Elmhurst Engineering Limited

Company Name	Elmhurst Engineering Limited
Director	Ian Keith Darlington
Company Status	Liquidation
Company Number	03634261
Category	Private Limited Company
Incorporation Date	17 September 1998(25 years, 7 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Ian Keith Darlington
Date of Birth	March 1967 (Born 57 years ago)
Nationality	English
Status	Current
Appointed	01 October 1998(2 weeks after company formation)
Appointment Duration	25 years, 7 months
Role	Engineering
Country of Residence	England
Correspondence Address	Egyptian Mill Egyptian Street Bolton BL1 2HS

Secretary Name	Mrs Elaine Theresa Darlington
Status	Current
Appointed	30 June 2014(15 years, 9 months after company formation)
Appointment Duration	9 years, 10 months
Role	Company Director
Correspondence Address	Egyptian Mill Egyptian Street Bolton BL1 2HS

Director Name	Jason Claude Chan-Lok
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1998(same day as company formation)
Role	Engineering
Correspondence Address	100 Mullards Close Hackbridge Mitcham Surrey CR4 4FD

Secretary Name	Nicola Hughes
Nationality	British
Status	Resigned
Appointed	17 September 1998(same day as company formation)
Role	Company Director
Correspondence Address	100 Mullards Close Hackbridge Mitcham Surrey CR4 4FD

Secretary Name	Dorothy May Darlington
Nationality	British
Status	Resigned
Appointed	01 October 1998(2 weeks after company formation)
Appointment Duration	11 years, 8 months (resigned 28 May 2010)
Role	Company Director
Correspondence Address	46 Roewood Close Holbury Southampton Hampshire SO45 2JT

Director Name	Blackfriar Directors Limited (Corporation)
Status	Resigned
Appointed	17 September 1998(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol Avon BS8 2XN

Secretary Name	Blackfriar Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 September 1998(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol Avon BS8 2XN

Location

Registered Address	Egyptian Mill Egyptian Street Bolton BL1 2HS
Region	North West
Constituency	Bolton North East
County	Greater Manchester
Ward	Halliwell
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

90 at £1	Ian Keith Darlington 90.00% Ordinary A
10 at £1	Elaine Darlington 10.00% Ordinary B

Financials

Year	2014
Net Worth	£43,497
Cash	£2
Current Liabilities	£30,205

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Next Accounts Due	31 December 2023 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	17 September 2023 (7 months, 2 weeks ago)
Next Return Due	1 October 2024 (5 months from now)

Filing History

15 October 2020	Confirmation statement made on 17 September 2020 with no updates (3 pages)
30 June 2020	Total exemption full accounts made up to 30 September 2019 (11 pages)
14 December 2019	Compulsory strike-off action has been discontinued (1 page)
11 December 2019	Confirmation statement made on 17 September 2019 with no updates (3 pages)
10 December 2019	First Gazette notice for compulsory strike-off (1 page)
27 June 2019	Total exemption full accounts made up to 30 September 2018 (10 pages)
22 November 2018	Director's details changed for Mr Ian Keith Darlington on 22 November 2018 (2 pages)
22 November 2018	Confirmation statement made on 17 September 2018 with no updates (3 pages)
22 November 2018	Change of details for Mr Ian Keith Darlington as a person with significant control on 22 November 2018 (2 pages)
11 June 2018	Total exemption full accounts made up to 30 September 2017 (10 pages)
27 January 2018	Compulsory strike-off action has been discontinued (1 page)
25 January 2018	Confirmation statement made on 17 September 2017 with no updates (3 pages)
9 January 2018	Compulsory strike-off action has been suspended (1 page)
12 December 2017	First Gazette notice for compulsory strike-off (1 page)
12 December 2017	First Gazette notice for compulsory strike-off (1 page)
28 June 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
28 June 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
20 September 2016	Confirmation statement made on 17 September 2016 with updates (5 pages)
20 September 2016	Confirmation statement made on 17 September 2016 with updates (5 pages)
27 April 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
27 April 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
21 September 2015	Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 100 (4 pages)
21 September 2015	Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 100 (4 pages)
21 September 2015	Appointment of Mrs Elaine Theresa Darlington as a secretary on 30 June 2014 (2 pages)
21 September 2015	Appointment of Mrs Elaine Theresa Darlington as a secretary on 30 June 2014 (2 pages)
28 May 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
28 May 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
19 September 2014	Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-09-19 GBP 100 (4 pages)
19 September 2014	Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-09-19 GBP 100 (4 pages)
25 June 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
25 June 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
8 February 2014	Compulsory strike-off action has been discontinued (1 page)
8 February 2014	Compulsory strike-off action has been discontinued (1 page)
5 February 2014	Registered office address changed from 46 Roewood Close Holbury Southampton SO45 2JT on 5 February 2014 (1 page)
5 February 2014	Registered office address changed from 46 Roewood Close Holbury Southampton SO45 2JT on 5 February 2014 (1 page)
5 February 2014	Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2014-02-05 GBP 100 (4 pages)
5 February 2014	Registered office address changed from 46 Roewood Close Holbury Southampton SO45 2JT on 5 February 2014 (1 page)
5 February 2014	Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2014-02-05 GBP 100 (4 pages)
5 February 2014	Director's details changed for Mr Ian Keith Darlington on 22 January 2014 (2 pages)
5 February 2014	Director's details changed for Mr Ian Keith Darlington on 22 January 2014 (2 pages)
28 January 2014	First Gazette notice for compulsory strike-off (1 page)
28 January 2014	First Gazette notice for compulsory strike-off (1 page)
29 June 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
29 June 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
25 September 2012	Annual return made up to 17 September 2012 with a full list of shareholders (4 pages)
25 September 2012	Annual return made up to 17 September 2012 with a full list of shareholders (4 pages)
2 August 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
2 August 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
19 September 2011	Annual return made up to 17 September 2011 with a full list of shareholders (4 pages)
19 September 2011	Annual return made up to 17 September 2011 with a full list of shareholders (4 pages)
5 July 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
5 July 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
8 October 2010	Annual return made up to 17 September 2010 with a full list of shareholders (4 pages)
8 October 2010	Director's details changed for Ian Keith Darlington on 17 September 2010 (2 pages)
8 October 2010	Annual return made up to 17 September 2010 with a full list of shareholders (4 pages)
8 October 2010	Director's details changed for Ian Keith Darlington on 17 September 2010 (2 pages)
5 July 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
5 July 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
23 June 2010	Termination of appointment of Dorothy Darlington as a secretary (2 pages)
23 June 2010	Termination of appointment of Dorothy Darlington as a secretary (2 pages)
29 September 2009	Return made up to 17/09/09; full list of members (3 pages)
29 September 2009	Return made up to 17/09/09; full list of members (3 pages)
3 August 2009	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Memorandum of Association (1 page)
3 August 2009	Capitals not rolled up (2 pages)
3 August 2009	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Memorandum of Association (1 page)
3 August 2009	Capitals not rolled up (2 pages)
3 August 2009	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (3 pages)
3 August 2009	Capitals not rolled up (2 pages)
3 August 2009	Capitals not rolled up (2 pages)
3 August 2009	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (3 pages)
2 August 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
2 August 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
30 January 2009	Return made up to 17/09/08; full list of members (3 pages)
30 January 2009	Return made up to 17/09/08; full list of members (3 pages)
31 July 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
31 July 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
24 October 2007	Return made up to 17/09/07; full list of members (2 pages)
24 October 2007	Return made up to 17/09/07; full list of members (2 pages)
29 June 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
29 June 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
6 November 2006	Return made up to 17/09/06; full list of members (2 pages)
6 November 2006	Return made up to 17/09/06; full list of members (2 pages)
5 July 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
5 July 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
7 November 2005	Director's particulars changed (1 page)
7 November 2005	Return made up to 17/09/05; full list of members (2 pages)
7 November 2005	Return made up to 17/09/05; full list of members (2 pages)
7 November 2005	Director's particulars changed (1 page)
20 July 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
20 July 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
29 September 2004	Return made up to 17/09/04; full list of members (6 pages)
29 September 2004	Return made up to 17/09/04; full list of members (6 pages)
1 June 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
1 June 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
10 October 2003	Return made up to 17/09/03; full list of members (6 pages)
10 October 2003	Return made up to 17/09/03; full list of members (6 pages)
2 July 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
2 July 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
5 February 2003	Total exemption small company accounts made up to 30 September 2001 (4 pages)
5 February 2003	Total exemption small company accounts made up to 30 September 2001 (4 pages)
24 September 2002	Return made up to 17/09/02; full list of members (6 pages)
24 September 2002	Return made up to 17/09/02; full list of members (6 pages)
4 January 2002	Return made up to 17/09/01; full list of members (6 pages)
4 January 2002	Return made up to 17/09/01; full list of members (6 pages)
16 February 2001	Accounts for a small company made up to 30 September 2000 (5 pages)
16 February 2001	Accounts for a small company made up to 30 September 2000 (5 pages)
10 October 2000	Return made up to 17/09/00; full list of members (6 pages)
10 October 2000	Return made up to 17/09/00; full list of members (6 pages)
13 December 1999	Accounts for a small company made up to 30 September 1999 (4 pages)
13 December 1999	Accounts for a small company made up to 30 September 1999 (4 pages)
21 October 1999	Return made up to 17/09/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 October 1999	Return made up to 17/09/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 October 1998	New director appointed (2 pages)
14 October 1998	New secretary appointed (2 pages)
14 October 1998	New director appointed (2 pages)
14 October 1998	Registered office changed on 14/10/98 from: 100 mullards close mitcham surrey CR4 4FD (1 page)
14 October 1998	Registered office changed on 14/10/98 from: 100 mullards close mitcham surrey CR4 4FD (1 page)
14 October 1998	New secretary appointed (2 pages)
28 September 1998	New director appointed (2 pages)
28 September 1998	Registered office changed on 28/09/98 from: 100 mullards close hackbridge mitcham surrey CR4 4FD (1 page)
28 September 1998	New secretary appointed (2 pages)
28 September 1998	New secretary appointed (2 pages)
28 September 1998	New director appointed (2 pages)
28 September 1998	Registered office changed on 28/09/98 from: 100 mullards close hackbridge mitcham surrey CR4 4FD (1 page)
25 September 1998	Registered office changed on 25/09/98 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
25 September 1998	Secretary resigned (1 page)
25 September 1998	Secretary resigned (1 page)
25 September 1998	Director resigned (1 page)
25 September 1998	Director resigned (1 page)
25 September 1998	Registered office changed on 25/09/98 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
17 September 1998	Incorporation (7 pages)
17 September 1998	Incorporation (7 pages)

Elmhurst Engineering Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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