Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > JAMES FREDERICK ELPHICK LIMITED
Company Information for

JAMES FREDERICK ELPHICK LIMITED

18 UPPER GROSVENOR ROAD, TUNBRIDGE WELLS, KENT, TN1 2EP,
Company Registration Number
05186175
Private Limited Company
Liquidation

Company Overview

About James Frederick Elphick Ltd
JAMES FREDERICK ELPHICK LIMITED was founded on 2004-07-21 and has its registered office in Tunbridge Wells. The organisation's status is listed as "Liquidation". James Frederick Elphick 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
JAMES FREDERICK ELPHICK LIMITED
 
Legal Registered Office
18 UPPER GROSVENOR ROAD
TUNBRIDGE WELLS
KENT
TN1 2EP
Other companies in EC2R
 
Previous Names
MDF CUT TO SIZE LIMITED15/01/2019
Filing Information
Company Number 05186175
Company ID Number 05186175
Date formed 2004-07-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 21/07/2015
Return next due 18/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-05-05 00:55:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for JAMES FREDERICK ELPHICK LIMITED
The accountancy firm based at this address is BATES & PARTNERS LTD
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.

Company Officers of JAMES FREDERICK ELPHICK LIMITED

Current Directors
Officer Role Date Appointed
JAMES FREDERICK ELPHICK
Director 2004-07-21
Previous Officers
Officer Role Date Appointed Date Resigned
KEVIN DAVID VERITY
Director 2009-07-01 2012-10-08
JEFFREY POSENER
Company Secretary 2004-07-21 2010-08-31

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
2020-01-22LIQ14Voluntary liquidation. Return of final meeting of creditors
2020-01-22LIQ14Voluntary liquidation. Return of final meeting of creditors
2019-03-01AD01REGISTERED OFFICE CHANGED ON 01/03/19 FROM 5th Floor 34 Threadneedle Street London EC2R 8AY
2019-02-20LIQ02Voluntary liquidation Statement of affairs
2019-02-20600Appointment of a voluntary liquidator
2019-02-20LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2019-01-25
2019-01-15RES15CHANGE OF COMPANY NAME 12/02/20
2019-01-15CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2019-01-03DISS16(SOAS)Compulsory strike-off action has been suspended
2018-10-09GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-12-20AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-03LATEST SOC03/08/17 STATEMENT OF CAPITAL;GBP 1000
2017-08-03CS01CONFIRMATION STATEMENT MADE ON 21/07/17, WITH UPDATES
2016-12-21AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-04CS01CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES
2015-10-26AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-17LATEST SOC17/08/15 STATEMENT OF CAPITAL;GBP 1000
2015-08-17AR0121/07/15 ANNUAL RETURN FULL LIST
2014-12-31AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-14LATEST SOC14/08/14 STATEMENT OF CAPITAL;GBP 1000
2014-08-14AR0121/07/14 ANNUAL RETURN FULL LIST
2013-12-05AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-06AR0121/07/13 ANNUAL RETURN FULL LIST
2012-12-21AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-15TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN VERITY
2012-08-22AR0121/07/12 ANNUAL RETURN FULL LIST
2011-12-19AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-26AR0121/07/11 ANNUAL RETURN FULL LIST
2010-12-23AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-13AD01REGISTERED OFFICE CHANGED ON 13/12/10 FROM C/O Kevin Verity 413 Wick Lane London E3 2JG United Kingdom
2010-09-24AR0121/07/10 FULL LIST
2010-09-23CH01DIRECTOR'S CHANGE OF PARTICULARS / KEVIN DAVID VERITY / 30/06/2010
2010-09-23CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES FREDERICK ELPHICK / 30/05/2010
2010-09-23TM02APPOINTMENT TERMINATED, SECRETARY JEFFREY POSENER
2010-09-23AD01REGISTERED OFFICE CHANGED ON 23/09/2010 FROM 336 HACKNEY ROAD LONDON E2 7AX
2010-02-03AA31/03/09 TOTAL EXEMPTION SMALL
2009-10-07AR0121/07/09 FULL LIST
2009-07-09288aDIRECTOR APPOINTED KEVIN DAVID VERITY
2009-03-31AA31/03/08 TOTAL EXEMPTION SMALL
2008-09-18AA31/03/07 TOTAL EXEMPTION SMALL
2008-09-17363aRETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS
2008-09-17288cDIRECTOR'S CHANGE OF PARTICULARS / JAMES ELPHICK / 08/11/2007
2008-09-17288cDIRECTOR'S CHANGE OF PARTICULARS / JAMES ELPHICK / 15/09/2008
2007-07-27363aRETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS
2007-07-27288cDIRECTOR'S PARTICULARS CHANGED
2007-04-04288cDIRECTOR'S PARTICULARS CHANGED
2007-04-03363aRETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS
2007-02-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-04-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-09-20363aRETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS
2005-08-15225ACC. REF. DATE SHORTENED FROM 31/07/05 TO 31/03/05
2004-07-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
467 - Other specialised wholesale
46730 - Wholesale of wood, construction materials and sanitary equipment




Licences & Regulatory approval
We could not find any licences issued to JAMES FREDERICK ELPHICK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
Notice of 2019-08-14
Appointmen2019-02-06
Resolution2019-02-06
Notices to2019-02-06
Petitions to Wind Up (Companies)2009-01-23
Fines / Sanctions
No fines or sanctions have been issued against JAMES FREDERICK ELPHICK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
JAMES FREDERICK ELPHICK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.439
MortgagesNumMortOutstanding0.929
MortgagesNumMortPartSatisfied0.004
MortgagesNumMortSatisfied0.519

This shows the max and average number of mortgages for companies with the same SIC code of 46730 - Wholesale of wood, construction materials and sanitary equipment

Creditors
Creditors Due After One Year 2013-03-31 £ 1,637
Creditors Due After One Year 2012-03-31 £ 6,213
Creditors Due Within One Year 2013-03-31 £ 54,506
Creditors Due Within One Year 2012-03-31 £ 57,881

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 JAMES FREDERICK ELPHICK LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 1,000
Called Up Share Capital 2012-03-31 £ 1,000
Current Assets 2013-03-31 £ 16,948
Current Assets 2012-03-31 £ 14,970
Debtors 2013-03-31 £ 10,774
Debtors 2012-03-31 £ 8,132
Stocks Inventory 2013-03-31 £ 5,974
Stocks Inventory 2012-03-31 £ 6,638
Tangible Fixed Assets 2013-03-31 £ 8,171
Tangible Fixed Assets 2012-03-31 £ 10,800

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of JAMES FREDERICK ELPHICK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for JAMES FREDERICK ELPHICK LIMITED
Trademarks
We have not found any records of JAMES FREDERICK ELPHICK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for JAMES FREDERICK ELPHICK 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 (46730 - Wholesale of wood, construction materials and sanitary equipment) as JAMES FREDERICK ELPHICK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where JAMES FREDERICK ELPHICK 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 TypeNotice of
Defending partyJAMES FREDERICK ELPHICK LIMITEDEvent Date2019-08-14
 
Initiating party Event TypeAppointmen
Defending partyJAMES FREDERICK ELPHICK LIMITEDEvent Date2019-02-06
Name of Company: JAMES FREDERICK ELPHICK LIMITED Company Number: 05186175 Nature of Business: Wholesale of wood, construction materials Previous Name of Company: MDF Cut To Size Limited Registered off…
 
Initiating party Event TypeResolution
Defending partyJAMES FREDERICK ELPHICK LIMITEDEvent Date2019-02-06
 
Initiating party Event TypeNotices to
Defending partyJAMES FREDERICK ELPHICK LIMITEDEvent Date2019-02-06
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyMDF CUT TO SIZE LIMITEDEvent Date2008-12-12
In the High Court of Justice, Chancery Division Companies Court case number 11207 A Petition to wind up the above named Company of 336 Hackney Road, London, E2 7AX , presented on 12 December 2008 , by LATHAMS LIMITED T/A JAMES LATHAM THURROCK , Unit 3 Swallow Park, Finway Road, Hemel Hempstead, Herts, HP2 7QU , claiming to be a creditor will be heard at, The Royal Courts of Justice, Strand, London WC2A 2LL , on 11 February 2009 at 10.30 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 16.00 hours on 10 February 2009. The Petitioner's Solicitor is Abrahams Dresden LLP , 111 Charterhouse Street, London, EC1M 6AW Tel: 020 7251 3663 Fax: 020 7251 3773 (Ref: TH/14958) . :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded JAMES FREDERICK ELPHICK 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 JAMES FREDERICK ELPHICK 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.

    Copyright © Market Footprint Ltd GDPR statement
    Contact us   UK businesses for sale   Analysis of UK business loans
    Lookup VAT numbers for UK companies S4