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Home > England & Wales Companies > ELING CONSTRUCTION LIMITED
Company Information for

ELING CONSTRUCTION LIMITED

MOUNTBATTEN HOUSE, GROSVENOR SQUARE, SOUTHAMPTON, SO15 2RP,
Company Registration Number
03244463
Private Limited Company
Liquidation

Company Overview

About Eling Construction Ltd
ELING CONSTRUCTION LIMITED was founded on 1996-08-27 and has its registered office in Southampton. The organisation's status is listed as "Liquidation". Eling Construction Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ELING CONSTRUCTION LIMITED
 
Legal Registered Office
MOUNTBATTEN HOUSE
GROSVENOR SQUARE
SOUTHAMPTON
SO15 2RP
Other companies in BH21
 
Filing Information
Company Number 03244463
Company ID Number 03244463
Date formed 1996-08-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2020
Account next due 30/06/2022
Latest return 27/08/2015
Return next due 24/09/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB679587846  
Last Datalog update: 2022-05-08 06:01:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ELING CONSTRUCTION LIMITED
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Companies with same name ELING CONSTRUCTION LIMITED
The following companies were found which have the same name as ELING CONSTRUCTION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ELING CONSTRUCTION (SOUTHERN) LIMITED 17 COBHAM ROAD FERNDOWN INDUSTRIAL ESTATE WIMBORNE DORSET BH21 7PE Active Company formed on the 2004-10-11
ELING CONSTRUCTION CO LLC Michigan UNKNOWN

Company Officers of ELING CONSTRUCTION LIMITED

Current Directors
Officer Role Date Appointed
JONATHAN HOWARD BLISS
 Director 1996-08-27
Previous Officers
Officer Role Date Appointed Date Resigned
JANET BLISS
 Company Secretary 1996-08-27 2015-09-01
LINDA JANE STEWART
 Director 1997-06-02 2015-03-04
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1996-08-27 1996-08-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN HOWARD BLISS THE CHASE FREEHOLD LIMITED Director 2010-09-02 CURRENT 2010-08-11 Active
JONATHAN HOWARD BLISS ELING CONSTRUCTION (SOUTHERN) LIMITED Director 2004-10-11 CURRENT 2004-10-11 Active
JONATHAN HOWARD BLISS INSTANT HIRE LIMITED Director 2002-11-14 CURRENT 2002-11-14 Liquidation
JONATHAN HOWARD BLISS BLISS GROUP LIMITED Director 2001-06-08 CURRENT 2001-06-08 Active
JONATHAN HOWARD BLISS BLISS HOLDINGS LIMITED Director 2000-05-11 CURRENT 2000-05-11 Active
JONATHAN HOWARD BLISS BLISS HOMES LIMITED Director 2000-05-10 CURRENT 2000-05-10 Active
JONATHAN HOWARD BLISS BLISS CONSTRUCTION MANAGEMENT LIMITED Director 2000-05-10 CURRENT 2000-05-10 Active
JONATHAN HOWARD BLISS BLISS DEVELOPMENT LIMITED Director 2000-05-10 CURRENT 2000-05-10 Active
JONATHAN HOWARD BLISS BLISS CONSTRUCTION GROUP LIMITED Director 1992-10-05 CURRENT 1992-10-05 Liquidation
JONATHAN HOWARD BLISS BLISS INTERIOR SYSTEMS LIMITED Director 1992-09-24 CURRENT 1991-09-24 Active
JONATHAN HOWARD BLISS BLISS CONSTRUCTION LIMITED Director 1991-01-29 CURRENT 1991-01-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-11Voluntary liquidation Statement of receipts and payments to 2024-04-07
2023-07-06Notice to Registrar of Companies of Notice of disclaimer
2023-05-31Voluntary liquidation Statement of receipts and payments to 2023-04-07
2022-05-06LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2022-04-08
2022-04-22AD01REGISTERED OFFICE CHANGED ON 22/04/22 FROM 17 Cobham Road Wimborne Dorset BH21 7PE
2022-04-22600Appointment of a voluntary liquidator
2022-04-22LIQ02Voluntary liquidation Statement of affairs
2022-01-07DISS40Compulsory strike-off action has been discontinued
2022-01-06AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2021-12-09DISS16(SOAS)Compulsory strike-off action has been suspended
2021-11-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-09-15CS01CONFIRMATION STATEMENT MADE ON 27/08/21, WITH NO UPDATES
2021-08-09TM01APPOINTMENT TERMINATED, DIRECTOR LEWIS JONATHAN BLISS
2020-09-30AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-31CS01CONFIRMATION STATEMENT MADE ON 27/08/20, WITH NO UPDATES
2019-09-10CS01CONFIRMATION STATEMENT MADE ON 27/08/19, WITH NO UPDATES
2019-06-27AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-13AP01DIRECTOR APPOINTED MR LEWIS JONATHAN BLISS
2018-08-31CS01CONFIRMATION STATEMENT MADE ON 27/08/18, WITH NO UPDATES
2018-06-27AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-14CS01CONFIRMATION STATEMENT MADE ON 27/08/17, WITH NO UPDATES
2017-06-28AA30/09/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-22LATEST SOC22/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-22CS01CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES
2016-06-28AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-24TM02Termination of appointment of Janet Bliss on 2015-09-01
2016-01-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2015-09-24LATEST SOC24/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-24AR0127/08/15 ANNUAL RETURN FULL LIST
2015-06-30AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-17TM01APPOINTMENT TERMINATED, DIRECTOR LINDA JANE STEWART
2014-09-25LATEST SOC25/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-25AR0127/08/14 ANNUAL RETURN FULL LIST
2014-06-26AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-27AR0127/08/13 ANNUAL RETURN FULL LIST
2013-06-28AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-10AR0127/08/12 ANNUAL RETURN FULL LIST
2012-06-28AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-05AR0127/08/11 ANNUAL RETURN FULL LIST
2011-03-24AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-31AR0127/08/10 ANNUAL RETURN FULL LIST
2010-08-31CH01DIRECTOR'S CHANGE OF PARTICULARS / LINDA JANE STEWART / 27/08/2010
2010-08-31CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN HOWARD BLISS / 27/08/2010
2010-08-31CH03SECRETARY'S DETAILS CHNAGED FOR MRS JANET BLISS on 2010-08-27
2010-06-30AA30/09/09 TOTAL EXEMPTION SMALL
2009-09-13363aRETURN MADE UP TO 27/08/09; FULL LIST OF MEMBERS
2009-07-20AA30/09/08 TOTAL EXEMPTION SMALL
2008-10-16363aRETURN MADE UP TO 27/08/08; FULL LIST OF MEMBERS
2008-07-02AA30/09/07 TOTAL EXEMPTION SMALL
2007-08-29363aRETURN MADE UP TO 27/08/07; FULL LIST OF MEMBERS
2007-08-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-09-01363aRETURN MADE UP TO 27/08/06; FULL LIST OF MEMBERS
2006-08-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-09-01363aRETURN MADE UP TO 27/08/05; FULL LIST OF MEMBERS
2005-08-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-09-01363sRETURN MADE UP TO 27/08/04; FULL LIST OF MEMBERS
2004-08-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
2003-09-08363sRETURN MADE UP TO 27/08/03; FULL LIST OF MEMBERS
2003-08-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
2002-09-08363sRETURN MADE UP TO 27/08/02; FULL LIST OF MEMBERS
2002-08-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
2001-09-10363sRETURN MADE UP TO 27/08/01; FULL LIST OF MEMBERS
2001-08-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
2000-09-26363sRETURN MADE UP TO 27/08/00; FULL LIST OF MEMBERS
2000-06-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
1999-09-28363sRETURN MADE UP TO 27/08/99; NO CHANGE OF MEMBERS
1999-07-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1999-03-01287REGISTERED OFFICE CHANGED ON 01/03/99 FROM: TOWN GATE HOUSE 2 PARKSTONE ROAD POOLE DORSET BH15 2PJ
1998-10-02363sRETURN MADE UP TO 27/08/98; NO CHANGE OF MEMBERS
1998-06-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1997-11-02363sRETURN MADE UP TO 27/08/97; FULL LIST OF MEMBERS
1997-09-08225ACC. REF. DATE EXTENDED FROM 31/08/97 TO 30/09/97
1997-06-08288aNEW DIRECTOR APPOINTED
1996-10-30395PARTICULARS OF MORTGAGE/CHARGE
1996-09-05288SECRETARY RESIGNED
1996-08-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings

42 - Civil engineering
429 - Construction of other civil engineering projects
42990 - Construction of other civil engineering projects n.e.c.

43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.


Licences & Regulatory approval
We could not find any licences issued to ELING CONSTRUCTION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2022-04-20
Resolution2022-04-20
Fines / Sanctions
No fines or sanctions have been issued against ELING CONSTRUCTION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 1996-10-30 Satisfied NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2011-10-01 £ 310,601

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30

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 ELING CONSTRUCTION LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 2
Cash Bank In Hand 2011-10-01 £ 403,725
Current Assets 2011-10-01 £ 651,111
Debtors 2011-10-01 £ 244,067
Fixed Assets 2011-10-01 £ 47,170
Shareholder Funds 2011-10-01 £ 387,680
Stocks Inventory 2011-10-01 £ 3,319
Tangible Fixed Assets 2011-10-01 £ 47,170

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ELING CONSTRUCTION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ELING CONSTRUCTION LIMITED
Trademarks
We have not found any records of ELING CONSTRUCTION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ELING CONSTRUCTION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41201 - Construction of commercial buildings) as ELING CONSTRUCTION LIMITED are:

WILLMOTT DIXON CONSTRUCTION LIMITED £ 16,997,380
PIHL UK LIMITED £ 13,128,950
UNITED LIVING (NORTH) LIMITED £ 12,158,016
BALFOUR BEATTY CONSTRUCTION LIMITED £ 11,140,813
HENRY BOOT CONSTRUCTION LIMITED £ 10,818,114
GMI CONSTRUCTION GROUP PLC £ 9,843,625
WATES CONSTRUCTION LIMITED £ 9,392,358
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 7,714,969
JACKSON, JACKSON & SONS LIMITED £ 7,663,385
KIER CONSTRUCTION LIMITED £ 4,554,147
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
BOVIS CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
BOVIS CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
BOVIS CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
BOVIS CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
Outgoings
Business Rates/Property Tax
No properties were found where ELING CONSTRUCTION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyELING CONSTRUCTION LIMITEDEvent Date2022-04-20
Name of Company: ELING CONSTRUCTION LIMITED Company Number: 03244463 Nature of Business: Construction of commerical buildings; Construction of other civil engineering projects not elsewhere classified…
 
Initiating party Event TypeResolution
Defending partyELING CONSTRUCTION LIMITEDEvent Date2022-04-20
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ELING CONSTRUCTION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ELING CONSTRUCTION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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