2NDU4MGFkaXF6a2N4.

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54.80.188.87 Fri, 19 Oct 2018 22:32:19 +0100