E.J.Elgood,Limited

Company Name	E.J.Elgood,Limited
Company Status	Active
Company Number	00141034
Category	Private Limited Company
Incorporation Date	20 July 1915(107 years, 9 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.
Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Nigel James Elgood
Date of Birth	July 1949 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	17 July 1991(76 years after company formation)
Appointment Duration	31 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 29 Mulberry Court Bourne Industrial Park Crayford Kent DA1 4BF

Director Name	Mrs Susan Frances Elgood
Date of Birth	February 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	01 August 1991(76 years, 1 month after company formation)
Appointment Duration	31 years, 8 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Unit 29 Mulberry Court Bourne Industrial Park Crayford Kent DA1 4BF

Director Name	Mr James Thomas Elgood
Date of Birth	May 1975 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	07 August 1997(82 years, 1 month after company formation)
Appointment Duration	25 years, 7 months
Role	Sales Director
Country of Residence	England
Correspondence Address	Unit 29 Mulberry Court Bourne Industrial Park Crayford Kent DA1 4BF

Secretary Name	Mr Simon John Collins-Dryer
Status	Current
Appointed	17 July 2010(95 years after company formation)
Appointment Duration	12 years, 8 months
Role	Company Director
Correspondence Address	Unit 29 Mulberry Court Bourne Industrial Park Crayford Kent DA1 4BF

Director Name	Leslie Raymond Elgood
Date of Birth	March 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1991(76 years after company formation)
Appointment Duration	4 years, 3 months (resigned 03 November 1995)
Role	Company Director
Correspondence Address	112 West Common Road Hayes Bromley Kent BR2 7BY

Director Name	Mr Lewis Desmond Elgood
Date of Birth	March 1916 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1991(76 years after company formation)
Appointment Duration	17 years, 8 months (resigned 31 March 2009)
Role	Company Director
Correspondence Address	Flat 1 Windermere Court Bromley Kent BR1 3TS

Director Name	Mrs Madeline Margaret Elgood
Date of Birth	June 1925 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1991(76 years after company formation)
Appointment Duration	14 years, 11 months (resigned 01 July 2006)
Role	Housewife
Correspondence Address	112 West Common Road Hayes Bromley Kent BR2 7BY

Secretary Name	Mr Nigel James Elgood
Nationality	British
Status	Resigned
Appointed	17 July 1991(76 years after company formation)
Appointment Duration	1 year, 1 month (resigned 01 September 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	13 Phoenix Close West Wickham Kent BR4 0TA

Secretary Name	Gordon John Young
Nationality	British
Status	Resigned
Appointed	01 September 1992(77 years, 2 months after company formation)
Appointment Duration	17 years, 10 months (resigned 17 July 2010)
Role	Company Director
Correspondence Address	Parkfield Valley Road Fawkham Longfield Kent DA3 8NA

Contact

Website	euroit.co.uk
Telephone	0800 6526265
Telephone region	Freephone

Location

Registered Address	Unit 29 Mulberry Court Bourne Industrial Park Crayford Kent DA1 4BF
Region	London
Constituency	Bexleyheath and Crayford
County	Greater London
Ward	Crayford
Built Up Area	Greater London

Shareholders

78k at £1	N.j. Elgood 51.99% Ordinary
37.5k at £1	Tony Elgood 25.00% Ordinary
17.3k at £1	L. Newbury 11.50% Ordinary
17.3k at £1	Lesley Elgood 11.50% Ordinary
10 at £1	James Thomas Elgood 0.01% Ordinary
10 at £1	Mrs Susan Frances Elgood 0.01% Ordinary

Financials

Year	2014
Net Worth	£2,355,820
Cash	£666,141
Current Liabilities	£67,947

Accounts

Latest Accounts	31 March 2021 (1 year, 12 months ago)
Next Accounts Due	31 March 2023 (2 days from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	11 November 2022 (4 months, 2 weeks ago)
Next Return Due	25 November 2023 (8 months from now)

Charges

8 November 2005	Delivered on: 29 November 2005 Persons entitled: Circassian Limited Classification: Legal charge Secured details: £500,000.00 and all other monies due or to become due. Particulars: F/H property k/a insulcrete works yeoman street london t/no SGL135667 together with all rights attached and all buildings fixtures and fittings. Outstanding
13 March 1979	Delivered on: 21 March 1979 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at the back 2-12 (even) muirkirk road, lewisham, london title no. 274683. Outstanding
13 March 1979	Delivered on: 21 March 1979 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 12, muirkirk road, lewisham, london title no. 72394. Outstanding
13 March 1979	Delivered on: 21 March 1979 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on north east side of croft street bermondsey, southwark london, title no sgl 152435. Outstanding
6 May 1976	Delivered on: 20 May 1976 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Brook works 3, blakeney road, beckenham, bromley, london. Outstanding
12 April 1976	Delivered on: 30 April 1976 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 51 and 53, weston street, upper norwood S.E.19. borough of croydon. Outstanding
13 March 1975	Delivered on: 19 March 1975 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 31, weston street and 17, carberry road, upper norwood S.E.19. croydon. Outstanding
9 December 1971	Delivered on: 15 December 1971 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Insulcrete works, yeoman st, london S.E.8. Outstanding

Filing History

23 July 2021	Director's details changed for Mr James Thomas Elgood on 22 July 2021 (2 pages)
22 July 2021	Secretary's details changed for Mr Simon John Collins-Dryer on 22 July 2021 (1 page)
22 July 2021	Director's details changed for Mrs Susan Frances Elgood on 22 July 2021 (2 pages)
22 July 2021	Director's details changed for Mr Nigel James Elgood on 22 July 2021 (2 pages)
22 July 2021	Confirmation statement made on 17 July 2021 with no updates (3 pages)
19 March 2021	Micro company accounts made up to 31 March 2020 (3 pages)
14 October 2020	Satisfaction of charge 1 in full (1 page)
14 October 2020	Satisfaction of charge 8 in full (1 page)
14 October 2020	Satisfaction of charge 7 in full (1 page)
14 October 2020	Satisfaction of charge 3 in full (1 page)
14 October 2020	Satisfaction of charge 2 in full (1 page)
14 October 2020	Satisfaction of charge 5 in full (1 page)
14 October 2020	Satisfaction of charge 4 in full (1 page)
14 October 2020	Satisfaction of charge 6 in part (1 page)
14 October 2020	Satisfaction of charge 6 in full (1 page)
24 July 2020	Confirmation statement made on 17 July 2020 with no updates (3 pages)
9 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
19 July 2019	Confirmation statement made on 17 July 2019 with no updates (3 pages)
14 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
2 August 2018	Confirmation statement made on 17 July 2018 with no updates (3 pages)
20 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
31 July 2017	Confirmation statement made on 17 July 2017 with no updates (3 pages)
31 July 2017	Confirmation statement made on 17 July 2017 with no updates (3 pages)
10 January 2017	Total exemption small company accounts made up to 31 March 2016 (7 pages)
10 January 2017	Total exemption small company accounts made up to 31 March 2016 (7 pages)
16 September 2016	Confirmation statement made on 17 July 2016 with updates (7 pages)
16 September 2016	Confirmation statement made on 17 July 2016 with updates (7 pages)
10 January 2016	Total exemption small company accounts made up to 31 March 2015 (7 pages)
10 January 2016	Total exemption small company accounts made up to 31 March 2015 (7 pages)
27 August 2015	Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 150,000 (7 pages)
27 August 2015	Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 150,000 (7 pages)
5 January 2015	Total exemption small company accounts made up to 31 March 2014 (7 pages)
5 January 2015	Total exemption small company accounts made up to 31 March 2014 (7 pages)
5 August 2014	Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 150,000 (7 pages)
5 August 2014	Director's details changed for James Thomas Elgood on 17 July 2014 (2 pages)
5 August 2014	Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 150,000 (7 pages)
5 August 2014	Director's details changed for James Thomas Elgood on 17 July 2014 (2 pages)
26 November 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
26 November 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
23 July 2013	Annual return made up to 17 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23 (7 pages)
23 July 2013	Annual return made up to 17 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23 (7 pages)
21 January 2013	Director's details changed for Nigel John Elgood on 21 January 2013 (2 pages)
21 January 2013	Director's details changed for Nigel John Elgood on 21 January 2013 (2 pages)
23 October 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
23 October 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
21 August 2012	Annual return made up to 17 July 2012 with a full list of shareholders (7 pages)
21 August 2012	Annual return made up to 17 July 2012 with a full list of shareholders (7 pages)
22 November 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
22 November 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
23 August 2011	Annual return made up to 17 July 2011 with a full list of shareholders (7 pages)
23 August 2011	Annual return made up to 17 July 2011 with a full list of shareholders (7 pages)
1 November 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
1 November 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
3 August 2010	Annual return made up to 17 July 2010 with a full list of shareholders (7 pages)
3 August 2010	Director's details changed for James Thomas Elgood on 17 July 2010 (2 pages)
3 August 2010	Annual return made up to 17 July 2010 with a full list of shareholders (7 pages)
3 August 2010	Director's details changed for James Thomas Elgood on 17 July 2010 (2 pages)
2 August 2010	Appointment of Mr Simon John Collins-Dryer as a secretary (2 pages)
2 August 2010	Director's details changed for Mrs Susan Frances Elgood on 17 July 2010 (2 pages)
2 August 2010	Termination of appointment of Gordon Young as a secretary (1 page)
2 August 2010	Appointment of Mr Simon John Collins-Dryer as a secretary (2 pages)
2 August 2010	Director's details changed for Mrs Susan Frances Elgood on 17 July 2010 (2 pages)
2 August 2010	Termination of appointment of Gordon Young as a secretary (1 page)
6 October 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
6 October 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
12 August 2009	Return made up to 17/07/09; full list of members (5 pages)
12 August 2009	Appointment terminated director lewis elgood (1 page)
12 August 2009	Return made up to 17/07/09; full list of members (5 pages)
12 August 2009	Appointment terminated director lewis elgood (1 page)
29 September 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
29 September 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
11 August 2008	Return made up to 17/07/08; full list of members (5 pages)
11 August 2008	Registered office changed on 11/08/2008 from unit 29 mulberry court bourne road industrial estate crayford kent DA1 4BF (1 page)
11 August 2008	Return made up to 17/07/08; full list of members (5 pages)
11 August 2008	Registered office changed on 11/08/2008 from unit 29 mulberry court bourne road industrial estate crayford kent DA1 4BF (1 page)
22 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
22 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
8 September 2007	Return made up to 17/07/07; no change of members (8 pages)
8 September 2007	Return made up to 17/07/07; no change of members (8 pages)
7 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
7 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
10 August 2006	Return made up to 17/07/06; full list of members 363(288) ‐ Director resigned (9 pages)
10 August 2006	Return made up to 17/07/06; full list of members 363(288) ‐ Director resigned (9 pages)
31 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
31 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
10 January 2006	Registered office changed on 10/01/06 from: insulcrete works, yeoman street, deptford, london SE8 5DT (1 page)
10 January 2006	Registered office changed on 10/01/06 from: insulcrete works, yeoman street, deptford, london SE8 5DT (1 page)
29 November 2005	Particulars of mortgage/charge (3 pages)
29 November 2005	Particulars of mortgage/charge (3 pages)
8 August 2005	Return made up to 17/07/05; full list of members (9 pages)
8 August 2005	Return made up to 17/07/05; full list of members (9 pages)
19 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
19 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
22 July 2004	Return made up to 17/07/04; full list of members (9 pages)
22 July 2004	Return made up to 17/07/04; full list of members (9 pages)
2 October 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
2 October 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
25 July 2003	Return made up to 17/07/03; full list of members (9 pages)
25 July 2003	Return made up to 17/07/03; full list of members (9 pages)
11 November 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
11 November 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
9 September 2002	Return made up to 17/07/02; full list of members (9 pages)
9 September 2002	Return made up to 17/07/02; full list of members (9 pages)
6 December 2001	Total exemption small company accounts made up to 31 March 2001 (6 pages)
6 December 2001	Total exemption small company accounts made up to 31 March 2001 (6 pages)
9 August 2001	Return made up to 17/07/01; full list of members (8 pages)
9 August 2001	Return made up to 17/07/01; full list of members (8 pages)
25 September 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
25 September 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
27 July 2000	Return made up to 17/07/00; full list of members (8 pages)
27 July 2000	Return made up to 17/07/00; full list of members (8 pages)
20 September 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
20 September 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
23 July 1999	Return made up to 17/07/99; full list of members (8 pages)
23 July 1999	Return made up to 17/07/99; full list of members (8 pages)
4 September 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
4 September 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
22 July 1998	Return made up to 17/07/98; full list of members (8 pages)
22 July 1998	Return made up to 17/07/98; full list of members (8 pages)
15 October 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
15 October 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
3 September 1997	New director appointed (2 pages)
3 September 1997	New director appointed (2 pages)
22 July 1997	Return made up to 17/07/97; no change of members (4 pages)
22 July 1997	Return made up to 17/07/97; no change of members (4 pages)
27 September 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
27 September 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
21 July 1996	Return made up to 17/07/96; full list of members (6 pages)
21 July 1996	Return made up to 17/07/96; full list of members (6 pages)
16 November 1995	Director resigned (2 pages)
16 November 1995	Director resigned (2 pages)
9 October 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
9 October 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
25 July 1995	Return made up to 17/07/95; no change of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
25 July 1995	Return made up to 17/07/95; no change of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (61 pages)
20 July 1915	Incorporation (44 pages)
20 July 1915	Incorporation (44 pages)

E.J.Elgood,Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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