| Company Name | E.L. Industrial Commercial Maintenance Limited |
|---|---|
| Directors | David Anthony Spaull and Jacqueline Sarah Duncan |
| Company Status | Active |
| Company Number | 04334093 |
| Category | Private Limited Company |
| Incorporation Date | 4 December 2001(22 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Mr David Anthony Spaull |
|---|---|
| Date of Birth | July 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 December 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Chestnut Lodge 1 The Meade Garforth Leeds West Yorkshire LS25 1QL |
| Secretary Name | Mrs Jacqueline Sarah Duncan |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 04 December 2001(same day as company formation) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | Chestnut Lodge 1 The Meade Garforth Leeds West Yorkshire LS25 1QL |
| Director Name | Mrs Jacqueline Sarah Duncan |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 May 2007(5 years, 5 months after company formation) |
| Appointment Duration | 16 years, 12 months |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | Chestnut Lodge 1 The Meade Garforth Leeds West Yorkshire LS25 1QL |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 December 2001(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 December 2001(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Location
| Registered Address | C/O Lofthouse & Co 36 Ropergate Pontefract West Yorkshire WF8 1LY |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Normanton, Pontefract and Castleford |
| County | West Yorkshire |
| Ward | Pontefract North |
| Built Up Area | Pontefract |
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 1 at £1 | David Anthony Spaull 50.00% Ordinary |
|---|---|
| 1 at £1 | Jacquie Duncan 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £11,090 |
| Cash | £13,162 |
| Current Liabilities | £71,033 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (3 months, 4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 4 December 2023 (5 months ago) |
|---|---|
| Next Return Due | 18 December 2024 (7 months, 2 weeks from now) |
Charges
| 14 November 2019 | Delivered on: 5 December 2019 Persons entitled: Clydesdale Bank PLC Classification: A registered charge Particulars: Unit 1 rear of 14 main street garforth leeds t/n WYK223628. Outstanding |
|---|
Filing History
| 7 December 2023 | Confirmation statement made on 4 December 2023 with no updates (3 pages) |
|---|---|
| 31 August 2023 | Total exemption full accounts made up to 30 November 2022 (6 pages) |
| 5 January 2023 | Confirmation statement made on 4 December 2022 with no updates (3 pages) |
| 24 August 2022 | Total exemption full accounts made up to 30 November 2021 (6 pages) |
| 17 January 2022 | Confirmation statement made on 4 December 2021 with no updates (3 pages) |
| 20 December 2021 | Satisfaction of charge 043340930001 in full (4 pages) |
| 31 August 2021 | Total exemption full accounts made up to 30 November 2020 (6 pages) |
| 5 January 2021 | Confirmation statement made on 4 December 2020 with no updates (3 pages) |
| 30 November 2020 | Total exemption full accounts made up to 30 November 2019 (6 pages) |
| 13 January 2020 | Confirmation statement made on 4 December 2019 with no updates (3 pages) |
| 5 December 2019 | Registration of charge 043340930001, created on 14 November 2019 (22 pages) |
| 30 August 2019 | Total exemption full accounts made up to 30 November 2018 (6 pages) |
| 6 December 2018 | Confirmation statement made on 4 December 2018 with no updates (3 pages) |
| 31 August 2018 | Total exemption full accounts made up to 30 November 2017 (6 pages) |
| 21 December 2017 | Confirmation statement made on 4 December 2017 with no updates (3 pages) |
| 31 August 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 31 August 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 23 December 2016 | Confirmation statement made on 4 December 2016 with updates (5 pages) |
| 23 December 2016 | Confirmation statement made on 4 December 2016 with updates (5 pages) |
| 1 September 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 1 September 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 3 February 2016 | Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2016-02-03
|
| 3 February 2016 | Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2016-02-03
|
| 28 August 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 28 August 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 15 December 2014 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
| 15 December 2014 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
| 15 December 2014 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
| 28 August 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 28 August 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 16 December 2013 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
| 16 December 2013 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
| 16 December 2013 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
| 30 August 2013 | Total exemption small company accounts made up to 30 November 2012 (10 pages) |
| 30 August 2013 | Total exemption small company accounts made up to 30 November 2012 (10 pages) |
| 22 January 2013 | Director's details changed for Jacquie Duncan on 22 January 2013 (2 pages) |
| 22 January 2013 | Secretary's details changed for Jacquie Duncan on 22 January 2013 (1 page) |
| 22 January 2013 | Director's details changed for Jacquie Duncan on 22 January 2013 (2 pages) |
| 22 January 2013 | Secretary's details changed for Jacquie Duncan on 22 January 2013 (1 page) |
| 17 December 2012 | Annual return made up to 4 December 2012 with a full list of shareholders (6 pages) |
| 17 December 2012 | Annual return made up to 4 December 2012 with a full list of shareholders (6 pages) |
| 17 December 2012 | Annual return made up to 4 December 2012 with a full list of shareholders (6 pages) |
| 31 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 31 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 24 January 2012 | Annual return made up to 4 December 2011 with a full list of shareholders (6 pages) |
| 24 January 2012 | Annual return made up to 4 December 2011 with a full list of shareholders (6 pages) |
| 24 January 2012 | Register inspection address has been changed from Rsm Tenon 6Th Floor 2 Wellington Place Leeds West Yorkshire LS1 4AP (1 page) |
| 24 January 2012 | Register inspection address has been changed from Rsm Tenon 6Th Floor 2 Wellington Place Leeds West Yorkshire LS1 4AP (1 page) |
| 24 January 2012 | Annual return made up to 4 December 2011 with a full list of shareholders (6 pages) |
| 28 November 2011 | Registered office address changed from Rsm Tenon 6Th Floor 2 Wellington Place Leeds West Yorkshire LS1 4AP on 28 November 2011 (1 page) |
| 28 November 2011 | Registered office address changed from Rsm Tenon 6Th Floor 2 Wellington Place Leeds West Yorkshire LS1 4AP on 28 November 2011 (1 page) |
| 24 August 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 24 August 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 4 January 2011 | Annual return made up to 4 December 2010 with a full list of shareholders (5 pages) |
| 4 January 2011 | Annual return made up to 4 December 2010 with a full list of shareholders (5 pages) |
| 4 January 2011 | Annual return made up to 4 December 2010 with a full list of shareholders (5 pages) |
| 16 December 2010 | Register inspection address has been changed from C/O Rsm Bentley Jennison 2 Wellington Place Leeds West Yorkshire LS1 4AP (2 pages) |
| 16 December 2010 | Register inspection address has been changed from C/O Rsm Bentley Jennison 2 Wellington Place Leeds West Yorkshire LS1 4AP (2 pages) |
| 27 August 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
| 27 August 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
| 22 March 2010 | Registered office address changed from Rsm Bentley Jennison 2 Wellington Place Leeds West Yorkshire LS1 4AP on 22 March 2010 (2 pages) |
| 22 March 2010 | Registered office address changed from Rsm Bentley Jennison 2 Wellington Place Leeds West Yorkshire LS1 4AP on 22 March 2010 (2 pages) |
| 16 February 2010 | Annual return made up to 4 December 2009 with a full list of shareholders (14 pages) |
| 16 February 2010 | Annual return made up to 4 December 2009 with a full list of shareholders (14 pages) |
| 16 February 2010 | Annual return made up to 4 December 2009 with a full list of shareholders (14 pages) |
| 30 December 2009 | Register(s) moved to registered inspection location (2 pages) |
| 30 December 2009 | Register inspection address has been changed (2 pages) |
| 30 December 2009 | Register inspection address has been changed (2 pages) |
| 30 December 2009 | Register(s) moved to registered inspection location (2 pages) |
| 27 July 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
| 27 July 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
| 9 December 2008 | Return made up to 04/12/08; full list of members (5 pages) |
| 9 December 2008 | Return made up to 04/12/08; full list of members (5 pages) |
| 18 November 2008 | Registered office changed on 18/11/2008 from bentley jennison 2 wellington place leeds west yorkshire LS1 4AP (1 page) |
| 18 November 2008 | Registered office changed on 18/11/2008 from bentley jennison 2 wellington place leeds west yorkshire LS1 4AP (1 page) |
| 4 June 2008 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
| 4 June 2008 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
| 5 December 2007 | Return made up to 04/12/07; full list of members (5 pages) |
| 5 December 2007 | Return made up to 04/12/07; full list of members (5 pages) |
| 13 November 2007 | Location of debenture register (non legible) (2 pages) |
| 13 November 2007 | Location of register of members (non legible) (1 page) |
| 13 November 2007 | Location of register of members (non legible) (1 page) |
| 13 November 2007 | Location of debenture register (non legible) (2 pages) |
| 5 November 2007 | Director's particulars changed (1 page) |
| 5 November 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 5 November 2007 | Director's particulars changed (1 page) |
| 5 November 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 15 July 2007 | Total exemption small company accounts made up to 30 November 2006 (6 pages) |
| 15 July 2007 | Total exemption small company accounts made up to 30 November 2006 (6 pages) |
| 4 June 2007 | New director appointed (2 pages) |
| 4 June 2007 | New director appointed (2 pages) |
| 28 February 2007 | Return made up to 04/12/06; full list of members (5 pages) |
| 28 February 2007 | Return made up to 04/12/06; full list of members (5 pages) |
| 22 November 2006 | Registered office changed on 22/11/06 from: 21-27 st pauls street leeds west yorkshire LS1 2ER (1 page) |
| 22 November 2006 | Registered office changed on 22/11/06 from: 21-27 st pauls street leeds west yorkshire LS1 2ER (1 page) |
| 10 May 2006 | Total exemption small company accounts made up to 30 November 2005 (7 pages) |
| 10 May 2006 | Total exemption small company accounts made up to 30 November 2005 (7 pages) |
| 15 December 2005 | Return made up to 04/12/05; full list of members (5 pages) |
| 15 December 2005 | Return made up to 04/12/05; full list of members (5 pages) |
| 17 May 2005 | Total exemption small company accounts made up to 30 November 2004 (6 pages) |
| 17 May 2005 | Total exemption small company accounts made up to 30 November 2004 (6 pages) |
| 21 December 2004 | Return made up to 04/12/04; full list of members
|
| 21 December 2004 | Return made up to 04/12/04; full list of members
|
| 17 June 2004 | Total exemption small company accounts made up to 30 November 2003 (5 pages) |
| 17 June 2004 | Total exemption small company accounts made up to 30 November 2003 (5 pages) |
| 15 December 2003 | Return made up to 04/12/03; full list of members (6 pages) |
| 15 December 2003 | Return made up to 04/12/03; full list of members (6 pages) |
| 8 July 2003 | Total exemption small company accounts made up to 30 November 2002 (5 pages) |
| 8 July 2003 | Total exemption small company accounts made up to 30 November 2002 (5 pages) |
| 1 March 2003 | Accounting reference date shortened from 31/12/02 to 30/11/02 (1 page) |
| 1 March 2003 | Accounting reference date shortened from 31/12/02 to 30/11/02 (1 page) |
| 17 January 2003 | Return made up to 04/12/02; full list of members
|
| 17 January 2003 | Return made up to 04/12/02; full list of members
|
| 12 December 2001 | New secretary appointed (2 pages) |
| 12 December 2001 | Secretary resigned (1 page) |
| 12 December 2001 | New director appointed (2 pages) |
| 12 December 2001 | Registered office changed on 12/12/01 from: bridge house 181 queen victoria street, london EC4V 4DZ (1 page) |
| 12 December 2001 | Director resigned (1 page) |
| 12 December 2001 | Secretary resigned (1 page) |
| 12 December 2001 | New director appointed (2 pages) |
| 12 December 2001 | New secretary appointed (2 pages) |
| 12 December 2001 | Director resigned (1 page) |
| 12 December 2001 | Registered office changed on 12/12/01 from: bridge house 181 queen victoria street, london EC4V 4DZ (1 page) |
| 4 December 2001 | Incorporation (14 pages) |
| 4 December 2001 | Incorporation (14 pages) |