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Summary

Contact details

Officers8

Finance3

Documents101

Additional data

FAQ

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Last updated: May 01, 2024

ELPHICK & SON LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 23 Aug 1909 (115 years ago)

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Summary

NameELPHICK & SON LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode00104681
Incorporation Date23 Aug 1909 (115 years ago) / 2 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressEAST SUSSEX, LEWES, AGMONDS COTTAGE, SPITHURST ROAD, BARCOMBE, BN8 5EE

Officers

individual

IndividualUnited Kingdom

Mrs Penelope Ann Elphick

Person with significant control


Appointed on06 Apr 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Mr Anthony Cyril Elphick

Person with significant control


Appointed on06 Apr 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Elphick, Anthony Cyril

Director


Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Elphick, Penelope-ann

Director

individual

IndividualUnited Kingdom

Elphick, Anthony Cyril

Secretary


Appointed on12 Jan 1993

individual

IndividualUnited Kingdom

Boswell, Paul William

Secretary


Resigned on12 Jan 1993

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Financial reports

YearFixed assetsTotal equityOther
20222,716,500 GBP
(~$3,347,309)
2,492,622 GBP
(~$3,071,444)
View full report
20212,716,500 GBP
(~$3,735,941)
2,539,210 GBP
(~$3,492,118)
View full report
20203,460,000 GBP
(~$4,436,845)
3,139,741 GBP
(~$4,026,169)
View full report

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Documents

DateNameTypeDocument
20 Dec 2022Accounts with accounts type total exemption fullAAView
06 Apr 2022Confirmation statement with no updatesCS01View
30 Nov 2021Accounts with accounts type total exemption fullAAView

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date06 Apr 2024
    due by 20 Apr 2024
  • Last statement dated06 Apr 2023
Returns
  • Next returns datedue by 04 May 2017
  • Last returns dated06 Apr 2016
Mortgages
  • Charges12
  • Outstanding3
  • Satisfied9

Frequently asked questions

Where is ELPHICK & SON LIMITED's headquarters?

ELPHICK & SON LIMITED's headquarters is located at EAST SUSSEX, LEWES, AGMONDS COTTAGE, SPITHURST ROAD, BARCOMBE, BN8 5EE

What is ELPHICK & SON LIMITED's industry?

ELPHICK & SON LIMITED is in the industry of Rental and operating of own or leased real estate

What year was ELPHICK & SON LIMITED started?

ELPHICK & SON LIMITED was started in 1909

Sources: Companies House