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ELMBRIDGE SUPPLIES COMPANY UK LTD

Company number 07810668

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
02 Nov 2015 CH01 Director's details changed for Mr Rory Freeman on 2 November 2015
02 Nov 2015 CH01 Director's details changed for Mr Garth Jonathan Knappett on 2 November 2015
02 Nov 2015 CH01 Director's details changed for Mr Barrie Freeman on 2 November 2015
15 Oct 2015 AR01 Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 222,222
07 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
10 Nov 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 14 October 2014
27 Oct 2014 AR01 Annual return made up to 14 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 200,000

Statement of capital on 2014-11-10
  • GBP 222,222
  • ANNOTATION Clarification a second filed AR01 was registered on 10/11/2014
24 Oct 2014 AP01 Appointment of Mr Garth Jonathan Knappett as a director on 1 April 2014
01 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
25 Feb 2014 TM01 Termination of appointment of David Freeman as a director
08 Nov 2013 AR01 Annual return made up to 14 October 2013 with full list of shareholders
Statement of capital on 2013-11-08
  • GBP 222,222
18 Oct 2013 SH01 Statement of capital following an allotment of shares on 2 September 2013
  • GBP 222,222
18 Oct 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
17 Oct 2013 AP03 Appointment of Dawn Antoinette Gibbs as a secretary
04 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
11 Dec 2012 AR01 Annual return made up to 14 October 2012 with full list of shareholders
17 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 1
10 Jan 2012 SH01 Statement of capital following an allotment of shares on 31 December 2011
  • GBP 200,000
10 Jan 2012 SH01 Statement of capital following an allotment of shares on 31 December 2011
  • GBP 100
22 Dec 2011 AA01 Current accounting period extended from 31 October 2012 to 31 December 2012
14 Dec 2011 AP01 Appointment of Mr Barrie Freeman as a director
13 Dec 2011 AP01 Appointment of Mr Rory Freeman as a director
14 Oct 2011 NEWINC Incorporation