Ellicon Construction Limited. Head office in Town Quay. Check Director.

Ellicon Construction Limited, Town Quay

Ellicon Construction Limited is a private limited company. Situated at Office D, Beresford House, Town Quay SO14 2AQ, the aforementioned 21 years old firm was incorporated on 2002-06-12 and is officially categorised as "construction of domestic buildings" (SIC: 41202), "construction of commercial buildings" (Standard Industrial Classification code: 41201).
1 director can be found in the enterprise: Paul F. (appointed on 01 June 2007).

About
Name: Ellicon Construction Limited
Number: 04459714
Incorporation date: 2002-06-12
End of financial year: 29 May


Address:	Office D Beresford House Town Quay SO14 2AQ
SIC code:	41202 - Construction of domestic buildings 41201 - Construction of commercial buildings

Company staff

People with significant control

Ellicon Holdings Limited

1 November 2018

Address	Unit 11 Regis Business Park Grace Road, Sheerness, Kent, ME12 1HA, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	11489347
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Paul F.

6 April 2016 - 1 November 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-05-31	2012-05-31	2013-05-30	2013-05-31	2014-05-30	2014-05-31	2015-05-31	2016-05-31	2017-05-31
Current Assets	713,920	1,075,234	915,845	915,845	1,048,113	1,048,113	1,000,374	1,601,370	1,679,386
Total Assets Less Current Liabilities	390,944	437,090	452,492	452,492	488,217	488,217	460,207	563,167	803,480
Fixed Assets	392,854	418,730	-	448,974	-	-	-	-	-
Number Shares Allotted	-	-	-	100	-	-	-	-	-
Shareholder Funds	231,147	266,475	-	284,650	-	-	-	-	-
Tangible Fixed Assets	392,854	418,730	448,974	448,974	502,880	502,880	572,031	682,192	-

The due date for Ellicon Construction Limited confirmation statement filing is 2022-08-03. The most current confirmation statement was submitted on 2021-07-20. The date for a subsequent statutory accounts filing is 29 May 2022. Latest accounts filing was sent for the time period up to 31 May 2020.

2 persons of significant control are listed in the official register, namely: Ellicon Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Grace Road, ME12 1HA Sheerness, Kent. Paul F. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
AD01	Change of registered address from Unit 11 Regis Business Park Grace Road Sheerness Kent ME1 1HA on 2022/07/23 to Office D Beresford House Town Quay Southampton SO14 2AQ filed on: 23rd, July 2022 \| address	Free Download (2 pages)

Type		Free download
AD01	Change of registered address from Unit 11 Regis Business Park Grace Road Sheerness Kent ME1 1HA on 2022/07/23 to Office D Beresford House Town Quay Southampton SO14 2AQ filed on: 23rd, July 2022 \| address	Free Download (2 pages)
AA	Full accounts for the period ending 2020/05/31 filed on: 2nd, March 2021 \| accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2019/05/31 filed on: 16th, June 2020 \| accounts	Free Download (24 pages)
AA01	Previous accounting period shortened to 2019/05/29 filed on: 28th, May 2020 \| accounts	Free Download (1 page)
AA01	Previous accounting period shortened to 2019/05/30 filed on: 28th, February 2020 \| accounts	Free Download (1 page)
AD03	On 1970/01/01 location of registered inspection location was changed to Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN filed on: 6th, September 2019 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2018/05/31 filed on: 3rd, December 2018 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/05/31 filed on: 26th, February 2018 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2016/05/31 filed on: 26th, August 2016 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/05/31 filed on: 23rd, November 2015 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2015/07/20 filed on: 31st, July 2015 \| annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/07/31 capital
AA	Data of total exemption small company accounts made up to 2014/05/31 filed on: 14th, January 2015 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2014/07/20 filed on: 25th, July 2014 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2013/05/31 filed on: 28th, February 2014 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2013/07/20 filed on: 8th, August 2013 \| annual return	Free Download (3 pages)
AD01	Change of registered office on 2013/04/04 from Suite 15 Charter House Courtlands Road Eastbourne East Sussex BN22 8UY United Kingdom filed on: 4th, April 2013 \| address	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2012/05/31 filed on: 13th, February 2013 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2012/07/20 filed on: 27th, July 2012 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2011/05/31 filed on: 14th, February 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2011/06/12 filed on: 29th, July 2011 \| annual return	Free Download (3 pages)
AD01	Change of registered office on 2011/02/18 from Bank Chambers High Street Cranbrook Kent TN17 3EG filed on: 18th, February 2011 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2010/06/12 filed on: 17th, August 2010 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/05/31 filed on: 22nd, July 2010 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2009/05/31 filed on: 8th, February 2010 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to 2009/08/03 with complete member list filed on: 3rd, August 2009 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/05/31 filed on: 13th, August 2008 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to 2008/07/11 with complete member list filed on: 11th, July 2008 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/05/31 filed on: 17th, March 2008 \| accounts	Free Download (8 pages)
363a	Annual return drawn up to 2007/08/08 with complete member list filed on: 8th, August 2007 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/08/08 with complete member list filed on: 8th, August 2007 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/05/31 filed on: 26th, March 2007 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/05/31 filed on: 26th, March 2007 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to 2006/07/10 with complete member list filed on: 10th, July 2006 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/07/10 with complete member list filed on: 10th, July 2006 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/05/31 filed on: 27th, September 2005 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/05/31 filed on: 27th, September 2005 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to 2005/07/13 with complete member list filed on: 13th, July 2005 \| annual return	Free Download (2 pages)
363s	Annual return drawn up to 2005/07/13 with complete member list filed on: 13th, July 2005 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2004/05/31 filed on: 30th, July 2004 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/05/31 filed on: 30th, July 2004 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to 2004/06/14 with complete member list filed on: 14th, June 2004 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2004/06/14 with complete member list filed on: 14th, June 2004 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2003/05/31 filed on: 11th, December 2003 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2003/05/31 filed on: 11th, December 2003 \| accounts	Free Download (7 pages)
225	Accounting reference date shortened from 30/06/03 to 31/05/03 filed on: 26th, October 2003 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/03 to 31/05/03 filed on: 26th, October 2003 \| accounts	Free Download (1 page)
287	Registered office changed on 26/10/03 from: bank chambers high street cranbrook kent TN17 3EG filed on: 26th, October 2003 \| address	Free Download (1 page)
287	Registered office changed on 26/10/03 from: bank chambers high street cranbrook kent TN17 3EG filed on: 26th, October 2003 \| address	Free Download (1 page)
363s	Annual return drawn up to 2003/07/15 with complete member list filed on: 15th, July 2003 \| annual return	Free Download (7 pages)
363(287)	Secretary's particulars changed; Registered office changed on 15/07/03 annual return
363s	Annual return drawn up to 2003/07/15 with complete member list filed on: 15th, July 2003 \| annual return	Free Download (7 pages)
363(287)	Secretary's particulars changed; Registered office changed on 15/07/03 annual return
NEWINC	Company registration filed on: 12th, June 2002 \| incorporation	Free Download (13 pages)
NEWINC	Company registration filed on: 12th, June 2002 \| incorporation	Free Download (13 pages)

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