Company Information for ELM OFFICE PRODUCTS LTD.
THE OLD POST OFFICE, 41-43 MARKET PLACE, CHIPPENHAM, WILTSHIRE, SN15 3HR,
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Company Registration Number
02969656
Private Limited Company
Active |
Company Name | |
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ELM OFFICE PRODUCTS LTD. | |
Legal Registered Office | |
THE OLD POST OFFICE 41-43 MARKET PLACE CHIPPENHAM WILTSHIRE SN15 3HR Other companies in SN15 | |
Company Number | 02969656 | |
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Company ID Number | 02969656 | |
Date formed | 1994-09-20 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2017 | |
Account next due | 30/09/2019 | |
Latest return | 12/02/2016 | |
Return next due | 12/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2019-09-12 10:52:40 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
RICHARD HOFEN |
||
IAN LINDSAY POWELL |
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DAREN JOHN SPENCER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NICHOLAS JOHN CLARKE |
Director | ||
DAVID LYNDON CHASEMORE |
Company Secretary | ||
DAVID LYNDON CHASEMORE |
Director | ||
HAYLEY DYER |
Company Secretary | ||
PETER JOHN NIXEY |
Director | ||
JENNIFER GAIL NIXEY |
Company Secretary | ||
JENNIFER GAIL NIXEY |
Director | ||
SYLVIA JUNE FLOWER |
Company Secretary | ||
BRIAN GEORGE FLOWER |
Director | ||
SYLVIA JUNE FLOWER |
Director | ||
CHETTLEBURGH INTERNATIONAL LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ELM WORKSPACE LTD | Director | 2017-07-07 | CURRENT | 2017-07-07 | Active | |
ELM WORKSPACE LTD | Director | 2017-07-07 | CURRENT | 2017-07-07 | Active | |
QUICKMOVE OF CALNE LIMITED | Director | 2017-04-13 | CURRENT | 2017-04-13 | Active | |
ELM OFFICE HOLDINGS LIMITED | Director | 2016-11-22 | CURRENT | 2016-11-22 | Active | |
CALNE SPRINGS C.I.C. | Director | 2016-10-26 | CURRENT | 2012-12-07 | Active | |
ALL BOXED LIMITED | Director | 2014-04-03 | CURRENT | 2014-04-03 | Active | |
ELM WORKSPACE LTD | Director | 2017-07-07 | CURRENT | 2017-07-07 | Active | |
QUICKMOVE OF CALNE LIMITED | Director | 2017-04-13 | CURRENT | 2017-04-13 | Active | |
ELM OFFICE HOLDINGS LIMITED | Director | 2016-11-22 | CURRENT | 2016-11-22 | Active | |
ALL FURNITURE STORE LIMITED | Director | 2015-11-12 | CURRENT | 2015-11-12 | Active | |
ALL BOXED LIMITED | Director | 2014-04-03 | CURRENT | 2014-04-03 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 27/02/18 STATEMENT OF CAPITAL;GBP 30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/18, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAREN JOHN SPENCER | |
PSC05 | Change of details for Elm Office Holdings Limited as a person with significant control on 2018-01-15 | |
SH01 | 15/01/18 STATEMENT OF CAPITAL GBP 30 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JOHN CLARKE | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 029696560006 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN CLARKE / 14/06/2017 | |
PSC05 | Change of details for Elm Office Holdings Limited as a person with significant control on 2017-05-09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HOFEN / 27/06/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAREN JOHN SPENCER / 14/06/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN LINDSAY POWELL / 14/06/2017 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/05/17 FROM 65 st Mary Street Chippenham Wiltshire SN15 3JF | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 22/02/17 STATEMENT OF CAPITAL;GBP 20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/02/16 STATEMENT OF CAPITAL;GBP 20 | |
AR01 | 12/02/16 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of David Lyndon Chasemore on 2015-12-07 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID LYNDON CHASEMORE | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/03/15 STATEMENT OF CAPITAL;GBP 20 | |
AR01 | 12/02/15 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 029696560005 | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR RICHARD HOFEN | |
LATEST SOC | 28/02/14 STATEMENT OF CAPITAL;GBP 20 | |
AR01 | 12/02/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN LINDSAY POWELL / 12/09/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAREN SPENCER / 04/07/2013 | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 12/02/13 FULL LIST | |
AP03 | SECRETARY APPOINTED MR DAVID LYNDON CHASEMORE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LYNDON CHASEMORE / 01/02/2013 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HAYLEY DYER | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 12/02/12 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / HAYLEY DYER / 02/11/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAREN SPENCER / 07/11/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAREN SPENCER / 07/11/2011 | |
AP01 | DIRECTOR APPOINTED MR DAVID LYNDON CHASEMORE | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 05/08/2011 FROM THE SPACE CENTRE PORTE MARSH ROAD CALNE WILTSHIRE SN11 9BW ENGLAND | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AR01 | 12/02/11 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 14/06/2010 FROM 17 HARRIS ROAD PORTE MARSH CALNE WILTSHIRE SN11 9PT | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
SH01 | 21/04/09 STATEMENT OF CAPITAL GBP 22 | |
SH01 | 07/01/09 STATEMENT OF CAPITAL GBP 22 | |
SH01 | 07/01/10 STATEMENT OF CAPITAL GBP 84735.00 | |
AR01 | 12/02/10 FULL LIST | |
SH01 | 07/01/10 STATEMENT OF CAPITAL GBP 20 | |
SH01 | 21/04/09 STATEMENT OF CAPITAL GBP 36 | |
SH01 | 23/01/09 STATEMENT OF CAPITAL GBP 14 | |
AP01 | DIRECTOR APPOINTED MR IAN LINDSAY POWELL | |
AP01 | DIRECTOR APPOINTED MR NICOLAS JOHN CLARKE | |
AR01 | 20/09/09 FULL LIST | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
288c | SECRETARY'S CHANGE OF PARTICULARS / HAYLEY DYER / 29/02/2008 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
169 | £ IC 33/13 24/10/06 £ SR 20@1=20 | |
288b | DIRECTOR RESIGNED | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
88(2)R | AD 01/07/06--------- £ SI 13@1=13 £ IC 20/33 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05 | |
363s | RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/03/04 | |
363s | RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 | |
363s | RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS; AMEND | |
363s | RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/01 | |
363(287) | REGISTERED OFFICE CHANGED ON 10/10/01 | |
363s | RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 6 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC | ||
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE DEED | Outstanding | LLOYDS TSB BANK PLC | |
DEBENTURE | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC |
Creditors Due After One Year | 2012-12-31 | £ 25,504 |
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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
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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 ELM OFFICE PRODUCTS LTD.
Cash Bank In Hand | 2012-12-31 | £ 355,066 |
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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
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Wiltshire Council | |
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Furniture / Office Equipment Purchase |
Wiltshire Council | |
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Furniture / Office Equipment Purchase |
Wiltshire Council | |
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Furniture / Office Equipment Purchase |
Wiltshire Council | |
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Furniture / Office Equipment Purchase |
Wiltshire Council | |
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Furniture / Office Equipment Purchase |
Wiltshire Council | |
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Furniture / Office Equipment Purchase |
Wiltshire Council | |
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Furniture / Office Equipment Purchase |
Wiltshire Council | |
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Furniture / Office Equipment Purchase |
Wiltshire Council | |
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Furniture / Office Equipment Purchase |
Wiltshire Council | |
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Furniture / Office Equipment Purchase |
Wiltshire Council | |
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Furniture / Office Equipment Purchase |
Wiltshire Council | |
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Furniture / Office Equipment Purchase |
Wiltshire Council | |
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Furniture / Office Equipment Purchase |
Wiltshire Council | |
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Buildings Minor Alterations |
Wiltshire Council | |
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Furniture / Office Equipment Purchase |
Wiltshire Council | |
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Furniture / Office Equipment Purchase |
Wiltshire Council | |
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Equipment Maintenance |
Wiltshire Council | |
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Furniture Maintenance |
Wiltshire Council | |
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Buildings Minor Alterations |
Birmingham City Council | |
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Wiltshire Council | |
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Furniture / Office Equipment Purchase |
Birmingham City Council | |
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Wiltshire Council | |
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Furniture / Office Equipment Purchase |
Wiltshire Council | |
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Furniture / Office Equipment Purchase |
Worcestershire County Council | |
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Fixtures & Fittings |
Wiltshire Council | |
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Furniture / Office Equipment Purchase |
Wiltshire Council | |
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Furniture / Office Equipment Purchase |
Wiltshire Council | |
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Furniture / Office Equipment Purchase |
Worcestershire County Council | |
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Fixtures & Fittings |
Wiltshire Council | |
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Furniture / Office Equipment Purchase |
Worcestershire County Council | |
|
Fixtures & Fittings |
Wiltshire Council | |
|
Furniture Maintenance |
Wiltshire Council | |
|
Furniture / Office Equipment Purchase |
Wiltshire Council | |
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Furniture / Office Equipment Purchase |
Wiltshire Council | |
|
Furniture / Office Equipment Purchase |
Wiltshire Council | |
|
Furniture / Office Equipment Purchase |
Wiltshire Council | |
|
Buildings Minor Alterations |
Wiltshire Council | |
|
Furniture / Office Equipment Purchase |
Wiltshire Council | |
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Furniture / Office Equipment Purchase |
Warwickshire County Council | |
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External Removals |
Wiltshire Council | |
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Furniture / Office Equipment Purchase |
Wiltshire Council | |
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Furniture / Office Equipment Purchase |
Wiltshire Council | |
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Furniture / Office Equipment Purchase |
Wiltshire Council | |
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Furniture / Office Equipment Purchase |
Wiltshire Council | |
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Furniture / Office Equipment Purchase |
Wiltshire Council | |
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Furniture / Office Equipment Purchase |
Wiltshire Council | |
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Equipment Purchase |
Wiltshire Council | |
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Furniture / Office Equipment Purchase |
Wiltshire Council | |
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Furniture / Office Equipment Purchase |
Wiltshire Council | |
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Furniture / Office Equipment Purchase |
Worcestershire County Council | |
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Fixtures & Fittings |
Wiltshire Council | |
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Furniture / Office Equipment Purchase |
Worcestershire County Council | |
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Equipment Office Equipment Purchase |
Warwickshire County Council | |
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FURNITURE |
Wiltshire Council | |
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Preventative Property Maintenance |
Wiltshire Council | |
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Furniture / Office Equipment Purchase |
Bristol City Council | |
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581 COTHAM GRAMMAR SECONDARY |
Wiltshire Council | |
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Furniture / Office Equipment Purchase |
Wiltshire Council | |
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Furniture / Office Equipment Purchase |
Wiltshire Council | |
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Furniture / Office Equipment Purchase |
Royal Borough of Kingston upon Thames | |
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Wiltshire Council | |
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Furniture / Office Equipment Purchase |
Bristol City Council | |
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Worcestershire County Council | |
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Worcestershire County Council | |
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Bristol City Council | |
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Wiltshire Council | |
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Bristol City Council | |
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Bristol City Council | |
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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. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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. |