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ELPHICK BROTHERS LIMITED

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

This company is commonly known as Elphick Brothers Limited. The company was founded 18 years ago and was given the registration number 05606174. The firm's registered office is in EAST SUSSEX. You can find them at 30-34 North Street, Hailsham, East Sussex, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:ELPHICK BROTHERS LIMITED
Company Number:05606174
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 October 2005
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:30-34 North Street, Hailsham, East Sussex, BN27 1DW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30-34 North Street, Hailsham, East Sussex, BN27 1DW

Secretary04 December 2017Active
30-34 North Street, Hailsham, East Sussex, BN27 1DW

Director28 October 2005Active
30-34 North Street, Hailsham, East Sussex, BN27 1DW

Director28 October 2005Active
30-34 North Street, Hailsham, East Sussex, BN27 1DW

Director28 October 2005Active
30-34 North Street, Hailsham, East Sussex, BN27 1DW

Director01 November 2019Active
55 Glendale Avenue, Eastbourne, BN21 1UN

Secretary28 October 2005Active
30-34 North Street, Hailsham, East Sussex, BN27 1DW

Secretary30 September 2007Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary28 October 2005Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director28 October 2005Active

People with Significant Control

Mr Kevin Richard Elphick
Notified on:01 July 2016
Status:Active
Date of birth:February 1964
Nationality:British
Address:30-34 North Street, East Sussex, BN27 1DW
Nature of control:
  • Ownership of shares 50 to 75 percent

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
2024-01-26Accounts

Accounts with accounts type total exemption full.

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2023-11-07Confirmation statement

Confirmation statement with updates.

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2023-02-21Accounts

Accounts with accounts type total exemption full.

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2023-01-11Capital

Capital name of class of shares.

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2022-11-02Confirmation statement

Confirmation statement with no updates.

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2022-02-22Accounts

Accounts with accounts type total exemption full.

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2021-11-18Confirmation statement

Confirmation statement with no updates.

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2021-11-09Confirmation statement

Confirmation statement with no updates.

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2021-02-25Accounts

Accounts with accounts type total exemption full.

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2020-11-03Confirmation statement

Confirmation statement with no updates.

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2020-02-13Accounts

Accounts with accounts type total exemption full.

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2020-01-15Officers

Appoint person director company with name date.

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2019-11-13Confirmation statement

Confirmation statement with updates.

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2019-01-16Accounts

Accounts with accounts type total exemption full.

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2018-11-01Confirmation statement

Confirmation statement with no updates.

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2018-02-26Accounts

Accounts with accounts type total exemption full.

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2017-12-12Officers

Appoint person secretary company with name date.

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2017-12-12Officers

Termination secretary company with name termination date.

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2017-11-07Confirmation statement

Confirmation statement with no updates.

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2017-11-01Officers

Change person director company with change date.

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2017-11-01Persons with significant control

Change to a person with significant control.

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2017-02-23Accounts

Accounts with accounts type total exemption small.

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2016-11-04Confirmation statement

Confirmation statement with updates.

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2016-02-18Accounts

Accounts with accounts type total exemption small.

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2015-11-09Annual return

Annual return company with made up date full list shareholders.

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