Elmwood Design Limited
Company Profile
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MediumElmwood Design Limited
02360152•Private Limited With Share Capital
34 Bow Street, London, WC2E7AU
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Incorporated
13/03/1989
Company Age
37 years
Directors
4
Employees
84
SIC Code
90030
Risk
very low risk
Company Overview
Registration, classification & business activity
Elmwood Design Limited (02360152) is a private limited with share capital incorporated on 13/03/1989 (37 years old) and registered in london, WC2E7AU. The company operates under SIC code 90030 and is classified as Medium.
Private Limited With Share Capital
SIC: 90030
Medium
Incorporated 13/03/1989
WC2E7AU
84 employees
Financial Overview
Total Assets
£10.95M
Liabilities
£5.02M
Net Assets
£5.93M
Turnover
£14.05M
Cash
£1.61M
Key Metrics
84
Employees
4
Directors
4
Shareholders
2
CCJs
Board of Directors
4
Name
Position
director
director
director
director
Charges
8
Registered
1
Outstanding
0
Part Satisfied
7
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:25-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:25-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-06-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:18-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:01-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:01-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:01-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-01-2022
Resolution
Category:Resolution
Date:20-12-2021
Memorandum Articles
Category:Incorporation
Date:20-12-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:20-12-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:17-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:17-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-11-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-11-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-10-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-08-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:24-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:10-06-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-03-2021
Accounts With Accounts Type Group
Category:Accounts
Date:12-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-01-2021
Resolution
Category:Resolution
Date:26-05-2020
Capital Allotment Shares
Category:Capital
Date:14-05-2020
Capital Cancellation Shares
Category:Capital
Date:10-03-2020
Capital Return Purchase Own Shares
Category:Capital
Date:10-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-12-2019
Accounts With Accounts Type Group
Category:Accounts
Date:08-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:16-07-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-07-2019
Capital Return Purchase Own Shares
Category:Capital
Date:25-06-2019
Capital Cancellation Shares
Category:Capital
Date:12-06-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2018
Accounts With Accounts Type Group
Category:Accounts
Date:07-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:14-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:04-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2017
Accounts With Accounts Type Group
Category:Accounts
Date:19-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:30-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-11-2016
Accounts With Accounts Type Group
Category:Accounts
Date:23-09-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2015
Accounts With Accounts Type Group
Category:Accounts
Date:25-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2014
Capital Return Purchase Own Shares
Category:Capital
Date:30-10-2014
Capital Cancellation Shares
Category:Capital
Date:21-10-2014
Accounts With Accounts Type Group
Category:Accounts
Date:08-10-2014
Auditors Resignation Company
Category:Auditors
Date:28-01-2014
Statement Of Companys Objects
Category:Change Of Constitution
Date:04-01-2014
Resolution
Category:Resolution
Date:04-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-11-2013
Accounts With Accounts Type Group
Category:Accounts
Date:26-09-2013
Termination Director Company With Name
Category:Officers
Date:05-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:26-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:11-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:11-03-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-11-2012
Termination Director Company With Name
Category:Officers
Date:05-11-2012
Accounts With Accounts Type Group
Category:Accounts
Date:05-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-11-2011
Accounts With Accounts Type Group
Category:Accounts
Date:02-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:31-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-11-2010
Accounts With Accounts Type Group
Category:Accounts
Date:22-09-2010
Legacy
Category:Mortgage
Date:27-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-05-2010
Termination Director Company With Name
Category:Officers
Date:11-05-2010
Legacy
Category:Mortgage
Date:19-02-2010
Termination Director Company With Name
Category:Officers
Date:12-01-2010
Termination Director Company With Name
Category:Officers
Date:12-01-2010
Termination Director Company With Name
Category:Officers
Date:12-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2009
Accounts With Accounts Type Group
Category:Accounts
Date:01-09-2009
Legacy
Category:Annual Return
Date:27-01-2009
Accounts With Accounts Type Group
Category:Accounts
Date:02-10-2008
Legacy
Category:Annual Return
Date:15-01-2008
Miscellaneous
Category:Miscellaneous
Date:28-09-2007
Accounts With Accounts Type Group
Category:Accounts
Date:21-09-2007
Legacy
Category:Annual Return
Date:06-12-2006
Legacy
Category:Officers
Date:17-11-2006
Import / Export
Imports
12 Months1
60 Months1
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/11/2026
Filing Date24/09/2025
Latest Accounts28/02/2025
Trading Addresses
34 Bow Street, London, WC2E7AURegistered
The Round Foundry, 105 Water Lane, Leeds, West Yorkshire, LS115WD
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