A.Elfes Limited

Company Name	A.Elfes Limited
Directors	John Edward Linley and Janet Linley
Company Status	Active
Company Number	00496798
Category	Private Limited Company
Incorporation Date	23 June 1951(72 years, 3 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr John Edward Linley
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	16 January 1992(40 years, 7 months after company formation)
Appointment Duration	31 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Fishponds 30 Parkway Gidea Park Romford Essex RM2 5NT

Director Name	Mrs Janet Linley
Date of Birth	May 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	21 February 2021(69 years, 8 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	30 Parkway Gidea Park Romford Essex RM2 5NT

Director Name	Mr John Overton
Date of Birth	June 1957 (Born 66 years ago)
Nationality	English
Status	Resigned
Appointed	16 January 1992(40 years, 7 months after company formation)
Appointment Duration	11 years, 4 months (resigned 21 May 2003)
Role	Company Director
Correspondence Address	17a Burntwood Avenue Emerson Park Hornchurch Essex RM11 3JD

Director Name	Ian Henry Webb
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1992(40 years, 7 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 01 June 1992)
Role	Company Director
Correspondence Address	3 Hopkirk Close Danbury Essex CM3 4PP

Director Name	Mr David Overton
Date of Birth	May 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1992(40 years, 7 months after company formation)
Appointment Duration	26 years, 4 months (resigned 05 June 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	117 Ardleigh Green Road Hornchurch Essex RM11 2LE

Secretary Name	Mr John Overton
Nationality	English
Status	Resigned
Appointed	16 January 1992(40 years, 7 months after company formation)
Appointment Duration	11 years, 4 months (resigned 21 May 2003)
Role	Company Director
Correspondence Address	17a Burntwood Avenue Emerson Park Hornchurch Essex RM11 3JD

Secretary Name	Mr David Overton
Nationality	British
Status	Resigned
Appointed	21 May 2003(51 years, 11 months after company formation)
Appointment Duration	15 years (resigned 05 June 2018)
Role	Monumental Mason
Country of Residence	England
Correspondence Address	117 Ardleigh Green Road Hornchurch Essex RM11 2LE

Director Name	Neill Martin Vickerstaff
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2004(52 years, 11 months after company formation)
Appointment Duration	14 years (resigned 31 May 2018)
Role	Factory Manager
Country of Residence	United Kingdom
Correspondence Address	4 Balmoral Avenue Corringham Essex SS17 7PB

Contact

Website	memorialgroup.co.uk
Telephone	020 77883290
Telephone region	London

Location

Registered Address	12 London Road Aveley South Ockendon Essex RM15 4XS
Region	East of England
Constituency	Thurrock
County	Essex
Ward	Aveley and Uplands
Built Up Area	Aveley

Shareholders

186 at £1	John Edward Linley 8.65% Ordinary
186 at £1	Mr David Overton 8.65% Ordinary
889 at £1	John Edward Linley 41.35% Cumulative Preference
889 at £1	Mr David Overton 41.35% Cumulative Preference

Financials

Year	2014
Net Worth	£956,504
Cash	£14,211
Current Liabilities	£779,051

Accounts

Latest Accounts	31 December 2021 (1 year, 8 months ago)
Next Accounts Due	30 December 2023 (3 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	2 December 2022 (9 months, 3 weeks ago)
Next Return Due	16 December 2023 (2 months, 3 weeks from now)

Charges

9 June 2006	Delivered on: 23 June 2006 Satisfied on: 23 September 2011 Persons entitled: Findplot Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property k/a 155-157 green lane, ilford, essex t/n EGL53276. Fully Satisfied
1 July 2003	Delivered on: 4 July 2003 Satisfied on: 23 September 2011 Persons entitled: Galliard Homes Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: 640 commercial road london E1. Fully Satisfied
17 December 2001	Delivered on: 22 December 2001 Satisfied on: 23 September 2011 Persons entitled: Galliand Homes Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: Property k/a 640 commercial road london E14 and tunnel nurseries london road south ockendon essex. Fully Satisfied
1 July 2003	Delivered on: 4 July 2003 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold property known as tunnel nurseries london road aveley purfleet essex. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
20 September 2001	Delivered on: 28 September 2001 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Tunnel nurseries london road south ockendon essex. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
28 June 2000	Delivered on: 4 July 2000 Persons entitled: Alonaville Limited Classification: Deed of rent deposit Secured details: Â£1750.00 due from the company to the chargee. Particulars: Â£1750 to be held over premises at 12 beehive lane ilford essex. See the mortgage charge document for full details. Outstanding
24 November 1997	Delivered on: 4 December 1997 Persons entitled: Midland Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
12 March 1992	Delivered on: 16 March 1992 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating over the patents and patent applications. Undertaking and all property and assets present and future including uncalled capital. Outstanding
12 April 2018	Delivered on: 24 April 2018 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: 175A oldchurch road romford. Outstanding
12 April 2018	Delivered on: 14 April 2018 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: London road, aveley, south ockendon, essex. Outstanding
29 March 2018	Delivered on: 6 April 2018 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
16 February 2018	Delivered on: 27 February 2018 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
16 February 2018	Delivered on: 27 February 2018 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
23 June 2010	Delivered on: 25 June 2010 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property at 175A oldchurch road romford essex t/no. EGL272450 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property. Outstanding
12 March 1992	Delivered on: 16 March 1992 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H lands hereditaments and premises being:-norway wharf commercial road now k/a 640 commercial road london E.14 with all fixtures and fittings the benefits of all rights licneces and goodwill (see form 395 for full details). Outstanding

Filing History

23 February 2021	Appointment of Mrs Janet Linley as a director on 21 February 2021 (2 pages)
29 January 2021	Registered office address changed from London Road, Aveley South Ockendon Essex RM15 4XS to 12 London Road Aveley South Ockendon Essex RM15 4XS on 29 January 2021 (1 page)
30 November 2020	Total exemption full accounts made up to 31 December 2019 (11 pages)
21 January 2020	Confirmation statement made on 12 January 2020 with no updates (3 pages)
30 September 2019	Unaudited abridged accounts made up to 31 December 2018 (11 pages)
25 January 2019	Confirmation statement made on 12 January 2019 with updates (4 pages)
29 September 2018	Unaudited abridged accounts made up to 31 December 2017 (11 pages)
10 July 2018	Cancellation of shares. Statement of capital on 5 June 2018 GBP 1,075 (6 pages)
10 July 2018	Purchase of own shares. (3 pages)
4 July 2018	Satisfaction of charge 3 in full (1 page)
4 July 2018	Satisfaction of charge 10 in full (2 pages)
4 July 2018	Satisfaction of charge 7 in full (2 pages)
4 July 2018	Change of details for Mr John Edward Linley as a person with significant control on 5 June 2018 (2 pages)
4 July 2018	Satisfaction of charge 1 in full (1 page)
4 July 2018	Satisfaction of charge 2 in full (1 page)
4 July 2018	Satisfaction of charge 5 in full (2 pages)
19 June 2018	Cessation of David Overton as a person with significant control on 5 June 2018 (1 page)
19 June 2018	Termination of appointment of David Overton as a director on 5 June 2018 (1 page)
19 June 2018	Termination of appointment of David Overton as a secretary on 5 June 2018 (1 page)
14 June 2018	Termination of appointment of Neill Martin Vickerstaff as a director on 31 May 2018 (1 page)
15 May 2018	Resolutions RES13 ‐ Terms of agreement for purchase of shares 01/05/2018 RES08 ‐ Resolution of authority to purchase own shares out of capital (3 pages)
24 April 2018	Registration of charge 004967980015, created on 12 April 2018 (31 pages)
14 April 2018	Registration of charge 004967980014, created on 12 April 2018 (30 pages)
6 April 2018	Registration of charge 004967980013, created on 29 March 2018 (42 pages)
27 February 2018	Registration of charge 004967980011, created on 16 February 2018 (42 pages)
27 February 2018	Registration of charge 004967980012, created on 16 February 2018 (30 pages)
12 January 2018	Confirmation statement made on 12 January 2018 with no updates (3 pages)
30 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
30 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
21 February 2017	Confirmation statement made on 16 January 2017 with updates (6 pages)
21 February 2017	Confirmation statement made on 16 January 2017 with updates (6 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
22 January 2016	Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-01-22 GBP 2,150 (7 pages)
22 January 2016	Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-01-22 GBP 2,150 (7 pages)
6 January 2016	Compulsory strike-off action has been discontinued (1 page)
6 January 2016	Compulsory strike-off action has been discontinued (1 page)
5 January 2016	First Gazette notice for compulsory strike-off (1 page)
5 January 2016	First Gazette notice for compulsory strike-off (1 page)
31 December 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
31 December 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
19 January 2015	Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-01-19 GBP 2,150 (7 pages)
19 January 2015	Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-01-19 GBP 2,150 (7 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
16 January 2014	Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-01-16 GBP 2,150 (7 pages)
16 January 2014	Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-01-16 GBP 2,150 (7 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
19 February 2013	Annual return made up to 16 January 2013 with a full list of shareholders (7 pages)
19 February 2013	Annual return made up to 16 January 2013 with a full list of shareholders (7 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
20 January 2012	Annual return made up to 16 January 2012 with a full list of shareholders (7 pages)
20 January 2012	Annual return made up to 16 January 2012 with a full list of shareholders (7 pages)
28 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
28 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
27 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
27 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
26 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
26 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
26 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
26 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
26 January 2011	Annual return made up to 16 January 2011 with a full list of shareholders (7 pages)
26 January 2011	Annual return made up to 16 January 2011 with a full list of shareholders (7 pages)
27 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
27 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
25 June 2010	Particulars of a mortgage or charge / charge no: 10 (5 pages)
25 June 2010	Particulars of a mortgage or charge / charge no: 10 (5 pages)
18 January 2010	Director's details changed for Neill Martin Vickerstaff on 16 January 2010 (2 pages)
18 January 2010	Annual return made up to 16 January 2010 with a full list of shareholders (6 pages)
18 January 2010	Director's details changed for Neill Martin Vickerstaff on 16 January 2010 (2 pages)
18 January 2010	Annual return made up to 16 January 2010 with a full list of shareholders (6 pages)
31 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
31 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
28 January 2009	Return made up to 16/01/09; full list of members (4 pages)
28 January 2009	Return made up to 16/01/09; full list of members (4 pages)
9 January 2009	Amended accounts made up to 31 December 2007 (7 pages)
9 January 2009	Amended accounts made up to 31 December 2007 (7 pages)
5 November 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
5 November 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
25 January 2008	Registered office changed on 25/01/08 from: 17 osborn street london E1 6TD (1 page)
25 January 2008	Location of register of members (1 page)
25 January 2008	Return made up to 16/01/08; full list of members (3 pages)
25 January 2008	Location of debenture register (1 page)
25 January 2008	Registered office changed on 25/01/08 from: 17 osborn street london E1 6TD (1 page)
25 January 2008	Location of debenture register (1 page)
25 January 2008	Location of register of members (1 page)
25 January 2008	Return made up to 16/01/08; full list of members (3 pages)
22 October 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
22 October 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
29 January 2007	Return made up to 16/01/07; full list of members (3 pages)
29 January 2007	Return made up to 16/01/07; full list of members (3 pages)
31 October 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
31 October 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
23 June 2006	Particulars of mortgage/charge (3 pages)
23 June 2006	Particulars of mortgage/charge (3 pages)
25 January 2006	Return made up to 16/01/06; full list of members (3 pages)
25 January 2006	Return made up to 16/01/06; full list of members (3 pages)
2 November 2005	Total exemption small company accounts made up to 31 December 2004 (8 pages)
2 November 2005	Total exemption small company accounts made up to 31 December 2004 (8 pages)
25 January 2005	Return made up to 16/01/05; full list of members (3 pages)
25 January 2005	Return made up to 16/01/05; full list of members (3 pages)
8 June 2004	New director appointed (2 pages)
8 June 2004	New director appointed (2 pages)
7 June 2004	Accounts for a small company made up to 31 December 2003 (8 pages)
7 June 2004	Accounts for a small company made up to 31 December 2003 (8 pages)
10 May 2004	Return made up to 16/01/04; full list of members; amend (7 pages)
10 May 2004	Return made up to 16/01/04; full list of members; amend (7 pages)
19 April 2004	Return made up to 16/01/04; full list of members (7 pages)
19 April 2004	Return made up to 16/01/04; full list of members (7 pages)
11 August 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
11 August 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
4 July 2003	Particulars of mortgage/charge (3 pages)
4 July 2003	Particulars of mortgage/charge (3 pages)
4 July 2003	Particulars of mortgage/charge (3 pages)
4 July 2003	Particulars of mortgage/charge (3 pages)
30 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
30 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
29 May 2003	Secretary resigned;director resigned (1 page)
29 May 2003	New secretary appointed (2 pages)
29 May 2003	Secretary resigned;director resigned (1 page)
29 May 2003	New secretary appointed (2 pages)
22 January 2003	Return made up to 16/01/03; no change of members 363(353) ‐ Location of register of members address changed (7 pages)
22 January 2003	Return made up to 16/01/03; no change of members 363(353) ‐ Location of register of members address changed (7 pages)
4 July 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
4 July 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
16 January 2002	Return made up to 16/01/02; no change of members (7 pages)
16 January 2002	Return made up to 16/01/02; no change of members (7 pages)
22 December 2001	Particulars of mortgage/charge (3 pages)
22 December 2001	Particulars of mortgage/charge (3 pages)
3 November 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
3 November 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
28 September 2001	Particulars of mortgage/charge (3 pages)
28 September 2001	Particulars of mortgage/charge (3 pages)
12 April 2001	Return made up to 16/01/01; full list of members (7 pages)
12 April 2001	Return made up to 16/01/01; full list of members (7 pages)
21 September 2000	Amended accounts made up to 31 December 1999 (6 pages)
21 September 2000	Amended accounts made up to 31 December 1999 (6 pages)
4 July 2000	Particulars of mortgage/charge (3 pages)
4 July 2000	Particulars of mortgage/charge (3 pages)
28 March 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
28 March 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
19 January 2000	Return made up to 16/01/00; full list of members (7 pages)
19 January 2000	Return made up to 16/01/00; full list of members (7 pages)
12 May 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
12 May 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
21 January 1999	Return made up to 16/01/99; no change of members (4 pages)
21 January 1999	Return made up to 16/01/99; no change of members (4 pages)
15 July 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
15 July 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
13 January 1998	Return made up to 16/01/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
13 January 1998	Return made up to 16/01/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
4 December 1997	Particulars of mortgage/charge (3 pages)
4 December 1997	Particulars of mortgage/charge (3 pages)
23 October 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
23 October 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
12 February 1997	Return made up to 16/01/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 February 1997	Return made up to 16/01/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 January 1997	Director's particulars changed (1 page)
23 January 1997	Director's particulars changed (1 page)
4 July 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
4 July 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
1 February 1996	Return made up to 16/01/96; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
1 February 1996	Return made up to 16/01/96; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
25 July 1995	Accounts for a small company made up to 31 December 1994 (11 pages)
25 July 1995	Accounts for a small company made up to 31 December 1994 (11 pages)
10 July 1995	Auditor's resignation (2 pages)
10 July 1995	Auditor's resignation (2 pages)
9 November 1982	Accounts made up to 5 April 1981 (5 pages)
9 November 1982	Accounts made up to 5 April 1981 (5 pages)
9 November 1982	Accounts made up to 5 April 1981 (5 pages)
24 October 1981	Accounts made up to 5 April 1980 (5 pages)
24 October 1981	Accounts made up to 5 April 1980 (5 pages)
24 October 1981	Accounts made up to 5 April 1980 (5 pages)
23 June 1951	Incorporation (15 pages)
23 June 1951	Incorporation (15 pages)

A.Elfes Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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