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ELLAUR LIMITED

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

Company details

46 BLUEGATE, GODMANCHESTER, HUNTINGDON, CAMBRIDGESHIRE, PE29 2EZ

ELLAUR LIMITED on the map

Company type: Private Limited Company
Company number: 01133334
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.09.10
last member list: 2015.07.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74901 - Environmental consulting activities

Previous names:

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.03
overdue: NO
last made update: 2015.07.20
documents available: 1

List of company documents:

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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.27
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20/07/15 FULL LIST
Form type: AR01
Date: 2015.07.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.30
Form type: LATEST SOC
Document description: 30/07/15 STATEMENT OF CAPITAL;GBP 1804
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.12
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20/07/14 FULL LIST
Form type: AR01
Date: 2014.07.25
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.02
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20/07/13 NO CHANGES
Form type: AR01
Date: 2013.07.22
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.04
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20/07/12 FULL LIST
Form type: AR01
Date: 2012.09.04
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.16
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20/07/11 FULL LIST
Form type: AR01
Date: 2011.07.22
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.30
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20/07/10 FULL LIST
Form type: AR01
Date: 2010.08.11
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.26
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COMPANY NAME CHANGED WARD (SAFFRON WALDEN) LIMITED, CERTIFICATE ISSUED ON 03/01/10
Form type: CERTNM
Date: 2010.01.03
Child documents:
Document type: ANNOTATION
Date: 2010.01.03
Form type: CONNOT
Document description: NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
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CHANGE OF NAME 18/12/2009
Form type: RES15
Date: 2010.01.03
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CHANGE OF NAME 29/11/2009
Form type: RES15
Date: 2009.12.09
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2009.12.09
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RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.14
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.13
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GBP IC 2000/1804, 15/11/08, GBP SR [email protected]=196
Form type: 169
Date: 2008.12.15
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APPOINTMENT TERMINATED DIRECTOR KAY CUNNINGTON
Form type: 288b
Date: 2008.10.20
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DIRECTOR APPOINTED MRS JUDITH ANN WARD
Form type: 288a
Date: 2008.10.20
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RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.29
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DIRECTOR'S CHANGE OF PARTICULARS / KAY CUNNINGTON / 20/10/2007
Form type: 288c
Date: 2008.07.29
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DIRECTOR'S CHANGE OF PARTICULARS / KAY PHILLIPS-ANSELL / 20/10/2007
Form type: 288c
Date: 2008.07.28
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REGISTERED OFFICE CHANGED ON 24/06/2008 FROM, ROYSTON ROAD, WENDENS AMBO, SAFFRON WALDEN, ESSEX, CB11 4JX
Form type: 287
Date: 2008.06.24
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.11
£2.95
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RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.26
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.03.28
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RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.10
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.03.09
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RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.15
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.03.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.23
£2.95
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RETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.04.05
£2.95
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NC INC ALREADY ADJUSTED, 11/08/03
Form type: 123
Date: 2003.09.12
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£ NC 1000/5000, 11/08/0
Form type: RES04
Date: 2003.09.12
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AD 01/10/02-31/07/03, £ SI [email protected]
Form type: 88(2)R
Date: 2003.08.26
£2.95
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RETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.20
Child documents:
Document type: ANNOTATION
Date: 2003.08.20
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.03.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.31
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RETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.26
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RETURN MADE UP TO 20/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.01
Child documents:
Document type: ANNOTATION
Date: 2001.08.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.02.12
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RETURN MADE UP TO 20/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.25
Child documents:
Document type: ANNOTATION
Date: 2000.07.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 1999.11.29
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RETURN MADE UP TO 20/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1998.11.19
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RETURN MADE UP TO 20/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.19
Child documents:
Document type: ANNOTATION
Date: 1998.08.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.01.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.08.03
£2.95
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RETURN MADE UP TO 20/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.16
£2.95
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RETURN MADE UP TO 20/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.03.19
£2.95
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RETURN MADE UP TO 20/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.04.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.28

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Company directors and board members:

MICHAEL ALAN WARD (current)
Secretary, 1991.07.20
46 BLUEGATE GODMANCHESTER , HUNTINGDON
PE29 2EZ, CAMBRIDGESHIRE
JUDITH ANN WARD (current)
Director, EDUCATIONAL ADVISER, 2008.10.18
46 BLUEGATE GODMANCHESTER , HUNTINGDON
PE29 2EZ, CAMBRIDGESHIRE
ENGLAND
MICHAEL ALAN WARD (current)
Director, ENGINEER, 1991.07.20
46 BLUEGATE GODMANCHESTER , HUNTINGDON
PE29 2EZ, CAMBRIDGESHIRE
KAY ANNE CUNNINGTON (resigned)
Director, 1993.07.27 - 2008.10.17
26 LOOMPITS WAY , SAFFRON WALDEN
CB11 4BZ, ESSEX
JAMES ARTHUR RYAN (resigned)
Director, ENGINEER, 1999.12.03 - 2004.12.31
8 SHEDS LANE , SAFFRON WALDEN
CB10 2BX, ESSEX
LESLEY RYAN (resigned)
Director, SCHOOL TEACHER, 1991.07.20 - 1999.12.03
57 LITTLE WALDEN ROAD , SAFFRON WALDEN
CB10 2DL, ESSEX
HERBERT ARTHUR FREDRICK WARD (resigned)
Director, ENGINEER, 1991.07.20 - 1992.05.01
57 LITTLE WALDEN ROAD , SAFFRON WALDEN
CB10 2DL, ESSEX
Date 2013.09.30
Fixed Assets £ 300,998
Tangible Fixed Assets £ 300,998
Current Assets £ 77,533
Provisions For Liabilities Charges £ 3,086
Debtors £ 28,938
Shareholder Funds £ 349,291
Profit Loss Account Reserve £ 111,798
Revaluation Reserve £ 200,000
Called Up Share Capital £ 1,804
Net Assets Liabilities Including Pension Asset Liability £ 349,291
Total Assets Less Current Liabilities £ 352,377
Net Current Assets Liabilities £ 51,379
Creditors Due Within One Year £ 26,154
Cash Bank In Hand £ 48,595
Par Value Share E Ordinary shares of £1 each
Number Shares Allotted £ 1,804
Capital Redemption Reserve £ 35,689
Creditors Due After One Year £ 675

Companies near to ELLAUR ltd.

Information about the Private Limited Company ELLAUR 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: 2016.07.25. Reload the data