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ELMKIRK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Elmkirk Limited. The company was founded 49 years ago and was given the registration number 01211955. The firm's registered office is in BRENTWOOD. You can find them at Orchard Farm, Little Warley, Brentwood, Essex. This company's SIC code is 10110 - Processing and preserving of meat.

Company Information

Name:ELMKIRK LIMITED
Company Number:01211955
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 May 1975
End of financial year:27 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 10110 - Processing and preserving of meat

Office Address & Contact

Registered Address:Orchard Farm, Little Warley, Brentwood, Essex, CM13 3EN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Orchard Farm, Little Warley, Brentwood, CM13 3EN

Secretary11 October 2023Active
Orchard Farm, Little Warley, Brentwood, CM13 3EN

Director31 January 2011Active
Orchard Farm, Little Warley, Brentwood, CM13 3EN

Director31 January 2011Active
Orchard Farm, Little Warley Hall Lane (South), Little Warley,Brentwood, CM13 3EN

Director-Active
Orchard Farm, Little Warley Hall Lane South, Little Warley Brentwood, CM13 3EN

Director-Active
Orchard Farm, Little Warley, Brentwood, CM13 3EN

Secretary12 January 2010Active
Orchard Farm, Little Warley Hall Lane (South), Little Warley,Brentwood, CM13 3EN

Secretary-Active
Orchard Farm, Little Warley, Brentwood, CM13 3EN

Director16 August 2010Active
Old England Farm, St Marys Lane, Upminster, RM14 3PB

Director-Active
Orchard Farm, Little Warley Hall Lane South, Little Warley, CM13 3EN

Director-Active
Orchard Farm, Little Warley Hall Lane (South), Brentwood, CM13 3EN

Director-Active
Orchard Farm, Little Warley, Brentwood, CM13 3EN

Director31 January 2011Active

People with Significant Control

Cheale Holdings Limited
Notified on:17 January 2023
Status:Active
Country of residence:England
Address:Orchard Farm, Little Warley, Brentwood, England, CM13 3EN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Cheale Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Orch, Little Warley Hall Lane, Brentwood, England, CM13 3EN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-19Confirmation statement

Confirmation statement with no updates.

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2023-10-11Officers

Appoint person secretary company with name date.

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2023-10-11Officers

Termination secretary company with name termination date.

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2023-10-11Officers

Termination director company with name termination date.

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2023-05-30Accounts

Accounts with accounts type small.

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2023-02-27Confirmation statement

Confirmation statement with updates.

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2023-02-09Persons with significant control

Notification of a person with significant control.

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2023-02-09Persons with significant control

Cessation of a person with significant control.

Download
2022-05-26Accounts

Accounts with accounts type small.

Download
2022-02-16Confirmation statement

Confirmation statement with no updates.

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2021-05-26Accounts

Accounts with accounts type small.

Download
2021-02-18Confirmation statement

Confirmation statement with no updates.

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2020-05-28Accounts

Accounts with accounts type full.

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2020-02-17Confirmation statement

Confirmation statement with no updates.

Download
2019-05-29Accounts

Accounts with accounts type small.

Download
2019-02-18Confirmation statement

Confirmation statement with no updates.

Download
2018-12-06Officers

Termination director company with name termination date.

Download
2018-05-31Accounts

Accounts with accounts type small.

Download
2018-02-16Confirmation statement

Confirmation statement with no updates.

Download
2017-06-05Accounts

Accounts with accounts type full.

Download
2017-02-17Confirmation statement

Confirmation statement with updates.

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2016-09-20Officers

Termination director company with name termination date.

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2016-05-31Accounts

Accounts with accounts type full.

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2016-03-14Annual return

Annual return company with made up date full list shareholders.

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2015-06-07Accounts

Accounts with accounts type full.

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