ELM SITE SERVICES LIMITED - HORNCHURCH


Company Profile Company Filings

Overview

ELM SITE SERVICES LIMITED is a Private Limited Company from HORNCHURCH UNITED KINGDOM and has the status: Active.
ELM SITE SERVICES LIMITED was incorporated 20 years ago on 22/04/2004 and has the registered number: 05109035. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

ELM SITE SERVICES LIMITED - HORNCHURCH

This company is listed in the following categories:
41201 - Construction of commercial buildings

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

BRUCE ALLEN LLP GROUND FLOOR SUITE CROWN HOUSE
HORNCHURCH
RM11 1EW
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/10/2023 03/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL RICHARD STEEL Apr 1962 British Director 2004-04-22 CURRENT
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2004-04-22 UNTIL 2004-04-22 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2004-04-22 UNTIL 2004-04-22 RESIGNED
MR MARK BRIAN WALPOLE Mar 1963 British Director 2007-02-01 UNTIL 2021-09-21 RESIGNED
MR MICHAEL CHARLES EVERITT Jan 1965 British Director 2007-02-01 UNTIL 2011-07-04 RESIGNED
MR MARK BRIAN WALPOLE Mar 1963 British Secretary 2004-04-22 UNTIL 2021-09-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mark Brian Walpole 2016-04-30 - 2021-09-21 3/1963 Hornchurch   Essex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Michael Richard Steel 2016-04-30 4/1962 Hornchurch   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ELM SITE SERVICES (HIRE) LIMITED HORNCHURCH UNITED KINGDOM Active DORMANT 42990 - Construction of other civil engineering projects n.e.c.
ELM SITE SERVICES (UK) LIMITED HORNCHURCH UNITED KINGDOM Active DORMANT 42990 - Construction of other civil engineering projects n.e.c.
ELM SITE SERVICES (EMPLOYMENT AGENCY) LIMITED HORNCHURCH UNITED KINGDOM Active DORMANT 42990 - Construction of other civil engineering projects n.e.c.
AESTHETICS OF ESSEX LIMITED BASILDON Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
MITRE CONTRACT ENTERPRISES LTD BILLERICAY UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
BESPOKE LONDON LTD HORNCHURCH ENGLAND Active DORMANT 31090 - Manufacture of other furniture
FIRST SITE RESOURCES LIMITED HORNCHURCH UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
FIRST STONE RESOURCES LTD WICKFORD ENGLAND Dissolved... NO ACCOUNTS FILED 41202 - Construction of domestic buildings
ELM SITE ENERGY SERVICES LTD HORNCHURCH UNITED KINGDOM Active DORMANT 42990 - Construction of other civil engineering projects n.e.c.
WOODCROFT CAR AND COMMERCIAL LTD HORNCHURCH UNITED KINGDOM Active DORMANT 45190 - Sale of other motor vehicles
MITRE PROJECT CONSULTANCIES LLP HORNCHURCH Dissolved... TOTAL EXEMPTION SMALL None Supplied
FSR PROJECT SERVICES LLP HORNCHURCH UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Elm Site Services Limited 2023-07-07 31-03-2023 £446,822 Cash
Elm Site Services Limited 2022-12-10 31-03-2022 £498,861 Cash
Elm Site Services Limited - Accounts to registrar (filleted) - small 18.2 2021-10-01 31-03-2021 £2,134,628 Cash £814,808 equity
Elm Site Services Limited - Accounts to registrar (filleted) - small 18.2 2020-09-04 31-03-2020 £1,039,329 Cash £699,102 equity
Elm Site Services Limited - Accounts to registrar (filleted) - small 18.2 2019-07-23 31-03-2019 £1,424,566 Cash £611,714 equity
Elm Site Services Limited - Accounts to registrar (filleted) - small 18.2 2018-08-22 31-03-2018 £516,864 Cash £748,807 equity
Elm Site Services Limited - Accounts to registrar - small 17.2 2017-12-16 31-03-2017 £121,337 Cash £644,218 equity
Elm Site Services Limited - Abbreviated accounts 16.3 2016-12-20 31-03-2016 £87,184 Cash £646,217 equity
Elm Site Services Limited - Limited company - abbreviated - 11.6 2015-10-15 31-03-2015 £77,079 Cash £501,485 equity

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