Elmore Securities Limited

General information

Name:

Elmore Securities Ltd

Office Address:

1 - 5 Nelson Street SS1 1EG Southend On Sea

Number: 01943764

Incorporation date: 1985-09-03

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Elmore Securities started its operations in 1985 as a Private Limited Company under the following Company Registration No.: 01943764. The business has been functioning for thirty nine years and the present status is active. This company's head office is registered in Southend On Sea at 1 - 5 Nelson Street. Anyone can also locate the company utilizing its zip code of SS1 1EG. The firm's declared SIC number is 82990, that means Other business support service activities not elsewhere classified. Elmore Securities Ltd reported its latest accounts for the period up to 2022-03-31. Its most recent annual confirmation statement was released on 2023-06-27.

The following limited company owes its success and permanent progress to exactly two directors, who are Nicholas E. and Patrick E., who have been running the company since May 2022. To provide support to the directors, this particular limited company has been utilizing the expertise of Nicholas E. as a secretary for the last seven years.

Financial data based on annual reports

Company staff

Nicholas E.

Role: Director

Appointed: 12 May 2022

Latest update: 1 January 2024

Nicholas E.

Role: Secretary

Appointed: 31 May 2017

Latest update: 1 January 2024

Patrick E.

Role: Director

Appointed: 27 June 1991

Latest update: 1 January 2024

People with significant control

Executives who have control over the firm are as follows: Helen E. has 1/2 or less of voting rights. Nicholas E. has 1/2 or less of voting rights. Visabond Limited owns 1/2 or less of company shares. This company can be reached in Southend On Sea at Comet Way, SS2 6GE, Essex and was registered as a PSC under the reg no 01129437.

Helen E.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
Nicholas E.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
Visabond Limited
Address: 7 - 8 Britannia Business Park Comet Way, Southend On Sea, Essex, SS2 6GE, England
Legal authority English
Legal form Limited
Country registered United Kingdom
Place registered Companies House
Registration number 01129437
Notified on 24 February 2023
Nature of control:
1/2 or less of shares
Brandonstead Limited
Address: 2nd Floor Regis House 45 King William Street, London, EC4R 9AN, United Kingdom
Legal authority English
Legal form Limited
Country registered United Kingdom
Place registered Companies House
Registration number 01433832
Notified on 24 February 2023
Nature of control:
1/2 or less of shares
Nicholas E.
Notified on 6 April 2016
Ceased on 24 February 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Helen E.
Notified on 6 April 2016
Ceased on 24 February 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 11 July 2024
Confirmation statement last made up date 27 June 2023
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2023/03/31 (AA)
filed on: 20th, December 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
38
Company Age

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