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The Open Database Of The Corporate World

A.& E.ELKINS LIMITED

Company Number
00846751
Status
Active
Incorporation Date
26 April 1965 (over 52 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mrs Glenis Smith
  • Mr Raymond Arthur Elkins
Registered Address
  • A & E House Unit 1a Industrial Estate
    Juno Way
  • London
  • SE14 5RW
  • United Kingdom
Industry Codes
  • 43910: Roofing activities (UK SIC Classification 2007)
Latest Accounts Date
2016-04-30
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 20 Jul 2017 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Mrs Glenis Smith controls United Kingdom flag A.& E.ELKINS LIMITED (United Kingdom, 26 Apr 1965- ) Share Ownership, Voting Rights details
2016-04-06 Mr Raymond Arthur Elkins controls United Kingdom flag A.& E.ELKINS LIMITED (United Kingdom, 26 Apr 1965- ) Share Ownership, Voting Rights details

Filings alpha

Filing Date Title Description
2017-07-19 Confirmation Statement Confirmation statement made on 2017-06-30 with updates details
2017-07-11 Notice of cancellation of shares Cancellation of shares. Statement of capital on 2017-04-30 details
2017-07-11 Return of purchase of own shares Purchase of own shares. details
2016-11-15 Annual Accounts Full accounts made up to 2016-04-30 details
2016-08-04 Confirmation Statement Confirmation statement made on 2016-06-30 with updates details
2016-02-08 Annual Accounts Full accounts made up to 2015-04-30 details
2015-07-03 Annual Return Annual return made up to 2015-06-30 with full list of shareholders details
2014-09-06 Annual Accounts Accounts for a small company made up to 2014-04-30 details
2014-07-31 Annual Return Annual return made up to 2014-06-30 with full list of shareholders details
2013-09-09 Annual Accounts Accounts for a small company made up to 2013-04-30 details
2013-07-04 Annual Return Annual return made up to 2013-06-30 with full list of shareholders details
2012-11-23 Annual Accounts Total exemption small company accounts made up to 2012-04-30 details
2012-07-09 Annual Return Annual return made up to 2012-06-30 with full list of shareholders details
2012-01-13 Annual Accounts Accounts for a small company made up to 2011-04-30 details
2011-11-11 Change of registered office address Registered office address changed from Unit 5 Insulcrete Works Yeoman Street London SE8 5DT United Kingdom on 2011-11-11 details
2011-09-03 Particulars of a mortgage or charge Particulars of a mortgage or charge / charge no: 2 details
2011-08-16 Annual Return Annual return made up to 2011-06-30 with full list of shareholders details
2010-11-10 Annual Accounts Accounts for a small company made up to 2010-04-30 details
2010-10-13 Change of registered office address Registered office address changed from Unit 6 Insulcrete Works Yeoman Street London SE8 5DT on 2010-10-13 details
2010-07-05 Change of director's details Director's details changed for Mrs Glenis Smith on 2010-06-30 details

Industry codes alpha

Code Description Code scheme
43910 Roofing activities UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed July 20 2017

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