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Company Information for

ELBMAR LIMITED

43-45 DEVIZES ROAD, SWINDON, WILTSHIRE, SN1 4BG,
Company Registration Number
01148931
Private Limited Company
Active

Company Overview

About Elbmar Ltd
ELBMAR LIMITED was founded on 1973-12-03 and has its registered office in Swindon. The organisation's status is listed as "Active". Elbmar Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ELBMAR LIMITED
 
Legal Registered Office
43-45 DEVIZES ROAD
SWINDON
WILTSHIRE
SN1 4BG
Other companies in SN1
 
Telephone01793644155
 
Filing Information
Company Number 01148931
Company ID Number 01148931
Date formed 1973-12-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 16/05/2016
Return next due 13/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB195543533  
Last Datalog update: 2024-04-06 18:46:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ELBMAR LIMITED
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Companies with same name ELBMAR LIMITED
The following companies were found which have the same name as ELBMAR LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ELBMAR TRUCKING LLC Georgia Unknown

Company Officers of ELBMAR LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN BRIAN JONES
Director 2006-11-30
KEVIN MICHAEL RICH
Director 1998-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
CYRIL JAMES COMENS
Director 1991-05-16 2011-09-08
COMPANIES 4 U SECRETARIES LIMIETD
Company Secretary 2011-03-24 2011-04-28
STEPHEN BRIAN JONES
Company Secretary 2006-11-30 2011-03-24
CYRIL JAMES COMENS
Company Secretary 2001-01-31 2006-11-30
VIBEKA JOSEPHINE PEATY
Company Secretary 1991-05-16 2001-01-31
VIBEKA JOSEPHINE PEATY
Director 1991-05-16 2001-01-31
ALBERT BERNARD COMENS
Director 1991-05-16 1994-03-18

More director information

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.

DateDocument TypeDocument Description
2024-03-2831/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-2631/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-16CONFIRMATION STATEMENT MADE ON 16/05/23, WITH NO UPDATES
2022-09-0731/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-07AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-16CS01CONFIRMATION STATEMENT MADE ON 16/05/22, WITH NO UPDATES
2021-11-17AP01DIRECTOR APPOINTED MR CHRISTOPHER JAMES COMENS
2021-09-16AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-18CS01CONFIRMATION STATEMENT MADE ON 16/05/21, WITH NO UPDATES
2020-05-20CS01CONFIRMATION STATEMENT MADE ON 16/05/20, WITH UPDATES
2020-04-21AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-30CS01CONFIRMATION STATEMENT MADE ON 16/05/19, WITH NO UPDATES
2019-05-01AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-16LATEST SOC16/05/18 STATEMENT OF CAPITAL;GBP 800
2018-05-16CS01CONFIRMATION STATEMENT MADE ON 16/05/18, WITH UPDATES
2018-04-25AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-15AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-31LATEST SOC31/05/17 STATEMENT OF CAPITAL;GBP 800
2017-05-31CS01CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES
2016-09-09AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-18TM01APPOINTMENT TERMINATED, DIRECTOR CYRIL JAMES COMENS
2016-05-19LATEST SOC19/05/16 STATEMENT OF CAPITAL;GBP 800
2016-05-19AR0116/05/16 ANNUAL RETURN FULL LIST
2015-05-27LATEST SOC27/05/15 STATEMENT OF CAPITAL;GBP 800
2015-05-27AR0116/05/15 ANNUAL RETURN FULL LIST
2015-03-12AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-29AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-19LATEST SOC19/05/14 STATEMENT OF CAPITAL;GBP 800
2014-05-19AR0116/05/14 ANNUAL RETURN FULL LIST
2013-09-11AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-17AR0116/05/13 ANNUAL RETURN FULL LIST
2012-09-07AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-15AR0116/05/12 ANNUAL RETURN FULL LIST
2011-09-28AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-16AR0116/05/11 ANNUAL RETURN FULL LIST
2011-05-06TM02APPOINTMENT TERMINATION COMPANY SECRETARY COMPANIES 4 U SECRETARIES LIMIETD
2011-05-06AD01REGISTERED OFFICE CHANGED ON 06/05/11 FROM Wincham House Greenfield Farm Trading Estate Congleton Cheshire CW12 4TR United Kingdom
2011-03-24AD01REGISTERED OFFICE CHANGED ON 24/03/11 FROM Morris Owen House 43-45 Devizes Rd Swindon Wiltshire SN1 4BG
2011-03-24AP04Appointment of corporate company secretary Companies 4 U Secretaries Limietd
2011-03-24TM02APPOINTMENT TERMINATION COMPANY SECRETARY STEPHEN JONES
2010-06-17AR0116/05/10 ANNUAL RETURN FULL LIST
2010-05-19CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BRIAN JONES / 16/05/2010
2010-05-19CH03SECRETARY'S CHANGE OF PARTICULARS / STEPHEN BRIAN JONES / 16/05/2010
2010-05-19CH01DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MICHAEL RICH / 16/05/2010
2010-05-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CYRIL JAMES COMENS / 16/05/2010
2010-04-09AA31/12/09 TOTAL EXEMPTION SMALL
2009-07-09AA31/12/08 TOTAL EXEMPTION SMALL
2009-05-22363aRETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS
2008-05-23AA31/12/07 TOTAL EXEMPTION SMALL
2008-05-16363aRETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS
2007-06-28363aRETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS
2007-06-27395PARTICULARS OF MORTGAGE/CHARGE
2007-05-10288cDIRECTOR'S PARTICULARS CHANGED
2007-03-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-12-18288bSECRETARY RESIGNED
2006-12-18288aNEW DIRECTOR APPOINTED
2006-12-18288aNEW SECRETARY APPOINTED
2006-07-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-06-14363aRETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS
2005-06-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-06-27363aRETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS
2004-10-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-05-21363(288)DIRECTOR'S PARTICULARS CHANGED
2004-05-21363sRETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS
2004-04-26288cDIRECTOR'S PARTICULARS CHANGED
2003-06-18363sRETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS
2003-06-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2002-10-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-05-21363(287)REGISTERED OFFICE CHANGED ON 21/05/02
2002-05-21363sRETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS
2001-07-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-06-27363sRETURN MADE UP TO 16/05/01; FULL LIST OF MEMBERS
2001-02-13169£ IC 1000/800 31/01/01 £ SR 200@1=200
2001-02-13WRES11DISAPPLICATION OF PRE-EMPTION RIGHTS 31/01/01
2001-02-13WRES09POS 200 X £1 NOM VAL 31/01/01
2001-02-05288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-02-05288aNEW SECRETARY APPOINTED
2000-12-28WRES08AUTH. TO PURCHASE SHARES OUT OF CAPITAL 18/12/00
2000-12-28WRES01ADOPT ARTICLES 18/12/00
2000-06-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-06-06363(288)DIRECTOR'S PARTICULARS CHANGED
2000-06-06363sRETURN MADE UP TO 16/05/00; FULL LIST OF MEMBERS
1999-10-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-05-21363sRETURN MADE UP TO 16/05/99; NO CHANGE OF MEMBERS
1998-06-29288aNEW DIRECTOR APPOINTED
1998-06-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-06-01363sRETURN MADE UP TO 16/05/98; FULL LIST OF MEMBERS
1997-08-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-07-15288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-06-25363sRETURN MADE UP TO 16/05/97; NO CHANGE OF MEMBERS
1996-05-31363sRETURN MADE UP TO 16/05/96; NO CHANGE OF MEMBERS
1996-05-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1995-09-11395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ELBMAR LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ELBMAR LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2007-06-27 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1995-09-11 Outstanding BARCLAYS BANK PLC
CHATTEL MORTGAGE 1994-03-25 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1983-03-02 Outstanding BARCLAYS BANK PLC
DEBENTURE 1980-04-17 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ELBMAR LIMITED

Intangible Assets
Patents
We have not found any records of ELBMAR LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of ELBMAR LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ELBMAR 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 (32990 - Other manufacturing n.e.c.) as ELBMAR LIMITED are:

ALGECO UK LIMITED £ 819,124
CLEARWAY DOORS AND WINDOWS LTD £ 299,631
SCARAB SWEEPERS LIMITED £ 268,353
TES 2013 LIMITED £ 254,172
FACULTATIEVE TECHNOLOGIES LIMITED £ 225,523
PLAY AND LEISURE LIMITED £ 207,086
PLAYDALE PLAYGROUNDS LIMITED £ 185,319
INSTARMAC GROUP PLC £ 158,219
DIRECT HEALTHCARE GROUP LIMITED £ 144,686
PEART ACCESS RAMPS LIMITED £ 116,709
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
Outgoings
Business Rates/Property Tax
No properties were found where ELBMAR 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.
Import/Export of Goods
Goods imported/exported by ELBMAR LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-12-0039269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2018-10-0039269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2018-08-0039081000Polyamides-6, -11, -12, -6,6, -6,9, -6,10 or -6,12, in primary forms
2018-08-0039081000Polyamides-6, -11, -12, -6,6, -6,9, -6,10 or -6,12, in primary forms
2018-07-0085177000
2018-06-0039269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2018-03-0084807900Moulds for rubber or plastics (other than injection or compression types)
2018-02-0084801000Moulding boxes for metal foundry
2017-04-0039033000Acrylonitrile-butadiene-styrene copolymers "ABS", in primary forms
2016-09-0039261000Office or school supplies, of plastics, n.e.s.
2016-07-0085177090Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors)
2016-03-0085177011Aerials for radio-telegraphic or radio-telephonic apparatus
2016-01-0085177090Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors)
2014-08-0187089997Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ELBMAR 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 ELBMAR LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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