M.H. ELCOCK AND SON LIMITED

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M.H. ELCOCK AND SON LIMITED

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Key Data

Status

Liquidation

Company No.

01213460

Incorporation date

22/05/1975

Size

Total Exemption Full

Contacts

Registered address

Registered address

C/O Currie Young Ltd, Riverside 2, No.3, Campbell Road, Stoke-On-Trent ST4 4RJCopy
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Latest events (Record since 22/05/1975)
dot icon15/10/2025
Liquidators' statement of receipts and payments to 2025-08-15
dot icon26/04/2025
Registered office address changed from Currie Young Limited, Ground Floor 10 King Street Newcastle Under Lyme ST5 1EL to C/O Currie Young Ltd, Riverside 2, No.3 Campbell Road Stoke-on-Trent ST4 4RJ on 2025-04-26
dot icon20/01/2025
Satisfaction of charge 1 in full
dot icon30/08/2024
Appointment of a voluntary liquidator
dot icon16/08/2024
Notice of move from Administration case to Creditors Voluntary Liquidation
dot icon08/04/2024
Administrator's progress report
dot icon16/11/2023
Result of meeting of creditors
dot icon01/11/2023
Statement of administrator's proposal
dot icon13/09/2023
Appointment of an administrator
dot icon13/09/2023
Registered office address changed from Birchfield House Hortonwood 8 Telford Shropshire TF1 7GR England to Currie Young Limited, Ground Floor 10 King Street Newcastle Under Lyme ST5 1EL on 2023-09-13
dot icon22/03/2023
Termination of appointment of Wyndham David Alan Stevens as a director on 2023-03-17
dot icon22/03/2023
Total exemption full accounts made up to 2022-04-30
dot icon15/03/2023
Confirmation statement made on 2023-01-06 with no updates
dot icon03/03/2023
Appointment of Rachael Catherine Prince as a director on 2023-03-01
dot icon13/01/2022
Total exemption full accounts made up to 2021-04-30
dot icon11/01/2022
Confirmation statement made on 2022-01-06 with updates
dot icon28/10/2021
Registered office address changed from Wellington Coach Travel Centre Spring Hill Wellington Telford Shropshire TF1 3NA England to Birchfield House Hortonwood 8 Telford Shropshire TF1 7GR on 2021-10-28
dot icon26/01/2021
Total exemption full accounts made up to 2020-04-30
dot icon14/01/2021
Confirmation statement made on 2021-01-06 with updates
dot icon18/03/2020
Termination of appointment of Peter George Taylor as a director on 2020-02-28
dot icon10/01/2020
Confirmation statement made on 2020-01-06 with no updates
dot icon09/01/2020
Termination of appointment of Jenny Elcock as a director on 2018-09-24
dot icon09/01/2020
Director's details changed for Miss Jenny Elcock on 2012-07-01
dot icon09/01/2020
Appointment of Miss Jenny Elcock as a director on 2012-07-01
dot icon03/07/2019
Total exemption full accounts made up to 2019-04-30
dot icon22/03/2019
Appointment of Mr Wyndham David Alan Stevens as a director on 2019-03-20
dot icon24/01/2019
Total exemption full accounts made up to 2018-04-30
dot icon17/01/2019
Confirmation statement made on 2019-01-06 with no updates
dot icon17/01/2019
Notification of Nicholas James Prince as a person with significant control on 2019-01-17
dot icon17/01/2019
Cessation of Nicholas James Prince as a person with significant control on 2019-01-17
dot icon24/09/2018
Termination of appointment of Jenny Elcock as a director on 2018-09-24
dot icon24/09/2018
Appointment of Mr Nicholas James Prince as a director on 2018-09-24
dot icon31/01/2018
Total exemption full accounts made up to 2017-04-30
dot icon24/01/2018
Confirmation statement made on 2018-01-06 with updates
dot icon24/01/2018
Change of details for Mr Micholas James Prince as a person with significant control on 2018-01-24
dot icon24/01/2018
Notification of Micholas James Prince as a person with significant control on 2017-01-11
dot icon24/01/2018
Cessation of James Herbert Prince as a person with significant control on 2017-01-11
dot icon31/03/2017
Termination of appointment of Nicholas James Prince as a director on 2017-03-27
dot icon31/03/2017
Termination of appointment of James Herbert Prince as a director on 2017-03-27
dot icon09/01/2017
Confirmation statement made on 2017-01-06 with updates
dot icon22/12/2016
Total exemption small company accounts made up to 2016-04-30
dot icon17/02/2016
Annual return made up to 2016-01-13 with full list of shareholders
dot icon12/02/2016
Registered office address changed from 66 High St Dawley Telford Salop TF4 2HD to Wellington Coach Travel Centre Spring Hill Wellington Telford Shropshire TF1 3NA on 2016-02-12
dot icon02/09/2015
Total exemption small company accounts made up to 2015-04-30
dot icon09/02/2015
Annual return made up to 2015-01-13 with full list of shareholders
dot icon02/09/2014
Total exemption small company accounts made up to 2014-04-30
dot icon03/04/2014
Termination of appointment of John Elcock as a director
dot icon03/04/2014
Termination of appointment of John Elcock as a secretary
dot icon14/01/2014
Annual return made up to 2014-01-13 with full list of shareholders
dot icon10/10/2013
Total exemption small company accounts made up to 2013-04-30
dot icon17/01/2013
Annual return made up to 2013-01-13 with full list of shareholders
dot icon10/01/2013
Total exemption small company accounts made up to 2012-04-30
dot icon17/07/2012
Appointment of Mr Nicholas James Prince as a director
dot icon05/07/2012
Appointment of Miss Jenny Elcock as a director
dot icon03/07/2012
Appointment of Mr Peter George Taylor as a director
dot icon17/01/2012
Annual return made up to 2012-01-13 with full list of shareholders
dot icon14/09/2011
Total exemption small company accounts made up to 2011-04-30
dot icon17/03/2011
Termination of appointment of John Ashley as a director
dot icon13/01/2011
Annual return made up to 2011-01-13 with full list of shareholders
dot icon09/09/2010
Total exemption small company accounts made up to 2010-04-30
dot icon11/02/2010
Annual return made up to 2010-01-14 with full list of shareholders
dot icon11/02/2010
Secretary's details changed for Mr John Cecil Elcock on 2010-01-14
dot icon11/02/2010
Director's details changed for Mr John Cecil Elcock on 2010-01-14
dot icon11/02/2010
Director's details changed for Mr John Derek Ashley on 2010-01-14
dot icon11/02/2010
Director's details changed for Mr James Herbert Prince on 2010-01-14
dot icon15/01/2010
Total exemption small company accounts made up to 2009-04-30
dot icon02/03/2009
Return made up to 14/01/09; no change of members
dot icon02/03/2009
Director and secretary's change of particulars / john elcock / 20/09/2007
dot icon30/10/2008
Accounts for a small company made up to 2008-04-30
dot icon21/01/2008
Return made up to 14/01/08; no change of members
dot icon27/12/2007
Accounts for a small company made up to 2007-04-30
dot icon26/01/2007
Return made up to 14/01/07; full list of members
dot icon18/12/2006
Accounts for a small company made up to 2006-04-30
dot icon24/01/2006
Return made up to 14/01/06; full list of members
dot icon20/12/2005
Accounts for a small company made up to 2005-04-30
dot icon13/07/2005
Particulars of mortgage/charge
dot icon26/01/2005
Return made up to 14/01/05; full list of members
dot icon22/12/2004
Accounts for a small company made up to 2004-04-30
dot icon21/01/2004
Return made up to 14/01/04; full list of members
dot icon31/12/2003
Accounts for a small company made up to 2003-04-30
dot icon23/07/2003
Director resigned
dot icon21/01/2003
Return made up to 14/01/03; full list of members
dot icon13/12/2002
Accounts for a small company made up to 2002-04-30
dot icon24/01/2002
Return made up to 14/01/02; full list of members
dot icon28/10/2001
Accounts for a small company made up to 2001-04-30
dot icon19/01/2001
Return made up to 14/01/01; full list of members
dot icon13/11/2000
Accounts for a small company made up to 2000-04-30
dot icon15/02/2000
Accounts for a small company made up to 1999-04-30
dot icon26/01/2000
Return made up to 14/01/00; full list of members
dot icon22/01/1999
Return made up to 14/01/99; no change of members
dot icon11/11/1998
Accounts for a small company made up to 1998-04-30
dot icon21/01/1998
Return made up to 14/01/98; full list of members
dot icon14/10/1997
Accounts for a small company made up to 1997-04-30
dot icon17/02/1997
Return made up to 14/01/97; no change of members
dot icon12/11/1996
Accounts for a small company made up to 1996-04-30
dot icon03/06/1996
Declaration of satisfaction of mortgage/charge
dot icon29/02/1996
Accounts for a small company made up to 1995-04-30
dot icon24/01/1996
Return made up to 14/01/96; no change of members
dot icon19/01/1995
Return made up to 14/01/95; full list of members
dot icon29/09/1994
Accounts for a small company made up to 1994-04-30
dot icon02/02/1994
Return made up to 14/01/94; no change of members
dot icon20/12/1993
Accounts for a small company made up to 1993-04-30
dot icon10/06/1993
Particulars of mortgage/charge
dot icon21/02/1993
Return made up to 14/01/93; no change of members
dot icon04/12/1992
Resolutions
dot icon04/12/1992
Resolutions
dot icon04/12/1992
Resolutions
dot icon18/11/1992
Accounts for a small company made up to 1992-04-30
dot icon23/10/1992
Particulars of mortgage/charge
dot icon20/02/1992
Accounts for a small company made up to 1991-04-30
dot icon20/01/1992
Return made up to 14/01/92; full list of members
dot icon14/02/1991
Accounts for a small company made up to 1990-04-30
dot icon13/02/1991
Return made up to 14/01/91; no change of members
dot icon03/05/1990
Accounts for a small company made up to 1989-04-30
dot icon26/03/1990
Return made up to 14/01/90; full list of members
dot icon03/05/1989
Accounts for a small company made up to 1988-04-30
dot icon03/05/1989
Return made up to 14/01/89; full list of members
dot icon14/04/1988
Accounts for a small company made up to 1987-04-30
dot icon14/04/1988
Return made up to 14/01/88; full list of members
dot icon23/02/1987
Accounts for a small company made up to 1986-04-30
dot icon23/02/1987
Return made up to 14/01/87; full list of members
dot icon22/05/1975
Incorporation
dot icon22/05/1975
Miscellaneous
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon2 *

* during past year

Number of employees

30
2022
change arrow icon+29.73 % *

* during past year

Cash in Bank

£495,436.00

Total Exemption Full Accounts

dot iconNext accounts made up to
30/04/2023
dot iconDue by
31/01/2024
dot iconLast accounts made up to
30/04/2022View PDF

Confirmation

dot iconNext statement date
06/01/2024
dot iconLast statement dated
30/04/2022View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
28
416.04K
-
0.00
381.90K
-
2022
30
786.18K
-
0.00
495.44K
-
2022
30
786.18K
-
0.00
495.44K
-

Employees

2022

Employees

30 Ascended7 % *

Net Assets(GBP)

786.18K £Ascended88.97 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

495.44K £Ascended29.73 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

3
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

4
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About M.H. ELCOCK AND SON LIMITED

M.H. ELCOCK AND SON LIMITED is an(a) Liquidation company incorporated on 22/05/1975 with the registered office located at C/O Currie Young Ltd, Riverside 2, No.3, Campbell Road, Stoke-On-Trent ST4 4RJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 30 according to last financial statements.

Frequently Asked Questions

What is the current status of M.H. ELCOCK AND SON LIMITED?

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M.H. ELCOCK AND SON LIMITED is currently Liquidation. It was registered on 22/05/1975 .

Where is M.H. ELCOCK AND SON LIMITED located?

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M.H. ELCOCK AND SON LIMITED is registered at C/O Currie Young Ltd, Riverside 2, No.3, Campbell Road, Stoke-On-Trent ST4 4RJ.

What does M.H. ELCOCK AND SON LIMITED do?

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M.H. ELCOCK AND SON LIMITED operates in the Other passenger land transport (49.39 - SIC 2007) sector.

How many employees does M.H. ELCOCK AND SON LIMITED have?

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M.H. ELCOCK AND SON LIMITED had 30 employees in 2022.

What is the latest filing for M.H. ELCOCK AND SON LIMITED?

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The latest filing was on 15/10/2025: Liquidators' statement of receipts and payments to 2025-08-15.