Eltherington Aluminium Limited. Head office in Hull. Check Director.

Eltherington Aluminium Limited, Hull

Eltherington Aluminium Limited is a private limited company. Located at Eltherington Business Park, 1305 Hedon Road, Hull HU9 5QD, the above-mentioned 21 years old company was incorporated on 2002-09-24 and is classified as "manufacture of other fabricated metal products n.e.c." (SIC: 25990), "manufacture of metal structures and parts of structures" (SIC: 25110).
3 directors can be found in this business: Anthony E. (appointed on 01 January 2003), Keith B. (appointed on 07 October 2002), Antony E. (appointed on 07 October 2002).

About
Name: Eltherington Aluminium Limited
Number: 04544043
Incorporation date: 2002-09-24
End of financial year: 31 December


Address:	Eltherington Business Park 1305 Hedon Road Hull HU9 5QD
SIC code:	25990 - Manufacture of other fabricated metal products n.e.c. 25110 - Manufacture of metal structures and parts of structures

Company staff

People with significant control

Eltherington Group Limited

1 August 2021

Address	1305 Hedon Road, Hull, HU9 5QD, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	England
Registration number	648546
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Anthony E.

6 April 2016 - 1 August 2021

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

Patricia S.

6 April 2016 - 1 August 2021

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

The due date for Eltherington Aluminium Limited confirmation statement filing is 2024-10-08. The most recent confirmation statement was sent on 2023-09-24. The target date for the next annual accounts filing is 30 September 2024. Most current accounts filing was submitted for the time period up to 31 December 2022.

3 persons of significant control are indexed in the official register, namely: Eltherington Group Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Hedon Road, HU9 5QD Hull. Anthony E. who has 1/2 or less of shares, 1/2 or less of voting rights. Patricia S. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Small company accounts made up to 2022/12/31 filed on: 5th, October 2023 \| accounts	Free Download (15 pages)

Type		Free download
AA	Small company accounts made up to 2022/12/31 filed on: 5th, October 2023 \| accounts	Free Download (15 pages)
AA	Small company accounts made up to 2021/12/31 filed on: 26th, August 2022 \| accounts	Free Download (15 pages)
AA	Small company accounts made up to 2020/12/31 filed on: 29th, September 2021 \| accounts	Free Download (21 pages)
AA	Small company accounts made up to 2019/12/31 filed on: 12th, February 2021 \| accounts	Free Download (13 pages)
AA	Small company accounts made up to 2018/12/31 filed on: 19th, September 2019 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 4th, September 2018 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 7th, September 2017 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 14th, September 2016 \| accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 2015/09/24 filed on: 5th, October 2015 \| annual return	Free Download (5 pages)
SH01	750000.00 GBP is the capital in company's statement on 2015/10/05 capital
AA	Full accounts for the period ending 2014/12/31 filed on: 15th, September 2015 \| accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 2014/09/24 filed on: 7th, October 2014 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 4th, September 2014 \| accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 2013/09/24 filed on: 2nd, October 2013 \| annual return	Free Download (5 pages)
SH01	750000.00 GBP is the capital in company's statement on 2013/10/02 capital
AA	Full accounts for the period ending 2012/12/31 filed on: 19th, September 2013 \| accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 2012/09/24 filed on: 3rd, October 2012 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 20th, September 2012 \| accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 2011/09/24 filed on: 30th, September 2011 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 14th, September 2011 \| accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 2010/09/24 filed on: 7th, October 2010 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 16th, September 2010 \| accounts	Free Download (13 pages)
363a	Annual return drawn up to 2009/09/29 with complete member list filed on: 29th, September 2009 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 11th, September 2009 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 2nd, October 2008 \| accounts	Free Download (13 pages)
363a	Annual return drawn up to 2008/09/29 with complete member list filed on: 29th, September 2008 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 17th, October 2007 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 17th, October 2007 \| accounts	Free Download (13 pages)
363s	Annual return drawn up to 2007/10/08 with complete member list filed on: 8th, October 2007 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to 2007/10/08 with complete member list filed on: 8th, October 2007 \| annual return	Free Download (8 pages)
RESOLUTIONS	Election resolution filed on: 14th, February 2007 \| resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 14th, February 2007 \| resolution	Free Download (1 page)
363s	Annual return drawn up to 2006/10/06 with complete member list filed on: 6th, October 2006 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to 2006/10/06 with complete member list filed on: 6th, October 2006 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 6th, October 2006 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 6th, October 2006 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 13th, October 2005 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 13th, October 2005 \| accounts	Free Download (13 pages)
363s	Annual return drawn up to 2005/09/28 with complete member list filed on: 28th, September 2005 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to 2005/09/28 with complete member list filed on: 28th, September 2005 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to 2004/09/28 with complete member list filed on: 28th, September 2004 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to 2004/09/28 with complete member list filed on: 28th, September 2004 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 7th, July 2004 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 7th, July 2004 \| accounts	Free Download (12 pages)
363s	Annual return drawn up to 2003/10/26 with complete member list filed on: 26th, October 2003 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to 2003/10/26 with complete member list filed on: 26th, October 2003 \| annual return	Free Download (8 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 20th, January 2003 \| incorporation	Free Download (13 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 20th, January 2003 \| incorporation	Free Download (13 pages)
88(2)R	Alloted 749998 shares on 2003/01/01. Value of each share 1 £, total number of shares: 750000. filed on: 14th, January 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 749998 shares on 2003/01/01. Value of each share 1 £, total number of shares: 750000. filed on: 14th, January 2003 \| capital	Free Download (2 pages)
225	Accounting reference date extended from 30/09/03 to 31/12/03 filed on: 14th, January 2003 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/03 to 31/12/03 filed on: 14th, January 2003 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 14th, January 2003 \| resolution	Free Download (7 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 14th, January 2003 \| resolution	Free Download (7 pages)
NEWINC	Company registration filed on: 24th, September 2002 \| incorporation	Free Download (19 pages)
NEWINC	Company registration filed on: 24th, September 2002 \| incorporation	Free Download (19 pages)

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