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ELLESMERE ENGINEERING CO.LIMITED

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

Company details

PENNINGTON STREET,, WORSLEY, MANCHESTER, M28 3LR

ELLESMERE ENGINEERING CO.LIMITED on the map

Company type: Private Limited Company
Company number: 00511468
Company status: Active
country of origin: United Kingdom
incorporation date: 1952.09.17
last member list: 2015.10.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43220 - Plumbing, heat and air-conditioning installation

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.11
overdue: NO
last made update: 2015.10.14
documents available: 1

Mortgages:

DISTRICT BANK LIMITED
MORTGAGE DEBENTURE - Outstanding on 1966.12.20
NATIONAL WESTMINSTER BANK PLC
CHARGE - Outstanding on 1984.05.08

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.30
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APPOINTMENT TERMINATED, DIRECTOR JAYNE BURGOYNE
Form type: TM01
Date: 2016.03.10
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APPOINTMENT TERMINATED, DIRECTOR PAUL GARNETT
Form type: TM01
Date: 2016.01.14
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14/10/15 FULL LIST
Form type: AR01
Date: 2016.01.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.04
Form type: LATEST SOC
Document description: 04/01/16 STATEMENT OF CAPITAL;GBP 7500
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.14
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14/10/14 FULL LIST
Form type: AR01
Date: 2014.10.14
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SECTION 519
Form type: MISC
Date: 2014.04.23
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.27
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15/01/14 FULL LIST
Form type: AR01
Date: 2014.01.16
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DIRECTOR'S CHANGE OF PARTICULARS / MISS JAYNE BURGOYNE / 25/09/2013
Form type: CH01
Date: 2014.01.16
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FULL ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2013.04.16
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APPOINTMENT TERMINATED, SECRETARY GILLIAN RULEMAN
Form type: TM02
Date: 2013.01.16
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18/12/12 FULL LIST
Form type: AR01
Date: 2013.01.16
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APPOINTMENT TERMINATED, DIRECTOR GILLIAN RULEMAN
Form type: TM01
Date: 2013.01.15
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SECRETARY APPOINTED MR MATTHEW ARMSTRONG
Form type: AP03
Date: 2013.01.15
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APPOINTMENT TERMINATED, SECRETARY GILLIAN RULEMAN
Form type: TM02
Date: 2013.01.15
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FULL ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2012.04.20
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18/12/11 FULL LIST
Form type: AR01
Date: 2011.12.21
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FULL ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2011.06.29
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18/12/10 FULL LIST
Form type: AR01
Date: 2011.01.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
Form type: AA
Date: 2010.04.06
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18/12/09 FULL LIST
Form type: AR01
Date: 2010.01.08
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.01.08
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN RULEMAN / 02/10/2009
Form type: CH01
Date: 2010.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL CHRISTOPHER GARNETT / 02/10/2009
Form type: CH01
Date: 2010.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / MISS JAYNE BURGOYNE / 02/10/2009
Form type: CH01
Date: 2010.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN BERRY / 02/10/2009
Form type: CH01
Date: 2010.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW ARMSTRONG / 02/10/2009
Form type: CH01
Date: 2010.01.07
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/08
Form type: AA
Date: 2009.05.06
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RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / JAYNE BURGOYNE / 01/01/2008
Form type: 288c
Date: 2009.01.05
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/07
Form type: AA
Date: 2008.07.31
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RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.19
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FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.03.22
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RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.10
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FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.02.28
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RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.24
Child documents:
Document type: ANNOTATION
Date: 2006.01.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.29
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FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.02.21
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RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.12
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.02.12
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RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.16
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.16
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.03.12
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RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.02
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.03.13
£2.95
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RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.09
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.01.12
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RETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.27
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.23
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RETURN MADE UP TO 18/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.23
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.23
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.23
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1999.12.23
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 1999.12.21
£2.95
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RETURN MADE UP TO 18/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.19

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Company directors and board members:

MATTHEW ARMSTRONG (current)
Secretary, 2012.10.26
PENNINGTON STREET, WORSLEY , MANCHESTER
M28 3LR
MATTHEW ARMSTRONG (current)
Director, MANAGING DIRECTOR, 1999.11.30
25 WYCOMBE DRIVE ASTLEY, TYLDESLEY , MANCHESTER
M29 7BX, LANCASHIRE
ANTHONY JOHN BERRY (current)
Director, CONTRACTS MANAGER, 2003.04.25
45 ECCLES ROAD SWINTON , MANCHESTER
M27 5PR, LANCASHIRE
ROY EDWARD GILLETT (resigned)
Secretary, 1991.12.28 - 1994.03.29
84 CROWN LANE HORWICH , BOLTON
BL6 7QN, LANCASHIRE
GILLIAN RULEMAN (resigned)
Secretary, 1994.04.12 - 2012.10.26
17 CROSSFIELD DRIVE WORSLEY , MANCHESTER
M28 1GP, LANCASHIRE
FREDERICK ARMSTRONG (resigned)
Director, 1991.12.28 - 2005.04.25
40 HARVELIN PARK , TODMORDEN
OL14 6HX, WEST YORKSHIRE
EVELYN BURGOYNE (resigned)
Director, 1991.12.28 - 1996.05.08
7 LINDALE AVENUE , BOLTON
BL1 5EF, LANCASHIRE
JAYNE BURGOYNE (resigned)
Director, PERSONAL SECRETARY, 1991.12.28 - 2015.03.24
44 MAYNOLOGASSE , BADEN
A2500, NIEDER OSTERREICH
AUSTRIA
JACK EDWARDS (resigned)
Director, RETIRED, 1991.12.28 - 1999.11.30
KULLENOCK LAURIESTON , CASTLE DOUGLAS
DG7
PAUL CHRISTOPHER GARNETT (resigned)
Director, ASSISTANT MANAGING DIRECTOR, 1999.11.30 - 2015.11.06
22 AVON ROAD ASTLEY, TYLDESLEY , MANCHESTER
M29 7HN, LANCASHIRE
KENNETH HOWARTH (resigned)
Director, TECHNICAL DIRECTOR, 1991.12.28 - 2007.06.02
6A CITY ROAD WORSLEY , MANCHESTER
M28 1BD, LANCASHIRE
ANTHONY LONGWORTH (resigned)
Director, 1991.12.28 - 1997.08.14
11 ACRESDALE LOSTOCK , BOLTON
BL6 4PJ, LANCASHIRE
ARTHUR WILLIAM NICHOLSON (resigned)
Director, 1991.12.28 - 1994.01.05
70 RUTHERFORD DRIVE OVER HULTON , BOLTON
BL5 1DL, LANCASHIRE
EDWARD RULEMAN (resigned)
Director, ACCOUNTANT, 1991.12.28 - 1999.11.30
17 CROSSFIELD DRIVE WORSLEY , MANCHESTER
M28 1GP, LANCASHIRE
GILLIAN RULEMAN (resigned)
Director, FINANCIAL DIRECTOR, 1999.11.30 - 2012.10.26
17 CROSSFIELD DRIVE WORSLEY , MANCHESTER
M28 1GP, LANCASHIRE
Date 2015.06.30
Fixed Assets £ 339,201
Tangible Fixed Assets £ 339,201
Current Assets £ 1,382,311
Debtors £ 826,175
Shareholder Funds £ 343,506
Profit Loss Account Reserve £ 69,998
Revaluation Reserve £ 266,008
Called Up Share Capital £ 7,500
Net Assets Liabilities Including Pension Asset Liability £ 343,506
Total Assets Less Current Liabilities £ 348,682
Net Current Assets Liabilities £ 9,481
Creditors Due Within One Year £ 1,372,830
Cash Bank In Hand £ 179
Stocks Inventory £ 555,957
Par Value Share Ordinary of £1 each
Number Shares Allotted £ 7,500
Creditors Due After One Year £ 5,176

Companies near to ELLESMERE ENGINEERING CO.ltd.

Information about the Private Limited Company ELLESMERE ENGINEERING 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: 2016.05.13. Reload the data