ELMSDALE CONSTRUCTION LIMITED - Dormant Company - A business based in ENGLAND registered with Companies House

Company Overview

About Elmsdale Construction Ltd

ELMSDALE CONSTRUCTION LIMITED was founded on 1988-04-19 and has its registered office in Ruislip. The organisation's status is listed as "Active". Elmsdale Construction 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

Legal Registered Office
Company Name
ELMSDALE CONSTRUCTION LIMITED

C/O DIVERSET LTD FERRARI HOUSE 258 FIELD END ROAD RUISLIP HA4 9UU Other companies in HA4

Filing Information

Company Number		02245890
Company ID Number		02245890
Date formed		1988-04-19
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		25/07/2015
Return next due		22/08/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2023-12-07 02:17:33
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ELMSDALE CONSTRUCTION LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ALISON WOOD SERVICES LTD CRAIG ASSOCIATES LTD DIVERSE IT LTD DIVERSET LIMITED G N ASSOCIATES LIMITED ROCHE ASSOCIATES LTD

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Company Officers of ELMSDALE CONSTRUCTION LIMITED

Current Directors

Officer	Role	Date Appointed
COLIN JOHN CYRIL SHIRLEY	Company Secretary	1991-07-25
COLIN JOHN CYRIL SHIRLEY	Director	1991-07-25
VALERIE JEAN SHIRLEY	Director	1991-07-25

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.

Date	Document Type	Document Description
2023-11-27		31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-28		CONFIRMATION STATEMENT MADE ON 25/07/23, WITH NO UPDATES
2022-09-08		31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-08	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-05	CS01	CONFIRMATION STATEMENT MADE ON 25/07/22, WITH NO UPDATES
2021-11-24	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-09	CS01	CONFIRMATION STATEMENT MADE ON 25/07/21, WITH NO UPDATES
2020-09-29	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-10	CS01	CONFIRMATION STATEMENT MADE ON 25/07/20, WITH NO UPDATES
2020-08-10	CH01	Director's details changed for Mr Colin John Cyril Shirley on 2020-08-10
2020-08-10	CH03	SECRETARY'S DETAILS CHNAGED FOR COLIN JOHN CYRIL SHIRLEY on 2020-08-10
2019-10-10	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-25	CS01	CONFIRMATION STATEMENT MADE ON 25/07/19, WITH NO UPDATES
2018-10-02	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-25	CS01	CONFIRMATION STATEMENT MADE ON 25/07/18, WITH NO UPDATES
2017-11-17	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-25	CS01	CONFIRMATION STATEMENT MADE ON 25/07/17, WITH NO UPDATES
2017-06-27	AD01	REGISTERED OFFICE CHANGED ON 27/06/17 FROM C/O Diverset Canada House 272 Field End Road Ruislip Middlesex HA4 9NA
2016-11-21	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-25	LATEST SOC	25/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-25	CS01	CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES
2015-11-23	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-30	LATEST SOC	30/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-30	AR01	25/07/15 ANNUAL RETURN FULL LIST
2014-09-25	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-11	LATEST SOC	11/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-11	AR01	25/07/14 ANNUAL RETURN FULL LIST
2014-08-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / VALERIE JEAN SHIRLEY / 25/07/2014
2014-08-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / COLIN JOHN CYRIL SHIRLEY / 25/07/2014
2014-08-11	CH03	SECRETARY'S DETAILS CHNAGED FOR COLIN JOHN CYRIL SHIRLEY on 2014-07-25
2013-10-31	AD01	REGISTERED OFFICE CHANGED ON 31/10/13 FROM C/O Alexander Moore & Co 2Nd Floor Monument House 215 Marsh Road Pinner Middlesex HA5 5NE
2013-10-31	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-23	AR01	25/07/13 ANNUAL RETURN FULL LIST
2012-11-19	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-26	AR01	25/07/12 ANNUAL RETURN FULL LIST
2011-11-14	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-01	AR01	25/07/11 ANNUAL RETURN FULL LIST
2010-12-01	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-02	AR01	25/07/10 ANNUAL RETURN FULL LIST
2010-09-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / VALERIE JEAN SHIRLEY / 25/07/2010
2010-09-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / COLIN JOHN CYRIL SHIRLEY / 25/07/2010
2010-05-12	AD01	REGISTERED OFFICE CHANGED ON 12/05/2010 FROM 2ND FLOOR MONUMENT HOUSE 215 MARSH ROAD PINNER MIDDLESEX HA5 5NE
2009-12-10	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-07-28	363a	RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS
2009-01-09	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-08-04	363a	RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS
2007-12-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-07-27	363a	RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS
2007-01-07	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-08-07	363a	RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS
2005-11-03	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-07-21	363s	RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS
2004-12-09	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-07-26	363s	RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS
2004-01-08	287	REGISTERED OFFICE CHANGED ON 08/01/04 FROM: 55A BRIDGE STREET PINNER MIDDLESEX HA5 3HR
2004-01-08	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-08-04	363s	RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS
2003-02-04	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-08-07	363s	RETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS
2002-01-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-08-10	363(287)	REGISTERED OFFICE CHANGED ON 10/08/01
2001-08-10	363s	RETURN MADE UP TO 25/07/01; FULL LIST OF MEMBERS
2001-01-03	AA	FULL ACCOUNTS MADE UP TO 31/03/00
2000-08-08	363(287)	REGISTERED OFFICE CHANGED ON 08/08/00
2000-08-08	363s	RETURN MADE UP TO 25/07/00; FULL LIST OF MEMBERS
2000-01-28	AA	FULL ACCOUNTS MADE UP TO 31/03/99
1999-12-09	363s	RETURN MADE UP TO 25/07/99; FULL LIST OF MEMBERS
1999-03-15	AA	FULL ACCOUNTS MADE UP TO 31/03/98
1998-11-04	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-11-04	363s	RETURN MADE UP TO 25/07/98; NO CHANGE OF MEMBERS
1998-01-22	AA	FULL ACCOUNTS MADE UP TO 31/03/97
1997-10-10	363s	RETURN MADE UP TO 25/07/97; NO CHANGE OF MEMBERS
1997-04-09	AA	FULL ACCOUNTS MADE UP TO 31/03/96
1996-10-24	363(287)	REGISTERED OFFICE CHANGED ON 24/10/96
1996-10-24	363s	RETURN MADE UP TO 25/07/96; FULL LIST OF MEMBERS
1996-04-05	395	PARTICULARS OF MORTGAGE/CHARGE
1996-01-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-09-07	363s	RETURN MADE UP TO 25/07/95; NO CHANGE OF MEMBERS
1995-09-07	287	REGISTERED OFFICE CHANGED ON 07/09/95 FROM: THE HIGH BARN PINNER HILL ROAD PINNER MIDDLESEX , HA5 3YQ
1995-01-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-10-29	395	PARTICULARS OF MORTGAGE/CHARGE
1994-09-04	363s	RETURN MADE UP TO 25/07/94; NO CHANGE OF MEMBERS
1994-02-25	395	PARTICULARS OF MORTGAGE/CHARGE
1993-10-19	AA	FULL ACCOUNTS MADE UP TO 31/03/93
1993-09-09	363s	RETURN MADE UP TO 25/07/93; FULL LIST OF MEMBERS
1992-12-14	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1992-09-08	363s	RETURN MADE UP TO 25/07/92; NO CHANGE OF MEMBERS
1992-09-08	AA	FULL ACCOUNTS MADE UP TO 31/03/92
1992-09-01	395	PARTICULARS OF MORTGAGE/CHARGE

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

-

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to ELMSDALE CONSTRUCTION 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 ELMSDALE CONSTRUCTION LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL MORTGAGE	1996-04-05	Outstanding	LLOYDS BANK PLC
LEGAL MORTGAGE	1994-10-29	Outstanding	LLOYDS BANK PLC
LEGAL MORTGAGE	1994-02-25	Outstanding	LLOYDS BANK PLC
LEGAL CHARGE	1992-08-14	Satisfied	LLOYDS BANK PLC

Creditors

Creditors Due Within One Year	2012-04-01	£ 18,094

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

Annual Accounts
2022-03-31

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 ELMSDALE CONSTRUCTION LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-04-01	£ 100
Current Assets	2012-04-01	£ 100
Debtors	2012-04-01	£ 100
Shareholder Funds	2012-04-01	£ 17,994

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of ELMSDALE CONSTRUCTION LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ELMSDALE CONSTRUCTION LIMITED

Trademarks

We have not found any records of ELMSDALE CONSTRUCTION LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ELMSDALE CONSTRUCTION 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 (99999 - Dormant Company) as ELMSDALE CONSTRUCTION LIMITED are:

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APOLLO MAINTAIN LIMITED	£ 8,090,732
CHARTWELLS LIMITED	£ 4,475,978
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MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189

Outgoings

Business Rates/Property Tax

No properties were found where ELMSDALE CONSTRUCTION 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 ELMSDALE CONSTRUCTION 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 ELMSDALE CONSTRUCTION LIMITED any grants or awards.

Ownership

We could not find any group structure information

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