ELLENBY CONSTRUCTION COMPANY LIMITED - BOLTON
Company Profile | Company Filings |
Overview
ELLENBY CONSTRUCTION COMPANY LIMITED is a Private Limited Company from BOLTON ENGLAND and has the status: Active.
ELLENBY CONSTRUCTION COMPANY LIMITED was incorporated 50 years ago on 11/06/1973 and has the registered number: 01117774. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/03/2024.
ELLENBY CONSTRUCTION COMPANY LIMITED was incorporated 50 years ago on 11/06/1973 and has the registered number: 01117774. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/03/2024.
ELLENBY CONSTRUCTION COMPANY LIMITED - BOLTON
This company is listed in the following categories:
41201 - Construction of commercial buildings
41201 - Construction of commercial buildings
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
STONYWAY
BOLTON
BL1 5DW
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/07/2023 | 26/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PAUL ANTHONY BRETT | Dec 1964 | British | Director | 1994-06-01 | CURRENT |
MR SIMON MICHAEL BAKER | Apr 1976 | British | Director | 2005-04-30 | CURRENT |
MRS KATHRYN LORNA BAKER | Secretary | 2020-06-01 | CURRENT | ||
MICHAEL BAKER | Jan 1948 | British | Director | RESIGNED | |
MRS LYNN AUDREY BAKER | Apr 1948 | British | Director | RESIGNED | |
MICHAEL BAKER | Jan 1948 | British | Secretary | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ellenby Construction Company (Holdings) Limited | 2019-10-03 | Bolton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Michael Baker | 2016-04-06 - 2019-10-03 | 1/1948 | Bolton | Ownership of shares 75 to 100 percent |
Mrs Lynn Audrey Baker | 2016-04-06 - 2019-10-03 | 4/1948 | Bolton | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Ellenby Construction Company Limited - Accounts to registrar (filleted) - small 23.2.5 | 2024-02-21 | 30-06-2023 | £461,471 Cash £1,995,233 equity |
Ellenby Construction Company Limited - Accounts to registrar (filleted) - small 22.3 | 2022-12-06 | 30-06-2022 | £295,082 Cash £1,762,592 equity |
Ellenby Construction Company Limited - Accounts to registrar (filleted) - small 18.2 | 2022-01-11 | 30-06-2021 | £643,482 Cash £1,647,592 equity |
Ellenby Construction Company Limited - Accounts to registrar (filleted) - small 18.2 | 2021-01-05 | 30-06-2020 | £569,550 Cash £1,479,261 equity |
ELLENBY_CONSTRUCTION_COMP - Accounts | 2020-01-07 | 30-06-2019 | £697,559 Cash £1,180,452 equity |
ELLENBY_CONSTRUCTION_COMP - Accounts | 2019-02-26 | 30-06-2018 | £1,139,182 Cash £861,103 equity |
ELLENBY_CONSTRUCTION_COMP - Accounts | 2018-03-17 | 30-06-2017 | £60,919 Cash |