| Company Name | Elmac & Associates Limited |
|---|---|
| Directors | Esther Lihfen McLeod and Colin Richard McLeod |
| Company Status | Active |
| Company Number | 06308312 |
| Category | Private Limited Company |
| Incorporation Date | 10 July 2007(16 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mrs Esther Lihfen McLeod |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | Singaporean |
| Status | Current |
| Appointed | 10 July 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | First Floor, 677 High Road London N12 0DA |
| Secretary Name | Mr Colin Richard McLeod |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 10 July 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | First Floor, 677 High Road London N12 0DA |
| Director Name | Mr Colin Richard McLeod |
|---|---|
| Date of Birth | June 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 February 2016(8 years, 7 months after company formation) |
| Appointment Duration | 8 years, 2 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | First Floor, 677 High Road London N12 0DA |
Contact
| Website | www.elmacandassociates.com |
|---|
Location
| Registered Address | First Floor, 677 High Road London N12 0DA |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | West Finchley |
| Built Up Area | Greater London |
| Address Matches | 7 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mrs Esther Lihfen Mcleod 100.00% Ordinary A |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £42,258 |
| Cash | £56,474 |
| Current Liabilities | £17,147 |
Accounts
| Latest Accounts | 31 July 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 10 July 2023 (9 months, 2 weeks ago) |
|---|---|
| Next Return Due | 24 July 2024 (3 months from now) |
Filing History
| 8 December 2023 | Total exemption full accounts made up to 31 July 2023 (8 pages) |
|---|---|
| 12 July 2023 | Confirmation statement made on 10 July 2023 with no updates (3 pages) |
| 25 January 2023 | Total exemption full accounts made up to 31 July 2022 (8 pages) |
| 12 July 2022 | Confirmation statement made on 10 July 2022 with no updates (3 pages) |
| 14 January 2022 | Total exemption full accounts made up to 31 July 2021 (9 pages) |
| 13 July 2021 | Confirmation statement made on 10 July 2021 with no updates (3 pages) |
| 23 March 2021 | Total exemption full accounts made up to 31 July 2020 (7 pages) |
| 10 July 2020 | Confirmation statement made on 10 July 2020 with no updates (3 pages) |
| 21 April 2020 | Total exemption full accounts made up to 31 July 2019 (7 pages) |
| 10 July 2019 | Confirmation statement made on 10 July 2019 with no updates (3 pages) |
| 4 April 2019 | Total exemption full accounts made up to 31 July 2018 (7 pages) |
| 10 July 2018 | Confirmation statement made on 10 July 2018 with no updates (3 pages) |
| 18 May 2018 | Registered office address changed from Suite 119, 80 Churchill Square Kings Hill West Malling ME19 4YU England to First Floor, 677 High Road London N12 0DA on 18 May 2018 (1 page) |
| 26 April 2018 | Registered office address changed from First Floor 677 High Road London N12 0DA to Suite 119, 80 Churchill Square Kings Hill West Malling ME19 4YU on 26 April 2018 (1 page) |
| 26 April 2018 | Director's details changed for Mr Colin Richard Mcleod on 26 April 2018 (2 pages) |
| 26 April 2018 | Director's details changed for Mrs Esther Lihfen Mcleod on 26 April 2018 (2 pages) |
| 26 April 2018 | Change of details for Mr Colin Richard Mcleod as a person with significant control on 26 April 2018 (2 pages) |
| 26 April 2018 | Secretary's details changed for Mr Colin Richard Mcleod on 26 April 2018 (1 page) |
| 26 April 2018 | Change of details for Mrs Esther Lihfen Mcleod as a person with significant control on 26 April 2018 (2 pages) |
| 12 April 2018 | Total exemption full accounts made up to 31 July 2017 (7 pages) |
| 19 March 2018 | Change of details for Mr Colin Reginald Mcleod as a person with significant control on 19 March 2018 (2 pages) |
| 18 July 2017 | Confirmation statement made on 10 July 2017 with no updates (3 pages) |
| 18 July 2017 | Confirmation statement made on 10 July 2017 with no updates (3 pages) |
| 17 March 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 17 March 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 11 July 2016 | Confirmation statement made on 10 July 2016 with updates (6 pages) |
| 11 July 2016 | Confirmation statement made on 10 July 2016 with updates (6 pages) |
| 18 April 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 18 April 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 16 February 2016 | Appointment of Mr Colin Richard Mcleod as a director on 15 February 2016 (2 pages) |
| 16 February 2016 | Appointment of Mr Colin Richard Mcleod as a director on 15 February 2016 (2 pages) |
| 11 July 2015 | Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-07-11
|
| 11 July 2015 | Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-07-11
|
| 14 April 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 14 April 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 10 July 2014 | Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-07-10
|
| 10 July 2014 | Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-07-10
|
| 8 May 2014 | Registered office address changed from Rex House 354 Ballards Lane London N12 0DD on 8 May 2014 (1 page) |
| 8 May 2014 | Registered office address changed from Rex House 354 Ballards Lane London N12 0DD on 8 May 2014 (1 page) |
| 8 May 2014 | Registered office address changed from Rex House 354 Ballards Lane London N12 0DD on 8 May 2014 (1 page) |
| 28 April 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 28 April 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 11 July 2013 | Annual return made up to 10 July 2013 with a full list of shareholders (4 pages) |
| 11 July 2013 | Annual return made up to 10 July 2013 with a full list of shareholders (4 pages) |
| 16 April 2013 | Total exemption small company accounts made up to 31 July 2012 (7 pages) |
| 16 April 2013 | Total exemption small company accounts made up to 31 July 2012 (7 pages) |
| 13 July 2012 | Annual return made up to 10 July 2012 with a full list of shareholders (4 pages) |
| 13 July 2012 | Annual return made up to 10 July 2012 with a full list of shareholders (4 pages) |
| 30 April 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 30 April 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 15 July 2011 | Annual return made up to 10 July 2011 with a full list of shareholders (4 pages) |
| 15 July 2011 | Annual return made up to 10 July 2011 with a full list of shareholders (4 pages) |
| 28 April 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 28 April 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 26 August 2010 | Annual return made up to 10 July 2010 with a full list of shareholders (4 pages) |
| 26 August 2010 | Director's details changed for Mrs Esther Lihfen Mcleod on 1 July 2010 (2 pages) |
| 26 August 2010 | Director's details changed for Mrs Esther Lihfen Mcleod on 1 July 2010 (2 pages) |
| 26 August 2010 | Director's details changed for Mrs Esther Lihfen Mcleod on 1 July 2010 (2 pages) |
| 26 August 2010 | Annual return made up to 10 July 2010 with a full list of shareholders (4 pages) |
| 12 March 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 12 March 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 24 September 2009 | Return made up to 10/07/09; full list of members (3 pages) |
| 24 September 2009 | Return made up to 10/07/09; full list of members (3 pages) |
| 19 March 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 19 March 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 28 October 2008 | Return made up to 10/07/08; full list of members (3 pages) |
| 28 October 2008 | Return made up to 10/07/08; full list of members (3 pages) |
| 10 July 2007 | Incorporation (17 pages) |
| 10 July 2007 | Incorporation (17 pages) |