Company Information for ELEPHANT TRADE LIMITED
ARCH N.113C & 112A, ELEPHANT ROAD, LONDON, SE17 1LB,
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Company Registration Number
04202550
Private Limited Company
Active |
Company Name | |
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ELEPHANT TRADE LIMITED | |
Legal Registered Office | |
ARCH N.113C & 112A ELEPHANT ROAD LONDON SE17 1LB Other companies in SE1 | |
Company Number | 04202550 | |
---|---|---|
Company ID Number | 04202550 | |
Date formed | 2001-04-20 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 20/03/2016 | |
Return next due | 17/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-07 04:14:07 |
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Officer | Role | Date Appointed |
---|---|---|
ALEJANDRO PATRICIO ORTIZ MENDEZ |
Officer | Role | Date Appointed | Date Resigned |
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AIDA MENDOZA |
Director | ||
PABLO MENDOZA |
Company Secretary | ||
PABLO MENDOZA |
Director |
Date | Document Type | Document Description |
---|---|---|
30/04/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Director's details changed for Mr Alejandro Patricio Ortiz Mendez on 2023-11-22 | ||
Change of details for Mr Alejandro Patricio Ortiz Mendez as a person with significant control on 2023-11-22 | ||
CONFIRMATION STATEMENT MADE ON 22/11/23, WITH UPDATES | ||
Director's details changed for Mr Alejandro Patricio Ortiz Mendez on 2023-11-21 | ||
Change of details for Mr Alejandro Patricio Ortiz Mendez as a person with significant control on 2023-11-21 | ||
Director's details changed for Mr Alejandro Patricio Ortiz Mendez on 2023-06-30 | ||
30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/22, WITH NO UPDATES | |
REGISTERED OFFICE CHANGED ON 23/05/22 FROM 2a Hazlitt Road London W14 0JY England | ||
AD01 | REGISTERED OFFICE CHANGED ON 23/05/22 FROM 2a Hazlitt Road London W14 0JY England | |
AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 15/07/21 FROM Kiosk 5 Outside Elephant & Castle Kiosk 5 Outside Elephant London SE1 6TE England | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/11/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/20, WITH NO UPDATES | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/12/17 FROM 259 Unit Glass Elephant & Castle Shopping Centre London SE1 6TE | |
LATEST SOC | 25/04/17 STATEMENT OF CAPITAL;GBP 5000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/16 | |
LATEST SOC | 01/06/16 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 20/03/16 ANNUAL RETURN FULL LIST | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/05/15 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 20/03/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/04/14 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 20/03/14 ANNUAL RETURN FULL LIST | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/03/13 ANNUAL RETURN FULL LIST | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/03/12 ANNUAL RETURN FULL LIST | |
AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/04/11 ANNUAL RETURN FULL LIST | |
AR01 | 20/03/11 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ALEJANDRO PATRICIO ORTIZ MENDEZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AIDA MENDOZA | |
AA | 30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/04/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Aida Mendoza on 2010-01-01 | |
AA | 30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 20/04/09; full list of members | |
AA | 30/04/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS | |
AA | 30/04/07 TOTAL EXEMPTION FULL | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 | |
363s | RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 | |
363s | RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 | |
363s | RETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 | |
363s | RETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.60 | 9 |
MortgagesNumMortOutstanding | 0.43 | 8 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.17 | 7 |
This shows the max and average number of mortgages for companies with the same SIC code of 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Creditors Due Within One Year | 2012-05-01 | £ 1,051 |
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Creditors and other liabilities
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 ELEPHANT TRADE LIMITED
Called Up Share Capital | 2012-05-01 | £ 5,000 |
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Called Up Share Capital | 2012-04-30 | £ 5,000 |
Called Up Share Capital | 2011-04-30 | £ 5,000 |
Cash Bank In Hand | 2012-05-01 | £ 7,015 |
Cash Bank In Hand | 2012-04-30 | £ 2,673 |
Cash Bank In Hand | 2011-04-30 | £ 1,879 |
Current Assets | 2012-05-01 | £ 12,201 |
Current Assets | 2012-04-30 | £ 7,501 |
Current Assets | 2011-04-30 | £ 6,604 |
Shareholder Funds | 2012-05-01 | £ 11,150 |
Shareholder Funds | 2012-04-30 | £ 7,318 |
Shareholder Funds | 2011-04-30 | £ 6,604 |
Stocks Inventory | 2012-05-01 | £ 5,186 |
Stocks Inventory | 2012-04-30 | £ 4,828 |
Stocks Inventory | 2011-04-30 | £ 4,725 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating) as ELEPHANT TRADE LIMITED are:
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. |