| Company Name | Elford & Sons Limited |
|---|---|
| Directors | Rex Elford and Julian Francis Elford |
| Company Status | Active |
| Company Number | 01746993 |
| Category | Private Limited Company |
| Incorporation Date | 19 August 1983(40 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Rex Elford |
|---|---|
| Date of Birth | November 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 December 1991(8 years, 4 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Builder |
| Country of Residence | United Kingdom |
| Correspondence Address | Cox Barn Cox Hill Boxford Sudbury Suffolk CO10 5JG |
| Director Name | Mr Julian Francis Elford |
|---|---|
| Date of Birth | October 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 June 2019(35 years, 10 months after company formation) |
| Appointment Duration | 4 years, 10 months |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | Cox Barn Cox Hill Boxford Sudbury Suffolk CO10 5JG |
| Secretary Name | Mr Martin Nicholas Elford |
|---|---|
| Status | Current |
| Appointed | 25 June 2019(35 years, 10 months after company formation) |
| Appointment Duration | 4 years, 10 months |
| Role | Company Director |
| Correspondence Address | Cox Barn Cox Hill Boxford Sudbury Suffolk CO10 5JG |
| Director Name | Mrs Iris Margaret Elford |
|---|---|
| Date of Birth | July 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 December 1991(8 years, 4 months after company formation) |
| Appointment Duration | 27 years, 6 months (resigned 25 June 2019) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Friars Street Sudbury Suffolk CO10 2AA |
| Secretary Name | Mrs Iris Margaret Elford |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 December 1991(8 years, 4 months after company formation) |
| Appointment Duration | 27 years, 6 months (resigned 25 June 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Friars Street Sudbury Suffolk CO10 2AA |
Contact
| Website | www.elfordandsons.co.uk |
|---|---|
| Telephone | 01787 210714 |
| Telephone region | Sudbury |
Location
| Registered Address | Cox Barn Cox Hill Boxford Sudbury Suffolk CO10 5JG |
|---|---|
| Region | East of England |
| Constituency | South Suffolk |
| County | Suffolk |
| Parish | Boxford |
| Ward | Boxford |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 342 at £1 | Iris Margaret Elford 6.84% Ordinary A |
|---|---|
| 2.2k at £1 | Rex Elford 43.16% Ordinary A |
| 625 at £1 | Christopher Rex Elford 12.50% Ordinary B |
| 625 at £1 | Iris Margaret Elford 12.50% Ordinary B |
| 625 at £1 | Julian Francis Elford 12.50% Ordinary B |
| 625 at £1 | Martin Elford 12.50% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £122,017 |
| Cash | £14,411 |
| Current Liabilities | £135,797 |
Accounts
| Latest Accounts | 31 July 2023 (8 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 8 August 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Return Due | 22 August 2024 (3 months, 4 weeks from now) |
Charges
| 12 November 2012 | Delivered on: 13 November 2012 Persons entitled: Barclays 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 property k/a land at cox barn and cox farm boxford sudbury suffolk. Outstanding |
|---|---|
| 28 July 1989 | Delivered on: 11 August 1989 Persons entitled: Barclays 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: 4 acres of land adjacent to cox barn cox hill boxford suffolk. Outstanding |
| 20 April 1989 | Delivered on: 4 May 1989 Satisfied on: 15 January 1993 Persons entitled: Barclays 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: Building plot at whatfield rear hadleigh suffolk being land adjacent to four horseshoes. Fully Satisfied |
| 15 July 1986 | Delivered on: 25 July 1986 Satisfied on: 19 September 1989 Persons entitled: Barclays 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: Land at castle road hadleigh, suffolk. Fully Satisfied |
Filing History
| 8 August 2023 | Confirmation statement made on 8 August 2023 with updates (4 pages) |
|---|---|
| 9 June 2023 | Cessation of Rex Elford as a person with significant control on 5 March 2023 (1 page) |
| 9 June 2023 | Termination of appointment of Rex Elford as a director on 5 March 2023 (1 page) |
| 11 April 2023 | Total exemption full accounts made up to 31 July 2022 (9 pages) |
| 20 December 2022 | Confirmation statement made on 20 December 2022 with updates (5 pages) |
| 24 June 2022 | Registered office address changed from 22 Friars Street Sudbury Suffolk CO10 2AA to Cox Barn Cox Hill Boxford Sudbury Suffolk CO10 5JG on 24 June 2022 (1 page) |
| 15 June 2022 | Notification of Martin Nicholas Elford as a person with significant control on 30 April 2022 (2 pages) |
| 15 June 2022 | Notification of Julian Francis Elford as a person with significant control on 30 April 2022 (2 pages) |
| 19 April 2022 | Total exemption full accounts made up to 31 July 2021 (10 pages) |
| 12 April 2022 | Change of details for Mr Rex Elford as a person with significant control on 12 April 2022 (2 pages) |
| 4 January 2022 | Confirmation statement made on 20 December 2021 with updates (5 pages) |
| 29 April 2021 | Unaudited abridged accounts made up to 31 July 2020 (11 pages) |
| 22 January 2021 | Confirmation statement made on 20 December 2020 with no updates (3 pages) |
| 23 April 2020 | Unaudited abridged accounts made up to 31 July 2019 (10 pages) |
| 7 January 2020 | Confirmation statement made on 20 December 2019 with no updates (3 pages) |
| 5 July 2019 | Appointment of Mr Julian Francis Elford as a director on 25 June 2019 (2 pages) |
| 5 July 2019 | Termination of appointment of Iris Margaret Elford as a secretary on 25 June 2019 (1 page) |
| 5 July 2019 | Termination of appointment of Iris Margaret Elford as a director on 25 June 2019 (1 page) |
| 5 July 2019 | Appointment of Mr Martin Nicholas Elford as a secretary on 25 June 2019 (2 pages) |
| 3 April 2019 | Unaudited abridged accounts made up to 31 July 2018 (10 pages) |
| 4 January 2019 | Confirmation statement made on 20 December 2018 with no updates (3 pages) |
| 2 January 2019 | Director's details changed for Mrs Iris Margaret Elford on 2 January 2019 (2 pages) |
| 2 January 2019 | Secretary's details changed for Mrs Iris Margaret Elford on 2 January 2019 (1 page) |
| 2 January 2019 | Director's details changed for Mr Rex Elford on 2 January 2019 (2 pages) |
| 24 April 2018 | Unaudited abridged accounts made up to 31 July 2017 (10 pages) |
| 4 January 2018 | Confirmation statement made on 20 December 2017 with no updates (3 pages) |
| 3 May 2017 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
| 3 May 2017 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
| 4 January 2017 | Confirmation statement made on 20 December 2016 with updates (6 pages) |
| 4 January 2017 | Confirmation statement made on 20 December 2016 with updates (6 pages) |
| 5 May 2016 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
| 5 May 2016 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
| 4 January 2016 | Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
| 4 January 2016 | Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
| 30 April 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
| 30 April 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
| 20 March 2015 | Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-03-20
|
| 20 March 2015 | Registered office address changed from Cox Barn Cox Hill Boxford Sudbury Suffolk CO10 5JG to 22 Friars Street Sudbury Suffolk CO10 2AA on 20 March 2015 (1 page) |
| 20 March 2015 | Registered office address changed from Cox Barn Cox Hill Boxford Sudbury Suffolk CO10 5JG to 22 Friars Street Sudbury Suffolk CO10 2AA on 20 March 2015 (1 page) |
| 20 March 2015 | Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-03-20
|
| 15 April 2014 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
| 15 April 2014 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
| 10 March 2014 | Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-03-10
|
| 10 March 2014 | Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-03-10
|
| 30 April 2013 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
| 30 April 2013 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
| 3 January 2013 | Annual return made up to 20 December 2012 with a full list of shareholders (6 pages) |
| 3 January 2013 | Annual return made up to 20 December 2012 with a full list of shareholders (6 pages) |
| 13 November 2012 | Particulars of a mortgage or charge / charge no: 4 (5 pages) |
| 13 November 2012 | Particulars of a mortgage or charge / charge no: 4 (5 pages) |
| 6 March 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 6 March 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 22 December 2011 | Annual return made up to 20 December 2011 with a full list of shareholders (6 pages) |
| 22 December 2011 | Annual return made up to 20 December 2011 with a full list of shareholders (6 pages) |
| 17 January 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 17 January 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 23 December 2010 | Annual return made up to 20 December 2010 with a full list of shareholders (6 pages) |
| 23 December 2010 | Annual return made up to 20 December 2010 with a full list of shareholders (6 pages) |
| 16 April 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 16 April 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 11 March 2010 | Director's details changed for Mrs Iris Margaret Elford on 20 December 2009 (2 pages) |
| 11 March 2010 | Director's details changed for Mrs Iris Margaret Elford on 20 December 2009 (2 pages) |
| 11 March 2010 | Annual return made up to 20 December 2009 with a full list of shareholders (6 pages) |
| 11 March 2010 | Director's details changed for Mr Rex Elford on 20 December 2009 (2 pages) |
| 11 March 2010 | Director's details changed for Mr Rex Elford on 20 December 2009 (2 pages) |
| 11 March 2010 | Annual return made up to 20 December 2009 with a full list of shareholders (6 pages) |
| 29 May 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 29 May 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 13 January 2009 | Return made up to 20/12/08; full list of members (4 pages) |
| 13 January 2009 | Return made up to 20/12/08; full list of members (4 pages) |
| 22 May 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 22 May 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 17 January 2008 | Return made up to 20/12/07; full list of members (3 pages) |
| 17 January 2008 | Return made up to 20/12/07; full list of members (3 pages) |
| 11 May 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 11 May 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 15 January 2007 | Return made up to 20/12/06; full list of members (3 pages) |
| 15 January 2007 | Return made up to 20/12/06; full list of members (3 pages) |
| 25 May 2006 | Total exemption small company accounts made up to 31 July 2005 (4 pages) |
| 25 May 2006 | Total exemption small company accounts made up to 31 July 2005 (4 pages) |
| 18 January 2006 | Return made up to 20/12/05; full list of members (3 pages) |
| 18 January 2006 | Return made up to 20/12/05; full list of members (3 pages) |
| 7 June 2005 | Total exemption small company accounts made up to 31 July 2004 (4 pages) |
| 7 June 2005 | Total exemption small company accounts made up to 31 July 2004 (4 pages) |
| 12 January 2005 | Return made up to 20/12/04; full list of members (8 pages) |
| 12 January 2005 | Return made up to 20/12/04; full list of members (8 pages) |
| 4 May 2004 | Total exemption small company accounts made up to 31 July 2003 (4 pages) |
| 4 May 2004 | Total exemption small company accounts made up to 31 July 2003 (4 pages) |
| 17 January 2004 | Return made up to 20/12/03; full list of members
|
| 17 January 2004 | Return made up to 20/12/03; full list of members
|
| 3 June 2003 | Total exemption small company accounts made up to 31 July 2002 (5 pages) |
| 3 June 2003 | Total exemption small company accounts made up to 31 July 2002 (5 pages) |
| 6 January 2003 | Return made up to 20/12/02; full list of members (8 pages) |
| 6 January 2003 | Return made up to 20/12/02; full list of members (8 pages) |
| 30 May 2002 | Total exemption full accounts made up to 31 July 2001 (9 pages) |
| 30 May 2002 | Total exemption full accounts made up to 31 July 2001 (9 pages) |
| 31 January 2002 | Return made up to 20/12/01; full list of members (7 pages) |
| 31 January 2002 | Return made up to 20/12/01; full list of members (7 pages) |
| 5 June 2001 | Full accounts made up to 31 July 2000 (9 pages) |
| 5 June 2001 | Full accounts made up to 31 July 2000 (9 pages) |
| 15 January 2001 | Return made up to 20/12/00; full list of members (7 pages) |
| 15 January 2001 | Return made up to 20/12/00; full list of members (7 pages) |
| 23 May 2000 | Full accounts made up to 31 July 1999 (9 pages) |
| 23 May 2000 | Full accounts made up to 31 July 1999 (9 pages) |
| 23 February 2000 | Return made up to 20/12/99; full list of members
|
| 23 February 2000 | Return made up to 20/12/99; full list of members
|
| 9 June 1999 | Full accounts made up to 31 July 1998 (9 pages) |
| 9 June 1999 | Full accounts made up to 31 July 1998 (9 pages) |
| 22 January 1999 | Return made up to 20/12/98; full list of members (6 pages) |
| 22 January 1999 | Return made up to 20/12/98; full list of members (6 pages) |
| 21 May 1998 | Full accounts made up to 31 July 1997 (8 pages) |
| 21 May 1998 | Full accounts made up to 31 July 1997 (8 pages) |
| 15 January 1998 | Return made up to 20/12/97; full list of members (6 pages) |
| 15 January 1998 | Return made up to 20/12/97; full list of members (6 pages) |
| 21 May 1997 | Full accounts made up to 31 July 1996 (10 pages) |
| 21 May 1997 | Full accounts made up to 31 July 1996 (10 pages) |
| 28 January 1997 | Return made up to 20/12/96; full list of members (6 pages) |
| 28 January 1997 | Return made up to 20/12/96; full list of members (6 pages) |
| 29 March 1996 | Resolutions
|
| 29 March 1996 | Resolutions
|
| 28 February 1996 | Return made up to 20/12/95; full list of members (6 pages) |
| 28 February 1996 | Return made up to 20/12/95; full list of members (6 pages) |
| 16 May 1995 | Accounts for a small company made up to 31 July 1994 (9 pages) |
| 16 May 1995 | Accounts for a small company made up to 31 July 1994 (9 pages) |