ELTHAM EXPORT LIMITED

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ELTHAM EXPORT LIMITED

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Key Data

Status

Active

Company No.

03507686

Incorporation date

10/02/1998

Size

Total Exemption Full

Contacts

Registered address

Registered address

Bon Accord House, Castle Road, Sittingbourne ME10 3SJCopy
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Latest events (Record since 10/02/1998)
dot icon22/09/2025
Confirmation statement made on 2025-09-11 with no updates
dot icon04/08/2025
Total exemption full accounts made up to 2024-12-31
dot icon27/09/2024
Total exemption full accounts made up to 2023-12-31
dot icon16/09/2024
Confirmation statement made on 2024-09-11 with updates
dot icon28/09/2023
Total exemption full accounts made up to 2022-12-31
dot icon25/09/2023
Confirmation statement made on 2023-09-11 with updates
dot icon25/09/2023
Change of details for Sigma Enterprises Limited as a person with significant control on 2023-09-25
dot icon03/04/2023
Appointment of Mr David Morgan as a secretary on 2023-03-31
dot icon31/03/2023
Appointment of Mr David Morgan as a director on 2023-03-31
dot icon31/03/2023
Termination of appointment of Richard Vernon Cooper as a secretary on 2023-03-31
dot icon31/03/2023
Termination of appointment of Richard Vernon Cooper as a director on 2023-03-31
dot icon26/09/2022
Confirmation statement made on 2022-09-11 with no updates
dot icon04/07/2022
Total exemption full accounts made up to 2021-12-31
dot icon21/09/2021
Confirmation statement made on 2021-09-11 with no updates
dot icon14/07/2021
Total exemption full accounts made up to 2020-12-31
dot icon27/10/2020
Total exemption full accounts made up to 2019-12-31
dot icon11/09/2020
Confirmation statement made on 2020-09-11 with no updates
dot icon11/09/2020
Registered office address changed from Prospect Court West Lane Sittingbourne ME10 3TA England to Bon Accord House Castle Road Sittingbourne ME10 3SJ on 2020-09-11
dot icon06/04/2020
Notification of Sigma Enterprises Limited as a person with significant control on 2019-04-01
dot icon16/12/2019
Total exemption full accounts made up to 2019-03-31
dot icon12/09/2019
Confirmation statement made on 2019-09-12 with updates
dot icon30/08/2019
Current accounting period shortened from 2020-03-31 to 2019-12-31
dot icon30/08/2019
Registered office address changed from Springfield House Springfield Road Horsham West Sussex RH12 2RG to Prospect Court West Lane Sittingbourne ME10 3TA on 2019-08-30
dot icon30/08/2019
Cessation of Graham Dumbrell as a person with significant control on 2019-03-31
dot icon14/08/2019
Termination of appointment of Antony David Lloyd as a director on 2019-03-31
dot icon14/08/2019
Termination of appointment of Graham Dumbrell as a director on 2019-03-31
dot icon14/08/2019
Termination of appointment of Antony David Lloyd as a secretary on 2019-03-31
dot icon14/08/2019
Appointment of Mr Richard Vernon Cooper as a secretary on 2019-03-31
dot icon14/08/2019
Appointment of Mr Richard Vernon Cooper as a director on 2019-03-31
dot icon19/02/2019
Confirmation statement made on 2019-02-10 with no updates
dot icon19/12/2018
Total exemption full accounts made up to 2018-03-31
dot icon22/02/2018
Confirmation statement made on 2018-02-10 with updates
dot icon20/10/2017
Total exemption full accounts made up to 2017-03-31
dot icon16/02/2017
Confirmation statement made on 2017-02-10 with updates
dot icon16/02/2017
Director's details changed for Antony David Lloyd on 2016-08-28
dot icon16/02/2017
Director's details changed for Graham Dumbrell on 2016-08-17
dot icon16/02/2017
Secretary's details changed for Antony David Lloyd on 2016-08-26
dot icon11/01/2017
Total exemption small company accounts made up to 2016-03-31
dot icon03/03/2016
Annual return made up to 2016-02-10 with full list of shareholders
dot icon02/01/2016
Total exemption small company accounts made up to 2015-03-31
dot icon16/02/2015
Annual return made up to 2015-02-10 with full list of shareholders
dot icon15/01/2015
Total exemption small company accounts made up to 2014-03-31
dot icon05/11/2014
Registered office address changed from C/O Spofforths Chartered Accountants 2Nd Floor Comewell House North Street Horsham West Sussex RH12 1RD to Springfield House Springfield Road Horsham West Sussex RH12 2RG on 2014-11-05
dot icon03/03/2014
Annual return made up to 2014-02-10 with full list of shareholders
dot icon12/11/2013
Total exemption small company accounts made up to 2013-03-31
dot icon04/03/2013
Annual return made up to 2013-02-10 with full list of shareholders
dot icon26/02/2013
Termination of appointment of Neil Drury as a director
dot icon06/01/2013
Total exemption small company accounts made up to 2012-03-31
dot icon15/02/2012
Annual return made up to 2012-02-10 with full list of shareholders
dot icon02/01/2012
Full accounts made up to 2011-03-31
dot icon14/02/2011
Annual return made up to 2011-02-10 with full list of shareholders
dot icon22/11/2010
Total exemption small company accounts made up to 2010-03-31
dot icon02/09/2010
Registered office address changed from 1 Horsham Gates North Street Horsham West Sussex RH13 5PJ on 2010-09-02
dot icon09/03/2010
Annual return made up to 2010-02-10 with full list of shareholders
dot icon09/03/2010
Director's details changed for Antony David Lloyd on 2010-02-11
dot icon09/03/2010
Director's details changed for Neil Godfrey Dru Drury on 2010-02-11
dot icon09/03/2010
Director's details changed for Graham Dumbrell on 2010-02-11
dot icon20/01/2010
Total exemption small company accounts made up to 2009-03-31
dot icon17/02/2009
Return made up to 10/02/09; full list of members
dot icon17/02/2009
Director's change of particulars / graham dumbrell / 30/06/2008
dot icon26/09/2008
Total exemption small company accounts made up to 2008-03-31
dot icon11/02/2008
Return made up to 10/02/08; full list of members
dot icon19/10/2007
Registered office changed on 19/10/07 from: 2-12 parry place woolwich london SE18 6AN
dot icon21/08/2007
Total exemption small company accounts made up to 2007-03-31
dot icon22/03/2007
Return made up to 10/02/07; full list of members
dot icon21/07/2006
Total exemption small company accounts made up to 2006-03-31
dot icon20/02/2006
Return made up to 10/02/06; full list of members
dot icon05/08/2005
Total exemption small company accounts made up to 2005-03-31
dot icon08/03/2005
Return made up to 10/02/05; full list of members
dot icon19/11/2004
Total exemption small company accounts made up to 2004-03-31
dot icon11/03/2004
Accounting reference date extended from 28/02/04 to 31/03/04
dot icon06/02/2004
Return made up to 10/02/04; full list of members
dot icon11/09/2003
Accounts for a small company made up to 2003-02-28
dot icon24/06/2003
Nc inc already adjusted 14/04/98
dot icon24/06/2003
Resolutions
dot icon07/03/2003
Return made up to 10/02/03; full list of members
dot icon11/10/2002
Accounts for a small company made up to 2002-02-28
dot icon20/02/2002
Return made up to 10/02/02; full list of members
dot icon20/08/2001
Accounts for a small company made up to 2001-02-28
dot icon02/03/2001
Return made up to 10/02/01; full list of members
dot icon26/10/2000
Accounts for a small company made up to 2000-02-29
dot icon28/07/2000
Declaration of satisfaction of mortgage/charge
dot icon08/06/2000
Particulars of mortgage/charge
dot icon09/03/2000
Return made up to 10/02/00; full list of members
dot icon14/10/1999
Accounts for a small company made up to 1999-02-28
dot icon09/02/1999
Return made up to 10/02/99; full list of members
dot icon17/04/1998
Memorandum and Articles of Association
dot icon26/03/1998
Certificate of change of name
dot icon14/03/1998
Particulars of mortgage/charge
dot icon25/02/1998
Resolutions
dot icon25/02/1998
Director resigned
dot icon25/02/1998
Secretary resigned;director resigned
dot icon25/02/1998
New director appointed
dot icon25/02/1998
New director appointed
dot icon25/02/1998
New secretary appointed;new director appointed
dot icon25/02/1998
Registered office changed on 25/02/98 from: 96/99 temple chambers temple avenue london EC4Y 0HP
dot icon10/02/1998
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Total Exemption Full Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
11/09/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
25.67K
-
0.00
722.00
-
2022
-
-
-
0.00
-
-
2022
-
-
-
0.00
-
-

Employees

2022

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

4
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
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 ELTHAM EXPORT LIMITED

ELTHAM EXPORT LIMITED is an(a) Active company incorporated on 10/02/1998 with the registered office located at Bon Accord House, Castle Road, Sittingbourne ME10 3SJ. 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 ELTHAM EXPORT LIMITED?

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ELTHAM EXPORT LIMITED is currently Active. It was registered on 10/02/1998 .

Where is ELTHAM EXPORT LIMITED located?

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ELTHAM EXPORT LIMITED is registered at Bon Accord House, Castle Road, Sittingbourne ME10 3SJ.

What does ELTHAM EXPORT LIMITED do?

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ELTHAM EXPORT LIMITED operates in the Non-specialised wholesale trade (46.90 - SIC 2007) sector.

What is the latest filing for ELTHAM EXPORT LIMITED?

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The latest filing was on 22/09/2025: Confirmation statement made on 2025-09-11 with no updates.