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ELLISTONE & SLATE CONSULTANTS LTD.

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

This company is commonly known as Ellistone & Slate Consultants Ltd.. The company was founded 24 years ago and was given the registration number 03915867. The firm's registered office is in CRICCIETH. You can find them at Llannerch, Rhoslan, Criccieth, Gwynedd. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:ELLISTONE & SLATE CONSULTANTS LTD.
Company Number:03915867
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 January 2000
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:Llannerch, Rhoslan, Criccieth, Gwynedd, LL52 0NL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Y Nordd, Rhoslan, Criccieth, LL52 0NL

Director28 January 2000Active
Llannerch, Llanerch, Rhoslan, Criccieth, Wales, LL52 0NL

Secretary28 January 2000Active
19 Kathleen Road, London, SW11 2JR

Corporate Nominee Secretary28 January 2000Active
Basepoint, Oakfield Close, Tewkesbury Business Park, Tewkesbury, England, GL20 8SD

Corporate Secretary19 February 2013Active

People with Significant Control

Mr Dafydd Ellis
Notified on:06 April 2016
Status:Active
Date of birth:July 1965
Nationality:British
Country of residence:Wales
Address:Gwynant, Lon Merllyn, Criccieth, Wales, LL52 0HY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-26Confirmation statement

Confirmation statement with no updates.

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2023-12-28Accounts

Accounts with accounts type total exemption full.

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2023-03-31Accounts

Accounts with accounts type total exemption full.

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2023-02-08Confirmation statement

Confirmation statement with no updates.

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2023-02-08Officers

Termination secretary company with name termination date.

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2023-02-02Address

Change registered office address company with date old address new address.

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2022-02-03Confirmation statement

Confirmation statement with no updates.

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2022-01-11Accounts

Accounts with accounts type total exemption full.

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2021-03-30Accounts

Accounts with accounts type total exemption full.

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2021-02-02Confirmation statement

Confirmation statement with no updates.

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2020-01-28Confirmation statement

Confirmation statement with no updates.

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2020-01-28Accounts

Accounts with accounts type total exemption full.

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2019-01-31Confirmation statement

Confirmation statement with no updates.

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2018-12-24Accounts

Accounts with accounts type micro entity.

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2018-01-31Confirmation statement

Confirmation statement with no updates.

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2017-12-31Accounts

Accounts with accounts type micro entity.

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2017-01-30Confirmation statement

Confirmation statement with updates.

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2016-12-31Accounts

Accounts with accounts type total exemption small.

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2016-02-09Annual return

Annual return company with made up date full list shareholders.

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2015-12-31Accounts

Accounts with accounts type total exemption small.

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2015-05-18Annual return

Annual return company with made up date full list shareholders.

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2014-12-22Accounts

Accounts with accounts type total exemption small.

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2014-04-08Annual return

Annual return company with made up date full list shareholders.

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2013-12-23Accounts

Accounts with accounts type total exemption small.

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2013-03-07Annual return

Annual return company with made up date full list shareholders.

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