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Home > England & Wales Companies > ELM OFFICE PRODUCTS LTD.
Company Information for

ELM OFFICE PRODUCTS LTD.

THE OLD POST OFFICE, 41-43 MARKET PLACE, CHIPPENHAM, WILTSHIRE, SN15 3HR,
Company Registration Number
02969656
Private Limited Company
Active

Company Overview

About Elm Office Products Ltd.
ELM OFFICE PRODUCTS LTD. was founded on 1994-09-20 and has its registered office in Chippenham. The organisation's status is listed as "Active". Elm Office Products Ltd. 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
ELM OFFICE PRODUCTS LTD.
 
Legal Registered Office
THE OLD POST OFFICE
41-43 MARKET PLACE
CHIPPENHAM
WILTSHIRE
SN15 3HR
Other companies in SN15
 
Filing Information
Company Number 02969656
Company ID Number 02969656
Date formed 1994-09-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 12/02/2016
Return next due 12/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2017-07-07 07:13:29
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 ELM OFFICE PRODUCTS LTD.
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   MANDER DUFFILL LIMITED   RH FARM ADMINISTRATION LIMITED   ULLSWATER CONSULTING LIMITED

Company Officers of ELM OFFICE PRODUCTS LTD.

Current Directors
Officer Role Date Appointed
NICHOLAS JOHN CLARKE
Director 2010-01-01
RICHARD HOFEN
Director 2014-05-16
IAN LINDSAY POWELL
Director 2010-01-01
DAREN JOHN SPENCER
Director 2006-06-28
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID LYNDON CHASEMORE
Company Secretary 2013-02-01 2015-12-07
DAVID LYNDON CHASEMORE
Director 2011-10-01 2015-12-07
HAYLEY DYER
Company Secretary 2006-08-01 2013-02-01
PETER JOHN NIXEY
Director 1994-11-01 2006-10-24
JENNIFER GAIL NIXEY
Company Secretary 1999-09-30 2006-07-31
JENNIFER GAIL NIXEY
Director 1998-04-06 2006-06-27
SYLVIA JUNE FLOWER
Director 1998-04-06 1999-09-30
SYLVIA JUNE FLOWER
Company Secretary 1994-09-20 1999-09-30
BRIAN GEORGE FLOWER
Director 1994-09-20 1999-09-30
CHETTLEBURGH INTERNATIONAL LIMITED
Nominated Secretary 1994-09-20 1994-09-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS JOHN CLARKE QUICKMOVE OF CALNE LIMITED Director 2017-04-13 CURRENT 2017-04-13 Active
NICHOLAS JOHN CLARKE ELM OFFICE HOLDINGS LIMITED Director 2016-11-22 CURRENT 2016-11-22 Active
NICHOLAS JOHN CLARKE ALL BOXED LIMITED Director 2014-04-03 CURRENT 2014-04-03 Active
IAN LINDSAY POWELL QUICKMOVE OF CALNE LIMITED Director 2017-04-13 CURRENT 2017-04-13 Active
IAN LINDSAY POWELL ELM OFFICE HOLDINGS LIMITED Director 2016-11-22 CURRENT 2016-11-22 Active
IAN LINDSAY POWELL CALNE SPRINGS C.I.C. Director 2016-10-26 CURRENT 2012-12-07 Active
IAN LINDSAY POWELL ALL BOXED LIMITED Director 2014-04-03 CURRENT 2014-04-03 Active
DAREN JOHN SPENCER QUICKMOVE OF CALNE LIMITED Director 2017-04-13 CURRENT 2017-04-13 Active
DAREN JOHN SPENCER ELM OFFICE HOLDINGS LIMITED Director 2016-11-22 CURRENT 2016-11-22 Active
DAREN JOHN SPENCER ALL FURNITURE STORE LIMITED Director 2015-11-12 CURRENT 2015-11-12 Active
DAREN JOHN SPENCER ALL BOXED LIMITED Director 2014-04-03 CURRENT 2014-04-03 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
2017-06-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN CLARKE / 14/06/2017
2017-06-27PSC05PSC'S CHANGE OF PARTICULARS / ELM OFFICE HOLDINGS LIMITED / 09/05/2017
2017-06-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HOFEN / 27/06/2017
2017-06-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAREN JOHN SPENCER / 14/06/2017
2017-06-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN LINDSAY POWELL / 14/06/2017
2017-05-15AD01REGISTERED OFFICE CHANGED ON 15/05/2017 FROM 65 ST MARY STREET CHIPPENHAM WILTSHIRE SN15 3JF
2017-03-09AA31/12/16 TOTAL EXEMPTION FULL
2017-02-22LATEST SOC22/02/17 STATEMENT OF CAPITAL;GBP 20
2017-02-22CS01CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES
2016-09-27AA31/12/15 TOTAL EXEMPTION SMALL
2016-02-25LATEST SOC25/02/16 STATEMENT OF CAPITAL;GBP 20
2016-02-25AR0112/02/16 FULL LIST
2015-12-07TM02APPOINTMENT TERMINATED, SECRETARY DAVID CHASEMORE
2015-12-07TM01APPOINTMENT TERMINATED, DIRECTOR DAVID CHASEMORE
2015-09-28AA31/12/14 TOTAL EXEMPTION SMALL
2015-03-03LATEST SOC03/03/15 STATEMENT OF CAPITAL;GBP 20
2015-03-03AR0112/02/15 FULL LIST
2015-01-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 029696560005
2014-09-26AA31/12/13 TOTAL EXEMPTION SMALL
2014-05-16AP01DIRECTOR APPOINTED MR RICHARD HOFEN
2014-02-28LATEST SOC28/02/14 STATEMENT OF CAPITAL;GBP 20
2014-02-28AR0112/02/14 FULL LIST
2013-09-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN LINDSAY POWELL / 12/09/2013
2013-07-08CH01DIRECTOR'S CHANGE OF PARTICULARS / DAREN SPENCER / 04/07/2013
2013-05-07AA31/12/12 TOTAL EXEMPTION SMALL
2013-02-27AR0112/02/13 FULL LIST
2013-02-01AP03SECRETARY APPOINTED MR DAVID LYNDON CHASEMORE
2013-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LYNDON CHASEMORE / 01/02/2013
2013-02-01TM02APPOINTMENT TERMINATED, SECRETARY HAYLEY DYER
2012-09-24AA31/12/11 TOTAL EXEMPTION SMALL
2012-02-22AR0112/02/12 FULL LIST
2011-11-23CH03SECRETARY'S CHANGE OF PARTICULARS / HAYLEY DYER / 02/11/2011
2011-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / DAREN SPENCER / 07/11/2011
2011-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / DAREN SPENCER / 07/11/2011
2011-10-06AP01DIRECTOR APPOINTED MR DAVID LYNDON CHASEMORE
2011-08-08AA31/12/10 TOTAL EXEMPTION SMALL
2011-08-05AD01REGISTERED OFFICE CHANGED ON 05/08/2011 FROM THE SPACE CENTRE PORTE MARSH ROAD CALNE WILTSHIRE SN11 9BW ENGLAND
2011-03-26MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-03-18AR0112/02/11 FULL LIST
2010-09-06AA31/12/09 TOTAL EXEMPTION SMALL
2010-06-14AD01REGISTERED OFFICE CHANGED ON 14/06/2010 FROM 17 HARRIS ROAD PORTE MARSH CALNE WILTSHIRE SN11 9PT
2010-03-10MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-03-02SH0121/04/09 STATEMENT OF CAPITAL GBP 22
2010-03-02SH0107/01/09 STATEMENT OF CAPITAL GBP 22
2010-03-01SH0107/01/10 STATEMENT OF CAPITAL GBP 84735.00
2010-02-12AR0112/02/10 FULL LIST
2010-01-29SH0107/01/10 STATEMENT OF CAPITAL GBP 20
2010-01-15SH0121/04/09 STATEMENT OF CAPITAL GBP 36
2010-01-15SH0123/01/09 STATEMENT OF CAPITAL GBP 14
2010-01-07AP01DIRECTOR APPOINTED MR IAN LINDSAY POWELL
2010-01-07AP01DIRECTOR APPOINTED MR NICOLAS JOHN CLARKE
2009-10-16AR0120/09/09 FULL LIST
2009-05-15AA31/12/08 TOTAL EXEMPTION SMALL
2008-11-07363aRETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS
2008-10-24AA31/12/07 TOTAL EXEMPTION SMALL
2008-04-02288cSECRETARY'S CHANGE OF PARTICULARS / HAYLEY DYER / 29/02/2008
2007-10-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-09-28363aRETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS
2007-04-19288cSECRETARY'S PARTICULARS CHANGED
2006-12-23395PARTICULARS OF MORTGAGE/CHARGE
2006-11-14169£ IC 33/13 24/10/06 £ SR 20@1=20
2006-10-31288bDIRECTOR RESIGNED
2006-10-17363(288)SECRETARY'S PARTICULARS CHANGED
2006-10-17363sRETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS
2006-08-29288bSECRETARY RESIGNED
2006-08-29288aNEW SECRETARY APPOINTED
2006-07-27288aNEW DIRECTOR APPOINTED
2006-07-11288bDIRECTOR RESIGNED
2006-07-1188(2)RAD 01/07/06--------- £ SI 13@1=13 £ IC 20/33
2006-06-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-02-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2006-01-03225ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05
2005-09-13363sRETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS
2004-10-06363sRETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS
2004-09-29395PARTICULARS OF MORTGAGE/CHARGE
2004-08-11AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-01-28225ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/03/04
2003-09-24363sRETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS
2003-04-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
2003-04-07363sRETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS; AMEND
2002-09-27363sRETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS
2002-01-21AAFULL ACCOUNTS MADE UP TO 30/09/01
2001-10-10363(287)REGISTERED OFFICE CHANGED ON 10/10/01
2001-10-10363sRETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
469 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade




Licences & Regulatory approval
We could not find any licences issued to ELM OFFICE PRODUCTS LTD. 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 ELM OFFICE PRODUCTS LTD.
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
2015-01-27 Outstanding LLOYDS BANK PLC
MORTGAGE 2011-03-26 Outstanding LLOYDS TSB BANK PLC
MORTGAGE DEED 2010-03-10 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 2006-12-23 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2004-09-29 Outstanding LLOYDS TSB BANK PLC
Creditors
Creditors Due After One Year 2012-12-31 £ 25,504
Creditors Due After One Year 2011-12-31 £ 30,533
Creditors Due Within One Year 2012-12-31 £ 1,648,159
Creditors Due Within One Year 2011-12-31 £ 973,175
Provisions For Liabilities Charges 2012-12-31 £ 2,247
Provisions For Liabilities Charges 2011-12-31 £ 5,468

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

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 ELM OFFICE PRODUCTS LTD.

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 355,066
Cash Bank In Hand 2011-12-31 £ 2,177
Current Assets 2012-12-31 £ 1,243,036
Current Assets 2011-12-31 £ 488,222
Debtors 2012-12-31 £ 847,991
Debtors 2011-12-31 £ 423,376
Shareholder Funds 2012-12-31 £ 237,336
Shareholder Funds 2011-12-31 £ 114,821
Stocks Inventory 2012-12-31 £ 39,979
Stocks Inventory 2011-12-31 £ 62,669
Tangible Fixed Assets 2012-12-31 £ 670,210
Tangible Fixed Assets 2011-12-31 £ 635,775

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ELM OFFICE PRODUCTS LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for ELM OFFICE PRODUCTS LTD.
Trademarks
We have not found any records of ELM OFFICE PRODUCTS LTD. registering or being granted any trademarks
Income
Government Income

Government spend with ELM OFFICE PRODUCTS LTD.

Government Department Income DateTransaction(s) Value Services/Products
Wiltshire Council 2015-12 GBP £2,705 Furniture / Office Equipment Purchase
Wiltshire Council 2015-11 GBP £2,109 Furniture / Office Equipment Purchase
Wiltshire Council 2015-10 GBP £1,613 Furniture / Office Equipment Purchase
Wiltshire Council 2015-6 GBP £21,707 Furniture / Office Equipment Purchase
Wiltshire Council 2015-4 GBP £1,826 Furniture / Office Equipment Purchase
Wiltshire Council 2015-3 GBP £3,949 Furniture / Office Equipment Purchase
Wiltshire Council 2015-2 GBP £3,096 Furniture / Office Equipment Purchase
Wiltshire Council 2014-12 GBP £5,956 Furniture / Office Equipment Purchase
Wiltshire Council 2014-11 GBP £3,760 Furniture / Office Equipment Purchase
Wiltshire Council 2014-10 GBP £548 Furniture / Office Equipment Purchase
Wiltshire Council 2014-9 GBP £11,073 Furniture / Office Equipment Purchase
Wiltshire Council 2014-8 GBP £33,839 Furniture / Office Equipment Purchase
Wiltshire Council 2014-7 GBP £27,052 Furniture / Office Equipment Purchase
Wiltshire Council 2014-6 GBP £28,759 Buildings Minor Alterations
Wiltshire Council 2014-5 GBP £26,898 Furniture / Office Equipment Purchase
Wiltshire Council 2014-4 GBP £25,371 Furniture / Office Equipment Purchase
Wiltshire Council 2014-3 GBP £5,704 Equipment Maintenance
Wiltshire Council 2014-2 GBP £4,690 Furniture Maintenance
Wiltshire Council 2013-12 GBP £291,329 Buildings Minor Alterations
Birmingham City Council 2013-11 GBP £6,730
Birmingham City Council 2013-10 GBP £329,999
Wiltshire Council 2013-9 GBP £1,960 Furniture / Office Equipment Purchase
Wiltshire Council 2013-7 GBP £9,085 Furniture / Office Equipment Purchase
Wiltshire Council 2013-6 GBP £15,707 Furniture / Office Equipment Purchase
Wiltshire Council 2013-5 GBP £3,294 Furniture / Office Equipment Purchase
Wiltshire Council 2013-3 GBP £641 Furniture / Office Equipment Purchase
Wiltshire Council 2013-2 GBP £7,043 Furniture Maintenance
Wiltshire Council 2013-1 GBP £40,668 Furniture / Office Equipment Purchase
Wiltshire Council 2012-12 GBP £9,542 Furniture / Office Equipment Purchase
Wiltshire Council 2012-11 GBP £27,630 Furniture / Office Equipment Purchase
Wiltshire Council 2012-10 GBP £291,153 Furniture / Office Equipment Purchase
Wiltshire Council 2012-9 GBP £28,959 Buildings Minor Alterations
Wiltshire Council 2012-8 GBP £976,979 Furniture / Office Equipment Purchase
Wiltshire Council 2012-6 GBP £4,278 Furniture / Office Equipment Purchase
Warwickshire County Council 2012-5 GBP £900 External Removals
Wiltshire Council 2012-4 GBP £4,106 Furniture / Office Equipment Purchase
Wiltshire Council 2012-3 GBP £10,915 Furniture / Office Equipment Purchase
Wiltshire Council 2012-2 GBP £18,926 Furniture / Office Equipment Purchase
Wiltshire Council 2012-1 GBP £650 Furniture / Office Equipment Purchase
Wiltshire Council 2011-12 GBP £13,618 Furniture / Office Equipment Purchase
Wiltshire Council 2011-11 GBP £16,598 Furniture / Office Equipment Purchase
Wiltshire Council 2011-10 GBP £518 Equipment Purchase
Wiltshire Council 2011-9 GBP £19,240 Furniture / Office Equipment Purchase
Wiltshire Council 2011-8 GBP £3,376 Furniture / Office Equipment Purchase
Wiltshire Council 2011-7 GBP £1,166 Furniture / Office Equipment Purchase
Wiltshire Council 2011-6 GBP £39,551 Furniture / Office Equipment Purchase
Warwickshire County Council 2011-5 GBP £4,516 FURNITURE
Wiltshire Council 2011-4 GBP £38,500 Preventative Property Maintenance
Bristol City Council 2011-3 GBP £56,616 581 COTHAM GRAMMAR SECONDARY
Wiltshire Council 2011-2 GBP £108,273 Furniture / Office Equipment Purchase
Wiltshire Council 2011-1 GBP £1,911 Furniture / Office Equipment Purchase
Wiltshire Council 2010-12 GBP £32,729 Furniture / Office Equipment Purchase
Royal Borough of Kingston upon Thames 2010-11 GBP £54,355
Wiltshire Council 2010-10 GBP £24,084
Bristol City Council 2010-9 GBP £139,233
Bristol City Council 0-0 GBP £149,509

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed.

Outgoings
Business Rates/Property Tax
No properties were found where ELM OFFICE PRODUCTS LTD. 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 ELM OFFICE PRODUCTS LTD. 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 ELM OFFICE PRODUCTS LTD. any grants or awards.
Ownership
    We could not find any group structure information
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