Elmsvyne Holdings Limited in Bromsgrove, B60 3AL

Description

Data updated on: 01-11-2023

Elmsvyne Holdings Limited is a Private Limited Company, located in 1 Aston Court, Bromsgrove Technology Park in Bromsgrove. It's post code is B60 3AL. This company has been working since 2005-01-21. The business reg. no. is 05338752. This enterprise's SIC and NACE codes are 70100 and their NACE code stands for Activities of head offices. 2022-12-31 is the last time when the accounts were reported.

Concerning this particular limited company, the full scope of director's obligations have so far been met by Gary B. who was appointed nineteen years ago. To find professional help with legal documentation, the abovementioned limited company has been utilizing the skillset of Pamela B. as a secretary for the last nineteen years.

Gary B. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	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	2021-12-31	2022-12-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	100	100	100	100	100

Balance Sheet
Cash Bank In Hand	100	100	100	100	100
Cash Bank On Hand					100	100	100	100	100	100	100	100

Capital & Reserves
Called Up Share Capital	100	100	100	100	100
Shareholder Funds	100	100	100	100	100

Other Financial Data
Creditors					200	200	200	200	200	200	200	200
Creditors Due Within One Year	200	200	200	200	200
Investments Fixed Assets	200	200	200	200	200	200	200	200	200	200	200	200
Net Current Assets Liabilities	-100	-100	-100	-100	-100	-100	-100	-100	-100	-100	-100	-100
Number Shares Allotted		100	100	100	100
Other Creditors						200	200
Other Investments Other Than Loans						200	200
Par Value Share		1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100	100
Total Assets Less Current Liabilities	100	100	100	100	100	100	100	100	100	100	100	100

Company staff

Pamela B.

Role: Secretary

Appointed: 21 January 2005

Latest update: 11 April 2024

Gary B.

Role: Director

Appointed: 21 January 2005

Latest update: 11 April 2024

People with significant control

Gary B.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	29 September 2024
Confirmation statement last made up date	15 September 2023

Annual Accounts 29 October 2014
Start Date For Period Covered By Report	01 January 2013
End Date For Period Covered By Report	31 December 2013
Date Approval Accounts	29 October 2014
Annual Accounts 29 September 2015
Start Date For Period Covered By Report	01 January 2014
End Date For Period Covered By Report	31 December 2014
Date Approval Accounts	29 September 2015
Annual Accounts 6 September 2016
Start Date For Period Covered By Report	01 January 2015
End Date For Period Covered By Report	31 December 2015
Date Approval Accounts	6 September 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2016
End Date For Period Covered By Report	31 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2017
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	01 January 2018
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	01 January 2019
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	01 January 2020
End Date For Period Covered By Report	31 December 2020
Annual Accounts
Start Date For Period Covered By Report	01 January 2021
End Date For Period Covered By Report	31 December 2021
Annual Accounts
Start Date For Period Covered By Report	01 January 2022
End Date For Period Covered By Report	31 December 2022
Annual Accounts 9 August 2013
End Date For Period Covered By Report	31 December 2012
Date Approval Accounts	9 August 2013

Elmsvyne Holdings Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Pamela B.

Gary B.

Waterlow Secretaries Limited

Waterlow Nominees Limited

People with significant control

Gary B.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2012

Address:

Post code:

City / Town:

HQ address, 2013

Address:

Post code:

City / Town:

HQ address, 2014

Address:

Post code:

City / Town:

HQ address, 2015

Address:

Post code:

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Accountant/Auditor, 2012 - 2014

Name:

Address:

Post code:

City / Town:

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