Elmside Limited

Company Name	Elmside Limited
Director	Luke Alex Bowen
Company Status	Active
Company Number	02825801
Category	Private Limited Company
Incorporation Date	10 June 1993(30 years, 11 months ago)

Business Activity

Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road

Directors

Director Name	Mr Luke Alex Bowen
Date of Birth	January 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	20 October 2023(30 years, 4 months after company formation)
Appointment Duration	6 months, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor 87-89 High Street Hoddesdon Hertfordshire EN11 8TL

Director Name	Christine Elizabeth Elliott
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1993(3 weeks after company formation)
Appointment Duration	1 week, 5 days (resigned 13 July 1993)
Role	Company Director
Correspondence Address	34d High Street Watson At Stone Staffordshire ST15 8AW

Secretary Name	Mr Charles Edward Hemmings
Nationality	British
Status	Resigned
Appointed	01 July 1993(3 weeks after company formation)
Appointment Duration	10 years, 11 months (resigned 03 June 2004)
Role	Secretary
Correspondence Address	Brent Cottage Brent Park Road Hendon London

Director Name	Sandra Anne Heady
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1993(1 month after company formation)
Appointment Duration	5 months, 3 weeks (resigned 01 January 1994)
Role	Company Director
Correspondence Address	63 Crossfield Road Hoddesdon Hertfordshire EN11 0HL

Director Name	Mr Keith Bowen
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2007(13 years, 8 months after company formation)
Appointment Duration	14 years, 3 months (resigned 08 June 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor 87-89 High Street Hoddesdon Hertfordshire EN11 8TL

Director Name	Mrs Christine Elizabeth Bowen
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2021(27 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 08 April 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor 87-89 High Street Hoddesdon Hertfordshire EN11 8TL

Director Name	Buyview Ltd (Corporation)
Status	Resigned
Appointed	10 June 1993(same day as company formation)
Correspondence Address	1st Floor Offices 8-10 Stamford Hill London N16 6XZ

Secretary Name	AA Company Services Limited (Corporation)
Status	Resigned
Appointed	10 June 1993(same day as company formation)
Correspondence Address	First Floor Offices 8-10 Stamford Hill London N16 6XZ

Secretary Name	Dengold Limited (Corporation)
Status	Resigned
Appointed	03 June 2004(10 years, 12 months after company formation)
Appointment Duration	4 years, 5 months (resigned 11 November 2008)
Correspondence Address	12 West Street Ware Hertfordshire SG12 9EE

Contact

Website	elmsidetransport.com

Location

Registered Address	1st Floor 87-89 High Street Hoddesdon Hertfordshire EN11 8TL
Region	East of England
Constituency	Broxbourne
County	Hertfordshire
Ward	Broxbourne and Hoddesdon South
Built Up Area	Greater London

Shareholders

50 at £1	Keith Bowen 50.00% Ordinary
50 at £1	Mrs C.e. Bowen 50.00% Ordinary

Financials

Year	2014
Net Worth	£492,437
Cash	£81,518
Current Liabilities	£200,871

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	10 June 2023 (10 months, 3 weeks ago)
Next Return Due	24 June 2024 (1 month, 3 weeks from now)

Charges

12 December 2012	Delivered on: 14 December 2012 Persons entitled: State Securities PLC Classification: Supplemental chattel mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All of its right, title and interest in the non vesting assets together with the benefit of all existing guarantees warranties and servicing and maintenance agreements and intellectual; property rights licensed to or to which the company is entitled in relation to the assets. See image for full details. Outstanding
12 August 1996	Delivered on: 20 August 1996 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. a specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. See the mortgage charge document for full details. Outstanding

12 December 2012

Delivered on: 14 December 2012
Persons entitled: State Securities PLC

Classification: Supplemental chattel mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All of its right, title and interest in the non vesting assets together with the benefit of all existing guarantees warranties and servicing and maintenance agreements and intellectual; property rights licensed to or to which the company is entitled in relation to the assets. See image for full details.
Outstanding

12 August 1996

Delivered on: 20 August 1996
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: .. a specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. See the mortgage charge document for full details.
Outstanding

Filing History

20 October 2023	Appointment of Mr Luke Alex Bowen as a director on 20 October 2023 (2 pages)
23 June 2023	Confirmation statement made on 10 June 2023 with no updates (3 pages)
8 September 2022	Total exemption full accounts made up to 30 June 2022 (12 pages)
27 June 2022	Confirmation statement made on 10 June 2022 with no updates (3 pages)
18 November 2021	Total exemption full accounts made up to 30 June 2021 (12 pages)
25 June 2021	Confirmation statement made on 10 June 2021 with no updates (3 pages)
11 June 2021	Termination of appointment of Keith Bowen as a director on 8 June 2021 (1 page)
19 May 2021	Appointment of Mrs Christine Elisabeth Bowen as a director on 18 May 2021 (2 pages)
2 March 2021	Termination of appointment of Christine Elisabeth Bowen as a director on 2 March 2021 (1 page)
11 December 2020	Total exemption full accounts made up to 30 June 2020 (12 pages)
23 June 2020	Confirmation statement made on 10 June 2020 with no updates (3 pages)
21 February 2020	Total exemption full accounts made up to 30 June 2019 (11 pages)
25 June 2019	Confirmation statement made on 10 June 2019 with no updates (3 pages)
31 January 2019	Total exemption full accounts made up to 30 June 2018 (13 pages)
21 June 2018	Confirmation statement made on 10 June 2018 with no updates (3 pages)
5 January 2018	Total exemption full accounts made up to 30 June 2017 (9 pages)
23 June 2017	Confirmation statement made on 10 June 2017 with updates (5 pages)
23 June 2017	Confirmation statement made on 10 June 2017 with updates (5 pages)
14 September 2016	Total exemption small company accounts made up to 30 June 2016 (7 pages)
14 September 2016	Total exemption small company accounts made up to 30 June 2016 (7 pages)
1 July 2016	Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-07-01 GBP 100 (6 pages)
1 July 2016	Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-07-01 GBP 100 (6 pages)
13 October 2015	Total exemption small company accounts made up to 30 June 2015 (7 pages)
13 October 2015	Total exemption small company accounts made up to 30 June 2015 (7 pages)
1 July 2015	Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 100 (3 pages)
1 July 2015	Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 100 (3 pages)
9 October 2014	Total exemption small company accounts made up to 30 June 2014 (6 pages)
9 October 2014	Total exemption small company accounts made up to 30 June 2014 (6 pages)
4 July 2014	Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 100 (3 pages)
4 July 2014	Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 100 (3 pages)
8 October 2013	Total exemption small company accounts made up to 30 June 2013 (8 pages)
8 October 2013	Total exemption small company accounts made up to 30 June 2013 (8 pages)
27 June 2013	Annual return made up to 10 June 2013 with a full list of shareholders (3 pages)
27 June 2013	Annual return made up to 10 June 2013 with a full list of shareholders (3 pages)
14 December 2012	Particulars of a mortgage or charge / charge no: 2 (7 pages)
14 December 2012	Particulars of a mortgage or charge / charge no: 2 (7 pages)
7 September 2012	Total exemption small company accounts made up to 30 June 2012 (7 pages)
7 September 2012	Total exemption small company accounts made up to 30 June 2012 (7 pages)
20 June 2012	Annual return made up to 10 June 2012 with a full list of shareholders (3 pages)
20 June 2012	Annual return made up to 10 June 2012 with a full list of shareholders (3 pages)
11 August 2011	Total exemption small company accounts made up to 30 June 2011 (7 pages)
11 August 2011	Total exemption small company accounts made up to 30 June 2011 (7 pages)
5 July 2011	Director's details changed for Mr Keith Bowen on 5 July 2011 (2 pages)
5 July 2011	Director's details changed for Mr Keith Bowen on 5 July 2011 (2 pages)
5 July 2011	Director's details changed for Mrs Christine Elisabeth Bowen on 5 July 2011 (2 pages)
5 July 2011	Director's details changed for Mr Keith Bowen on 5 July 2011 (2 pages)
5 July 2011	Director's details changed for Mrs Christine Elisabeth Bowen on 5 July 2011 (2 pages)
5 July 2011	Director's details changed for Mr Keith Bowen on 5 July 2011 (2 pages)
5 July 2011	Director's details changed for Mrs Christine Elisabeth Bowen on 5 July 2011 (2 pages)
5 July 2011	Director's details changed for Mr Keith Bowen on 5 July 2011 (2 pages)
5 July 2011	Annual return made up to 10 June 2011 with a full list of shareholders (3 pages)
5 July 2011	Director's details changed for Mrs Christine Elisabeth Bowen on 5 July 2011 (2 pages)
5 July 2011	Director's details changed for Mrs Christine Elisabeth Bowen on 5 July 2011 (2 pages)
5 July 2011	Director's details changed for Mrs Christine Elisabeth Bowen on 5 July 2011 (2 pages)
5 July 2011	Annual return made up to 10 June 2011 with a full list of shareholders (3 pages)
5 July 2011	Director's details changed for Mr Keith Bowen on 5 July 2011 (2 pages)
17 March 2011	Registered office address changed from 12 West Street Ware Hertfordshire SG12 9EE on 17 March 2011 (1 page)
17 March 2011	Registered office address changed from 12 West Street Ware Hertfordshire SG12 9EE on 17 March 2011 (1 page)
25 February 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
25 February 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
8 July 2010	Director's details changed for Keith Bowen on 1 June 2010 (2 pages)
8 July 2010	Director's details changed for Keith Bowen on 1 June 2010 (2 pages)
8 July 2010	Annual return made up to 10 June 2010 with a full list of shareholders (4 pages)
8 July 2010	Director's details changed for Christine Elisabeth Bowen on 1 June 2010 (2 pages)
8 July 2010	Director's details changed for Keith Bowen on 1 June 2010 (2 pages)
8 July 2010	Annual return made up to 10 June 2010 with a full list of shareholders (4 pages)
8 July 2010	Director's details changed for Christine Elisabeth Bowen on 1 June 2010 (2 pages)
8 July 2010	Director's details changed for Christine Elisabeth Bowen on 1 June 2010 (2 pages)
31 March 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
31 March 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
24 June 2009	Return made up to 10/06/09; full list of members (3 pages)
24 June 2009	Return made up to 10/06/09; full list of members (3 pages)
23 March 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
23 March 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
28 November 2008	Appointment terminated secretary dengold LIMITED (1 page)
28 November 2008	Appointment terminated secretary dengold LIMITED (1 page)
30 July 2008	Return made up to 10/06/08; full list of members (4 pages)
30 July 2008	Ad 01/07/08\gbp si 98@1=98\gbp ic 2/100\ (2 pages)
30 July 2008	Return made up to 10/06/08; full list of members (4 pages)
30 July 2008	Ad 01/07/08\gbp si 98@1=98\gbp ic 2/100\ (2 pages)
21 April 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
21 April 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
3 July 2007	Return made up to 10/06/07; full list of members (2 pages)
3 July 2007	Return made up to 10/06/07; full list of members (2 pages)
12 April 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
12 April 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
20 March 2007	New director appointed (2 pages)
20 March 2007	New director appointed (2 pages)
20 July 2006	Return made up to 10/06/06; full list of members (2 pages)
20 July 2006	Return made up to 10/06/06; full list of members (2 pages)
31 March 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
31 March 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
14 July 2005	Return made up to 10/06/05; full list of members (2 pages)
14 July 2005	Return made up to 10/06/05; full list of members (2 pages)
8 April 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
8 April 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
15 November 2004	Total exemption small company accounts made up to 30 June 2003 (6 pages)
15 November 2004	Total exemption small company accounts made up to 30 June 2003 (6 pages)
27 July 2004	New secretary appointed (2 pages)
27 July 2004	Secretary resigned (1 page)
27 July 2004	Secretary resigned (1 page)
27 July 2004	New secretary appointed (2 pages)
21 June 2004	Return made up to 10/06/04; full list of members (6 pages)
21 June 2004	Return made up to 10/06/04; full list of members (6 pages)
23 April 2004	Total exemption small company accounts made up to 30 June 2002 (6 pages)
23 April 2004	Total exemption small company accounts made up to 30 June 2002 (6 pages)
17 July 2003	Return made up to 10/06/03; full list of members (6 pages)
17 July 2003	Return made up to 10/06/03; full list of members (6 pages)
6 March 2003	Return made up to 10/06/02; full list of members (6 pages)
6 March 2003	Return made up to 10/06/02; full list of members (6 pages)
3 April 2002	Total exemption small company accounts made up to 30 June 2001 (5 pages)
3 April 2002	Total exemption small company accounts made up to 30 June 2001 (5 pages)
10 August 2001	Return made up to 10/06/01; full list of members (6 pages)
10 August 2001	Return made up to 10/06/01; full list of members (6 pages)
17 July 2001	Registered office changed on 17/07/01 from: hartland little widbury ware hertfordshire SG12 7BA (1 page)
17 July 2001	Registered office changed on 17/07/01 from: hartland little widbury ware hertfordshire SG12 7BA (1 page)
3 April 2001	Return made up to 10/06/00; full list of members (6 pages)
3 April 2001	Return made up to 10/06/00; full list of members (6 pages)
31 March 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
31 March 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
27 September 1999	Return made up to 10/06/99; no change of members (4 pages)
27 September 1999	Return made up to 10/06/99; no change of members (4 pages)
7 April 1999	Accounts for a small company made up to 30 June 1998 (5 pages)
7 April 1999	Accounts for a small company made up to 30 June 1998 (5 pages)
20 July 1998	Return made up to 10/06/98; full list of members (6 pages)
20 July 1998	Director's particulars changed (1 page)
20 July 1998	Director's particulars changed (1 page)
20 July 1998	Return made up to 10/06/98; full list of members (6 pages)
18 May 1998	Accounts for a small company made up to 30 June 1997 (6 pages)
18 May 1998	Accounts for a small company made up to 30 June 1997 (6 pages)
20 July 1997	Director's particulars changed (1 page)
20 July 1997	Return made up to 10/06/97; no change of members (4 pages)
20 July 1997	Director's particulars changed (1 page)
20 July 1997	Return made up to 10/06/97; no change of members (4 pages)
3 May 1997	Accounts for a small company made up to 30 June 1996 (5 pages)
3 May 1997	Accounts for a small company made up to 30 June 1996 (5 pages)
20 August 1996	Particulars of mortgage/charge (3 pages)
20 August 1996	Particulars of mortgage/charge (3 pages)
18 June 1996	Return made up to 10/06/96; full list of members (6 pages)
18 June 1996	Return made up to 10/06/96; full list of members (6 pages)
30 May 1996	Accounts for a small company made up to 30 June 1995 (5 pages)
30 May 1996	Accounts for a small company made up to 30 June 1995 (5 pages)
11 January 1996	Registered office changed on 11/01/96 from: 34 gladstone road ware herts SG12 oag (1 page)
11 January 1996	Registered office changed on 11/01/96 from: 34 gladstone road ware herts SG12 oag (1 page)
1 December 1995	Accounts for a small company made up to 30 June 1994 (4 pages)
1 December 1995	Accounts for a small company made up to 30 June 1994 (4 pages)
6 September 1995	Return made up to 10/06/95; no change of members (4 pages)
6 September 1995	Return made up to 10/06/95; no change of members (4 pages)
10 June 1993	Incorporation (11 pages)
10 June 1993	Incorporation (11 pages)