ELLERBECK LIMITED
HORNCHURCH

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Company number 03748707
Status Active
Incorporation Date 8 April 1999
Company Type Private Limited Company
Address BRUCE ALLEN LLP, 3RD FLOOR, SCOTTISH MUTUAL HOUSE, 27-29 NORTH STREET, HORNCHURCH, ESSEX, RM11 1RS
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Annual return made up to 8 April 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 100 ; Total exemption small company accounts made up to 30 April 2015; Total exemption small company accounts made up to 30 April 2014. The most likely internet sites of ELLERBECK LIMITED are www.ellerbeck.co.uk, and www.ellerbeck.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six months. The distance to to Brentwood Rail Station is 4.9 miles; to Barking Rail Station is 6.2 miles; to Bexleyheath Rail Station is 7.9 miles; to Falconwood Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ellerbeck Limited is a Private Limited Company. The company registration number is 03748707. Ellerbeck Limited has been working since 08 April 1999. The present status of the company is Active. The registered address of Ellerbeck Limited is Bruce Allen Llp 3rd Floor Scottish Mutual House 27 29 North Street Hornchurch Essex Rm11 1rs. The company`s financial liabilities are £151.35k. It is £28.77k against last year. The cash in hand is £5.58k. It is £3.28k against last year. And the total assets are £52.82k, which is £10.04k against last year. ELLERBECK, Katie Louise is a Secretary of the company. ELLERBECK, Janice is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. Director ELLERBECK, Lee Stephen has been resigned. Director ELLERBECK, Stephen has been resigned. The company operates in "Other specialised construction activities n.e.c.".


ellerbeck Key Finiance

LIABILITIES £151.35k
+23%
CASH £5.58k
+143%
TOTAL ASSETS £52.82k
+23%
All Financial Figures

Current Directors

Secretary
ELLERBECK, Katie Louise
Appointed Date: 09 April 1999
Director
ELLERBECK, Janice
Appointed Date: 01 February 2009
67 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 09 April 1999
Appointed Date: 08 April 1999
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 09 April 1999
Appointed Date: 08 April 1999
Director
ELLERBECK, Lee Stephen
Resigned: 05 January 2004
Appointed Date: 09 April 1999
46 years old
Director
ELLERBECK, Stephen
Resigned: 01 February 2009
Appointed Date: 20 January 2004
67 years old

ELLERBECK LIMITED Events

12 May 2016
Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 100
18 Jan 2016
Total exemption small company accounts made up to 30 April 2015
21 Apr 2015
Total exemption small company accounts made up to 30 April 2014
16 Apr 2015
Annual return made up to 8 April 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 100
08 Jul 2014
Registered office address changed from 3Rd Floor, Scottish Mutual House 27-29 North Street Hornchurch Essex RM11 1RS England on 8 July 2014
...
... and 48 more events
16 Apr 1999
Director resigned
16 Apr 1999
New secretary appointed
16 Apr 1999
New director appointed
14 Apr 1999
Registered office changed on 14/04/99 from: the britannia suite st james's buildings 79 oxford street manchester M1 6FR
08 Apr 1999
Incorporation

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