Elliott Spender Construction Limited in 39-43 Monument Hill WEYBRIDGE

Elliott Spender Construction Limited WEYBRIDGE

Founded in 1993, Elliott Spender Construction, classified under reg no. 02792345 is an active company. Currently registered at Belgrave House KT13 8RN, Weybridge the company has been in the business for 31 years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on 30th June 2022.

There is a single director in the firm at the moment - Roy S., appointed on 9 March 1993. In addition, a secretary was appointed - Susan S., appointed on 13 August 1994. Currenlty, the firm lists one former director, whose name is Philip G. and who left the the firm on 13 August 1994. In addition, there is one former secretary - Roy S. who worked with the the firm until 13 August 1994.

Elliott Spender Construction Limited Address / Contact

Office Address	Belgrave House
Office Address2	39-43 Monument Hill
Town	Weybridge
Post code	KT13 8RN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02792345
Date of Incorporation	Mon, 22nd Feb 1993
Industry	Management of real estate on a fee or contract basis
Industry	Quantity surveying activities
End of financial Year	30th June
Company age	31 years old
Account next due date	Sun, 31st Mar 2024 (26 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Thu, 4th Apr 2024 (2024-04-04)
Last confirmation statement dated	Tue, 21st Mar 2023

Company staff

Susan S.

Position: Secretary

Appointed: 13 August 1994

Roy S.

Position: Director

Appointed: 09 March 1993

Roy S.

Position: Secretary

Appointed: 09 March 1993

Resigned: 13 August 1994

Philip G.

Position: Director

Appointed: 09 March 1993

Resigned: 13 August 1994

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 22 February 1993

Resigned: 09 March 1993

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 22 February 1993

Resigned: 09 March 1993

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As BizStats researched, there is Roy S. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Roy S.

Notified on	21 March 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30

Balance Sheet
Current Assets	100 040	155 068	151 006	195 296	200 199	90 471
Net Assets Liabilities	217 505	271 815	277 438	313 823	331 487

Other
Average Number Employees During Period	2	2	1	1	1	1
Creditors	14 437	13 319	2 257	9 129	4 770	9 569
Fixed Assets	131 902	130 066	128 689	127 656	136 058	229 785
Net Current Assets Liabilities	85 603	141 749	148 749	186 167	195 429
Total Assets Less Current Liabilities	217 505	271 815	277 438	313 823	331 487

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 30th June 2022 filed on: 28th, March 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 30th June 2022 filed on: 28th, March 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 30th June 2021 filed on: 30th, March 2022	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 30th June 2020 filed on: 5th, May 2021	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 30th June 2019 filed on: 26th, March 2020	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 30th June 2018 filed on: 27th, March 2019	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 30th June 2017 filed on: 4th, April 2018	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th June 2016 filed on: 4th, April 2017	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 21st March 2016 with full list of members filed on: 7th, April 2016	annual return	Free Download (13 pages)
AA	Total exemption small company accounts data made up to 30th June 2015 filed on: 24th, March 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 21st March 2015 with full list of members filed on: 24th, April 2015	annual return	Free Download (14 pages)
SH01	Statement of Capital on 24th April 2015: 1000.00 GBP	capital
AA	Total exemption small company accounts data made up to 30th June 2014 filed on: 15th, April 2015	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th June 2013 filed on: 1st, April 2014	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 5th March 2014 filed on: 18th, March 2014	annual return	Free Download (14 pages)
AA	Total exemption small company accounts data made up to 30th June 2012 filed on: 8th, April 2013	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 5th March 2013 filed on: 28th, March 2013	annual return	Free Download (14 pages)
AR01	Annual return drawn up to 5th March 2012 with full list of members filed on: 4th, April 2012	annual return	Free Download (13 pages)
AA	Total exemption small company accounts data made up to 30th June 2011 filed on: 22nd, March 2012	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th June 2010 filed on: 6th, April 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 5th March 2011 with full list of members filed on: 15th, March 2011	annual return	Free Download (13 pages)
AA	Total exemption small company accounts data made up to 30th June 2009 filed on: 6th, April 2010	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 22nd February 2010 with full list of members filed on: 30th, March 2010	annual return	Free Download (14 pages)
AA	Total exemption small company accounts data made up to 30th June 2008 filed on: 5th, May 2009	accounts	Free Download (5 pages)
363a	Annual return up to 24th March 2009 with shareholders record filed on: 24th, March 2009	annual return	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 30th June 2007 filed on: 1st, May 2008	accounts	Free Download (5 pages)
363s	Annual return up to 26th March 2008 with shareholders record filed on: 26th, March 2008	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th June 2006 filed on: 12th, March 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th June 2006 filed on: 12th, March 2007	accounts	Free Download (5 pages)
363s	Annual return up to 7th March 2007 with shareholders record filed on: 7th, March 2007	annual return	Free Download (6 pages)
363s	Annual return up to 7th March 2007 with shareholders record filed on: 7th, March 2007	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th June 2005 filed on: 4th, May 2006	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th June 2005 filed on: 4th, May 2006	accounts	Free Download (4 pages)
363s	Annual return up to 22nd February 2006 with shareholders record filed on: 22nd, February 2006	annual return	Free Download (6 pages)
363s	Annual return up to 22nd February 2006 with shareholders record filed on: 22nd, February 2006	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th June 2004 filed on: 6th, April 2005	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th June 2004 filed on: 6th, April 2005	accounts	Free Download (4 pages)
363s	Annual return up to 18th February 2005 with shareholders record filed on: 18th, February 2005	annual return	Free Download (6 pages)
363s	Annual return up to 18th February 2005 with shareholders record filed on: 18th, February 2005	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th June 2003 filed on: 8th, April 2004	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th June 2003 filed on: 8th, April 2004	accounts	Free Download (4 pages)
363s	Annual return up to 23rd February 2004 with shareholders record filed on: 23rd, February 2004	annual return	Free Download (6 pages)
363s	Annual return up to 23rd February 2004 with shareholders record filed on: 23rd, February 2004	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 30th June 2002 filed on: 10th, April 2003	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 30th June 2002 filed on: 10th, April 2003	accounts	Free Download (10 pages)
363s	Annual return up to 10th March 2003 with shareholders record filed on: 10th, March 2003	annual return	Free Download (6 pages)
363s	Annual return up to 10th March 2003 with shareholders record filed on: 10th, March 2003	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 30th June 2001 filed on: 19th, April 2002	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 30th June 2001 filed on: 19th, April 2002	accounts	Free Download (9 pages)
363s	Annual return up to 15th February 2002 with shareholders record filed on: 15th, February 2002	annual return	Free Download (6 pages)
363s	Annual return up to 15th February 2002 with shareholders record filed on: 15th, February 2002	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 30th June 2000 filed on: 5th, April 2001	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 30th June 2000 filed on: 5th, April 2001	accounts	Free Download (4 pages)
363s	Annual return up to 27th February 2001 with shareholders record filed on: 27th, February 2001	annual return	Free Download (6 pages)
363s	Annual return up to 27th February 2001 with shareholders record filed on: 27th, February 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 30th June 1999 filed on: 3rd, May 2000	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 30th June 1999 filed on: 3rd, May 2000	accounts	Free Download (9 pages)
363s	Annual return up to 22nd February 2000 with shareholders record filed on: 22nd, February 2000	annual return	Free Download (7 pages)
363(288)	22nd February 2000 Annual return (Secretary resigned)	annual return
363s	Annual return up to 22nd February 2000 with shareholders record filed on: 22nd, February 2000	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 30th June 1998 filed on: 24th, April 1999	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 30th June 1998 filed on: 24th, April 1999	accounts	Free Download (10 pages)
363s	Annual return up to 4th March 1999 with shareholders record filed on: 4th, March 1999	annual return	Free Download (4 pages)
363s	Annual return up to 4th March 1999 with shareholders record filed on: 4th, March 1999	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 30th June 1997 filed on: 21st, April 1998	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 30th June 1997 filed on: 21st, April 1998	accounts	Free Download (10 pages)
363s	Annual return up to 12th February 1998 with shareholders record filed on: 12th, February 1998	annual return	Free Download (6 pages)
363s	Annual return up to 12th February 1998 with shareholders record filed on: 12th, February 1998	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 30th June 1996 filed on: 18th, March 1997	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 30th June 1996 filed on: 18th, March 1997	accounts	Free Download (10 pages)
363s	Annual return up to 21st February 1997 with shareholders record filed on: 21st, February 1997	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return up to 21st February 1997 with shareholders record filed on: 21st, February 1997	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 30th June 1995 filed on: 25th, April 1996	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 30th June 1995 filed on: 25th, April 1996	accounts	Free Download (10 pages)
363s	Annual return up to 19th February 1996 with shareholders record filed on: 19th, February 1996	annual return	Free Download (6 pages)
363s	Annual return up to 19th February 1996 with shareholders record filed on: 19th, February 1996	annual return	Free Download (6 pages)
363s	Annual return up to 15th February 1995 with shareholders record filed on: 15th, February 1995	annual return
363(288)	15th February 1995 Annual return (Director resigned)	annual return
363s	Annual return up to 15th February 1995 with shareholders record filed on: 15th, February 1995	annual return	Free Download
363(288)	15th February 1995 Annual return (Director resigned)	annual return
AA	Full accounts for the period ending 31st December 1993 filed on: 7th, December 1994	accounts	Free Download
AA	Full accounts for the period ending 31st December 1993 filed on: 7th, December 1994	accounts
363s	Annual return up to 10th March 1994 with shareholders record filed on: 10th, March 1994	annual return
363s	Annual return up to 10th March 1994 with shareholders record filed on: 10th, March 1994	annual return	Free Download
363(353)	Location of register of members address changed	annual return
224	Accounting reference date notified as 31/12 filed on: 26th, July 1993	accounts	Free Download
224	Accounting reference date notified as 31/12 filed on: 26th, July 1993	accounts

Elliott Spender Construction Limited WEYBRIDGE

Elliott Spender Construction Limited Address / Contact

Company Information / Profile

Company staff

Susan S.

Roy S.

Roy S.

Philip G.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Annual reports financial information

Company filings

Company search

Companies nearby - by postcode

Contact us