ELSMORE SHIPPING LIMITED

Key Data

Status

Active

Company No.

01683230

Incorporation date

01/12/1982

Size

Total Exemption Full

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/05/1986)

06/02/2026

Registered office address changed to PO Box 4385, 01683230 - Companies House Default Address, Cardiff, CF14 8LH on 2026-02-06

View PDF (1 pages)

06/02/2026

Address of officer Mr Athanassios Theophilis changed to 01683230 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2026-02-06

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06/02/2026

Address of officer Ian Robert Gilchrist changed to 01683230 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2026-02-06

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06/02/2026

Address of person with significant control Mr Athanassios Theophilis changed to 01683230 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2026-02-06

View PDF (1 pages)

17/06/2025

Total exemption full accounts made up to 2024-09-30

View PDF (8 pages)

23/05/2025

Confirmation statement made on 2025-05-23 with no updates

View PDF (3 pages)

02/09/2024

Amended total exemption full accounts made up to 2023-09-30

View PDF (7 pages)

10/07/2024

Total exemption full accounts made up to 2023-09-30

View PDF (7 pages)

01/07/2024

Confirmation statement made on 2024-05-23 with no updates

View PDF (3 pages)

29/12/2023

Total exemption full accounts made up to 2022-09-30

View PDF (7 pages)

05/07/2023

Confirmation statement made on 2023-05-23 with no updates

View PDF (3 pages)

14/11/2022

Previous accounting period extended from 2022-03-31 to 2022-09-30

View PDF (1 pages)

26/05/2022

Confirmation statement made on 2022-05-23 with no updates

View PDF (3 pages)

04/01/2022

Registered office address changed from , C/O C D Nash Ltd, First Floor 15a Hill Avenue, Amersham, Bucks, HP6 5BD to PO Box 4385 Cardiff CF14 8LH on 2022-01-04

View PDF (1 pages)

29/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (9 pages)

03/06/2021

Confirmation statement made on 2021-05-23 with no updates

View PDF (3 pages)

22/12/2020

Total exemption full accounts made up to 2020-03-31

View PDF (8 pages)

27/05/2020

Confirmation statement made on 2020-05-23 with no updates

View PDF (3 pages)

31/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (8 pages)

04/06/2019

Confirmation statement made on 2019-05-23 with no updates

View PDF (3 pages)

12/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (9 pages)

08/06/2018

Confirmation statement made on 2018-05-23 with no updates

View PDF (3 pages)

29/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (10 pages)

26/05/2017

Confirmation statement made on 2017-05-23 with updates

View PDF (5 pages)

29/12/2016

Total exemption full accounts made up to 2016-03-31

View PDF (10 pages)

25/05/2016

Annual return made up to 2016-05-23 with full list of shareholders

View PDF (3 pages)

29/12/2015

Total exemption full accounts made up to 2015-03-31

View PDF (10 pages)

27/05/2015

Annual return made up to 2015-05-23 with full list of shareholders

View PDF (3 pages)

31/03/2015

Appointment of Ian Robert Gilchrist as a secretary on 2015-03-02

View PDF (3 pages)

25/02/2015

Termination of appointment of Athina Theophilis Paris as a secretary on 2015-02-23

View PDF (1 pages)

20/12/2014

Total exemption full accounts made up to 2014-03-31

View PDF (10 pages)

23/05/2014

Annual return made up to 2014-05-23 with full list of shareholders

View PDF (4 pages)

23/05/2014

Director's details changed for Athanassios Theophilis on 2014-05-23

View PDF (2 pages)

13/01/2014

Registered office address changed from , 44 Springfield Road, Horsham, West Sussex, RH12 2PD on 2014-01-13

View PDF (1 pages)

30/12/2013

Total exemption full accounts made up to 2013-03-31

View PDF (10 pages)

07/06/2013

Annual return made up to 2013-05-23 with full list of shareholders

View PDF (4 pages)

14/12/2012

Total exemption full accounts made up to 2012-03-31

View PDF (8 pages)

02/07/2012

Annual return made up to 2012-05-23 with full list of shareholders

View PDF (4 pages)

10/01/2012

Total exemption full accounts made up to 2011-03-31

View PDF (9 pages)

17/06/2011

Annual return made up to 2011-05-23

View PDF (4 pages)

13/01/2011

Total exemption full accounts made up to 2010-03-31

View PDF (10 pages)

27/07/2010

Annual return made up to 2010-05-23 with full list of shareholders

View PDF (4 pages)

18/01/2010

Total exemption full accounts made up to 2009-03-31

View PDF (9 pages)

16/09/2009

Location of debenture register

View PDF (1 pages)

18/06/2009

Return made up to 23/05/09; full list of members

View PDF (3 pages)

13/11/2008

Total exemption full accounts made up to 2008-03-31

View PDF (10 pages)

08/09/2008

Return made up to 23/05/08; full list of members

View PDF (3 pages)

17/09/2007

Total exemption full accounts made up to 2007-03-31

View PDF (10 pages)

29/06/2007

Location of register of members (non legible)

View PDF (1 pages)

28/06/2007

Return made up to 23/05/07; full list of members

View PDF (2 pages)

29/05/2007

Total exemption full accounts made up to 2006-03-31

View PDF (10 pages)

08/08/2006

Return made up to 23/05/06; full list of members

View PDF (6 pages)

19/06/2006

Total exemption full accounts made up to 2005-03-31

View PDF (9 pages)

02/02/2006

Delivery ext'd 3 mth 31/03/05

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01/06/2005

Return made up to 23/05/05; full list of members

View PDF (6 pages)

04/02/2005

Total exemption full accounts made up to 2004-03-31

View PDF (9 pages)

02/09/2004

Return made up to 23/05/04; full list of members

View PDF (6 pages)

03/02/2004

Total exemption full accounts made up to 2003-03-31

View PDF (9 pages)

10/06/2003

Return made up to 23/05/03; full list of members

View PDF (6 pages)

29/01/2003

Total exemption full accounts made up to 2002-03-31

View PDF (9 pages)

19/06/2002

Return made up to 23/05/02; full list of members

View PDF (8 pages)

14/01/2002

Total exemption full accounts made up to 2001-03-31

View PDF (10 pages)

30/05/2001

Return made up to 23/05/01; full list of members

View PDF (7 pages)

15/02/2001

Full accounts made up to 2000-03-31

View PDF (9 pages)

24/07/2000

New secretary appointed

View PDF (2 pages)

26/06/2000

Return made up to 23/05/00; full list of members

View PDF (7 pages)

22/04/2000

Full accounts made up to 1999-03-31

View PDF (9 pages)

23/06/1999

Return made up to 23/05/99; full list of members

View PDF (6 pages)

16/04/1999

Full accounts made up to 1998-03-31

View PDF (9 pages)

28/01/1999

Delivery ext'd 3 mth 31/03/98

View PDF (2 pages)

10/07/1998

Return made up to 23/05/98; no change of members

View PDF (4 pages)

23/12/1997

Full accounts made up to 1997-03-31

View PDF (8 pages)

10/06/1997

Return made up to 23/05/97; no change of members

View PDF (4 pages)

11/02/1997

Full accounts made up to 1996-03-31

View PDF (8 pages)

28/01/1997

Resolutions

View PDF (1 pages)

28/01/1997

Resolutions

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28/01/1997

Resolutions

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01/07/1996

Return made up to 23/05/96; full list of members

View PDF (6 pages)

11/04/1996

Full accounts made up to 1995-03-31

View PDF (8 pages)

11/02/1996

Delivery ext'd 3 mth 31/03/95

View PDF (1 pages)

27/07/1995

Registered office changed on 27/07/95 from: 1 strangways terrace, london, W14 8NE

View PDF (1 pages)

21/06/1995

Return made up to 23/05/95; no change of members

View PDF (4 pages)

17/05/1995

Accounts for a small company made up to 1994-03-31

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01/01/1995

A selection of documents registered before 1 January 1995

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13/10/1994

Return made up to 23/05/94; no change of members

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18/04/1994

Return made up to 23/05/93; full list of members

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16/03/1994

Accounts for a small company made up to 1993-03-31

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24/06/1993

Full accounts made up to 1992-03-31

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24/07/1992

Return made up to 23/05/92; no change of members

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03/06/1992

Full accounts made up to 1991-03-31

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11/03/1992

Return made up to 04/04/91; full list of members

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09/08/1991

Full accounts made up to 1990-03-31

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21/11/1990

Return made up to 04/04/90; full list of members

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11/06/1990

Full accounts made up to 1989-03-31

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14/08/1989

Return made up to 23/05/89; full list of members

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14/08/1989

Full accounts made up to 1988-03-31

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14/08/1989

Return made up to 14/01/89; full list of members

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15/07/1989

First gazette

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30/06/1988

Full accounts made up to 1987-03-31

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16/05/1988

Return made up to 18/09/87; full list of members

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22/04/1988

Full accounts made up to 1986-03-31

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27/08/1987

Return made up to 04/11/86; full list of members

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07/05/1986

Full accounts made up to 1985-03-31

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07/05/1986

Return made up to 04/11/85; full list of members

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2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£1,130.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

23/05/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

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

2021
1
91.90K
-
0.00
1.13K
-

2021
1
91.90K
-
0.00
1.13K
-

Employees

2021

Employees

1 - *

Net Assets(GBP)

91.90K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.13K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Gilchrist, Ian Robert	Secretary	02/03/2015 - Present	-
Paris, Athina Theophilis	Secretary	30/06/2000 - 23/02/2015	-

Persons with Significant Control

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

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About ELSMORE SHIPPING LIMITED

ELSMORE SHIPPING LIMITED is an(a) Active company incorporated on 01/12/1982 with the registered office located at 56 Holland Park Road, London W14 8LZ. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of ELSMORE SHIPPING LIMITED?

ELSMORE SHIPPING LIMITED is currently Active. It was registered on 01/12/1982 .

Where is ELSMORE SHIPPING LIMITED located?

ELSMORE SHIPPING LIMITED is registered at 56 Holland Park Road, London W14 8LZ.

What does ELSMORE SHIPPING LIMITED do?

ELSMORE SHIPPING LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

How many employees does ELSMORE SHIPPING LIMITED have?

ELSMORE SHIPPING LIMITED had 1 employees in 2021.

What is the latest filing for ELSMORE SHIPPING LIMITED?

The latest filing was on 06/02/2026: Registered office address changed to PO Box 4385, 01683230 - Companies House Default Address, Cardiff, CF14 8LH on 2026-02-06.