Ellmark (Design & Build) Ltd was founded on 18 December 1996, it's status at Companies House is "Active". The current directors of the organisation are listed as Ellis, Theresa, Ellis, Stuart James, Ellis, Theresa in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ELLIS, Stuart James | 18 December 1996 | - | 1 |
| ELLIS, Theresa | 26 June 2017 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ELLIS, Theresa | 18 December 1996 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 20 January 2020 | |
| AA - Annual Accounts | 30 December 2019 | |
| AA - Annual Accounts | 20 December 2018 | |
| CS01 - N/A | 18 December 2018 | |
| CS01 - N/A | 23 January 2018 | |
| AA - Annual Accounts | 20 December 2017 | |
| AP01 - Appointment of director | 19 July 2017 | |
| TM01 - Termination of appointment of director | 13 March 2017 | |
| CS01 - N/A | 04 January 2017 | |
| AA - Annual Accounts | 01 December 2016 | |
| AAMD - Amended Accounts | 30 December 2015 | |
| AR01 - Annual Return | 29 December 2015 | |
| AA - Annual Accounts | 27 November 2015 | |
| AR01 - Annual Return | 23 December 2014 | |
| AA - Annual Accounts | 23 December 2014 | |
| AR01 - Annual Return | 09 January 2014 | |
| AA - Annual Accounts | 16 December 2013 | |
| AR01 - Annual Return | 04 January 2013 | |
| AA - Annual Accounts | 14 December 2012 | |
| AR01 - Annual Return | 28 December 2011 | |
| AA - Annual Accounts | 20 December 2011 | |
| AR01 - Annual Return | 13 January 2011 | |
| AA - Annual Accounts | 01 December 2010 | |
| MG01 - Particulars of a mortgage or charge | 28 January 2010 | |
| AR01 - Annual Return | 18 December 2009 | |
| CH01 - Change of particulars for director | 18 December 2009 | |
| CH01 - Change of particulars for director | 18 December 2009 | |
| AA - Annual Accounts | 28 September 2009 | |
| 363a - Annual Return | 14 January 2009 | |
| AA - Annual Accounts | 02 September 2008 | |
| 363a - Annual Return | 10 January 2008 | |
| AA - Annual Accounts | 30 November 2007 | |
| 395 - Particulars of a mortgage or charge | 05 April 2007 | |
| 363a - Annual Return | 22 January 2007 | |
| AA - Annual Accounts | 13 November 2006 | |
| 363a - Annual Return | 19 December 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 December 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 December 2005 | |
| AA - Annual Accounts | 09 December 2005 | |
| 287 - Change in situation or address of Registered Office | 20 April 2005 | |
| 363s - Annual Return | 11 January 2005 | |
| AA - Annual Accounts | 01 September 2004 | |
| 287 - Change in situation or address of Registered Office | 19 July 2004 | |
| 363s - Annual Return | 16 January 2004 | |
| 225 - Change of Accounting Reference Date | 02 October 2003 | |
| AA - Annual Accounts | 02 October 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 May 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 May 2003 | |
| 363s - Annual Return | 16 January 2003 | |
| AA - Annual Accounts | 09 September 2002 | |
| 363s - Annual Return | 27 January 2002 | |
| AA - Annual Accounts | 17 September 2001 | |
| 363s - Annual Return | 29 December 2000 | |
| RESOLUTIONS - N/A | 12 September 2000 | |
| AA - Annual Accounts | 12 September 2000 | |
| 363s - Annual Return | 22 December 1999 | |
| AA - Annual Accounts | 11 January 1999 | |
| 363s - Annual Return | 05 January 1999 | |
| AA - Annual Accounts | 28 May 1998 | |
| 288a - Notice of appointment of directors or secretaries | 20 February 1998 | |
| 287 - Change in situation or address of Registered Office | 17 February 1998 | |
| 363s - Annual Return | 04 January 1998 | |
| 395 - Particulars of a mortgage or charge | 03 April 1997 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 05 March 1997 | |
| 395 - Particulars of a mortgage or charge | 20 February 1997 | |
| 288b - Notice of resignation of directors or secretaries | 23 December 1996 | |
| NEWINC - New incorporation documents | 18 December 1996 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 27 January 2010 | Outstanding |
N/A |
| Legal mortgage | 04 April 2007 | Outstanding |
N/A |
| Legal mortgage | 26 March 1997 | Fully Satisfied |
N/A |
| Mortgage debenture | 12 February 1997 | Fully Satisfied |
N/A |
