Elmbeck Llp

Company Name	Elmbeck Llp
Company Status	Active
Company Number	OC366898
Category	Limited Liability Partnership
Incorporation Date	29 July 2011(12 years, 9 months ago)

Directors

LLP Designated Member Name	Mr John Christopher Boland
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	29 July 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Warners Mill Silks Way Braintree Essex CM7 3GB

LLP Designated Member Name	Mr James Sidney Francis Carabine
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	29 July 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Warners Mill Silks Way Braintree Essex CM7 3GB

LLP Member Name	Mrs Joanne Louise Boland
Date of Birth	June 1966 (Born 57 years ago)
Status	Current
Appointed	29 July 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Warners Mill Silks Way Braintree Essex CM7 3GB

LLP Member Name	Mrs Joanne Carabine
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	29 July 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Warners Mill Silks Way Braintree Essex CM7 3GB

LLP Member Name	Mr Mark Charles Morgan
Date of Birth	June 1970 (Born 53 years ago)
Status	Current
Appointed	29 July 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Warners Mill Silks Way Braintree Essex CM7 3GB

LLP Member Name	Mr Mark Turner
Date of Birth	March 1975 (Born 49 years ago)
Status	Current
Appointed	29 July 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Warners Mill Silks Way Braintree Essex CM7 3GB

LLP Member Name	Mr Casey Michael Reed
Date of Birth	July 1996 (Born 27 years ago)
Status	Current
Appointed	18 September 2020(9 years, 1 month after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	3 Warners Mill Silks Way Braintree Essex CM7 3GB

LLP Member Name	Mr Adam John Roberts
Date of Birth	November 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	18 September 2020(9 years, 1 month after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	3 Warners Mill Silks Way Braintree Essex CM7 3GB

LLP Member Name	SCI Paco (Corporation)
Status	Current
Appointed	29 July 2011(same day as company formation)
Correspondence Address	79-81 Rue Albert Garry 94450 Limeil-Brevannes France

Location

Registered Address	3 Warners Mill Silks Way Braintree Essex CM7 3GB
Region	East of England
Constituency	Braintree
County	Essex
Ward	Braintree Central & Beckers Green
Built Up Area	Braintree
Address Matches	Over 400 other UK companies use this postal address

Financials

Year	2014
Net Worth	£287,065
Cash	£15,177
Current Liabilities	£88,544

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	29 July 2023 (9 months ago)
Next Return Due	12 August 2024 (3 months, 2 weeks from now)

Charges

21 December 2011	Delivered on: 6 January 2012 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever. Particulars: Land lying to the west side of colchester road witham t/no EX656828. Outstanding
3 October 2011	Delivered on: 13 October 2011 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the limited liability partnership and all the other companies and limited liability partnerships named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

21 December 2011

Delivered on: 6 January 2012
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever.
Particulars: Land lying to the west side of colchester road witham t/no EX656828.
Outstanding

3 October 2011

Delivered on: 13 October 2011
Persons entitled: Barclays Bank PLC

Classification: Guarantee & debenture
Secured details: All monies due or to become due from the limited liability partnership and all the other companies and limited liability partnerships named therein to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

14 September 2023	Micro company accounts made up to 31 March 2023 (6 pages)
17 August 2023	Confirmation statement made on 29 July 2023 with no updates (3 pages)
5 September 2022	Micro company accounts made up to 31 March 2022 (7 pages)
9 August 2022	Confirmation statement made on 29 July 2022 with no updates (3 pages)
23 December 2021	Micro company accounts made up to 31 March 2021 (7 pages)
6 August 2021	Member's details changed for Sci Paco on 6 August 2021 (1 page)
4 August 2021	Confirmation statement made on 29 July 2021 with no updates (3 pages)
18 November 2020	Appointment of Mr Casey Michael Reed as a member on 18 September 2020 (2 pages)
18 November 2020	Appointment of Mr Adam John Roberts as a member on 18 September 2020 (2 pages)
4 November 2020	Micro company accounts made up to 31 March 2020 (4 pages)
3 August 2020	Confirmation statement made on 29 July 2020 with no updates (3 pages)
15 August 2019	Micro company accounts made up to 31 March 2019 (4 pages)
13 August 2019	Confirmation statement made on 29 July 2019 with no updates (3 pages)
13 November 2018	Total exemption full accounts made up to 31 March 2018 (4 pages)
8 August 2018	Confirmation statement made on 29 July 2018 with no updates (3 pages)
23 November 2017	Total exemption full accounts made up to 31 March 2017 (4 pages)
23 November 2017	Total exemption full accounts made up to 31 March 2017 (4 pages)
2 August 2017	Confirmation statement made on 29 July 2017 with no updates (3 pages)
2 August 2017	Confirmation statement made on 29 July 2017 with no updates (3 pages)
10 January 2017	Total exemption small company accounts made up to 31 March 2016 (5 pages)
10 January 2017	Total exemption small company accounts made up to 31 March 2016 (5 pages)
6 September 2016	Confirmation statement made on 29 July 2016 with updates (4 pages)
6 September 2016	Confirmation statement made on 29 July 2016 with updates (4 pages)
17 September 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
17 September 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
5 August 2015	Annual return made up to 29 July 2015 (8 pages)
5 August 2015	Annual return made up to 29 July 2015 (8 pages)
29 September 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
29 September 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
1 August 2014	Annual return made up to 29 July 2014 (8 pages)
1 August 2014	Annual return made up to 29 July 2014 (8 pages)
4 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
4 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
23 August 2013	Annual return made up to 29 July 2013 (8 pages)
23 August 2013	Annual return made up to 29 July 2013 (8 pages)
15 February 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
15 February 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
14 November 2012	Previous accounting period shortened from 31 July 2012 to 31 March 2012 (1 page)
14 November 2012	Previous accounting period shortened from 31 July 2012 to 31 March 2012 (1 page)
13 September 2012	Annual return made up to 29 July 2012 (8 pages)
13 September 2012	Annual return made up to 29 July 2012 (8 pages)
6 January 2012	Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 2 (5 pages)
6 January 2012	Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 2 (5 pages)
13 October 2011	Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1 (10 pages)
13 October 2011	Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1 (10 pages)
29 July 2011	Incorporation of a limited liability partnership (10 pages)
29 July 2011	Incorporation of a limited liability partnership (10 pages)