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ELLGIA LIMITED

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

Company details

UNIT 7, LANCASTER WAY BUSINESS PARK, ELY, CAMBRIDGESHIRE, CB6 3NW

ELLGIA LIMITED on the map

Company type: Private Limited Company
Company number: 00860123
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.09.28
last member list: 2015.06.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46770 - Wholesale of waste and scrap

Previous names:

Accounts:

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

Returns:

next due date: 2016.07.05
overdue: NO
last made update: 2015.06.07
documents available: 1

Mortgages:

BARCLAYS BANK PLC
- Outstanding on 2015.07.08
BARCLAYS BANK PLC
- Outstanding on 2015.09.28

List of company documents:

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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15
Form type: AA
Date: 2016.03.24
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REGISTRATION OF A CHARGE / CHARGE CODE 008601230016
Form type: MR01
Date: 2015.09.28
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REGISTRATION OF A CHARGE / CHARGE CODE 008601230015
Form type: MR01
Date: 2015.07.08
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07/06/15 FULL LIST
Form type: AR01
Date: 2015.06.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.22
Form type: LATEST SOC
Document description: 22/06/15 STATEMENT OF CAPITAL;GBP 1400
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REGISTERED OFFICE CHANGED ON 22/06/2015 FROM, C/O BELL WASTE CONTROL, PIT BOTTOM WINTERTON ROAD, SCUNTHORPE, SOUTH HUMBERSIDE, DN15 0DH
Form type: AD01
Date: 2015.06.22
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COMPANY NAME CHANGED J.E. CHURCHILL (PLANT) LIMITED, CERTIFICATE ISSUED ON 22/06/15
Form type: CERTNM
Date: 2015.06.22
Child documents:
Document type: ANNOTATION
Date: 2015.06.22
Form type: RES15
Document description: CHANGE OF NAME 19/06/2015
Document type: ANNOTATION
Date: 2015.06.22
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
Form type: MR04
Date: 2015.04.24
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
Form type: MR04
Date: 2015.04.24
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
Form type: MR04
Date: 2015.04.24
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.24
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PREVSHO FROM 31/12/2014 TO 30/06/2014
Form type: AA01
Date: 2014.10.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.28
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11/10/11 STATEMENT OF CAPITAL GBP 1400
Form type: SH06
Date: 2014.07.30
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2014.07.30
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2014.07.30
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN KENT
Form type: TM01
Date: 2014.07.23
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APPOINTMENT TERMINATED, DIRECTOR JOSEPH HENDERSON
Form type: TM01
Date: 2014.07.23
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APPOINTMENT TERMINATED, DIRECTOR TERESA COLLINSON
Form type: TM01
Date: 2014.07.23
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DIRECTOR APPOINTED MR JOSEPH EDWARD RUDD
Form type: AP01
Date: 2014.07.23
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DIRECTOR APPOINTED MR STEVEN ROBERT CROOK
Form type: AP01
Date: 2014.07.23
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07/06/14 FULL LIST
Form type: AR01
Date: 2014.06.30
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DIRECTOR APPOINTED MR STEPHEN ANDREW KENT
Form type: AP01
Date: 2014.05.08
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DIRECTOR APPOINTED MISS TERESA COLLINSON
Form type: AP01
Date: 2014.05.08
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AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AAMD
Date: 2013.10.17
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.27
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07/06/13 FULL LIST
Form type: AR01
Date: 2013.07.05
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APPOINTMENT TERMINATED, SECRETARY TERESA COLLINSON
Form type: TM02
Date: 2013.02.26
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.13
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SECRETARY'S CHANGE OF PARTICULARS / TERESA SUZANNE COLLINSON / 01/11/2012
Form type: CH03
Date: 2012.11.28
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07/06/12 FULL LIST
Form type: AR01
Date: 2012.06.18
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DIRECTOR APPOINTED MR JOSEPH EDGAR HENDERSON
Form type: AP01
Date: 2012.05.23
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APPOINTMENT TERMINATED, DIRECTOR JEFFREY CHURCHILL
Form type: TM01
Date: 2012.05.22
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APPOINTMENT TERMINATED, DIRECTOR JOSEPH HENDERSON
Form type: TM01
Date: 2011.11.18
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
Form type: MG01
Date: 2011.09.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.20
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07/06/11 FULL LIST
Form type: AR01
Date: 2011.07.04
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07/06/10 FULL LIST
Form type: AR01
Date: 2010.07.30
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DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY JOHN CHURCHILL / 07/06/2010
Form type: CH01
Date: 2010.07.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.04
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REGISTERED OFFICE CHANGED ON 26/10/2009 FROM, 201, DYKE ROAD, HOVE, EAST SUSSEX, BN3 1TL
Form type: AD01
Date: 2009.10.26
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APPOINTMENT TERMINATED DIRECTOR DAVID WRAITH
Form type: 288b
Date: 2009.08.20
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.11
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RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: 403a
Date: 2008.12.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: 403a
Date: 2008.12.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: 403a
Date: 2008.12.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: 403a
Date: 2008.12.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: 403a
Date: 2008.12.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: 403a
Date: 2008.12.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: 403a
Date: 2008.12.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2008.12.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2008.12.03
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APPOINTMENT TERMINATED SECRETARY JOSEPH HENDERSON
Form type: 288b
Date: 2008.11.21
£2.95
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SECRETARY APPOINTED TERESA SUZANNE COLLINSON
Form type: 288a
Date: 2008.11.21
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.18
£2.95
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RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.30
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: 395
Date: 2008.04.10
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: 395
Date: 2008.04.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2008.03.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2008.03.20

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Company directors and board members:

STEVEN ROBERT CROOK (current)
Director, MANAGING DIRECTOR, 2014.06.27
UNIT 7 LANCASTER WAY BUSINESS PARK , ELY
CB6 3NW, CAMBRIDGESHIRE
ENGLAND
JOSEPH EDWARD RUDD (current)
Director, SALES DIRECTOR, 2014.06.27
UNIT 7 LANCASTER WAY BUSINESS PARK , ELY
CB6 3NW, CAMBRIDGESHIRE
ENGLAND
PETER HAROLD BONTOFT (resigned)
Secretary, 1992.06.07 - 1999.08.27
17 TRINITY ROAD BOTTESFORD , SCUNTHORPE
DN16 3LU, SOUTH HUMBERSIDE
JULIE ANNE ELIZABETH CHURCHILL (resigned)
Secretary, DIRECTOR, 2002.05.20 - 2003.07.29
WOLD COTTAGE TEALBY , MARKET RASEN
LN8 3XT, LINCOLNSHIRE
TERESA COLLINSON (resigned)
Secretary, 2008.11.17 - 2013.02.26
PIT BOTTOM WINTERTON ROAD , SCUNTHORPE
DN15 0DH, SOUTH HUMBERSIDE
JOSEPH EDGAR HENDERSON (resigned)
Secretary, INSURANCE BROKER, 2007.09.21 - 2008.11.17
SUMERBY HOUSE SUMERBY , BARNETBY
DN38 6BX, NORTH LINCS
DAVID JOHN SWALES (resigned)
Secretary, 1999.08.27 - 2002.05.20
7 THE DALES , COTTINGHAM
HU16 5JN, NORTH HUMBERSIDE
CHARLES GEOFFREY WHITTAKER (resigned)
Secretary, COMPANY DIRECTOR, 2003.07.29 - 2007.04.24
LAKELAND HOUSE MATTERSEY ROAD RANSKILL , RETFORD
DN10 5EA, NOTTINGHAMSHIRE
STANLEY BRODDLE (resigned)
Director, PLANT MANAGER, 2000.04.03 - 2002.06.14
43 CHANCEL ROAD BOTTESFORD , SCUNTHORPE
DN16 3NE, NORTH LINCOLNSHIRE
DAVID RONALD SINCLAIR CHURCHILL (resigned)
Director, COMPANY DIRECTOR, 1992.06.07 - 2003.07.29
NORTHCLIFF HOUSE 4 NORTHCLIFF ROAD KIRTON-IN-LINDSEY , GAINSBOROUGH
DN21 4NH, LINCOLNSHIRE
JEFFREY JOHN CHURCHILL (resigned)
Director, COMPANY DIRECTOR, 1992.06.07 - 2012.05.11
WOLD COTTAGE BAYONS PARK TEALBY , MARKET RASEN
LN8 3XT, LINCOLNSHIRE
JULIE ANNE ELIZABETH CHURCHILL (resigned)
Director, 2002.05.20 - 2003.07.29
WOLD COTTAGE TEALBY , MARKET RASEN
LN8 3XT, LINCOLNSHIRE
TERESA COLLINSON (resigned)
Director, FINANCIAL DIRECTOR, 2014.01.01 - 2014.06.27
PIT BOTTOM WINTERTON ROAD , SCUNTHORPE
DN15 0DH, SOUTH HUMBERSIDE
JOSEPH EDGAR HENDERSON (resigned)
Director, INSURANCE, 2012.05.22 - 2014.06.27
PIT BOTTOM WINTERTON ROAD , SCUNTHORPE
DN15 0DH, SOUTH HUMBERSIDE
JOSEPH EDGAR HENDERSON (resigned)
Director, INSURANCE BROKER, 2007.04.24 - 2011.11.18
SOMERBY HOUSE , SOMERBY
DN38 6EX, NORTH LINCOLNSHIRE
STEPHEN ANDREW KENT (resigned)
Director, MANAGING DIRECTOR, 2014.01.01 - 2014.06.27
PIT BOTTOM WINTERTON ROAD , SCUNTHORPE
DN15 0DH, SOUTH HUMBERSIDE
CHARLES LLEWELLYN SALMON (resigned)
Director, COMPANY DIRECTOR, 1992.06.07 - 2002.04.19
MANOR FARM BARN GUNNERBY ROAD HATCLIFFE , GRIMSBY
DN37 0SW, N E LINCOLNSHIRE
CHARLES GEOFFREY WHITTAKER (resigned)
Director, CONSULTANT, 2003.10.24 - 2007.09.21
LAKELAND HOUSE MATTERSEY ROAD RANSKILL , RETFORD
DN10 5EA, NOTTINGHAMSHIRE
DAVID JOHN WRAITH (resigned)
Director, COMPANY DIRECTOR, 2007.04.24 - 2009.08.07
BELLWOOD GRANGE FARM BRAMPTON , LINCOLN
LN1 2EG, LINCOLNSHIRE
Date 2012.12.31 2011.12.31
Fixed Assets £ 2,175,893 - 0.7 % £ 2,191,255
Tangible Fixed Assets £ 2,128,680 + 0.39 % £ 2,120,435
Current Assets £ 2,490,505 + 12.79 % £ 2,208,011
Tangible Fixed Assets Depreciation £ 2,908,115 + 4.6 % £ 2,780,107
Provisions For Liabilities Charges £ 272,000 - 3.2 % £ 281,000
Debtors £ 2,204,033 + 5.06 % £ 2,097,835
Shareholder Funds £ 2,166,452 + 39.85 % £ 1,549,101
Profit Loss Account Reserve £ 1,906,476 + 47.89 % £ 1,289,125
Revaluation Reserve £ 257,976 £ 257,976
Called Up Share Capital £ 1,400 £ 1,400
Net Assets Liabilities Including Pension Asset Liability £ 2,166,452 + 39.85 % £ 1,549,101
Total Assets Less Current Liabilities £ 2,704,988 + 23.47 % £ 2,190,728
Net Current Assets Liabilities £ 529,095 + 100297.53 % £ 527
Creditors Due Within One Year £ 1,961,410 - 11.19 % £ 2,208,538
Cash Bank In Hand £ 268,144 + 219.13 % £ 84,023
Stocks Inventory £ 16,526 - 32.13 % £ 24,351
Share Capital Allotted Called Up Paid £ 1,400 £ 1,400
Number Shares Allotted 1400 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 5,036,795 + 2.78 % £ 4,900,542
Intangible Fixed Assets £ 47,214 + 100 % £ 23,607
Other Debtors Due After One Year £ 1,290,391 + 8.68 % £ 1,187,293
Creditors Due After One Year £ 266,536 - 26.09 % £ 360,627

Companies near to ELLGIA ltd.

Information about the Private Limited Company ELLGIA 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: 2016.06.09. Reload the data