ELF LIMITED
WIMBORNE

Hellopages » Dorset » East Dorset » BH21 7SH

Company number 02836327
Status Active
Incorporation Date 15 July 1993
Company Type Private Limited Company
Address UNITS 17-18 NIMROD WAY, EAST DORSET TRADE PARK, WIMBORNE, DORSET, BH21 7SH
Home Country United Kingdom
Nature of Business 46510 - Wholesale of computers, computer peripheral equipment and software
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 29 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 29 July 2015 with full list of shareholders Statement of capital on 2015-08-05 GBP 100 . The most likely internet sites of ELF LIMITED are www.elf.co.uk, and www.elf.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-two years and five months. The distance to to Bournemouth Rail Station is 6.2 miles; to Poole Rail Station is 6.8 miles; to Hamworthy Rail Station is 7.2 miles; to Christchurch Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Elf Limited is a Private Limited Company. The company registration number is 02836327. Elf Limited has been working since 15 July 1993. The present status of the company is Active. The registered address of Elf Limited is Units 17 18 Nimrod Way East Dorset Trade Park Wimborne Dorset Bh21 7sh. The company`s financial liabilities are £258.07k. It is £4.77k against last year. The cash in hand is £73.84k. It is £14.05k against last year. And the total assets are £398.76k, which is £-19.69k against last year. FIDLER, Geoffrey is a Secretary of the company. APPLETON, John is a Director of the company. KNIGHT, Nicholas Michael is a Director of the company. Nominee Secretary CORPORATE ADMINISTRATION SECRETARIES LIMITED has been resigned. Nominee Director CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. Director FIDLER, Geoffrey has been resigned. Director UNT, Victor Hugo has been resigned. The company operates in "Wholesale of computers, computer peripheral equipment and software".


elf Key Finiance

LIABILITIES £258.07k
+1%
CASH £73.84k
+23%
TOTAL ASSETS £398.76k
-5%
All Financial Figures

Current Directors

Secretary
FIDLER, Geoffrey
Appointed Date: 15 July 1993

Director
APPLETON, John
Appointed Date: 15 July 1993
60 years old

Director
KNIGHT, Nicholas Michael
Appointed Date: 17 July 1995
59 years old

Resigned Directors

Nominee Secretary
CORPORATE ADMINISTRATION SECRETARIES LIMITED
Resigned: 15 July 1993
Appointed Date: 15 July 1993

Nominee Director
CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 15 July 1993
Appointed Date: 15 July 1993

Director
FIDLER, Geoffrey
Resigned: 01 January 1996
Appointed Date: 15 July 1993
63 years old

Director
UNT, Victor Hugo
Resigned: 01 January 1996
Appointed Date: 15 July 1993
70 years old

Persons With Significant Control

Mr Nicholas Michael Knight
Notified on: 1 June 2016
59 years old
Nature of control: Has significant influence or control

ELF LIMITED Events

23 Sep 2016
Confirmation statement made on 29 July 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
05 Aug 2015
Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 100

20 Apr 2015
Total exemption small company accounts made up to 31 July 2014
09 Oct 2014
Annual return made up to 29 July 2014 with full list of shareholders
Statement of capital on 2014-10-09
  • GBP 100

...
... and 59 more events
27 Aug 1993
New secretary appointed;new director appointed

03 Aug 1993
Director resigned

03 Aug 1993
Secretary resigned

03 Aug 1993
Registered office changed on 03/08/93 from: harrington chambers 26 north john street liverpool. L2 9RU.

15 Jul 1993
Incorporation

ELF LIMITED Charges

25 March 1998
Assignment
Delivered: 26 March 1998
Status: Satisfied on 27 May 2009
Persons entitled: Birchmere Limited
Description: A deposit account being initially in the sum of £11,000 or…
28 August 1996
Debenture
Delivered: 2 September 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…