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Elmex Sales Corporation Limited

Elmex Sales Corporation Limited is an active company incorporated on 4 February 1994 with the registered office located in Uxbridge, Greater London. Elmex Sales Corporation Limited was registered 31 years ago.
Status
Active
Active since incorporation
Company No
02894954
Private limited company
Age
31 years
Incorporated 4 February 1994
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 February 2025 (9 months ago)
Next confirmation dated 4 February 2026
Due by 18 February 2026 (3 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
3 Brook Business Centre
Cowley Mill Road
Uxbridge
Middlesex
UB8 2FX
Same address for the past 17 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1972
Director • British • Lives in England • Born in Jun 1988
Director • British • Lives in England • Born in Jun 1960
Chartis Holdings Limited
PSC
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Mutual Companies
Mapcargo International Limited
Mark Anthony Hawkins and John McMorris are mutual people.
Active
Chartis Holdings Limited
Mark Anthony Hawkins and John McMorris are mutual people.
Active
Aviation Support Limited
John McMorris is a mutual person.
Active
Team Air Express Limited
Mark Anthony Hawkins is a mutual person.
Active
Atlantic Freight Limited
Mark Anthony Hawkins is a mutual person.
Active
Mapcargo Logistics LLP
Mark Anthony Hawkins is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 3 (-60%)
Total Assets
£6.35M
Decreased by £5.81M (-48%)
Total Liabilities
-£6.01M
Decreased by £5.85M (-49%)
Net Assets
£341.28K
Increased by £38.28K (+13%)
Debt Ratio (%)
95%
Decreased by 2.88% (-3%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 30 Sep 2025
Charge Satisfied
7 Months Ago on 19 Mar 2025
Confirmation Submitted
8 Months Ago on 18 Feb 2025
John Mcmorris Resigned
1 Year Ago on 28 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 10 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 15 Feb 2024
Full Accounts Submitted
1 Year 12 Months Ago on 7 Nov 2023
Accounting Period Shortened
2 Years 1 Month Ago on 5 Sep 2023
Daryl Andrew Hill Resigned
2 Years 4 Months Ago on 30 Jun 2023
Howard Michael Charles Jupp Resigned
2 Years 4 Months Ago on 30 Jun 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Satisfaction of charge 028949540005 in full
Submitted on 19 Mar 2025
Confirmation statement made on 4 February 2025 with no updates
Submitted on 18 Feb 2025
Termination of appointment of John Mcmorris as a director on 28 October 2024
Submitted on 8 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 10 Sep 2024
Confirmation statement made on 4 February 2024 with updates
Submitted on 15 Feb 2024
Statement by Directors
Submitted on 8 Jan 2024
Resolutions
Submitted on 8 Jan 2024
Solvency Statement dated 11/12/23
Submitted on 8 Jan 2024
Statement of capital on 8 January 2024
Submitted on 8 Jan 2024
Repayment History
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