About

Registered Number: 04600903
Date of Incorporation: 26/11/2002 (21 years and 4 months ago)
Company Status: Active
Registered Address: Brick House Farm, Cock Green, Felsted, Dunmow, Essex, CM6 3JE

 

Elsworth Ethanol Company Ltd was founded on 26 November 2002 and are based in Dunmow, Essex, it's status is listed as "Active". The business has only one director listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CALDOCK, Cara 26 November 2002 - 1

Filing History

Document Type Date
CS01 - N/A 28 November 2019
AA - Annual Accounts 27 October 2019
CS01 - N/A 06 December 2018
AA - Annual Accounts 19 September 2018
CS01 - N/A 18 November 2017
AA - Annual Accounts 22 October 2017
CS01 - N/A 08 December 2016
AA - Annual Accounts 27 September 2016
AR01 - Annual Return 28 December 2015
AA - Annual Accounts 27 September 2015
AR01 - Annual Return 21 December 2014
AA - Annual Accounts 26 September 2014
AR01 - Annual Return 21 December 2013
AA - Annual Accounts 07 November 2013
RESOLUTIONS - N/A 04 February 2013
AR01 - Annual Return 17 December 2012
AA - Annual Accounts 30 September 2012
AR01 - Annual Return 20 December 2011
AA - Annual Accounts 26 September 2011
AR01 - Annual Return 22 December 2010
AA - Annual Accounts 28 September 2010
AR01 - Annual Return 01 December 2009
CH01 - Change of particulars for director 01 December 2009
CH01 - Change of particulars for director 01 December 2009
AA - Annual Accounts 15 October 2009
363a - Annual Return 29 December 2008
AA - Annual Accounts 13 October 2008
AA - Annual Accounts 28 January 2008
287 - Change in situation or address of Registered Office 07 January 2008
353 - Register of members 07 January 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 07 January 2008
363a - Annual Return 07 January 2008
363a - Annual Return 28 December 2006
AA - Annual Accounts 06 November 2006
225 - Change of Accounting Reference Date 19 October 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 August 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 May 2006
CERTNM - Change of name certificate 17 May 2006
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 02 February 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 February 2006
363a - Annual Return 25 January 2006
RESOLUTIONS - N/A 05 December 2005
RESOLUTIONS - N/A 05 December 2005
123 - Notice of increase in nominal capital 05 December 2005
AA - Annual Accounts 30 September 2005
363s - Annual Return 28 January 2005
AA - Annual Accounts 02 December 2003
363s - Annual Return 02 December 2003
287 - Change in situation or address of Registered Office 24 February 2003
288a - Notice of appointment of directors or secretaries 24 February 2003
288a - Notice of appointment of directors or secretaries 24 February 2003
288b - Notice of resignation of directors or secretaries 24 February 2003
288b - Notice of resignation of directors or secretaries 24 February 2003
NEWINC - New incorporation documents 26 November 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.