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Home > England & Wales Companies > ELMORE SECURITIES LIMITED
Company Information for

ELMORE SECURITIES LIMITED

7 - 8 BRITANNIA BUSINESS PARK, COMET WAY, SOUTHEND ON SEA, ESSEX, SS2 6GE,
Company Registration Number
01943764
Private Limited Company
Active

Company Overview

About Elmore Securities Ltd
ELMORE SECURITIES LIMITED was founded on 1985-09-03 and has its registered office in Southend On Sea. The organisation's status is listed as "Active". Elmore Securities Limited is a Private Limited Company registered in ENGLAND 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
ELMORE SECURITIES LIMITED
 
Legal Registered Office
7 - 8 BRITANNIA BUSINESS PARK
COMET WAY
SOUTHEND ON SEA
ESSEX
SS2 6GE
 
Filing Information
Company Number 01943764
Company ID Number 01943764
Date formed 1985-09-03
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 27/06/2016
Return next due 25/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-09 08:12:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ELMORE SECURITIES LIMITED
The accountancy firm based at this address is KELLIN LTD
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Companies with same name ELMORE SECURITIES LIMITED
The following companies were found which have the same name as ELMORE SECURITIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ELMORE SECURITIES COMPANY Delaware Unknown

Company Officers of ELMORE SECURITIES LIMITED

Current Directors
Officer Role Date Appointed
NICHOLAS CLIFFORD ELMORE
Company Secretary 2017-05-31
PATRICK THOMAS ELMORE
Director 1991-06-27
Previous Officers
Officer Role Date Appointed Date Resigned
DOROTHY YVONNE HIGGINS
Company Secretary 1991-06-27 2017-05-31
WENDY ANN ELMORE
Company Secretary 1991-06-27 2003-07-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PATRICK THOMAS ELMORE ELMORE HOMES LIMITED Director 2003-12-08 CURRENT 2003-12-08 Active
PATRICK THOMAS ELMORE ELMORE CONTRACTORS LIMITED Director 1993-12-08 CURRENT 1993-11-26 Dissolved 2016-09-27
PATRICK THOMAS ELMORE ELMORE HOLDINGS LIMITED Director 1992-09-28 CURRENT 1987-11-10 Active

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
2023-07-12CONFIRMATION STATEMENT MADE ON 27/06/23, WITH NO UPDATES
2023-04-13NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS CLIFFORD ELMORE
2023-04-13NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HELEN CHRISTINE ELMORE
2023-04-13Change of details for Brandonstead Limited as a person with significant control on 2023-02-24
2023-04-13Change of details for Visabond Limited as a person with significant control on 2023-02-24
2023-04-11CESSATION OF HELEN CHRISTINE ELMORE AS A PERSON OF SIGNIFICANT CONTROL
2023-04-11CESSATION OF NICHOLAS CLIFFORD ELMORE AS A PERSON OF SIGNIFICANT CONTROL
2023-04-11Notification of Brandonstead Limited as a person with significant control on 2023-02-24
2023-04-11Notification of Visabond Limited as a person with significant control on 2023-02-24
2023-01-1231/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-12AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-05Change of details for Miss Helen Christine Elmore as a person with significant control on 2022-12-09
2023-01-05Director's details changed for Patrick Thomas Elmore on 2023-01-05
2023-01-05CH01Director's details changed for Patrick Thomas Elmore on 2023-01-05
2023-01-05PSC04Change of details for Miss Helen Christine Elmore as a person with significant control on 2022-12-09
2022-08-08CONFIRMATION STATEMENT MADE ON 27/06/22, WITH NO UPDATES
2022-08-08CS01CONFIRMATION STATEMENT MADE ON 27/06/22, WITH NO UPDATES
2022-06-08AP01DIRECTOR APPOINTED MR NICHOLAS CLIFFORD ELMORE
2021-12-2231/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-2231/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-22AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-26CH03SECRETARY'S DETAILS CHNAGED FOR MR NICHOLAS CLIFFORD ELMORE on 2021-07-23
2021-07-26PSC04Change of details for Mr Nicholas Clifford Elmore as a person with significant control on 2021-07-23
2021-07-22CS01CONFIRMATION STATEMENT MADE ON 27/06/21, WITH UPDATES
2021-04-01AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-21CS01CONFIRMATION STATEMENT MADE ON 27/06/20, WITH UPDATES
2019-11-01AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-17CS01CONFIRMATION STATEMENT MADE ON 27/06/19, WITH UPDATES
2018-10-16AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-28CS01CONFIRMATION STATEMENT MADE ON 27/06/18, WITH NO UPDATES
2017-12-04AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-07PSC04PSC'S CHANGE OF PARTICULARS / MISS HELEN CHRISTINE ELMORE / 06/04/2016
2017-07-07PSC04PSC'S CHANGE OF PARTICULARS / MR NICHOLAS CLIFFORD ELMORE / 06/04/2016
2017-07-07LATEST SOC07/07/17 STATEMENT OF CAPITAL;GBP 3644865
2017-07-07CS01CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES
2017-07-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HELEN CHRISTINE ELMORE
2017-07-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS CLIFFORD ELMORE
2017-06-01AP03Appointment of Mr Nicholas Clifford Elmore as company secretary on 2017-05-31
2017-06-01TM02Termination of appointment of Dorothy Yvonne Higgins on 2017-05-31
2016-10-14AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-22LATEST SOC22/07/16 STATEMENT OF CAPITAL;GBP 3644865
2016-07-22AR0127/06/16 ANNUAL RETURN FULL LIST
2015-11-28AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-10LATEST SOC10/07/15 STATEMENT OF CAPITAL;GBP 3644865
2015-07-10AR0127/06/15 ANNUAL RETURN FULL LIST
2014-12-11AD01REGISTERED OFFICE CHANGED ON 11/12/14 FROM Greytown House 221-227 High Street Orpington Kent Br6 Onz
2014-08-08AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-22LATEST SOC22/07/14 STATEMENT OF CAPITAL;GBP 3644865
2014-07-22AR0127/06/14 ANNUAL RETURN FULL LIST
2013-07-30AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-15AR0127/06/13 ANNUAL RETURN FULL LIST
2012-11-05AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-13AR0127/06/12 ANNUAL RETURN FULL LIST
2011-12-30AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-08AR0127/06/11 ANNUAL RETURN FULL LIST
2010-12-13AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-05AR0127/06/10 FULL LIST
2009-10-08AA31/03/09 TOTAL EXEMPTION SMALL
2009-07-01363aRETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS
2008-10-13AA31/03/08 TOTAL EXEMPTION SMALL
2008-07-11363aRETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS
2007-10-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-07-17363sRETURN MADE UP TO 27/06/07; NO CHANGE OF MEMBERS
2006-11-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-07-11363sRETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS
2005-10-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-07-19363sRETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS
2004-10-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-09-02363sRETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS
2003-09-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-08-20363(288)SECRETARY RESIGNED
2003-08-20363sRETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS
2002-11-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-07-10363sRETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS
2001-09-04AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-07-25363sRETURN MADE UP TO 27/06/01; FULL LIST OF MEMBERS
2000-10-09AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-07-11363sRETURN MADE UP TO 27/06/00; FULL LIST OF MEMBERS
1999-07-27363sRETURN MADE UP TO 27/06/99; FULL LIST OF MEMBERS
1999-06-29AAFULL ACCOUNTS MADE UP TO 31/03/99
1998-11-17AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-07-09363(288)SECRETARY'S PARTICULARS CHANGED
1998-07-09363sRETURN MADE UP TO 27/06/98; NO CHANGE OF MEMBERS
1997-09-25AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-07-08363sRETURN MADE UP TO 27/06/97; FULL LIST OF MEMBERS
1997-01-14AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-07-09363sRETURN MADE UP TO 27/06/96; NO CHANGE OF MEMBERS
1995-09-08AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-06-29363sRETURN MADE UP TO 27/06/95; NO CHANGE OF MEMBERS
1994-09-15AAFULL ACCOUNTS MADE UP TO 31/03/94
1994-06-30363(287)REGISTERED OFFICE CHANGED ON 30/06/94
1994-06-30363sRETURN MADE UP TO 27/06/94; FULL LIST OF MEMBERS
1993-09-02AAFULL ACCOUNTS MADE UP TO 31/03/93
1993-07-01363sRETURN MADE UP TO 27/06/93; NO CHANGE OF MEMBERS
1992-07-02363sRETURN MADE UP TO 27/06/92; NO CHANGE OF MEMBERS
1992-07-02363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1992-06-24AAFULL ACCOUNTS MADE UP TO 31/03/92
1991-07-07363bRETURN MADE UP TO 27/06/91; FULL LIST OF MEMBERS
1991-06-19AAFULL ACCOUNTS MADE UP TO 31/03/91
1990-11-13ORES04£ NC 3000000/4000000
1990-11-13ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/10/90
1990-11-1388(2)RAD 31/10/90--------- £ SI 872000@1=872000 £ IC 2772865/3644865
1990-07-04363RETURN MADE UP TO 27/06/90; FULL LIST OF MEMBERS
1990-07-04AAFULL ACCOUNTS MADE UP TO 31/03/90
1990-04-27SRES01ALTER MEM AND ARTS 19/03/90
1990-04-27ORES04£ NC 2500000/3000000 19/0
1990-04-2788(2)AD 19/03/90--------- £ SI 1462765@1=1462765 £ IC 1310100/2772865
1990-02-26363RETURN MADE UP TO 24/11/89; FULL LIST OF MEMBERS
1990-02-26AAFULL ACCOUNTS MADE UP TO 31/03/89
1989-07-11288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1988-09-22363RETURN MADE UP TO 01/09/88; FULL LIST OF MEMBERS
1988-09-22AAFULL ACCOUNTS MADE UP TO 31/03/88
1988-04-11363RETURN MADE UP TO 30/11/87; FULL LIST OF MEMBERS
1988-04-11AAFULL ACCOUNTS MADE UP TO 31/03/87
1987-09-20AAFULL ACCOUNTS MADE UP TO 31/03/86
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ELMORE SECURITIES 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 ELMORE SECURITIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ELMORE SECURITIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Intangible Assets
Patents
We have not found any records of ELMORE SECURITIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ELMORE SECURITIES LIMITED
Trademarks
We have not found any records of ELMORE SECURITIES LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
DEBENTURE ELMORE HOLDINGS LIMITED 1992-03-27 Outstanding

We have found 1 mortgage charges which are owed to ELMORE SECURITIES LIMITED

Income
Government Income
We have not found government income sources for ELMORE SECURITIES 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 (82990 - Other business support service activities n.e.c.) as ELMORE SECURITIES LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where ELMORE SECURITIES 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ELMORE SECURITIES 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 ELMORE SECURITIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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