Company number 02914870
Status Active
Incorporation Date 30 March 1994
Company Type Private Limited Company
Address CAWLEY HOUSE, 149-155 CANAL STREET, NOTTINGHAM, NOTTINGHAMSHIRE, NG1 7HR
Home Country United Kingdom
Nature of Business 78101 - Motion picture, television and other theatrical casting activities
Phone, email, etc
Since the company registration one hundred and twenty events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
GBP 2
; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of ELIZABETH MICHAEL ASSOCIATES LIMITED are www.elizabethmichaelassociates.co.uk, and www.elizabeth-michael-associates.co.uk. The predicted number of employees is 20 to 30. The company’s age is thirty-one years and eleven months. Elizabeth Michael Associates Limited is a Private Limited Company.
The company registration number is 02914870. Elizabeth Michael Associates Limited has been working since 30 March 1994.
The present status of the company is Active. The registered address of Elizabeth Michael Associates Limited is Cawley House 149 155 Canal Street Nottingham Nottinghamshire Ng1 7hr. The company`s financial liabilities are £407.17k. It is £159k against last year. The cash in hand is £446.93k. It is £189.72k against last year. And the total assets are £803.15k, which is £180.35k against last year. HYDE, Joanne Elizabeth is a Secretary of the company. HYDE, Joanne Elizabeth is a Director of the company. HYDE, John Michael is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director PIDGEON, Christopher John has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Motion picture, television and other theatrical casting activities".
elizabeth michael associates Key Finiance
LIABILITIES
£407.17k
+64%
CASH
£446.93k
+73%
TOTAL ASSETS
£803.15k
+28%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 30 March 1994
Appointed Date: 30 March 1994
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 30 March 1994
Appointed Date: 30 March 1994
Persons With Significant Control
Mr John Michael Hyde
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control
One-Nil To The Arsenal Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
ELIZABETH MICHAEL ASSOCIATES LIMITED Events
10 November 2004
Deed of legal mortgage
Delivered: 25 November 2004
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Property at 4 cheyne walk hucknall nottingham and each and…
2 August 2004
Deed of legal mortgage
Delivered: 7 August 2004
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The property k/a 36 minstrel close hucknall nottm and all…
2 August 2004
Legal mortgage
Delivered: 7 August 2004
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 63 leen valley way, hucknall and all buildings erections…
2 August 2004
Legal mortgage
Delivered: 7 August 2004
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 32 caddaw ave hucknall nottm and all buildings erections…
23 July 2004
Deed of legal mortgage
Delivered: 31 July 2004
Status: Satisfied
on 16 September 2008
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: By way of legal mortgage the property being 26 lakeland ave…
2 July 2004
Deed of legal mortgage
Delivered: 6 July 2004
Status: Satisfied
on 16 September 2008
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 24 avocet close, hucknall, nottm, and all buildings…
2 July 2004
Deed of legal mortgage
Delivered: 6 July 2004
Status: Satisfied
on 16 September 2008
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 16 avocet close, hucknall, nottm, and all buildings…
4 June 2004
Deed of legal mortgage
Delivered: 10 June 2004
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: By way of legal mortgage 54 robin bailey way hucknall…
28 May 2004
Legal mortgage
Delivered: 18 June 2004
Status: Satisfied
on 26 November 2004
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The property being 4 cheyne walk, hucknall nottingham and…
23 April 2004
Legal mortgage
Delivered: 26 April 2004
Status: Satisfied
on 16 September 2008
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 26 minstrel close hucknall nottingham all buildings…
18 March 2004
Legal mortgage
Delivered: 26 March 2004
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 46 cheyne walk hucknall nottm and each and every part…
18 March 2004
Legal mortgage
Delivered: 26 March 2004
Status: Satisfied
on 16 September 2008
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 1 lakeland ave hucknall nottm and each and every part…
18 March 2004
Legal mortgage
Delivered: 26 March 2004
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 83 jenny burton way hucknall nottm and each and every part…
18 March 2004
Legal mortgage
Delivered: 26 March 2004
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 33 the drift hucknall nottm and each and every part thereof…
18 March 2004
Legal mortgage
Delivered: 26 March 2004
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 15 piper close hucknall nottm and each and every part…
18 March 2004
Legal mortgage
Delivered: 26 March 2004
Status: Satisfied
on 10 January 2008
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 36 leen valley way hucknall nottm and each and every part…
18 March 2004
Legal mortgage
Delivered: 26 March 2004
Status: Satisfied
on 16 September 2008
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 39 the drift hucknall nottm and each and every part thereof…
18 March 2004
Legal mortgage
Delivered: 26 March 2004
Status: Satisfied
on 16 September 2008
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 41 the drift hucknall nottm and each and every part thereof…
18 March 2004
Legal mortgage
Delivered: 26 March 2004
Status: Satisfied
on 23 April 2008
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 8 lakeland ave hucknall nottm and each and every part…
26 June 2003
Legal charge
Delivered: 2 July 2003
Status: Satisfied
on 13 August 2004
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The property 36 minstrel close hucknall nottingham.
6 June 2003
Deed of legal mortgage
Delivered: 12 June 2003
Status: Satisfied
on 9 September 2004
Persons entitled: Svenska Handelsbanken Ab
Description: F/H property k/a 32 caddaw ave hucknall nottingham.
11 April 2003
Legal charge
Delivered: 30 April 2003
Status: Satisfied
on 19 March 2004
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 36 leen valley way hucknall nottingham NG15 7QR.
4 April 2003
Legal charge
Delivered: 11 April 2003
Status: Satisfied
on 9 September 2004
Persons entitled: Svenska Handlesbanken Ab (Publ)
Description: 63 leen valley way hucknall nottingham NG15 7QR.
28 March 2003
Legal charge
Delivered: 3 April 2003
Status: Satisfied
on 19 March 2004
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 15 piper close hucknall nottingham NG15 8DS.
21 February 2003
Legal mortgage
Delivered: 13 March 2003
Status: Satisfied
on 17 September 2004
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 39 the drift hucknall nottingham.
21 February 2003
Legal charge
Delivered: 25 February 2003
Status: Satisfied
on 19 March 2004
Persons entitled: Svenska Handelsbanken A.B.(Publ)
Description: The property k/a 39 the drift, hucknall, nottingham.
7 February 2003
Legal charge
Delivered: 26 February 2003
Status: Satisfied
on 19 March 2004
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 33 the drift hucknall nottingham.
23 January 2003
Legal charge
Delivered: 31 January 2003
Status: Satisfied
on 19 March 2004
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 46 chyne walk hucknall nottingham.
23 December 2002
Legal charge
Delivered: 8 January 2003
Status: Satisfied
on 19 March 2004
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 83 jenny burton way hucknall nottingham NG15 7QS.
20 December 2002
Legal charge
Delivered: 7 January 2003
Status: Satisfied
on 19 March 2004
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The property k/a 1 lakeland avenue hucknell nottingham.
29 November 2002
Legal charge
Delivered: 6 December 2002
Status: Satisfied
on 19 March 2004
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The property k/a 41 the drift hucknall nottingham.
29 November 2002
Legal charge
Delivered: 6 December 2002
Status: Satisfied
on 19 March 2004
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The property k/a 8 lakeland avenue hucknall nottingham.
12 August 2002
Debenture
Delivered: 15 August 2002
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charges over the undertaking and all…
29 May 2002
Legal mortgage
Delivered: 6 June 2002
Status: Satisfied
on 31 August 2002
Persons entitled: Svenska Handelsbanken A.B.
Description: Flat 21 nightingale court 19 lind road sutton.
7 May 2002
Legal mortgage
Delivered: 15 May 2002
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab
Description: Apartment 2 strada lind road sutton surrey.
16 August 1999
Debenture
Delivered: 20 August 1999
Status: Satisfied
on 22 January 2003
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…