ELMSWORLD TRADING LIMITED

Key Data

Status

Active

Company No.

04286014

Incorporation date

12/09/2001

Size

Unaudited abridged

Classification

Activities of production holding companies (64.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/09/2001)

17/02/2026

Confirmation statement made on 2026-02-05 with updates

View PDF (4 pages)

25/03/2025

Confirmation statement made on 2025-02-04 with updates

View PDF (5 pages)

20/03/2025

Unaudited abridged accounts made up to 2024-12-31

View PDF (10 pages)

19/03/2025

Appointment of Mrs Bethan Louise Challoner as a director on 2025-03-10

View PDF (2 pages)

10/02/2025

Confirmation statement made on 2025-02-05 with no updates

View PDF (3 pages)

06/11/2024

Change of details for Mr Derry Roland Bryan as a person with significant control on 2024-10-23

View PDF (5 pages)

06/11/2024

Change of details for Mrs Janet Rosamund Bryan as a person with significant control on 2024-10-23

View PDF (5 pages)

05/11/2024

Change of share class name or designation

View PDF (2 pages)

05/11/2024

Memorandum and Articles of Association

View PDF (21 pages)

05/11/2024

Resolutions

View PDF (1 pages)

06/03/2024

Unaudited abridged accounts made up to 2023-12-31

View PDF (10 pages)

16/02/2024

Registered office address changed from Town Works Washington Industrial Estate Cradley Road Dudley West Midlands DY2 9PH England to Town Works Washington Street Industrial Estate Cradley Road Dudley West Midlands DY2 9PH on 2024-02-16

View PDF (1 pages)

16/02/2024

Secretary's details changed for Janet Rosamund Bryan on 2024-02-16

View PDF (1 pages)

16/02/2024

Director's details changed for Mr Derry Roland Bryan on 2024-02-16

View PDF (2 pages)

16/02/2024

Director's details changed for Janet Rosamund Bryan on 2024-02-16

View PDF (2 pages)

16/02/2024

Change of details for Mr Derry Roland Bryan as a person with significant control on 2024-02-16

View PDF (2 pages)

16/02/2024

Change of details for Mrs Janet Rosamund Bryan as a person with significant control on 2024-02-16

View PDF (2 pages)

12/02/2024

Confirmation statement made on 2024-02-05 with no updates

View PDF (3 pages)

12/01/2024

Registered office address changed from Unit 2 Bagley Industrial Park Railwharf Sidings Northfield Road Dudley West Midlands DY2 9DY England to Town Works Washington Industrial Estate Cradley Road Dudley West Midlands DY2 9PH on 2024-01-12

View PDF (1 pages)

12/01/2024

Director's details changed for Mr Derry Roland Bryan on 2024-01-12

View PDF (2 pages)

12/01/2024

Change of details for Mr Derry Roland Bryan as a person with significant control on 2024-01-12

View PDF (2 pages)

12/01/2024

Secretary's details changed for Janet Rosamund Bryan on 2024-01-12

View PDF (1 pages)

12/01/2024

Director's details changed for Janet Rosamund Bryan on 2024-01-12

View PDF (2 pages)

12/01/2024

Change of details for Mrs Janet Rosamund Bryan as a person with significant control on 2024-01-12

View PDF (2 pages)

02/05/2023

Unaudited abridged accounts made up to 2022-12-31

View PDF (11 pages)

13/02/2023

Confirmation statement made on 2023-02-05 with no updates

View PDF (3 pages)

11/05/2022

Total exemption full accounts made up to 2021-12-31

View PDF (12 pages)

16/02/2022

Confirmation statement made on 2022-02-05 with no updates

View PDF (3 pages)

02/11/2021

Registration of charge 042860140003, created on 2021-11-01

View PDF (5 pages)

30/09/2021

Unaudited abridged accounts made up to 2020-12-31

View PDF (10 pages)

18/02/2021

Confirmation statement made on 2021-02-05 with no updates

View PDF (3 pages)

16/07/2020

Unaudited abridged accounts made up to 2019-12-31

View PDF (9 pages)

05/02/2020

Confirmation statement made on 2020-02-05 with no updates

View PDF (3 pages)

13/09/2019

Change of details for Mr Derry Roland Bryan as a person with significant control on 2019-08-20

View PDF (2 pages)

12/09/2019

Director's details changed for Mr Derry Roland Bryan on 2019-08-20

View PDF (2 pages)

12/09/2019

Change of details for Mrs Janet Rosamund Bryan as a person with significant control on 2019-08-20

View PDF (2 pages)

12/09/2019

Secretary's details changed for Janet Rosamund Bryan on 2019-08-20

View PDF (1 pages)

12/09/2019

Director's details changed for Janet Rosamund Bryan on 2019-08-20

View PDF (2 pages)

12/09/2019

Registered office address changed from 70 Church Road Dudley West Midlands DY2 0LZ to Unit 2 Bagley Industrial Park Railwharf Sidings Northfield Road Dudley West Midlands DY2 9DY on 2019-09-12

View PDF (1 pages)

05/09/2019

Unaudited abridged accounts made up to 2018-12-31

View PDF (9 pages)

06/03/2019

Confirmation statement made on 2019-02-08 with updates

View PDF (5 pages)

21/02/2019

Resolutions

View PDF (28 pages)

19/02/2019

Particulars of variation of rights attached to shares

View PDF (2 pages)

19/02/2019

Change of share class name or designation

View PDF (2 pages)

27/09/2018

Unaudited abridged accounts made up to 2017-12-31

View PDF (9 pages)

08/02/2018

Confirmation statement made on 2018-02-08 with updates

View PDF (3 pages)

05/10/2017

Confirmation statement made on 2017-09-12 with no updates

View PDF (3 pages)

28/09/2017

Unaudited abridged accounts made up to 2016-12-31

View PDF (9 pages)

09/11/2016

Current accounting period extended from 2016-10-30 to 2016-12-31

View PDF (1 pages)

31/10/2016

Confirmation statement made on 2016-09-12 with updates

View PDF (7 pages)

28/09/2016

Total exemption small company accounts made up to 2015-10-30

View PDF (8 pages)

12/09/2016

Statement of capital following an allotment of shares on 2015-10-15

View PDF (3 pages)

01/09/2016

Resolutions

View PDF (1 pages)

28/07/2016

Previous accounting period shortened from 2015-10-31 to 2015-10-30

View PDF (1 pages)

28/10/2015

Annual return made up to 2015-09-12 with full list of shareholders

View PDF (5 pages)

29/07/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (7 pages)

27/10/2014

Annual return made up to 2014-09-12 with full list of shareholders

View PDF (5 pages)

29/07/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (7 pages)

30/09/2013

Annual return made up to 2013-09-12 with full list of shareholders

View PDF (5 pages)

31/07/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (4 pages)

12/09/2012

Annual return made up to 2012-09-12 with full list of shareholders

View PDF (5 pages)

24/07/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (6 pages)

12/09/2011

Annual return made up to 2011-09-12 with full list of shareholders

View PDF (5 pages)

13/05/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (6 pages)

29/10/2010

Annual return made up to 2010-09-12 with full list of shareholders

View PDF (5 pages)

21/05/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (6 pages)

15/10/2009

Annual return made up to 2009-09-12 with full list of shareholders

View PDF (4 pages)

10/08/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (6 pages)

19/12/2008

Return made up to 12/09/08; full list of members

View PDF (4 pages)

07/08/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (10 pages)

12/11/2007

Return made up to 12/09/07; full list of members

View PDF (2 pages)

15/08/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (6 pages)

18/09/2006

Return made up to 12/09/06; full list of members

View PDF (2 pages)

10/03/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (6 pages)

23/11/2005

Return made up to 12/09/05; full list of members

View PDF (2 pages)

17/05/2005

Total exemption small company accounts made up to 2004-10-31

View PDF (6 pages)

11/10/2004

Return made up to 12/09/04; full list of members

View PDF (7 pages)

02/09/2004

Total exemption small company accounts made up to 2003-10-31

View PDF (7 pages)

29/09/2003

Return made up to 12/09/03; full list of members

View PDF (7 pages)

18/06/2003

Total exemption small company accounts made up to 2002-10-31

View PDF (6 pages)

03/05/2003

Accounting reference date extended from 30/09/02 to 31/10/02

View PDF (1 pages)

02/10/2002

Return made up to 12/09/02; full list of members

View PDF (7 pages)

25/03/2002

Particulars of mortgage/charge

View PDF (3 pages)

03/01/2002

Particulars of mortgage/charge

View PDF (3 pages)

11/10/2001

Ad 03/10/01--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

02/10/2001

Registered office changed on 02/10/01 from: 7 parsons street dudley west midlands DY1 1JJ

View PDF (1 pages)

02/10/2001

Secretary resigned

View PDF (1 pages)

02/10/2001

Director resigned

View PDF (1 pages)

02/10/2001

New secretary appointed;new director appointed

View PDF (2 pages)

02/10/2001

New director appointed

View PDF (2 pages)

21/09/2001

Registered office changed on 21/09/01 from: 788-790 finchley road london NW11 7TJ

View PDF (1 pages)

12/09/2001

Incorporation

View PDF (18 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-37.14 % *

* during past year

Cash in Bank

£15,693.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

05/02/2027

Last change occurred

31/12/2024

Accounts

Unaudited abridged

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
444.41K
-
0.00
22.48K
-

2022
0
597.80K
-
0.00
24.96K
-

2023
0
614.36K
-
0.00
15.69K
-

2023
0
614.36K
-
0.00
15.69K
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

614.36K £2.77 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

15.69K £-37.14 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Bryan, Derry Roland	Director	19/09/2001 - Present	3
Bryan, Janet Rosamund	Secretary	19/09/2001 - Present	-
Challoner, Bethan Louise	Director	10/03/2025 - Present	1
Bryan, Janet Rosamund	Director	19/09/2001 - Present	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ELMSWORLD TRADING LIMITED

ELMSWORLD TRADING LIMITED is an(a) Active company incorporated on 12/09/2001 with the registered office located at Town Works Washington Street Industrial Estate, Cradley Road, Dudley, West Midlands DY2 9PH. There are currently 4 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ELMSWORLD TRADING LIMITED?

ELMSWORLD TRADING LIMITED is currently Active. It was registered on 12/09/2001 .

Where is ELMSWORLD TRADING LIMITED located?

ELMSWORLD TRADING LIMITED is registered at Town Works Washington Street Industrial Estate, Cradley Road, Dudley, West Midlands DY2 9PH.

What does ELMSWORLD TRADING LIMITED do?

ELMSWORLD TRADING LIMITED operates in the Activities of production holding companies (64.20/2 - SIC 2007) sector.

What is the latest filing for ELMSWORLD TRADING LIMITED?

The latest filing was on 17/02/2026: Confirmation statement made on 2026-02-05 with updates.