David Elgey Services Limited

Company Name	David Elgey Services Limited
Director	David Elgey
Company Status	Active
Company Number	05465066
Category	Private Limited Company
Incorporation Date	26 May 2005(18 years, 11 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47530	Retail sale of carpets, rugs, wall and floor coverings in specialised stores
Section H	Transportation and storage
SIC 53201	Licensed carriers

Directors

Director Name	Mr David Elgey
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	07 June 2005(1 week, 5 days after company formation)
Appointment Duration	18 years, 10 months
Role	Courier And Carpet Fitter
Country of Residence	Scotland
Correspondence Address	1 Rigg Cottage Rigg Gretna Dumfriesshire DG16 5HA Scotland

Secretary Name	Laura Elgey
Nationality	British
Status	Current
Appointed	07 June 2005(1 week, 5 days after company formation)
Appointment Duration	18 years, 10 months
Role	Courier
Correspondence Address	1 Rigg Cottage Rigg Gretna Dumfriesshire DG16 5HA Scotland

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	26 May 2005(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	26 May 2005(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Contact

Website	david-allen.co.uk

Location

Registered Address	7 Princes Square Harrogate HG1 1ND
Region	Yorkshire and The Humber
Constituency	Harrogate and Knaresborough
County	North Yorkshire
Ward	Low Harrogate
Built Up Area	Harrogate
Address Matches	Over 200 other UK companies use this postal address

Shareholders

99 at £1	David Elgey 99.00% Ordinary
1 at £1	Laura Glendinning 1.00% Ordinary

Financials

Year	2014
Net Worth	£41,427
Current Liabilities	£144,483

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	10 May 2023 (11 months, 2 weeks ago)
Next Return Due	24 May 2024 (1 month from now)

Charges

6 August 2008	Delivered on: 9 August 2008 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
27 February 2008	Delivered on: 29 February 2008 Satisfied on: 22 June 2013 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future including goodwill, uncalled capital, buildings, fixtures, fixed plant and machinery. Fully Satisfied

6 August 2008

Delivered on: 9 August 2008
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

27 February 2008

Delivered on: 29 February 2008
Satisfied on: 22 June 2013
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future including goodwill, uncalled capital, buildings, fixtures, fixed plant and machinery.
Fully Satisfied

Filing History

29 July 2020	Registered office address changed from 19 East Parade Harrogate North Yorkshire HG1 5LF England to 7 Princes Square Harrogate HG1 1nd on 29 July 2020 (1 page)
20 May 2020	Confirmation statement made on 20 May 2020 with no updates (3 pages)
17 March 2020	Total exemption full accounts made up to 30 June 2019 (10 pages)
13 June 2019	Confirmation statement made on 26 May 2019 with no updates (3 pages)
13 March 2019	Accounts made up to 30 June 2018 (8 pages)
8 June 2018	Confirmation statement made on 26 May 2018 with no updates (3 pages)
29 March 2018	Total exemption full accounts made up to 30 June 2017 (11 pages)
7 June 2017	Confirmation statement made on 26 May 2017 with updates (5 pages)
7 June 2017	Confirmation statement made on 26 May 2017 with updates (5 pages)
20 March 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
20 March 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
2 June 2016	Annual return made up to 26 May 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 100 (4 pages)
2 June 2016	Annual return made up to 26 May 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 100 (4 pages)
30 March 2016	Total exemption small company accounts made up to 30 June 2015 (8 pages)
30 March 2016	Total exemption small company accounts made up to 30 June 2015 (8 pages)
13 December 2015	Registered office address changed from 4 Bradford Road Idle Bradford West Yorkshire BD10 9PP to 19 East Parade Harrogate North Yorkshire HG1 5LF on 13 December 2015 (1 page)
13 December 2015	Registered office address changed from 4 Bradford Road Idle Bradford West Yorkshire BD10 9PP to 19 East Parade Harrogate North Yorkshire HG1 5LF on 13 December 2015 (1 page)
2 June 2015	Annual return made up to 26 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 100 (4 pages)
2 June 2015	Annual return made up to 26 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 100 (4 pages)
30 March 2015	Total exemption small company accounts made up to 30 June 2014 (8 pages)
30 March 2015	Total exemption small company accounts made up to 30 June 2014 (8 pages)
4 July 2014	Annual return made up to 26 May 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 100 (4 pages)
4 July 2014	Annual return made up to 26 May 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 100 (4 pages)
15 April 2014	Total exemption small company accounts made up to 30 June 2013 (8 pages)
15 April 2014	Total exemption small company accounts made up to 30 June 2013 (8 pages)
25 June 2013	Annual return made up to 26 May 2013 with a full list of shareholders (4 pages)
25 June 2013	Annual return made up to 26 May 2013 with a full list of shareholders (4 pages)
22 June 2013	Satisfaction of charge 1 in full (4 pages)
22 June 2013	Satisfaction of charge 1 in full (4 pages)
28 March 2013	Secretary's details changed for Laura Glendinning on 10 November 2012 (1 page)
28 March 2013	Secretary's details changed for Laura Glendinning on 10 November 2012 (1 page)
26 March 2013	Total exemption small company accounts made up to 30 June 2012 (8 pages)
26 March 2013	Total exemption small company accounts made up to 30 June 2012 (8 pages)
19 June 2012	Annual return made up to 26 May 2012 with a full list of shareholders (4 pages)
19 June 2012	Annual return made up to 26 May 2012 with a full list of shareholders (4 pages)
28 March 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
28 March 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
18 July 2011	Annual return made up to 26 May 2011 with a full list of shareholders (4 pages)
18 July 2011	Annual return made up to 26 May 2011 with a full list of shareholders (4 pages)
29 March 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
29 March 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
25 February 2011	Registered office address changed from Dalmar House Barras Lane Estate Dalston Carlisle Cumbria CA5 7NY on 25 February 2011 (1 page)
25 February 2011	Registered office address changed from Dalmar House Barras Lane Estate Dalston Carlisle Cumbria CA5 7NY on 25 February 2011 (1 page)
1 June 2010	Director's details changed for David Elgey on 1 January 2010 (2 pages)
1 June 2010	Annual return made up to 26 May 2010 with a full list of shareholders (4 pages)
1 June 2010	Director's details changed for David Elgey on 1 January 2010 (2 pages)
1 June 2010	Director's details changed for David Elgey on 1 January 2010 (2 pages)
1 June 2010	Annual return made up to 26 May 2010 with a full list of shareholders (4 pages)
7 April 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
7 April 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
8 December 2009	Registered office address changed from Suite 1 Telford House Riverside Warwick Road Carlisle Cumbria CA1 2BT on 8 December 2009 (1 page)
8 December 2009	Registered office address changed from Suite 1 Telford House Riverside Warwick Road Carlisle Cumbria CA1 2BT on 8 December 2009 (1 page)
8 December 2009	Registered office address changed from Suite 1 Telford House Riverside Warwick Road Carlisle Cumbria CA1 2BT on 8 December 2009 (1 page)
18 August 2009	Return made up to 26/05/09; full list of members (3 pages)
18 August 2009	Return made up to 26/05/09; full list of members (3 pages)
29 May 2009	Registered office changed on 29/05/2009 from dalmar house barras lane estate, dalston carlisle CA5 7NY (1 page)
29 May 2009	Registered office changed on 29/05/2009 from dalmar house barras lane estate, dalston carlisle CA5 7NY (1 page)
5 May 2009	Total exemption small company accounts made up to 30 June 2008 (8 pages)
5 May 2009	Total exemption small company accounts made up to 30 June 2008 (8 pages)
9 August 2008	Particulars of a mortgage or charge / charge no: 2 (4 pages)
9 August 2008	Particulars of a mortgage or charge / charge no: 2 (4 pages)
5 June 2008	Return made up to 26/05/08; full list of members (3 pages)
5 June 2008	Return made up to 26/05/08; full list of members (3 pages)
13 March 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
13 March 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
29 February 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
29 February 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
2 February 2008	Ad 09/10/06--------- Â£ si 98@1 (2 pages)
2 February 2008	Ad 09/10/06--------- Â£ si 98@1 (2 pages)
22 June 2007	Return made up to 26/05/07; full list of members (2 pages)
22 June 2007	Return made up to 26/05/07; full list of members (2 pages)
26 February 2007	Secretary's particulars changed (1 page)
26 February 2007	Director's particulars changed (1 page)
26 February 2007	Secretary's particulars changed (1 page)
26 February 2007	Director's particulars changed (1 page)
4 January 2007	Ad 09/10/06--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
4 January 2007	Ad 09/10/06--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
2 January 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
2 January 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
22 June 2006	Return made up to 26/05/06; full list of members (2 pages)
22 June 2006	Return made up to 26/05/06; full list of members (2 pages)
15 November 2005	Secretary's particulars changed (1 page)
15 November 2005	Director's particulars changed (1 page)
15 November 2005	Director's particulars changed (1 page)
15 November 2005	Secretary's particulars changed (1 page)
14 July 2005	New secretary appointed (2 pages)
14 July 2005	New director appointed (2 pages)
14 July 2005	New secretary appointed (2 pages)
14 July 2005	Accounting reference date extended from 31/05/06 to 30/06/06 (1 page)
14 July 2005	Accounting reference date extended from 31/05/06 to 30/06/06 (1 page)
14 July 2005	New director appointed (2 pages)
27 May 2005	Director resigned (1 page)
27 May 2005	Secretary resigned (1 page)
27 May 2005	Secretary resigned (1 page)
27 May 2005	Director resigned (1 page)
26 May 2005	Incorporation (9 pages)
26 May 2005	Incorporation (9 pages)