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Company Information for

ELLISA MOTORS LIMITED

FEATHERBED LANE, SHREWSBURY, SHROPSHIRE, SY1 4NN,
Company Registration Number
01392728
Private Limited Company
Active

Company Overview

About Ellisa Motors Ltd
ELLISA MOTORS LIMITED was founded on 1978-10-06 and has its registered office in Shropshire. The organisation's status is listed as "Active". Ellisa Motors Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ELLISA MOTORS LIMITED
 
Legal Registered Office
FEATHERBED LANE
SHREWSBURY
SHROPSHIRE
SY1 4NN
Other companies in SY1
 
Previous Names
BUDGEN MOTORS LIMITED14/02/2008
Filing Information
Company Number 01392728
Company ID Number 01392728
Date formed 1978-10-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2022
Account next due 30/09/2024
Latest return 23/12/2015
Return next due 20/01/2017
Type of accounts FULL
VAT Number /Sales tax ID GB897391656  
Last Datalog update: 2024-02-06 22:44:12
Primary Source:Companies House
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Company Officers of ELLISA MOTORS LIMITED

Current Directors
Officer Role Date Appointed
JAMES WILLIAM MARTIN
Director 2012-08-31
KARIM PAUL NAKHLA
Director 2006-06-30
Previous Officers
Officer Role Date Appointed Date Resigned
GRETHE ELIZABETH WIMBUSH
Company Secretary 1990-12-31 2017-09-29
GRETHE ELIZABETH WIMBUSH
Director 1990-12-31 2017-09-29
DAVID ANDREW HARE
Director 2011-11-29 2012-08-31
PETER WATTS
Director 2010-07-01 2012-04-12
ANNE ANDERSON ANDREW
Director 1990-12-31 2006-12-20
ROBIN ANTHONY WIMBUSH
Director 1990-12-31 2004-01-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES WILLIAM MARTIN ELLISA HOLDINGS LIMITED Director 2012-08-31 CURRENT 2006-11-08 Active
KARIM PAUL NAKHLA ELLISA AUTOMOTIVE LIMITED Director 2009-11-25 CURRENT 2009-11-25 Dissolved 2014-07-15
KARIM PAUL NAKHLA HEAP & PARTNERS LIMITED Director 2008-04-01 CURRENT 1924-03-19 Active
KARIM PAUL NAKHLA R.A. WIMBUSH MOTORS LIMITED Director 2006-11-22 CURRENT 2006-11-22 Dissolved 2015-07-07
KARIM PAUL NAKHLA ELLISA HOLDINGS LIMITED Director 2006-11-08 CURRENT 2006-11-08 Active
KARIM PAUL NAKHLA KORDIS LIMITED Director 2002-06-25 CURRENT 2002-06-25 Active
KARIM PAUL NAKHLA ROCKTEL SERVICES LIMITED Director 2000-12-15 CURRENT 2000-12-07 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
2024-01-09CONFIRMATION STATEMENT MADE ON 23/12/23, WITH NO UPDATES
2023-02-28Current accounting period extended from 30/06/23 TO 31/12/23
2023-02-15FULL ACCOUNTS MADE UP TO 30/06/22
2023-01-04CONFIRMATION STATEMENT MADE ON 23/12/22, WITH NO UPDATES
2023-01-04CS01CONFIRMATION STATEMENT MADE ON 23/12/22, WITH NO UPDATES
2022-03-04AAFULL ACCOUNTS MADE UP TO 30/06/21
2022-01-05CONFIRMATION STATEMENT MADE ON 23/12/21, WITH NO UPDATES
2022-01-05CS01CONFIRMATION STATEMENT MADE ON 23/12/21, WITH NO UPDATES
2021-04-21AAFULL ACCOUNTS MADE UP TO 30/06/20
2021-04-21AAFULL ACCOUNTS MADE UP TO 30/06/20
2021-01-05CS01CONFIRMATION STATEMENT MADE ON 23/12/20, WITH NO UPDATES
2020-02-25AAFULL ACCOUNTS MADE UP TO 30/06/19
2020-01-09CS01CONFIRMATION STATEMENT MADE ON 23/12/19, WITH NO UPDATES
2019-04-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 013927280011
2019-01-02AAFULL ACCOUNTS MADE UP TO 30/06/18
2019-01-02CS01CONFIRMATION STATEMENT MADE ON 23/12/18, WITH UPDATES
2018-07-12SH0129/06/18 STATEMENT OF CAPITAL GBP 50000.00
2018-01-05CS01CONFIRMATION STATEMENT MADE ON 23/12/17, WITH NO UPDATES
2017-11-13TM02Termination of appointment of Grethe Elizabeth Wimbush on 2017-09-29
2017-11-13TM01APPOINTMENT TERMINATED, DIRECTOR GRETHE ELIZABETH WIMBUSH
2017-10-10AAFULL ACCOUNTS MADE UP TO 30/06/17
2017-01-06LATEST SOC06/01/17 STATEMENT OF CAPITAL;GBP 40000
2017-01-06CS01CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES
2015-12-24LATEST SOC24/12/15 STATEMENT OF CAPITAL;GBP 40000
2015-12-24AR0123/12/15 ANNUAL RETURN FULL LIST
2014-12-31LATEST SOC31/12/14 STATEMENT OF CAPITAL;GBP 40000
2014-12-31AR0123/12/14 ANNUAL RETURN FULL LIST
2013-12-23LATEST SOC23/12/13 STATEMENT OF CAPITAL;GBP 40000
2013-12-23AR0123/12/13 ANNUAL RETURN FULL LIST
2013-01-17AR0131/12/12 ANNUAL RETURN FULL LIST
2012-09-06AP01DIRECTOR APPOINTED JAMES WILLIAM MARTIN
2012-09-06TM01APPOINTMENT TERMINATED, DIRECTOR DAVID HARE
2012-08-09AUDAUDITOR'S RESIGNATION
2012-07-05AA01Previous accounting period extended from 31/12/11 TO 30/06/12
2012-06-28MISCSection 519 ca 2006
2012-06-28AA03Auditors resignation for limited company
2012-05-26MG01Particulars of a mortgage or charge / charge no: 10
2012-05-01AR0101/01/12 ANNUAL RETURN FULL LIST
2012-04-30TM01APPOINTMENT TERMINATED, DIRECTOR PETER WATTS
2012-04-07MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
2012-01-26AR0131/12/11 FULL LIST
2012-01-21MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2011-12-08AP01DIRECTOR APPOINTED DAVID ANDREW HARE
2011-05-19AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10
2011-02-03AR0131/12/10 FULL LIST
2010-07-29AP01DIRECTOR APPOINTED PETER WATTS
2010-05-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2010-05-05AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09
2010-02-09AR0131/12/09 FULL LIST
2009-06-06AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
2009-02-09363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-04-28AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
2008-02-14CERTNMCOMPANY NAME CHANGED BUDGEN MOTORS LIMITED CERTIFICATE ISSUED ON 14/02/08
2008-01-30363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2008-01-30288cDIRECTOR'S PARTICULARS CHANGED
2007-05-24AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06
2007-01-09363sRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2007-01-04288bDIRECTOR RESIGNED
2007-01-04RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-01-04ELRESS386 DISP APP AUDS 20/12/06
2007-01-04ELRESS366A DISP HOLDING AGM 20/12/06
2006-07-06288aNEW DIRECTOR APPOINTED
2006-07-06RES13DIR APPOINTED 30/06/06
2006-05-11AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05
2006-02-03363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-02-03363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-07-27AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04
2005-06-18403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-02-05363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-09-23AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
2004-07-13288bDIRECTOR RESIGNED
2003-12-24363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-05-20AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
2002-12-23363(288)DIRECTOR'S PARTICULARS CHANGED
2002-12-23363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-06-13AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-01-04363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-04-02AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00
2001-03-12363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-05-30AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99
2000-01-06363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-06-10AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98
1999-01-11363sRETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1998-03-24AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-01-09363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-01-09363sRETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-04-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-01-15363sRETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1996-05-07395PARTICULARS OF MORTGAGE/CHARGE
1996-04-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-01-04363sRETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
451 - Sale of motor vehicles
45111 - Sale of new cars and light motor vehicles




Licences & Regulatory approval
We could not find any licences issued to ELLISA MOTORS 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 ELLISA MOTORS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 11
Mortgages/Charges outstanding 7
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-05-26 Outstanding HSBC BANK PLC
GENERAL CHARGE 2012-01-19 Satisfied VOLKSWAGEN BANK GMBH
DEBENTURE 2010-05-19 Outstanding PSA WHOLESALE LIMITED
CHARGE 1996-05-07 Outstanding PSA WHOLESALE LIMITED
USED VEHICLE CHARGE 1992-11-24 Outstanding PSA WHOLESALE LIMITED
MORTGAGE DEBENTURE 1990-12-21 Satisfied NATIONAL WESTMINSTER BANK PLC
CHARGE 1989-01-19 Outstanding PSA WHOLESALE LIMITED
CHARGE 1989-01-18 Satisfied PSA WHOLESALE LIMITED
CHARGE 1985-05-17 Outstanding PSA WHOLESALE LIMITED.
CHARGE 1982-02-10 Satisfied TALBOT WHOLESALE LTD.
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

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 ELLISA MOTORS LIMITED

Intangible Assets
Patents
We have not found any records of ELLISA MOTORS LIMITED registering or being granted any patents
Domain Names

ELLISA MOTORS LIMITED owns 1 domain names.

budgenmotors.co.uk  

Trademarks
We have not found any records of ELLISA MOTORS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ELLISA MOTORS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Shropshire Council 2010-07-30 GBP £613

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
Business rates information was found for ELLISA MOTORS LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Telford Council Car Showroom Churchbridge Garage, Holyhead Road, Ketley, Telford, Shropshire, TF1 5DX 78,0002010-01-26

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ELLISA MOTORS 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 ELLISA MOTORS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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