R.c Elletson And Co in SHAFTESBURY

R.c Elletson And Co SHAFTESBURY

Founded in 1947, R.c Elletson And, classified under reg no. 00435714 is an active company. Currently registered at 5 Victoria Street SP7 8AG, Shaftesbury the company has been in the business for 77 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Sat, 22nd May 1982.

The firm has 3 directors, namely Anne E., Hope E. and Philip E.. Of them, Philip E. has been with the company the longest, being appointed on 13 May 1991 and Anne E. and Hope E. have been with the company for the least time - from 25 July 2014. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Leslie E. who worked with the the firm until 25 July 2014.

R.c Elletson And Co Address / Contact

Office Address	5 Victoria Street
Town	Shaftesbury
Post code	SP7 8AG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00435714
Date of Incorporation	Thu, 22nd May 1947
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st March
Company age	77 years old
Account last made up date	Sat, 22nd May 1982
Next confirmation statement due date	Wed, 5th Jun 2024 (2024-06-05)
Last confirmation statement dated	Mon, 22nd May 2023

Company staff

Anne E.

Position: Director

Appointed: 25 July 2014

Hope E.

Position: Director

Appointed: 25 July 2014

Philip E.

Position: Director

Appointed: 13 May 1991

Leslie E.

Position: Secretary

Appointed: 17 September 2003

Resigned: 25 July 2014

Pamela E.

Position: Director

Appointed: 13 May 1991

Resigned: 25 July 2014

Roger E.

Position: Director

Appointed: 13 May 1991

Resigned: 13 May 2003

Leslie E.

Position: Director

Appointed: 13 May 1991

Resigned: 25 July 2014

People with significant control

The list of persons with significant control that own or control the company is made up of 2 names. As BizStats researched, there is Hope E. This PSC has significiant influence or control over the company,. Another one in the persons with significant control register is Pamela E. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Hope E.

Notified on	2 June 2022
Nature of control:	significiant influence or control

Pamela E.

Notified on	6 April 2016
Ceased on	20 September 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA01	Current accounting reference period shortened from Mon, 22nd May 2023 to Fri, 31st Mar 2023 filed on: 28th, March 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Current accounting reference period shortened from Mon, 22nd May 2023 to Fri, 31st Mar 2023 filed on: 28th, March 2023	accounts	Free Download (1 page)
AR01	Annual return drawn up to Sun, 22nd May 2016 with full list of members filed on: 27th, June 2016	annual return	Free Download (6 pages)
AR01	Annual return drawn up to Fri, 22nd May 2015 with full list of members filed on: 27th, July 2015	annual return	Free Download (6 pages)
SH01	Capital declared on Mon, 27th Jul 2015: 10000.00 GBP	capital
AR01	Annual return drawn up to Wed, 13th Aug 2014 with full list of members filed on: 18th, September 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 18th Sep 2014: 10000.00 GBP	capital
AR01	Annual return drawn up to Tue, 13th Aug 2013 with full list of members filed on: 1st, October 2013	annual return	Free Download (6 pages)
AR01	Annual return drawn up to Mon, 13th Aug 2012 with full list of members filed on: 19th, October 2012	annual return	Free Download (6 pages)
AR01	Annual return drawn up to Sat, 13th Aug 2011 with full list of members filed on: 1st, September 2011	annual return	Free Download (6 pages)
AR01	Annual return drawn up to Fri, 13th Aug 2010 with full list of members filed on: 24th, September 2010	annual return	Free Download (6 pages)
363a	Annual return up to Tue, 1st Sep 2009 with shareholders record filed on: 1st, September 2009	annual return	Free Download (4 pages)
363a	Annual return up to Mon, 8th Sep 2008 with shareholders record filed on: 8th, September 2008	annual return	Free Download (4 pages)
363a	Annual return up to Tue, 21st Aug 2007 with shareholders record filed on: 21st, August 2007	annual return	Free Download (2 pages)
363a	Annual return up to Tue, 21st Aug 2007 with shareholders record filed on: 21st, August 2007	annual return	Free Download (2 pages)
363a	Annual return up to Mon, 11th Sep 2006 with shareholders record filed on: 11th, September 2006	annual return	Free Download (2 pages)
363a	Annual return up to Mon, 11th Sep 2006 with shareholders record filed on: 11th, September 2006	annual return	Free Download (2 pages)
363s	Annual return up to Fri, 16th Sep 2005 with shareholders record filed on: 16th, September 2005	annual return	Free Download (7 pages)
363s	Annual return up to Fri, 16th Sep 2005 with shareholders record filed on: 16th, September 2005	annual return	Free Download (7 pages)
363(288)	Fri, 16th Sep 2005 Annual return (Registered office changed on 16/09/05)	annual return
363s	Annual return up to Tue, 31st Aug 2004 with shareholders record filed on: 31st, August 2004	annual return	Free Download (7 pages)
363(287)	Director's particulars changed; Registered office changed on 31/08/04	annual return
363s	Annual return up to Tue, 31st Aug 2004 with shareholders record filed on: 31st, August 2004	annual return	Free Download (7 pages)
363s	Annual return up to Sat, 27th Sep 2003 with shareholders record filed on: 27th, September 2003	annual return	Free Download (8 pages)
363(288)	Sat, 27th Sep 2003 Annual return (Secretary resigned;director resigned)	annual return
363s	Annual return up to Sat, 27th Sep 2003 with shareholders record filed on: 27th, September 2003	annual return	Free Download (8 pages)
363(288)	Sat, 27th Sep 2003 Annual return (Secretary resigned;director resigned)	annual return
363s	Annual return up to Tue, 6th Aug 2002 with shareholders record filed on: 6th, August 2002	annual return	Free Download (8 pages)
363s	Annual return up to Tue, 6th Aug 2002 with shareholders record filed on: 6th, August 2002	annual return	Free Download (8 pages)
363s	Annual return up to Mon, 20th Aug 2001 with shareholders record filed on: 20th, August 2001	annual return	Free Download (7 pages)
363s	Annual return up to Mon, 20th Aug 2001 with shareholders record filed on: 20th, August 2001	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 22nd Aug 2000 with shareholders record filed on: 22nd, August 2000	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 22nd Aug 2000 with shareholders record filed on: 22nd, August 2000	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 12th Aug 1999 with shareholders record filed on: 12th, August 1999	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 12th Aug 1999 with shareholders record filed on: 12th, August 1999	annual return	Free Download (6 pages)
363s	Annual return up to Mon, 10th Aug 1998 with shareholders record filed on: 10th, August 1998	annual return	Free Download (4 pages)
363s	Annual return up to Mon, 10th Aug 1998 with shareholders record filed on: 10th, August 1998	annual return	Free Download (4 pages)
363s	Annual return up to Mon, 11th Aug 1997 with shareholders record filed on: 11th, August 1997	annual return	Free Download (6 pages)
363s	Annual return up to Mon, 11th Aug 1997 with shareholders record filed on: 11th, August 1997	annual return	Free Download (6 pages)
363s	Annual return up to Mon, 19th Aug 1996 with shareholders record filed on: 19th, August 1996	annual return	Free Download (6 pages)
363s	Annual return up to Mon, 19th Aug 1996 with shareholders record filed on: 19th, August 1996	annual return	Free Download (6 pages)
363s	Annual return up to Mon, 4th Sep 1995 with shareholders record filed on: 4th, September 1995	annual return	Free Download (4 pages)
363s	Annual return up to Mon, 4th Sep 1995 with shareholders record filed on: 4th, September 1995	annual return	Free Download (4 pages)
363s	Annual return up to Tue, 23rd Aug 1994 with shareholders record filed on: 23rd, August 1994	annual return
363s	Annual return up to Tue, 23rd Aug 1994 with shareholders record filed on: 23rd, August 1994	annual return	Free Download
363s	Annual return up to Fri, 8th Oct 1993 with shareholders record filed on: 8th, October 1993	annual return
363s	Annual return up to Fri, 8th Oct 1993 with shareholders record filed on: 8th, October 1993	annual return	Free Download
363s	Annual return up to Mon, 23rd Nov 1992 with shareholders record filed on: 23rd, November 1992	annual return	Free Download
363(288)	Mon, 23rd Nov 1992 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Mon, 23rd Nov 1992 with shareholders record filed on: 23rd, November 1992	annual return
363(288)	Mon, 23rd Nov 1992 Annual return (Director's particulars changed)	annual return
363b	Annual return up to Wed, 11th Sep 1991 with list of all shareholders filed on: 11th, September 1991	annual return
363b	Annual return up to Wed, 11th Sep 1991 with list of all shareholders filed on: 11th, September 1991	annual return	Free Download
363a	Annual return up to Mon, 24th Dec 1990 with shareholders record filed on: 24th, December 1990	annual return
363a	Annual return up to Mon, 24th Dec 1990 with shareholders record filed on: 24th, December 1990	annual return	Free Download
363	Return made up to 13/08/89; full list of members filed on: 17th, October 1989	annual return
363	Return made up to 13/08/89; full list of members filed on: 17th, October 1989	annual return	Free Download
363	Return made up to 13/08/88; full list of members filed on: 3rd, March 1989	annual return	Free Download
363	Return made up to 13/08/88; full list of members filed on: 3rd, March 1989	annual return
363	Return made up to 13/08/87; full list of members filed on: 28th, January 1988	annual return
363	Return made up to 13/08/87; full list of members filed on: 28th, January 1988	annual return	Free Download
363	Return made up to 13/08/86; full list of members filed on: 12th, March 1987	annual return
363	Return made up to 13/08/86; full list of members filed on: 12th, March 1987	annual return	Free Download
AA	Accounts for the year ending on Sat, 22nd May 1982 filed on: 16th, May 1984	accounts	Free Download (4 pages)
AA	Accounts for the year ending on Sat, 22nd May 1982 filed on: 16th, May 1984	accounts	Free Download (4 pages)

R.c Elletson And Co SHAFTESBURY

R.c Elletson And Co Address / Contact

Company Information / Profile

Company staff

Anne E.

Hope E.

Philip E.

Leslie E.

Pamela E.

Roger E.

Leslie E.

People with significant control

Company filings

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