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Home > England & Wales Companies > ELLSEY AND COMPANY (LANCS)LIMITED
Company Information for

ELLSEY AND COMPANY (LANCS)LIMITED

UNIT 1 TETBURY CLOSE, CHALLENGE WAY MARTLAND PARK, WIGAN, GREATER MANCHESTER, WN5 0LA,
Company Registration Number
00271439
Private Limited Company
Active

Company Overview

About Ellsey And Company (lancs)limited
ELLSEY AND COMPANY (LANCS)LIMITED was founded on 1932-12-22 and has its registered office in Wigan. The organisation's status is listed as "Active". Ellsey And Company (lancs)limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ELLSEY AND COMPANY (LANCS)LIMITED
 
Legal Registered Office
UNIT 1 TETBURY CLOSE
CHALLENGE WAY MARTLAND PARK
WIGAN
GREATER MANCHESTER
WN5 0LA
Other companies in WN5
 
Filing Information
Company Number 00271439
Company ID Number 00271439
Date formed 1932-12-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2025
Account next due 30/11/2026
Latest return 08/08/2015
Return next due 05/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB151940280  
Last Datalog update: 2025-09-04 07:40:08
Primary Source:Companies House
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Company Officers of ELLSEY AND COMPANY (LANCS)LIMITED

Current Directors
Officer Role Date Appointed
MATTHEW EDWARD WILLIAMS
 Company Secretary 2014-08-26
MATTHEW EDWARD WILLIAMS
 Director 2014-03-01
TIMOTHY JOHN WILLIAMS
 Director 1991-07-03
Previous Officers
Officer Role Date Appointed Date Resigned
SHAUN ROBERTS
 Company Secretary 2014-03-01 2014-07-30
SHAUN ROBERTS
 Director 2006-05-10 2014-07-30
TIMOTHY JOHN WILLIAMS
 Company Secretary 2000-06-12 2014-03-01
ARTHUR WILFRED JOHN WILLIAMS
 Director 1991-07-03 2014-03-01
ANN VERONICA ONEILL
 Company Secretary 1996-06-25 2000-06-12
TIMOTHY JOHN WILLIAMS
 Company Secretary 1991-07-03 1996-06-25
WALTER ASTLEY ELLSEY
 Director 1991-07-03 1996-06-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MATTHEW EDWARD WILLIAMS LEGIT BUSINESS SYSTEMS LIMITED Director 2013-05-01 CURRENT 2013-05-01 Dissolved 2015-01-13
TIMOTHY JOHN WILLIAMS ELLSEY & CO. LIMITED Director 1998-06-19 CURRENT 1998-06-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2026-01-12CESSATION OF VINEGAR HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2026-01-12Change of details for Ellsey & Co. Limited as a person with significant control on 2026-01-09
2026-01-12DIRECTOR APPOINTED MR LAURIE ANTONY WILLIAMS
2025-11-25APPOINTMENT TERMINATED, DIRECTOR MATTHEW EDWARD WILLIAMS
2025-11-25Termination of appointment of Matthew Edward Williams on 2025-11-24
2025-11-25Appointment of Mrs Gail Williams as company secretary on 2025-11-24
2025-08-1528/02/25 ACCOUNTS TOTAL EXEMPTION FULL
2025-08-15AA28/02/25 ACCOUNTS TOTAL EXEMPTION FULL
2025-08-12CONFIRMATION STATEMENT MADE ON 08/08/25, WITH UPDATES
2025-08-12CS01CONFIRMATION STATEMENT MADE ON 08/08/25, WITH UPDATES
2024-09-2529/02/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-09-25AA29/02/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-08-09CONFIRMATION STATEMENT MADE ON 08/08/24, WITH UPDATES
2024-08-09CS01CONFIRMATION STATEMENT MADE ON 08/08/24, WITH UPDATES
2024-02-22CH01Director's details changed for Mr Matthew Edward Williams on 2024-02-22
2023-09-1928/02/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-19AA28/02/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-14CONFIRMATION STATEMENT MADE ON 08/08/23, WITH UPDATES
2023-08-14CS01CONFIRMATION STATEMENT MADE ON 08/08/23, WITH UPDATES
2022-12-19Notification of Vinegar Holdings Limited as a person with significant control on 2022-12-08
2022-12-19Notification of Ellsey & Co. Limited as a person with significant control on 2022-12-08
2022-12-19CESSATION OF TIMOTHY JOHN WILLIAMS AS A PERSON OF SIGNIFICANT CONTROL
2022-12-19PSC07CESSATION OF TIMOTHY JOHN WILLIAMS AS A PERSON OF SIGNIFICANT CONTROL
2022-12-19PSC02Notification of Vinegar Holdings Limited as a person with significant control on 2022-12-08
2022-10-0328/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-03AA28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-15CS01CONFIRMATION STATEMENT MADE ON 08/08/22, WITH UPDATES
2021-08-19CS01CONFIRMATION STATEMENT MADE ON 08/08/21, WITH UPDATES
2021-07-27AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-25AA29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-17CS01CONFIRMATION STATEMENT MADE ON 08/08/20, WITH UPDATES
2019-08-12CS01CONFIRMATION STATEMENT MADE ON 08/08/19, WITH UPDATES
2019-08-01CH01Director's details changed for Mr Matthew Edward Williams on 2019-08-01
2019-06-18AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-13CS01CONFIRMATION STATEMENT MADE ON 08/08/18, WITH UPDATES
2018-06-27AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-22LATEST SOC22/08/17 STATEMENT OF CAPITAL;GBP 5100
2017-08-22CS01CONFIRMATION STATEMENT MADE ON 08/08/17, WITH UPDATES
2017-07-31AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-08-16CS01CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES
2016-06-07AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-02LATEST SOC02/09/15 STATEMENT OF CAPITAL;GBP 5100
2015-09-02AR0108/08/15 ANNUAL RETURN FULL LIST
2015-07-21AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-06CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN WILLIAMS / 01/09/2014
2015-05-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW EDWARD WILLIAMS / 01/09/2014
2015-01-21CH01Director's details changed for Timothy John Williams on 2015-01-21
2014-09-23AA28/02/14 TOTAL EXEMPTION SMALL
2014-09-23AA28/02/14 TOTAL EXEMPTION SMALL
2014-09-10AP03Appointment of Mr Matthew Edward Williams as company secretary on 2014-08-26
2014-09-10TM01APPOINTMENT TERMINATED, DIRECTOR SHAUN ROBERTS
2014-09-10TM02Termination of appointment of Shaun Roberts on 2014-07-30
2014-08-11LATEST SOC11/08/14 STATEMENT OF CAPITAL;GBP 5100
2014-08-11AR0108/08/14 ANNUAL RETURN FULL LIST
2014-08-11CH01Director's details changed for Mr Matthew Edward Williams on 2014-08-11
2014-03-26AP03Appointment of Mr Shaun Roberts as company secretary
2014-03-26TM02APPOINTMENT TERMINATION COMPANY SECRETARY TIMOTHY WILLIAMS
2014-03-26TM01APPOINTMENT TERMINATED, DIRECTOR ARTHUR WILLIAMS
2014-03-26AP01DIRECTOR APPOINTED MR MATTHEW EDWARD WILLIAMS
2013-11-07AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-30AR0108/08/13 ANNUAL RETURN FULL LIST
2012-08-28AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-08AR0108/08/12 FULL LIST
2011-11-16AA28/02/11 TOTAL EXEMPTION SMALL
2011-06-22AR0119/06/11 FULL LIST
2011-04-01SH0124/02/11 STATEMENT OF CAPITAL GBP 5100
2011-03-01RES01ADOPT ARTICLES 16/02/2011
2010-11-24AA28/02/10 TOTAL EXEMPTION SMALL
2010-06-23AR0119/06/10 FULL LIST
2010-06-23CH01DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR WILFRED JOHN WILLIAMS / 19/06/2010
2009-08-05363aRETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS
2009-06-16AA28/02/09 TOTAL EXEMPTION SMALL
2008-12-18AA29/02/08 TOTAL EXEMPTION SMALL
2008-08-13363aRETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS
2007-06-28288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-06-28363aRETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS
2007-05-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2006-09-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-07-19363sRETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS
2006-05-23288aNEW DIRECTOR APPOINTED
2005-09-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-07-02363sRETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS
2004-11-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/04
2004-07-07363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-07-07363sRETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS
2003-08-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03
2003-07-08363sRETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS
2002-10-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02
2002-07-04363sRETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS
2001-09-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01
2001-06-27363sRETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS
2000-10-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
2000-08-07ELRESS386 DISP APP AUDS 28/07/00
2000-08-07ELRESS366A DISP HOLDING AGM 28/07/00
2000-06-26363sRETURN MADE UP TO 19/06/00; FULL LIST OF MEMBERS
2000-06-26288aNEW SECRETARY APPOINTED
2000-06-26288bSECRETARY RESIGNED
1999-09-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
1999-07-01363sRETURN MADE UP TO 19/06/99; FULL LIST OF MEMBERS
1998-11-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
1998-06-29363sRETURN MADE UP TO 24/06/98; FULL LIST OF MEMBERS
1998-01-15287REGISTERED OFFICE CHANGED ON 15/01/98 FROM: THE OLD BREWERY, GOOSE GREEN, WIGAN WN3 6QP
1997-06-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
1997-06-20363sRETURN MADE UP TO 24/06/97; NO CHANGE OF MEMBERS
1996-07-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96
1996-06-30363sRETURN MADE UP TO 24/06/96; NO CHANGE OF MEMBERS
1996-06-30288NEW SECRETARY APPOINTED
1996-06-30363(288)SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1995-09-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
1995-07-18363sRETURN MADE UP TO 24/06/95; FULL LIST OF MEMBERS
1994-06-20363sRETURN MADE UP TO 24/06/94; NO CHANGE OF MEMBERS
1994-06-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94
Industry Information
SIC/NAIC Codes
10 - Manufacture of food products
108 - Manufacture of other food products
10840 - Manufacture of condiments and seasonings




Licences & Regulatory approval
We could not find any licences issued to ELLSEY AND COMPANY (LANCS)LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ELLSEY AND COMPANY (LANCS)LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ELLSEY AND COMPANY (LANCS)LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 10840 - Manufacture of condiments and seasonings

Creditors
Creditors Due After One Year 2012-02-29 £ 2,998
Creditors Due Within One Year 2013-02-28 £ 573,931
Creditors Due Within One Year 2012-02-29 £ 504,552
Provisions For Liabilities Charges 2013-02-28 £ 15,572
Provisions For Liabilities Charges 2012-02-29 £ 21,296

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28
Annual Accounts
2022-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ELLSEY AND COMPANY (LANCS)LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-02-28 £ 5,100
Called Up Share Capital 2012-02-29 £ 5,100
Cash Bank In Hand 2013-02-28 £ 278,012
Cash Bank In Hand 2012-02-29 £ 127,674
Current Assets 2013-02-28 £ 1,042,244
Current Assets 2012-02-29 £ 860,643
Debtors 2013-02-28 £ 453,492
Debtors 2012-02-29 £ 490,099
Shareholder Funds 2013-02-28 £ 700,646
Shareholder Funds 2012-02-29 £ 632,651
Stocks Inventory 2013-02-28 £ 310,740
Stocks Inventory 2012-02-29 £ 242,870
Tangible Fixed Assets 2013-02-28 £ 247,905
Tangible Fixed Assets 2012-02-29 £ 300,854

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ELLSEY AND COMPANY (LANCS)LIMITED registering or being granted any patents
Domain Names

ELLSEY AND COMPANY (LANCS)LIMITED owns 1 domain names.

hardknox.co.uk  

Trademarks
We have not found any records of ELLSEY AND COMPANY (LANCS)LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ELLSEY AND COMPANY (LANCS)LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (10840 - Manufacture of condiments and seasonings) as ELLSEY AND COMPANY (LANCS)LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ELLSEY AND COMPANY (LANCS)LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ELLSEY AND COMPANY (LANCS)LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ELLSEY AND COMPANY (LANCS)LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode WN5 0LA