ELPHIS ENGINEERING LIMITED

Key Data

Status

Active

Company No.

01872619

Incorporation date

18/12/1984

Size

Total Exemption Full

Classification

Manufacture of bearings gears gearing and driving elements (28.15 - SIC 2007);Engineering design activities for industrial process and production (71.12/1 - SIC 2007);Other engineering activities (71.12/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/06/1986)

07/04/2026

Confirmation statement made on 2026-03-21 with updates

View PDF (7 pages)

24/11/2025

Total exemption full accounts made up to 2025-02-28

View PDF (11 pages)

28/03/2025

Confirmation statement made on 2025-03-21 with no updates

View PDF (3 pages)

27/11/2024

Total exemption full accounts made up to 2024-02-29

View PDF (11 pages)

16/04/2024

Confirmation statement made on 2024-03-21 with updates

View PDF (9 pages)

23/08/2023

Total exemption full accounts made up to 2023-02-28

View PDF (11 pages)

14/04/2023

Confirmation statement made on 2023-03-21 with updates

View PDF (5 pages)

23/03/2023

Cessation of Anthony James Rendell as a person with significant control on 2021-05-17

View PDF (1 pages)

23/03/2023

Notification of Elphis Engineering (Holdings) Limited as a person with significant control on 2021-05-17

View PDF (2 pages)

16/11/2022

Total exemption full accounts made up to 2022-02-28

View PDF (11 pages)

14/04/2022

Confirmation statement made on 2022-03-21 with no updates

View PDF (3 pages)

14/04/2022

Registered office address changed from Unit 6 st. Andrews Park Princes Road, Wells Somerset BA5 1TE to St. Andrews Park Princes Road Wells Somerset BA5 1TE on 2022-04-14

View PDF (1 pages)

07/09/2021

Total exemption full accounts made up to 2021-02-28

View PDF (13 pages)

20/06/2021

Resolutions

View PDF (1 pages)

08/04/2021

Confirmation statement made on 2021-03-21 with updates

View PDF (8 pages)

26/08/2020

Satisfaction of charge 018726190006 in full

View PDF (1 pages)

24/08/2020

Registration of charge 018726190007, created on 2020-08-24

View PDF (8 pages)

20/08/2020

Total exemption full accounts made up to 2020-02-29

View PDF (12 pages)

02/07/2020

Memorandum and Articles of Association

View PDF (22 pages)

02/07/2020

Change of share class name or designation

View PDF (2 pages)

02/07/2020

Resolutions

View PDF (2 pages)

02/07/2020

Change of share class name or designation

View PDF (2 pages)

27/03/2020

Confirmation statement made on 2020-03-21 with no updates

View PDF (3 pages)

03/03/2020

Registration of charge 018726190006, created on 2020-02-19

View PDF (7 pages)

07/10/2019

Satisfaction of charge 3 in full

View PDF (1 pages)

07/10/2019

Satisfaction of charge 4 in full

View PDF (1 pages)

07/10/2019

Satisfaction of charge 5 in full

View PDF (1 pages)

26/09/2019

Termination of appointment of Elizabeth Anne Bowditch as a secretary on 2019-09-20

View PDF (1 pages)

12/08/2019

Total exemption full accounts made up to 2019-02-28

View PDF (11 pages)

29/03/2019

Confirmation statement made on 2019-03-21 with no updates

View PDF (3 pages)

13/07/2018

Total exemption full accounts made up to 2018-02-28

View PDF (10 pages)

26/03/2018

Confirmation statement made on 2018-03-21 with no updates

View PDF (3 pages)

10/07/2017

Total exemption full accounts made up to 2017-02-28

View PDF (12 pages)

03/04/2017

Confirmation statement made on 2017-03-21 with updates

View PDF (5 pages)

08/09/2016

Total exemption small company accounts made up to 2016-02-29

View PDF (7 pages)

07/04/2016

Annual return made up to 2016-03-21 with full list of shareholders

View PDF (5 pages)

07/04/2016

Director's details changed for Anthony James Rendell on 2016-03-21

View PDF (2 pages)

07/04/2016

Director's details changed for Benjamin Joseph Grenter on 2016-03-21

View PDF (2 pages)

01/07/2015

Total exemption small company accounts made up to 2015-02-28

View PDF (7 pages)

14/04/2015

Annual return made up to 2015-03-21 with full list of shareholders

View PDF (5 pages)

02/07/2014

Total exemption small company accounts made up to 2014-02-28

View PDF (7 pages)

08/04/2014

Annual return made up to 2014-03-21 with full list of shareholders

View PDF (5 pages)

08/04/2014

Director's details changed for Anthony James Rendell on 2014-03-21

View PDF (2 pages)

05/06/2013

Total exemption small company accounts made up to 2013-02-28

View PDF (7 pages)

05/04/2013

Annual return made up to 2013-03-21 with full list of shareholders

View PDF (5 pages)

23/07/2012

Total exemption small company accounts made up to 2012-02-29

View PDF (8 pages)

26/04/2012

Annual return made up to 2012-03-21 with full list of shareholders

View PDF (5 pages)

11/10/2011

Total exemption small company accounts made up to 2011-02-28

View PDF (8 pages)

21/03/2011

Annual return made up to 2011-03-21 with full list of shareholders

View PDF (5 pages)

06/05/2010

Total exemption small company accounts made up to 2010-02-28

View PDF (8 pages)

23/03/2010

Annual return made up to 2010-03-21 with full list of shareholders

View PDF (5 pages)

23/03/2010

Director's details changed for Benjamin Joseph Grenter on 2010-03-23

View PDF (2 pages)

23/03/2010

Director's details changed for Anthony James Rendell on 2010-03-23

View PDF (2 pages)

08/10/2009

Particulars of a mortgage or charge / charge no: 5

View PDF (3 pages)

04/09/2009

Total exemption small company accounts made up to 2009-02-28

View PDF (7 pages)

11/05/2009

Return made up to 21/03/09; full list of members

View PDF (3 pages)

06/03/2009

Director appointed benjamin joseph grenter

View PDF (2 pages)

06/06/2008

Total exemption small company accounts made up to 2008-02-28

View PDF (7 pages)

01/04/2008

Return made up to 21/03/08; full list of members

View PDF (3 pages)

22/05/2007

Total exemption small company accounts made up to 2007-02-28

View PDF (7 pages)

17/04/2007

Return made up to 21/03/07; full list of members

View PDF (2 pages)

03/03/2007

Particulars of mortgage/charge

View PDF (3 pages)

23/10/2006

Total exemption small company accounts made up to 2006-02-28

View PDF (7 pages)

27/03/2006

Return made up to 21/03/06; full list of members

View PDF (3 pages)

11/07/2005

Total exemption small company accounts made up to 2005-02-28

View PDF (7 pages)

01/04/2005

Return made up to 21/03/05; full list of members

View PDF (8 pages)

09/08/2004

Total exemption small company accounts made up to 2004-02-28

View PDF (7 pages)

06/04/2004

Return made up to 21/03/04; no change of members

View PDF (6 pages)

28/02/2004

Particulars of mortgage/charge

View PDF (3 pages)

19/06/2003

Total exemption small company accounts made up to 2003-02-28

View PDF (7 pages)

23/04/2003

Return made up to 21/03/03; full list of members

View PDF (7 pages)

31/12/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

10/09/2002

Total exemption small company accounts made up to 2002-02-28

View PDF (7 pages)

09/04/2002

Director resigned

View PDF (1 pages)

09/04/2002

Return made up to 21/03/02; full list of members

View PDF (7 pages)

11/03/2002

£ ic 9001/6000 27/02/02 £ sr 3001@1=3001

View PDF (1 pages)

19/02/2002

Resolutions

View PDF (1 pages)

02/05/2001

£ ic 12001/9001 10/04/01 £ sr 3000@1=3000

View PDF (2 pages)

24/04/2001

Director resigned

View PDF (1 pages)

24/04/2001

Director resigned

View PDF (1 pages)

24/04/2001

Director resigned

View PDF (1 pages)

23/04/2001

Accounts for a small company made up to 2001-02-28

View PDF (7 pages)

27/03/2001

Return made up to 21/03/01; full list of members

View PDF (8 pages)

26/02/2001

Resolutions

View PDF (0 pages)

26/02/2001

Resolutions

View PDF (1 pages)

15/04/2000

Accounts for a small company made up to 2000-02-28

View PDF (7 pages)

15/04/2000

Return made up to 21/03/00; full list of members

View PDF (8 pages)

29/04/1999

Accounts for a small company made up to 1999-02-28

View PDF (7 pages)

31/03/1999

Return made up to 21/03/99; full list of members

View PDF (8 pages)

01/06/1998

New director appointed

View PDF (2 pages)

23/04/1998

Accounts for a small company made up to 1998-02-28

View PDF (7 pages)

07/04/1998

Return made up to 21/03/98; no change of members

View PDF (0 pages)

07/04/1998

Ad 24/03/98--------- £ si 1000@1=1000 £ ic 11001/12001

View PDF (0 pages)

01/05/1997

Accounts for a small company made up to 1997-02-28

View PDF (8 pages)

23/04/1997

Return made up to 21/03/97; full list of members

View PDF (6 pages)

12/03/1997

£ ic 20000/11001 28/02/97 £ sr 8999@1=8999

View PDF (0 pages)

12/03/1997

Resolutions

View PDF (0 pages)

12/03/1997

Resolutions

View PDF (14 pages)

18/07/1996

Accounts for a small company made up to 1996-02-28

View PDF (0 pages)

01/05/1996

Return made up to 21/03/96; no change of members

View PDF (4 pages)

30/04/1995

Accounts for a small company made up to 1995-02-28

View PDF (9 pages)

30/04/1995

Return made up to 21/03/95; full list of members

View PDF (6 pages)

21/06/1994

Accounts for a small company made up to 1994-02-28

View PDF (0 pages)

22/04/1994

Return made up to 21/03/94; full list of members

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20/04/1993

Ad 08/04/93--------- £ si 2874@1=2874 £ ic 17126/20000

View PDF (0 pages)

01/04/1993

Accounts for a small company made up to 1993-02-28

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01/04/1993

Return made up to 21/03/93; no change of members

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15/04/1992

Accounts for a small company made up to 1992-02-28

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15/04/1992

Return made up to 21/03/92; full list of members

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05/09/1991

Declaration of satisfaction of mortgage/charge

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10/06/1991

Particulars of mortgage/charge

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11/04/1991

Accounts for a small company made up to 1991-02-28

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11/04/1991

Return made up to 21/03/91; full list of members

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10/05/1990

New director appointed

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08/05/1990

Ad 26/04/90--------- £ si 746@1=746 £ ic 16380/17126

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02/05/1990

Accounts for a small company made up to 1990-02-28

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02/05/1990

Return made up to 23/03/90; full list of members

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15/05/1989

Wd 05/05/89 ad 10/04/89--------- £ si 660@1=660 £ ic 15720/16380

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11/05/1989

Accounts for a small company made up to 1989-02-28

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11/05/1989

Return made up to 20/04/89; full list of members

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12/07/1988

Wd 27/05/88 ad 11/05/88--------- £ si 320@1=320 £ ic 15400/15720

View PDF (0 pages)

29/06/1988

Return made up to 01/06/88; full list of members

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29/06/1988

Accounts for a small company made up to 1988-02-29

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03/11/1987

New director appointed

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18/08/1987

Accounts for a small company made up to 1987-02-28

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18/08/1987

Return made up to 13/07/87; full list of members

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03/06/1986

Secretary resigned;director resigned

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02/06/1986

Accounts for a small company made up to 1986-02-28

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02/06/1986

Return made up to 20/05/86; full list of members

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02/06/1986

Director's particulars changed

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2028

0 % *

* during past year

Total Assets

£0.00

2028

0 *

* during past year

Number of employees

2028

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

21/03/2026

Last change occurred

28/02/2025

Accounts

Total Exemption Full

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

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

2022
7
1.27M
-
0.00
131.17K
-

2023
7
1.34M
-
0.00
48.93K
-

2028
-
-
-
0.00
-
-

2028
-
-
-
0.00
-
-

Employees

2028

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Rendell, Anthony James	Director	06/04/1998 - Present	4
Grenter, Benjamin Joseph	Director	01/03/2009 - Present	2

Persons with Significant Control

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

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Description

About ELPHIS ENGINEERING LIMITED

ELPHIS ENGINEERING LIMITED is an(a) Active company incorporated on 18/12/1984 with the registered office located at St. Andrews Park, Princes Road, Wells, Somerset BA5 1TE. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ELPHIS ENGINEERING LIMITED?

ELPHIS ENGINEERING LIMITED is currently Active. It was registered on 18/12/1984 .

Where is ELPHIS ENGINEERING LIMITED located?

ELPHIS ENGINEERING LIMITED is registered at St. Andrews Park, Princes Road, Wells, Somerset BA5 1TE.

What does ELPHIS ENGINEERING LIMITED do?

ELPHIS ENGINEERING LIMITED operates in the Manufacture of bearings gears gearing and driving elements (28.15 - SIC 2007) sector.

What is the latest filing for ELPHIS ENGINEERING LIMITED?

The latest filing was on 07/04/2026: Confirmation statement made on 2026-03-21 with updates.