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Company Information for

ELMBUSH COMMERCIAL LIMITED

26 PARK ROAD, MELTON MOWBRAY, LEICESTERSHIRE, LE13 1TT,
Company Registration Number
02763658
Private Limited Company
Active

Company Overview

About Elmbush Commercial Ltd
ELMBUSH COMMERCIAL LIMITED was founded on 1992-11-10 and has its registered office in Melton Mowbray. The organisation's status is listed as "Active". Elmbush Commercial 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
ELMBUSH COMMERCIAL LIMITED
 
Legal Registered Office
26 PARK ROAD
MELTON MOWBRAY
LEICESTERSHIRE
LE13 1TT
Other companies in LE13
 
Filing Information
Company Number 02763658
Company ID Number 02763658
Date formed 1992-11-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-03-31
Account next due 2018-12-31
Latest return 2017-03-28
Return next due 2018-04-11
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2017-12-10 07:50:42
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for ELMBUSH COMMERCIAL LIMITED

Company Officers of ELMBUSH COMMERCIAL LIMITED

Current Directors
Officer Role Date Appointed
GARRY ROBERT COLEMAN
Director 2005-10-13
BARRY JOHN O'BRIEN
Director 2005-10-13
ANDREW FAVIELL SMEATON
Company Secretary 2005-02-16
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW WESTLAND
Director 2005-10-13 2011-06-30
ROBERT ANDREW HEASON
Company Secretary 2004-06-09 2006-02-16
JULIAN HEALEY
Director 1998-08-05 2005-10-13
NOEL DILLINGHAM ROPER
Director 1998-08-05 2005-04-14
JULIAN HEALEY
Company Secretary 1998-08-05 2004-06-09
DEREK ALEXANDER PROWSE
Director 1993-03-19 1999-01-04
NIGEL JAMES CAVERS TURNBULL
Director 1995-12-13 1998-12-31
THOMAS GERARD WALSH
Company Secretary 1996-06-28 1998-12-31
CHERIE LYNDA SINCLAIR
Company Secretary 1994-07-29 1996-06-28
ROBERT FREDRIK MARTIN ADAIR
Director 1993-03-19 1995-12-13
SIMON NICHOLAS BIBBY
Company Secretary 1993-04-01 1994-07-29
ROBERT FREDRIK MARTIN ADAIR
Company Secretary 1993-03-19 1993-04-01
ALPHA DIRECT LIMITED
Nominated Director 1992-11-10 1993-03-19
ALPHA SECRETARIAL LIMITED
Nominated Secretary 1992-11-10 1993-03-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARRY ROBERT COLEMAN GLENVALE PACKAGING LIMITED Director 1998-10-12 CURRENT 1998-10-12 Active
ANDREW FAVIELL SMEATON COMPASS POINT (MARKET HARBOROUGH) MANAGEMENT COMPANY LIMITED Company Secretary 2006-10-02 CURRENT 2006-10-02 Active
ANDREW FAVIELL SMEATON CROSSPARK DEVELOPMENTS LIMITED Company Secretary 2000-03-31 CURRENT 2000-02-18 Active
ANDREW FAVIELL SMEATON PENFRO LIMITED Company Secretary 1999-11-22 CURRENT 1999-11-22 Active
ANDREW FAVIELL SMEATON HAMTON PROPERTIES LIMITED Company Secretary 1996-03-28 CURRENT 1996-03-28 Active
ANDREW FAVIELL SMEATON ENTERPRISE HOUSE (HARTLEPOOL) MANAGEMENT COMPANY LIMITED Company Secretary 1992-06-01 CURRENT 1987-10-13 Active
ANDREW FAVIELL SMEATON SPECTRUM MANAGEMENT (ROCHESTER) LIMITED Company Secretary 1992-05-01 CURRENT 1986-10-14 Active
ANDREW FAVIELL SMEATON MAINPORT MARITIME MANAGEMENT LIMITED Company Secretary 1991-12-26 CURRENT 1988-03-28 Active
ANDREW FAVIELL SMEATON CORBYGATE MANAGEMENT LIMITED Company Secretary 1991-12-26 CURRENT 1989-12-07 Active
ANDREW FAVIELL SMEATON LONDON ROAD (PEMBROKE) MANAGEMENT COMPANY LIMITED Company Secretary 1991-08-01 CURRENT 1987-03-25 Active
ANDREW FAVIELL SMEATON BAKEWELL ROAD HIGH-TECH MANAGEMENT COMPANY LIMITED Company Secretary 1991-03-01 CURRENT 1985-03-04 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
2017-12-04AA31/03/17 TOTAL EXEMPTION FULL
2017-04-19AD02SAIL ADDRESS CREATED
2017-04-18LATEST SOC18/04/17 STATEMENT OF CAPITAL;GBP 9
2017-04-18CS01CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES
2016-11-28AA31/03/16 TOTAL EXEMPTION SMALL
2016-04-11LATEST SOC11/04/16 STATEMENT OF CAPITAL;GBP 9
2016-04-11AR0128/03/16 FULL LIST
2016-04-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY JOHN O'BRIEN / 06/03/2015
2015-11-05AA31/03/15 TOTAL EXEMPTION SMALL
2015-04-15LATEST SOC15/04/15 STATEMENT OF CAPITAL;GBP 9
2015-04-15AR0128/03/15 FULL LIST
2014-10-23AA31/03/14 TOTAL EXEMPTION SMALL
2014-05-14LATEST SOC14/05/14 STATEMENT OF CAPITAL;GBP 9
2014-05-14AR0128/03/14 FULL LIST
2013-10-14AA31/03/13 TOTAL EXEMPTION SMALL
2013-04-12AR0128/03/13 FULL LIST
2012-10-03AA31/03/12 TOTAL EXEMPTION SMALL
2012-04-19AR0128/03/12 FULL LIST
2012-04-19TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW WESTLAND
2011-10-10AA31/03/11 TOTAL EXEMPTION SMALL
2011-04-18AR0128/03/11 FULL LIST
2010-10-08AA31/03/10 TOTAL EXEMPTION SMALL
2010-04-07AR0128/03/10 FULL LIST
2010-04-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY JOHN O'BRIEN / 01/10/2009
2010-04-07CH01DIRECTOR'S CHANGE OF PARTICULARS / GARRY ROBERT COLEMAN / 01/10/2009
2009-11-01AA31/03/09 TOTAL EXEMPTION SMALL
2009-09-22287REGISTERED OFFICE CHANGED ON 22/09/2009 FROM 22 PARK ROAD MELTON MOWBRAY LEICESTERSHIRE LE13 1TT
2009-04-16363aRETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS
2008-11-17AA31/03/08 TOTAL EXEMPTION SMALL
2008-05-28363sRETURN MADE UP TO 28/03/08; NO CHANGE OF MEMBERS
2007-11-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-05-01363sRETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS
2007-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-11-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2006-04-26363sRETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS
2006-03-23225ACC. REF. DATE SHORTENED FROM 31/07/06 TO 31/03/06
2006-02-23287REGISTERED OFFICE CHANGED ON 23/02/06 FROM: HAYDN HOUSE 309-329 HAYDN ROAD SHERWOOD NOTTINGHAM NOTTINGHAMSHIRE NG5 1HG
2006-02-23288bSECRETARY RESIGNED
2006-02-23288aNEW SECRETARY APPOINTED
2005-12-01288aNEW DIRECTOR APPOINTED
2005-12-01288aNEW DIRECTOR APPOINTED
2005-11-16288aNEW DIRECTOR APPOINTED
2005-10-31288bDIRECTOR RESIGNED
2005-06-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2005-04-22288bDIRECTOR RESIGNED
2005-04-12288bSECRETARY RESIGNED
2005-04-12363sRETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS
2004-07-23288aNEW SECRETARY APPOINTED
2004-07-05287REGISTERED OFFICE CHANGED ON 05/07/04 FROM: 17-21 HOUNDS GATE NOTTINGHAM NG1 7DR
2004-04-06363sRETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS
2004-02-07AAFULL ACCOUNTS MADE UP TO 31/07/03
2003-03-26363sRETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS
2003-02-17AAFULL ACCOUNTS MADE UP TO 31/07/02
2002-04-15363sRETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS
2002-03-12AAFULL ACCOUNTS MADE UP TO 31/07/01
2001-04-19363sRETURN MADE UP TO 28/03/01; FULL LIST OF MEMBERS
2001-04-14AAFULL ACCOUNTS MADE UP TO 31/07/00
2000-05-10AAFULL ACCOUNTS MADE UP TO 31/07/99
2000-04-17363sRETURN MADE UP TO 28/03/00; FULL LIST OF MEMBERS
1999-05-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98
1999-04-03363sRETURN MADE UP TO 28/03/99; FULL LIST OF MEMBERS
1999-01-20288bDIRECTOR RESIGNED
1999-01-20288aNEW DIRECTOR APPOINTED
1999-01-20288bSECRETARY RESIGNED
1999-01-20288bDIRECTOR RESIGNED
1999-01-12288aNEW SECRETARY APPOINTED
1999-01-12288aNEW DIRECTOR APPOINTED
1999-01-12287REGISTERED OFFICE CHANGED ON 12/01/99 FROM: 1 PORTLAND PLACE LONDON W1N 3AA
1998-05-26363sRETURN MADE UP TO 28/03/98; FULL LIST OF MEMBERS
1998-05-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/97
1997-04-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
1997-04-25225ACC. REF. DATE EXTENDED FROM 31/03/97 TO 31/07/97
1997-04-08363sRETURN MADE UP TO 28/03/97; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




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

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Creditors
Creditors Due Within One Year 2013-03-31 £ 4,657
Creditors Due Within One Year 2012-03-31 £ 5,019

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

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 ELMBUSH COMMERCIAL LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 1,445
Current Assets 2013-03-31 £ 4,666
Current Assets 2012-03-31 £ 5,028
Debtors 2013-03-31 £ 3,221
Debtors 2012-03-31 £ 4,571

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ELMBUSH COMMERCIAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ELMBUSH COMMERCIAL LIMITED
Trademarks
We have not found any records of ELMBUSH COMMERCIAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ELMBUSH COMMERCIAL 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 (68320 - Management of real estate on a fee or contract basis) as ELMBUSH COMMERCIAL LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY MANAGEMENT LIMITED £ 658,909
URBAN&CIVIC PLC £ 641,667
Outgoings
Business Rates/Property Tax
No properties were found where ELMBUSH COMMERCIAL 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 ELMBUSH COMMERCIAL 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 ELMBUSH COMMERCIAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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