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ELSOMS (SPALDING) LIMITED

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

This company is commonly known as Elsoms (spalding) Limited. The company was founded 80 years ago and was given the registration number 00384216. The firm's registered office is in SPALDING. You can find them at Albert Warehouse, Pinchbeck Road, Spalding, Lincolnshire. This company's SIC code is 46110 - Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods.

Company Information

Name:ELSOMS (SPALDING) LIMITED
Company Number:00384216
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 December 1943
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46110 - Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods

Office Address & Contact

Registered Address:Albert Warehouse, Pinchbeck Road, Spalding, Lincolnshire, England, PE11 1QG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Elsoms Seeds Limited, Pinchbeck Road, Spalding, England, PE11 1QG

Secretary30 January 2015Active
C/O Elsoms Seeds Limited, Pinchbeck Road, Spalding, England, PE11 1QG

Director05 January 2015Active
C/O Elsoms Seeds Limited, Pinchbeck Road, Spalding, England, PE11 1QG

Director26 July 2017Active
C/O Elsoms Seeds Limited, Pinchbeck Road, Spalding, England, PE11 1QG

Director01 June 2015Active
C/O Elsoms Seeds Limited, Pinchbeck Road, Spalding, England, PE11 1QG

Director05 January 2015Active
C/O Elsoms Seeds Limited, Pinchbeck Road, Spalding, England, PE11 1QG

Director-Active
C/O Elsoms Seeds Limited, Pinchbeck Road, Spalding, England, PE11 1QG

Director05 January 2015Active
C/O Elsoms Seeds Limited, Pinchbeck Road, Spalding, England, PE11 1QG

Director07 November 2006Active
C/O Elsoms Seeds Limited, Pinchbeck Road, Spalding, England, PE11 1QG

Director26 September 2008Active
C/O Elsoms Seeds Limited, Pinchbeck Road, Spalding, England, PE11 1QG

Director02 October 2009Active
89 Tollgate, Spalding, PE11 1NJ

Secretary-Active
Pinchbeck Road, Spalding, Lincs., PE11 1QG

Director11 October 2013Active
Hill House, 21 Hill Street, Feltwell, Thetford, IP26 4AB

Director26 September 2008Active
Kingfishers Bridge, Wicken, Ely, CB7 5XL

Director-Active
The Masters Lodge, Church Street, Spalding, PE11 2PB

Director-Active
89, Tollgate, Spalding, PE11 1NJ

Director09 October 2009Active
Orchard House 8 Weston Road, Edith Weston, Oakham, LE15 8HQ

Director-Active

People with Significant Control

Mr Roger Anthony Luke Keeling
Notified on:06 April 2016
Status:Active
Date of birth:February 1977
Nationality:British
Country of residence:England
Address:C/O Elsoms Seeds Ltd, Pinchbeck Road, Spalding, England, PE11 1QG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-20Confirmation statement

Second filing of confirmation statement with made up date.

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2023-09-15Confirmation statement

Confirmation statement with updates.

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2023-09-04Officers

Change person director company with change date.

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2023-09-02Accounts

Accounts amended with accounts type group.

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2023-03-30Accounts

Accounts with accounts type group.

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2022-08-19Officers

Change person director company with change date.

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2022-07-25Address

Change sail address company with old address new address.

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2022-07-22Persons with significant control

Notification of a person with significant control statement.

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2022-07-22Persons with significant control

Cessation of a person with significant control.

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2022-07-22Officers

Change person director company with change date.

Download
2022-07-22Confirmation statement

Confirmation statement with updates.

Download
2022-03-17Accounts

Accounts with accounts type group.

Download
2021-08-03Officers

Change person director company with change date.

Download
2021-08-03Officers

Change person secretary company with change date.

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2021-08-02Address

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

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2021-08-02Officers

Change person director company with change date.

Download
2021-08-02Officers

Change person director company with change date.

Download
2021-08-02Officers

Change person director company with change date.

Download
2021-08-02Officers

Change person director company with change date.

Download
2021-08-02Officers

Change person director company with change date.

Download
2021-08-02Persons with significant control

Change to a person with significant control.

Download
2021-08-02Officers

Change person director company with change date.

Download
2021-08-02Officers

Change person director company with change date.

Download
2021-08-02Officers

Change person director company with change date.

Download
2021-07-29Confirmation statement

Confirmation statement with updates.

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