| Company Name | ELMS Collection Limited |
|---|---|
| Director | Dion Christopher Speak |
| Company Status | Active |
| Company Number | 04704724 |
| Category | Private Limited Company |
| Incorporation Date | 20 March 2003(21 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 45190 | Sale of other motor vehicles |
Directors
| Director Name | Mr Dion Christopher Speak |
|---|---|
| Date of Birth | January 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 March 2003(4 days after company formation) |
| Appointment Duration | 21 years, 1 month |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 1 Amber Business Park Kings Road Charfleets Industrial Estate Canvey Island Essex SS8 0DD |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 March 2003(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 March 2003(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
| Secretary Name | KT Company Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 March 2003(4 days after company formation) |
| Appointment Duration | 16 years, 4 months (resigned 13 August 2019) |
| Correspondence Address | 14-18 Heralds Way South Woodham Ferrers Chelmsford Essex CM3 5TQ |
Location
| Registered Address | Unit 1 Amber Business Park Kings Road Charfleets Industrial Estate Canvey Island Essex SS8 0DD |
|---|---|
| Region | East of England |
| Constituency | Castle Point |
| County | Essex |
| Parish | Canvey Island |
| Ward | Canvey Island West |
| Built Up Area | Canvey Island |
| Address Matches | Over 80 other UK companies use this postal address |
Shareholders
| 2 at £1 | D.c. Speak 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £37,520 |
| Cash | £79,587 |
| Current Liabilities | £161,637 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 20 March 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 3 April 2025 (10 months, 3 weeks from now) |
Filing History
| 21 March 2023 | Confirmation statement made on 20 March 2023 with updates (4 pages) |
|---|---|
| 21 March 2023 | Change of details for Mr Dion Speak as a person with significant control on 6 April 2016 (2 pages) |
| 21 December 2022 | Micro company accounts made up to 31 March 2022 (4 pages) |
| 23 March 2022 | Confirmation statement made on 20 March 2022 with no updates (3 pages) |
| 1 March 2022 | Director's details changed for Mr Dion Christopher Speak on 25 February 2022 (2 pages) |
| 17 December 2021 | Micro company accounts made up to 31 March 2021 (4 pages) |
| 29 March 2021 | Confirmation statement made on 20 March 2021 with no updates (3 pages) |
| 26 February 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 24 March 2020 | Confirmation statement made on 20 March 2020 with no updates (3 pages) |
| 18 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 13 August 2019 | Termination of appointment of Kt Company Secretarial Services Limited as a secretary on 13 August 2019 (1 page) |
| 22 March 2019 | Confirmation statement made on 20 March 2019 with no updates (3 pages) |
| 14 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 12 April 2018 | Confirmation statement made on 20 March 2018 with no updates (3 pages) |
| 18 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 3 April 2017 | Confirmation statement made on 20 March 2017 with updates (5 pages) |
| 3 April 2017 | Confirmation statement made on 20 March 2017 with updates (5 pages) |
| 15 November 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 15 November 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 7 April 2016 | Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-04-07
|
| 7 April 2016 | Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-04-07
|
| 1 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 1 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 26 March 2015 | Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-03-26
|
| 26 March 2015 | Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-03-26
|
| 28 October 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 28 October 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 16 April 2014 | Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-04-16
|
| 16 April 2014 | Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-04-16
|
| 24 September 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 24 September 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 26 March 2013 | Annual return made up to 20 March 2013 with a full list of shareholders (4 pages) |
| 26 March 2013 | Annual return made up to 20 March 2013 with a full list of shareholders (4 pages) |
| 20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 17 May 2012 | Annual return made up to 20 March 2012 with a full list of shareholders (4 pages) |
| 17 May 2012 | Annual return made up to 20 March 2012 with a full list of shareholders (4 pages) |
| 6 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 6 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 28 April 2011 | Annual return made up to 20 March 2011 with a full list of shareholders (4 pages) |
| 28 April 2011 | Annual return made up to 20 March 2011 with a full list of shareholders (4 pages) |
| 31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 10 May 2010 | Annual return made up to 20 March 2010 with a full list of shareholders (4 pages) |
| 10 May 2010 | Director's details changed for Dion Christopher Speak on 1 October 2009 (2 pages) |
| 10 May 2010 | Secretary's details changed for Kt Company Secretarial Services Limited on 1 October 2009 (2 pages) |
| 10 May 2010 | Director's details changed for Dion Christopher Speak on 1 October 2009 (2 pages) |
| 10 May 2010 | Secretary's details changed for Kt Company Secretarial Services Limited on 1 October 2009 (2 pages) |
| 10 May 2010 | Secretary's details changed for Kt Company Secretarial Services Limited on 1 October 2009 (2 pages) |
| 10 May 2010 | Annual return made up to 20 March 2010 with a full list of shareholders (4 pages) |
| 10 May 2010 | Director's details changed for Dion Christopher Speak on 1 October 2009 (2 pages) |
| 1 April 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 1 April 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 11 May 2009 | Return made up to 20/03/09; full list of members (3 pages) |
| 11 May 2009 | Return made up to 20/03/09; full list of members (3 pages) |
| 27 January 2009 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
| 27 January 2009 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
| 22 May 2008 | Return made up to 20/03/08; full list of members (3 pages) |
| 22 May 2008 | Return made up to 20/03/08; full list of members (3 pages) |
| 2 February 2008 | Total exemption full accounts made up to 31 March 2007 (10 pages) |
| 2 February 2008 | Total exemption full accounts made up to 31 March 2007 (10 pages) |
| 18 April 2007 | Return made up to 20/03/07; full list of members (2 pages) |
| 18 April 2007 | Return made up to 20/03/07; full list of members (2 pages) |
| 12 February 2007 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
| 12 February 2007 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
| 4 April 2006 | Return made up to 20/03/06; full list of members (2 pages) |
| 4 April 2006 | Return made up to 20/03/06; full list of members (2 pages) |
| 14 December 2005 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
| 14 December 2005 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
| 8 December 2005 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
| 8 December 2005 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
| 19 April 2005 | Return made up to 20/03/05; full list of members (2 pages) |
| 19 April 2005 | Return made up to 20/03/05; full list of members (2 pages) |
| 16 April 2004 | Return made up to 20/03/04; full list of members (6 pages) |
| 16 April 2004 | Return made up to 20/03/04; full list of members (6 pages) |
| 4 April 2003 | New director appointed (2 pages) |
| 4 April 2003 | New secretary appointed (2 pages) |
| 4 April 2003 | New director appointed (2 pages) |
| 4 April 2003 | New secretary appointed (2 pages) |
| 31 March 2003 | Director resigned (1 page) |
| 31 March 2003 | Secretary resigned (1 page) |
| 31 March 2003 | Registered office changed on 31/03/03 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 31 March 2003 | Director resigned (1 page) |
| 31 March 2003 | Registered office changed on 31/03/03 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 31 March 2003 | Secretary resigned (1 page) |
| 20 March 2003 | Incorporation (6 pages) |
| 20 March 2003 | Incorporation (6 pages) |