Ellmark (design & Build) Ltd.. Head office in Northampton. Check Director.

Ellmark (design & Build) Ltd., Northampton

Ellmark (Design & Build) Ltd. is a private limited company. Located at 5 North Portway Close, Round Spinney, Northampton NN3 8RQ, this 27 years old company was incorporated on 1996-12-18 and is officially categorised as "construction of other civil engineering projects n.e.c." (SIC: 42990).
2 directors can be found in the business: Theresa E. (appointed on 26 June 2017), Stuart E. (appointed on 18 December 1996). Moving on to the secretaries (1 in total), we can name: Theresa E. (appointed on 18 December 1996).

About
Name: Ellmark (design & Build) Ltd.
Number: 03294063
Incorporation date: 1996-12-18
End of financial year: 31 March


Address:	5 North Portway Close Round Spinney Northampton NN3 8RQ
SIC code:	42990 - Construction of other civil engineering projects n.e.c.

Company staff

People with significant control

Stuart E.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Ian F.

6 April 2016 - 19 December 2020

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	62,685	82,337	241,994	284,556	194,880	146,393	125,997	160,636	169,266	116,982	156,046	205,737	175,571
Number Shares Allotted	-	-	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	-94,245	-88,520	-37,608	-17,743	1,037	4,773	-	-	-	-	-	-	-
Tangible Fixed Assets	1,616	1,212	1,393	6,286	4,685	3,055	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	-94,245	-50,186	-14,281	-3,992	3,855	4,773	3,528	258	1,970	-21,775	48,950	40,894	34,959
Fixed Assets	1,616	1,212	-	-	-	-	-	-	-	-	-	-	-

The due date for Ellmark (Design & Build) Ltd. confirmation statement filing is 2024-01-01. The last one was sent on 2022-12-18. The target date for the next annual accounts filing is 31 December 2024. Last accounts filing was sent for the time period up to 31 March 2023.

2 persons of significant control are indexed in the official register, namely: Stuart E. who owns 1/2 or less of shares, 1/2 or less of voting rights. Ian F. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 11th, October 2023 \| accounts	Free Download (10 pages)

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AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 11th, October 2023 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 6th, July 2022 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 14th, June 2021 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 11th, November 2020 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 30th, December 2019 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 20th, December 2018 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 20th, December 2017 \| accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 1st, December 2016 \| accounts	Free Download (8 pages)
AAMD	Data of amended total exemption small company accounts made up to 2015/03/31 filed on: 30th, December 2015 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2015/12/18 with full list of members filed on: 29th, December 2015 \| annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/12/29 capital
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 27th, November 2015 \| accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 23rd, December 2014 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2014/12/18 with full list of members filed on: 23rd, December 2014 \| annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/12/23 capital
AR01	Annual return drawn up to 2013/12/18 with full list of members filed on: 9th, January 2014 \| annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/01/09 capital
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 16th, December 2013 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2012/12/18 with full list of members filed on: 4th, January 2013 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 14th, December 2012 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2011/12/18 with full list of members filed on: 28th, December 2011 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 20th, December 2011 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2010/12/18 with full list of members filed on: 13th, January 2011 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 1st, December 2010 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2009/12/18 with full list of members filed on: 18th, December 2009 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 28th, September 2009 \| accounts	Free Download (7 pages)
363a	Annual return up to 2009/01/14 with shareholders record filed on: 14th, January 2009 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 2nd, September 2008 \| accounts	Free Download (7 pages)
363a	Annual return up to 2008/01/10 with shareholders record filed on: 10th, January 2008 \| annual return	Free Download (2 pages)
363a	Annual return up to 2008/01/10 with shareholders record filed on: 10th, January 2008 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 30th, November 2007 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 30th, November 2007 \| accounts	Free Download (7 pages)
363a	Annual return up to 2007/01/22 with shareholders record filed on: 22nd, January 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 2007/01/22 with shareholders record filed on: 22nd, January 2007 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 13th, November 2006 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 13th, November 2006 \| accounts	Free Download (7 pages)
363a	Annual return up to 2005/12/19 with shareholders record filed on: 19th, December 2005 \| annual return	Free Download (2 pages)
363a	Annual return up to 2005/12/19 with shareholders record filed on: 19th, December 2005 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 9th, December 2005 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 9th, December 2005 \| accounts	Free Download (7 pages)
363s	Annual return up to 2005/01/11 with shareholders record filed on: 11th, January 2005 \| annual return	Free Download (7 pages)
363s	Annual return up to 2005/01/11 with shareholders record filed on: 11th, January 2005 \| annual return	Free Download (7 pages)
363(288)	2005/01/11 Annual return (Director's particulars changed) annual return
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 1st, September 2004 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 1st, September 2004 \| accounts	Free Download (6 pages)
363s	Annual return up to 2004/01/16 with shareholders record filed on: 16th, January 2004 \| annual return	Free Download (7 pages)
363s	Annual return up to 2004/01/16 with shareholders record filed on: 16th, January 2004 \| annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2002/12/31 filed on: 2nd, October 2003 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2002/12/31 filed on: 2nd, October 2003 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/03 to 31/03/04 filed on: 2nd, October 2003 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/03 to 31/03/04 filed on: 2nd, October 2003 \| accounts	Free Download (1 page)
363s	Annual return up to 2003/01/16 with shareholders record filed on: 16th, January 2003 \| annual return	Free Download (7 pages)
363s	Annual return up to 2003/01/16 with shareholders record filed on: 16th, January 2003 \| annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2001/12/31 filed on: 9th, September 2002 \| accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2001/12/31 filed on: 9th, September 2002 \| accounts	Free Download (3 pages)
363s	Annual return up to 2002/01/27 with shareholders record filed on: 27th, January 2002 \| annual return	Free Download (6 pages)
363s	Annual return up to 2002/01/27 with shareholders record filed on: 27th, January 2002 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2000/12/31 filed on: 17th, September 2001 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2000/12/31 filed on: 17th, September 2001 \| accounts	Free Download (2 pages)
363s	Annual return up to 2000/12/29 with shareholders record filed on: 29th, December 2000 \| annual return	Free Download (6 pages)
363s	Annual return up to 2000/12/29 with shareholders record filed on: 29th, December 2000 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 1999/12/31 filed on: 12th, September 2000 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 1999/12/31 filed on: 12th, September 2000 \| accounts	Free Download (2 pages)
363s	Annual return up to 1999/12/22 with shareholders record filed on: 22nd, December 1999 \| annual return	Free Download (6 pages)
363s	Annual return up to 1999/12/22 with shareholders record filed on: 22nd, December 1999 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 1998/12/31 filed on: 11th, January 1999 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 1998/12/31 filed on: 11th, January 1999 \| accounts	Free Download (6 pages)
363s	Annual return up to 1999/01/05 with shareholders record filed on: 5th, January 1999 \| annual return	Free Download (4 pages)
363s	Annual return up to 1999/01/05 with shareholders record filed on: 5th, January 1999 \| annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 1997/12/31 filed on: 28th, May 1998 \| accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 1997/12/31 filed on: 28th, May 1998 \| accounts	Free Download (4 pages)
363s	Annual return up to 1998/01/04 with shareholders record filed on: 4th, January 1998 \| annual return	Free Download (6 pages)
363s	Annual return up to 1998/01/04 with shareholders record filed on: 4th, January 1998 \| annual return	Free Download (6 pages)

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