Company number 04284755
Status Active
Incorporation Date 11 September 2001
Company Type Private Limited Company
Address 3 RAILWAY COURT, TEN POUND WALK, DONCASTER, SOUTH YORKSHIRE, DN4 5FB
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 1 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
GBP 2
. The most likely internet sites of THE ELMS BOARDING KENNELS LIMITED are www.theelmsboardingkennels.co.uk, and www.the-elms-boarding-kennels.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. The Elms Boarding Kennels Limited is a Private Limited Company.
The company registration number is 04284755. The Elms Boarding Kennels Limited has been working since 11 September 2001.
The present status of the company is Active. The registered address of The Elms Boarding Kennels Limited is 3 Railway Court Ten Pound Walk Doncaster South Yorkshire Dn4 5fb. The company`s financial liabilities are £65.83k. It is £-1.31k against last year. The cash in hand is £23.94k. It is £-1.95k against last year. And the total assets are £24.14k, which is £-1.95k against last year. MASON, Gillian is a Secretary of the company. MASON, Gillian is a Director of the company. MASON, Tony is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".
the elms boarding kennels Key Finiance
LIABILITIES
£65.83k
-2%
CASH
£23.94k
-8%
TOTAL ASSETS
£24.14k
-8%
All Financial Figures
Current Directors
Director
MASON, Tony
Appointed Date: 11 September 2001
66 years old
Resigned Directors
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 11 September 2001
Appointed Date: 11 September 2001
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 11 September 2001
Appointed Date: 11 September 2001
Persons With Significant Control
Mrs Gillian Mason
Notified on: 1 August 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Tony Mason
Notified on: 1 August 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
THE ELMS BOARDING KENNELS LIMITED Events
16 Aug 2016
Confirmation statement made on 1 August 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
02 Sep 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
26 Jun 2015
Total exemption small company accounts made up to 30 September 2014
06 Nov 2014
Registered office address changed from 2 Railway Court Ten Pound Walk Doncaster South Yorkshire DN4 5FB to 3 Railway Court Ten Pound Walk Doncaster South Yorkshire DN4 5FB on 6 November 2014
...
... and 29 more events
08 Nov 2001
New director appointed
08 Nov 2001
Secretary resigned
05 Nov 2001
Ad 11/09/01--------- £ si 1@1=1 £ ic 1/2
05 Nov 2001
Registered office changed on 05/11/01 from: melbourne house 27 thorne road doncaster DN1 2EZ
11 Sep 2001
Incorporation