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Company Information for

ELPAM LIMITED

LINEN HALL 162-168 REGENT STREET, ROOM 252-254, LONDON, W1B 5TB,
Company Registration Number
05884275
Private Limited Company
Active

Company Overview

About Elpam Ltd
ELPAM LIMITED was founded on 2006-07-24 and has its registered office in London. The organisation's status is listed as "Active". Elpam Limited 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
ELPAM LIMITED
 
Legal Registered Office
LINEN HALL 162-168 REGENT STREET
ROOM 252-254
LONDON
W1B 5TB
Other companies in W4
 
Filing Information
Company Number 05884275
Company ID Number 05884275
Date formed 2006-07-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2022
Account next due 30/04/2024
Latest return 24/07/2015
Return next due 21/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-09-05 15:48:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ELPAM LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ACCMA LIMITED   LONDON CORPORATE MANAGEMENT LIMITED
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Companies with same name ELPAM LIMITED
The following companies were found which have the same name as ELPAM LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
eLpam Accounting LLC 1503A Colonial Terrace Arlington VA 22209 Active Company formed on the 2016-02-19
ELPAM CONSTRUCTION LIMITED 62 SEAPOINT OLD BRITTAS ROAD WICKLOW CO WICKLOW Dissolved Company formed on the 1999-08-18
ELPAM FARMS INCORPORATED 1387 KAMM RD LYNDEN WA 98264 Dissolved Company formed on the 1986-04-24
ELPAM LIMITED Voluntary Liquidation
ELPAM LLC Michigan UNKNOWN
ELPAM LLC North Carolina Unknown
ELPAM PROPERTIES LLC 517 E PARK AVE SAN ANTONIO TX 78212 Dissolved Company formed on the 2016-06-23
ELPAM PTY LTD Active Company formed on the 2019-09-26
ELPAM, INC. 136 GRANGER ST. RUTLAND VT 05701 Inactive Company formed on the 1975-05-22
Elpama Communications LLC Indiana Unknown
ELPAMAST PTY LIMITED Active Company formed on the 1999-09-23
ELPAMPERO, LLC PO BOX 201646 AUSTIN TX 78720 Active Company formed on the 2012-09-19

Company Officers of ELPAM LIMITED

Current Directors
Officer Role Date Appointed
PAUL ONIONS
Director 2006-07-24
Previous Officers
Officer Role Date Appointed Date Resigned
RUEA TARANEE NAVER STATHAM
Company Secretary 2006-07-24 2015-07-31
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2006-07-24 2006-07-24
COMPANY DIRECTORS LIMITED
Nominated Director 2006-07-24 2006-07-24

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
2023-08-10CONFIRMATION STATEMENT MADE ON 08/08/23, WITH UPDATES
2023-04-2131/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-17CS01CONFIRMATION STATEMENT MADE ON 08/08/22, WITH UPDATES
2022-04-25AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-17CH01Director's details changed for Mr Paul Thomas Onions on 2021-09-17
2021-09-17PSC04Change of details for Mr Paul Thomas Onions as a person with significant control on 2021-09-17
2021-09-17AD01REGISTERED OFFICE CHANGED ON 17/09/21 FROM 2nd Floor 37-38 Long Acre Covent Garden London WC2E 9JT United Kingdom
2021-08-19CS01CONFIRMATION STATEMENT MADE ON 08/08/21, WITH NO UPDATES
2021-04-21AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-10CS01CONFIRMATION STATEMENT MADE ON 08/08/20, WITH NO UPDATES
2020-04-22AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-26PSC04Change of details for Mr Paul Onions as a person with significant control on 2019-09-26
2019-09-26CS01CONFIRMATION STATEMENT MADE ON 08/08/19, WITH NO UPDATES
2019-08-22AD01REGISTERED OFFICE CHANGED ON 22/08/19 FROM Suite 66 Barleymow Centre 10 Barleymow Passage London W4 4PH
2019-04-30AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-31CS01CONFIRMATION STATEMENT MADE ON 24/07/18, WITH NO UPDATES
2018-04-30AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-25CS01CONFIRMATION STATEMENT MADE ON 24/07/17, WITH NO UPDATES
2017-04-27AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-09LATEST SOC09/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-09CS01CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES
2016-04-27AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-11CH01Director's details changed for Mr Paul Onions on 2015-07-20
2015-11-10TM02Termination of appointment of Ruea Taranee Naver Statham on 2015-07-31
2015-08-03LATEST SOC03/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-03AR0124/07/15 ANNUAL RETURN FULL LIST
2015-04-29AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-29LATEST SOC29/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-29AR0124/07/14 ANNUAL RETURN FULL LIST
2014-04-28AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-29AR0124/07/13 ANNUAL RETURN FULL LIST
2013-04-30AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-07AR0124/07/12 ANNUAL RETURN FULL LIST
2012-08-07CH01Director's details changed for Mr Paul Owions on 2011-08-01
2012-04-27AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-09AR0124/07/11 ANNUAL RETURN FULL LIST
2011-05-04AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-12AR0124/07/10 ANNUAL RETURN FULL LIST
2010-11-12CH01Director's details changed for Paul Owions on 2009-10-01
2010-05-04AA31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-16DISS40Compulsory strike-off action has been discontinued
2010-01-14AR0124/07/09 ANNUAL RETURN FULL LIST
2009-11-17GAZ1FIRST GAZETTE
2009-07-01AA31/07/08 TOTAL EXEMPTION SMALL
2009-02-21DISS40DISS40 (DISS40(SOAD))
2009-02-20363aRETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS
2009-02-17GAZ1FIRST GAZETTE
2008-01-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
2007-08-09363aRETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS
2006-08-09288aNEW SECRETARY APPOINTED
2006-08-07288aNEW DIRECTOR APPOINTED
2006-08-01288bDIRECTOR RESIGNED
2006-08-01288bSECRETARY RESIGNED
2006-07-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43390 - Other building completion and finishing




Licences & Regulatory approval
We could not find any licences issued to ELPAM LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2009-11-17
Proposal to Strike Off2009-02-17
Fines / Sanctions
No fines or sanctions have been issued against ELPAM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ELPAM LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.539
MortgagesNumMortOutstanding0.379
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.1799

This shows the max and average number of mortgages for companies with the same SIC code of 43390 - Other building completion and finishing

Creditors
Creditors Due Within One Year 2013-07-31 £ 7,571
Creditors Due Within One Year 2012-07-31 £ 11,055
Creditors Due Within One Year 2012-07-31 £ 11,055
Creditors Due Within One Year 2011-07-31 £ 6,900

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 ELPAM LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-07-31 £ 0
Called Up Share Capital 2012-07-31 £ 0
Cash Bank In Hand 2013-07-31 £ 14,295
Cash Bank In Hand 2012-07-31 £ 18,814
Cash Bank In Hand 2012-07-31 £ 18,814
Cash Bank In Hand 2011-07-31 £ 7,920
Current Assets 2013-07-31 £ 21,595
Current Assets 2012-07-31 £ 25,164
Current Assets 2012-07-31 £ 25,164
Current Assets 2011-07-31 £ 12,795
Debtors 2013-07-31 £ 7,300
Debtors 2012-07-31 £ 6,350
Debtors 2012-07-31 £ 6,350
Debtors 2011-07-31 £ 4,875
Shareholder Funds 2013-07-31 £ 14,024
Shareholder Funds 2012-07-31 £ 14,536
Shareholder Funds 2012-07-31 £ 14,536
Shareholder Funds 2011-07-31 £ 5,895
Tangible Fixed Assets 2012-07-31 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ELPAM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ELPAM LIMITED
Trademarks
We have not found any records of ELPAM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ELPAM 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 (43390 - Other building completion and finishing) as ELPAM LIMITED are:

BRAY AND SLAUGHTER LIMITED £ 428,418
EDEN HOUSE LIMITED £ 358,112
SUSSEX RENOVATIONS CONSTRUCTION LIMITED £ 267,419
F6F6F6F6 LIMITED £ 221,630
FIELDWHITE SERVICES LTD £ 221,557
MICO PROPERTY MAINTENANCE LTD. £ 218,950
RAB CONSULTANTS LIMITED £ 165,269
KING ADAPTATIONS BUILDING SERVICES LTD £ 162,597
ARLINGTON BUILDERS LIMITED £ 159,241
SONES MAINTENANCE AND ENVIRONMENTAL LIMITED £ 154,181
MEARS LIMITED £ 571,900,091
MODUS SERVICES LIMITED £ 80,448,507
BRYEN & LANGLEY LIMITED £ 11,266,254
MEARS HOME IMPROVEMENT LIMITED £ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED £ 8,600,302
ACCLAIM CONTRACTS LIMITED £ 8,207,336
BBC LIMITED £ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED £ 5,106,140
B M H CONTRACT SERVICES LIMITED £ 4,926,330
JPC PROPERTY SERVICES LTD £ 4,760,008
MEARS LIMITED £ 571,900,091
MODUS SERVICES LIMITED £ 80,448,507
BRYEN & LANGLEY LIMITED £ 11,266,254
MEARS HOME IMPROVEMENT LIMITED £ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED £ 8,600,302
ACCLAIM CONTRACTS LIMITED £ 8,207,336
BBC LIMITED £ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED £ 5,106,140
B M H CONTRACT SERVICES LIMITED £ 4,926,330
JPC PROPERTY SERVICES LTD £ 4,760,008
MEARS LIMITED £ 571,900,091
MODUS SERVICES LIMITED £ 80,448,507
BRYEN & LANGLEY LIMITED £ 11,266,254
MEARS HOME IMPROVEMENT LIMITED £ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED £ 8,600,302
ACCLAIM CONTRACTS LIMITED £ 8,207,336
BBC LIMITED £ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED £ 5,106,140
B M H CONTRACT SERVICES LIMITED £ 4,926,330
JPC PROPERTY SERVICES LTD £ 4,760,008
Outgoings
Business Rates/Property Tax
No properties were found where ELPAM 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 TypeProposal to Strike Off
Defending partyELPAM LIMITEDEvent Date2009-11-17
 
Initiating party Event TypeProposal to Strike Off
Defending partyELPAM LIMITEDEvent Date2009-02-17
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ELPAM 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 ELPAM LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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