About

Registered Number: 01517020
Date of Incorporation: 11/09/1980 (43 years and 7 months ago)
Company Status: Active
Registered Address: Chapel Lane, Gt Blakenham, Ipswich, IP6 0JP

 

Elliston Steady & Hawes Ltd was founded on 11 September 1980 with its registered office in Ipswich, it's status in the Companies House registry is set to "Active". There are 3 directors listed for the company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BAIRD, Richard 07 April 2004 31 December 2016 1
ELLISTON, Derek John N/A 07 April 2004 1
STEADY, Paul Ronald N/A 07 April 2004 1

Filing History

Document Type Date
CS01 - N/A 18 April 2020
AA - Annual Accounts 22 August 2019
CS01 - N/A 10 May 2019
AA - Annual Accounts 29 August 2018
CS01 - N/A 20 April 2018
AA - Annual Accounts 25 August 2017
CS01 - N/A 06 June 2017
SH06 - Notice of cancellation of shares 08 March 2017
SH03 - Return of purchase of own shares 08 March 2017
TM01 - Termination of appointment of director 20 February 2017
AA - Annual Accounts 08 September 2016
AR01 - Annual Return 14 May 2016
CH01 - Change of particulars for director 12 May 2016
AA - Annual Accounts 09 September 2015
AR01 - Annual Return 29 April 2015
AA - Annual Accounts 04 September 2014
AR01 - Annual Return 01 May 2014
AA - Annual Accounts 03 September 2013
AR01 - Annual Return 13 May 2013
AA - Annual Accounts 04 September 2012
AR01 - Annual Return 04 July 2012
AA - Annual Accounts 25 August 2011
AR01 - Annual Return 21 April 2011
AA - Annual Accounts 18 August 2010
CH01 - Change of particulars for director 16 August 2010
CH03 - Change of particulars for secretary 16 August 2010
CH01 - Change of particulars for director 16 August 2010
CH01 - Change of particulars for director 16 August 2010
AR01 - Annual Return 28 April 2010
AA - Annual Accounts 01 October 2009
363a - Annual Return 01 May 2009
AA - Annual Accounts 24 September 2008
363a - Annual Return 02 June 2008
288c - Notice of change of directors or secretaries or in their particulars 21 January 2008
AA - Annual Accounts 27 September 2007
363s - Annual Return 04 June 2007
363s - Annual Return 25 April 2006
AA - Annual Accounts 19 April 2006
AA - Annual Accounts 05 July 2005
363s - Annual Return 26 April 2005
363s - Annual Return 26 July 2004
169 - Return by a company purchasing its own shares 25 June 2004
RESOLUTIONS - N/A 15 April 2004
RESOLUTIONS - N/A 15 April 2004
RESOLUTIONS - N/A 15 April 2004
RESOLUTIONS - N/A 15 April 2004
RESOLUTIONS - N/A 15 April 2004
RESOLUTIONS - N/A 15 April 2004
288a - Notice of appointment of directors or secretaries 15 April 2004
288a - Notice of appointment of directors or secretaries 15 April 2004
288a - Notice of appointment of directors or secretaries 15 April 2004
288a - Notice of appointment of directors or secretaries 15 April 2004
288b - Notice of resignation of directors or secretaries 15 April 2004
288b - Notice of resignation of directors or secretaries 15 April 2004
AA - Annual Accounts 30 March 2004
AA - Annual Accounts 14 August 2003
363s - Annual Return 17 May 2003
363s - Annual Return 24 May 2002
AA - Annual Accounts 12 April 2002
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 03 April 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 April 2002
363s - Annual Return 06 June 2001
AA - Annual Accounts 02 May 2001
363s - Annual Return 21 July 2000
AA - Annual Accounts 06 June 2000
AA - Annual Accounts 01 October 1999
363s - Annual Return 07 May 1999
AA - Annual Accounts 18 May 1998
363s - Annual Return 15 May 1998
AA - Annual Accounts 09 June 1997
363s - Annual Return 29 April 1997
AA - Annual Accounts 06 June 1996
363s - Annual Return 10 May 1996
AA - Annual Accounts 30 August 1995
363s - Annual Return 22 May 1995
AA - Annual Accounts 14 September 1994
363s - Annual Return 17 May 1994
AA - Annual Accounts 03 October 1993
363s - Annual Return 18 June 1993
AA - Annual Accounts 20 May 1992
363s - Annual Return 11 May 1992
AA - Annual Accounts 09 May 1991
363a - Annual Return 09 May 1991
AA - Annual Accounts 15 May 1990
363 - Annual Return 15 May 1990
AA - Annual Accounts 20 April 1989
363 - Annual Return 20 April 1989
AA - Annual Accounts 25 May 1988
363 - Annual Return 25 May 1988
AA - Annual Accounts 14 April 1987
363 - Annual Return 14 April 1987
288 - N/A 08 May 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.