Ellenby Construction Company (holdings) Limited is a private limited company registered at Stonyway Dalegarth Avenue, Heaton, Bolton BL1 5DW. Its total net worth is valued to be around 0 pounds, and the fixed assets that belong to the company come to 0 pounds. Incorporated on 2019-07-02, this 4-year-old company is run by 2 directors and 1 secretary.
Director Kathryn B., appointed on 01 March 2021. Director Simon B., appointed on 02 July 2019.
Moving on to secretaries, we can name: Kathryn B., appointed on 01 June 2020.
The company is officially categorised as "activities of construction holding companies" (Standard Industrial Classification: 64203).
The last confirmation statement was sent on 2023-05-19 and the date for the subsequent filing is 2024-06-02. What is more, the statutory accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.
| Office Address | Stonyway Dalegarth Avenue |
| Office Address2 | Heaton |
| Town | Bolton |
| Post code | BL1 5DW |
| Country of origin | United Kingdom |
| Registration Number | 12079895 |
| Date of Incorporation | Tue, 2nd Jul 2019 |
| Industry | Activities of construction holding companies |
| End of financial Year | 30th June |
| Company age | 5 years old |
| Account next due date | Sun, 31st Mar 2024 (38 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Sun, 2nd Jun 2024 (2024-06-02) |
| Last confirmation statement dated | Fri, 19th May 2023 |
Position: Director
Appointed: 01 March 2021
Position: Secretary
Appointed: 01 June 2020
Position: Director
Appointed: 02 July 2019
The register of PSCs that own or have control over the company consists of 2 names. As we discovered, there is Kathryn B. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Simon B. This PSC owns 25-50% shares and has 25-50% voting rights.
Kathryn B.
| Notified on | 1 March 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Simon B.
| Notified on | 2 July 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Balance Sheet | ||||
| Current Assets | 128 826 | 105 483 | 52 684 | 62 600 |
| Net Assets Liabilities | -764 | 461 | 25 738 | 49 979 |
| Other | ||||
| Amount Specific Advance Or Credit Directors | 10 044 | |||
| Amount Specific Advance Or Credit Made In Period Directors | 10 044 | |||
| Amount Specific Advance Or Credit Repaid In Period Directors | 10 044 | |||
| Average Number Employees During Period | 2 | 2 | 2 | 2 |
| Creditors | 642 490 | 542 490 | 142 490 | 1 500 121 |
| Fixed Assets | 1 487 500 | 1 487 500 | 1 487 500 | 1 487 500 |
| Net Current Assets Liabilities | -845 774 | -944 549 | -1 319 272 | -1 437 521 |
| Total Assets Less Current Liabilities | 641 726 | 542 951 | 168 228 | 49 979 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Friday 19th May 2023 filed on: 19th, May 2023 |
confirmation statement | Free Download (3 pages) |
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