| Company Name | 8 Elms Management Co Ltd |
|---|---|
| Company Status | Active |
| Company Number | 08048105 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 26 April 2012(12 years ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5523 | Other provision of lodgings |
| SIC 55900 | Other accommodation |
Directors
| Director Name | Mrs Joanne Cripps |
|---|---|
| Date of Birth | December 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 April 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Elms West Sunderland Tyne And Wear SR2 7BY |
| Director Name | Mrs Leslie Ann Marshall |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 April 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Elms West Sunderland Tyne And Wear SR2 7BY |
| Director Name | Mr Andrew Potts |
|---|---|
| Date of Birth | February 1981 (Born 43 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 14 September 2020(8 years, 4 months after company formation) |
| Appointment Duration | 3 years, 7 months |
| Role | Certified Accountant |
| Country of Residence | England |
| Correspondence Address | C/O Potts Gray Henry Robson Way South Shields NE33 1RF |
| Director Name | Mr Marc Antony Little |
|---|---|
| Date of Birth | June 1978 (Born 45 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 01 March 2023(10 years, 10 months after company formation) |
| Appointment Duration | 1 year, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Potts Gray Henry Robson Way South Shields NE33 1RF |
| Secretary Name | Potts Gray Management Co Ltd (Corporation) |
|---|---|
| Status | Current |
| Appointed | 01 September 2015(3 years, 4 months after company formation) |
| Appointment Duration | 8 years, 8 months |
| Correspondence Address | 172 Albert Road Jarrow Tyne And Wear NE32 5JA |
| Secretary Name | Potts Gray Management Company Ltd (Corporation) |
|---|---|
| Status | Current |
| Appointed | 01 September 2015(3 years, 4 months after company formation) |
| Appointment Duration | 8 years, 8 months |
| Correspondence Address | 172 Albert Road Jarrow Tyne And Wear NE32 5JA |
Location
| Registered Address | C/O Potts Gray Henry Robson Way South Shields NE33 1RF |
|---|---|
| Region | North East |
| Constituency | South Shields |
| County | Tyne and Wear |
| Ward | Beacon and Bents |
| Built Up Area | Tyneside |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,700 |
| Cash | £2,200 |
| Current Liabilities | £500 |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Returns
| Latest Return | 25 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 9 May 2024 (1 week, 5 days from now) |
Filing History
| 22 September 2023 | Accounts for a dormant company made up to 30 April 2023 (2 pages) |
|---|---|
| 25 April 2023 | Confirmation statement made on 25 April 2023 with no updates (3 pages) |
| 6 March 2023 | Appointment of Mr Marc Little as a director on 1 March 2023 (2 pages) |
| 20 October 2022 | Accounts for a dormant company made up to 30 April 2022 (2 pages) |
| 19 May 2022 | Confirmation statement made on 26 April 2022 with no updates (3 pages) |
| 19 October 2021 | Accounts for a dormant company made up to 30 April 2021 (2 pages) |
| 15 June 2021 | Confirmation statement made on 26 April 2021 with no updates (3 pages) |
| 1 March 2021 | Accounts for a dormant company made up to 30 April 2020 (2 pages) |
| 14 September 2020 | Appointment of Mr Andrew Potts as a director on 14 September 2020 (2 pages) |
| 12 May 2020 | Confirmation statement made on 26 April 2020 with no updates (3 pages) |
| 17 October 2019 | Accounts for a dormant company made up to 30 April 2019 (2 pages) |
| 10 May 2019 | Confirmation statement made on 26 April 2019 with no updates (3 pages) |
| 13 February 2019 | Accounts for a dormant company made up to 30 April 2018 (2 pages) |
| 12 June 2018 | Registered office address changed from C/O Potts Gray Clervaux Business Exchange Clervaux Terrace Jarrow Tyne and Wear NE32 5UP England to C/O Potts Gray Henry Robson Way South Shields NE33 1RF on 12 June 2018 (1 page) |
| 16 May 2018 | Confirmation statement made on 26 April 2018 with no updates (3 pages) |
| 20 January 2018 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
| 22 November 2017 | Registered office address changed from C/O Potts Gray Management Co 172 Albert Road Jarrow NE32 5JA England to C/O Potts Gray Clervaux Business Exchange Clervaux Terrace Jarrow Tyne and Wear NE32 5UP on 22 November 2017 (1 page) |
| 22 November 2017 | Registered office address changed from C/O Potts Gray Management Co 172 Albert Road Jarrow NE32 5JA England to C/O Potts Gray Clervaux Business Exchange Clervaux Terrace Jarrow Tyne and Wear NE32 5UP on 22 November 2017 (1 page) |
| 1 June 2017 | Confirmation statement made on 26 April 2017 with updates (4 pages) |
| 1 June 2017 | Confirmation statement made on 26 April 2017 with updates (4 pages) |
| 8 February 2017 | Micro company accounts made up to 30 April 2016 (2 pages) |
| 8 February 2017 | Micro company accounts made up to 30 April 2016 (2 pages) |
| 14 October 2016 | Registered office address changed from 8 Elms West Sunderland Tyne and Wear SR2 7BY to C/O Potts Gray Management Co 172 Albert Road Jarrow NE32 5JA on 14 October 2016 (1 page) |
| 14 October 2016 | Registered office address changed from 8 Elms West Sunderland Tyne and Wear SR2 7BY to C/O Potts Gray Management Co 172 Albert Road Jarrow NE32 5JA on 14 October 2016 (1 page) |
| 17 June 2016 | Annual return made up to 26 April 2016 no member list (4 pages) |
| 17 June 2016 | Annual return made up to 26 April 2016 no member list (4 pages) |
| 12 December 2015 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 12 December 2015 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 20 September 2015 | Appointment of Potts Gray Management Co Ltd as a secretary on 1 September 2015 (2 pages) |
| 20 September 2015 | Appointment of Potts Gray Management Co Ltd as a secretary on 1 September 2015 (2 pages) |
| 20 September 2015 | Appointment of Potts Gray Management Co Ltd as a secretary on 1 September 2015 (2 pages) |
| 9 June 2015 | Annual return made up to 26 April 2015 no member list (3 pages) |
| 9 June 2015 | Annual return made up to 26 April 2015 no member list (3 pages) |
| 8 January 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 8 January 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 30 June 2014 | Annual return made up to 26 April 2014 no member list (3 pages) |
| 30 June 2014 | Annual return made up to 26 April 2014 no member list (3 pages) |
| 29 October 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 29 October 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 26 October 2013 | Annual return made up to 26 April 2013 no member list (3 pages) |
| 26 October 2013 | Annual return made up to 26 April 2013 no member list (3 pages) |
| 26 October 2013 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 26 October 2013 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 20 August 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 20 August 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 26 April 2012 | Incorporation (15 pages) |
| 26 April 2012 | Incorporation (15 pages) |