Elfinstar Limited in Rugby, CV21 4PW

Description

Data updated on: 01-05-2023

Registered with number 04471084 twenty two years ago, Elfinstar Limited had been a private limited company until 2023/03/21 - the day it was dissolved. The firm's last known office address was The Stables, 2 Hillmorton Wharf Rugby. The firm was known as Ashley 067 up till 2002/08/09 then the name was changed.

As mentioned in this specific enterprise's executives list, there were two directors: Pauline B. and Colin B..

Executives who controlled the firm include: Colin B. owned 1/2 or less of company shares and had 1/2 or less of voting rights. Pauline B. owned 1/2 or less of company shares, had 1/2 or less of voting rights.

Previous company's names
Elfinstar Limited 2002-08-09
Ashley 067 Limited 2002-06-27

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31
Currency
Net Worth	984 499	1 068 268	1 210 883	1 402 249

Balance Sheet
Cash Bank On Hand				420 154	501 986	347 700	671 050	651 377	777 702
Current Assets	26 893	100 466	303 629	427 471	556 167	748 501	705 553	651 377	817 246
Debtors	10 890	435	3 640	7 317	54 181	801	34 503		39 544
Other Debtors							34 503		39 544
Cash Bank In Hand	16 003	100 466	299 989	420 154

Capital & Reserves
Called Up Share Capital	2	2	2	2
Profit Loss Account Reserve	984 497	1 068 266	1 210 881	1 402 247
Shareholder Funds	984 499	1 068 268	1 210 883	1 402 249

Other Financial Data
Amounts Owed By Related Parties				7 317	21 181	400 801
Amounts Owed To Group Undertakings							20 715	44 222	2 523
Average Number Employees During Period							2	2	2
Corporation Tax Payable				11 341	11 545	199	485
Creditors					13 790	203 498	88 490	46 712	5 153
Current Asset Investments					33 000
Dividends Paid				144 000	205 000	354 000	157 000
Investments							991 051	991 051	991 051
Investments Fixed Assets	991 051	991 051	991 051	991 051	991 051	991 051	991 051	991 051	991 051
Investments In Group Undertakings Participating Interests							950 000	950 000	950 000
Net Current Assets Liabilities	6 552	77 217	219 832	411 198	542 377	545 003	617 063	604 665	812 093
Number Shares Issued Fully Paid						2	2
Other Creditors				4 933	13 790	203 299	67 290	2 490	2 630
Other Investments Other Than Loans							41 051	41 051	41 051
Par Value Share		1	1	1		1	1
Profit Loss				335 365	336 180	356 626	229 060
Total Assets Less Current Liabilities	984 499	1 068 268			1 533 428	1 536 054	1 608 114	1 595 716	1 803 144
Creditors Due Within One Year	33 445	23 249	83 797	16 273
Net Assets Liability Excluding Pension Asset Liability		1 068 268	1 210 883	1 402 249
Number Shares Allotted		2	2	2
Percentage Subsidiary Held		100	100	100
Share Capital Allotted Called Up Paid	2	2	2	2

Company staff

Pauline B.

Role: Director

Appointed: 05 August 2002

Latest update: 12 April 2023

Pauline B.

Role: Secretary

Appointed: 05 August 2002

Latest update: 12 April 2023

Colin B.

Role: Director

Appointed: 05 August 2002

Latest update: 12 April 2023

People with significant control

Colin B.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Pauline B.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	30 September 2022
Account last made up date	31 December 2020
Confirmation statement next due date	11 July 2022
Confirmation statement last made up date	27 June 2021

Annual Accounts 27 May 2014
Start Date For Period Covered By Report	2013-01-01
End Date For Period Covered By Report	2013-12-31
Date Approval Accounts	27 May 2014
Annual Accounts 29 September 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	29 September 2015
Annual Accounts 23 May 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	23 May 2016
Annual Accounts
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	2016-12-31
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	2020-12-31

Elfinstar Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Pauline B.

Pauline B.

Colin B.

Angela C.

Martyn T.

People with significant control

Colin B.

Pauline B.

Accounts Documents

Company filings

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