Elmtone Properties Limited (reg no 02980774) is a private limited company established on 1994-10-19 originating in United Kingdom. The company is situated at 37-38 Market Street, Ferryhill DL17 8JH. Elmtone Properties Limited is operating under Standard Industrial Classification: 41100 which means "development of building projects".

Company details

Name Elmtone Properties Limited
Number 02980774
Date of Incorporation: 1994/10/19
End of financial year: 31 August
Address: 37-38 Market Street, Ferryhill, DL17 8JH
SIC code: 41100 - Development of building projects

As for the 2 directors that can be found in this particular business, we can name: Eric W. (in the company from 10 March 1995), Cyril W. (appointment date: 10 March 1995). 1 secretary is also there: Eric W. (appointed on 10 March 1995). The Companies House reports 3 persons of significant control, namely: Concept Aesthetics Limited can be reached at Market Street, DL17 8JH Ferryhill, Co. Durham. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Zone Trading Consultancy Limited can be reached at Market Street, DL17 8JH Ferryhill, Co. Durham. The corporate PSC owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Eric W. has substantial control or influence.

Directors

Accounts data

Date of Accounts 2011-10-31 2012-10-31 2013-10-31 2014-10-31 2015-10-31 2016-10-31 2017-10-31 2018-10-31 2019-10-31 2020-08-31 2021-08-31 2022-08-31
Current Assets 222,582 220,872 113,403 109,115 107,550 214,672 211,302 211,247 1,090 71,132 130 -
Fixed Assets 550,878 550,878 550,878 550,878 550,878 375,001 375,001 375,001 375,001 - - -
Number Shares Allotted - 1,000 1,000 1,000 1,000 1,000 - - - - - -
Shareholder Funds 413,327 422,951 417,961 414,097 411,264 342,445 - - - - - -
Tangible Fixed Assets 1 1 1 1 1 1 - - - - - -
Total Assets Less Current Liabilities 688,327 697,951 592,961 589,097 586,264 517,445 515,575 515,162 304,285 68,429 -19 -169

People with significant control

Concept Aesthetics Limited
1 August 2020
Address 37-38 Market Street, Ferryhill, Co. Durham, DL17 8JH, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Registrar Of Companies For England And Wales
Registration number 05790425
Nature of control: 25-50% voting rights
25-50% shares
Zone Trading Consultancy Limited
1 August 2020
Address 37-38 Market Street, Ferryhill, Co. Durham, DL17 8JH, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Registrar Of Companies For England And Wales
Registration number 12035529
Nature of control: 50,01-75% shares
50,01-75% voting rights
Eric W.
6 April 2016 - 1 August 2020
Nature of control: significiant influence or control

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts record for the accounting period up to 2022/08/31
filed on: 23rd, May 2023 | accounts
Free Download (6 pages)