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ELSTONS (COALVILLE) LIMITED

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

Company details

209 MELBOURNE ROAD, IBSTOCK, LEICESTERSHIRE, LE67 6NQ

ELSTONS (COALVILLE) LIMITED on the map

Company type: Private Limited Company
Company number: 00961187
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.08.29
last member list: 2015.12.11
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: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.08
overdue: NO
last made update: 2015.12.11
documents available: 1

Mortgages:

MIDLAND BANK PLC
MORTGAGE - Outstanding on 1973.02.14
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1979.02.06
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1988.08.01

List of company documents:

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31/08/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.02
£2.95
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11/12/15 FULL LIST
Form type: AR01
Date: 2015.12.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.21
Form type: LATEST SOC
Document description: 21/12/15 STATEMENT OF CAPITAL;GBP 3665
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31/08/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.04
£2.95
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11/12/14 FULL LIST
Form type: AR01
Date: 2014.12.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH ANN ELSTON / 21/05/2014
Form type: CH01
Date: 2014.12.15
£2.95
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2014.04.07
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ADOPT ARTICLES 19/03/2014
Form type: RES01
Date: 2014.04.07
Child documents:
Document type: ANNOTATION
Date: 2014.04.07
Form type: RES13
Document description: DIVISION 19/03/2014
Document type: ANNOTATION
Date: 2014.04.07
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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31/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.28
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APPOINTMENT TERMINATED, DIRECTOR ALAN ELSTON
Form type: TM01
Date: 2014.01.14
£2.95
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11/12/13 FULL LIST
Form type: AR01
Date: 2014.01.09
£2.95
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REGISTERED OFFICE CHANGED ON 03/10/2013 FROM, AQUARIUS 14 WORTHINGTON LANE, NEWBOLD COLEORTON COALVILLE, LEICESTER, LE67 8PJ
Form type: AD01
Date: 2013.10.03
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SECRETARY APPOINTED MRS CLAIRE UPSON
Form type: AP03
Date: 2013.10.03
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APPOINTMENT TERMINATED, SECRETARY ELIZABETH ELSTON
Form type: TM02
Date: 2013.10.03
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31/08/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.26
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11/12/12 FULL LIST
Form type: AR01
Date: 2012.12.17
£2.95
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31/08/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.05
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11/12/11 FULL LIST
Form type: AR01
Date: 2011.12.28
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11/12/10 FULL LIST
Form type: AR01
Date: 2010.12.21
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31/08/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.02
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11/12/09 FULL LIST
Form type: AR01
Date: 2009.12.23
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DIRECTOR'S CHANGE OF PARTICULARS / JENNIE BAYLISS / 22/12/2009
Form type: CH01
Date: 2009.12.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE UPSON / 22/12/2009
Form type: CH01
Date: 2009.12.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SALLY GREGORY / 22/12/2009
Form type: CH01
Date: 2009.12.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANN ELSTON / 22/12/2009
Form type: CH01
Date: 2009.12.22
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN ELSTON / 22/12/2009
Form type: CH01
Date: 2009.12.22
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DIRECTOR'S CHANGE OF PARTICULARS / JENNIE BAYLISS / 22/12/2009
Form type: CH01
Date: 2009.12.22
£2.95
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31/08/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.01
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RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.18
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.12.18
£2.95
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REGISTERED OFFICE CHANGED ON 18/12/2008 FROM, AQUARIUS, WORTHINGTON LANE, NEWBOLD COLEORTON, LEICESTER, LE67 8PJ
Form type: 287
Date: 2008.12.18
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.12.18
£2.95
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31/08/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.03
£2.95
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RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07
Form type: AA
Date: 2007.12.02
£2.95
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RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.20
Child documents:
Document type: ANNOTATION
Date: 2006.12.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2006.11.23
£2.95
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RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2005.11.02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.01.12
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RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.20
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RETURN MADE UP TO 11/12/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.12.24
Child documents:
Document type: ANNOTATION
Date: 2003.12.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2003.12.24
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2003.10.21
£2.95
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RETURN MADE UP TO 11/12/02; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2002.12.23
Child documents:
Document type: ANNOTATION
Date: 2002.12.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2002.12.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2002.01.08
£2.95
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RETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.03
Child documents:
Document type: ANNOTATION
Date: 2002.01.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 11/12/00; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2000.12.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/00
Form type: AA
Date: 2000.11.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/99
Form type: AA
Date: 2000.01.14
£2.95
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RETURN MADE UP TO 11/12/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.12.17
Child documents:
Document type: ANNOTATION
Date: 1999.12.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/98
Form type: AA
Date: 1998.12.01
£2.95
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RETURN MADE UP TO 11/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.30
Child documents:
Document type: ANNOTATION
Date: 1998.11.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/08/97
Form type: AA
Date: 1997.12.09
£2.95
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RETURN MADE UP TO 11/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.04
Child documents:
Document type: ANNOTATION
Date: 1997.12.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 11/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/96
Form type: AA
Date: 1996.11.14
£2.95
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RETURN MADE UP TO 11/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.28

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Company directors and board members:

CLAIRE UPSON (current)
Secretary, 2013.10.03
209 MELBOURNE ROAD IBSTOCK , COALVILLE
LE67 6NQ, LEICESTERSHIRE
JENNIE BAYLISS (current)
Director, 1990.12.11
THE JASMINE HOUSE 4 SPRING GARDENS FORTUNESWELL , PORTLAND
DT5 1JG, DORSET
ELIZABETH ANN ELSTON (current)
Director, 1990.12.11
4 ELVASTON CLOSE , ASHBY DE LA ZOUCH
LE65 1BZ, LEICESTERSHIRE
ENGLAND
SALLY GREGORY (current)
Director, 1990.12.11
THE CLOCK MAKER HOUSE LOWER CHURCH STREET , ASHBY DE LA ZOUCH
LE65 1AB, LEICESTERSHIRE
CLAIRE UPSON (current)
Director, 1990.12.11
209 MELBOURNE ROAD IBSTOCK , COALVILLE
LE67 6NQ, LEICESTERSHIRE
ELIZABETH ANN ELSTON (resigned)
Secretary, 1990.12.11 - 2013.10.03
AQUARIUS WORTHINGTON LANE NEWBOLD COLEORTON , COALVILLE
LE67 8PJ, LEICESTERSHIRE
ALAN ELSTON (resigned)
Director, 1990.12.11 - 2013.09.09
AQUARIUS 14 WORTHINGTON LANE NEWBOLD COLEORTON , COALVILLE
LE67 8PJ, LEICESTERSHIRE
ROY LEONARD GEARY (resigned)
Director, 1990.12.11 - 1992.04.30
FIELD COTTAGE TALBOT LANE THRINGSTONE , LEICESTER
LE67 5NQ, LEICESTERSHIRE
JOHN UPSON (resigned)
Director, 1990.12.11 - 1992.04.13
20 HOUGH HILL , SWANNINGTON
LE67 8RE, LEICESTERSHIRE
Date 2013.08.31
Tangible Fixed Assets £ 294,300
Provisions For Liabilities Charges £ 10,815
Shareholder Funds £ 276,545
Profit Loss Account Reserve £ 195,173
Revaluation Reserve £ 77,707
Called Up Share Capital £ 3,665
Net Assets Liabilities Including Pension Asset Liability £ 276,545
Total Assets Less Current Liabilities £ 287,360
Net Current Assets Liabilities £ 6,940
Creditors Due Within One Year £ 8,982
Cash Bank In Hand £ 2,042
Share Capital Allotted Called Up Paid £ 165
Number Shares Allotted £ 165
Tangible Fixed Assets Cost Or Valuation £ 294,300

Companies near to ELSTONS (COALVILLE) ltd.

Information about the Private Limited Company ELSTONS (COALVILLE) 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: 2016.06.29. Reload the data