Company NameElfab Limited
Company StatusActive
Company Number00853197
CategoryPrivate Limited Company
Incorporation Date1 July 1965(58 years, 9 months ago)
Previous NamesElectrofabrication & Engineering Company Limited and Elfab Hughes Limited

Business Activity

Section CManufacturing
SIC 2875Manufacture other fabricated metal products
SIC 25990Manufacture of other fabricated metal products n.e.c.

Directors

Director NameMr Russell Paul Trotter
Date of BirthJanuary 1965 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed01 August 2014(49 years, 1 month after company formation)
Appointment Duration9 years, 8 months
RoleBusiness Development Director
Country of ResidenceEngland
Correspondence AddressAlder Road
West Chirton Industrial Estate
North Shields Tyne & Wear
NE29 8SD
Director NameMr Stephen Anthony Gallo
Date of BirthAugust 1961 (Born 62 years ago)
NationalityAmerican
StatusCurrent
Appointed05 March 2021(55 years, 8 months after company formation)
Appointment Duration3 years
RoleManaging Director
Country of ResidenceUnited States
Correspondence AddressAlder Road
West Chirton Industrial Estate
North Shields Tyne & Wear
NE29 8SD
Director NameMrs Stephanie Hoffmann
Date of BirthDecember 1971 (Born 52 years ago)
NationalityGerman
StatusCurrent
Appointed01 September 2021(56 years, 2 months after company formation)
Appointment Duration2 years, 7 months
RoleFinance Director
Country of ResidenceScotland
Correspondence AddressAlder Road
West Chirton Industrial Estate
North Shields Tyne & Wear
NE29 8SD
Secretary NameMrs Stephanie Hoffmann
StatusCurrent
Appointed01 September 2021(56 years, 2 months after company formation)
Appointment Duration2 years, 7 months
RoleCompany Director
Correspondence AddressAlder Road
West Chirton Industrial Estate
North Shields Tyne & Wear
NE29 8SD
Director NameMr Andrew John Green
Date of BirthAugust 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed17 September 1991(26 years, 2 months after company formation)
Appointment Duration10 years, 3 months (resigned 01 January 2002)
RoleManaging Director
Correspondence Address1 Grosvenor Place
Jesmond
Newcastle Upon Tyne
Tyne & Wear
NE2 2RB
Director NameMr Anthony James Hollands
Date of BirthMay 1941 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed17 September 1991(26 years, 2 months after company formation)
Appointment Duration9 years, 8 months (resigned 25 May 2001)
RoleSales Director
Correspondence AddressHeatherwick
Village Green
Longframlington
Northumberland
NE65 8AO
Director NamePaul Lazslo Torday
Date of BirthAugust 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed17 September 1991(26 years, 2 months after company formation)
Appointment Duration2 years, 3 months (resigned 15 December 1993)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressChipchase Castle
Wark
Hexham
Northumberland
NE48 3NT
Director NameMr Gavin Neil Surtees Turner
Date of BirthFebruary 1957 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed17 September 1991(26 years, 2 months after company formation)
Appointment Duration11 years, 7 months (resigned 30 April 2003)
RoleChairman
Correspondence Address31 Belle View Gardens
Alnwick
Northumberland
NN66 1XX
Secretary NameDouglas Keith Hepple
NationalityBritish
StatusResigned
Appointed17 September 1991(26 years, 2 months after company formation)
Appointment Duration2 years, 10 months (resigned 08 August 1994)
RoleCompany Director
Correspondence Address35 The Paddock
Newcastle Upon Tyne
Tyne & Wear
NE15 8JG
Director NameMr John Filmer Kidston
Date of BirthFebruary 1936 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed15 December 1993(28 years, 5 months after company formation)
Appointment Duration3 years, 4 months (resigned 30 April 1997)
RoleCompany Director
Correspondence AddressLamberts Close
Wing Road Morcott
Oakham
Leicestershire
LE15 9DE
Secretary NameMr Gavin Neil Surtees Turner
NationalityBritish
StatusResigned
Appointed08 August 1994(29 years, 1 month after company formation)
Appointment Duration2 months, 1 week (resigned 20 October 1994)
RoleAccountant/Director
Correspondence AddressWest House
Longhorsley
Morpeth
Northumberland
NE65 8UY
Director NameMr Anthony Reynolds
Date of BirthApril 1952 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed20 October 1994(29 years, 3 months after company formation)
Appointment Duration7 years, 2 months (resigned 31 December 2001)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address118b Canterbury Road
Durham
County Durham
DH1 5QZ
Secretary NameMr Anthony Reynolds
NationalityBritish
StatusResigned
Appointed20 October 1994(29 years, 3 months after company formation)
Appointment Duration7 years, 2 months (resigned 31 December 2001)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address118b Canterbury Road
Durham
County Durham
DH1 5QZ
Director NameWilliam Gordon Oliver
Date of BirthMay 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed21 November 1997(32 years, 5 months after company formation)
Appointment Duration2 years, 11 months (resigned 06 November 2000)
RoleProduction Director
Correspondence Address14 Red Admiral Court
Festival Park
Gateshead
Tyne & Wear
NE11 9TW
Director NameMr Simon James Keenan
Date of BirthApril 1964 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed21 May 2001(35 years, 11 months after company formation)
Appointment Duration15 years, 4 months (resigned 05 October 2016)
RoleMD
Country of ResidenceEngland
Correspondence AddressAlder Road
West Chirton Industrial Estate
North Shields Tyne & Wear
NE29 8SD
Director NameRussell Trotter
Date of BirthJanuary 1965 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed20 August 2001(36 years, 1 month after company formation)
Appointment Duration6 years, 2 months (resigned 01 November 2007)
RoleProduction Director
Correspondence Address14 Sunnilaws
South Shields
Tyne & Wear
NE34 8DJ
Director NameMr Stephen John Grinsell
Date of BirthSeptember 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2001(36 years, 3 months after company formation)
Appointment Duration10 months (resigned 03 August 2002)
RoleSales Director
Country of ResidenceUnited Kingdom
Correspondence AddressPoplar Cottage West
Benton
Newcastle Upon Tyne
Tyne & Wear
NE12 8AJ
Director NameMr Steven John Simpson
Date of BirthJanuary 1959 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed12 December 2001(36 years, 5 months after company formation)
Appointment Duration9 months, 1 week (resigned 16 September 2002)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address49 Moor Park Court
Chirton
North Shields
Tyne & Wear
NE29 8AH
Secretary NameMr Steven John Simpson
NationalityBritish
StatusResigned
Appointed31 December 2001(36 years, 6 months after company formation)
Appointment Duration8 months, 2 weeks (resigned 16 September 2002)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address49 Moor Park Court
Chirton
North Shields
Tyne & Wear
NE29 8AH
Secretary NameMr Denis Gerard Cummins
NationalityBritish
StatusResigned
Appointed16 September 2002(37 years, 2 months after company formation)
Appointment Duration3 years, 3 months (resigned 01 January 2006)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address15 Cowley Way
Kilsby
Rugby
Warwickshire
CV23 8XB
Director NameJames Wesley Harris
Date of BirthApril 1968 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed30 April 2003(37 years, 10 months after company formation)
Appointment Duration3 years, 11 months (resigned 05 April 2007)
RoleCompany Director
Correspondence Address2 Mayfield Road
Gosforth
Newcastle Upon Tyne
Tyne & Wear
NE3 4HE
Director NameDavid Thomas Gregory Porter
Date of BirthJune 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed05 January 2004(38 years, 6 months after company formation)
Appointment Duration1 year, 10 months (resigned 18 November 2005)
RoleCompany Director
Correspondence Address24 Eastlands
Heaton
Newcastle Upon Tyne
Tyne & Wear
NE7 7YE
Director NameMr Christopher John Widdas
Date of BirthSeptember 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2006(40 years, 6 months after company formation)
Appointment Duration9 years, 6 months (resigned 14 July 2015)
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressAlder Road
West Chirton Industrial Estate
North Shields Tyne & Wear
NE29 8SD
Secretary NameMr Christopher John Widdas
NationalityBritish
StatusResigned
Appointed01 January 2006(40 years, 6 months after company formation)
Appointment Duration9 years, 6 months (resigned 14 July 2015)
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressAlder Road
West Chirton Industrial Estate
North Shields Tyne & Wear
NE29 8SD
Director NameMr John Scott Fulton
Date of BirthApril 1961 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed01 November 2007(42 years, 4 months after company formation)
Appointment Duration10 years, 1 month (resigned 04 December 2017)
RoleOperations Director
Country of ResidenceEngland
Correspondence AddressAlder Road
West Chirton Industrial Estate
North Shields Tyne & Wear
NE29 8SD
Director NameMs Deborah Watson
Date of BirthNovember 1981 (Born 42 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2014(49 years, 2 months after company formation)
Appointment Duration4 years, 1 month (resigned 19 October 2018)
RoleMarketing Director
Country of ResidenceUnited Kingdom
Correspondence AddressAlder Road
West Chirton Industrial Estate
North Shields Tyne & Wear
NE29 8SD
Director NameMr Sharif Moneeb
Date of BirthMarch 1980 (Born 44 years ago)
NationalityIrish
StatusResigned
Appointed14 July 2015(50 years after company formation)
Appointment Duration4 years, 1 month (resigned 06 September 2019)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressAlder Road
West Chirton Industrial Estate
North Shields Tyne & Wear
NE29 8SD
Secretary NameMr Sharif Moneeb
StatusResigned
Appointed14 July 2015(50 years after company formation)
Appointment Duration4 years, 1 month (resigned 06 September 2019)
RoleCompany Director
Correspondence AddressAlder Road
West Chirton Industrial Estate
North Shields Tyne & Wear
NE29 8SD
Director NameMiss Anika Ephraim
Date of BirthJuly 1971 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed01 June 2017(51 years, 11 months after company formation)
Appointment Duration2 years, 10 months (resigned 03 April 2020)
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressAlder Road
West Chirton Industrial Estate
North Shields Tyne & Wear
NE29 8SD
Director NameMr Christopher Andrew Billinge
Date of BirthJuly 1972 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed16 April 2018(52 years, 10 months after company formation)
Appointment Duration1 year, 6 months (resigned 14 October 2019)
RoleCommercial Director
Country of ResidenceUnited Kingdom
Correspondence AddressAlder Road
West Chirton Industrial Estate
North Shields Tyne & Wear
NE29 8SD
Director NameMr Garren Wayne Taylor
Date of BirthOctober 1981 (Born 42 years ago)
NationalityAmerican
StatusResigned
Appointed09 December 2020(55 years, 5 months after company formation)
Appointment Duration2 months, 3 weeks (resigned 05 March 2021)
RoleFinance Director
Country of ResidenceUnited States
Correspondence AddressAlder Road
West Chirton Industrial Estate
North Shields Tyne & Wear
NE29 8SD

Contact

Websitewww.elfab.com/
Email address[email protected]
Telephone0191 2931234
Telephone regionTyneside / Durham / Sunderland

Location

Registered AddressAlder Road
West Chirton Industrial Estate
North Shields Tyne & Wear
NE29 8SD
RegionNorth East
ConstituencyTynemouth
CountyTyne and Wear
WardCollingwood
Built Up AreaTyneside

Shareholders

1.1m at £1Halma PLC
100.00%
Ordinary

Financials

Year2014
Turnover£9,578,095
Gross Profit£4,134,255
Net Worth£6,254,921
Cash£931,180
Current Liabilities£1,177,010

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months from now)
Accounts CategoryFull
Accounts Year End31 March

Returns

Latest Return14 October 2023 (5 months, 2 weeks ago)
Next Return Due28 October 2024 (7 months from now)

Charges

30 January 1986Delivered on: 6 February 1986
Satisfied on: 7 March 1994
Persons entitled: Barclays Bank PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied
14 January 1980Delivered on: 24 January 1980
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed & floating charge undertaking and all property and assets present and future present and future including goodwill & bookdebts.
Fully Satisfied

Filing History

28 November 2023Full accounts made up to 31 March 2023 (42 pages)
27 October 2023Confirmation statement made on 14 October 2023 with no updates (3 pages)
20 December 2022Full accounts made up to 31 March 2022 (40 pages)
18 November 2022Confirmation statement made on 14 October 2022 with no updates (3 pages)
25 November 2021Full accounts made up to 31 March 2021 (41 pages)
14 October 2021Confirmation statement made on 14 October 2021 with no updates (3 pages)
13 September 2021Appointment of Mrs Stephanie Hoffmann as a director on 1 September 2021 (2 pages)
13 September 2021Appointment of Mrs Stephanie Hoffmann as a secretary on 1 September 2021 (2 pages)
12 March 2021Full accounts made up to 31 March 2020 (43 pages)
5 March 2021Termination of appointment of Garren Wayne Taylor as a director on 5 March 2021 (1 page)
5 March 2021Appointment of Mr Stephen Anthony Gallo as a director on 5 March 2021 (2 pages)
18 December 2020Appointment of Mr Garren Wayne Taylor as a director on 9 December 2020 (2 pages)
30 October 2020Confirmation statement made on 18 October 2020 with no updates (3 pages)
15 April 2020Termination of appointment of Anika Ephraim as a director on 3 April 2020 (1 page)
26 November 2019Full accounts made up to 31 March 2019 (38 pages)
30 October 2019Confirmation statement made on 18 October 2019 with no updates (3 pages)
17 October 2019Termination of appointment of Christopher Andrew Billinge as a director on 14 October 2019 (1 page)
11 September 2019Termination of appointment of Sharif Moneeb as a secretary on 6 September 2019 (1 page)
11 September 2019Termination of appointment of Sharif Moneeb as a director on 6 September 2019 (1 page)
7 November 2018Termination of appointment of Deborah Watson as a director on 19 October 2018 (1 page)
7 November 2018Confirmation statement made on 18 October 2018 with no updates (3 pages)
31 July 2018Full accounts made up to 31 March 2018 (38 pages)
3 May 2018Appointment of Mr Christopher Andrew Billinge as a director on 16 April 2018 (2 pages)
21 February 2018Director's details changed for Ms Deborah Bevan on 20 February 2018 (2 pages)
5 December 2017Termination of appointment of John Scott Fulton as a director on 4 December 2017 (1 page)
5 December 2017Termination of appointment of John Scott Fulton as a director on 4 December 2017 (1 page)
7 November 2017Confirmation statement made on 18 October 2017 with no updates (3 pages)
7 November 2017Confirmation statement made on 18 October 2017 with no updates (3 pages)
4 October 2017Full accounts made up to 1 April 2017 (36 pages)
4 October 2017Full accounts made up to 1 April 2017 (36 pages)
8 June 2017Appointment of Miss Anika Ephraim as a director on 1 June 2017 (2 pages)
8 June 2017Appointment of Miss Anika Ephraim as a director on 1 June 2017 (2 pages)
18 December 2016Full accounts made up to 2 April 2016 (38 pages)
18 December 2016Full accounts made up to 2 April 2016 (38 pages)
18 October 2016Termination of appointment of Simon James Keenan as a director on 5 October 2016 (1 page)
18 October 2016Termination of appointment of Simon James Keenan as a director on 5 October 2016 (1 page)
18 October 2016Confirmation statement made on 18 October 2016 with updates (5 pages)
18 October 2016Confirmation statement made on 18 October 2016 with updates (5 pages)
1 September 2016Director's details changed for Mr Sharif Moneeb on 26 August 2016 (2 pages)
1 September 2016Director's details changed for Mr Sharif Moneeb on 26 August 2016 (2 pages)
14 November 2015Full accounts made up to 28 March 2015 (27 pages)
14 November 2015Full accounts made up to 28 March 2015 (27 pages)
22 October 2015Annual return made up to 19 October 2015 with a full list of shareholders
Statement of capital on 2015-10-22
  • GBP 1,060,000
(5 pages)
22 October 2015Annual return made up to 19 October 2015 with a full list of shareholders
Statement of capital on 2015-10-22
  • GBP 1,060,000
(5 pages)
17 July 2015Termination of appointment of Christopher John Widdas as a director on 14 July 2015 (1 page)
17 July 2015Appointment of Mr Sharif Moneeb as a secretary on 14 July 2015 (2 pages)
17 July 2015Termination of appointment of Christopher John Widdas as a secretary on 14 July 2015 (1 page)
17 July 2015Appointment of Mr Sharif Moneeb as a director on 14 July 2015 (2 pages)
17 July 2015Appointment of Mr Sharif Moneeb as a director on 14 July 2015 (2 pages)
17 July 2015Termination of appointment of Christopher John Widdas as a director on 14 July 2015 (1 page)
17 July 2015Appointment of Mr Sharif Moneeb as a secretary on 14 July 2015 (2 pages)
17 July 2015Termination of appointment of Christopher John Widdas as a secretary on 14 July 2015 (1 page)
7 November 2014Annual return made up to 19 October 2014 with a full list of shareholders
Statement of capital on 2014-11-07
  • GBP 1,060,000
(5 pages)
7 November 2014Annual return made up to 19 October 2014 with a full list of shareholders
Statement of capital on 2014-11-07
  • GBP 1,060,000
(5 pages)
30 October 2014Full accounts made up to 29 March 2014 (25 pages)
30 October 2014Full accounts made up to 29 March 2014 (25 pages)
5 September 2014Appointment of Ms Deborah Bevan as a director on 1 September 2014 (2 pages)
5 September 2014Appointment of Ms Deborah Bevan as a director on 1 September 2014 (2 pages)
5 September 2014Appointment of Ms Deborah Bevan as a director on 1 September 2014 (2 pages)
14 August 2014Appointment of Mr Russell Paul Trotter as a director on 1 August 2014 (2 pages)
14 August 2014Appointment of Mr Russell Paul Trotter as a director on 1 August 2014 (2 pages)
14 August 2014Appointment of Mr Russell Paul Trotter as a director on 1 August 2014 (2 pages)
5 November 2013Annual return made up to 19 October 2013 with a full list of shareholders
Statement of capital on 2013-11-05
  • GBP 1,060,000
(4 pages)
5 November 2013Annual return made up to 19 October 2013 with a full list of shareholders
Statement of capital on 2013-11-05
  • GBP 1,060,000
(4 pages)
28 August 2013Full accounts made up to 30 March 2013 (24 pages)
28 August 2013Full accounts made up to 30 March 2013 (24 pages)
8 November 2012Director's details changed for John Scott Fulton on 8 November 2012 (2 pages)
8 November 2012Director's details changed for Christopher John Widdas on 8 November 2012 (2 pages)
8 November 2012Director's details changed for Christopher John Widdas on 8 November 2012 (2 pages)
8 November 2012Annual return made up to 19 October 2012 with a full list of shareholders (4 pages)
8 November 2012Director's details changed for John Scott Fulton on 8 November 2012 (2 pages)
8 November 2012Secretary's details changed for Christopher John Widdas on 8 November 2012 (1 page)
8 November 2012Director's details changed for Simon Keenan on 8 November 2012 (2 pages)
8 November 2012Director's details changed for Simon Keenan on 8 November 2012 (2 pages)
8 November 2012Director's details changed for Christopher John Widdas on 8 November 2012 (2 pages)
8 November 2012Director's details changed for Simon Keenan on 8 November 2012 (2 pages)
8 November 2012Annual return made up to 19 October 2012 with a full list of shareholders (4 pages)
8 November 2012Secretary's details changed for Christopher John Widdas on 8 November 2012 (1 page)
8 November 2012Director's details changed for John Scott Fulton on 8 November 2012 (2 pages)
8 November 2012Secretary's details changed for Christopher John Widdas on 8 November 2012 (1 page)
29 August 2012Full accounts made up to 31 March 2012 (27 pages)
29 August 2012Full accounts made up to 31 March 2012 (27 pages)
14 December 2011Full accounts made up to 2 April 2011 (20 pages)
14 December 2011Full accounts made up to 2 April 2011 (20 pages)
14 December 2011Full accounts made up to 2 April 2011 (20 pages)
7 December 2011Annual return made up to 19 October 2011 (15 pages)
7 December 2011Annual return made up to 19 October 2011 (15 pages)
3 December 2010Annual return made up to 19 October 2010 with a full list of shareholders (15 pages)
3 December 2010Annual return made up to 19 October 2010 with a full list of shareholders (15 pages)
26 August 2010Full accounts made up to 3 April 2010 (20 pages)
26 August 2010Full accounts made up to 3 April 2010 (20 pages)
26 August 2010Full accounts made up to 3 April 2010 (20 pages)
14 November 2009Annual return made up to 19 October 2009 (12 pages)
14 November 2009Annual return made up to 19 October 2009 (12 pages)
28 October 2009Full accounts made up to 28 March 2009 (18 pages)
28 October 2009Full accounts made up to 28 March 2009 (18 pages)
8 December 2008Full accounts made up to 29 March 2008 (18 pages)
8 December 2008Full accounts made up to 29 March 2008 (18 pages)
11 November 2008Return made up to 17/09/08; no change of members (5 pages)
11 November 2008Return made up to 17/09/08; no change of members (5 pages)
6 December 2007Director resigned (1 page)
6 December 2007New director appointed (2 pages)
6 December 2007Director resigned (1 page)
6 December 2007New director appointed (2 pages)
25 October 2007Return made up to 17/09/07; full list of members (7 pages)
25 October 2007Return made up to 17/09/07; full list of members (7 pages)
17 September 2007Accounts made up to 31 March 2007 (17 pages)
17 September 2007Accounts made up to 31 March 2007 (17 pages)
18 April 2007Director resigned (1 page)
18 April 2007Director resigned (1 page)
25 October 2006Return made up to 17/09/06; full list of members (8 pages)
25 October 2006Return made up to 17/09/06; full list of members (8 pages)
3 October 2006Accounts made up to 1 April 2006 (17 pages)
3 October 2006Accounts made up to 1 April 2006 (17 pages)
3 October 2006Accounts made up to 1 April 2006 (17 pages)
16 January 2006Secretary resigned (1 page)
16 January 2006Secretary resigned (1 page)
16 January 2006New secretary appointed;new director appointed (2 pages)
16 January 2006New secretary appointed;new director appointed (2 pages)
28 November 2005Director resigned (1 page)
28 November 2005Director resigned (1 page)
25 October 2005Return made up to 17/09/05; full list of members (8 pages)
25 October 2005Return made up to 17/09/05; full list of members (8 pages)
1 September 2005Accounts made up to 2 April 2005 (15 pages)
1 September 2005Accounts made up to 2 April 2005 (15 pages)
1 September 2005Accounts made up to 2 April 2005 (15 pages)
30 September 2004Accounts made up to 3 April 2004 (15 pages)
30 September 2004Accounts made up to 3 April 2004 (15 pages)
30 September 2004Return made up to 17/09/04; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
30 September 2004Return made up to 17/09/04; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
30 September 2004Accounts made up to 3 April 2004 (15 pages)
27 January 2004New director appointed (2 pages)
27 January 2004New director appointed (2 pages)
27 November 2003Accounts made up to 29 March 2003 (17 pages)
27 November 2003Accounts made up to 29 March 2003 (17 pages)
6 October 2003Return made up to 17/09/03; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
6 October 2003Return made up to 17/09/03; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
7 May 2003New director appointed (2 pages)
7 May 2003Director resigned (1 page)
7 May 2003New director appointed (2 pages)
7 May 2003Director resigned (1 page)
7 April 2003Auditor's resignation (1 page)
7 April 2003Auditor's resignation (1 page)
26 September 2002New secretary appointed (2 pages)
26 September 2002Secretary resigned;director resigned (1 page)
26 September 2002Return made up to 17/09/02; full list of members (8 pages)
26 September 2002Return made up to 17/09/02; full list of members (8 pages)
26 September 2002Secretary resigned;director resigned (1 page)
26 September 2002New secretary appointed (2 pages)
16 September 2002Accounts made up to 30 March 2002 (17 pages)
16 September 2002Accounts made up to 30 March 2002 (17 pages)
15 August 2002Director resigned (1 page)
15 August 2002Director resigned (1 page)
15 March 2002New secretary appointed (2 pages)
15 March 2002Director resigned (1 page)
15 March 2002Secretary resigned;director resigned (1 page)
15 March 2002New secretary appointed (2 pages)
15 March 2002Secretary resigned;director resigned (1 page)
15 March 2002Director resigned (1 page)
21 December 2001New director appointed (2 pages)
21 December 2001New director appointed (2 pages)
21 December 2001New director appointed (2 pages)
21 December 2001Accounts made up to 31 March 2001 (17 pages)
21 December 2001Accounts made up to 31 March 2001 (17 pages)
21 December 2001New director appointed (2 pages)
21 December 2001New director appointed (2 pages)
21 December 2001New director appointed (2 pages)
28 October 2001Return made up to 17/09/01; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
28 October 2001Return made up to 17/09/01; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
18 June 2001Director resigned (1 page)
18 June 2001New director appointed (2 pages)
18 June 2001Director resigned (1 page)
18 June 2001New director appointed (2 pages)
29 November 2000Director resigned (1 page)
29 November 2000Director resigned (1 page)
20 November 2000Return made up to 17/09/00; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
(7 pages)
20 November 2000Accounts made up to 1 April 2000 (19 pages)
20 November 2000Accounts made up to 1 April 2000 (19 pages)
20 November 2000Return made up to 17/09/00; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
(7 pages)
20 November 2000Accounts made up to 1 April 2000 (19 pages)
3 December 1999Accounts made up to 3 April 1999 (16 pages)
3 December 1999Accounts made up to 3 April 1999 (16 pages)
3 December 1999Accounts made up to 3 April 1999 (16 pages)
30 September 1999Return made up to 17/09/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
30 September 1999Return made up to 17/09/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
5 November 1998Return made up to 17/09/98; full list of members (8 pages)
5 November 1998Accounts made up to 28 March 1998 (16 pages)
5 November 1998Accounts made up to 28 March 1998 (16 pages)
5 November 1998Return made up to 17/09/98; full list of members (8 pages)
9 September 1998Auditor's resignation (1 page)
9 September 1998Auditor's resignation (1 page)
4 November 1997Accounts made up to 29 March 1997 (16 pages)
4 November 1997Director resigned (1 page)
4 November 1997Accounts made up to 29 March 1997 (16 pages)
4 November 1997Return made up to 17/09/97; full list of members (8 pages)
4 November 1997Director resigned (1 page)
4 November 1997Return made up to 17/09/97; full list of members (8 pages)
9 November 1996Return made up to 17/09/96; full list of members (8 pages)
9 November 1996Accounts made up to 30 March 1996 (16 pages)
9 November 1996Return made up to 17/09/96; full list of members (8 pages)
9 November 1996Accounts made up to 30 March 1996 (16 pages)
3 November 1995Accounts made up to 1 April 1995 (17 pages)
3 November 1995Accounts made up to 1 April 1995 (17 pages)
3 November 1995Return made up to 17/09/95; full list of members (8 pages)
3 November 1995Return made up to 17/09/95; full list of members (8 pages)
3 November 1995Accounts made up to 1 April 1995 (17 pages)
5 April 1994Company name changed elfab hughes LIMITED\certificate issued on 05/04/94 (2 pages)
5 April 1994Company name changed elfab hughes LIMITED\certificate issued on 05/04/94 (2 pages)
15 March 1984Company name changed\certificate issued on 15/03/84 (2 pages)
15 March 1984Company name changed\certificate issued on 15/03/84 (2 pages)
1 July 1965Certificate of incorporation (1 page)
1 July 1965Certificate of incorporation (1 page)
1 July 1965Incorporation (15 pages)
1 July 1965Incorporation (15 pages)