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A.ELFES LIMITED - London Road, Aveley, South Ockendon, Essex, RM15 4XS, United Kingdom
Company Information
- Company registration number
- 00496798
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- London Road, Aveley
- South Ockendon
- Essex
- RM15 4XS London Road, Aveley, South Ockendon, Essex, RM15 4XS UK
Management
- Managing Directors
- JOHN EDWARD LINLEY
- JOHN EDWARD LINLEY
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1951-06-23
- Age Of Company 1951-06-23 72 years
- SIC/NACE
- 96090 - Other service activities not elsewhere classified
Ownership
- Beneficial Owners
- Mr John Edward Linley
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- 2138008M5QISMVYWDJ03
- Filing of Accounts
- Due Date: 2018-09-30
- Last Date: 2016-12-31
✓
- Last Return Made Up To:
- 2013-01-16
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A.ELFES LIMITED Company Description
- A.ELFES LIMITED is a ltd registered in United Kingdom with the Company reg no 00496798. Its current trading status is "live". It was registered 1951-06-23. It has declared SIC or NACE codes as "96090 - Other service activities not elsewhere classified". It has 2 directors The latest accounts are filed up to 2016-12-31. The latest annual return was filed up to 2013-01-16.It can be contacted at London Road, Aveley .
Get A.ELFES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: A.elfes Limited - London Road, Aveley, South Ockendon, Essex, RM15 4XS, United Kingdom
- 1951-06-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/00496798#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00496798#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00496798#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2018
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APPOINTMENT TERMINATED, SECRETARY DAVID OVERTON (2018-06-19) - TM02
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CONFIRMATION STATEMENT MADE ON 12/01/18, NO UPDATES (2018-01-12) - CS01
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REGISTRATION OF A CHARGE / CHARGE CODE 004967980011 (2018-02-27) - MR01
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REGISTRATION OF A CHARGE / CHARGE CODE 004967980012 (2018-02-27) - MR01
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REGISTRATION OF A CHARGE / CHARGE CODE 004967980013 (2018-04-06) - MR01
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REGISTRATION OF A CHARGE / CHARGE CODE 004967980014 (2018-04-14) - MR01
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APPOINTMENT TERMINATED, DIRECTOR DAVID OVERTON (2018-06-19) - TM01
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AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL (2018-05-15) - RES08
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APPOINTMENT TERMINATED, DIRECTOR NEILL VICKERSTAFF (2018-06-14) - TM01
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CESSATION OF DAVID OVERTON AS A PSC (2018-06-19) - PSC07
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REGISTRATION OF A CHARGE / CHARGE CODE 004967980015 (2018-04-24) - MR01
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keyboard_arrow_right 2017
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MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 (2017-09-30) - AA
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CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES (2017-02-21) - CS01
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keyboard_arrow_right 2016
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31/12/15 TOTAL EXEMPTION SMALL (2016-09-30) - AA
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16/01/16 FULL LIST (2016-01-22) - AR01
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DISS40 (DISS40(SOAD)) (2016-01-06) - DISS40
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FIRST GAZETTE (2016-01-05) - GAZ1
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keyboard_arrow_right 2015
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16/01/15 FULL LIST (2015-01-19) - AR01
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31/12/14 TOTAL EXEMPTION SMALL (2015-12-31) - AA
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keyboard_arrow_right 2014
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16/01/14 FULL LIST (2014-01-16) - AR01
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31/12/13 TOTAL EXEMPTION SMALL (2014-09-29) - AA
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keyboard_arrow_right 2013
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31/12/12 TOTAL EXEMPTION SMALL (2013-09-30) - AA
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16/01/13 FULL LIST (2013-02-19) - AR01
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keyboard_arrow_right 2012
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31/12/11 TOTAL EXEMPTION SMALL (2012-09-28) - AA
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16/01/12 FULL LIST (2012-01-20) - AR01
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keyboard_arrow_right 2011
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 (2011-09-26) - MG02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 (2011-09-26) - MG02
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16/01/11 FULL LIST (2011-01-26) - AR01
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31/12/10 TOTAL EXEMPTION SMALL (2011-09-28) - AA
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 (2011-09-27) - MG02
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keyboard_arrow_right 2010
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16/01/10 FULL LIST (2010-01-18) - AR01
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31/12/09 TOTAL EXEMPTION SMALL (2010-09-27) - AA
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 (2010-06-25) - MG01
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DIRECTOR'S CHANGE OF PARTICULARS / NEILL MARTIN VICKERSTAFF / 16/01/2010 (2010-01-18) - CH01
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keyboard_arrow_right 2009
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31/12/08 TOTAL EXEMPTION SMALL (2009-10-31) - AA
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RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS (2009-01-28) - 363a
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07 (2009-01-09) - AAMD
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keyboard_arrow_right 2008
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31/12/07 TOTAL EXEMPTION SMALL (2008-11-05) - AA
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RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS (2008-01-25) - 363a
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LOCATION OF DEBENTURE REGISTER (2008-01-25) - 190
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LOCATION OF REGISTER OF MEMBERS (2008-01-25) - 353
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REGISTERED OFFICE CHANGED ON 25/01/08 FROM: (2008-01-25) - 287
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keyboard_arrow_right 2007
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RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS (2007-01-29) - 363a
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 (2007-10-22) - AA
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keyboard_arrow_right 2006
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 (2006-10-31) - AA
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PARTICULARS OF MORTGAGE/CHARGE (2006-06-23) - 395
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RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS (2006-01-25) - 363a
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keyboard_arrow_right 2005
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 (2005-11-02) - AA
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RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS (2005-01-25) - 363s
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keyboard_arrow_right 2004
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NEW DIRECTOR APPOINTED (2004-06-08) - 288a
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 (2004-06-07) - AA
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RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS; AMEND (2004-05-10) - 363s
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RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS (2004-04-19) - 363s
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keyboard_arrow_right 2003
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 (2003-08-11) - AA
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PARTICULARS OF MORTGAGE/CHARGE (2003-07-04) - 395
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ALTERATION TO MEMORANDUM AND ARTICLES (2003-05-30) - RES01
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2003-05-29) - 288b
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RETURN MADE UP TO 16/01/03; NO CHANGE OF MEMBERS (2003-01-22) - 363s
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NEW SECRETARY APPOINTED (2003-05-29) - 288a
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keyboard_arrow_right 2002
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 (2002-07-04) - AA
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RETURN MADE UP TO 16/01/02; NO CHANGE OF MEMBERS (2002-01-16) - 363s
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keyboard_arrow_right 2001
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PARTICULARS OF MORTGAGE/CHARGE (2001-12-22) - 395
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 (2001-11-03) - AA
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PARTICULARS OF MORTGAGE/CHARGE (2001-09-28) - 395
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RETURN MADE UP TO 16/01/01; FULL LIST OF MEMBERS (2001-04-12) - 363s
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keyboard_arrow_right 2000
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RETURN MADE UP TO 16/01/00; FULL LIST OF MEMBERS (2000-01-19) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 (2000-03-28) - AA
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PARTICULARS OF MORTGAGE/CHARGE (2000-07-04) - 395
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AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 (2000-09-21) - AAMD
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keyboard_arrow_right 1999
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 (1999-05-12) - AA
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RETURN MADE UP TO 16/01/99; NO CHANGE OF MEMBERS (1999-01-21) - 363s
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keyboard_arrow_right 1998
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 (1998-07-15) - AA
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RETURN MADE UP TO 16/01/98; NO CHANGE OF MEMBERS (1998-01-13) - 363s
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keyboard_arrow_right 1997
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DIRECTOR'S PARTICULARS CHANGED (1997-01-23) - 288c
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RETURN MADE UP TO 16/01/97; FULL LIST OF MEMBERS (1997-02-12) - 363s
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PARTICULARS OF MORTGAGE/CHARGE (1997-12-04) - 395
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 (1997-10-23) - AA
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keyboard_arrow_right 1996
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 (1996-07-04) - AA
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RETURN MADE UP TO 16/01/96; NO CHANGE OF MEMBERS (1996-02-01) - 363s
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keyboard_arrow_right 1995
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 (1995-07-25) - AA
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AUDITOR'S RESIGNATION (1995-07-10) - AUD
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (1995-01-13) - 363(288)
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RETURN MADE UP TO 16/01/95; NO CHANGE OF MEMBERS (1995-01-13) - 363s
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keyboard_arrow_right 1994
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 (1994-08-16) - AA
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RETURN MADE UP TO 16/01/94; FULL LIST OF MEMBERS (1994-01-11) - 363s
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (1994-01-11) - 363(288)
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keyboard_arrow_right 1993
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RETURN MADE UP TO 16/01/93; FULL LIST OF MEMBERS (1993-01-20) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/92 (1993-01-22) - AA
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 (1993-09-28) - AA
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1333 £1 SHS 14/12/92 (1993-01-25) - SRES09
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£ SR 1333@1 (1993-01-25) - 169
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keyboard_arrow_right 1992
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ACCOUNTING REF. DATE SHORT FROM 05/04 TO 31/12 (1992-11-10) - 225(1)
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£ IC 4744/4558 (1992-06-29) - 169
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186 £1 SH@£1990.31 EACH 01/06/92 (1992-06-08) - SRES09
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DIRECTOR RESIGNED (1992-06-05) - 288
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PARTICULARS OF MORTGAGE/CHARGE (1992-03-16) - 395
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RETURN MADE UP TO 16/01/92; FULL LIST OF MEMBERS (1992-01-09) - 363b
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/91 (1992-01-09) - AA
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keyboard_arrow_right 1991
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/90 (1991-02-04) - AA
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DIRECTOR RESIGNED (1991-04-30) - 288
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RETURN MADE UP TO 16/01/91; FULL LIST OF MEMBERS (1991-02-04) - 363
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED (1991-09-06) - 288
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1991-08-15) - 403a
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keyboard_arrow_right 1990
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/89 (1990-01-17) - AA
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RETURN MADE UP TO 16/01/90; FULL LIST OF MEMBERS (1990-01-17) - 363
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keyboard_arrow_right 1989
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RETURN MADE UP TO 01/04/89; FULL LIST OF MEMBERS (1989-05-10) - 363
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keyboard_arrow_right 1988
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/88 (1988-10-19) - AA
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RETURN MADE UP TO 18/01/88; FULL LIST OF MEMBERS (1988-01-25) - 363
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/87 (1988-01-25) - AA
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keyboard_arrow_right 1987
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/86 (1987-01-29) - AA
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RETURN MADE UP TO 19/01/87; FULL LIST OF MEMBERS (1987-01-29) - 363
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keyboard_arrow_right 1982
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ANNUAL ACCOUNTS MADE UP DATE 05/04/81 (1982-11-09) - AA
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keyboard_arrow_right 1981
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ANNUAL ACCOUNTS MADE UP DATE 05/04/80 (1981-10-24) - AA
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keyboard_arrow_right 1951
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INCORPORATION DOCUMENTS (1951-06-23) - NEWINC
