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ELMS TRANSPORT (LINCOLNSHIRE) LIMITED

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

This company is commonly known as Elms Transport (lincolnshire) Limited. The company was founded 21 years ago and was given the registration number 04673956. The firm's registered office is in PETERBOROUGH. You can find them at 4 Cyrus Way Cygnet Park, Hampton, Peterborough, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:ELMS TRANSPORT (LINCOLNSHIRE) LIMITED
Company Number:04673956
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:21 February 2003
End of financial year:30 April 2018
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:4 Cyrus Way Cygnet Park, Hampton, Peterborough, PE7 8HP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Willow Tree Cottage, Holmes Road, Kirton Holme, Boston, PE20 1SP

Secretary21 February 2003Active
Willow Tree Cottage, Holmes Road, Kirton Holme, Boston, PE20 1SP

Director21 February 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary21 February 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director21 February 2003Active

People with Significant Control

Ame Logistics Limited
Notified on:23 March 2017
Status:Active
Country of residence:England
Address:Willow Tree Cottage, Holmes Road, Boston, England, PE20 1SP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Andrew Mark Elms
Notified on:06 April 2016
Status:Active
Date of birth:March 1962
Nationality:British
Country of residence:United Kingdom
Address:Willow Tree Cottage, Holmes Road, Kirton Holme, Boston, United Kingdom, PE20 1SP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Sally Ann Elms
Notified on:06 April 2016
Status:Active
Date of birth:February 1966
Nationality:British
Country of residence:United Kingdom
Address:Willow Tree Cottage, Holmes Road, Kirton Holme, Boston, United Kingdom, PE20 1SP
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-02Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-11-10Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-07-28Address

Change registered office address company with date old address new address.

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2021-11-01Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-11-19Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-11-11Address

Change registered office address company with date old address new address.

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2019-11-01Insolvency

Liquidation voluntary statement of affairs.

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2019-11-01Insolvency

Liquidation voluntary appointment of liquidator.

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2019-11-01Resolution

Resolution.

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2019-02-25Confirmation statement

Confirmation statement with no updates.

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2019-01-31Accounts

Accounts with accounts type total exemption full.

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2018-02-27Confirmation statement

Confirmation statement with updates.

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2018-02-27Persons with significant control

Notification of a person with significant control.

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2018-01-05Accounts

Accounts with accounts type total exemption full.

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2017-10-24Persons with significant control

Cessation of a person with significant control.

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2017-10-24Persons with significant control

Cessation of a person with significant control.

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2017-03-01Confirmation statement

Confirmation statement with updates.

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2016-11-08Capital

Capital allotment shares.

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2016-11-02Accounts

Accounts with accounts type total exemption small.

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2016-03-07Annual return

Annual return company with made up date full list shareholders.

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2016-01-31Accounts

Accounts with accounts type total exemption small.

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2015-03-04Annual return

Annual return company with made up date full list shareholders.

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2014-10-23Accounts

Accounts with accounts type total exemption small.

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2014-02-27Annual return

Annual return company with made up date full list shareholders.

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2013-07-21Accounts

Accounts with accounts type total exemption small.

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