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Elba LTD, United Kingdom

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Reports

Extended Company Report with Annual Accounts ELBA LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 1, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 01108336
Record last updated Wednesday, February 9, 2022 12:06:47 PM UTC
Official Address 14 Paterson Road Finedon Industrial Estate Hemmingwell
There are 16 companies registered at this street
Postal Code NN84AJ
Sector Manufacture of paper stationery

Charts

Visits

ELBA LTD (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Oct 12, 2021 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Oct 12, 2021 Resignation of one Shareholder (Above 75%) Resignation of one Shareholder (Above 75%)
Registry Oct 15, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 15, 2019 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Financials Oct 1, 2013 Annual accounts Annual accounts
Registry Apr 17, 2013 Annual return Annual return
Registry Nov 1, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Nov 1, 2012 Statement of satisfaction in full or in part of mortgage or charge 1108... Statement of satisfaction in full or in part of mortgage or charge 1108...
Financials Oct 2, 2012 Annual accounts Annual accounts
Registry Mar 5, 2012 Annual return Annual return
Registry Mar 5, 2012 Change of particulars for secretary Change of particulars for secretary
Financials Sep 6, 2011 Annual accounts Annual accounts
Registry Mar 31, 2011 Annual return Annual return
Financials Sep 29, 2010 Annual accounts Annual accounts
Registry Mar 30, 2010 Annual return Annual return
Registry Mar 30, 2010 Change of particulars for director Change of particulars for director
Financials Oct 8, 2009 Annual accounts Annual accounts
Registry Mar 31, 2009 Annual return Annual return
Financials Oct 10, 2008 Annual accounts Annual accounts
Registry Jun 6, 2008 Annual return Annual return
Registry Jan 9, 2008 Change of name certificate Change of name certificate
Registry Jan 3, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Oct 15, 2007 Annual accounts Annual accounts
Registry May 31, 2007 Register of members Register of members
Registry May 31, 2007 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry May 31, 2007 Annual return Annual return
Registry May 31, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry May 22, 2007 Resignation of a secretary Resignation of a secretary
Registry May 22, 2007 Appointment of a secretary Appointment of a secretary
Registry Jan 25, 2007 Appointment of a secretary 1108... Appointment of a secretary 1108...
Registry Jan 25, 2007 Resignation of a secretary Resignation of a secretary
Financials Nov 5, 2006 Annual accounts Annual accounts
Registry Aug 3, 2006 Appointment of a secretary Appointment of a secretary
Registry Aug 3, 2006 Resignation of a secretary Resignation of a secretary
Registry Apr 20, 2006 Annual return Annual return
Registry Nov 29, 2005 Auditor's letter of resignation Auditor's letter of resignation
Registry Nov 29, 2005 Auditor's letter of resignation 1108... Auditor's letter of resignation 1108...
Financials Oct 28, 2005 Annual accounts Annual accounts
Registry Mar 11, 2005 Annual return Annual return
Registry Sep 1, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Jun 29, 2004 Annual accounts Annual accounts
Registry Mar 15, 2004 Annual return Annual return
Financials Aug 22, 2003 Annual accounts Annual accounts
Registry Mar 22, 2003 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Mar 22, 2003 Declaration of satisfaction in full or in part of a mortgage or charge 1108... Declaration of satisfaction in full or in part of a mortgage or charge 1108...
Registry Mar 14, 2003 Annual return Annual return
Registry Mar 13, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 23, 2003 Resignation of a director Resignation of a director
Registry Nov 7, 2002 Annual return Annual return
Financials Aug 12, 2002 Annual accounts Annual accounts
Registry Jun 14, 2002 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 11, 2002 Auditor's letter of resignation Auditor's letter of resignation
Financials Apr 3, 2002 Annual accounts Annual accounts
Registry Jun 7, 2001 Annual return Annual return
Financials Nov 2, 2000 Annual accounts Annual accounts
Registry Mar 20, 2000 Annual return Annual return
Financials Nov 3, 1999 Annual accounts Annual accounts
Registry Mar 23, 1999 Annual return Annual return
Registry Apr 20, 1998 Annual return 1108... Annual return 1108...
Financials Mar 9, 1998 Annual accounts Annual accounts
Financials Dec 11, 1997 Annual accounts 1108... Annual accounts 1108...
Registry Jul 2, 1997 Company name change Company name change
Registry Mar 17, 1997 Director's particulars changed Director's particulars changed
Registry Mar 17, 1997 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 12, 1997 Appointment of a secretary Appointment of a secretary
Registry Nov 6, 1996 Resignation of a secretary Resignation of a secretary
Registry Nov 6, 1996 Appointment of a secretary Appointment of a secretary
Registry Sep 10, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 10, 1996 Director resigned, new director appointed 1108... Director resigned, new director appointed 1108...
Financials Aug 2, 1996 Annual accounts Annual accounts
Registry Jul 24, 1996 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 24, 1996 Nc inc already adjusted Nc inc already adjusted
Registry Jul 24, 1996 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Apr 10, 1996 Annual return Annual return
Registry Oct 24, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Jul 28, 1995 Change in situation or address of registered office Change in situation or address of registered office
Financials Jul 14, 1995 Annual accounts Annual accounts
Registry Jun 7, 1995 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 7, 1995 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Mar 13, 1995 Annual return Annual return
Registry Feb 13, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Jan 31, 1995 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Jan 17, 1995 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 17, 1995 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jan 17, 1995 £ nc 25000/6000000 £ nc 25000/6000000
Registry Nov 28, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 20, 1994 Director resigned, new director appointed 1108... Director resigned, new director appointed 1108...
Financials Aug 24, 1994 Annual accounts Annual accounts
Registry Apr 15, 1994 Annual return Annual return
Registry Mar 31, 1994 Director resigned, new director appointed Director resigned, new director appointed
Financials Jun 18, 1993 Annual accounts Annual accounts
Registry Mar 25, 1993 Change of name certificate Change of name certificate
Registry Mar 23, 1993 Annual return Annual return
Financials Jun 16, 1992 Annual accounts Annual accounts
Registry Mar 26, 1992 Annual return Annual return
Registry Mar 26, 1992 Director's particulars changed Director's particulars changed
Registry Apr 25, 1991 Director resigned, new director appointed Director resigned, new director appointed
Registry Apr 4, 1991 Annual return Annual return
Financials Apr 4, 1991 Annual accounts Annual accounts

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