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ELLISTON STEADY & HAWES (BUILDING) LIMITED

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

This company is commonly known as Elliston Steady & Hawes (building) Limited. The company was founded 29 years ago and was given the registration number 02985453. The firm's registered office is in IPSWICH. You can find them at Chapel Lane, Great Blakenham, Ipswich, Suffolk. This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:ELLISTON STEADY & HAWES (BUILDING) LIMITED
Company Number:02985453
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 November 1994
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:Chapel Lane, Great Blakenham, Ipswich, Suffolk, IP6 0JT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Chapel Lane, Great Blakenham, Ipswich, IP6 0JT

Secretary07 April 2004Active
Chapel Lane, Great Blakenham, Ipswich, IP6 0JT

Director07 April 2004Active
Chapel Lane, Great Blakenham, Ipswich, IP6 0JT

Director04 April 2022Active
Chapel Lane, Great Blakenham, Ipswich, IP6 0JT

Director01 November 1994Active
Chapel Lane, Great Blakenham, Ipswich, IP6 0JT

Director04 April 2022Active
6 Cranfield Park, Burstall, Ipswich, IP8 3DT

Secretary01 November 1994Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary01 November 1994Active
Chapel Lane, Great Blakenham, Ipswich, England, IP6 0JT

Director01 November 1994Active
6 Cranfield Park, Burstall, Ipswich, IP8 3DT

Director01 November 1994Active
The Laurels Needham Market, Badley, Ipswich, IP6 8RJ

Director01 November 1994Active

People with Significant Control

Elliston Steady & Hawes Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Chapel Lane, Great Blakenham, Ipswich, United Kingdom, IP6 0JT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-16Confirmation statement

Confirmation statement with no updates.

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2023-08-31Accounts

Accounts with accounts type total exemption full.

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2022-11-07Confirmation statement

Confirmation statement with updates.

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2022-08-31Accounts

Accounts with accounts type total exemption full.

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2022-05-17Resolution

Resolution.

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2022-05-17Resolution

Resolution.

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2022-05-17Incorporation

Memorandum articles.

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2022-05-13Officers

Appoint person director company with name date.

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2022-05-13Officers

Appoint person director company with name date.

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2022-05-13Capital

Capital allotment shares.

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2022-02-22Officers

Change person director company with change date.

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2021-11-25Accounts

Accounts with accounts type total exemption full.

Download
2021-11-02Confirmation statement

Confirmation statement with no updates.

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2020-11-30Confirmation statement

Confirmation statement with no updates.

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2020-10-15Accounts

Accounts with accounts type total exemption full.

Download
2019-12-12Confirmation statement

Confirmation statement with no updates.

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2019-08-22Accounts

Accounts with accounts type total exemption full.

Download
2018-12-06Confirmation statement

Confirmation statement with no updates.

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2018-09-04Mortgage

Mortgage satisfy charge full.

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2018-08-29Accounts

Accounts with accounts type small.

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2017-11-16Confirmation statement

Confirmation statement with no updates.

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2017-08-25Accounts

Accounts with accounts type small.

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2017-02-20Officers

Termination director company with name termination date.

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2016-11-16Confirmation statement

Confirmation statement with updates.

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2016-09-08Accounts

Accounts with accounts type full.

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