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ELSTEAD MAPS (UK) LIMITED

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

This company is commonly known as Elstead Maps (uk) Limited. The company was founded 24 years ago and was given the registration number 03830870. The firm's registered office is in SIDMOUTH. You can find them at Unit 2 Dotton Farm, Newton Poppleford, Sidmouth, Devon. This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.

Company Information

Name:ELSTEAD MAPS (UK) LIMITED
Company Number:03830870
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:24 August 1999
End of financial year:31 August 2018
Jurisdiction:England - Wales
Industry Codes:
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:Unit 2 Dotton Farm, Newton Poppleford, Sidmouth, Devon, EX10 0JY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 2, Dotton Farm, Newton Poppleford, Sidmouth, England, EX10 0JY

Director24 August 1999Active
22 High Park Road, Farnham, GU9 7JL

Secretary24 August 1999Active
17, Princess Drive, Alton, United Kingdom, GU34 1QS

Corporate Secretary28 September 2000Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary24 August 1999Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director24 August 1999Active

People with Significant Control

Mr Stephen Colebrooke
Notified on:30 June 2016
Status:Active
Date of birth:November 1948
Nationality:British
Address:Unit 2, Dotton Farm, Sidmouth, EX10 0JY
Nature of control:
  • Ownership of shares 75 to 100 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-01-26Gazette

Gazette dissolved compulsory.

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2020-11-10Gazette

Gazette notice compulsory.

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2019-09-18Confirmation statement

Confirmation statement with no updates.

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2019-05-29Accounts

Accounts with accounts type total exemption full.

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2018-11-24Gazette

Gazette filings brought up to date.

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2018-11-22Confirmation statement

Confirmation statement with no updates.

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2018-11-13Gazette

Gazette notice compulsory.

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2018-11-06Mortgage

Mortgage satisfy charge full.

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2018-05-30Accounts

Accounts with accounts type total exemption full.

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2017-09-06Confirmation statement

Confirmation statement with no updates.

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2017-05-30Accounts

Accounts with accounts type total exemption full.

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2016-09-08Confirmation statement

Confirmation statement with updates.

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2016-05-31Accounts

Accounts with accounts type total exemption full.

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2015-09-28Annual return

Annual return company with made up date full list shareholders.

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2015-05-29Accounts

Accounts with accounts type total exemption small.

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2014-10-08Annual return

Annual return company with made up date full list shareholders.

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2014-04-09Accounts

Accounts with accounts type total exemption full.

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2013-10-01Annual return

Annual return company with made up date full list shareholders.

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2013-10-01Address

Change registered office address company with date old address.

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2013-07-29Officers

Termination secretary company with name.

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2013-07-29Address

Change registered office address company with date old address.

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2012-12-03Accounts

Accounts with accounts type total exemption small.

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2012-11-02Annual return

Annual return company with made up date full list shareholders.

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2012-11-02Officers

Change person director company with change date.

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2012-09-27Address

Change registered office address company with date old address.

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