• UK
  • ELLENBY CONSTRUCTION COMPANY LIMITED - Stonyway, Dalegarth Avenue, Bolton, BL1 5DW, United Kingdom

Company Information

Company registration number
01117774
Company Status
LIVE
Country
United Kingdom
Registered Address
Stonyway
Dalegarth Avenue
Bolton
BL1 5DW
England
Stonyway, Dalegarth Avenue, Bolton, BL1 5DW, England UK

Management

Managing Directors
BAKER, Simon Michael
BRETT, Paul Anthony
Company secretaries
BAKER, Kathryn Lorna

Company Details

Type of Business
ltd
Incorporated
1973-06-11
Age Of Company
1973-06-11 51 years
SIC/NACE
41201

Ownership

Beneficial Owners
Mr Michael Baker
-
Ellenby Construction Company (Holdings) Limited
-

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2021-06-30
Last Date: 2019-06-30
Last Return Made Up To:
2012-07-12
Annual Return
Due Date: 2021-07-26
Last Date: 2020-07-12

ELLENBY CONSTRUCTION COMPANY LIMITED Company Description

ELLENBY CONSTRUCTION COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 01117774. Its current trading status is "live". It was registered 1973-06-11. It has declared SIC or NACE codes as "41201". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-07-12.It can be contacted at Stonyway .
More information

Get ELLENBY CONSTRUCTION COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Ellenby Construction Company Limited - Stonyway, Dalegarth Avenue, Bolton, BL1 5DW, United Kingdom

1973-06-11 51 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-updates (2020-07-13) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2020-01-06) - AA

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  • change-person-director-company-with-change-date (2020-07-13) - CH01

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  • appoint-person-secretary-company-with-name-date (2020-06-08) - AP03

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  • accounts-with-accounts-type-total-exemption-full (2019-02-25) - AA

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  • change-person-director-company-with-change-date (2019-07-09) - CH01

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  • confirmation-statement-with-no-updates (2019-07-12) - CS01

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  • change-person-director-company-with-change-date (2019-08-09) - CH01

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  • termination-secretary-company-with-name-termination-date (2019-10-09) - TM02

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-10-09) - AD01

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  • cessation-of-a-person-with-significant-control (2019-10-09) - PSC07

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  • notification-of-a-person-with-significant-control (2019-10-09) - PSC02

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  • termination-director-company-with-name-termination-date (2019-10-09) - TM01

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  • confirmation-statement-with-no-updates (2018-08-06) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-03-16) - AA

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  • confirmation-statement-with-no-updates (2017-07-19) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-07-19) - AD01

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  • change-person-secretary-company-with-change-date (2017-07-19) - CH03

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  • change-to-a-person-with-significant-control (2017-07-19) - PSC04

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  • change-person-director-company-with-change-date (2017-07-19) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2017-04-05) - AA

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  • accounts-with-accounts-type-total-exemption-small (2016-02-18) - AA

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  • confirmation-statement-with-updates (2016-08-16) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-07-29) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-07-30) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-04-02) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2014-07-30) - AD01

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  • change-person-director-company-with-change-date (2014-07-30) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2014-10-17) - AA

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  • change-person-secretary-company-with-change-date (2014-07-30) - CH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-07-31) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-04-04) - AA

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  • legacy (2012-02-16) - MG02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-07-18) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-03-26) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-09-07) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-03-30) - AA

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  • change-person-director-company-with-change-date (2010-07-22) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2010-04-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-07-22) - AR01

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  • legacy (2009-07-23) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2009-04-07) - AA

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  • legacy (2008-08-13) - 395

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  • legacy (2008-08-01) - 363a

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  • legacy (2008-06-03) - 395

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  • accounts-with-accounts-type-total-exemption-small (2008-04-15) - AA

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  • legacy (2007-07-21) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2007-05-04) - AA

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  • legacy (2006-07-18) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2006-05-04) - AA

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  • legacy (2005-07-20) - 363s

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  • legacy (2005-05-13) - 288a

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  • legacy (2005-05-13) - 288b

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  • accounts-with-accounts-type-small (2005-05-06) - AA

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  • legacy (2004-07-21) - 363s

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  • accounts-with-accounts-type-small (2004-05-07) - AA

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  • legacy (2003-07-26) - 363s

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  • accounts-with-accounts-type-small (2003-04-25) - AA

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  • accounts-with-accounts-type-small (2002-03-29) - AA

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  • legacy (2002-07-22) - 363s

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  • accounts-with-accounts-type-small (2001-07-05) - AA

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  • legacy (2001-07-30) - 363s

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  • accounts-with-accounts-type-small (2000-10-31) - AA

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  • legacy (2000-10-25) - 363s

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  • legacy (1999-09-13) - 363s

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  • accounts-with-accounts-type-small (1999-04-29) - AA

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  • legacy (1998-07-22) - 363s

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  • accounts-with-accounts-type-small (1998-04-23) - AA

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  • legacy (1997-10-28) - 363s

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  • accounts-with-accounts-type-small (1997-05-01) - AA

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  • accounts-with-accounts-type-small (1996-05-01) - AA

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  • legacy (1996-11-08) - 363s

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  • accounts-with-accounts-type-small (1995-02-05) - AA

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  • legacy (1995-09-26) - 363s

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  • legacy (1994-07-26) - 288

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  • legacy (1994-07-26) - 363s

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  • legacy (1993-11-07) - 363s

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  • accounts-with-accounts-type-small (1993-10-14) - AA

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  • accounts-with-accounts-type-small (1992-10-30) - AA

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  • legacy (1992-07-21) - 363s

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  • accounts-with-accounts-type-small (1992-07-03) - AA

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  • accounts-with-accounts-type-small (1991-07-31) - AA

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  • legacy (1991-07-23) - 363a

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  • legacy (1990-07-06) - 363

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  • accounts-with-accounts-type-small (1990-07-06) - AA

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  • accounts-with-accounts-type-small (1989-02-23) - AA

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  • legacy (1989-02-23) - 363

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  • resolution (1989-02-21) - RESOLUTIONS

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  • legacy (1989-02-21) - 88(2)

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  • legacy (1989-02-21) - 123

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  • legacy (1988-07-12) - 395

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  • accounts-with-accounts-type-small (1988-06-21) - AA

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  • legacy (1988-06-14) - 363

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  • legacy (1987-04-07) - 363

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  • accounts-with-accounts-type-small (1987-03-20) - AA

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