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ELLIS CONSTRUCTION COMPANY(SWINTON)LIMITED

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

Company details

SUITE 27 BARNFIELD HOUSE, SANDPITS LANE ACCRINGTON ROAD, BLACKBURN, LANCS, BB1 3NY

ELLIS CONSTRUCTION COMPANY(SWINTON)LIMITED on the map

Company type: Private Limited Company
Company number: 00802906
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.04.28
last member list: 2016.01.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41202 - Construction of domestic buildings

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: 2017.02.28
overdue: NO
last made update: 2016.01.31
documents available: 1

Mortgages:

WILLIAM & GLYN'S BANK LTD
LEGAL CHARGE - Outstanding on 1972.12.19
WILLIAM & GLYN'S BANK LIMITED
LEGAL CHARGE - Outstanding on 1975.02.03
WILLIAM & GLYN'S BANK LIMIED
LEGAL CHARGE - Outstanding on 1975.03.27
WILLIAM & GLYN'S BANK LIMIED
LEGAL CHARGE - Outstanding on 1976.09.07
WILLIAM & GLYN'S BANK PLC
LEGAL CHARGE - Outstanding on 1982.12.31
WILLIAM & GLYN'S BANK PLC
DEBENTURE - Outstanding on 1983.10.08
WILLIAM & GLYN'S BANK PLC
LEGAL CHARGE - Outstanding on 1984.04.10
WILLIAM & GLYN'S BANK PLC
LEGAL CHARGE - Outstanding on 1985.06.26
WILLIAM & GLYN'S BANK PLC
LEGAL CHARGE - Outstanding on 1985.07.01
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1990.03.02
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1990.03.06
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1990.03.06
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1990.03.06
THE MANAGING TRUSTEES OF ELLIS CONSTRUCTION COMPANY (SWINTON) LTD (RETIREMENT BENEFIT SCHEME)
LEGAL CHARGE - Outstanding on 1990.05.10
THE ROYAL BANK OF SCOTLAND PLC.
SUB-MORTGAGE - Outstanding on 1991.07.09
THE ROYAL BANK OF SCOTLAND PLC.
SUB-MORTGAGE - Outstanding on 1991.07.09
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1991.07.12
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1991.07.12
THE ROYAL BANK OF SCOTLAND PLC.
LEGAL CHARGE - Outstanding on 1991.07.12
THE ROYAL BANK OF SCOTLAND PLC.
LEGAL CHARGE - Outstanding on 1991.07.12
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1991.10.15
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1991.11.11
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1992.05.21
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1992.05.27
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1992.06.24
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1992.08.24
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1993.07.08
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1993.07.17
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1993.07.31
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1994.03.16

List of company documents:

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31/01/16 FULL LIST
Form type: AR01
Date: 2016.02.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.19
Form type: LATEST SOC
Document description: 19/02/16 STATEMENT OF CAPITAL;GBP 1000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.16
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31/01/15 FULL LIST
Form type: AR01
Date: 2015.02.11
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.16
£2.95
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31/01/14 FULL LIST
Form type: AR01
Date: 2014.02.17
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.12
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
Form type: MG02
Date: 2013.04.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 33
Form type: MG02
Date: 2013.04.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 66
Form type: MG02
Date: 2013.04.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 67
Form type: MG02
Date: 2013.04.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 73
Form type: MG02
Date: 2013.04.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 79
Form type: MG02
Date: 2013.04.04
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REGISTERED OFFICE CHANGED ON 11/03/2013 FROM, SUITE 108A, GLENFIELD PARK, PHILIPS ROAD, BLACKBURN, BB1 5PF
Form type: AD01
Date: 2013.03.11
£2.95
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31/01/13 FULL LIST
Form type: AR01
Date: 2013.02.01
£2.95
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31/10/12 FULL LIST
Form type: AR01
Date: 2012.11.05
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.22
£2.95
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31/10/11 FULL LIST
Form type: AR01
Date: 2011.10.31
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.28
£2.95
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31/10/10 FULL LIST
Form type: AR01
Date: 2010.12.02
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.22
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.16
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31/10/09 FULL LIST
Form type: AR01
Date: 2009.12.16
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DIRECTOR'S CHANGE OF PARTICULARS / SHEILA LINNIE BENTHAM / 31/10/2009
Form type: CH01
Date: 2009.12.16
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APPOINTMENT TERMINATED, DIRECTOR ROBERT BENTHAM
Form type: TM01
Date: 2009.10.20
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RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.03
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.03
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.11.27
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.11.27
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REGISTERED OFFICE CHANGED ON 27/11/07 FROM:, SUITE 108A GLENFIELD PARK, PHILIPS ROAD, BLACKBURN, LANCASHIRE BB1 5PF
Form type: 287
Date: 2007.11.27
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RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.27
£2.95
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REGISTERED OFFICE CHANGED ON 30/08/07 FROM:, SUITE 108A GLENFIELD PARK, PHILIPS ROAD, BLACKBURN, BB1 5PF
Form type: 287
Date: 2007.08.30
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REGISTERED OFFICE CHANGED ON 30/08/07 FROM:, WHITEBIRK INDUSTRIAL ESTATE, PHILIPS ROAD, BLACKBURN, LANCASHIRE BB1 5AH
Form type: 287
Date: 2007.08.30
£2.95
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RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.29
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.11.29
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.11.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.23
£2.95
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RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.30
£2.95
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REGISTERED OFFICE CHANGED ON 13/06/05 FROM:, 11 PRESTON NEW ROAD, BLACKBURN, BB2 1AR
Form type: 287
Date: 2005.06.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.03
£2.95
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RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.12
£2.95
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RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.10
£2.95
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PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.23
£2.95
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RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.20
£2.95
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PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.21
£2.95
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RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.03
£2.95
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RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.16
£2.95
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RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.15
£2.95
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RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.13
Child documents:
Document type: ANNOTATION
Date: 1998.11.13
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.06
£2.95
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RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.28
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.03.21
£2.95
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REGISTERED OFFICE CHANGED ON 05/02/97 FROM:, SUMNER HOUSE, ST THOMAS'S ROAD, CHORLEY, LANCASHIRE PR7 1HP
Form type: 287
Date: 1997.02.05
£2.95
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RETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.11.03

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Company directors and board members:

CAROLYN YVONNE JOLLY (current)
Secretary, 1991.10.31
26 BRIDEGWAY LOSTOCK HALL , PRESTON
PR5 5YJ, LANCS
SHEILA LINNIE BENTHAM (current)
Director, CO DIRECTOR, 1991.10.31
CHURCH WOOD CHURCH ROAD LYTHAM , LYTHAM ST ANNES
FY8 5PX, LANCASHIRE
DENBY JOHN BENTHAM (resigned)
Director, CO DIRECTOR, 1991.10.31 - 1992.12.28
CHURCH WOOD CHURCH ROAD LYTHAM , LYTHAM ST ANNES
FY8 5PX, LANCASHIRE
ROBERT JONATHAN BENTHAM (resigned)
Director, ASSISTANT MANAGER, 1992.10.01 - 2009.10.20
2 SHARMAN AVENUE ST ANNES , LYTHAM ST ANNES
FY8 3AR, LANCASHIRE
Date 2014.03.31 2013.03.31
Fixed Assets £ 346,426 £ 346,426
Tangible Fixed Assets £ 343,466 £ 343,466
Current Assets £ 78,615 + 15.1 % £ 68,301
Share Premium Account £ 500 £ 500
Shareholder Funds £ 377,954 + 3.96 % £ 363,540
Profit Loss Account Reserve £ 111,585 + 14.83 % £ 97,171
Called Up Share Capital £ 1,000 £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 377,954 + 3.96 % £ 363,540
Total Assets Less Current Liabilities £ 417,611 + 1.68 % £ 410,697
Net Current Assets Liabilities £ 71,185 + 10.76 % £ 64,271
Creditors Due Within One Year £ 7,430 + 84.37 % £ 4,030
Cash Bank In Hand £ 78,615 + 15.1 % £ 68,301
Tangible Fixed Assets Cost Or Valuation £ 343,466 £ 343,466
Investments Fixed Assets £ 2,960 £ 2,960
Creditors Due After One Year £ 39,657 - 15.9 % £ 47,157

Companies near to ELLIS CONSTRUCTION COMPANY(SWINTON)ltd.

Information about the Private Limited Company ELLIS CONSTRUCTION COMPANY(SWINTON)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: 2016.06.06. Reload the data