Company NameElmscroft Limited
Company StatusActive
Company Number02166080
CategoryPrivate Limited Company
Incorporation Date17 September 1987(36 years, 8 months ago)

Business Activity

Section CManufacturing
SIC 2222Printing not elsewhere classified
SIC 18129Printing n.e.c.
Section JInformation and communication
SIC 2213Publish journals & periodicals
SIC 58142Publishing of consumer and business journals and periodicals

Directors

Director NameMr John Graham Goldsworth
Date of BirthNovember 1929 (Born 94 years ago)
NationalityBritish
StatusCurrent
Appointed16 March 1992(4 years, 6 months after company formation)
Appointment Duration32 years, 2 months
RolePublisher
Country of ResidenceEngland
Correspondence AddressLavender Cottage
London Road, Newport
Saffron Walden
Essex
CB11 3PP
Director NameMrs Jane Mary-Anne Heasman
Date of BirthJune 1966 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed07 October 2022(35 years after company formation)
Appointment Duration1 year, 7 months
RoleAdministrator
Country of ResidenceEngland
Correspondence AddressWaterloo House Barn High Street
Newport
Saffron Walden
Essex
CB11 3PG
Director NameMrs Suzanne Victoria Sacker
Date of BirthMay 1970 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed07 October 2022(35 years after company formation)
Appointment Duration1 year, 7 months
RoleAdministrator
Country of ResidenceEngland
Correspondence AddressWaterloo House Barn High Street
Newport
Saffron Walden
Essex
CB11 3PG
Director NameMrs Mary Bartlett Goldsworth
Date of BirthMarch 1935 (Born 89 years ago)
NationalityCanadian
StatusResigned
Appointed16 March 1992(4 years, 6 months after company formation)
Appointment Duration24 years, 3 months (resigned 03 July 2016)
RolePublisher
Country of ResidenceUnited Kingdom
Correspondence AddressLavender Cottage
Newport
Saffron Walden
Essex
CB11 3PR
Secretary NameMrs Mary Bartlett Goldsworth
NationalityCanadian
StatusResigned
Appointed16 March 1992(4 years, 6 months after company formation)
Appointment Duration24 years, 3 months (resigned 03 July 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLavender Cottage
Newport
Saffron Walden
Essex
CB11 3PR

Contact

Websitetrusts-and-trustees.com

Location

Registered AddressLavender Cottage London Road
Newport
Saffron Walden
CB11 3PP
RegionEast of England
ConstituencySaffron Walden
CountyEssex
ParishNewport
WardNewport
Built Up AreaNewport (Uttlesford)
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1Mrs Jane Heasmen
50.00%
Ordinary
1 at £1Mrs Suzanne Sacker
50.00%
Ordinary

Financials

Year2014
Net Worth£1,029,641
Cash£755,075
Current Liabilities£489,732

Accounts

Latest Accounts31 March 2023 (1 year, 1 month ago)
Next Accounts Due31 December 2024 (7 months, 3 weeks from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return18 May 2023 (11 months, 3 weeks ago)
Next Return Due1 June 2024 (3 weeks, 2 days from now)

Filing History

31 December 2023Micro company accounts made up to 31 March 2023 (3 pages)
24 May 2023Confirmation statement made on 18 May 2023 with no updates (3 pages)
31 December 2022Micro company accounts made up to 31 March 2022 (3 pages)
4 December 2022Registered office address changed from Waterloo House Barn High Street Newport Saffron Walden Essex CB11 3PG to Lavender Cottage London Road Newport Saffron Walden CB11 3PP on 4 December 2022 (1 page)
17 October 2022Appointment of Mrs Jane Mary-Anne Heasman as a director on 7 October 2022 (2 pages)
17 October 2022Appointment of Mrs Suzanne Victoria Sacker as a director on 7 October 2022 (2 pages)
20 June 2022Confirmation statement made on 18 May 2022 with no updates (3 pages)
31 December 2021Unaudited abridged accounts made up to 31 March 2021 (9 pages)
31 May 2021Confirmation statement made on 18 May 2021 with no updates (3 pages)
23 March 2021Unaudited abridged accounts made up to 31 March 2020 (9 pages)
18 May 2020Confirmation statement made on 18 May 2020 with no updates (3 pages)
31 December 2019Unaudited abridged accounts made up to 31 March 2019 (8 pages)
20 May 2019Confirmation statement made on 18 May 2019 with no updates (3 pages)
31 January 2019Unaudited abridged accounts made up to 31 March 2018 (7 pages)
10 January 2019Registered office address changed from 49 Post Street Godmanchester Huntingdon Cambridgeshire PE29 2AQ to Waterloo House Barn High Street Newport Saffron Walden Essex CB11 3PG on 10 January 2019 (2 pages)
29 May 2018Confirmation statement made on 18 May 2018 with updates (3 pages)
21 December 2017Micro company accounts made up to 31 March 2017 (6 pages)
20 May 2017Confirmation statement made on 18 May 2017 with updates (5 pages)
20 May 2017Confirmation statement made on 18 May 2017 with updates (5 pages)
17 May 2017Confirmation statement made on 13 May 2017 with updates (6 pages)
17 May 2017Confirmation statement made on 13 May 2017 with updates (6 pages)
22 November 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
22 November 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
5 August 2016Annual return made up to 13 May 2016 with a full list of shareholders
Statement of capital on 2016-08-05
  • GBP 2
(6 pages)
5 August 2016Termination of appointment of Mary Bartlett Goldsworth as a director on 3 July 2016 (1 page)
5 August 2016Termination of appointment of Mary Bartlett Goldsworth as a director on 3 July 2016 (1 page)
5 August 2016Termination of appointment of Mary Bartlett Goldsworth as a secretary on 3 July 2016 (1 page)
5 August 2016Termination of appointment of Mary Bartlett Goldsworth as a secretary on 3 July 2016 (1 page)
5 August 2016Annual return made up to 13 May 2016 with a full list of shareholders
Statement of capital on 2016-08-05
  • GBP 2
(6 pages)
4 August 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
4 August 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
15 June 2015Annual return made up to 13 May 2015 with a full list of shareholders
Statement of capital on 2015-06-15
  • GBP 2
(5 pages)
15 June 2015Annual return made up to 13 May 2015 with a full list of shareholders
Statement of capital on 2015-06-15
  • GBP 2
(5 pages)
14 July 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
14 July 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
20 May 2014Annual return made up to 13 May 2014 with a full list of shareholders
Statement of capital on 2014-05-20
  • GBP 2
(5 pages)
20 May 2014Annual return made up to 13 May 2014 with a full list of shareholders
Statement of capital on 2014-05-20
  • GBP 2
(5 pages)
25 October 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
25 October 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
11 September 2013Compulsory strike-off action has been discontinued (1 page)
11 September 2013Compulsory strike-off action has been discontinued (1 page)
10 September 2013First Gazette notice for compulsory strike-off (1 page)
10 September 2013Annual return made up to 13 May 2013 with a full list of shareholders (5 pages)
10 September 2013First Gazette notice for compulsory strike-off (1 page)
10 September 2013Annual return made up to 13 May 2013 with a full list of shareholders (5 pages)
30 November 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
30 November 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
31 May 2012Annual return made up to 13 May 2012 with a full list of shareholders (5 pages)
31 May 2012Annual return made up to 13 May 2012 with a full list of shareholders (5 pages)
6 February 2012Total exemption small company accounts made up to 31 March 2011 (6 pages)
6 February 2012Total exemption small company accounts made up to 31 March 2011 (6 pages)
12 October 2011Registered office address changed from the Mill Office Wendens Ambo Saffron Waldon Essex CB11 4JX on 12 October 2011 (1 page)
12 October 2011Registered office address changed from the Mill Office Wendens Ambo Saffron Waldon Essex CB11 4JX on 12 October 2011 (1 page)
27 May 2011Annual return made up to 13 May 2011 with a full list of shareholders (14 pages)
27 May 2011Annual return made up to 13 May 2011 with a full list of shareholders (14 pages)
30 December 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
30 December 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
8 June 2010Annual return made up to 24 March 2010 with a full list of shareholders (17 pages)
8 June 2010Annual return made up to 24 March 2010 with a full list of shareholders (17 pages)
6 April 2010Total exemption small company accounts made up to 31 March 2009 (4 pages)
6 April 2010Total exemption small company accounts made up to 31 March 2009 (4 pages)
21 April 2009Amended accounts made up to 31 March 2008 (5 pages)
21 April 2009Amended accounts made up to 31 March 2008 (5 pages)
9 April 2009Return made up to 24/03/09; full list of members (10 pages)
9 April 2009Return made up to 24/03/09; full list of members (10 pages)
4 March 2009Total exemption small company accounts made up to 31 March 2008 (5 pages)
4 March 2009Total exemption small company accounts made up to 31 March 2008 (5 pages)
1 May 2008Return made up to 16/03/08; no change of members (7 pages)
1 May 2008Return made up to 16/03/08; no change of members (7 pages)
11 April 2008Total exemption small company accounts made up to 31 March 2007 (5 pages)
11 April 2008Total exemption small company accounts made up to 31 March 2007 (5 pages)
17 May 2007Return made up to 16/03/07; no change of members (7 pages)
17 May 2007Return made up to 16/03/07; no change of members (7 pages)
5 February 2007Total exemption small company accounts made up to 31 March 2006 (5 pages)
5 February 2007Total exemption small company accounts made up to 31 March 2006 (5 pages)
16 May 2006Return made up to 16/03/06; full list of members (7 pages)
16 May 2006Return made up to 16/03/06; full list of members (7 pages)
28 April 2006Total exemption small company accounts made up to 31 March 2005 (5 pages)
28 April 2006Total exemption small company accounts made up to 31 March 2005 (5 pages)
6 April 2005Return made up to 16/03/05; full list of members (7 pages)
6 April 2005Return made up to 16/03/05; full list of members (7 pages)
16 December 2004Total exemption small company accounts made up to 31 March 2004 (5 pages)
16 December 2004Total exemption small company accounts made up to 31 March 2004 (5 pages)
27 May 2004Return made up to 16/03/04; full list of members (7 pages)
27 May 2004Return made up to 16/03/04; full list of members (7 pages)
25 September 2003Total exemption small company accounts made up to 31 March 2003 (5 pages)
25 September 2003Total exemption small company accounts made up to 31 March 2003 (5 pages)
14 April 2003Return made up to 16/03/03; full list of members (7 pages)
14 April 2003Return made up to 16/03/03; full list of members (7 pages)
5 December 2002Total exemption small company accounts made up to 31 March 2002 (5 pages)
5 December 2002Total exemption small company accounts made up to 31 March 2002 (5 pages)
8 November 2002Return made up to 16/03/02; full list of members (7 pages)
8 November 2002Return made up to 16/03/02; full list of members (7 pages)
23 May 2002Total exemption small company accounts made up to 31 March 2001 (6 pages)
23 May 2002Total exemption small company accounts made up to 31 March 2001 (6 pages)
30 April 2001Return made up to 16/03/01; full list of members (6 pages)
30 April 2001Return made up to 16/03/01; full list of members (6 pages)
12 July 2000Accounts for a small company made up to 31 March 2000 (5 pages)
12 July 2000Accounts for a small company made up to 31 March 2000 (5 pages)
21 March 2000Return made up to 16/03/00; full list of members (6 pages)
21 March 2000Return made up to 16/03/00; full list of members (6 pages)
29 June 1999Accounts for a small company made up to 31 March 1999 (6 pages)
29 June 1999Accounts for a small company made up to 31 March 1999 (6 pages)
1 June 1998Accounts for a small company made up to 31 March 1998 (8 pages)
1 June 1998Accounts for a small company made up to 31 March 1998 (8 pages)
11 May 1998Return made up to 16/03/98; no change of members (4 pages)
11 May 1998Return made up to 16/03/98; no change of members (4 pages)
12 January 1998Accounts for a small company made up to 31 March 1997 (8 pages)
12 January 1998Accounts for a small company made up to 31 March 1997 (8 pages)
27 March 1997Return made up to 16/03/97; full list of members (6 pages)
27 March 1997Return made up to 16/03/97; full list of members (6 pages)
10 January 1997Accounts for a small company made up to 31 March 1996 (7 pages)
10 January 1997Accounts for a small company made up to 31 March 1996 (7 pages)
25 March 1996Return made up to 16/03/96; no change of members
  • 363(287) ‐ Registered office changed on 25/03/96
(6 pages)
25 March 1996Return made up to 16/03/96; no change of members
  • 363(287) ‐ Registered office changed on 25/03/96
(6 pages)
18 January 1996Accounts for a small company made up to 31 March 1995 (6 pages)
18 January 1996Accounts for a small company made up to 31 March 1995 (6 pages)
31 May 1995Return made up to 16/03/95; no change of members (4 pages)
31 May 1995Return made up to 16/03/95; no change of members (4 pages)