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Home > England & Wales Companies > ELLASTONE INVESTMENTS LIMITED
Company Information for

ELLASTONE INVESTMENTS LIMITED

BROOKSIDE HALL, CONGLETON ROAD, SANDBACH, CHESHIRE, CW11 4TF,
Company Registration Number
04841831
Private Limited Company
Active

Company Overview

About Ellastone Investments Ltd
ELLASTONE INVESTMENTS LIMITED was founded on 2003-07-23 and has its registered office in Sandbach. The organisation's status is listed as "Active". Ellastone Investments 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
ELLASTONE INVESTMENTS LIMITED
 
Legal Registered Office
BROOKSIDE HALL
CONGLETON ROAD
SANDBACH
CHESHIRE
CW11 4TF
Other companies in CW11
 
Filing Information
Company Number 04841831
Company ID Number 04841831
Date formed 2003-07-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 30/04/2016
Return next due 28/05/2017
Type of accounts FULL
Last Datalog update: 2024-05-05 13:15:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ELLASTONE INVESTMENTS LIMITED
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Company Officers of ELLASTONE INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
MARK PETER ADDISCOTT
 Director 2015-09-28
MARK CHRISTOPHER JAMES
 Director 2012-12-19
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN PRITCHARD
 Director 2012-12-19 2015-09-25
JULIAN IAN BESTWICK
 Company Secretary 2011-07-26 2012-12-19
TIMOTHY PETER ALLEN
 Director 2004-07-01 2012-12-19
GILLIAN PATRICIA KEY
 Director 2010-10-15 2012-12-19
MICHAEL GEORGE DANIEL KEY
 Director 2004-05-04 2012-12-19
DAVID JOHN RAYSON
 Company Secretary 2004-05-04 2011-07-26
EVERSECRETARY LIMITED
 Nominated Secretary 2003-07-23 2004-05-04
EVERDIRECTOR LIMITED
 Nominated Director 2003-07-23 2004-05-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK PETER ADDISCOTT VIATON INDUSTRIES LIMITED Director 2015-09-28 CURRENT 1926-05-15 Active
MARK PETER ADDISCOTT SIBELCO UK LIMITED Director 2015-09-28 CURRENT 1957-02-18 Active
MARK CHRISTOPHER JAMES VIATON INDUSTRIES LIMITED Director 2012-12-19 CURRENT 1926-05-15 Active
MARK CHRISTOPHER JAMES WATTS BLAKE BEARNE AND COMPANY LIMITED Director 2008-03-12 CURRENT 1914-01-20 Active
MARK CHRISTOPHER JAMES SIBELCO UK OCCUPATIONAL PENSION TRUSTEE LIMITED Director 2006-06-01 CURRENT 2000-10-25 Active
MARK CHRISTOPHER JAMES BRITISH INDUSTRIAL SAND(SCOTLAND)LIMITED Director 2006-05-23 CURRENT 1944-12-29 Dissolved 2014-11-28
MARK CHRISTOPHER JAMES DEVON AND COURTENAY CLAY COMPANY,LIMITED(THE) Director 2006-05-23 CURRENT 1902-12-12 Dissolved 2018-05-22
MARK CHRISTOPHER JAMES FORDATH LIMITED Director 2006-05-23 CURRENT 1920-04-13 Active
MARK CHRISTOPHER JAMES NORTH DEVON CLAY COMPANY LIMITED Director 2006-05-23 CURRENT 1893-05-20 Dissolved 2018-05-22
MARK CHRISTOPHER JAMES NEWTON ABBOT CLAYS,LIMITED(THE) Director 2006-05-23 CURRENT 1919-02-28 Dissolved 2018-05-22
MARK CHRISTOPHER JAMES SIBELCO UK LIMITED Director 2006-05-23 CURRENT 1957-02-18 Active
MARK CHRISTOPHER JAMES SIBELCO MINERALS AND CHEMICALS (HOLDINGS) LIMITED Director 2006-05-23 CURRENT 1951-05-15 Active
MARK CHRISTOPHER JAMES SIBELCO GREEN SOLUTIONS UK LIMITED Director 2006-05-23 CURRENT 1971-04-30 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
2024-04-30CONFIRMATION STATEMENT MADE ON 30/04/24, WITH NO UPDATES
2023-10-17FULL ACCOUNTS MADE UP TO 31/12/22
2023-06-14FULL ACCOUNTS MADE UP TO 31/12/21
2023-06-14FULL ACCOUNTS MADE UP TO 31/12/21
2023-05-04CONFIRMATION STATEMENT MADE ON 30/04/23, WITH NO UPDATES
2023-04-21APPOINTMENT TERMINATED, DIRECTOR SIMON TATTON
2022-05-06CS01CONFIRMATION STATEMENT MADE ON 30/04/22, WITH NO UPDATES
2022-04-08CH01Director's details changed for Mr Mark Christopher James on 2022-04-01
2021-12-30FULL ACCOUNTS MADE UP TO 31/12/20
2021-12-30AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-05-05CS01CONFIRMATION STATEMENT MADE ON 30/04/21, WITH NO UPDATES
2021-01-12AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-05-12CS01CONFIRMATION STATEMENT MADE ON 30/04/20, WITH NO UPDATES
2019-10-06AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-05-03CS01CONFIRMATION STATEMENT MADE ON 30/04/19, WITH NO UPDATES
2019-01-15AP01DIRECTOR APPOINTED MR SIMON TATTON
2019-01-15TM01APPOINTMENT TERMINATED, DIRECTOR MARK PETER ADDISCOTT
2018-10-08AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-05-03CS01CONFIRMATION STATEMENT MADE ON 30/04/18, WITH NO UPDATES
2017-10-07AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-05-25LATEST SOC25/05/17 STATEMENT OF CAPITAL;GBP 1071.996282
2017-05-25CS01CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES
2016-10-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-05-03LATEST SOC03/05/16 STATEMENT OF CAPITAL;GBP 1071.996282
2016-05-03AR0130/04/16 ANNUAL RETURN FULL LIST
2016-01-21AP01DIRECTOR APPOINTED MR MARK PETER ADDISCOTT
2016-01-20TM01APPOINTMENT TERMINATED, DIRECTOR JOHN PRITCHARD
2015-10-09AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-04-30LATEST SOC30/04/15 STATEMENT OF CAPITAL;GBP 1072
2015-04-30AR0130/04/15 ANNUAL RETURN FULL LIST
2014-10-06AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-09-16LATEST SOC16/09/14 STATEMENT OF CAPITAL;GBP 3072
2014-09-16AR0123/07/14 ANNUAL RETURN FULL LIST
2013-10-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-07-31AR0123/07/13 ANNUAL RETURN FULL LIST
2013-01-14SH02Statement of capital on 2012-12-12 GBP850
2013-01-14SH0119/12/12 STATEMENT OF CAPITAL GBP 1072.20
2013-01-03AD01REGISTERED OFFICE CHANGED ON 03/01/13 FROM Lawn House Intake Lane Cromford Matlock Derbyshire DE4 3RH England
2013-01-03TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL KEY
2013-01-03TM01APPOINTMENT TERMINATED, DIRECTOR GILLIAN KEY
2013-01-03AP01DIRECTOR APPOINTED MR JOHN PRITCHARD
2013-01-03AP01DIRECTOR APPOINTED MR MARK CHRISTOPHER JAMES
2013-01-02TM02APPOINTMENT TERMINATION COMPANY SECRETARY JULIAN BESTWICK
2013-01-02TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ALLEN
2012-12-06RP04SECOND FILING WITH MUD 23/07/11 FOR FORM AR01
2012-12-06ANNOTATIONClarification
2012-09-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-08-29AR0123/07/12 FULL LIST
2011-10-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-08-24AR0123/07/11 FULL LIST
2011-08-09AP03SECRETARY APPOINTED MR JULIAN IAN BESTWICK
2011-08-09TM02APPOINTMENT TERMINATED, SECRETARY DAVID RAYSON
2011-03-25SH0218/12/10 STATEMENT OF CAPITAL GBP 150850
2011-03-14AP01DIRECTOR APPOINTED GILLIAN PATRICIA KEY
2011-01-19SH0230/11/10 STATEMENT OF CAPITAL GBP 167850.0
2011-01-19SH0231/10/10 STATEMENT OF CAPITAL GBP 176850.0
2011-01-19SH0230/09/10 STATEMENT OF CAPITAL GBP 196850.0
2011-01-05SH0231/08/10 STATEMENT OF CAPITAL GBP 205850.0
2010-10-15SH0214/07/10 STATEMENT OF CAPITAL GBP 248850.0
2010-10-15SH0209/06/10 STATEMENT OF CAPITAL GBP 261850.0
2010-10-05SH0230/07/10 STATEMENT OF CAPITAL GBP 229850
2010-09-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-09-01AR0123/07/10 FULL LIST
2010-08-19SH0225/01/10 STATEMENT OF CAPITAL GBP 286850.0
2010-08-19SH0227/04/10 STATEMENT OF CAPITAL GBP 268850.0
2009-12-18SH0201/07/09 STATEMENT OF CAPITAL GBP 286850.0
2009-12-18SH0230/10/09 STATEMENT OF CAPITAL GBP 296850.0
2009-11-30AD01REGISTERED OFFICE CHANGED ON 30/11/2009 FROM THORNHILL HOUSE CARSINGTON MATLOCK DERBYSHIRE DE4 4DE
2009-09-05MEM/ARTSARTICLES OF ASSOCIATION
2009-09-05RES13SECTION 1755A 26/08/2009
2009-09-05RES04GBP NC 768452/768952 26/08/2009
2009-09-05123NC INC ALREADY ADJUSTED 26/08/09
2009-09-05RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-08-21363aRETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS
2009-07-07AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
2009-03-25122GBP SR 75000@1
2008-10-27122GBP SR 75000@1
2008-09-04363aRETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS
2008-08-21AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
2008-05-22122GBP SR 1000@1
2007-10-16AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-08-31363aRETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS
2007-05-02122£ IC 626850/456850 26/03/07 £ SR 170000@1=170000
2006-09-04122£ IC 638850/626850 28/07/06 £ SR 12000@1=12000
2006-08-15363aRETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS
2006-07-25AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-01-23122£ IC 768302/650850 25/11/05 £ SR 117452@1=117452
2005-08-24363aRETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS
2005-08-24353LOCATION OF REGISTER OF MEMBERS
2005-05-17AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-01-21RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-01-21123NC INC ALREADY ADJUSTED 13/12/04
2005-01-21RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-01-21RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2005-01-21RES04£ NC 151000/768452 23/12
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to ELLASTONE INVESTMENTS 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 ELLASTONE INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ELLASTONE INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31

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 ELLASTONE INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of ELLASTONE INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ELLASTONE INVESTMENTS LIMITED
Trademarks
We have not found any records of ELLASTONE INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ELLASTONE INVESTMENTS 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 (74990 - Non-trading company) as ELLASTONE INVESTMENTS LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where ELLASTONE INVESTMENTS 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 ELLASTONE INVESTMENTS 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 ELLASTONE INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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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    Other companies at postcode CW11 4TF