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E.W.ELPHICK & SONS,LIMITED

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

This company is commonly known as E.w.elphick & Sons,limited. The company was founded 77 years ago and was given the registration number 00432635. The firm's registered office is in CAMBRIDGESHIRE. You can find them at 9-10 George Street, Huntingdon, Cambridgeshire, . This company's SIC code is 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store.

Company Information

Name:E.W.ELPHICK & SONS,LIMITED
Company Number:00432635
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 April 1947
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Office Address & Contact

Registered Address:9-10 George Street, Huntingdon, Cambridgeshire, PE29 3BE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9-10 George Street, Huntingdon, Cambridgeshire, PE29 3BE

Secretary01 November 2011Active
9-10 George Street, Huntingdon, Cambridgeshire, PE29 3BE

Director26 February 2018Active
9-10, George Street, Huntingdon, Cambridgeshire, United Kingdom, PE29 3BE

Director-Active
9-10, George Street, Huntingdon, Cambridgeshire, United Kingdom, PE29 3BE

Director27 September 2004Active
18 Beech Avenue, Great Stukeley, Huntingdon, PE17 5AX

Secretary-Active
68 Falcon Drive, Hartford, Huntingdon, PE29 1LP

Secretary29 January 1992Active
18 Beech Avenue, Great Stukeley, Huntingdon, PE17 5AX

Director-Active
68 Falcon Drive, Hartford, Huntingdon, PE29 1LP

Director-Active
8 Millfield Court, Brampton Road, Huntingdon, PE18 6TT

Director-Active

People with Significant Control

Mr Kim Lawrence Pittams
Notified on:06 April 2016
Status:Active
Date of birth:August 1957
Nationality:British
Country of residence:United Kingdom
Address:9-10, George Street, Cambridgeshire, United Kingdom, PE29 3BE
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 (8 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
2023-06-21Accounts

Accounts with accounts type total exemption full.

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2023-04-04Confirmation statement

Confirmation statement with no updates.

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2022-07-18Accounts

Accounts with accounts type total exemption full.

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2022-04-07Confirmation statement

Confirmation statement with no updates.

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2021-09-10Accounts

Accounts with accounts type total exemption full.

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2021-05-06Confirmation statement

Confirmation statement with no updates.

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2020-05-28Accounts

Accounts with accounts type total exemption full.

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2020-04-28Confirmation statement

Confirmation statement with updates.

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2019-07-19Accounts

Accounts with accounts type total exemption full.

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2019-06-13Capital

Capital return purchase own shares.

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2019-05-13Officers

Change person secretary company with change date.

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2019-05-10Capital

Capital cancellation shares.

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2019-04-12Confirmation statement

Confirmation statement with no updates.

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2018-07-30Accounts

Accounts with accounts type total exemption full.

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2018-04-17Officers

Change person director company with change date.

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2018-04-12Confirmation statement

Confirmation statement with updates.

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2018-04-12Officers

Change person director company with change date.

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2018-04-12Persons with significant control

Change to a person with significant control.

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2018-02-26Officers

Appoint person director company with name date.

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2017-08-11Accounts

Accounts with accounts type total exemption full.

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2017-04-10Confirmation statement

Confirmation statement with updates.

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2017-04-07Officers

Change person director company with change date.

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2017-04-07Officers

Change person director company with change date.

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2017-03-24Mortgage

Mortgage satisfy charge full.

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2016-06-22Accounts

Accounts with accounts type total exemption small.

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