Active
Company Information for E.L.B. PARTNERS LIMITED
UNIT 18 BEDDINGTON CROSS, 136-138 BEDDINGTON FARM ROAD, CROYDON, CR0 4XH,
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Company Registration Number
01874470
Private Limited Company
Active |
Company Name | |
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E.L.B. PARTNERS LIMITED | |
Legal Registered Office | |
UNIT 18 BEDDINGTON CROSS 136-138 BEDDINGTON FARM ROAD CROYDON CR0 4XH Other companies in RH2 | |
Company Number | 01874470 | |
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Company ID Number | 01874470 | |
Date formed | 1984-12-27 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 30/06/2015 | |
Return next due | 28/07/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-01-05 05:43:50 |
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Officer | Role | Date Appointed |
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PETER CHARLES EASON |
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PETER CHARLES EASON |
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STEPHEN GEORGE EASON |
Officer | Role | Date Appointed | Date Resigned |
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GEORGE SAMUEL EASON |
Director | ||
PATRICIA EASON |
Company Secretary | ||
CYRIL THOMAS BUTLER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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CAPITAL PALLET SERVICES LIMITED | Director | 2012-10-19 | CURRENT | 2012-10-19 | Dissolved 2017-09-26 |
Date | Document Type | Document Description |
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PSC05 | Change of details for Elb Logistics Limited as a person with significant control on 2022-08-08 | |
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
REGISTERED OFFICE CHANGED ON 20/12/21 FROM Unit 7 47 Weir Road Wimbledon London SW19 8UG England | ||
AD01 | REGISTERED OFFICE CHANGED ON 20/12/21 FROM Unit 7 47 Weir Road Wimbledon London SW19 8UG England | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/21, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Peter Charles Eason on 2021-05-04 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR PETER CHARLES EASON on 2021-05-04 | |
PSC04 | Change of details for Mr Peter Charles Eason as a person with significant control on 2021-05-04 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/20, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED RUSSELL NEWMAN | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 018744700003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/19, WITH UPDATES | |
PSC02 | Notification of Elb Logistics Limited as a person with significant control on 2019-10-22 | |
PSC07 | CESSATION OF STEPHEN GEORGE EASON AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GEORGE EASON | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/19, WITH UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 07/11/18 FROM C/O Cole Marie Priory House, 45-51 High Street Reigate Surrey RH2 9AE | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/17, WITH NO UPDATES | |
CH01 | Director's details changed for Stephen George Eason on 2017-04-20 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 018744700002 | |
LATEST SOC | 05/08/16 STATEMENT OF CAPITAL;GBP 3000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Peter Charles Eason on 2015-08-25 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR PETER CHARLES EASON on 2015-08-25 | |
LATEST SOC | 24/07/15 STATEMENT OF CAPITAL;GBP 3000 | |
AR01 | 30/06/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 28/07/14 STATEMENT OF CAPITAL;GBP 3000 | |
AR01 | 30/06/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/06/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/06/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 30/06/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Peter Charles Eason on 2010-06-03 | |
AR01 | 30/06/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GEORGE EASON / 23/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER CHARLES EASON / 23/05/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / PETER CHARLES EASON / 03/06/2010 | |
AA | 31/03/10 TOTAL EXEMPTION FULL | |
AA | 31/03/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
287 | REGISTERED OFFICE CHANGED ON 14/11/07 FROM: PRIORY HOUSE, 45-51 HIGH STREET REIGATE SURREY RH2 9AE | |
287 | REGISTERED OFFICE CHANGED ON 08/11/07 FROM: COLE MARIE 1ST FLOOR 48 STATION ROAD REDHILL SURREY RH1 1PH | |
363a | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
363(287) | REGISTERED OFFICE CHANGED ON 17/07/06 | |
363s | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 31/05/02 FROM: UNIT 1D TIDEWAY INDUSTRIAL EST. 87 KIRTLING STREET LONDON SW8 5BP | |
363s | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 30/06/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 30/06/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | |
363s | RETURN MADE UP TO 30/06/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | |
363s | RETURN MADE UP TO 30/06/95; NO CHANGE OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | |
363s | RETURN MADE UP TO 30/06/94; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | |
363s | RETURN MADE UP TO 30/06/93; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | |
363s | RETURN MADE UP TO 30/06/92; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | BARCLAYS BANK PLC |
Creditors Due After One Year | 2012-04-01 | £ 121,709 |
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Creditors Due Within One Year | 2012-04-01 | £ 917,450 |
Creditors and other liabilities
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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 E.L.B. PARTNERS LIMITED
Called Up Share Capital | 2012-04-01 | £ 3,000 |
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Cash Bank In Hand | 2012-04-01 | £ 1,212 |
Current Assets | 2012-04-01 | £ 665,958 |
Debtors | 2012-04-01 | £ 664,746 |
Fixed Assets | 2012-04-01 | £ 376,471 |
Shareholder Funds | 2012-04-01 | £ 3,270 |
Tangible Fixed Assets | 2012-04-01 | £ 376,471 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (49410 - Freight transport by road) as E.L.B. PARTNERS LIMITED are:
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. |