Elerbanks Limited

Company Name	Elerbanks Limited
Director	Philip Richard Jones
Company Status	Active
Company Number	00476993
Category	Private Limited Company
Incorporation Date	9 January 1950(73 years, 11 months ago)
Previous Name	Elerbanks (Glassware) Limited

Business Activity

Section F	Construction
SIC 42990	Construction of other civil engineering projects n.e.c.
SIC 4544	Painting and glazing
SIC 43341	Painting

Directors

Director Name	Philip Richard Jones
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	31 March 1994(44 years, 3 months after company formation)
Appointment Duration	29 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 Mount Pleasant Road Wallasey Merseyside CH45 5EN Wales

Secretary Name	Karen Gilroy
Nationality	British
Status	Current
Appointed	19 November 2007(57 years, 10 months after company formation)
Appointment Duration	16 years
Role	Company Director
Correspondence Address	55 Mount Pleasant Road Wallasey Merseyside CH45 5EN Wales

Director Name	Stanley Billington
Date of Birth	February 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(42 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 September 1995)
Role	Glass Merchant
Correspondence Address	17 Northcote Road Wallasey Merseyside L45 8LF

Director Name	Mr Robert James Jones
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(42 years, 3 months after company formation)
Appointment Duration	15 years, 7 months (resigned 19 November 2007)
Role	Glass Merchant
Correspondence Address	6 Linksview Wallasey Merseyside CH45 0NQ Wales

Director Name	Paul Williams
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(42 years, 3 months after company formation)
Appointment Duration	4 years (resigned 12 April 1996)
Role	Company Director
Correspondence Address	9 Linksview Wallasey Merseyside L45 0NQ

Secretary Name	Paul Williams
Nationality	British
Status	Resigned
Appointed	31 March 1992(42 years, 3 months after company formation)
Appointment Duration	4 years (resigned 12 April 1996)
Role	Company Director
Correspondence Address	9 Linksview Wallasey Merseyside L45 0NQ

Secretary Name	Mr Robert James Jones
Nationality	British
Status	Resigned
Appointed	12 April 1996(46 years, 3 months after company formation)
Appointment Duration	11 years, 7 months (resigned 19 November 2007)
Role	Company Director
Correspondence Address	6 Linksview Wallasey Merseyside CH45 0NQ Wales

Director Name	Anthony Conroy
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2000(50 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 21 September 2001)
Role	Company Director
Correspondence Address	3 Catkin Road Liverpool Merseyside L26 7XJ

Contact

Website	elerbanks.com

Location

Registered Address	55 Mount Pleasant Road Wallasey Merseyside CH45 5EN Wales
Region	North West
Constituency	Wallasey
County	Merseyside
Ward	New Brighton
Built Up Area	Birkenhead
Address Matches	3 other UK companies use this postal address

Shareholders

1.9k at £1	Philip Richard Jones 95.00% Ordinary
100 at £1	Stanley Billington 5.00% Ordinary

Financials

Year	2014
Net Worth	£472,667
Cash	£447,204
Current Liabilities	£395,398

Accounts

Latest Accounts	31 March 2022 (1 year, 8 months ago)
Next Accounts Due	31 December 2023 (3 weeks, 1 day from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	31 March 2023 (8 months, 1 week ago)
Next Return Due	14 April 2024 (4 months, 1 week from now)

Charges

26 July 1991	Delivered on: 5 August 1991 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 53 mount pleasant wallasey merseyside title number ch 21755 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
19 January 1984	Delivered on: 27 January 1984 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 11 breck road wallasey wirral merseyside title no ms 112978 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
19 January 1984	Delivered on: 27 January 1984 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 15 breck road wallasey wirral merseyside title no ms 55147 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
13 September 1983	Delivered on: 16 September 1983 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all f/h and l/h properties and/or the proceeds of sale thereof fixed & floating charges on undertaking and all property and assets present and future including goodwill book & other debts. Outstanding
5 February 1981	Delivered on: 12 February 1981 Persons entitled: National Westminster Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 245 greasby road greasby wirral merseyside. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
6 May 1980	Delivered on: 9 May 1980 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 11, breck rd, wallasey merseyside. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
22 January 1973	Delivered on: 2 February 1973 Persons entitled: National Westminster Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 55/57 mount pleasant rd wallasey. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding

Filing History

5 November 2020	Total exemption full accounts made up to 31 March 2020 (10 pages)
4 May 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (1 page)
28 April 2020	Particulars of variation of rights attached to shares (2 pages)
28 April 2020	Memorandum and Articles of Association (23 pages)
28 April 2020	Change of share class name or designation (2 pages)
28 April 2020	Statement of company's objects (2 pages)
1 April 2020	Confirmation statement made on 31 March 2020 with updates (5 pages)
24 October 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
10 April 2019	Confirmation statement made on 31 March 2019 with no updates (3 pages)
13 December 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
12 April 2018	Confirmation statement made on 31 March 2018 with no updates (3 pages)
5 October 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
5 October 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
11 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
11 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
1 September 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
1 September 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
4 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 2,000 (3 pages)
4 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 2,000 (3 pages)
4 November 2015	Director's details changed for Philip Richard Jones on 4 November 2015 (2 pages)
4 November 2015	Director's details changed for Philip Richard Jones on 4 November 2015 (2 pages)
4 November 2015	Director's details changed for Philip Richard Jones on 4 November 2015 (2 pages)
3 August 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
3 August 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
2 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 2,000 (3 pages)
2 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 2,000 (3 pages)
28 August 2014	Total exemption full accounts made up to 31 March 2014 (11 pages)
28 August 2014	Total exemption full accounts made up to 31 March 2014 (11 pages)
20 May 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 2,000 (3 pages)
20 May 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 2,000 (3 pages)
10 October 2013	Total exemption full accounts made up to 31 March 2013 (10 pages)
10 October 2013	Total exemption full accounts made up to 31 March 2013 (10 pages)
4 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (3 pages)
4 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (3 pages)
7 August 2012	Total exemption full accounts made up to 31 March 2012 (11 pages)
7 August 2012	Total exemption full accounts made up to 31 March 2012 (11 pages)
23 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (3 pages)
23 April 2012	Director's details changed for Philip Richard Jones on 31 March 2012 (2 pages)
23 April 2012	Secretary's details changed for Karen Gilroy on 31 March 2012 (1 page)
23 April 2012	Secretary's details changed for Karen Gilroy on 31 March 2012 (1 page)
23 April 2012	Director's details changed for Philip Richard Jones on 31 March 2012 (2 pages)
23 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (3 pages)
22 September 2011	Total exemption full accounts made up to 31 March 2011 (11 pages)
22 September 2011	Total exemption full accounts made up to 31 March 2011 (11 pages)
16 June 2011	Annual return made up to 31 March 2011 with a full list of shareholders (4 pages)
16 June 2011	Annual return made up to 31 March 2011 with a full list of shareholders (4 pages)
15 September 2010	Total exemption full accounts made up to 31 March 2010 (10 pages)
15 September 2010	Total exemption full accounts made up to 31 March 2010 (10 pages)
11 May 2010	Annual return made up to 31 March 2010 with a full list of shareholders (4 pages)
11 May 2010	Annual return made up to 31 March 2010 with a full list of shareholders (4 pages)
16 January 2010	Total exemption full accounts made up to 31 March 2009 (10 pages)
16 January 2010	Total exemption full accounts made up to 31 March 2009 (10 pages)
11 May 2009	Return made up to 31/03/09; full list of members (3 pages)
11 May 2009	Return made up to 31/03/09; full list of members (3 pages)
12 August 2008	Total exemption full accounts made up to 31 March 2008 (13 pages)
12 August 2008	Total exemption full accounts made up to 31 March 2008 (13 pages)
10 July 2008	Return made up to 31/03/08; full list of members (3 pages)
10 July 2008	Return made up to 31/03/08; full list of members (3 pages)
13 December 2007	Secretary resigned (1 page)
13 December 2007	New secretary appointed (1 page)
13 December 2007	New secretary appointed (1 page)
13 December 2007	Secretary resigned (1 page)
13 December 2007	Director's particulars changed (1 page)
13 December 2007	Director resigned (1 page)
13 December 2007	Director's particulars changed (1 page)
13 December 2007	Director resigned (1 page)
10 October 2007	Total exemption full accounts made up to 31 March 2007 (13 pages)
10 October 2007	Total exemption full accounts made up to 31 March 2007 (13 pages)
16 August 2007	Return made up to 31/03/07; full list of members (3 pages)
16 August 2007	Return made up to 31/03/07; full list of members (3 pages)
4 September 2006	Total exemption full accounts made up to 31 March 2006 (14 pages)
4 September 2006	Total exemption full accounts made up to 31 March 2006 (14 pages)
25 April 2006	Return made up to 31/03/06; full list of members (3 pages)
25 April 2006	Return made up to 31/03/06; full list of members (3 pages)
5 July 2005	Total exemption full accounts made up to 31 March 2005 (16 pages)
5 July 2005	Total exemption full accounts made up to 31 March 2005 (16 pages)
27 April 2005	Return made up to 31/03/05; full list of members (3 pages)
27 April 2005	Return made up to 31/03/05; full list of members (3 pages)
15 October 2004	Total exemption full accounts made up to 31 March 2004 (16 pages)
15 October 2004	Total exemption full accounts made up to 31 March 2004 (16 pages)
10 May 2004	Return made up to 31/03/04; full list of members (8 pages)
10 May 2004	Return made up to 31/03/04; full list of members (8 pages)
13 August 2003	Total exemption full accounts made up to 31 March 2003 (15 pages)
13 August 2003	Total exemption full accounts made up to 31 March 2003 (15 pages)
22 April 2003	Return made up to 31/03/03; full list of members 363(287) ‐ Registered office changed on 22/04/03 363(288) ‐ Director's particulars changed (8 pages)
22 April 2003	Return made up to 31/03/03; full list of members 363(287) ‐ Registered office changed on 22/04/03 363(288) ‐ Director's particulars changed (8 pages)
21 January 2003	Total exemption full accounts made up to 31 March 2002 (15 pages)
21 January 2003	Total exemption full accounts made up to 31 March 2002 (15 pages)
26 April 2002	Accounting reference date extended from 30/09/01 to 31/03/02 (1 page)
26 April 2002	Accounting reference date extended from 30/09/01 to 31/03/02 (1 page)
25 April 2002	Return made up to 31/03/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
25 April 2002	Return made up to 31/03/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
4 October 2001	Director resigned (1 page)
4 October 2001	Director resigned (1 page)
19 April 2001	Return made up to 31/03/01; full list of members (8 pages)
19 April 2001	Return made up to 31/03/01; full list of members (8 pages)
8 February 2001	Full accounts made up to 30 September 2000 (15 pages)
8 February 2001	Full accounts made up to 30 September 2000 (15 pages)
22 January 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
22 January 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
14 September 2000	New director appointed (2 pages)
14 September 2000	New director appointed (2 pages)
1 August 2000	Company name changed elerbanks (glassware) LIMITED\certificate issued on 02/08/00 (2 pages)
1 August 2000	Company name changed elerbanks (glassware) LIMITED\certificate issued on 02/08/00 (2 pages)
27 July 2000	Full accounts made up to 30 September 1999 (15 pages)
27 July 2000	Full accounts made up to 30 September 1999 (15 pages)
16 May 2000	Return made up to 31/03/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 May 2000	Return made up to 31/03/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 July 1999	Full accounts made up to 30 September 1998 (14 pages)
28 July 1999	Full accounts made up to 30 September 1998 (14 pages)
30 July 1998	Full accounts made up to 30 September 1997 (14 pages)
30 July 1998	Full accounts made up to 30 September 1997 (14 pages)
27 April 1998	Return made up to 31/03/98; no change of members 363(287) ‐ Registered office changed on 27/04/98 (4 pages)
27 April 1998	Return made up to 31/03/98; no change of members 363(287) ‐ Registered office changed on 27/04/98 (4 pages)
6 May 1997	Return made up to 31/03/97; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (6 pages)
6 May 1997	Return made up to 31/03/97; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (6 pages)
6 May 1997	New secretary appointed (1 page)
6 May 1997	New secretary appointed (1 page)
3 May 1997	Full accounts made up to 30 September 1996 (13 pages)
3 May 1997	Full accounts made up to 30 September 1996 (13 pages)
5 July 1996	Accounting reference date extended from 31/03/96 to 30/09/96 (1 page)
5 July 1996	Accounting reference date extended from 31/03/96 to 30/09/96 (1 page)
7 May 1996	Secretary resigned (1 page)
7 May 1996	Director resigned (1 page)
7 May 1996	Secretary resigned (1 page)
7 May 1996	Director resigned (1 page)
22 April 1996	Return made up to 31/03/96; no change of members (4 pages)
22 April 1996	Return made up to 31/03/96; no change of members (4 pages)
9 October 1995	Director resigned (2 pages)
9 October 1995	Director resigned (2 pages)
12 September 1995	Full accounts made up to 31 March 1995 (13 pages)
12 September 1995	Full accounts made up to 31 March 1995 (13 pages)
21 April 1995	Return made up to 31/03/95; change of members 363(288) ‐ Director's particulars changed (6 pages)
21 April 1995	Return made up to 31/03/95; change of members 363(288) ‐ Director's particulars changed (6 pages)
9 January 1950	Certificate of incorporation (1 page)
9 January 1950	Certificate of incorporation (1 page)

Elerbanks Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire