ELSA Waste Paper Limited

Company Name	ELSA Waste Paper Limited
Directors	Cynthia Humphreys and Gregory Humphreys
Company Status	Active
Company Number	00823937
Category	Private Limited Company
Incorporation Date	20 October 1964(59 years, 6 months ago)
Previous Name	Morgans Recovery Service (Cartons) Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5157	Wholesale of waste and scrap
SIC 46770	Wholesale of waste and scrap

Directors

Director Name	Mrs Cynthia Humphreys
Date of Birth	October 1946 (Born 77 years ago)
Nationality	English
Status	Current
Appointed	31 December 1990(26 years, 2 months after company formation)
Appointment Duration	33 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Units 1-3 Station Road Reddish Stockport SK5 6ND

Secretary Name	Mrs Cynthia Humphreys
Nationality	English
Status	Current
Appointed	31 December 1990(26 years, 2 months after company formation)
Appointment Duration	33 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Units 1-3 Station Road Reddish Stockport SK5 6ND

Director Name	Mr Gregory Humphreys
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 January 1994(29 years, 2 months after company formation)
Appointment Duration	30 years, 4 months
Role	Waste Paper Merchant
Country of Residence	England
Correspondence Address	Units 1-3 Station Road Reddish Stockport SK5 6ND

Director Name	Anne Mohidin
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(26 years, 2 months after company formation)
Appointment Duration	19 years, 4 months (resigned 04 May 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	196 Seymour Avenue Morden Park Surrey SM4 4QZ

Contact

Website	elsarecycle.co.uk
Email address	[email protected]
Telephone	0161 4323984
Telephone region	Manchester

Location

Registered Address	Units 1-3 Station Road Reddish Stockport SK5 6ND
Region	North West
Constituency	Denton and Reddish
County	Greater Manchester
Ward	Reddish North
Built Up Area	Greater Manchester
Address Matches	3 other UK companies use this postal address

Shareholders

51 at £1	Mrs Cynthia Humphreys 100.00% Ordinary

Financials

Year	2014
Net Worth	£806,233
Cash	£173,127
Current Liabilities	£1,606,717

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	16 February 2024 (2 months, 1 week ago)
Next Return Due	2 March 2025 (10 months, 1 week from now)

Charges

30 March 2023	Delivered on: 17 April 2023 Persons entitled: Together Commercial Finance Limited Classification: A registered charge Outstanding
1 July 2022	Delivered on: 1 July 2022 Persons entitled: Npif Nw Debt LP Acting by North West Loans Npif Gp Limited as the General Partner of Npif Nw Debt LP Acting by Fw Capital Limited Classification: A registered charge Particulars: All other freehold and leasehold property now or in the future belonging to the company together with all buildings, trade and other fixtures, fixed plant and machinery of the company from time to time on such property and;. All patents, copyrights, marks, service marks, designs and other intellectual property rights (including without limitation business names, know-how, formulae, inventions, confidential information, trade secrets, computer software, programs and systems), claims and all fees, royalties and other rights of every kind deriving from such intellectual property now or in the future belonging to the company. Outstanding
21 February 2019	Delivered on: 28 February 2019 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
13 December 2016	Delivered on: 13 December 2016 Persons entitled: Rbs Invoice Finance Limited Classification: A registered charge Outstanding
10 April 2014	Delivered on: 10 April 2014 Persons entitled: Hitachi Capital (UK) PLC Classification: A registered charge Particulars: Debenture. Outstanding
5 November 2009	Delivered on: 6 November 2009 Persons entitled: Rbs Invoice Finance Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
21 January 1987	Delivered on: 27 January 1987 Satisfied on: 21 March 2014 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. Fully Satisfied
29 March 1977	Delivered on: 5 April 1977 Satisfied on: 21 March 2014 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Station rd, reddish stockport greater manchester title no ch 57311. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

Filing History

17 April 2023	Registration of charge 008239370008, created on 30 March 2023 (12 pages)
14 March 2023	Confirmation statement made on 16 February 2023 with updates (4 pages)
22 December 2022	Unaudited abridged accounts made up to 30 April 2022 (10 pages)
1 July 2022	Registration of charge 008239370007, created on 1 July 2022 (21 pages)
21 February 2022	Confirmation statement made on 16 February 2022 with updates (5 pages)
17 February 2022	Notification of Gregory Humphreys as a person with significant control on 29 October 2021 (2 pages)
2 December 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
2 December 2021	Memorandum and Articles of Association (9 pages)
2 December 2021	Resolutions RES13 ‐ Conversion of shares 29/10/2021 (1 page)
29 November 2021	Particulars of variation of rights attached to shares (2 pages)
29 November 2021	Particulars of variation of rights attached to shares (2 pages)
29 November 2021	Statement of company's objects (2 pages)
29 November 2021	Change of share class name or designation (2 pages)
24 November 2021	Unaudited abridged accounts made up to 30 April 2021 (10 pages)
13 April 2021	Confirmation statement made on 16 February 2021 with updates (4 pages)
10 February 2021	Unaudited abridged accounts made up to 30 April 2020 (10 pages)
18 March 2020	Confirmation statement made on 16 February 2020 with updates (4 pages)
21 November 2019	Unaudited abridged accounts made up to 30 April 2019 (10 pages)
28 February 2019	Registration of charge 008239370006, created on 21 February 2019 (6 pages)
18 February 2019	Confirmation statement made on 16 February 2019 with updates (4 pages)
28 January 2019	Unaudited abridged accounts made up to 30 April 2018 (9 pages)
24 January 2019	Satisfaction of charge 008239370004 in full (4 pages)
23 February 2018	Confirmation statement made on 16 February 2018 with updates (5 pages)
23 February 2018	Change of details for Mrs Cynthia Humphreys as a person with significant control on 1 March 2017 (2 pages)
30 January 2018	Unaudited abridged accounts made up to 30 April 2017 (8 pages)
24 February 2017	Confirmation statement made on 16 February 2017 with updates (5 pages)
24 February 2017	Confirmation statement made on 16 February 2017 with updates (5 pages)
31 January 2017	Total exemption small company accounts made up to 30 April 2016 (5 pages)
31 January 2017	Total exemption small company accounts made up to 30 April 2016 (5 pages)
13 December 2016	Registration of charge 008239370005, created on 13 December 2016 (9 pages)
13 December 2016	Registration of charge 008239370005, created on 13 December 2016 (9 pages)
7 April 2016	Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 51 (4 pages)
7 April 2016	Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 51 (4 pages)
24 January 2016	Total exemption small company accounts made up to 30 April 2015 (5 pages)
24 January 2016	Total exemption small company accounts made up to 30 April 2015 (5 pages)
19 February 2015	Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-02-19 GBP 51 (4 pages)
19 February 2015	Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-02-19 GBP 51 (4 pages)
31 January 2015	Total exemption small company accounts made up to 30 April 2014 (5 pages)
31 January 2015	Total exemption small company accounts made up to 30 April 2014 (5 pages)
10 April 2014	Registration of charge 008239370004 (29 pages)
10 April 2014	Registration of charge 008239370004 (29 pages)
21 March 2014	Satisfaction of charge 2 in full (1 page)
21 March 2014	Satisfaction of charge 1 in full (1 page)
21 March 2014	Satisfaction of charge 1 in full (1 page)
21 March 2014	Satisfaction of charge 2 in full (1 page)
13 March 2014	Director's details changed for Mrs Cynthia Humphreys on 1 January 2014 (2 pages)
13 March 2014	Secretary's details changed for Mrs Cynthia Humphreys on 1 January 2014 (1 page)
13 March 2014	Director's details changed for Gregory Humphreys on 1 January 2014 (2 pages)
13 March 2014	Director's details changed for Mrs Cynthia Humphreys on 1 January 2014 (2 pages)
13 March 2014	Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 51 (4 pages)
13 March 2014	Director's details changed for Gregory Humphreys on 1 January 2014 (2 pages)
13 March 2014	Secretary's details changed for Mrs Cynthia Humphreys on 1 January 2014 (1 page)
13 March 2014	Director's details changed for Mrs Cynthia Humphreys on 1 January 2014 (2 pages)
13 March 2014	Director's details changed for Gregory Humphreys on 1 January 2014 (2 pages)
13 March 2014	Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 51 (4 pages)
13 March 2014	Secretary's details changed for Mrs Cynthia Humphreys on 1 January 2014 (1 page)
29 January 2014	Total exemption small company accounts made up to 30 April 2013 (5 pages)
29 January 2014	Total exemption small company accounts made up to 30 April 2013 (5 pages)
7 March 2013	Annual return made up to 16 February 2013 with a full list of shareholders (5 pages)
7 March 2013	Annual return made up to 16 February 2013 with a full list of shareholders (5 pages)
8 February 2013	Amended accounts made up to 30 April 2012 (4 pages)
8 February 2013	Amended accounts made up to 30 April 2012 (4 pages)
31 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
31 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
13 March 2012	Annual return made up to 16 February 2012 with a full list of shareholders (5 pages)
13 March 2012	Director's details changed for Gregory Humphreys on 31 January 2011 (2 pages)
13 March 2012	Annual return made up to 16 February 2012 with a full list of shareholders (5 pages)
13 March 2012	Director's details changed for Gregory Humphreys on 31 January 2011 (2 pages)
2 February 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
2 February 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
24 March 2011	Annual return made up to 16 February 2011 with a full list of shareholders (5 pages)
24 March 2011	Annual return made up to 16 February 2011 with a full list of shareholders (5 pages)
2 February 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
2 February 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
1 July 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
1 July 2010	Cancellation of shares. Statement of capital on 1 July 2010 GBP 51 (4 pages)
1 July 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
1 July 2010	Cancellation of shares. Statement of capital on 1 July 2010 GBP 51 (4 pages)
1 July 2010	Cancellation of shares. Statement of capital on 1 July 2010 GBP 51 (4 pages)
1 July 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (6 pages)
1 July 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (6 pages)
25 May 2010	Termination of appointment of Anne Mohidin as a director (1 page)
25 May 2010	Termination of appointment of Anne Mohidin as a director (1 page)
12 May 2010	Annual return made up to 16 February 2010 with a full list of shareholders (5 pages)
12 May 2010	Director's details changed for Anne Mohidin on 1 January 2010 (2 pages)
12 May 2010	Director's details changed for Gregory Humphreys on 1 January 2010 (2 pages)
12 May 2010	Director's details changed for Mrs Cynthia Humphreys on 1 January 2010 (2 pages)
12 May 2010	Director's details changed for Mrs Cynthia Humphreys on 1 January 2010 (2 pages)
12 May 2010	Annual return made up to 16 February 2010 with a full list of shareholders (5 pages)
12 May 2010	Director's details changed for Gregory Humphreys on 1 January 2010 (2 pages)
12 May 2010	Director's details changed for Gregory Humphreys on 1 January 2010 (2 pages)
12 May 2010	Director's details changed for Anne Mohidin on 1 January 2010 (2 pages)
12 May 2010	Director's details changed for Anne Mohidin on 1 January 2010 (2 pages)
12 May 2010	Director's details changed for Mrs Cynthia Humphreys on 1 January 2010 (2 pages)
25 January 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
25 January 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
6 November 2009	Particulars of a mortgage or charge / charge no: 3 (6 pages)
6 November 2009	Particulars of a mortgage or charge / charge no: 3 (6 pages)
10 March 2009	Return made up to 16/02/09; full list of members (4 pages)
10 March 2009	Return made up to 16/02/09; full list of members (4 pages)
3 March 2009	Total exemption small company accounts made up to 30 April 2008 (4 pages)
3 March 2009	Total exemption small company accounts made up to 30 April 2008 (4 pages)
9 April 2008	Return made up to 16/02/08; no change of members (7 pages)
9 April 2008	Return made up to 16/02/08; no change of members (7 pages)
3 March 2008	Total exemption small company accounts made up to 30 April 2007 (4 pages)
3 March 2008	Total exemption small company accounts made up to 30 April 2007 (4 pages)
29 April 2007	Total exemption small company accounts made up to 30 April 2006 (7 pages)
29 April 2007	Total exemption small company accounts made up to 30 April 2006 (7 pages)
27 February 2007	Return made up to 16/02/07; full list of members (7 pages)
27 February 2007	Return made up to 16/02/07; full list of members (7 pages)
30 May 2006	Return made up to 25/01/06; full list of members (7 pages)
30 May 2006	Return made up to 25/01/06; full list of members (7 pages)
2 March 2006	Total exemption small company accounts made up to 30 April 2005 (7 pages)
2 March 2006	Total exemption small company accounts made up to 30 April 2005 (7 pages)
16 March 2005	Return made up to 25/01/05; full list of members (7 pages)
16 March 2005	Return made up to 25/01/05; full list of members (7 pages)
3 March 2005	Total exemption small company accounts made up to 30 April 2004 (7 pages)
3 March 2005	Total exemption small company accounts made up to 30 April 2004 (7 pages)
9 June 2004	Return made up to 25/01/04; full list of members (7 pages)
9 June 2004	Return made up to 25/01/04; full list of members (7 pages)
2 March 2004	Accounts for a small company made up to 30 April 2003 (6 pages)
2 March 2004	Accounts for a small company made up to 30 April 2003 (6 pages)
5 March 2003	Accounts for a small company made up to 30 April 2002 (7 pages)
5 March 2003	Accounts for a small company made up to 30 April 2002 (7 pages)
27 February 2003	Return made up to 25/01/03; full list of members (7 pages)
27 February 2003	Return made up to 25/01/03; full list of members (7 pages)
14 May 2002	Return made up to 25/01/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
14 May 2002	Return made up to 25/01/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
26 February 2002	Accounts for a small company made up to 30 April 2001 (7 pages)
26 February 2002	Accounts for a small company made up to 30 April 2001 (7 pages)
2 March 2001	Accounts for a small company made up to 30 April 2000 (7 pages)
2 March 2001	Accounts for a small company made up to 30 April 2000 (7 pages)
30 January 2001	Return made up to 25/01/01; full list of members 363(287) ‐ Registered office changed on 30/01/01 (7 pages)
30 January 2001	Return made up to 25/01/01; full list of members 363(287) ‐ Registered office changed on 30/01/01 (7 pages)
10 March 2000	Return made up to 01/02/00; full list of members 363(287) ‐ Registered office changed on 10/03/00 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
10 March 2000	Return made up to 01/02/00; full list of members 363(287) ‐ Registered office changed on 10/03/00 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
3 March 2000	Accounts for a small company made up to 30 April 1999 (7 pages)
3 March 2000	Accounts for a small company made up to 30 April 1999 (7 pages)
24 March 1999	Return made up to 01/02/99; full list of members (6 pages)
24 March 1999	Return made up to 01/02/99; full list of members (6 pages)
2 March 1999	Accounts for a small company made up to 30 April 1998 (6 pages)
2 March 1999	Accounts for a small company made up to 30 April 1998 (6 pages)
4 March 1998	Return made up to 01/02/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
4 March 1998	Return made up to 01/02/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
2 March 1998	Accounts for a small company made up to 30 April 1997 (7 pages)
2 March 1998	Accounts for a small company made up to 30 April 1997 (7 pages)
5 March 1997	Accounts for a small company made up to 30 April 1996 (7 pages)
5 March 1997	Accounts for a small company made up to 30 April 1996 (7 pages)
21 February 1997	Return made up to 01/02/97; no change of members (4 pages)
21 February 1997	Return made up to 01/02/97; no change of members (4 pages)
15 April 1996	Return made up to 01/02/96; full list of members (6 pages)
15 April 1996	Return made up to 01/02/96; full list of members (6 pages)
4 March 1996	Accounts for a small company made up to 30 April 1995 (8 pages)
4 March 1996	Accounts for a small company made up to 30 April 1995 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)
11 April 1994	New director appointed (2 pages)
11 April 1994	New director appointed (2 pages)
3 May 1989	New secretary appointed (2 pages)
3 May 1989	New secretary appointed (2 pages)
29 April 1983	New secretary appointed (1 page)
29 April 1983	New secretary appointed (1 page)
26 March 1983	New secretary appointed (1 page)
26 March 1983	New secretary appointed (1 page)
20 October 1964	Incorporation (13 pages)
20 October 1964	Incorporation (13 pages)

ELSA Waste Paper Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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