Active
Company Information for ELFIELD CONSTRUCTION LIMITED
44 THEYDON ROAD, LONDON, E5 9NA,
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Company Registration Number
06109816
Private Limited Company
Active |
Company Name | |
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ELFIELD CONSTRUCTION LIMITED | |
Legal Registered Office | |
44 THEYDON ROAD LONDON E5 9NA Other companies in E5 | |
Company Number | 06109816 | |
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Company ID Number | 06109816 | |
Date formed | 2007-02-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 28/02/2023 | |
Account next due | 02/12/2024 | |
Latest return | 16/02/2016 | |
Return next due | 16/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB912271650 |
Last Datalog update: | 2024-07-05 15:25:36 |
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Officer | Role | Date Appointed |
---|---|---|
BELLA GROSSMAN |
||
AARON GROSSMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
AA COMPANY SERVICES LIMITED |
Nominated Secretary | ||
BUYVIEW LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ALL STAR DRYLINING LIMITED | Director | 2017-09-26 | CURRENT | 2017-09-26 | Active | |
52 NORFOLK ESTATE LIMITED | Director | 2017-06-27 | CURRENT | 2017-06-27 | Active | |
BENTLETT YARD ESTATE LIMITED | Director | 2017-06-27 | CURRENT | 2017-06-27 | Active | |
ELECTRIC STATION (LONDON) LIMITED | Director | 2016-02-25 | CURRENT | 2016-02-25 | Active | |
CINAX LIMITED | Director | 2014-03-05 | CURRENT | 2014-03-03 | Active | |
ELFIELD DRYLINING LIMITED | Director | 2013-10-04 | CURRENT | 2013-10-04 | Active | |
JEWISH TRAINING ACADEMY FOR GIRLS (JTAG) LTD | Director | 2012-07-07 | CURRENT | 2006-06-08 | Active | |
MEADVALE COURT 2 LIMITED | Director | 2012-06-13 | CURRENT | 2012-06-13 | Active | |
BELBERRY MOUNT FREEHOLD LIMITED | Director | 2011-07-22 | CURRENT | 2011-07-22 | Dissolved 2013-09-10 | |
MEADVALE COURT LIMITED | Director | 2010-10-11 | CURRENT | 2010-10-11 | Active | |
BM ASSET MANAGEMENT LIMITED | Director | 2010-03-30 | CURRENT | 2005-11-15 | Active | |
SHIRLEY HOMES LIMITED | Director | 2009-07-16 | CURRENT | 2009-07-16 | Dissolved 2014-05-20 | |
WATERMINT GROCERS (UK) LIMITED | Director | 2009-02-02 | CURRENT | 2009-02-02 | Active | |
BM ADVERTISING LIMITED | Director | 2007-03-21 | CURRENT | 2007-03-21 | Dissolved 2013-10-08 | |
THE MANOR ROAD FREEHOLD LIMITED | Director | 2005-09-21 | CURRENT | 2005-09-21 | Active | |
MEADVALE PROPERTIES LIMITED | Director | 2003-04-10 | CURRENT | 2003-02-17 | Active | |
MALKA 24 LIMITED | Director | 2002-08-20 | CURRENT | 2002-06-27 | Active - Proposal to Strike off | |
MABRODIAM INTERNATIONAL UK LIMITED | Director | 2002-05-02 | CURRENT | 2002-05-02 | Active | |
GIFTCRAFT LIMITED | Director | 2001-08-02 | CURRENT | 2001-07-20 | Active | |
MARSHCROFT LIMITED | Director | 2001-03-28 | CURRENT | 2001-03-09 | Active | |
MASTERFIELD PROPERTIES LIMITED | Director | 1999-06-01 | CURRENT | 1998-12-02 | Active | |
ELFIELD LIMITED | Director | 1998-09-18 | CURRENT | 1993-03-08 | Active | |
UNITED INTERNATIONAL TRADING LIMITED | Director | 1996-09-03 | CURRENT | 1996-09-03 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 16/02/24, WITH NO UPDATES | ||
Previous accounting period shortened from 03/03/23 TO 02/03/23 | ||
Previous accounting period shortened from 04/03/23 TO 03/03/23 | ||
CONFIRMATION STATEMENT MADE ON 16/02/23, WITH NO UPDATES | ||
28/02/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA01 | Previous accounting period shortened from 05/03/22 TO 04/03/22 | |
AA01 | Previous accounting period extended from 20/02/22 TO 05/03/22 | |
AA | 27/02/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/22, WITH NO UPDATES | |
AA01 | Current accounting period shortened from 21/02/21 TO 20/02/21 | |
AA01 | Previous accounting period shortened from 22/02/21 TO 21/02/21 | |
AA | 29/02/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/21, WITH NO UPDATES | |
AA01 | Current accounting period shortened from 23/02/20 TO 22/02/20 | |
AA | 28/02/19 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 061098160001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/20, WITH NO UPDATES | |
AA01 | Current accounting period shortened from 24/02/19 TO 23/02/19 | |
AA01 | Previous accounting period shortened from 25/02/19 TO 24/02/19 | |
AA | 28/02/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/19, WITH NO UPDATES | |
AA01 | Current accounting period shortened from 26/02/18 TO 25/02/18 | |
AA01 | Previous accounting period shortened from 27/02/18 TO 26/02/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/18, WITH NO UPDATES | |
AA | 28/02/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 28/02/17 TO 27/02/17 | |
LATEST SOC | 20/02/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES | |
AA | 29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/02/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 16/02/16 ANNUAL RETURN FULL LIST | |
AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/03/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 16/02/15 ANNUAL RETURN FULL LIST | |
AA | 28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/02/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 16/02/14 ANNUAL RETURN FULL LIST | |
AA | 28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/02/13 ANNUAL RETURN FULL LIST | |
AA | 29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/02/12 ANNUAL RETURN FULL LIST | |
AA | 28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/02/11 ANNUAL RETURN FULL LIST | |
AA | 28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/02/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Aaron Grossman on 2010-02-15 | |
AA | 28/02/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 16/02/09; full list of members | |
AA | 29/02/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 16/02/08; full list of members | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 19/02/07 FROM: 1ST FLOOR OFFICE 8/10 STAMFORD HILL LONDON N16 6XZ | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Petitions to Wind Up (Companies) | 2024-06-04 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Creditors Due Within One Year | 2012-03-01 | £ 305,827 |
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Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ELFIELD CONSTRUCTION LIMITED
Called Up Share Capital | 2012-03-01 | £ 2 |
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Cash Bank In Hand | 2012-03-01 | £ 33,519 |
Current Assets | 2012-03-01 | £ 355,360 |
Debtors | 2012-03-01 | £ 300,591 |
Fixed Assets | 2012-03-01 | £ 2,446 |
Shareholder Funds | 2012-03-01 | £ 51,979 |
Stocks Inventory | 2012-03-01 | £ 21,250 |
Tangible Fixed Assets | 2012-03-01 | £ 2,446 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as ELFIELD CONSTRUCTION LIMITED are:
WILLMOTT DIXON LIMITED | £ 8,920,310 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 8,814,745 |
WILDGOOSE CONSTRUCTION LIMITED | £ 6,134,540 |
CONTRACT TRADING SERVICES LIMITED | £ 1,477,168 |
THOMAS SINDEN LIMITED | £ 1,420,566 |
APEX HOUSING SOLUTIONS LTD | £ 1,051,661 |
WEST END ROOFING AND CONSTRUCTION LIMITED | £ 1,016,564 |
TOLENT SOLUTIONS LIMITED | £ 1,008,574 |
LONDON RESIDENTIAL HEALTHCARE LIMITED | £ 887,566 |
THAMESWEY HOUSING LIMITED | £ 774,657 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |