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ELSINORE FOODS LIMITED

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ELSINORE FOODS LIMITED

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Key Data

Status

Active

Company No.

06593013

Incorporation date

14/05/2008

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

C/O Irwin Mitchell Llp Riverside East, 2 Millsands, Sheffield, South Yorkshire S3 8DTCopy
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Latest events (Record since 14/05/2008)
dot icon24/09/2025
Accounts for a dormant company made up to 2024-12-31
View PDF (8 pages)
dot icon13/06/2025
Confirmation statement made on 2025-06-04 with no updates
View PDF (3 pages)
dot icon27/09/2024
Accounts for a dormant company made up to 2023-12-31
View PDF (6 pages)
dot icon06/06/2024
Confirmation statement made on 2024-06-04 with no updates
View PDF (3 pages)
dot icon09/10/2023
Change of details for Gadf Holdings Limited as a person with significant control on 2023-10-09
View PDF (2 pages)
dot icon26/09/2023
Accounts for a dormant company made up to 2022-12-31
View PDF (6 pages)
dot icon24/08/2023
Director's details changed for Mr Neale Alan Powell-Cook on 2023-08-23
View PDF (2 pages)
dot icon23/08/2023
Registered office address changed from Belmont House Station Way Crawley West Sussex RH10 1JA to C/O Irwin Mitchell Llp Riverside East 2 Millsands Sheffield South Yorkshire S3 8DT on 2023-08-23
View PDF (1 pages)
dot icon26/06/2023
Confirmation statement made on 2023-06-04 with no updates
View PDF (3 pages)
dot icon24/09/2022
Accounts for a dormant company made up to 2021-12-31
View PDF (6 pages)
dot icon07/07/2022
Appointment of Mr Peter John James Mcmichael as a director on 2022-07-01
View PDF (2 pages)
dot icon24/06/2022
Confirmation statement made on 2022-06-04 with no updates
View PDF (3 pages)
dot icon24/09/2021
Accounts for a dormant company made up to 2020-12-31
View PDF (6 pages)
dot icon30/06/2021
Confirmation statement made on 2021-06-04 with no updates
View PDF (3 pages)
dot icon23/09/2020
Accounts for a dormant company made up to 2019-12-31
View PDF (6 pages)
dot icon19/06/2020
Confirmation statement made on 2020-06-04 with no updates
View PDF (3 pages)
dot icon03/09/2019
Accounts for a dormant company made up to 2018-12-31
View PDF (6 pages)
dot icon05/06/2019
Confirmation statement made on 2019-06-04 with no updates
View PDF (3 pages)
dot icon05/06/2019
Termination of appointment of John Joseph Carrick Merriam as a director on 2018-04-26
View PDF (1 pages)
dot icon24/09/2018
Accounts for a dormant company made up to 2017-12-31
View PDF (6 pages)
dot icon05/06/2018
Confirmation statement made on 2018-06-04 with no updates
View PDF (3 pages)
dot icon05/06/2018
Secretary's details changed for Thomas Eggar Secretaries Limited on 2016-08-16
View PDF (1 pages)
dot icon30/09/2017
Accounts for a dormant company made up to 2016-12-31
View PDF (3 pages)
dot icon08/06/2017
Confirmation statement made on 2017-06-04 with updates
View PDF (4 pages)
dot icon04/10/2016
Accounts for a dormant company made up to 2015-12-31
View PDF (4 pages)
dot icon01/07/2016
Annual return made up to 2016-06-04 with full list of shareholders
View PDF (6 pages)
dot icon01/07/2016
Secretary's details changed for Thomas Eggar Secretaries Limited on 2015-12-17
View PDF (1 pages)
dot icon16/10/2015
Accounts for a small company made up to 2014-12-31
View PDF (6 pages)
dot icon01/10/2015
Previous accounting period shortened from 2015-02-23 to 2014-12-31
View PDF (1 pages)
dot icon19/06/2015
Annual return made up to 2015-06-04 with full list of shareholders
View PDF (4 pages)
dot icon01/05/2015
Termination of appointment of John James Wilson as a director on 2015-02-28
View PDF (1 pages)
dot icon09/07/2014
Total exemption small company accounts made up to 2014-02-23
View PDF (4 pages)
dot icon06/06/2014
Annual return made up to 2014-06-04 with full list of shareholders
View PDF (6 pages)
dot icon17/03/2014
Previous accounting period shortened from 2014-03-31 to 2014-02-23
View PDF (1 pages)
dot icon28/02/2014
Termination of appointment of Frank Bengtsen as a director
View PDF (1 pages)
dot icon28/02/2014
Appointment of Mr John Joseph Carrick Merriam as a director
View PDF (2 pages)
dot icon28/02/2014
Appointment of Mr Neale Alan Powell-Cook as a director
View PDF (2 pages)
dot icon27/02/2014
Appointment of Thomas Eggar Secretaries Limited as a secretary
View PDF (2 pages)
dot icon27/02/2014
Termination of appointment of Susan Richardson as a secretary
View PDF (1 pages)
dot icon27/02/2014
Registered office address changed from 'the Bury' Manuden Bishop's Stortford Herts CM23 1DG on 2014-02-27
View PDF (1 pages)
dot icon21/06/2013
Annual return made up to 2013-06-04 with full list of shareholders
View PDF (5 pages)
dot icon11/06/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (4 pages)
dot icon27/06/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (8 pages)
dot icon26/06/2012
Annual return made up to 2012-06-04 with full list of shareholders
View PDF (5 pages)
dot icon22/07/2011
Annual return made up to 2011-06-04 with full list of shareholders
View PDF (5 pages)
dot icon22/07/2011
Director's details changed for John James Wilson on 2011-06-04
View PDF (2 pages)
dot icon22/07/2011
Secretary's details changed for Susan Richardson on 2011-06-04
View PDF (1 pages)
dot icon09/06/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (6 pages)
dot icon01/12/2010
Appointment of Frank Bengtsen as a director
View PDF (3 pages)
dot icon17/08/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (6 pages)
dot icon01/07/2010
Annual return made up to 2010-06-04 with full list of shareholders
View PDF (14 pages)
dot icon18/02/2010
Resolutions
View PDF (29 pages)
dot icon18/02/2010
Statement of company's objects
View PDF (2 pages)
dot icon19/06/2009
Accounts for a dormant company made up to 2009-03-31
View PDF (3 pages)
dot icon15/06/2009
Return made up to 14/05/09; full list of members
View PDF (6 pages)
dot icon24/04/2009
Ad 01/04/09\gbp si 99@1=99\gbp ic 100/199\
View PDF (2 pages)
dot icon20/04/2009
Accounting reference date shortened from 31/05/2009 to 31/03/2009
View PDF (1 pages)
dot icon17/04/2009
Secretary appointed susan richardson
View PDF (2 pages)
dot icon14/04/2009
Ad 01/04/09\gbp si 99@1=99\gbp ic 1/100\
View PDF (2 pages)
dot icon14/04/2009
Appointment terminated director frank bengtsen
View PDF (1 pages)
dot icon14/04/2009
Director appointed john james wilson
View PDF (3 pages)
dot icon01/07/2008
Director appointed frank bengtsen
View PDF (2 pages)
dot icon11/06/2008
Appointment terminate, secretary aci secretaries LIMITED logged form
View PDF (1 pages)
dot icon11/06/2008
Appointment terminated director aci directors LIMITED
View PDF (1 pages)
dot icon14/05/2008
Incorporation
View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
04/06/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Bengtsen, Frank
Director
14/05/2008 - 06/04/2009
4
Powell-Cook, Neale Alan
Director
24/02/2014 - Present
14
Mcmichael, Peter John James
Director
01/07/2022 - Present
14
Merriam, John Joseph Carrick
Director
24/02/2014 - 26/04/2018
4

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About ELSINORE FOODS LIMITED

ELSINORE FOODS LIMITED is an(a) Active company incorporated on 14/05/2008 with the registered office located at C/O Irwin Mitchell Llp Riverside East, 2 Millsands, Sheffield, South Yorkshire S3 8DT. 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 ELSINORE FOODS LIMITED?

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ELSINORE FOODS LIMITED is currently Active. It was registered on 14/05/2008 .

Where is ELSINORE FOODS LIMITED located?

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ELSINORE FOODS LIMITED is registered at C/O Irwin Mitchell Llp Riverside East, 2 Millsands, Sheffield, South Yorkshire S3 8DT.

What does ELSINORE FOODS LIMITED do?

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ELSINORE FOODS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ELSINORE FOODS LIMITED?

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The latest filing was on 24/09/2025: Accounts for a dormant company made up to 2024-12-31.