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M.H. Elcock And Son Limited

M.H. Elcock And Son Limited is a liquidation company incorporated on 22 May 1975 with the registered office located in Stoke-on-Trent, Staffordshire. M.H. Elcock And Son Limited was registered 50 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 2 months ago
Company No
01213460
Private limited company
Age
50 years
Incorporated 22 May 1975
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Overdue
Confirmation statement overdue by 653 days
Dated 6 January 2023 (2 years 10 months ago)
Next confirmation dated 6 January 2024
Was due on 20 January 2024 (1 year 9 months ago)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 642 days
For period 1 May ⟶ 30 Apr 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2023
Was due on 31 January 2024 (1 year 9 months ago)
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Contact Update Details
Address
C/O Currie Young Ltd, Riverside 2, No.3
Campbell Road
Stoke-On-Trent
ST4 4RJ
Address changed on 26 Apr 2025 (6 months ago)
Previous address was Currie Young Limited, Ground Floor 10 King Street Newcastle Under Lyme ST5 1EL
Telephone
Unreported
Email
Available in Endole App
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People
Officers
2
Shareholders
4
Controllers (PSC)
2
Rachael Catherine Prince
Director • None • British • Lives in UK • Born in Apr 1962
Nicholas James Prince
Director • Coach Driver • British • Lives in England • Born in Sep 1967
Mrs Marion Elcock
PSC • British • Lives in England • Born in Jun 1938
Mr Nicholas James Prince
PSC • British • Lives in England • Born in Sep 1967
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
30 Apr 2022
For period 30 Apr ⟶ 30 Apr 2022
Traded for 12 months
Cash in Bank
£495.44K
Increased by £113.54K (+30%)
Turnover
Unreported
Same as previous period
Employees
30
Increased by 2 (+7%)
Total Assets
£1.77M
Increased by £617.58K (+54%)
Total Liabilities
-£985.15K
Increased by £838.82K (+573%)
Net Assets
£786.18K
Decreased by £221.24K (-22%)
Debt Ratio (%)
56%
Increased by 42.93% (+339%)
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Latest Activity
Registered Address Changed
6 Months Ago on 26 Apr 2025
Charge Satisfied
9 Months Ago on 20 Jan 2025
Voluntary Liquidator Appointed
1 Year 2 Months Ago on 30 Aug 2024
Moved to Voluntary Liquidation
1 Year 2 Months Ago on 16 Aug 2024
Registered Address Changed
2 Years 1 Month Ago on 13 Sep 2023
Administrator Appointed
2 Years 1 Month Ago on 13 Sep 2023
Full Accounts Submitted
2 Years 7 Months Ago on 22 Mar 2023
Wyndham David Alan Stevens Resigned
2 Years 7 Months Ago on 17 Mar 2023
Confirmation Submitted
2 Years 7 Months Ago on 15 Mar 2023
Rachael Catherine Prince Appointed
2 Years 8 Months Ago on 1 Mar 2023
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Documents
Liquidators' statement of receipts and payments to 15 August 2025
Submitted on 15 Oct 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 26 April 2025
Submitted on 26 Apr 2025
Satisfaction of charge 1 in full
Submitted on 20 Jan 2025
Appointment of a voluntary liquidator
Submitted on 30 Aug 2024
Notice of move from Administration case to Creditors Voluntary Liquidation
Submitted on 16 Aug 2024
Administrator's progress report
Submitted on 8 Apr 2024
Result of meeting of creditors
Submitted on 16 Nov 2023
Statement of administrator's proposal
Submitted on 1 Nov 2023
Appointment of an administrator
Submitted on 13 Sep 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 13 September 2023
Submitted on 13 Sep 2023
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Repayment History
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