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ELBANE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Elbane Limited. The company was founded 40 years ago and was given the registration number 01775437. The firm's registered office is in THORNHILL ROAD. You can find them at Anchor House, Dewsbury Mills, Thornhill Road, Dewsbury. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:ELBANE LIMITED
Company Number:01775437
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 December 1983
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:Anchor House, Dewsbury Mills, Thornhill Road, Dewsbury, WF12 9QE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4 Ellmont Avenue, Emley, Huddersfield, HD8 9RF

Secretary09 July 2004Active
4 Ellmont Avenue, Emley, Huddersfield, HD8 9RF

Director-Active
19 Parkwood Close, Shelley, Huddersfield, HD8 8JP

Director01 August 2001Active
4 Ellmont Avenue, Emley, Huddersfield, HD8 9RF

Secretary-Active
39 Springfield Crescent, Morley, Leeds, LS27 9PR

Secretary12 August 2000Active
12 Croft Drive, Mapplewell, Barnsley, S75 6AN

Director29 March 2001Active
39 Springfield Crescent, Morley, Leeds, LS27 9PR

Director-Active
39 Springfield Crescent, Morley, Leeds, LS27 9PR

Director21 October 2003Active

People with Significant Control

Mr Granville Ellam
Notified on:20 February 2017
Status:Active
Date of birth:September 1939
Nationality:British
Address:Anchor House, Thornhill Road, WF12 9QE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Steven Ellam
Notified on:20 February 2017
Status:Active
Date of birth:October 1968
Nationality:British
Address:Anchor House, Thornhill Road, WF12 9QE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-21Accounts

Accounts with accounts type total exemption full.

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2023-03-28Confirmation statement

Confirmation statement with no updates.

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2022-12-22Accounts

Accounts with accounts type total exemption full.

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2022-03-29Confirmation statement

Confirmation statement with no updates.

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2021-12-21Accounts

Accounts with accounts type total exemption full.

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2021-05-04Confirmation statement

Confirmation statement with no updates.

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2021-01-22Accounts

Accounts with accounts type total exemption full.

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2020-04-29Confirmation statement

Confirmation statement with no updates.

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2019-10-17Accounts

Accounts with accounts type total exemption full.

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2019-02-25Confirmation statement

Confirmation statement with no updates.

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2018-12-20Accounts

Accounts with accounts type total exemption full.

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2018-03-06Confirmation statement

Confirmation statement with no updates.

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2017-10-24Accounts

Accounts with accounts type total exemption full.

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2017-02-20Confirmation statement

Confirmation statement with updates.

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2016-10-27Accounts

Accounts with accounts type total exemption small.

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2016-06-29Annual return

Annual return company with made up date full list shareholders.

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2015-12-17Accounts

Accounts with accounts type total exemption small.

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2015-07-06Annual return

Annual return company with made up date full list shareholders.

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2014-08-06Accounts

Accounts with accounts type total exemption small.

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2014-07-11Annual return

Annual return company with made up date full list shareholders.

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2013-08-07Annual return

Annual return company with made up date full list shareholders.

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2013-07-05Accounts

Accounts with accounts type total exemption small.

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2012-08-17Accounts

Accounts with accounts type total exemption small.

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2012-06-28Annual return

Annual return company with made up date full list shareholders.

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2011-12-20Accounts

Accounts with accounts type total exemption small.

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