ELTHERINGTON INDUSTRIES LIMITED

Key Data

Status

Active

Company No.

04544592

Incorporation date

25/09/2002

Size

Full

Classification

Manufacture of other plastic products (22.29 - SIC 2007);Manufacture of metal structures and parts of structures (25.11 - SIC 2007);Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/09/2002)

01/10/2025

Full accounts made up to 2024-12-31

View PDF (24 pages)

25/09/2025

Confirmation statement made on 2025-09-24 with no updates

View PDF (3 pages)

01/10/2024

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

View PDF (1 pages)

01/10/2024

Confirmation statement made on 2024-09-24 with no updates

View PDF (3 pages)

09/09/2024

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

View PDF (2 pages)

30/07/2024

Full accounts made up to 2023-12-31

View PDF (24 pages)

05/10/2023

Full accounts made up to 2022-12-31

View PDF (24 pages)

25/09/2023

Confirmation statement made on 2023-09-24 with no updates

View PDF (3 pages)

26/09/2022

Confirmation statement made on 2022-09-24 with no updates

View PDF (3 pages)

26/08/2022

Full accounts made up to 2021-12-31

View PDF (24 pages)

15/02/2022

Change of details for Eltherington Group Limited as a person with significant control on 2022-02-15

View PDF (2 pages)

29/09/2021

Full accounts made up to 2020-12-31

View PDF (24 pages)

28/09/2021

Confirmation statement made on 2021-09-24 with no updates

View PDF (3 pages)

03/08/2021

Notification of Eltherington Group Limited as a person with significant control on 2021-08-01

View PDF (2 pages)

02/08/2021

Cessation of Patricia Scorgie as a person with significant control on 2021-08-01

View PDF (1 pages)

02/08/2021

Cessation of Anthony Graham Eltherington as a person with significant control on 2021-08-01

View PDF (1 pages)

12/02/2021

Full accounts made up to 2019-12-31

View PDF (23 pages)

28/09/2020

Confirmation statement made on 2020-09-24 with no updates

View PDF (3 pages)

30/09/2019

Confirmation statement made on 2019-09-24 with no updates

View PDF (3 pages)

19/09/2019

Full accounts made up to 2018-12-31

View PDF (23 pages)

29/05/2019

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

View PDF (1 pages)

26/09/2018

Confirmation statement made on 2018-09-24 with updates

View PDF (4 pages)

05/09/2018

Full accounts made up to 2017-12-31

View PDF (17 pages)

03/10/2017

Confirmation statement made on 2017-09-24 with updates

View PDF (4 pages)

06/09/2017

Full accounts made up to 2016-12-31

View PDF (17 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)

30/05/2017

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

View PDF (1 pages)

11/10/2016

Confirmation statement made on 2016-09-24 with updates

View PDF (6 pages)

14/09/2016

Full accounts made up to 2015-12-31

View PDF (19 pages)

06/05/2016

Registration of charge 045445920001, created on 2016-05-06

View PDF (20 pages)

02/10/2015

Annual return made up to 2015-09-25 with full list of shareholders

View PDF (6 pages)

02/10/2015

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

View PDF (2 pages)

15/09/2015

Full accounts made up to 2014-12-31

View PDF (13 pages)

22/04/2015

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

View PDF (2 pages)

07/10/2014

Annual return made up to 2014-09-25 with full list of shareholders

View PDF (6 pages)

04/09/2014

Full accounts made up to 2013-12-31

View PDF (14 pages)

02/10/2013

Annual return made up to 2013-09-25 with full list of shareholders

View PDF (6 pages)

02/10/2013

Director's details changed for Antony Mark Eltherington on 2013-01-02

View PDF (2 pages)

19/09/2013

Full accounts made up to 2012-12-31

View PDF (13 pages)

03/10/2012

Annual return made up to 2012-09-25 with full list of shareholders

View PDF (6 pages)

20/09/2012

Accounts for a small company made up to 2011-12-31

View PDF (13 pages)

30/09/2011

Annual return made up to 2011-09-25 with full list of shareholders

View PDF (6 pages)

14/09/2011

Accounts for a small company made up to 2010-12-31

View PDF (13 pages)

04/05/2011

Termination of appointment of Ronald Catanach as a director

View PDF (1 pages)

03/02/2011

Termination of appointment of Richard Fowler as a director

View PDF (1 pages)

08/10/2010

Annual return made up to 2010-09-25 with full list of shareholders

View PDF (8 pages)

08/10/2010

Director's details changed for Keith James Billinge on 2010-09-25

View PDF (2 pages)

07/10/2010

Director's details changed for Guy Robert Stubbs on 2010-09-25

View PDF (2 pages)

07/10/2010

Director's details changed for Richard Fowler on 2010-09-25

View PDF (2 pages)

16/09/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

29/09/2009

Return made up to 25/09/09; full list of members

View PDF (4 pages)

11/09/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

27/02/2009

Appointment terminated director kevin cunningham

View PDF (1 pages)

02/10/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

29/09/2008

Return made up to 25/09/08; full list of members

View PDF (5 pages)

08/04/2008

Appointment terminated secretary neil sheardown

View PDF (1 pages)

17/10/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

08/10/2007

Return made up to 25/09/07; no change of members

View PDF (8 pages)

14/02/2007

Resolutions

View PDF (1 pages)

20/12/2006

New director appointed

View PDF (2 pages)

06/10/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

06/10/2006

Return made up to 25/09/06; full list of members

View PDF (9 pages)

13/10/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

28/09/2005

Return made up to 25/09/05; full list of members

View PDF (9 pages)

28/09/2004

Return made up to 25/09/04; full list of members

View PDF (9 pages)

07/07/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

26/10/2003

Return made up to 25/09/03; full list of members

View PDF (9 pages)

13/02/2003

New director appointed

View PDF (2 pages)

20/01/2003

Memorandum and Articles of Association

View PDF (13 pages)

14/01/2003

Accounting reference date extended from 30/09/03 to 31/12/03

View PDF (1 pages)

14/01/2003

New director appointed

View PDF (1 pages)

14/01/2003

New secretary appointed

View PDF (1 pages)

14/01/2003

New director appointed

View PDF (2 pages)

14/01/2003

New director appointed

View PDF (1 pages)

14/01/2003

Ad 01/01/03--------- £ si 1499998@1=1499998 £ ic 2/1500000

View PDF (2 pages)

14/01/2003

Secretary resigned

View PDF (1 pages)

14/01/2003

Resolutions

View PDF (7 pages)

06/12/2002

Memorandum and Articles of Association

View PDF (15 pages)

29/11/2002

Certificate of change of name

View PDF (2 pages)

14/10/2002

Registered office changed on 14/10/02 from: 5 parliament street kingston upon hull HU1 2AZ

View PDF (1 pages)

14/10/2002

New secretary appointed;new director appointed

View PDF (2 pages)

14/10/2002

New director appointed

View PDF (2 pages)

14/10/2002

Secretary resigned

View PDF (1 pages)

14/10/2002

Director resigned

View PDF (1 pages)

25/09/2002

Incorporation

View PDF (19 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

24/09/2026

Last change occurred

31/12/2024

Accounts

Full

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, Anthony Graham	Director	01/01/2003 - Present	4
Eltherington, Antony Mark	Director	07/10/2002 - Present	7
Wright, Helen Jane	Director	01/09/2024 - Present	8
Billinge, Keith James	Director	07/10/2002 - 26/09/2024	2

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About ELTHERINGTON INDUSTRIES LIMITED

ELTHERINGTON INDUSTRIES LIMITED is an(a) Active company incorporated on 25/09/2002 with the registered office located at Eltherington Business Park, 1305 Hedon Road, Hull, East Yorkshire HU9 5QD. There are currently 3 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 INDUSTRIES LIMITED?

ELTHERINGTON INDUSTRIES LIMITED is currently Active. It was registered on 25/09/2002 .

Where is ELTHERINGTON INDUSTRIES LIMITED located?

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

What does ELTHERINGTON INDUSTRIES LIMITED do?

ELTHERINGTON INDUSTRIES LIMITED operates in the Manufacture of other plastic products (22.29 - SIC 2007) sector.

What is the latest filing for ELTHERINGTON INDUSTRIES LIMITED?

The latest filing was on 01/10/2025: Full accounts made up to 2024-12-31.