ELMRIDGE LTD

Overview

Company Name	ELMRIDGE LTD
Company Status	Active
Legal Form	Private limited company
Company Number	NI045512
Jurisdiction	Northern Ireland
Date of Creation	Feb 19, 2003

Summary

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

What is the purpose of ELMRIDGE LTD?

Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is ELMRIDGE LTD located?

Registered Office Address	244 Killyman Road Dungannon BT71 6RS
Undeliverable Registered Office Address	No

What are the latest accounts for ELMRIDGE LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2026
Next Accounts Due On	Feb 28, 2027
Last Accounts
Last Accounts Made Up To	May 31, 2025

What is the status of the latest confirmation statement for ELMRIDGE LTD?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Feb 19, 2026
Next Confirmation Statement Due	Mar 05, 2026
Next Confirmation Statement Made Up To	Feb 19, 2025
Overdue	Yes

What are the latest filings for ELMRIDGE LTD?

Filings
Date	Description	Document	Type
Feb 27, 2026	Unaudited abridged accounts made up to May 31, 2025	11 pages	AA

Mar 04, 2025	Confirmation statement made on Feb 19, 2025 with updates	4 pages	CS01

Feb 27, 2025	Unaudited abridged accounts made up to May 31, 2024	12 pages	AA

Feb 29, 2024	Unaudited abridged accounts made up to May 31, 2023	14 pages	AA

Feb 27, 2024	Confirmation statement made on Feb 19, 2024 with updates	4 pages	CS01

Feb 27, 2024	Cessation of Richard John Morgan as a person with significant control on Sep 29, 2023	1 pages	PSC07

Feb 27, 2024	Notification of Trudi Morgan as a person with significant control on Sep 29, 2023	2 pages	PSC01

Feb 27, 2024	Appointment of Mrs Trudi Morgan as a secretary on Sep 29, 2023	2 pages	AP03

Feb 27, 2024	Termination of appointment of Richard John Morgan as a director on Sep 29, 2023	1 pages	TM01

Feb 27, 2024	Termination of appointment of Richard John Morgan as a secretary on Sep 29, 2023	1 pages	TM02

Mar 28, 2023	Unaudited abridged accounts made up to May 31, 2022	12 pages	AA

Mar 02, 2023	Confirmation statement made on Feb 19, 2023 with no updates	3 pages	CS01

Sep 05, 2022	Appointment of Mrs Trudi Morgan as a director on Sep 05, 2022	2 pages	AP01

May 05, 2022	Unaudited abridged accounts made up to May 31, 2021	12 pages	AA

Mar 03, 2022	Confirmation statement made on Feb 19, 2022 with no updates	3 pages	CS01

Apr 12, 2021	Unaudited abridged accounts made up to May 31, 2020	10 pages	AA

Mar 09, 2021	Confirmation statement made on Feb 19, 2021 with no updates	3 pages	CS01

Mar 03, 2020	Confirmation statement made on Feb 19, 2020 with no updates	3 pages	CS01

Feb 28, 2020	Unaudited abridged accounts made up to May 31, 2019	10 pages	AA

Mar 04, 2019	Confirmation statement made on Feb 19, 2019 with no updates	3 pages	CS01

Feb 26, 2019	Unaudited abridged accounts made up to May 31, 2018	9 pages	AA

Feb 27, 2018	Micro company accounts made up to May 31, 2017	3 pages	AA

Feb 27, 2018	Confirmation statement made on Feb 19, 2018 with updates	4 pages	CS01

Feb 27, 2017	Total exemption small company accounts made up to May 31, 2016	4 pages	AA

Feb 21, 2017	Confirmation statement made on Feb 19, 2017 with updates	5 pages	CS01

View All Filings

Who are the officers of ELMRIDGE LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MORGAN, Trudi 244 Killyman Road Dungannon BT71 6RS	Sep 29, 2023		Secretary	244 Killyman Road Dungannon BT71 6RS				319905560001
MORGAN, Trudi 244 Killyman Road Dungannon BT71 6RS	Sep 05, 2022		Director	244 Killyman Road Dungannon BT71 6RS	Northern Ireland	British	1971-9	299767950001
MORGAN, Desmond 80 Killyman Road Dungannon BT71 6DG	Feb 19, 2003	Feb 20, 2013	Secretary	80 Killyman Road Dungannon BT71 6DG				143493960001
MORGAN, Richard John Killyman Road BT71 6RS Dungannon 244 County Tyrone Northern Ireland	Feb 20, 2013	Sep 29, 2023	Secretary	Killyman Road BT71 6RS Dungannon 244 County Tyrone Northern Ireland		British		143493970001
MORGAN, Richard John 244 Killyman Road Dungannon BT71 6RS	Feb 27, 2003	Sep 29, 2023	Director	244 Killyman Road Dungannon BT71 6RS	Northern Ireland	British	1955-8	143493970001
CS DIRECTOR SERVICES LIMITED 79 Chichester Street Belfast BT1 4JE	Feb 19, 2003	Feb 27, 2003	Director	79 Chichester Street Belfast BT1 4JE				144445660001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ELMRIDGE LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Trudi Morgan 244 Killyman Road Dungannon BT71 6RS	Sep 29, 2023	244 Killyman Road Dungannon BT71 6RS	No
	Nationality: British Country of Residence: Northern Ireland
	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. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Richard John Morgan 244 Killyman Road Dungannon BT71 6RS	Apr 06, 2016	244 Killyman Road Dungannon BT71 6RS	Yes
	Nationality: British Country of Residence: Northern Ireland
	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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