E.W.ELPHICK & SONS,LIMITED

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E.W.ELPHICK & SONS,LIMITED

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Key Data

Status

Active

Company No.

00432635

Incorporation date

08/04/1947

Size

Total Exemption Full

Contacts

Registered address

Registered address

9-10 George Street, Huntingdon, Cambridgeshire PE29 3BECopy
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Latest events (Record since 08/04/1947)
dot icon16/06/2025
Confirmation statement made on 2025-05-29 with no updates
dot icon12/05/2025
Director's details changed for Mr Jonathan Richard Pittams on 2025-04-24
dot icon04/06/2024
Cessation of A Person with Significant Control as a person with significant control on 2024-05-23
dot icon04/06/2024
Confirmation statement made on 2024-05-29 with updates
dot icon03/06/2024
Notification of Jonathan Elphick Ltd as a person with significant control on 2024-05-23
dot icon03/06/2024
Cessation of Kim Lawrence Pittams as a person with significant control on 2024-05-23
dot icon03/06/2024
Total exemption full accounts made up to 2024-01-31
dot icon13/05/2024
Confirmation statement made on 2024-04-01 with no updates
dot icon21/06/2023
Total exemption full accounts made up to 2023-01-31
dot icon04/04/2023
Confirmation statement made on 2023-04-01 with no updates
dot icon18/07/2022
Total exemption full accounts made up to 2022-01-31
dot icon07/04/2022
Confirmation statement made on 2022-04-01 with no updates
dot icon10/09/2021
Total exemption full accounts made up to 2021-01-31
dot icon06/05/2021
Confirmation statement made on 2021-04-01 with no updates
dot icon28/05/2020
Total exemption full accounts made up to 2020-01-31
dot icon28/04/2020
Confirmation statement made on 2020-04-01 with updates
dot icon19/07/2019
Total exemption full accounts made up to 2019-01-31
dot icon13/06/2019
Purchase of own shares.
dot icon13/05/2019
Secretary's details changed for Mrs Susan Elizabeth Pittams on 2019-05-13
dot icon10/05/2019
Cancellation of shares. Statement of capital on 2019-04-08
dot icon12/04/2019
Confirmation statement made on 2019-04-01 with no updates
dot icon30/07/2018
Total exemption full accounts made up to 2018-01-31
dot icon17/04/2018
Director's details changed for Mrs Susan Elizabeth Pittams on 2018-04-17
dot icon12/04/2018
Confirmation statement made on 2018-04-08 with updates
dot icon12/04/2018
Director's details changed for Mr Kim Lawrence Pittams on 2018-04-03
dot icon12/04/2018
Change of details for Mr Kim Lawrence Pittams as a person with significant control on 2017-07-03
dot icon26/02/2018
Appointment of Jonathan Richard Pittams as a director on 2018-02-26
dot icon11/08/2017
Total exemption full accounts made up to 2017-01-31
dot icon10/04/2017
Confirmation statement made on 2017-04-08 with updates
dot icon07/04/2017
Director's details changed for Mr Kim Lawrence Pittams on 2016-04-10
dot icon07/04/2017
Director's details changed for Mrs Susan Elizabeth Pittams on 2016-04-10
dot icon24/03/2017
Satisfaction of charge 7 in full
dot icon22/06/2016
Total exemption small company accounts made up to 2016-01-31
dot icon16/06/2016
Director's details changed for Mr Kim Lawrence Pittams on 2016-06-16
dot icon16/06/2016
Director's details changed for Mrs Susan Elizabeth Pittams on 2016-06-16
dot icon12/04/2016
Annual return made up to 2016-04-08 with full list of shareholders
dot icon17/08/2015
Total exemption small company accounts made up to 2015-01-31
dot icon20/04/2015
Annual return made up to 2015-04-08 with full list of shareholders
dot icon02/10/2014
Total exemption small company accounts made up to 2014-01-31
dot icon14/04/2014
Annual return made up to 2014-04-08 with full list of shareholders
dot icon16/05/2013
Total exemption small company accounts made up to 2013-01-31
dot icon08/04/2013
Annual return made up to 2013-04-08 with full list of shareholders
dot icon16/05/2012
Total exemption small company accounts made up to 2012-01-31
dot icon23/04/2012
Annual return made up to 2012-04-08 with full list of shareholders
dot icon18/04/2012
Appointment of Mrs Susan Elizabeth Pittams as a secretary
dot icon05/11/2011
Termination of appointment of Brian Cooper as a director
dot icon05/11/2011
Termination of appointment of Brian Cooper as a secretary
dot icon15/10/2011
Particulars of a mortgage or charge / charge no: 7
dot icon24/05/2011
Total exemption small company accounts made up to 2011-01-31
dot icon11/04/2011
Annual return made up to 2011-04-08 with full list of shareholders
dot icon03/08/2010
Total exemption small company accounts made up to 2010-01-31
dot icon04/05/2010
Annual return made up to 2010-04-08 with full list of shareholders
dot icon01/05/2010
Director's details changed for Kim Lawrence Pittams on 2010-04-08
dot icon01/05/2010
Director's details changed for Brian John Cooper on 2010-04-08
dot icon01/05/2010
Director's details changed for Susan Elizabeth Pittams on 2010-04-08
dot icon06/06/2009
Total exemption small company accounts made up to 2009-01-31
dot icon08/04/2009
Return made up to 08/04/09; full list of members
dot icon30/10/2008
Total exemption small company accounts made up to 2008-01-31
dot icon07/04/2008
Return made up to 07/04/08; full list of members
dot icon17/05/2007
Total exemption small company accounts made up to 2007-01-31
dot icon10/04/2007
Return made up to 07/04/07; full list of members
dot icon06/06/2006
Total exemption small company accounts made up to 2006-01-31
dot icon07/04/2006
Return made up to 07/04/06; full list of members
dot icon03/06/2005
Total exemption small company accounts made up to 2005-01-31
dot icon13/04/2005
Return made up to 08/04/05; full list of members
dot icon18/03/2005
Declaration of satisfaction of mortgage/charge
dot icon18/03/2005
Declaration of satisfaction of mortgage/charge
dot icon21/10/2004
New director appointed
dot icon31/08/2004
Accounts for a small company made up to 2004-01-31
dot icon20/04/2004
Return made up to 08/04/04; full list of members
dot icon20/11/2003
Accounts for a small company made up to 2003-01-31
dot icon30/04/2003
Return made up to 08/04/03; full list of members
dot icon05/04/2003
Particulars of mortgage/charge
dot icon04/10/2002
Declaration of satisfaction of mortgage/charge
dot icon03/10/2002
Particulars of mortgage/charge
dot icon26/09/2002
Particulars of mortgage/charge
dot icon17/04/2002
Return made up to 08/04/02; full list of members
dot icon25/03/2002
Accounts for a small company made up to 2002-01-31
dot icon16/07/2001
Accounts for a small company made up to 2001-01-31
dot icon17/04/2001
Return made up to 08/04/01; full list of members
dot icon19/04/2000
Return made up to 08/04/00; full list of members
dot icon03/04/2000
Accounts for a small company made up to 2000-01-31
dot icon04/05/1999
Accounts for a small company made up to 1999-01-31
dot icon15/04/1999
Return made up to 08/04/99; no change of members
dot icon20/05/1998
Accounts for a small company made up to 1998-01-31
dot icon27/04/1998
Return made up to 08/04/98; full list of members
dot icon18/04/1997
Accounts for a small company made up to 1997-01-31
dot icon16/04/1997
Return made up to 08/04/97; no change of members
dot icon24/02/1997
Director resigned
dot icon01/05/1996
Accounts for a small company made up to 1996-01-31
dot icon24/04/1996
Return made up to 18/04/96; full list of members
dot icon11/05/1995
Accounts for a small company made up to 1995-01-31
dot icon04/05/1995
Return made up to 03/05/95; no change of members
dot icon21/10/1994
Accounts for a small company made up to 1994-01-31
dot icon04/05/1994
Return made up to 03/05/94; no change of members
dot icon25/05/1993
Return made up to 03/05/93; full list of members
dot icon24/05/1993
Accounts for a small company made up to 1993-01-31
dot icon01/06/1992
Particulars of mortgage/charge
dot icon19/05/1992
Accounts for a small company made up to 1992-01-31
dot icon19/05/1992
Secretary resigned;new secretary appointed;director resigned
dot icon19/05/1992
Return made up to 03/05/92; no change of members
dot icon01/10/1991
Return made up to 03/05/91; no change of members
dot icon17/06/1991
Accounts for a small company made up to 1991-01-31
dot icon10/01/1991
Return made up to 06/06/90; full list of members
dot icon01/05/1990
Full accounts made up to 1990-01-31
dot icon07/03/1990
Amended full accounts made up to 1989-01-31
dot icon22/02/1990
Return made up to 03/05/89; full list of members
dot icon22/02/1990
Return made up to 15/08/88; full list of members; amend
dot icon18/05/1989
Accounts for a small company made up to 1989-01-31
dot icon04/10/1988
Return made up to 15/08/88; full list of members
dot icon07/09/1988
Full accounts made up to 1988-01-31
dot icon10/06/1987
Full accounts made up to 1987-01-31
dot icon10/06/1987
Return made up to 14/05/87; full list of members
dot icon13/08/1986
Full accounts made up to 1986-01-31
dot icon13/08/1986
Return made up to 30/06/86; full list of members
dot icon13/08/1986
New secretary appointed
dot icon08/04/1947
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

9
2023
change arrow icon-5.75 % *

* during past year

Cash in Bank

£721,775.00

Confirmation

dot iconLast made up date
31/01/2025
dot iconNext confirmation date
29/05/2026
dot iconLast change occurred
31/01/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/01/2025
dot iconNext account date
31/01/2026
dot iconNext due on
31/10/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
9
987.66K
-
0.00
663.79K
-
2022
9
999.40K
-
0.00
765.82K
-
2023
9
1.00M
-
0.00
721.78K
-
2023
9
1.00M
-
0.00
721.78K
-

Employees

2023

Employees

9 Ascended0 % *

Net Assets(GBP)

1.00M £Ascended0.15 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

721.78K £Descended-5.75 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About E.W.ELPHICK & SONS,LIMITED

E.W.ELPHICK & SONS,LIMITED is an(a) Active company incorporated on 08/04/1947 with the registered office located at 9-10 George Street, Huntingdon, Cambridgeshire PE29 3BE. There are currently 2 active directors according to the latest confirmation statement. Number of employees 9 according to last financial statements.

Frequently Asked Questions

What is the current status of E.W.ELPHICK & SONS,LIMITED?

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E.W.ELPHICK & SONS,LIMITED is currently Active. It was registered on 08/04/1947 .

Where is E.W.ELPHICK & SONS,LIMITED located?

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E.W.ELPHICK & SONS,LIMITED is registered at 9-10 George Street, Huntingdon, Cambridgeshire PE29 3BE.

What does E.W.ELPHICK & SONS,LIMITED do?

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E.W.ELPHICK & SONS,LIMITED operates in the Retail of furniture lighting and similar (not musical instruments or scores) in specialised store (47.59/9 - SIC 2007) sector.

How many employees does E.W.ELPHICK & SONS,LIMITED have?

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E.W.ELPHICK & SONS,LIMITED had 9 employees in 2023.

What is the latest filing for E.W.ELPHICK & SONS,LIMITED?

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The latest filing was on 16/06/2025: Confirmation statement made on 2025-05-29 with no updates.