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ELLERSLIE ESTATE TRADING CO,LIMITED

Learn more about ELLERSLIE ESTATE TRADING CO,LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WINDY PIKE FARM, GISBURN, CLITHEROE, LANCASHIRE, BB7 4HZ

ELLERSLIE ESTATE TRADING CO,LIMITED on the map

Company type: Private Limited Company
Company number: 00382426
Company status: Active
country of origin: United Kingdom
incorporation date: 1943.08.28
last member list: 2016.01.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01450 - Raising of sheep and goats
  • 01420 - Raising of other cattle and buffaloes

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.08
overdue: NO
last made update: 2016.01.11
documents available: 1

List of company documents:

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11/01/16 FULL LIST
Form type: AR01
Date: 2016.01.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.25
Form type: LATEST SOC
Document description: 25/01/16 STATEMENT OF CAPITAL;GBP 4600
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.06
£2.95
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JANE GODDARD
Form type: TM01
Date: 2015.02.10
£2.95
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11/01/15 FULL LIST
Form type: AR01
Date: 2015.02.06
£2.95
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11/01/14 FULL LIST
Form type: AR01
Date: 2014.03.07
£2.95
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.19
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.21
£2.95
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11/01/13 FULL LIST
Form type: AR01
Date: 2013.02.15
£2.95
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.24
£2.95
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11/01/12 FULL LIST
Form type: AR01
Date: 2012.02.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JANET ROWNTREE
Form type: TM01
Date: 2012.02.10
£2.95
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11/01/11 FULL LIST
Form type: AR01
Date: 2011.02.18
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.18
£2.95
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11/01/10 FULL LIST
Form type: AR01
Date: 2010.03.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JANET ROWNTREE / 01/01/2010
Form type: CH01
Date: 2010.03.18
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DIRECTOR'S CHANGE OF PARTICULARS / JANE GODDARD / 01/01/2010
Form type: CH01
Date: 2010.03.18
£2.95
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.01
£2.95
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.02
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RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.23
£2.95
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30/04/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.03
£2.95
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RETURN MADE UP TO 11/01/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.02.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.03.03
£2.95
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RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.22
Child documents:
Document type: ANNOTATION
Date: 2007.01.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.05.02
£2.95
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RETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.03.03
£2.95
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RETURN MADE UP TO 11/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.07
Child documents:
Document type: ANNOTATION
Date: 2005.02.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
Form type: AA
Date: 2004.04.29
£2.95
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RETURN MADE UP TO 11/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
Form type: AA
Date: 2003.03.17
£2.95
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RETURN MADE UP TO 11/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
Form type: AA
Date: 2002.03.04
£2.95
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RETURN MADE UP TO 11/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.04
£2.95
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RETURN MADE UP TO 11/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2001.03.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 2000.03.01
£2.95
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RETURN MADE UP TO 11/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.14
Child documents:
Document type: ANNOTATION
Date: 2000.02.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1999.02.26
£2.95
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RETURN MADE UP TO 11/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.26
Child documents:
Document type: ANNOTATION
Date: 1999.02.26
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 26/02/99
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.02.27
£2.95
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RETURN MADE UP TO 11/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1998.02.27
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1998.02.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1997.02.27
£2.95
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RETURN MADE UP TO 11/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1996.02.28
£2.95
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RETURN MADE UP TO 11/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.28
Child documents:
Document type: ANNOTATION
Date: 1996.02.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1995.02.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
Form type: AA
Date: 1994.03.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92
Form type: AA
Date: 1993.02.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/01/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.16
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1992.10.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91
Form type: AA
Date: 1992.05.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/01/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.02.01
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.02.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90
Form type: AA
Date: 1991.03.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/01/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.03.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89
Form type: AA
Date: 1990.04.09

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Company directors and board members:

ALAN THOMAS ROWNTREE (current)
Secretary, 1998.02.21
BEECHWOOD GRINDLETON , CLITHEROE
BB7 4QJ, LANCS
ALAN THOMAS ROWNTREE (current)
Director, CHARTERED ACCOUNTANT, 1992.01.11
BEECHWOOD GRINDLETON , CLITHEROE
BB7 4QJ, LANCS
HENRY CHARLES ROWNTREE (current)
Director, COMPANY DIRECTOR, 1992.01.11
WINDY PIKE FARM GISBURN , CLITHEROE
BB7 4HZ, LANCS
HARRY ROBINSON ROWNTREE (resigned)
Secretary, 1992.01.11 - 1997.05.14
STOCKS FARM CARR LANE , BLACKBURN
BB2 6QG, LANCASHIRE
JANE GODDARD (resigned)
Director, COMPANY DIRECTOR, 1992.01.11 - 2014.01.14
FAILTE BARR'S BRAE , KILMACOLM
PA13 4DE, RENFREWSHIRE
HARRY ROBINSON ROWNTREE (resigned)
Director, COMPANY DIRECTOR, 1992.01.11 - 1997.05.14
STOCKS FARM CARR LANE , BLACKBURN
BB2 6QG, LANCASHIRE
JANET ROWNTREE (resigned)
Director, COMPANY DIRECTOR, 1992.01.11 - 2011.05.19
15 GILLS CROFT , CLITHEROE
BB7 1LJ, LANCASHIRE
Date 2014.04.30
Fixed Assets £ 564,087
Tangible Fixed Assets £ 546,812
Current Assets £ 519,377
Tangible Fixed Assets Depreciation £ 322,167
Debtors £ 20,033
Shareholder Funds £ 739,902
Profit Loss Account Reserve £ 689,594
Called Up Share Capital £ 4,600
Net Assets Liabilities Including Pension Asset Liability £ 739,902
Total Assets Less Current Liabilities £ 1,063,872
Net Current Assets Liabilities £ 499,785
Creditors Due Within One Year £ 19,592
Cash Bank In Hand £ 95,127
Stocks Inventory £ 334,599
Share Capital Allotted Called Up Paid £ 4,600
Number Shares Allotted £ 4,600
Tangible Fixed Assets Disposals £ 30,089
Tangible Fixed Assets Additions £ 26,693
Tangible Fixed Assets Cost Or Valuation £ 874,493
Tangible Fixed Assets Depreciation Charged In Period £ 19,678
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 28,588
Investments Fixed Assets £ 17,275
Creditors Due After One Year £ 323,970

Companies near to ELLERSLIE ESTATE TRADING CO,ltd.

Information about the Private Limited Company ELLERSLIE ESTATE TRADING CO,LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.29. Reload the data