ELMTREE ELECTRICAL AND BUILDING SERVICES LTD

ELMTREE ELECTRICAL AND BUILDING SERVICES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameELMTREE ELECTRICAL AND BUILDING SERVICES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03784768
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ELMTREE ELECTRICAL AND BUILDING SERVICES LTD?

    • Electrical installation (43210) / Construction

    Where is ELMTREE ELECTRICAL AND BUILDING SERVICES LTD located?

    Registered Office Address
    Blair Cottage 39 Elm Tree Avenue
    Frinton On Sea
    CO13 0BB Essex
    Undeliverable Registered Office AddressNo

    What were the previous names of ELMTREE ELECTRICAL AND BUILDING SERVICES LTD?

    Previous Company Names
    Company NameFromUntil
    SIMCO TRADING LIMITEDJun 09, 1999Jun 09, 1999

    What are the latest accounts for ELMTREE ELECTRICAL AND BUILDING SERVICES LTD?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for ELMTREE ELECTRICAL AND BUILDING SERVICES LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 22, 2024

    What are the latest filings for ELMTREE ELECTRICAL AND BUILDING SERVICES LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Total exemption full accounts made up to Oct 31, 2024

    9 pagesAA

    Confirmation statement made on Jul 22, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2023

    8 pagesAA

    Confirmation statement made on Jul 22, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2022

    8 pagesAA

    Confirmation statement made on Jul 22, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2021

    8 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Jul 22, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2020

    3 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Oct 31, 2019

    3 pagesAA

    Confirmation statement made on Jul 22, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Jul 22, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2018

    2 pagesAA

    Confirmation statement made on Jul 22, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2017

    2 pagesAA

    Confirmation statement made on Jul 22, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2016

    7 pagesAA

    Confirmation statement made on Jul 22, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2015

    3 pagesAA

    Annual return made up to Jun 09, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 21, 2015

    Statement of capital on Jul 21, 2015

    • Capital: GBP 2
    SH01

    Who are the officers of ELMTREE ELECTRICAL AND BUILDING SERVICES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RACKHAM, Kerry Ann
    Blair Cottage 39 Elm Tree Avenue
    CO13 0BB Frinton On Sea
    Essex
    Secretary
    Blair Cottage 39 Elm Tree Avenue
    CO13 0BB Frinton On Sea
    Essex
    British65306590001
    RACKHAM, Christopher Paul
    Blair Cottage 39 Elm Tree Avenue
    CO13 0BB Frinton On Sea
    Essex
    Director
    Blair Cottage 39 Elm Tree Avenue
    CO13 0BB Frinton On Sea
    Essex
    EnglandBritish65306750001
    ALPHA SECRETARIAL LIMITED
    2nd Floor
    83 Clerkenwell Road
    EC1R 5AR London
    Nominee Secretary
    2nd Floor
    83 Clerkenwell Road
    EC1R 5AR London
    900004510001
    ALPHA DIRECT LIMITED
    2nd Floor
    83 Clerkenwell Road
    EC1R 5AR London
    Nominee Director
    2nd Floor
    83 Clerkenwell Road
    EC1R 5AR London
    900001400001

    Who are the persons with significant control of ELMTREE ELECTRICAL AND BUILDING SERVICES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Christopher Rackham
    Elm Tree Avenue
    CO13 0BB Frinton-On-Sea
    39
    Essex
    England
    Jul 01, 2016
    Elm Tree Avenue
    CO13 0BB Frinton-On-Sea
    39
    Essex
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over 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