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ELEY & WESLEY LIMITED

Learn more about ELEY & WESLEY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE FLINT HOUSE TUT HILL, FORNHAM ALL SAINTS, BURY ST. EDMUNDS, SUFFOLK, IP28 6LG

ELEY & WESLEY LIMITED on the map

Company type: Private Limited Company
Company number: 00791200
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.02.07
last member list: 2015.11.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41201 - Construction of commercial buildings

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.14
overdue: NO
last made update: 2015.11.16
documents available: 1

Mortgages:

LLOYDS BANK PLC
MEMO OF DEPOSIT - Outstanding on 1972.03.17
LLOYDS BANK PLC
EQUITABLE MORTGAGE - Outstanding on 1978.06.19

List of company documents:

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DIRECTOR APPOINTED MR JONATHAN DEREK ELEY
Form type: AP01
Date: 2015.12.16
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DIRECTOR APPOINTED MRS JOANNE MARY ANGEL
Form type: AP01
Date: 2015.12.16
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16/11/15 FULL LIST
Form type: AR01
Date: 2015.11.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.24
Form type: LATEST SOC
Document description: 24/11/15 STATEMENT OF CAPITAL;GBP 4750
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28/02/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.25
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16/11/14 FULL LIST
Form type: AR01
Date: 2014.12.11
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28/02/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.27
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16/11/13 FULL LIST
Form type: AR01
Date: 2013.12.02
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28/02/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.27
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16/11/12 FULL LIST
Form type: AR01
Date: 2012.12.03
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29/02/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.29
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28/02/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.23
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REGISTERED OFFICE CHANGED ON 23/12/2011 FROM, 47A KEMBALL ST, IPSWICH, SUFFOLK., IP4 5EB
Form type: AD01
Date: 2011.12.23
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16/11/11 FULL LIST
Form type: AR01
Date: 2011.12.07
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16/11/10 FULL LIST
Form type: AR01
Date: 2010.11.30
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28/02/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.25
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28/02/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.24
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16/11/09 FULL LIST
Form type: AR01
Date: 2009.11.19
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DIRECTOR'S CHANGE OF PARTICULARS / PAULINE MARY ELEY / 01/10/2009
Form type: CH01
Date: 2009.11.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK JOHN ELEY / 01/10/2009
Form type: CH01
Date: 2009.11.19
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28/02/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.11
£2.95
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RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.11
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RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.11
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.12.17
£2.95
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RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.01
£2.95
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RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2006.08.07
£2.95
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RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.17
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2005.09.12
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
Form type: AA
Date: 2004.11.04
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RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.25
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.11.20
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.04
£2.95
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RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
Form type: AA
Date: 2003.11.03
£2.95
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RETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
Form type: AA
Date: 2002.09.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01
Form type: AA
Date: 2001.11.26
£2.95
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RETURN MADE UP TO 16/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.19
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RETURN MADE UP TO 16/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.22
Child documents:
Document type: ANNOTATION
Date: 2001.02.22
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
Form type: AA
Date: 2001.01.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
Form type: AA
Date: 1999.12.07
£2.95
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RETURN MADE UP TO 16/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.02
£2.95
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RETURN MADE UP TO 16/10/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
Form type: AA
Date: 1998.11.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
Form type: AA
Date: 1997.12.11
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RETURN MADE UP TO 16/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.10
£2.95
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RETURN MADE UP TO 16/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/96
Form type: AA
Date: 1996.06.06
£2.95
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RETURN MADE UP TO 16/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
Form type: AA
Date: 1995.10.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94
Form type: AA
Date: 1994.10.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93
Form type: AA
Date: 1993.08.30
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 26/05/93
Form type: ELRES
Date: 1993.06.08
Child documents:
Document type: ANNOTATION
Date: 1993.06.08
Form type: ELRES
Document description: S252 DISP LAYING ACC 26/05/93
Document type: ANNOTATION
Date: 1993.06.08
Form type: ELRES
Document description: S366A DISP HOLDING AGM 26/05/93
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.11.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/10/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.11.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/92
Form type: AA
Date: 1992.06.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/10/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.10.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91
Form type: AA
Date: 1991.08.16

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Company directors and board members:

PAULINE MARY ELEY (current)
Secretary, COMPANY SECRETARY, 2003.10.22
DEMAR HOUSE BRIDGE ROAD , LEVINGTON
IP10 0LZ, SUFFOLK
JOANNE MARY ANGEL (current)
Director, COMPANY DIRECTOR, 2015.12.16
THE FLINT HOUSE TUT HILL FORNHAM ALL SAINTS , BURY ST. EDMUNDS
IP28 6LG, SUFFOLK
DEREK JOHN ELEY (current)
Director, BUILDER, 1991.10.16
DEMAR HOUSE BRIDGE ROAD LEVINGTON , IPSWICH
IP10 0LZ, SUFFOLK
JONATHAN DEREK ELEY (current)
Director, COMPANY DIRECTOR, 2015.12.16
THE FLINT HOUSE TUT HILL FORNHAM ALL SAINTS , BURY ST. EDMUNDS
IP28 6LG, SUFFOLK
PAULINE MARY ELEY (current)
Director, COMPANY SECRETARY, 2003.10.22
DEMAR HOUSE BRIDGE ROAD , LEVINGTON
IP10 0LZ, SUFFOLK
JOAN ELEY (resigned)
Secretary, 1991.10.16 - 2003.10.21
13 ST AUGUSTINE ROAD , IPSWICH
IP3 8PT, SUFFOLK
JOAN ELEY (resigned)
Director, SECRETARY, 1991.10.16 - 1999.11.15
13 ST AUGUSTINE ROAD , IPSWICH
IP3 8PT, SUFFOLK
LEONARD FRANK WESLEY (resigned)
Director, BUILDER, 1991.10.16 - 1996.05.14
39 SALEHURST ROAD , IPSWICH
IP3 8RY, SUFFOLK
Date 2014.02.28 2013.02.28
Fixed Assets £ 575,777 - 6.23 % £ 614,050
Tangible Fixed Assets £ 575,777 - 6.23 % £ 614,050
Current Assets £ 366,045 + 11.67 % £ 327,786
Tangible Fixed Assets Depreciation £ 140,826 + 5.76 % £ 133,158
Debtors £ 12,229 + 54.95 % £ 7,892
Shareholder Funds £ 915,379 - 0.09 % £ 916,212
Profit Loss Account Reserve £ 908,067 - 0.09 % £ 908,900
Called Up Share Capital £ 4,750 £ 4,750
Net Assets Liabilities Including Pension Asset Liability £ 915,379 - 0.09 % £ 916,212
Total Assets Less Current Liabilities £ 915,379 - 0.09 % £ 916,212
Net Current Assets Liabilities £ 339,602 + 12.39 % £ 302,162
Creditors Due Within One Year £ 26,443 + 3.2 % £ 25,624
Cash Bank In Hand £ 353,816 + 10.6 % £ 319,894
Share Capital Allotted Called Up Paid £ 4,750 £ 4,750
Number Shares Allotted 4750 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 716,603 - 4.1 % £ 747,208

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Information about the Private Limited Company ELEY & WESLEY 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: 2016.06.05. Reload the data