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Company Information for ELM CONSTRUCTION (GWENT) LIMITED
1ST FLOOR NORTH ANCHOR COURT, KEEN ROAD, KEEN ROAD, CARDIFF, CF24 5JW,
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Company Registration Number
 01115881 Private Limited Company
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Company Overview
About Elm Construction (gwent) Ltd
ELM CONSTRUCTION (GWENT) LIMITED was founded on 1973-05-30 and has its registered office in Keen Road. The organisation's status is listed as "Liquidation". Elm Construction (gwent) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
- Annual turnover is £6.5 million or less
- The balance sheet total is £ 3.26 million or less
- Employs 50 or less employees
- Company is exempt from audit
Key Data
| Company Name | |
|---|---|
| ELM CONSTRUCTION (GWENT) LIMITED | |
| Legal Registered Office | |
| 1ST FLOOR NORTH ANCHOR COURT KEEN ROAD KEEN ROAD CARDIFF CF24 5JW Other companies in CF24 | |
Filing Information
| Company Number | 01115881 | |
|---|---|---|
| Company ID Number | 01115881 | |
| Date formed | 1973-05-30 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 2011-09-30 | |
| Account next due | 2013-06-30 | |
| Latest return | 2012-03-19 | |
| Return next due | 2017-04-02 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-02-07 16:14:36 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for ELM CONSTRUCTION (GWENT) LIMITED
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Company Officers of ELM CONSTRUCTION (GWENT) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GARETH BRYN ELLIS |
||
GARETH BRYN ELLIS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
LINDA JANET ELLIS |
Director | ||
LESLIE WILLIAM EVANS |
Director | ||
ELENOR LYNNE EVANS |
Company Secretary | ||
ELENOR LYNNE EVANS |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| L.H. (WESTRA) LIMITED | Director | 2006-08-16 | CURRENT | 2006-08-15 | Dissolved 2015-05-19 | |
| LEVANTINE HOMES LIMITED | Director | 2004-04-07 | CURRENT | 2004-03-29 | Active | |
| LEVANTINE GROUP LTD | Director | 2003-05-28 | CURRENT | 2003-03-18 | Dissolved 2014-10-14 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
| 4.68 | Liquidators' statement of receipts and payments to 2016-11-22 | |
| 4.68 | Liquidators' statement of receipts and payments to 2015-11-22 | |
| 4.68 | Liquidators' statement of receipts and payments to 2014-11-22 | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/03/14 FROM 5Th Floor, Riverside House 31 Cathedral Road Cardiff CF11 9HB | |
| 4.68 | Liquidators' statement of receipts and payments to 2013-11-22 | |
| 4.20 | Volunatary liquidation statement of affairs with form 4.19 | |
| 600 | Appointment of a voluntary liquidator | |
| LRESEX | Resolutions passed:
| |
| AD01 | REGISTERED OFFICE CHANGED ON 12/11/12 FROM Unit 7a Old Pill Farm Industrial Estate Caldicot Gwent NP26 4JR | |
| AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 19/03/12 STATEMENT OF CAPITAL;GBP 10000 | |
| AR01 | 19/03/12 ANNUAL RETURN FULL LIST | |
| AA | 30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LINDA ELLIS | |
| AR01 | 19/03/11 ANNUAL RETURN FULL LIST | |
| AA | 30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 19/03/10 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Linda Janet Ellis on 2010-03-19 | |
| AA | 30/09/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | Return made up to 19/03/09; full list of members | |
| 287 | Registered office changed on 04/03/2009 from summit house 5 gold tops newport gwent NP20 4PG | |
| AA | 30/09/07 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | Return made up to 19/03/08; full list of members | |
| 363a | RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | |
| 363a | RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | |
| 363a | RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 04/04/05 FROM: GRIFFITHS GREEN ARNOLD 11 NEW STREET PONTNEWYDD CWMBRAN GWENT NP44 1EE | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 | |
| 363s | RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | |
| 363s | RETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 | |
| 363s | RETURN MADE UP TO 19/03/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/00 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 20/03/01 | |
| 363s | RETURN MADE UP TO 19/03/01; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/06/00 TO 30/09/00 | |
| 363s | RETURN MADE UP TO 19/03/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | |
| 287 | REGISTERED OFFICE CHANGED ON 18/06/99 FROM: 6 NEW STREET PONTNEWYDD CWMBRAN GWENT NP44 1EE | |
| 363s | RETURN MADE UP TO 19/03/99; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/98 | |
| 363s | RETURN MADE UP TO 19/03/98; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/97 | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/96 | |
| 363s | RETURN MADE UP TO 19/03/97; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/95 | |
| 363s | RETURN MADE UP TO 19/03/96; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 19/03/95; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 | |
| 363s | RETURN MADE UP TO 19/03/94; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 | |
| 363s | RETURN MADE UP TO 19/03/93; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/92 | |
| 363s | RETURN MADE UP TO 19/03/92; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/91 | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/90 | |
| 363a | RETURN MADE UP TO 19/03/91; NO CHANGE OF MEMBERS | |
| 363a | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects
Licences & Regulatory approval
We could not find any licences issued to ELM CONSTRUCTION (GWENT) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Resolutions for Winding-up | 2012-11-30 |
Fines / Sanctions
No fines or sanctions have been issued against ELM CONSTRUCTION (GWENT) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL CHARGE | Outstanding | LLOYDS BANK PLC |
Intangible Assets
Patents
We have not found any records of ELM CONSTRUCTION (GWENT) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ELM CONSTRUCTION (GWENT) LIMITED
Income
Government Income
We have not found government income sources for ELM CONSTRUCTION (GWENT) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as ELM CONSTRUCTION (GWENT) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ELM CONSTRUCTION (GWENT) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Resolutions for Winding-up | |
|---|---|---|---|
| Defending party | ELM CONSTRUCTION (GWENT) LIMITED | Event Date | 2012-11-23 |
| Passed 23 November 2012 At a General Meeting of the Members of the above-named company, duly convened and held at 5th Floor, Riverside House, 31 Cathedral Road, Cardiff CF11 9HB on 23 November 2012 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively: 1. That the company be wound up voluntarily. 2. That David Hill and Peter Richard Dewey of Begbies Traynor (Central) LLP , 5th Floor, Riverside House, 31 Cathedral Road, Cardiff CF11 9HB be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time. Dated 23 November 2012 G B Ellis Chairman : David Hill (IP Number 6904) and Peter Richard Dewey (IP Number 7806) of Begbies Traynor (Central) LLP , 5th Floor, Riverside House, 31 Cathedral Road, Cardiff CF11 9HB were appointed as Joint Liquidators of the Company on 23 November 2012 . The Companys registered office is 5th Floor, Riverside House, 31 Cathedral Road, Cardiff CF11 9HB and the Companys principal trading address is Unit 7a, Old Pill Farm Industrial Estate, Caldicot, Gwent NP26 4JR . | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ELM CONSTRUCTION (GWENT) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded ELM CONSTRUCTION (GWENT) LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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