ELM SITE SERVICES (HIRE) LIMITED

Overview

Company Name	ELM SITE SERVICES (HIRE) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06391786
Jurisdiction	England/Wales
Date of Creation	Oct 08, 2007

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ELM SITE SERVICES (HIRE) LIMITED?

Construction of other civil engineering projects n.e.c. (42990) / Construction

Where is ELM SITE SERVICES (HIRE) LIMITED located?

Registered Office Address	Bruce Allen Llp Ground Floor Suite Crown House 40 North Street RM11 1EW Hornchurch United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for ELM SITE SERVICES (HIRE) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2025
Next Accounts Due On	Jul 31, 2026
Last Accounts
Last Accounts Made Up To	Oct 31, 2024

What is the status of the latest confirmation statement for ELM SITE SERVICES (HIRE) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 24, 2026
Next Confirmation Statement Due	Oct 08, 2026
Next Confirmation Statement Made Up To	Sep 24, 2025
Overdue	No

What are the latest filings for ELM SITE SERVICES (HIRE) LIMITED?

Filings
Date	Description	Document	Type
Sep 25, 2025	Confirmation statement made on Sep 24, 2025 with no updates	3 pages	CS01

Jul 16, 2025	Accounts for a dormant company made up to Oct 31, 2024	2 pages	AA

Oct 02, 2024	Confirmation statement made on Sep 24, 2024 with no updates	3 pages	CS01

Nov 24, 2023	Accounts for a dormant company made up to Oct 31, 2023	2 pages	AA

Oct 02, 2023	Confirmation statement made on Sep 24, 2023 with no updates	3 pages	CS01

Sep 06, 2023	Registered office address changed from C/O Bruce Allen Llp 3rd Floor, Scottish Mutual House 27-29 North Street Hornchurch Essex RM11 1RS to Bruce Allen Llp Ground Floor Suite Crown House 40 North Street Hornchurch RM11 1EW on Sep 06, 2023	1 pages	AD01

Jun 02, 2023	Accounts for a dormant company made up to Oct 31, 2022	2 pages	AA

Sep 29, 2022	Confirmation statement made on Sep 24, 2022 with no updates	3 pages	CS01

Jun 28, 2022	Accounts for a dormant company made up to Oct 31, 2021	2 pages	AA

Sep 24, 2021	Confirmation statement made on Sep 24, 2021 with updates	4 pages	CS01

Sep 24, 2021	Change of details for Mr Michael Richard Steel as a person with significant control on Sep 21, 2021	2 pages	PSC04

Sep 24, 2021	Cessation of Mark Brian Walpole as a person with significant control on Sep 21, 2021	1 pages	PSC07

Sep 23, 2021	Termination of appointment of Mark Brian Walpole as a secretary on Sep 21, 2021	1 pages	TM02

Sep 23, 2021	Termination of appointment of Mark Brian Walpole as a director on Sep 21, 2021	1 pages	TM01

Jun 25, 2021	Accounts for a dormant company made up to Oct 31, 2020	2 pages	AA

Oct 22, 2020	Accounts for a dormant company made up to Oct 31, 2019	3 pages	AA

Oct 14, 2020	Confirmation statement made on Oct 08, 2020 with no updates	3 pages	CS01

Nov 01, 2019	Confirmation statement made on Oct 08, 2019 with no updates	3 pages	CS01

Jun 26, 2019	Accounts for a dormant company made up to Oct 31, 2018	2 pages	AA

Oct 11, 2018	Confirmation statement made on Oct 08, 2018 with no updates	3 pages	CS01

Apr 03, 2018	Accounts for a dormant company made up to Oct 31, 2017	2 pages	AA

Oct 17, 2017	Confirmation statement made on Oct 08, 2017 with no updates	3 pages	CS01

Sep 19, 2017	Accounts for a dormant company made up to Oct 31, 2016	2 pages	AA

Oct 18, 2016	Confirmation statement made on Oct 08, 2016 with updates	6 pages	CS01

Jul 15, 2016	Accounts for a dormant company made up to Oct 31, 2015	3 pages	AA

View All Filings

Who are the officers of ELM SITE SERVICES (HIRE) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
STEEL, Michael Richard Nelmes Way RM11 2QY Hornchurch 9 Essex United Kingdom	Oct 08, 2007		Director	Nelmes Way RM11 2QY Hornchurch 9 Essex United Kingdom	England	British	1962-4		82674650002
LITTLE, Karen 24 West Malling Way RM12 5RS Hornchurch Essex	Oct 08, 2007	Oct 08, 2007	Secretary	24 West Malling Way RM12 5RS Hornchurch Essex		British			108981630001
WALPOLE, Mark Brian 5 Mendoza Close RM11 2RP Hornchurch Essex	Oct 08, 2007	Sep 21, 2021	Secretary	5 Mendoza Close RM11 2RP Hornchurch Essex		British		Director	109424450002
CATLEY, Andrew 51 Suffolk Drive SS15 6QH Basildon Essex	Oct 08, 2007	Oct 08, 2007	Director	51 Suffolk Drive SS15 6QH Basildon Essex		British	1964-10	Accountant	47815940001
EVERITT, Michael Charles Mountnessing Road CM12 9EU Billericay 23 Essex England	Oct 08, 2007	Jul 04, 2011	Director	Mountnessing Road CM12 9EU Billericay 23 Essex England	England	British	1965-1	Director	97852860003
WALPOLE, Mark Brian 5 Mendoza Close RM11 2RP Hornchurch Essex	Oct 08, 2007	Sep 21, 2021	Director	5 Mendoza Close RM11 2RP Hornchurch Essex	England	British	1963-3	Director	109424450002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ELM SITE SERVICES (HIRE) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Mark Brian Walpole c/o BRUCE ALLEN LLP 27-29 North Street RM11 1RS Hornchurch 3rd Floor, Scottish Mutual House Essex	Apr 30, 2016	c/o BRUCE ALLEN LLP 27-29 North Street RM11 1RS Hornchurch 3rd Floor, Scottish Mutual House Essex	Yes
	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 holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Michael Richard Steel Crown House 40 North Street RM11 1EW Hornchurch Bruce Allen Llp Ground Floor Suite United Kingdom	Apr 30, 2016	Crown House 40 North Street RM11 1EW Hornchurch Bruce Allen Llp Ground Floor Suite United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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.
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