ELSOMS (SPALDING) LIMITED
Overview
| Company Name | ELSOMS (SPALDING) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00384216 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ELSOMS (SPALDING) LIMITED?
- Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods (46110) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is ELSOMS (SPALDING) LIMITED located?
| Registered Office Address | C/O Elsoms Seeds Limited Pinchbeck Road PE11 1QG Spalding Lincolnshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ELSOMS (SPALDING) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for ELSOMS (SPALDING) LIMITED?
| Last Confirmation Statement Made Up To | Jun 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 29, 2025 |
| Overdue | No |
What are the latest filings for ELSOMS (SPALDING) LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr Roger Anthony Luke Keeling on Aug 15, 2025 | 2 pages | CH01 | ||||||
Director's details changed for John Michael Bloomer on Jul 31, 2025 | 2 pages | CH01 | ||||||
Confirmation statement made on Jun 29, 2025 with no updates | 3 pages | CS01 | ||||||
Director's details changed for Mr Mark Andrew Taylor on Jul 31, 2025 | 2 pages | CH01 | ||||||
Group of companies' accounts made up to Jun 30, 2024 | 38 pages | AA | ||||||
Appointment of Mr Mark Andrew Taylor as a director on Oct 01, 2024 | 2 pages | AP01 | ||||||
Confirmation statement made on Jun 29, 2024 with updates | 13 pages | CS01 | ||||||
Group of companies' accounts made up to Jun 30, 2023 | 39 pages | AA | ||||||
Second filing of Confirmation Statement dated Jun 28, 2022 | 11 pages | RP04CS01 | ||||||
Confirmation statement made on Jun 29, 2023 with updates | 15 pages | CS01 | ||||||
Director's details changed for Miss Rachel Petronella Keeling on Aug 18, 2023 | 2 pages | CH01 | ||||||
Amended group of companies' accounts made up to Jun 30, 2022 | 38 pages | AAMD | ||||||
Group of companies' accounts made up to Jun 30, 2022 | 35 pages | AA | ||||||
Director's details changed for Mr Roger Anthony Luke Keeling on Aug 19, 2022 | 2 pages | CH01 | ||||||
Register inspection address has been changed from C/O Duncan & Toplis Limited Enterprise Way Pinchbeck Spalding Lincolnshire PE11 3YR England to Enterprise Way Pinchbeck Spalding Lincolnshire PE11 3YR | 1 pages | AD02 | ||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||
Cessation of Roger Anthony Luke Keeling as a person with significant control on Jul 18, 2022 | 1 pages | PSC07 | ||||||
Director's details changed for Mr Roger Anthony Luke Keeling on Jul 22, 2022 | 2 pages | CH01 | ||||||
Confirmation statement made on Jun 28, 2022 with updates | 15 pages | CS01 | ||||||
| ||||||||
Group of companies' accounts made up to Jun 30, 2021 | 37 pages | AA | ||||||
Director's details changed for John Michael Bloomer on Aug 02, 2021 | 2 pages | CH01 | ||||||
Secretary's details changed for Andrew Peter Davis on Aug 02, 2021 | 1 pages | CH03 | ||||||
Registered office address changed from Albert Warehouse Pinchbeck Road Spalding Lincolnshire PE11 1QG England to C/O Elsoms Seeds Limited Pinchbeck Road Spalding Lincolnshire PE11 1QG on Aug 02, 2021 | 1 pages | AD01 | ||||||
Director's details changed for Miss Rachel Petronella Keeling on Aug 02, 2021 | 2 pages | CH01 | ||||||
Director's details changed for Mr Andrew Piers Symons Keeling on Aug 02, 2021 | 2 pages | CH01 | ||||||
Who are the officers of ELSOMS (SPALDING) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVIS, Andrew Peter | Secretary | Pinchbeck Road PE11 1QG Spalding C/O Elsoms Seeds Limited Lincolnshire England | British | 195141970001 | ||||||
| BLOOMER, John Michael | Director | Pinchbeck Road PE11 1QG Spalding C/O Elsoms Seeds Limited Lincolnshire England | United Kingdom | British | Consultant | 194495480003 | ||||
| COOP, David James Sharples | Director | Pinchbeck Road PE11 1QG Spalding C/O Elsoms Seeds Limited Lincolnshire England | United Kingdom | British | Director | 239982840001 | ||||
| DAVIS, Andrew Peter | Director | Pinchbeck Road PE11 1QG Spalding C/O Elsoms Seeds Limited Lincolnshire England | England | British | Finance Director | 156873590001 | ||||
| KEELING, Andrew Piers Symons | Director | Pinchbeck Road PE11 1QG Spalding C/O Elsoms Seeds Limited Lincolnshire England | England | British | Company Director | 99404860003 | ||||
| KEELING, Anthony Gordon | Director | Pinchbeck Road PE11 1QG Spalding C/O Elsoms Seeds Limited Lincolnshire England | United Kingdom | British | Director | 24609140001 | ||||
| KEELING, Rachel Petronella | Director | Pinchbeck Road PE11 1QG Spalding C/O Elsoms Seeds Limited Lincolnshire England | United Kingdom | British | Company Director | 109181760004 | ||||
| KEELING, Roger Anthony Luke | Director | Pinchbeck Road PE11 1QG Spalding C/O Elsoms Seeds Limited Lincolnshire England | England | British | Company Director | 116916820007 | ||||
| TAYLOR, Mark Andrew | Director | Pinchbeck Road PE11 1QG Spalding C/O Elsoms Seeds Limited Lincolnshire England | England | British | Director | 94932060002 | ||||
| WATERMAN, Nicholas | Director | Pinchbeck Road PE11 1QG Spalding C/O Elsoms Seeds Limited Lincolnshire England | United Kingdom | British | Director | 94114750002 | ||||
| WOOD, Robin Laurie | Director | Pinchbeck Road PE11 1QG Spalding C/O Elsoms Seeds Limited Lincolnshire England | England | British | Seedsman | 107445570003 | ||||
| KEETON, John Malcolm | Secretary | 89 Tollgate PE11 1NJ Spalding Lincolnshire | British | 2997800001 | ||||||
| FREEMAN, George William | Director | Pinchbeck Road Spalding PE11 1QG Lincs. | United Kingdom | British | Company Director | 183082080001 | ||||
| FREEMAN, George William | Director | 21 Hill Street Feltwell IP26 4AB Thetford Hill House Norfolk | England | British | Director | 133954420001 | ||||
| GREEN, Andrew Curtis | Director | Kingfishers Bridge Wicken CB7 5XL Ely Cambridgeshire | England | British | Director | 3240750001 | ||||
| KEELING, Petronella Gerarda | Director | The Masters Lodge Church Street PE11 2PB Spalding Lincolnshire | England | British | Director | 3240740003 | ||||
| KEETON, John Malcolm | Director | Tollgate PE11 1NJ Spalding 89 Lincolnshire | Uk | British | Accountant | 2997800001 | ||||
| SINCLAIR, Thomas Humphrey | Director | Orchard House 8 Weston Road Edith Weston LE15 8HQ Oakham Leicestershire | British | Director | 33820003 |
Who are the persons with significant control of ELSOMS (SPALDING) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Roger Anthony Luke Keeling | Apr 06, 2016 | Pinchbeck Road PE11 1QG Spalding C/O Elsoms Seeds Ltd Lincolnshire England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for ELSOMS (SPALDING) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 18, 2022 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0