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ELLMANTON CONSTRUCTION COMPANY LIMITED

Learn more about ELLMANTON CONSTRUCTION COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2 LADYWOOD ROAD FOUR OAKS, SUTTON COLDFIELD, WEST MIDLANDS, B74 2SN

ELLMANTON CONSTRUCTION COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00772310
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.08.29
last member list: 2016.02.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.05
overdue: NO
last made update: 2016.02.05
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - PART of the property or undertaking has been released and no longer forms part of the charge on 1977.10.31

List of company documents:

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05/02/16 FULL LIST
Form type: AR01
Date: 2016.02.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.22
Form type: LATEST SOC
Document description: 22/02/16 STATEMENT OF CAPITAL;GBP 903
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.17
£2.95
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05/02/15 FULL LIST
Form type: AR01
Date: 2015.02.26
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.30
£2.95
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05/02/14 FULL LIST
Form type: AR01
Date: 2014.02.27
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.16
£2.95
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05/02/13 FULL LIST
Form type: AR01
Date: 2013.02.21
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.28
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05/02/12 FULL LIST
Form type: AR01
Date: 2012.03.06
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.01.02
£2.95
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05/02/11 FULL LIST
Form type: AR01
Date: 2011.03.29
£2.95
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.01.04
£2.95
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05/02/10 FULL LIST
Form type: AR01
Date: 2010.04.19
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DIRECTOR'S CHANGE OF PARTICULARS / OLIVER DOUGLAS ELLIS / 05/02/2010
Form type: CH01
Date: 2010.04.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS HEIDI MARIE ELLIS / 05/02/2010
Form type: CH01
Date: 2010.04.14
£2.95
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.01.11
£2.95
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RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.26
£2.95
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.01.31
£2.95
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RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.09.04
Child documents:
Document type: ANNOTATION
Date: 2008.09.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2008.09.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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31/03/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.04.29
£2.95
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REGISTERED OFFICE CHANGED ON 10/01/08 FROM:, VILLA PARK, BIRMINGHAM, B6 6HE
Form type: 287
Date: 2008.01.10
£2.95
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RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.24
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.11.15
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.11.15
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.11.15
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.10.24
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.10.24
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.10.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.10.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.10.24
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.10.24
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.10.24
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.10.24
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.10.24
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.10.24
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.10.24
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.10.24
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.10.24
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.10.24
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.10.24
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.10.24
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.10.24
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.10.24
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.10.24
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.10.24
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.10.24
£2.95
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RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.30
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.09
£2.95
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RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.18
Child documents:
Document type: ANNOTATION
Date: 2005.02.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.14
£2.95
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RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.04
£2.95
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RETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.26
£2.95
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RETURN MADE UP TO 05/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.30
£2.95
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RETURN MADE UP TO 05/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.29

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Company directors and board members:

MARION STRINGER (current)
Secretary, PERSONAL SECRETARY, 1993.03.11
30 MIDDLETON ROAD STREETLY , SUTTON COLDFIELD
B74 3EU, WEST MIDLANDS
HEIDI MARIE ELLIS (current)
Director, HOUSEWIFE, 1992.02.05
2 LADYWOOD ROAD FOUR OAKS , SUTTON COLDFIELD
B74 2SN, WEST MIDLANDS
HERBERT DOUGLAS ELLIS (current)
Director, COMPANY DIRECTOR, 1992.02.05
2 LADYWOOD ROAD FOUR OAKS , SUTTON COLDFIELD
B74 2SN, WEST MIDLANDS
OLIVER DOUGLAS ELLIS (current)
Director, TELEVISION PRODUCER, 2002.01.24
9 HAMILTON PARK , HIGHBURY
N5 1SH, LONDON
PETER DOUGLAS ELLIS (current)
Director, COMPANY DIRECTOR, 1992.02.05
GRANGE FARM GRANGE LANE , ALVECHURCH
B48 7DJ, WORCESTERSHIRE
PETER DOUGLAS ELLIS (resigned)
Secretary, 1992.02.05 - 1993.03.11
GRANGE FARM GRANGE LANE , ALVECHURCH
B48 7DJ, WORCESTERSHIRE
Date 2013.03.31
Tangible Fixed Assets £ 287,081
Current Assets £ 511,559
Debtors £ 24,200
Profit Loss Account Reserve £ 593,403
Revaluation Reserve £ 169,494
Called Up Share Capital £ 903
Net Assets Liabilities Including Pension Asset Liability £ 763,800
Net Current Assets Liabilities £ 476,719
Creditors Due Within One Year £ 34,840
Cash Bank In Hand £ 487,359
Share Capital Allotted Called Up Paid £ 903
Par Value Share 1631 each
Number Shares Allotted £ 903
Tangible Fixed Assets Disposals £ 1,975
Tangible Fixed Assets Cost Or Valuation £ 285,106

Companies near to ELLMANTON CONSTRUCTION COMPANY ltd.

Information about the Private Limited Company ELLMANTON CONSTRUCTION COMPANY 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: 2016.06.04. Reload the data