Ellmanton Construction Company Limited (Companies House Registration Number 00772310) is a private limited company created on 1963-08-29. The company has its registered office at 2 Ladywood Road Four Oaks, Sutton Coldfield, West Midlands B74 2SN. Ellmanton Construction Company Limited operates SIC: 68209 - "other letting and operating of own or leased real estate".

Company details

Name Ellmanton Construction Company Limited
Number 00772310
Date of Incorporation: 1963-08-29
End of financial year: 31 March
Address: 2 Ladywood Road Four Oaks, Sutton Coldfield, West Midlands, B74 2SN
SIC code: 68209 - Other letting and operating of own or leased real estate

Moving on to the 2 directors that can be found in this company, we can name: Ignatia E. (in the company from 04 August 2022), Oliver E. (appointment date: 24 January 2002). 1 secretary is in the company: Marion S. (appointed on 11 March 1993). The official register indexes 5 persons of significant control, namely: Oliver E. owns over 3/4 of shares, Marion S. has substantial control or influence, William L. has substantial control or influence.

Directors

Accounts data

Date of Accounts 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-30 2017-03-31 2018-03-31 2019-03-31 2020-03-30 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 511,559 548,349 568,498 598,145 621,600 656,454 656,454 674,980 719,415 755,343 755,343 769,347 434,167 496,796
Fixed Assets - - - - 114,037 112,837 112,837 112,587 111,987 111,687 111,687 111,687 461,687 461,637
Total Assets Less Current Liabilities - - - - 715,761 748,731 748,731 770,420 810,491 843,542 843,542 861,138 880,230 935,552
Number Shares Allotted - 903 - 903 903 - - - - - - - - -
Tangible Fixed Assets 287,081 285,106 284,717 283,123 283,123 - - - - - - - - -

People with significant control

Oliver E.
9 August 2022
Nature of control: 75,01-100% shares
Marion S.
3 August 2022 - 9 August 2022
Nature of control: significiant influence or control
William L.
3 August 2022 - 9 August 2022
Nature of control: significiant influence or control
The Estate Of Herbert Douglas Ellis
11 October 2018 - 21 June 2021
Address 2 Ladywood Road, Sutton Coldfield, B74 2SN, England
Legal authority Administration Of Estates Act
Legal form Estate Of Deceased Shareholder
Nature of control: 75,01-100% shares
Herbert E.
6 April 2016 - 11 October 2018
Nature of control: 75,01-100% shares

Filings

Categories:
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
(AA) Accounts for a micro company for the period ending on Friday 31st March 2023
filed on: 5th, December 2023 | accounts
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