Elbane Limited

Company Name	Elbane Limited
Directors	Granville Ellam and Steven Ellam
Company Status	Active
Company Number	01775437
Category	Private Limited Company
Incorporation Date	5 December 1983(40 years, 5 months ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Granville Ellam
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	26 June 1991(7 years, 6 months after company formation)
Appointment Duration	32 years, 10 months
Role	Surveyor
Country of Residence	England
Correspondence Address	4 Ellmont Avenue Emley Huddersfield West Yorkshire HD8 9RF

Director Name	Mr Steven Ellam
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 August 2001(17 years, 8 months after company formation)
Appointment Duration	22 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	19 Parkwood Close Shelley Huddersfield West Yorkshire HD8 8JP

Secretary Name	Mr Granville Ellam
Nationality	British
Status	Current
Appointed	09 July 2004(20 years, 7 months after company formation)
Appointment Duration	19 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	4 Ellmont Avenue Emley Huddersfield West Yorkshire HD8 9RF

Director Name	Mr John Tutin
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1991(7 years, 6 months after company formation)
Appointment Duration	9 years, 1 month (resigned 12 August 2000)
Role	Surveyor
Correspondence Address	39 Springfield Crescent Morley Leeds West Yorkshire LS27 9PR

Secretary Name	Mr Granville Ellam
Nationality	British
Status	Resigned
Appointed	26 June 1991(7 years, 6 months after company formation)
Appointment Duration	9 years, 1 month (resigned 12 August 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Ellmont Avenue Emley Huddersfield West Yorkshire HD8 9RF

Secretary Name	Sheila Louise Tutin
Nationality	British
Status	Resigned
Appointed	12 August 2000(16 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 09 July 2004)
Role	Company Director
Correspondence Address	39 Springfield Crescent Morley Leeds LS27 9PR

Director Name	Christopher Tutin
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2001(17 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 09 July 2004)
Role	Company Director
Correspondence Address	12 Croft Drive Mapplewell Barnsley S75 6AN

Director Name	Sheila Louise Tutin
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2003(19 years, 10 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 09 July 2004)
Role	Company Director
Correspondence Address	39 Springfield Crescent Morley Leeds LS27 9PR

Contact

Telephone	01924 467621
Telephone region	Wakefield

Location

Registered Address	Anchor House Dewsbury Mills Thornhill Road Dewsbury WF12 9QE
Region	Yorkshire and The Humber
Constituency	Dewsbury
County	West Yorkshire
Ward	Dewsbury West
Built Up Area	West Yorkshire
Address Matches	Over 10 other UK companies use this postal address

Shareholders

50 at £1	Mr Granville Ellam 50.00% Ordinary
26 at £1	Steven Ellam 26.00% Ordinary
24 at £1	Nicola Ellam 24.00% Ordinary

Financials

Year	2014
Net Worth	£7,889
Cash	£108,961
Current Liabilities	£144,037

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	20 February 2024 (2 months, 1 week ago)
Next Return Due	6 March 2025 (10 months from now)

Charges

8 June 1993	Delivered on: 10 June 1993 Persons entitled: Royscot Trust PLC Classification: Assignment Secured details: All monies due or to become due from the company to the chargee under the terms ofthe loan agreement dated 8TH june 1993 reference no 03456182. Particulars: All right title and interest in and to all sums payable under the insurance as shown in schedule (policy number 43500699). see the mortgage charge document for full details. Outstanding

8 June 1993

Delivered on: 10 June 1993
Persons entitled: Royscot Trust PLC

Classification: Assignment
Secured details: All monies due or to become due from the company to the chargee under the terms ofthe loan agreement dated 8TH june 1993 reference no 03456182.
Particulars: All right title and interest in and to all sums payable under the insurance as shown in schedule (policy number 43500699). see the mortgage charge document for full details.
Outstanding

Filing History

2 April 2024	Confirmation statement made on 20 February 2024 with no updates (3 pages)
21 December 2023	Total exemption full accounts made up to 31 March 2023 (7 pages)
28 March 2023	Confirmation statement made on 20 February 2023 with no updates (3 pages)
22 December 2022	Total exemption full accounts made up to 31 March 2022 (7 pages)
29 March 2022	Confirmation statement made on 20 February 2022 with no updates (3 pages)
21 December 2021	Total exemption full accounts made up to 31 March 2021 (7 pages)
4 May 2021	Confirmation statement made on 20 February 2021 with no updates (3 pages)
22 January 2021	Total exemption full accounts made up to 31 March 2020 (7 pages)
29 April 2020	Confirmation statement made on 20 February 2020 with no updates (3 pages)
17 October 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
25 February 2019	Confirmation statement made on 20 February 2019 with no updates (3 pages)
20 December 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
6 March 2018	Confirmation statement made on 20 February 2018 with no updates (3 pages)
24 October 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
24 October 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
20 February 2017	Confirmation statement made on 20 February 2017 with updates (6 pages)
20 February 2017	Confirmation statement made on 20 February 2017 with updates (6 pages)
27 October 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
27 October 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
29 June 2016	Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 100 (5 pages)
29 June 2016	Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 100 (5 pages)
17 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
17 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
6 July 2015	Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 100 (5 pages)
6 July 2015	Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 100 (5 pages)
6 August 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
6 August 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
11 July 2014	Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 100 (5 pages)
11 July 2014	Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 100 (5 pages)
7 August 2013	Annual return made up to 26 June 2013 with a full list of shareholders (5 pages)
7 August 2013	Annual return made up to 26 June 2013 with a full list of shareholders (5 pages)
5 July 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
5 July 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
17 August 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
17 August 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
28 June 2012	Annual return made up to 26 June 2012 with a full list of shareholders (5 pages)
28 June 2012	Annual return made up to 26 June 2012 with a full list of shareholders (5 pages)
20 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
20 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
27 June 2011	Annual return made up to 26 June 2011 with a full list of shareholders (5 pages)
27 June 2011	Annual return made up to 26 June 2011 with a full list of shareholders (5 pages)
14 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
14 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
23 July 2010	Annual return made up to 26 June 2010 with a full list of shareholders (5 pages)
23 July 2010	Director's details changed for Mr Granville Ellam on 26 June 2010 (2 pages)
23 July 2010	Director's details changed for Mr Granville Ellam on 26 June 2010 (2 pages)
23 July 2010	Director's details changed for Steven Ellam on 26 June 2010 (2 pages)
23 July 2010	Director's details changed for Steven Ellam on 26 June 2010 (2 pages)
23 July 2010	Annual return made up to 26 June 2010 with a full list of shareholders (5 pages)
21 December 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
21 December 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
1 July 2009	Return made up to 26/06/09; full list of members (4 pages)
1 July 2009	Return made up to 26/06/09; full list of members (4 pages)
13 August 2008	Return made up to 26/06/08; full list of members (4 pages)
13 August 2008	Return made up to 26/06/08; full list of members (4 pages)
17 July 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
17 July 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
3 July 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
3 July 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
29 June 2007	Return made up to 26/06/07; full list of members (3 pages)
29 June 2007	Return made up to 26/06/07; full list of members (3 pages)
30 August 2006	Return made up to 26/06/06; full list of members (8 pages)
30 August 2006	Return made up to 26/06/06; full list of members (8 pages)
3 August 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
3 August 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
17 October 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
17 October 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
30 August 2005	Return made up to 26/06/05; full list of members (4 pages)
30 August 2005	Return made up to 26/06/05; full list of members (4 pages)
20 July 2004	Secretary resigned;director resigned (1 page)
20 July 2004	New secretary appointed (2 pages)
20 July 2004	Secretary resigned;director resigned (1 page)
20 July 2004	Director resigned (1 page)
20 July 2004	New secretary appointed (2 pages)
20 July 2004	Director resigned (1 page)
16 July 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
16 July 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
7 July 2004	Return made up to 26/06/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
7 July 2004	Return made up to 26/06/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
2 December 2003	New director appointed (2 pages)
2 December 2003	New director appointed (2 pages)
18 November 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
18 November 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
29 July 2003	Return made up to 26/06/03; full list of members (8 pages)
29 July 2003	Return made up to 26/06/03; full list of members (8 pages)
9 August 2002	Total exemption small company accounts made up to 31 March 2002 (7 pages)
9 August 2002	Total exemption small company accounts made up to 31 March 2002 (7 pages)
2 July 2002	Return made up to 26/06/02; full list of members (8 pages)
2 July 2002	Return made up to 26/06/02; full list of members (8 pages)
30 August 2001	New director appointed (2 pages)
30 August 2001	New director appointed (2 pages)
13 August 2001	Return made up to 26/06/01; full list of members (8 pages)
13 August 2001	Return made up to 26/06/01; full list of members (8 pages)
20 June 2001	Secretary resigned (1 page)
20 June 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
20 June 2001	Director resigned (1 page)
20 June 2001	Secretary resigned (1 page)
20 June 2001	New director appointed (2 pages)
20 June 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
20 June 2001	Director resigned (1 page)
20 June 2001	New director appointed (2 pages)
9 October 2000	Director resigned (1 page)
9 October 2000	New secretary appointed (2 pages)
9 October 2000	Director resigned (1 page)
9 October 2000	New secretary appointed (2 pages)
7 August 2000	Return made up to 26/06/00; full list of members (6 pages)
7 August 2000	Return made up to 26/06/00; full list of members (6 pages)
12 July 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
12 July 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
9 July 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
9 July 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
23 June 1999	Return made up to 26/06/99; full list of members (6 pages)
23 June 1999	Return made up to 26/06/99; full list of members (6 pages)
23 July 1998	Accounts for a small company made up to 31 March 1998 (8 pages)
23 July 1998	Accounts for a small company made up to 31 March 1998 (8 pages)
10 July 1998	Return made up to 26/06/98; no change of members (4 pages)
10 July 1998	Return made up to 26/06/98; no change of members (4 pages)
21 July 1997	Return made up to 26/06/97; no change of members (4 pages)
21 July 1997	Return made up to 26/06/97; no change of members (4 pages)
20 February 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
20 February 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
29 July 1996	Return made up to 26/06/96; full list of members (6 pages)
29 July 1996	Return made up to 26/06/96; full list of members (6 pages)
11 August 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
11 August 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
27 June 1995	Return made up to 26/06/95; no change of members (4 pages)
27 June 1995	Return made up to 26/06/95; no change of members (4 pages)