Company Information for ELIAS CONTRACTING LTD
THE MEETING HOUSE, LITTLE MOUNT SION, TUNBRIDGE WELLS, KENT, TN1 1YS,
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Company Registration Number
07524934
Private Limited Company
Active |
Company Name | ||
---|---|---|
ELIAS CONTRACTING LTD | ||
Legal Registered Office | ||
THE MEETING HOUSE LITTLE MOUNT SION TUNBRIDGE WELLS KENT TN1 1YS Other companies in TN1 | ||
Previous Names | ||
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Company Number | 07524934 | |
---|---|---|
Company ID Number | 07524934 | |
Date formed | 2011-02-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 29/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 10/02/2016 | |
Return next due | 10/03/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-07-05 23:25:14 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ELIAS CONTRACTING LLC | New Jersey | Unknown | ||
Elias Contracting Corporation | Maryland | Unknown |
Officer | Role | Date Appointed |
---|---|---|
ANTHONY ALEXANDER REEVES |
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SIMON MARK BAILEY |
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TIMOTHY DAVID MONKS |
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ANTHONY ALEXANDER REEVES |
||
MICHAEL CHARLES TANKARD |
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LOUISE DIANA TAYLOR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RYSZARD LODEJ |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EVOLUTION UMBRELLA LIMITED | Director | 2017-07-28 | CURRENT | 2016-08-09 | Active | |
BOFIN TECH LIMITED | Director | 2017-02-24 | CURRENT | 2015-09-02 | In Administration/Administrative Receiver | |
FL CAPITAL HOLDINGS LIMITED | Director | 2015-10-19 | CURRENT | 2000-09-27 | Active | |
DUCAS LTD | Director | 2015-10-19 | CURRENT | 2007-02-23 | Active | |
PAYMAX LIMITED | Director | 2015-10-19 | CURRENT | 2013-11-22 | Active | |
MAXIPAY INTERNATIONAL LTD | Director | 2015-10-19 | CURRENT | 2001-05-30 | Active | |
CONSTRUCTION ARENA LTD | Director | 2015-10-19 | CURRENT | 2003-09-23 | Active | |
FL CAPITAL PROPERTIES LIMITED | Director | 2015-10-19 | CURRENT | 2013-12-02 | Active | |
MP PAYROLL SOLUTIONS LIMITED | Director | 2015-10-19 | CURRENT | 2004-06-08 | Active | |
MAXIPAY ACCOUNTING SERVICES LIMITED | Director | 2015-10-19 | CURRENT | 2005-12-21 | Active | |
UNITED ASSOCIATES (UK) LTD | Director | 2015-10-19 | CURRENT | 2007-02-23 | Active | |
CERTAINTY PSC LIMITED | Director | 2015-10-19 | CURRENT | 2014-06-24 | Active | |
PAYMAX LIMITED | Director | 2014-12-22 | CURRENT | 2013-11-22 | Active | |
FL CAPITAL PROPERTIES LIMITED | Director | 2014-12-22 | CURRENT | 2013-12-02 | Active | |
CERTAINTY PSC LIMITED | Director | 2014-12-22 | CURRENT | 2014-06-24 | Active | |
CONSTRUCTION ARENA LTD | Director | 2014-09-01 | CURRENT | 2003-09-23 | Active | |
FREELANCERS CONSTRUCTION LTD. | Director | 2007-11-30 | CURRENT | 2004-03-17 | Dissolved 2015-12-08 | |
DUCAS LTD | Director | 2007-02-23 | CURRENT | 2007-02-23 | Active | |
UNITED ASSOCIATES (UK) LTD | Director | 2007-02-23 | CURRENT | 2007-02-23 | Active | |
FREELANCERS INDUSTRIAL LTD. | Director | 2004-03-18 | CURRENT | 2004-03-18 | Dissolved 2015-12-08 | |
MAXIPAY INTERNATIONAL LTD | Director | 2002-05-30 | CURRENT | 2001-05-30 | Active | |
FL CAPITAL HOLDINGS LIMITED | Director | 2000-09-27 | CURRENT | 2000-09-27 | Active | |
FL CAPITAL HOLDINGS LIMITED | Director | 2015-10-19 | CURRENT | 2000-09-27 | Active | |
DUCAS LTD | Director | 2015-10-19 | CURRENT | 2007-02-23 | Active | |
PAYMAX LIMITED | Director | 2015-10-19 | CURRENT | 2013-11-22 | Active | |
MAXIPAY INTERNATIONAL LTD | Director | 2015-10-19 | CURRENT | 2001-05-30 | Active | |
CONSTRUCTION ARENA LTD | Director | 2015-10-19 | CURRENT | 2003-09-23 | Active | |
FL CAPITAL PROPERTIES LIMITED | Director | 2015-10-19 | CURRENT | 2013-12-02 | Active | |
MP PAYROLL SOLUTIONS LIMITED | Director | 2015-10-19 | CURRENT | 2004-06-08 | Active | |
MAXIPAY ACCOUNTING SERVICES LIMITED | Director | 2015-10-19 | CURRENT | 2005-12-21 | Active | |
UNITED ASSOCIATES (UK) LTD | Director | 2015-10-19 | CURRENT | 2007-02-23 | Active | |
CERTAINTY PSC LIMITED | Director | 2015-10-19 | CURRENT | 2014-06-24 | Active | |
FL CAPITAL HOLDINGS LIMITED | Director | 2015-10-19 | CURRENT | 2000-09-27 | Active | |
DUCAS LTD | Director | 2015-10-19 | CURRENT | 2007-02-23 | Active | |
PAYMAX LIMITED | Director | 2015-10-19 | CURRENT | 2013-11-22 | Active | |
MAXIPAY INTERNATIONAL LTD | Director | 2015-10-19 | CURRENT | 2001-05-30 | Active | |
CONSTRUCTION ARENA LTD | Director | 2015-10-19 | CURRENT | 2003-09-23 | Active | |
FL CAPITAL PROPERTIES LIMITED | Director | 2015-10-19 | CURRENT | 2013-12-02 | Active | |
MP PAYROLL SOLUTIONS LIMITED | Director | 2015-10-19 | CURRENT | 2004-06-08 | Active | |
MAXIPAY ACCOUNTING SERVICES LIMITED | Director | 2015-10-19 | CURRENT | 2005-12-21 | Active | |
UNITED ASSOCIATES (UK) LTD | Director | 2015-10-19 | CURRENT | 2007-02-23 | Active | |
CERTAINTY PSC LIMITED | Director | 2015-10-19 | CURRENT | 2014-06-24 | Active | |
JOHN DENT (CHEMISTS) LIMITED | Director | 2013-04-06 | CURRENT | 1942-06-27 | In Administration | |
FL CAPITAL HOLDINGS LIMITED | Director | 2016-12-28 | CURRENT | 2000-09-27 | Active | |
DUCAS LTD | Director | 2016-12-28 | CURRENT | 2007-02-23 | Active | |
PAYMAX LIMITED | Director | 2016-12-28 | CURRENT | 2013-11-22 | Active | |
MAXIPAY INTERNATIONAL LTD | Director | 2016-12-28 | CURRENT | 2001-05-30 | Active | |
CONSTRUCTION ARENA LTD | Director | 2016-12-28 | CURRENT | 2003-09-23 | Active | |
FL CAPITAL PROPERTIES LIMITED | Director | 2016-12-28 | CURRENT | 2013-12-02 | Active | |
MP PAYROLL SOLUTIONS LIMITED | Director | 2016-12-28 | CURRENT | 2004-06-08 | Active | |
MAXIPAY ACCOUNTING SERVICES LIMITED | Director | 2016-12-28 | CURRENT | 2005-12-21 | Active | |
UNITED ASSOCIATES (UK) LTD | Director | 2016-12-28 | CURRENT | 2007-02-23 | Active | |
CERTAINTY PSC LIMITED | Director | 2016-12-28 | CURRENT | 2014-06-24 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 29/12/23 | ||
CONFIRMATION STATEMENT MADE ON 09/02/24, WITH NO UPDATES | ||
Termination of appointment of Anthony Alexander Reeves on 2023-11-27 | ||
APPOINTMENT TERMINATED, DIRECTOR ANTHONY ALEXANDER REEVES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/12/22 | ||
CONFIRMATION STATEMENT MADE ON 10/02/23, WITH NO UPDATES | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 10/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/02/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 01/01/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/02/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 27/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/02/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/02/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 29/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/02/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/12/16 | |
LATEST SOC | 10/02/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MISS LOUISE DIANA TAYLOR | |
AA | FULL ACCOUNTS MADE UP TO 01/01/16 | |
LATEST SOC | 12/02/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 10/02/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ANTHONY ALEXANDER REEVES | |
AP01 | DIRECTOR APPOINTED MR MICHAEL CHARLES TANKARD | |
AP01 | DIRECTOR APPOINTED MR SIMON MARK BAILEY | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 02/01/15 | |
CH01 | Director's details changed for Mr Timothy David Monks on 2015-03-14 | |
LATEST SOC | 17/02/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 10/02/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RYSZARD LODEJ | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY DAVID MONKS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
AP03 | Appointment of Mr Anthony Alexander Reeves as company secretary | |
LATEST SOC | 04/03/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 10/02/14 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period shortened from 28/02/14 TO 31/12/13 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/13 | |
AR01 | 10/02/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/02/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/12/12 FROM Aston House Dudley Road Tunbridge Wells Kent TN1 1LF England | |
RES15 | CHANGE OF NAME 31/08/2012 | |
CERTNM | COMPANY NAME CHANGED ARENA LOANS LIMITED CERTIFICATE ISSUED ON 12/09/12 | |
AR01 | 10/02/12 FULL LIST | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
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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 ELIAS CONTRACTING LTD
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as ELIAS CONTRACTING LTD are:
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. |