Elmwood Design Limited

Company Name	Elmwood Design Limited
Company Status	Active
Company Number	02360152
Category	Private Limited Company
Incorporation Date	13 March 1989(35 years, 1 month ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Gregory Paul Taylor
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	23 August 1993(4 years, 5 months after company formation)
Appointment Duration	30 years, 8 months
Role	Marketing Director
Country of Residence	England
Correspondence Address	34 Bow Street London WC2E 7AU

Director Name	Mr Stephen John Gatfield
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 October 2017(28 years, 6 months after company formation)
Appointment Duration	6 years, 7 months
Role	Chairman
Country of Residence	United States
Correspondence Address	34 Bow Street London WC2E 7AU

Director Name	Mr Daniel John Yardley
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	24 November 2021(32 years, 8 months after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	34 Bow Street London WC2E 7AU

Director Name	Peter David Reid
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	24 November 2021(32 years, 8 months after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	34 Bow Street London WC2E 7AU

Director Name	Mr Jonathan Peter Sands
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(2 years, 7 months after company formation)
Appointment Duration	30 years, 1 month (resigned 24 November 2021)
Role	Chairman
Country of Residence	England
Correspondence Address	Bishopton Mill House Studley Road Ripon North Yorkshire HG4 2QR

Director Name	Mr Eric Iain Longman
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(2 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 25 May 1994)
Role	Chartered Accountant
Correspondence Address	Elizabeth House Queen Street Leeds West Yorkshire LS1 2TW

Secretary Name	Barbara Joan Mitchell
Nationality	British
Status	Resigned
Appointed	31 October 1991(2 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 29 December 1994)
Role	Company Director
Correspondence Address	172 Rooley Lane Bankfoot Bradford West Yorkshire BD5 8JN

Director Name	John Michael Frank Owen
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1993(4 years, 5 months after company formation)
Appointment Duration	7 years, 3 months (resigned 20 November 2000)
Role	Design Dir
Correspondence Address	11 Belgrave Mews Apperley Lane Rawdon Leeds West Yorkshire LS19 6AQ

Director Name	David Anthony Gamble
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1993(4 years, 5 months after company formation)
Appointment Duration	6 years, 9 months (resigned 09 June 2000)
Role	Account Dir
Correspondence Address	2 Yewdale Road Harrogate North Yorkshire HG2 8NF

Director Name	Mr John Philip Dewhirst
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1994(5 years, 1 month after company formation)
Appointment Duration	5 years, 9 months (resigned 18 February 2000)
Role	Financial Director
Country of Residence	England
Correspondence Address	7 Beechwood Avenue Shipley West Yorkshire BD18 4JU

Secretary Name	Mr John Philip Dewhirst
Nationality	British
Status	Resigned
Appointed	29 December 1994(5 years, 9 months after company formation)
Appointment Duration	5 years, 1 month (resigned 18 February 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Beechwood Avenue Shipley West Yorkshire BD18 4JU

Director Name	Keith Kirby
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(10 years, 9 months after company formation)
Appointment Duration	8 months (resigned 29 August 2000)
Role	Managing Director
Correspondence Address	Folly Ghyll Mill Leeming Lane, Thornthwaite Harrogate North Yorkshire HG3 2QU

Secretary Name	Mrs Deborah Longbottom
Nationality	British
Status	Resigned
Appointed	18 February 2000(10 years, 11 months after company formation)
Appointment Duration	19 years, 4 months (resigned 05 July 2019)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	29 Thorneycroft Road East Morton Keighley BD20 5QW

Director Name	Mr Ian Andrew Cochrane
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2000(11 years, 8 months after company formation)
Appointment Duration	1 month, 1 week (resigned 02 January 2001)
Role	Consultant
Country of Residence	England
Correspondence Address	Woolton House Oval Way Gerrards Cross Buckinghamshire SL9 8QD

Director Name	Jayne Anne Barrett
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2000(11 years, 8 months after company formation)
Appointment Duration	5 years, 10 months (resigned 30 September 2006)
Role	Managing Director
Country of Residence	England
Correspondence Address	7 Heber's Grove Ilkley West Yorkshire LS29 7JR

Director Name	Richard Scholey
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2001(12 years, 2 months after company formation)
Appointment Duration	8 years, 11 months (resigned 30 April 2010)
Role	Graphic Designer
Country of Residence	United Kingdom
Correspondence Address	1 Longwood Close Crossley Park Halifax West Yorkshire HX3 0JZ

Director Name	Mrs Deborah Longbottom
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2003(14 years after company formation)
Appointment Duration	16 years, 3 months (resigned 05 July 2019)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	29 Thorneycroft Road East Morton Keighley BD20 5QW

Director Name	Lord Richard Mark Lord Newby
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2004(15 years, 9 months after company formation)
Appointment Duration	4 years, 10 months (resigned 30 October 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	179 Fentiman Road London SW8 1JY

Director Name	Brian Michael Child
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2005(15 years, 9 months after company formation)
Appointment Duration	4 years, 10 months (resigned 30 October 2009)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Bramford Lindow Lane Wilmslow Cheshire SK9 5LH

Director Name	Mr Nicholas Mark Ramshaw
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2006(17 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 02 January 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	85 Shaftesbury Avenue Leeds West Yorkshire LS8 1DR

Director Name	Mr Colin Burns
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2011(22 years, 5 months after company formation)
Appointment Duration	2 months (resigned 31 October 2011)
Role	Non-Exec Director
Country of Residence	Scotland
Correspondence Address	Elmwood House Ghyll Royd Guiseley Leeds LS20 9LT

Director Name	Mr Elliot Jerome Wilson
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2013(23 years, 11 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 30 June 2013)
Role	Managing Director
Country of Residence	England
Correspondence Address	105 Water Lane Leeds LS11 5WD

Director Name	Mr Simon Preece
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2013(23 years, 11 months after company formation)
Appointment Duration	4 years, 12 months (resigned 09 February 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	105 Water Lane Leeds LS11 5WD

Director Name	Mr David Andrew Godber
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2013(24 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 23 December 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	37 Elnathan Mews Little Venice London W9 2JE

Director Name	Mrs Sarah Louise Wilson
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2017(28 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 03 June 2021)
Role	Managing Director
Country of Residence	England
Correspondence Address	27 Gee Street London EC1V 3RD

Contact

Website	www.elmwood.com
Telephone	020 72877260
Telephone region	London

Location

Registered Address	34 Bow Street London WC2E 7AU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

56k at £1	Jonathan Sands 77.95% Ordinary
5.3k at £1	Trustees Of Elmwood Employee Sharee Trust Scheme 7.42% Ordinary
2.6k at £1	Simon Preece 3.60% Ordinary
7.9k at £1	Gregory Paul Taylor 11.02% Ordinary

Financials

Year	2014
Turnover	£13,097,090
Gross Profit	£4,570,141
Net Worth	£3,119,499
Cash	£854,593
Current Liabilities	£1,952,445

Accounts

Latest Accounts	28 February 2023 (1 year, 2 months ago)
Next Accounts Due	30 November 2024 (7 months from now)
Accounts Category	Full
Accounts Year End	28 February

Returns

Latest Return	30 June 2023 (10 months ago)
Next Return Due	14 July 2024 (2 months, 2 weeks from now)

Charges

12 June 2023	Delivered on: 15 June 2023 Persons entitled: Barclays Bank PLC (As Security Agent) Classification: A registered charge Outstanding
24 November 2021	Delivered on: 30 November 2021 Persons entitled: Hsbc UK Bank PLC (As Security Agent) Classification: A registered charge Particulars: Trademark of 'elmwood' registered with trade mark number: UK00900366328. For further details of the intellectual property charged please see the deed. Outstanding
19 September 2016	Delivered on: 22 September 2016 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
18 May 2010	Delivered on: 27 May 2010 Persons entitled: West London & Suburban Property Investments Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: With full title guarantee charges by way of first fixed charge the credit balance as security for the secured sums unitl all the secured sums are paid in full see image for full details. Outstanding
17 April 2002	Delivered on: 3 May 2002 Persons entitled: National Westminster Bank PLC Classification: Standard security which was presented for registration on 25 april 2002 and Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The subjects lying on the south side of thistle street,city of edinburgh,county of midlothian with all buildings thereon and forming nos 40-44 thistle st,edinburgh; t/no mid 14681. Outstanding
6 December 2000	Delivered on: 8 December 2000 Satisfied on: 17 February 2010 Persons entitled: The Shop Film Productions Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee (as defined in the rent deposit deed dated 29 september 2000). Particulars: Deposit fund being the balance credited to an interest bearing deposit account, the deposit sum of Â£6,750. Fully Satisfied
25 August 1989	Delivered on: 15 September 1989 Satisfied on: 25 February 1992 Persons entitled: Charles Walls Group Limited. Classification: Debenture Secured details: Â£150,000. Particulars: L/H property and land at gryll royd, guisley, west yorkshire. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
25 August 1989	Delivered on: 14 September 1989 Satisfied on: 4 December 1998 Persons entitled: 3I PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Stock-in-trade, work-in-progress.. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

25 October 2023	Full accounts made up to 28 February 2023 (37 pages)
30 June 2023	Confirmation statement made on 30 June 2023 with no updates (3 pages)
16 June 2023	Satisfaction of charge 023601520007 in full (1 page)
15 June 2023	Registration of charge 023601520008, created on 12 June 2023 (16 pages)
18 October 2022	Full accounts made up to 28 February 2022 (38 pages)
1 July 2022	Director's details changed for Gregory Paul Taylor on 30 June 2022 (2 pages)
1 July 2022	Director's details changed for Mr Stephen John Gatfield on 30 June 2022 (2 pages)
1 July 2022	Director's details changed for Gregory Paul Taylor on 30 June 2022 (2 pages)
1 July 2022	Confirmation statement made on 30 June 2022 with no updates (3 pages)
21 January 2022	Confirmation statement made on 31 October 2021 with no updates (3 pages)
20 December 2021	Current accounting period extended from 31 December 2021 to 28 February 2022 (1 page)
20 December 2021	Registered office address changed from 27 Gee Street London EC1V 3rd England to 34 Bow Street London WC2E 7AU on 20 December 2021 (1 page)
20 December 2021	Memorandum and Articles of Association (11 pages)
20 December 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
17 December 2021	Termination of appointment of Jonathan Peter Sands as a director on 24 November 2021 (1 page)
17 December 2021	Appointment of Mr Daniel John Yardley as a director on 24 November 2021 (2 pages)
17 December 2021	Appointment of Peter David Reid as a director on 24 November 2021 (2 pages)
30 November 2021	Registration of charge 023601520007, created on 24 November 2021 (18 pages)
22 November 2021	Satisfaction of charge 023601520006 in full (1 page)
14 October 2021	Satisfaction of charge 4 in full (1 page)
16 August 2021	Cessation of Jonathan Peter Sands as a person with significant control on 14 October 2020 (1 page)
16 August 2021	Notification of Elmwood Design Holdings Limited as a person with significant control on 14 October 2020 (2 pages)
24 July 2021	Full accounts made up to 31 December 2020 (36 pages)
10 June 2021	Termination of appointment of Sarah Louise Wilson as a director on 3 June 2021 (1 page)
18 March 2021	Registered office address changed from 105 Water Lane Leeds LS11 5WD to 27 Gee Street London EC1V 3rd on 18 March 2021 (1 page)
12 January 2021	Group of companies' accounts made up to 31 December 2019 (53 pages)
11 January 2021	Confirmation statement made on 31 October 2020 with updates (4 pages)
26 May 2020	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (3 pages)
14 May 2020	Statement of capital following an allotment of shares on 14 February 2020 GBP 68,507 (3 pages)
10 March 2020	Cancellation of shares. Statement of capital on 6 February 2020 GBP 63,920.00 (4 pages)
10 March 2020	Purchase of own shares. (3 pages)
5 December 2019	Confirmation statement made on 31 October 2019 with updates (4 pages)
8 August 2019	Group of companies' accounts made up to 31 December 2018 (45 pages)
16 July 2019	Termination of appointment of Deborah Longbottom as a director on 5 July 2019 (1 page)
5 July 2019	Termination of appointment of Deborah Longbottom as a secretary on 5 July 2019 (1 page)
25 June 2019	Purchase of own shares. (3 pages)
12 June 2019	Cancellation of shares. Statement of capital on 30 May 2019 GBP 69,253 (4 pages)
5 January 2019	Satisfaction of charge 5 in full (4 pages)
6 November 2018	Confirmation statement made on 31 October 2018 with no updates (3 pages)
7 October 2018	Group of companies' accounts made up to 31 December 2017 (31 pages)
14 February 2018	Termination of appointment of Simon Preece as a director on 9 February 2018 (1 page)
31 October 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
31 October 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
4 October 2017	Appointment of Mr Stephen John Gatfield as a director on 1 October 2017 (2 pages)
4 October 2017	Appointment of Mr Stephen John Gatfield as a director on 1 October 2017 (2 pages)
2 October 2017	Appointment of Mrs Sarah Louise Wilson as a director on 1 October 2017 (2 pages)
2 October 2017	Appointment of Mrs Sarah Louise Wilson as a director on 1 October 2017 (2 pages)
19 September 2017	Group of companies' accounts made up to 31 December 2016 (32 pages)
19 September 2017	Group of companies' accounts made up to 31 December 2016 (32 pages)
30 January 2017	Termination of appointment of David Andrew Godber as a director on 23 December 2016 (1 page)
30 January 2017	Termination of appointment of David Andrew Godber as a director on 23 December 2016 (1 page)
3 November 2016	Confirmation statement made on 31 October 2016 with updates (5 pages)
3 November 2016	Confirmation statement made on 31 October 2016 with updates (5 pages)
23 September 2016	Group of companies' accounts made up to 31 December 2015 (29 pages)
23 September 2016	Group of companies' accounts made up to 31 December 2015 (29 pages)
22 September 2016	Registration of charge 023601520006, created on 19 September 2016 (5 pages)
22 September 2016	Registration of charge 023601520006, created on 19 September 2016 (5 pages)
20 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 71,840 (9 pages)
20 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 71,840 (9 pages)
25 August 2015	Group of companies' accounts made up to 31 December 2014 (26 pages)
25 August 2015	Group of companies' accounts made up to 31 December 2014 (26 pages)
2 December 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 71,840 (9 pages)
2 December 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 71,840 (9 pages)
30 October 2014	Purchase of own shares. (3 pages)
30 October 2014	Purchase of own shares. (3 pages)
21 October 2014	Cancellation of shares. Statement of capital on 19 September 2014 GBP 71,840 (4 pages)
21 October 2014	Cancellation of shares. Statement of capital on 19 September 2014 GBP 71,840 (4 pages)
8 October 2014	Group of companies' accounts made up to 31 December 2013 (25 pages)
8 October 2014	Group of companies' accounts made up to 31 December 2013 (25 pages)
28 January 2014	Auditor's resignation (2 pages)
28 January 2014	Auditor's resignation (2 pages)
4 January 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
4 January 2014	Statement of company's objects (2 pages)
4 January 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
4 January 2014	Statement of company's objects (2 pages)
1 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-01 GBP 74,427 (9 pages)
1 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-01 GBP 74,427 (9 pages)
26 September 2013	Group of companies' accounts made up to 31 December 2012 (28 pages)
26 September 2013	Group of companies' accounts made up to 31 December 2012 (28 pages)
5 September 2013	Termination of appointment of Elliot Wilson as a director (1 page)
5 September 2013	Termination of appointment of Elliot Wilson as a director (1 page)
26 April 2013	Appointment of Mr David Andrew Godber as a director (2 pages)
26 April 2013	Appointment of Mr David Andrew Godber as a director (2 pages)
11 March 2013	Appointment of Mr Simon Preece as a director (2 pages)
11 March 2013	Appointment of Mr Elliot Jerome Wilson as a director (2 pages)
11 March 2013	Appointment of Mr Simon Preece as a director (2 pages)
11 March 2013	Appointment of Mr Elliot Jerome Wilson as a director (2 pages)
13 November 2012	Registered office address changed from Elmwood House Ghyll Royd Guiseley Leeds LS20 9LT on 13 November 2012 (1 page)
13 November 2012	Registered office address changed from Elmwood House Ghyll Royd Guiseley Leeds LS20 9LT on 13 November 2012 (1 page)
6 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (7 pages)
6 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (7 pages)
5 November 2012	Termination of appointment of Colin Burns as a director (1 page)
5 November 2012	Termination of appointment of Colin Burns as a director (1 page)
5 October 2012	Group of companies' accounts made up to 31 December 2011 (29 pages)
5 October 2012	Group of companies' accounts made up to 31 December 2011 (29 pages)
2 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (7 pages)
2 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (7 pages)
2 September 2011	Group of companies' accounts made up to 31 December 2010 (29 pages)
2 September 2011	Group of companies' accounts made up to 31 December 2010 (29 pages)
31 August 2011	Appointment of Mr Colin Burns as a director (2 pages)
31 August 2011	Appointment of Mr Colin Burns as a director (2 pages)
15 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (7 pages)
15 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (7 pages)
22 September 2010	Group of companies' accounts made up to 31 December 2009 (29 pages)
22 September 2010	Group of companies' accounts made up to 31 December 2009 (29 pages)
27 May 2010	Particulars of a mortgage or charge / charge no: 5 (6 pages)
27 May 2010	Particulars of a mortgage or charge / charge no: 5 (6 pages)
11 May 2010	Termination of appointment of Richard Scholey as a director (1 page)
11 May 2010	Director's details changed for Gregory Paul Taylor on 7 December 2009 (2 pages)
11 May 2010	Director's details changed for Gregory Paul Taylor on 7 December 2009 (2 pages)
11 May 2010	Director's details changed for Gregory Paul Taylor on 7 December 2009 (2 pages)
11 May 2010	Termination of appointment of Richard Scholey as a director (1 page)
19 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
19 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
12 January 2010	Termination of appointment of Nicholas Ramshaw as a director (1 page)
12 January 2010	Termination of appointment of Richard Lord Newby as a director (1 page)
12 January 2010	Termination of appointment of Brian Child as a director (1 page)
12 January 2010	Termination of appointment of Richard Lord Newby as a director (1 page)
12 January 2010	Termination of appointment of Brian Child as a director (1 page)
12 January 2010	Termination of appointment of Nicholas Ramshaw as a director (1 page)
2 December 2009	Director's details changed for Nicholas Mark Ramshaw on 31 October 2009 (2 pages)
2 December 2009	Director's details changed for Gregory Paul Taylor on 31 October 2009 (2 pages)
2 December 2009	Director's details changed for Lord Richard Mark Lord Newby on 31 October 2009 (2 pages)
2 December 2009	Director's details changed for Jonathan Peter Sands on 31 October 2009 (2 pages)
2 December 2009	Director's details changed for Gregory Paul Taylor on 31 October 2009 (2 pages)
2 December 2009	Director's details changed for Jonathan Peter Sands on 31 October 2009 (2 pages)
2 December 2009	Director's details changed for Richard Scholey on 31 October 2009 (2 pages)
2 December 2009	Director's details changed for Deborah Longbottom on 31 October 2009 (2 pages)
2 December 2009	Director's details changed for Lord Richard Mark Lord Newby on 31 October 2009 (2 pages)
2 December 2009	Director's details changed for Brian Michael Child on 31 October 2009 (2 pages)
2 December 2009	Annual return made up to 31 October 2009 with a full list of shareholders (8 pages)
2 December 2009	Annual return made up to 31 October 2009 with a full list of shareholders (8 pages)
2 December 2009	Director's details changed for Brian Michael Child on 31 October 2009 (2 pages)
2 December 2009	Director's details changed for Nicholas Mark Ramshaw on 31 October 2009 (2 pages)
2 December 2009	Director's details changed for Deborah Longbottom on 31 October 2009 (2 pages)
2 December 2009	Director's details changed for Richard Scholey on 31 October 2009 (2 pages)
1 September 2009	Group of companies' accounts made up to 31 December 2008 (30 pages)
1 September 2009	Group of companies' accounts made up to 31 December 2008 (30 pages)
27 January 2009	Return made up to 31/10/08; no change of members (11 pages)
27 January 2009	Return made up to 31/10/08; no change of members (11 pages)
2 October 2008	Group of companies' accounts made up to 31 December 2007 (24 pages)
2 October 2008	Group of companies' accounts made up to 31 December 2007 (24 pages)
15 January 2008	Return made up to 31/10/07; no change of members (9 pages)
15 January 2008	Return made up to 31/10/07; no change of members (9 pages)
28 September 2007	Sect 3934 (2 pages)
28 September 2007	Sect 3934 (2 pages)
21 September 2007	Group of companies' accounts made up to 31 December 2006 (24 pages)
21 September 2007	Group of companies' accounts made up to 31 December 2006 (24 pages)
6 December 2006	Return made up to 31/10/06; full list of members (11 pages)
6 December 2006	Return made up to 31/10/06; full list of members (11 pages)
17 November 2006	Director resigned (1 page)
17 November 2006	Director resigned (1 page)
24 October 2006	New director appointed (1 page)
24 October 2006	New director appointed (1 page)
26 September 2006	Group of companies' accounts made up to 31 December 2005 (21 pages)
26 September 2006	Group of companies' accounts made up to 31 December 2005 (21 pages)
16 November 2005	Return made up to 31/10/05; full list of members (10 pages)
16 November 2005	Return made up to 31/10/05; full list of members (10 pages)
18 May 2005	Accounts for a medium company made up to 31 December 2004 (18 pages)
18 May 2005	Accounts for a medium company made up to 31 December 2004 (18 pages)
14 January 2005	New director appointed (2 pages)
14 January 2005	New director appointed (2 pages)
22 December 2004	New director appointed (2 pages)
22 December 2004	New director appointed (2 pages)
2 December 2004	Return made up to 31/10/04; full list of members (9 pages)
2 December 2004	Return made up to 31/10/04; full list of members (9 pages)
8 October 2004	Accounts for a medium company made up to 31 December 2003 (17 pages)
8 October 2004	Accounts for a medium company made up to 31 December 2003 (17 pages)
15 June 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
15 June 2004	Â£ ic 77014/74427 30/04/04 Â£ sr 2587@1=2587 (1 page)
15 June 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
15 June 2004	Â£ ic 77014/74427 30/04/04 Â£ sr 2587@1=2587 (1 page)
5 November 2003	Return made up to 31/10/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
5 November 2003	Return made up to 31/10/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
8 May 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
8 May 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
25 March 2003	New director appointed (2 pages)
25 March 2003	New director appointed (2 pages)
13 November 2002	Return made up to 31/10/02; full list of members (9 pages)
13 November 2002	Return made up to 31/10/02; full list of members (9 pages)
17 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
17 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
3 May 2002	Particulars of mortgage/charge (5 pages)
3 May 2002	Particulars of mortgage/charge (5 pages)
16 April 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
16 April 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
13 December 2001	Return made up to 31/10/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
13 December 2001	Return made up to 31/10/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
27 September 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
27 September 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
5 June 2001	New director appointed (2 pages)
5 June 2001	New director appointed (2 pages)
20 February 2001	Director resigned (1 page)
20 February 2001	Director resigned (1 page)
13 December 2000	New director appointed (2 pages)
13 December 2000	New director appointed (2 pages)
8 December 2000	Particulars of mortgage/charge (3 pages)
8 December 2000	Particulars of mortgage/charge (3 pages)
5 December 2000	New director appointed (2 pages)
5 December 2000	New director appointed (2 pages)
4 December 2000	Director resigned (1 page)
4 December 2000	Director resigned (1 page)
15 November 2000	Return made up to 31/10/00; full list of members 363(288) ‐ Director's particulars changed (10 pages)
15 November 2000	Return made up to 31/10/00; full list of members 363(288) ‐ Director's particulars changed (10 pages)
20 October 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
20 October 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
4 September 2000	Director resigned (1 page)
4 September 2000	Director resigned (1 page)
21 July 2000	Director resigned (1 page)
21 July 2000	Director resigned (1 page)
21 July 2000	Director resigned (1 page)
21 July 2000	Director resigned (1 page)
21 July 2000	Director resigned (1 page)
21 July 2000	Director resigned (1 page)
7 July 2000	Â£ ic 86229/79602 18/02/00 Â£ sr 6627@1=6627 (1 page)
7 July 2000	Â£ ic 86229/79602 18/02/00 Â£ sr 6627@1=6627 (1 page)
3 July 2000	Company name changed who shaves the barber? LIMITED\certificate issued on 04/07/00 (3 pages)
3 July 2000	Company name changed who shaves the barber? LIMITED\certificate issued on 04/07/00 (3 pages)
5 March 2000	New secretary appointed (2 pages)
5 March 2000	New secretary appointed (2 pages)
5 March 2000	Secretary resigned;director resigned (1 page)
5 March 2000	Secretary resigned;director resigned (1 page)
17 February 2000	New director appointed (2 pages)
17 February 2000	New director appointed (2 pages)
12 November 1999	Return made up to 31/10/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
12 November 1999	Return made up to 31/10/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
1 May 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
1 May 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
4 December 1998	Declaration of satisfaction of mortgage/charge (1 page)
4 December 1998	Declaration of satisfaction of mortgage/charge (1 page)
19 October 1998	Return made up to 21/10/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
19 October 1998	Return made up to 21/10/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
28 September 1998	Auditor's resignation (1 page)
28 September 1998	Auditor's resignation (1 page)
14 May 1998	Full group accounts made up to 31 December 1997 (19 pages)
14 May 1998	Full group accounts made up to 31 December 1997 (19 pages)
14 October 1997	Return made up to 21/10/97; full list of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed (8 pages)
14 October 1997	Return made up to 21/10/97; full list of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed (8 pages)
21 May 1997	Full group accounts made up to 31 December 1996 (19 pages)
21 May 1997	Full group accounts made up to 31 December 1996 (19 pages)
21 March 1997	Â£ ic 124229/86229 11/02/97 Â£ sr 38000@1=38000 (1 page)
21 March 1997	Â£ ic 124229/86229 11/02/97 Â£ sr 38000@1=38000 (1 page)
14 March 1997	Resolutions SRES13 ‐ Special resolution (21 pages)
14 March 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (21 pages)
14 March 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (21 pages)
14 March 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (21 pages)
14 March 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (21 pages)
14 March 1997	Ad 11/02/97--------- Â£ si 14229@1=14229 Â£ ic 110000/124229 (2 pages)
14 March 1997	Resolutions SRES13 ‐ Special resolution (21 pages)
14 March 1997	Ad 11/02/97--------- Â£ si 14229@1=14229 Â£ ic 110000/124229 (2 pages)
24 October 1996	Return made up to 21/10/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
24 October 1996	Return made up to 21/10/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
8 May 1996	Full group accounts made up to 31 December 1995 (18 pages)
8 May 1996	Full group accounts made up to 31 December 1995 (18 pages)
24 August 1995	Full group accounts made up to 31 December 1994 (20 pages)
24 August 1995	Full group accounts made up to 31 December 1994 (20 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (31 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (9 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (31 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (31 pages)
18 November 1993	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
18 November 1993	Nc inc already adjusted 20/10/93 (1 page)
18 November 1993	Nc inc already adjusted 20/10/93 (1 page)
18 November 1993	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
25 September 1992	Company name changed\certificate issued on 25/09/92 (3 pages)
25 September 1992	Company name changed\certificate issued on 25/09/92 (3 pages)
22 November 1990	Return made up to 31/10/90; full list of members (8 pages)
22 November 1990	Return made up to 31/10/90; full list of members (8 pages)
29 August 1990	Full group accounts made up to 31 December 1989 (20 pages)
29 August 1990	Full group accounts made up to 31 December 1989 (20 pages)
17 October 1989	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
17 October 1989	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
12 October 1989	Â£ nc 100/162000 (1 page)
12 October 1989	Â£ nc 100/162000 (1 page)
30 June 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
30 June 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
13 March 1989	Incorporation (20 pages)
13 March 1989	Incorporation (20 pages)

Elmwood Design Limited

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