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Company Information for

ELMS WILSON LIMITED

EAGLE 1, 80 ST ALBANS ROAD, WATFORD, WD17 1DL,
Company Registration Number
04967577
Private Limited Company
Liquidation

Company Overview

About Elms Wilson Ltd
ELMS WILSON LIMITED was founded on 2003-11-18 and has its registered office in Watford. The organisation's status is listed as "Liquidation". Elms Wilson Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
ELMS WILSON LIMITED
 
Legal Registered Office
EAGLE 1
80 ST ALBANS ROAD
WATFORD
WD17 1DL
Other companies in EN5
 
Filing Information
Company Number 04967577
Company ID Number 04967577
Date formed 2003-11-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/11/2016
Account next due 31/08/2018
Latest return 18/11/2015
Return next due 16/12/2016
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB523104595  
Last Datalog update: 2018-10-05 01:53:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ELMS WILSON LIMITED
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Company Officers of ELMS WILSON LIMITED

Current Directors
Officer Role Date Appointed
CHRISTINA MARIA WILSON
Company Secretary 2003-11-18
ROBERT FREDERICK ELMS
Director 2003-11-18
CHRISTINA MARIA WILSON
Director 2003-11-18
Previous Officers
Officer Role Date Appointed Date Resigned
LONDON LAW SECRETARIAL LIMITED
Nominated Secretary 2003-11-18 2003-11-18
LONDON LAW SERVICES LIMITED
Nominated Director 2003-11-18 2003-11-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTINA MARIA WILSON ALBERT STREET LTD Director 2018-01-10 CURRENT 2018-01-10 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
2018-03-21600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-03-07AD01REGISTERED OFFICE CHANGED ON 07/03/2018 FROM 42 LYTTON ROAD BARNET EN5 5BY
2018-03-05LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2018-03-05LRESSPSPECIAL RESOLUTION TO WIND UP
2017-11-28CS01CONFIRMATION STATEMENT MADE ON 18/11/17, NO UPDATES
2017-07-31AA30/11/16 TOTAL EXEMPTION SMALL
2016-11-25LATEST SOC25/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-25CS01CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES
2016-08-16AA30/11/15 TOTAL EXEMPTION SMALL
2015-12-24LATEST SOC24/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-24AR0118/11/15 FULL LIST
2015-08-19AA30/11/14 TOTAL EXEMPTION SMALL
2014-12-15LATEST SOC15/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-15AR0118/11/14 FULL LIST
2014-07-31AA30/11/13 TOTAL EXEMPTION SMALL
2013-12-06LATEST SOC06/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-06AR0118/11/13 FULL LIST
2013-08-15AA30/11/12 TOTAL EXEMPTION SMALL
2012-11-29AR0118/11/12 FULL LIST
2012-08-21AA30/11/11 TOTAL EXEMPTION SMALL
2012-01-13AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/10
2011-11-25AR0118/11/11 FULL LIST
2011-08-31AA30/11/10 TOTAL EXEMPTION SMALL
2010-12-16AR0118/11/10 FULL LIST
2010-04-22AA30/11/09 TOTAL EXEMPTION SMALL
2010-02-03AR0118/11/09 FULL LIST
2010-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINA MARIA WILSON / 03/02/2010
2010-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT FREDERICK ELMS / 03/02/2010
2009-09-24AA30/11/08 TOTAL EXEMPTION SMALL
2008-12-10363aRETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS
2008-09-11AA30/11/07 TOTAL EXEMPTION SMALL
2008-01-25363aRETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS
2008-01-24287REGISTERED OFFICE CHANGED ON 24/01/08 FROM: 1 OAKWOOD PARADE LONDON N14 4HY
2007-08-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-01-16363aRETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS
2006-06-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2006-01-11363aRETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS
2005-06-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2004-12-14363aRETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS
2004-12-14287REGISTERED OFFICE CHANGED ON 14/12/04 FROM: SUITE 231 KINETIC BUSINESS CENTR THEOBALD STREET BOREHAMWOOD HERTFORDSHIRE WD6 4PJ
2004-01-0588(2)RAD 18/11/03--------- £ SI 99@1=99 £ IC 1/100
2003-12-11287REGISTERED OFFICE CHANGED ON 11/12/03 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET
2003-12-11288aNEW DIRECTOR APPOINTED
2003-12-11288bSECRETARY RESIGNED
2003-12-11288bDIRECTOR RESIGNED
2003-12-11288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-11-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
60 - Programming and broadcasting activities
601 - Radio broadcasting
60100 - Radio broadcasting

74 - Other professional, scientific and technical activities
742 - Photographic activities
74202 - Other specialist photography



Licences & Regulatory approval
We could not find any licences issued to ELMS WILSON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2018-02-20
Appointmen2018-02-20
Resolution2018-02-20
Fines / Sanctions
No fines or sanctions have been issued against ELMS WILSON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ELMS WILSON LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.608
MortgagesNumMortOutstanding0.257
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.358

This shows the max and average number of mortgages for companies with the same SIC code of 60100 - Radio broadcasting

Filed Financial Reports
Annual Accounts
2014-11-30
Annual Accounts
2013-11-30
Annual Accounts
2012-11-30
Annual Accounts
2011-11-30
Annual Accounts
2010-11-30
Annual Accounts
2009-11-30
Annual Accounts
2008-11-30
Annual Accounts
2007-11-30
Annual Accounts
2006-11-30
Annual Accounts
2005-11-30
Annual Accounts
2004-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30

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 ELMS WILSON LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-11-30 £ 100
Called Up Share Capital 2011-11-30 £ 100
Cash Bank In Hand 2012-11-30 £ 13,144
Cash Bank In Hand 2011-11-30 £ 13,726
Current Assets 2012-11-30 £ 27,956
Current Assets 2011-11-30 £ 19,726
Debtors 2012-11-30 £ 14,812
Debtors 2011-11-30 £ 6,000
Fixed Assets 2012-11-30 £ 12,654
Fixed Assets 2011-11-30 £ 13,523
Shareholder Funds 2012-11-30 £ 9,007
Shareholder Funds 2011-11-30 £ 1,249
Tangible Fixed Assets 2012-11-30 £ 12,654
Tangible Fixed Assets 2011-11-30 £ 13,523

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ELMS WILSON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ELMS WILSON LIMITED
Trademarks
We have not found any records of ELMS WILSON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ELMS WILSON 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 (60100 - Radio broadcasting) as ELMS WILSON LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ELMS WILSON 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.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyELMS WILSON LIMITEDEvent Date2018-02-20
 
Initiating party Event TypeAppointmen
Defending partyELMS WILSON LIMITEDEvent Date2018-02-20
Name of Company: ELMS WILSON LIMITED Company Number: 04967577 Nature of Business: Radio Broadcasting Registered office: 42 Lytton Road, Barnet, Herts, EN5 5BY Type of Liquidation: Members Date of Appo…
 
Initiating party Event TypeResolution
Defending partyELMS WILSON LIMITEDEvent Date2018-02-20
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ELMS WILSON 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 ELMS WILSON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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