Elmdene International Limited

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elmdene international limited
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Elmdene International Limited

00752060Private Limited With Share Capital

3 Keel Close, Interchange Park, Portsmouth, PO35QD
Incorporated

04/03/1963

Company Age

63 years

Directors

3

Employees

49

SIC Code

27900

Risk

very low risk

Company Overview

Registration, classification & business activity

Elmdene International Limited (00752060) is a private limited with share capital incorporated on 04/03/1963 (63 years old) and registered in portsmouth, PO35QD. The company operates under SIC code 27900 and is classified as Small.

Elmdene international limited is a manufacturer of high quality, innovative electronic products for the security, access control, cctv and fire industries. we are specialists in the core devices that systems depend on to provide reliable solutions, including power supplies; sounders, sirens and beac...

Private Limited With Share Capital
SIC: 27900
Small
Incorporated 04/03/1963
PO35QD
49 employees

Financial Overview

Total Assets

£11.86M

Liabilities

£3.04M

Net Assets

£8.81M

Turnover

£13.95M

Cash

£3.19M

Key Metrics

49

Employees

3

Directors

1

Shareholders

1

PSCs

2

Patents

1

CCJs

Board of Directors

2

Charges

8

Registered

3

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:02-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-01-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:19-05-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:03-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:16-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:23-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:05-05-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:09-12-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-11-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-11-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:20-11-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:20-11-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:20-11-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-11-2019
Accounts With Accounts Type Small
Category:Accounts
Date:25-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2019
Accounts With Accounts Type Small
Category:Accounts
Date:17-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:06-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:12-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2016
Auditors Resignation Company
Category:Auditors
Date:11-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:06-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:11-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:09-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-10-2014
Auditors Resignation Company
Category:Auditors
Date:15-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:02-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2014
Move Registers To Registered Office Company
Category:Address
Date:20-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:03-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:03-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:24-05-2012
Termination Director Company With Name
Category:Officers
Date:09-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2011
Legacy
Category:Mortgage
Date:09-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2011
Change Sail Address Company With Old Address
Category:Address
Date:12-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2011
Move Registers To Sail Company
Category:Address
Date:12-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:24-05-2010
Appoint Person Director Company With Name
Category:Officers
Date:11-05-2010
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:27-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2010
Move Registers To Sail Company
Category:Address
Date:07-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2010
Change Sail Address Company
Category:Address
Date:07-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-12-2009
Legacy
Category:Mortgage
Date:18-06-2009
Accounts With Accounts Type Full
Category:Accounts
Date:18-05-2009
Legacy
Category:Officers
Date:25-03-2009
Legacy
Category:Annual Return
Date:14-01-2009
Legacy
Category:Address
Date:14-01-2009
Legacy
Category:Officers
Date:14-01-2009
Legacy
Category:Address
Date:14-01-2009
Legacy
Category:Officers
Date:13-01-2009
Legacy
Category:Officers
Date:19-08-2008
Legacy
Category:Accounts
Date:17-04-2008
Legacy
Category:Officers
Date:08-04-2008
Legacy
Category:Officers
Date:08-04-2008
Legacy
Category:Officers
Date:08-04-2008
Legacy
Category:Officers
Date:08-04-2008
Legacy
Category:Officers
Date:08-04-2008
Legacy
Category:Officers
Date:08-04-2008
Legacy
Category:Officers
Date:08-04-2008
Legacy
Category:Officers
Date:08-04-2008
Legacy
Category:Officers
Date:08-04-2008
Legacy
Category:Annual Return
Date:08-01-2008
Accounts With Accounts Type Full
Category:Accounts
Date:27-10-2007
Legacy
Category:Mortgage
Date:01-08-2007
Legacy
Category:Mortgage
Date:01-08-2007
Legacy
Category:Annual Return
Date:05-01-2007
Accounts With Accounts Type Full
Category:Accounts
Date:30-11-2006
Legacy
Category:Annual Return
Date:08-02-2006

Import / Export

Imports
12 Months10
60 Months58
Exports
12 Months10
60 Months58

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date28/05/2025
Latest Accounts31/12/2024

Trading Addresses

3 Keel Close, Interchange Park, Portsmouth, Hampshire, PO35QDRegistered

Contact

02392696638
support@elmdene.co.uktechnical.support@elmdene.co.uk
3 Keel Close, Interchange Park, Portsmouth, PO35QD