ELTHERINGTON GROUP LIMITED

Key Data

Status

Active

Company No.

00648546

Incorporation date

02/02/1960

Size

Group

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/02/1960)

01/10/2025

Group of companies' accounts made up to 2024-12-31

View PDF (33 pages)

11/08/2025

Director's details changed for Mr Anthony Graham Eltherington on 2025-08-11

View PDF (2 pages)

11/08/2025

Director's details changed for Mr Antony Mark Eltherington on 2025-08-11

View PDF (2 pages)

07/08/2025

Cessation of Patricia Scorgie as a person with significant control on 2024-10-16

View PDF (1 pages)

07/08/2025

Confirmation statement made on 2025-07-11 with updates

View PDF (4 pages)

17/11/2024

Memorandum and Articles of Association

View PDF (18 pages)

17/11/2024

Memorandum and Articles of Association

View PDF (9 pages)

17/11/2024

Resolutions

View PDF (12 pages)

01/10/2024

Termination of appointment of Keith James Billinge as a director on 2024-09-26

View PDF (1 pages)

09/09/2024

Appointment of Mrs Helen Jane Wright as a director on 2024-09-01

View PDF (2 pages)

30/07/2024

Group of companies' accounts made up to 2023-12-31

View PDF (35 pages)

17/07/2024

Confirmation statement made on 2024-07-11 with no updates

View PDF (3 pages)

05/10/2023

Group of companies' accounts made up to 2022-12-31

View PDF (34 pages)

10/08/2023

Confirmation statement made on 2023-07-11 with no updates

View PDF (3 pages)

24/01/2023

Termination of appointment of Patricia Scorgie as a director on 2023-01-25

View PDF (1 pages)

05/01/2023

Appointment of Mr Steven Andrew Baker as a director on 2023-01-01

View PDF (2 pages)

26/08/2022

Group of companies' accounts made up to 2021-12-31

View PDF (33 pages)

22/07/2022

Confirmation statement made on 2022-07-11 with no updates

View PDF (3 pages)

17/06/2022

Termination of appointment of Martin Christopher Armitage as a director on 2022-06-17

View PDF (1 pages)

07/02/2022

Appointment of Mr Martin Christopher Armitage as a director on 2022-02-07

View PDF (2 pages)

07/10/2021

Appointment of Mr Michael Paul Riding as a director on 2021-10-04

View PDF (2 pages)

29/09/2021

Group of companies' accounts made up to 2020-12-31

View PDF (33 pages)

17/09/2021

Termination of appointment of Craig Anthony Dunn as a director on 2021-09-17

View PDF (1 pages)

13/07/2021

Confirmation statement made on 2021-07-11 with no updates

View PDF (3 pages)

12/02/2021

Group of companies' accounts made up to 2019-12-31

View PDF (31 pages)

14/07/2020

Confirmation statement made on 2020-07-11 with no updates

View PDF (3 pages)

19/09/2019

Group of companies' accounts made up to 2018-12-31

View PDF (30 pages)

19/07/2019

Confirmation statement made on 2019-07-11 with no updates

View PDF (3 pages)

30/05/2019

Appointment of Mr William Jeremy Dennett as a director on 2019-05-20

View PDF (2 pages)

29/05/2019

Termination of appointment of Guy Robert Stubbs as a director on 2019-05-29

View PDF (1 pages)

04/09/2018

Group of companies' accounts made up to 2017-12-31

View PDF (26 pages)

12/07/2018

Confirmation statement made on 2018-07-11 with updates

View PDF (5 pages)

01/02/2018

Appointment of Mr David Anthony Johnson as a director on 2018-02-01

View PDF (2 pages)

01/02/2018

Appointment of Mr Craig Anthony Dunn as a director on 2018-02-01

View PDF (2 pages)

01/02/2018

Appointment of Mr Guy Robert Stubbs as a director on 2018-02-01

View PDF (2 pages)

06/09/2017

Group of companies' accounts made up to 2016-12-31

View PDF (24 pages)

19/07/2017

Registered office address changed from Eltherington Business Park 1305 Hedon Road Hull East Yorkshire HU9 5NJ England to Eltherington Business Park 1305 Hedon Road Hull East Yorkshire HU9 5QD on 2017-07-19

View PDF (1 pages)

19/07/2017

Confirmation statement made on 2017-07-11 with updates

View PDF (4 pages)

30/05/2017

Registered office address changed from 9-11 Dansom Lane South Hull HU8 7LA to Eltherington Business Park 1305 Hedon Road Hull East Yorkshire HU9 5NJ on 2017-05-30

View PDF (1 pages)

14/09/2016

Group of companies' accounts made up to 2015-12-31

View PDF (26 pages)

20/07/2016

Annual return made up to 2016-06-27 with full list of shareholders

View PDF (7 pages)

12/07/2016

Confirmation statement made on 2016-07-11 with updates

View PDF (5 pages)

06/05/2016

Registration of charge 006485460006, created on 2016-05-06

View PDF (20 pages)

15/09/2015

Group of companies' accounts made up to 2014-12-31

View PDF (21 pages)

06/07/2015

Annual return made up to 2015-06-27 with full list of shareholders

View PDF (7 pages)

06/07/2015

Director's details changed for Mr Antony Mark Eltherington on 2015-06-30

View PDF (2 pages)

22/04/2015

Director's details changed for Mr Antony Mark Eltherington on 2015-03-27

View PDF (2 pages)

04/09/2014

Group of companies' accounts made up to 2013-12-31

View PDF (19 pages)

02/07/2014

Annual return made up to 2014-06-27 with full list of shareholders

View PDF (7 pages)

25/04/2014

Registration of charge 006485460005

View PDF (16 pages)

19/09/2013

Group of companies' accounts made up to 2012-12-31

View PDF (19 pages)

03/07/2013

Annual return made up to 2013-06-27 with full list of shareholders

View PDF (7 pages)

20/09/2012

Group of companies' accounts made up to 2011-12-31

View PDF (19 pages)

10/07/2012

Annual return made up to 2012-06-27 with full list of shareholders

View PDF (7 pages)

09/07/2012

Director's details changed for Antony Mark Eltherington on 2011-10-01

View PDF (2 pages)

14/09/2011

Group of companies' accounts made up to 2010-12-31

View PDF (19 pages)

05/07/2011

Annual return made up to 2011-06-27 with full list of shareholders

View PDF (7 pages)

04/05/2011

Termination of appointment of Ronald Catanach as a director

View PDF (1 pages)

16/09/2010

Group of companies' accounts made up to 2009-12-31

View PDF (21 pages)

26/07/2010

Annual return made up to 2010-06-27 with full list of shareholders

View PDF (8 pages)

26/07/2010

Director's details changed for Keith James Billinge on 2010-06-27

View PDF (2 pages)

26/07/2010

Director's details changed for Ronald Charles Catanach on 2010-06-27

View PDF (2 pages)

26/07/2010

Director's details changed for Patricia Scorgie on 2010-06-27

View PDF (2 pages)

11/09/2009

Group of companies' accounts made up to 2008-12-31

View PDF (20 pages)

23/07/2009

Return made up to 27/06/09; full list of members

View PDF (7 pages)

02/10/2008

Group of companies' accounts made up to 2007-12-31

View PDF (20 pages)

07/07/2008

Return made up to 27/06/08; full list of members

View PDF (7 pages)

08/04/2008

Appointment terminated secretary neil sheardown

View PDF (1 pages)

17/10/2007

Group of companies' accounts made up to 2006-12-31

View PDF (21 pages)

21/07/2007

Return made up to 27/06/07; change of members

View PDF (8 pages)

06/10/2006

Group of companies' accounts made up to 2005-12-31

View PDF (21 pages)

21/07/2006

Return made up to 27/06/06; full list of members

View PDF (12 pages)

04/04/2006

Director resigned

View PDF (1 pages)

13/10/2005

Group of companies' accounts made up to 2004-12-31

View PDF (20 pages)

08/07/2005

Return made up to 27/06/05; no change of members

View PDF (7 pages)

11/10/2004

Group of companies' accounts made up to 2003-12-31

View PDF (19 pages)

09/07/2004

Return made up to 27/06/04; full list of members

View PDF (9 pages)

10/10/2003

Full accounts made up to 2002-12-31

View PDF (17 pages)

22/09/2003

Director resigned

View PDF (1 pages)

23/07/2003

Return made up to 27/06/03; full list of members

View PDF (12 pages)

24/12/2002

Certificate of change of name

View PDF (3 pages)

18/10/2002

Full accounts made up to 2001-12-31

View PDF (17 pages)

23/08/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/07/2002

Return made up to 27/06/02; full list of members

View PDF (12 pages)

22/01/2002

Secretary resigned

View PDF (1 pages)

22/01/2002

New secretary appointed

View PDF (2 pages)

10/10/2001

Full accounts made up to 2000-12-31

View PDF (16 pages)

23/07/2001

Return made up to 27/06/01; full list of members

View PDF (11 pages)

20/01/2001

New director appointed

View PDF (2 pages)

12/10/2000

Full accounts made up to 1999-12-31

View PDF (17 pages)

12/07/2000

Resolutions

View PDF (11 pages)

11/07/2000

Return made up to 27/06/00; full list of members

View PDF (12 pages)

08/07/1999

Return made up to 27/06/99; full list of members

View PDF (8 pages)

08/07/1999

Full accounts made up to 1998-12-31

View PDF (13 pages)

30/09/1998

Full accounts made up to 1997-12-31

View PDF (13 pages)

15/07/1998

Return made up to 27/06/98; full list of members

View PDF (0 pages)

24/09/1997

Director resigned

View PDF (1 pages)

16/09/1997

Full accounts made up to 1996-12-31

View PDF (14 pages)

16/07/1997

Return made up to 27/06/97; full list of members

View PDF (8 pages)

04/10/1996

Full accounts made up to 1995-12-31

View PDF (14 pages)

21/07/1996

Return made up to 27/06/96; full list of members

View PDF (8 pages)

28/09/1995

Full accounts made up to 1994-12-31

View PDF (14 pages)

20/07/1995

Director resigned

View PDF (2 pages)

11/07/1995

Return made up to 27/06/95; no change of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (50 pages)

12/10/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

15/07/1994

Return made up to 27/06/94; no change of members

View PDF (0 pages)

29/09/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

16/08/1993

New director appointed

View PDF (0 pages)

16/08/1993

New director appointed

View PDF (0 pages)

14/08/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

14/08/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

14/08/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

20/07/1993

Return made up to 27/06/93; full list of members

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11/02/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

14/08/1992

Full accounts made up to 1991-12-31

View PDF (0 pages)

03/08/1992

Return made up to 27/06/92; no change of members

View PDF (0 pages)

22/08/1991

Full accounts made up to 1990-12-31

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06/08/1991

Return made up to 27/06/91; no change of members

View PDF (0 pages)

04/07/1990

Full accounts made up to 1989-12-31

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04/07/1990

Return made up to 27/06/90; full list of members

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01/08/1989

Full accounts made up to 1988-12-31

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01/08/1989

Return made up to 18/07/89; full list of members

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21/02/1989

Director resigned

View PDF (0 pages)

04/02/1989

£ ic 24600/16400 £ sr 8200@1=8200

View PDF (0 pages)

04/02/1989

Resolutions

View PDF (8 pages)

04/02/1989

Resolutions

View PDF (0 pages)

02/12/1988

Full accounts made up to 1987-12-31

View PDF (0 pages)

02/12/1988

Return made up to 04/10/88; full list of members

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17/03/1988

Director resigned

View PDF (0 pages)

24/09/1987

Full accounts made up to 1986-12-31

View PDF (0 pages)

24/09/1987

Return made up to 09/07/87; full list of members

View PDF (0 pages)

27/11/1986

Full accounts made up to 1985-12-31

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27/11/1986

Return made up to 03/07/86; full list of members

View PDF (0 pages)

02/02/1960

Miscellaneous

View PDF (1 pages)

02/02/1960

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

11/07/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Eltherington, Antony Mark	Director	01/01/2001 - Present	7
Wright, Helen Jane	Director	01/09/2024 - Present	8
Johnson, David Anthony	Director	01/02/2018 - Present	-
Baker, Steven Andrew	Director	01/01/2023 - Present	-
Billinge, Keith James	Director	26/07/1993 - 26/09/2024	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Growing of other non-perennial crops

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Description

About ELTHERINGTON GROUP LIMITED

ELTHERINGTON GROUP LIMITED is an(a) Active company incorporated on 02/02/1960 with the registered office located at Eltherington Business Park, 1305 Hedon Road, Hull, East Yorkshire HU9 5QD. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ELTHERINGTON GROUP LIMITED?

ELTHERINGTON GROUP LIMITED is currently Active. It was registered on 02/02/1960 .

Where is ELTHERINGTON GROUP LIMITED located?

ELTHERINGTON GROUP LIMITED is registered at Eltherington Business Park, 1305 Hedon Road, Hull, East Yorkshire HU9 5QD.

What does ELTHERINGTON GROUP LIMITED do?

ELTHERINGTON GROUP LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for ELTHERINGTON GROUP LIMITED?

The latest filing was on 01/10/2025: Group of companies' accounts made up to 2024-12-31.