Company Information for E & H BUILDING CONTRACTORS LTD.
Baillister, Tingwall, Shetland, ZE2 9XJ,
|
Company Registration Number
SC297213
Private Limited Company
Active |
Company Name | |
---|---|
E & H BUILDING CONTRACTORS LTD. | |
Legal Registered Office | |
Baillister Tingwall Shetland ZE2 9XJ Other companies in ZE2 | |
Company Number | SC297213 | |
---|---|---|
Company ID Number | SC297213 | |
Date formed | 2006-02-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-07-31 | |
Account next due | 2025-04-30 | |
Latest return | 2024-02-16 | |
Return next due | 2025-03-02 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB877923270 |
Last Datalog update: | 2024-04-25 12:06:05 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
IAN ANDREW MANSON |
||
ROBERT JOHN MACDONALD ELPHINSTONE |
||
IAN ANDREW MANSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DUNCAN MACKINNON |
Director | ||
BRIAN REID LTD. |
Nominated Secretary | ||
STEPHEN MABBOTT LTD. |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
31/07/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Purchase of own shares | ||
Cancellation of shares. Statement of capital on 2024-04-04 GBP 568 | ||
Resolutions passed:<ul><li>Resolution passed to purchase shares</ul> | ||
CONFIRMATION STATEMENT MADE ON 16/02/24, WITH UPDATES | ||
DIRECTOR APPOINTED MR MARTIN GIBBS | ||
DIRECTOR APPOINTED MR JOHN ROBERT MITCHELL MANSON | ||
APPOINTMENT TERMINATED, DIRECTOR ROBERT JOHN MACDONALD ELPHINSTONE | ||
CONFIRMATION STATEMENT MADE ON 16/02/23, WITH UPDATES | ||
31/07/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | |
RES12 | Resolution of varying share rights or name | |
SH08 | Change of share class name or designation | |
CONFIRMATION STATEMENT MADE ON 16/02/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/22, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/21, WITH NO UPDATES | |
SH08 | Change of share class name or designation | |
RES12 | Resolution of varying share rights or name | |
AA | 31/07/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/20, WITH UPDATES | |
AA | 31/07/19 ACCOUNTS TOTAL EXEMPTION FULL | |
SH08 | Change of share class name or designation | |
RES12 | Resolution of varying share rights or name | |
RP04CS01 | Second filing of Confirmation Statement dated 15/02/2020 | |
CS01 | Second Filing The information on the form CS01, part 4 has been replaced by a second filing on 02/03/2020 | |
AA | 31/07/18 ACCOUNTS TOTAL EXEMPTION FULL | |
SH08 | Change of share class name or designation | |
RES12 | Resolution of varying share rights or name | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/19, WITH UPDATES | |
RES12 | Resolution of varying share rights or name | |
SH08 | Change of share class name or designation | |
AA | 31/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 27/03/18 STATEMENT OF CAPITAL;GBP 1100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/18, WITH UPDATES | |
LATEST SOC | 21/04/17 STATEMENT OF CAPITAL;GBP 1100 | |
SH02 | Sub-division of shares on 2017-03-31 | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
RES13 | SUB-DIVISION 31/03/2017 | |
RES01 | ADOPT ARTICLES 31/03/2017 | |
RES12 | Resolution of varying share rights or name | |
LATEST SOC | 27/02/17 STATEMENT OF CAPITAL;GBP 1100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/02/16 STATEMENT OF CAPITAL;GBP 1100 | |
AR01 | 15/02/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 01/04/15 STATEMENT OF CAPITAL;GBP 1100 | |
AR01 | 15/02/15 ANNUAL RETURN FULL LIST | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/02/14 STATEMENT OF CAPITAL;GBP 1100 | |
AR01 | 15/02/14 ANNUAL RETURN FULL LIST | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES13 | DELETION OF CLAUSES 1 TO 5 OF MEMO OF ASSO 30/01/2014 | |
RES12 | Resolution of varying share rights or name | |
122 | Capital statment Conve | |
CC04 | Statement of company's objects | |
AR01 | 15/02/13 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ANDREW MANSON / 16/02/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR IAN ANDREW MANSON / 16/02/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR IAN ANDREW MANSON / 16/02/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ANDREW MANSON / 16/02/2012 | |
AA | 31/07/12 TOTAL EXEMPTION SMALL | |
AR01 | 15/02/12 FULL LIST | |
AA | 31/07/11 TOTAL EXEMPTION SMALL | |
AA | 31/07/10 TOTAL EXEMPTION SMALL | |
AR01 | 15/02/11 FULL LIST | |
AR01 | 15/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ANDREW MANSON / 15/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN MACDONALD ELPHINSTONE / 15/02/2010 | |
AA | 31/07/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS | |
AA | 31/07/08 TOTAL EXEMPTION SMALL | |
288b | APPOINTMENT TERMINATED DIRECTOR DUNCAN MACKINNON | |
363a | RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 | |
363a | RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS | |
123 | NC INC ALREADY ADJUSTED 01/06/06 | |
RES04 | £ NC 100000/150000 01/06 | |
88(2)R | AD 01/06/06--------- £ SI 100@1=100 £ IC 1000/1100 | |
88(2)R | AD 01/06/06--------- £ SI 998@1=998 £ IC 2/1000 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/07/07 | |
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 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.91 | 99 |
MortgagesNumMortOutstanding | 2.00 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.90 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects
Creditors Due After One Year | 2013-07-31 | £ 32,455 |
---|---|---|
Creditors Due After One Year | 2012-07-31 | £ 15,722 |
Creditors Due After One Year | 2012-07-31 | £ 15,722 |
Creditors Due After One Year | 2011-07-31 | £ 25,000 |
Creditors Due Within One Year | 2013-07-31 | £ 965,522 |
Creditors Due Within One Year | 2012-07-31 | £ 558,234 |
Creditors Due Within One Year | 2012-07-31 | £ 558,234 |
Creditors Due Within One Year | 2011-07-31 | £ 456,197 |
Provisions For Liabilities Charges | 2013-07-31 | £ 44,695 |
Provisions For Liabilities Charges | 2012-07-31 | £ 27,132 |
Provisions For Liabilities Charges | 2012-07-31 | £ 27,132 |
Provisions For Liabilities Charges | 2011-07-31 | £ 22,328 |
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 E & H BUILDING CONTRACTORS LTD.
Called Up Share Capital | 2013-07-31 | £ 1,100 |
---|---|---|
Called Up Share Capital | 2012-07-31 | £ 1,100 |
Called Up Share Capital | 2012-07-31 | £ 1,100 |
Called Up Share Capital | 2011-07-31 | £ 1,100 |
Cash Bank In Hand | 2013-07-31 | £ 1,876,890 |
Cash Bank In Hand | 2012-07-31 | £ 609,040 |
Cash Bank In Hand | 2012-07-31 | £ 609,040 |
Cash Bank In Hand | 2011-07-31 | £ 825,785 |
Current Assets | 2013-07-31 | £ 2,758,348 |
Current Assets | 2012-07-31 | £ 1,679,787 |
Current Assets | 2012-07-31 | £ 1,679,787 |
Current Assets | 2011-07-31 | £ 1,556,680 |
Debtors | 2013-07-31 | £ 433,958 |
Debtors | 2012-07-31 | £ 364,184 |
Debtors | 2012-07-31 | £ 364,184 |
Debtors | 2011-07-31 | £ 263,328 |
Shareholder Funds | 2013-07-31 | £ 1,916,666 |
Shareholder Funds | 2012-07-31 | £ 1,244,040 |
Shareholder Funds | 2012-07-31 | £ 1,244,040 |
Shareholder Funds | 2011-07-31 | £ 1,200,049 |
Stocks Inventory | 2013-07-31 | £ 447,500 |
Stocks Inventory | 2012-07-31 | £ 706,563 |
Stocks Inventory | 2012-07-31 | £ 706,563 |
Stocks Inventory | 2011-07-31 | £ 467,567 |
Tangible Fixed Assets | 2013-07-31 | £ 200,990 |
Tangible Fixed Assets | 2012-07-31 | £ 165,341 |
Tangible Fixed Assets | 2012-07-31 | £ 165,341 |
Tangible Fixed Assets | 2011-07-31 | £ 146,894 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as E & H BUILDING CONTRACTORS LTD. 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. |