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Home > England & Wales Companies > ELLISON TRADING LIMITED
Company Information for

ELLISON TRADING LIMITED

4 Bridge Lane, London, 4 Bridge Lane, London, GREATER LONDON, SW11 3AD,
Company Registration Number
04968772
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Ellison Trading Ltd
ELLISON TRADING LIMITED was founded on 2003-11-19 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Ellison Trading Limited is a Private Limited Company registered in UNITED KINGDOM 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
ELLISON TRADING LIMITED
 
Legal Registered Office
4 Bridge Lane, London
4 Bridge Lane
London
GREATER LONDON
SW11 3AD
Other companies in SW11
 
Filing Information
Company Number 04968772
Company ID Number 04968772
Date formed 2003-11-19
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2017-11-30
Account next due 2019-08-31
Latest return 2018-11-19
Return next due 2019-12-03
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2022-02-16 11:11:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ELLISON TRADING LIMITED
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Company Officers of ELLISON TRADING LIMITED

Current Directors
Officer Role Date Appointed
PAUL RONALD GERSON
Director 2004-03-22
Previous Officers
Officer Role Date Appointed Date Resigned
P & L COMPANY SECRETARIES LIMITED
Company Secretary 2004-03-22 2008-12-01
PEMEX SERVICES LIMITED
Nominated Secretary 2003-11-19 2004-03-22
AMERSHAM SERVICES LIMITED
Nominated Director 2003-11-19 2004-03-22
PEMEX SERVICES LIMITED
Nominated Director 2003-11-19 2004-03-22

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
2022-03-01GAZ2Final Gazette dissolved via compulsory strike-off
2019-12-07DISS16(SOAS)Compulsory strike-off action has been suspended
2019-10-29GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-02-26AA30/11/16 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-07CS01CONFIRMATION STATEMENT MADE ON 19/11/18, WITH NO UPDATES
2019-01-07AD01REGISTERED OFFICE CHANGED ON 07/01/19 FROM The Old Rectory Church Street Weybridge Surrey KT13 8DE
2018-12-22DISS40Compulsory strike-off action has been discontinued
2018-12-08DISS16(SOAS)Compulsory strike-off action has been suspended
2018-10-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-11-29CS01CONFIRMATION STATEMENT MADE ON 19/11/17, WITH NO UPDATES
2017-09-22AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-03DISS40Compulsory strike-off action has been discontinued
2016-12-02LATEST SOC02/12/16 STATEMENT OF CAPITAL;GBP 500
2016-12-02CS01CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES
2016-12-02CH01Director's details changed for Mr Paul Ronald Gerson on 2016-10-01
2016-11-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-12-03LATEST SOC03/12/15 STATEMENT OF CAPITAL;GBP 500
2015-12-03AR0119/11/15 ANNUAL RETURN FULL LIST
2015-11-12AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-03AD01REGISTERED OFFICE CHANGED ON 03/03/15 FROM 142 Battersea Park Road London SW11 4NB
2014-12-09LATEST SOC09/12/14 STATEMENT OF CAPITAL;GBP 500
2014-12-09AR0119/11/14 ANNUAL RETURN FULL LIST
2014-08-28AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-10LATEST SOC10/12/13 STATEMENT OF CAPITAL;GBP 500
2013-12-10AR0119/11/13 ANNUAL RETURN FULL LIST
2013-08-30AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-04AR0119/11/12 ANNUAL RETURN FULL LIST
2012-12-04CH01Director's details changed for Mr Paul Ronald Gerson on 2012-12-04
2012-08-31AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-23AR0119/11/11 ANNUAL RETURN FULL LIST
2011-11-23CH01Director's details changed for Paul Ronald Gerson on 2011-11-23
2011-10-04AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-23AR0119/11/10 ANNUAL RETURN FULL LIST
2011-05-19DISS40DISS40 (DISS40(SOAD))
2011-04-12AD01REGISTERED OFFICE CHANGED ON 12/04/2011 FROM ELLISON TRADING LIMITED C/O PHILLIPS, KOBBS & CO LTD 16 TILLER ROAD DOCKLANDS LONDON E6 2QB
2011-04-09DISS40DISS40 (DISS40(SOAD))
2011-03-22GAZ1FIRST GAZETTE
2010-09-06AA30/11/09 TOTAL EXEMPTION SMALL
2010-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL RONALD GERSON / 09/12/2009
2010-01-19AR0119/11/09 FULL LIST
2009-12-04AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/07
2009-12-04AD01REGISTERED OFFICE CHANGED ON 04/12/2009 FROM 16 TILLER ROAD DOCKLANDS LONDON E14 8PX
2009-11-11AA30/11/08 TOTAL EXEMPTION SMALL
2009-10-16AA30/11/07 TOTAL EXEMPTION SMALL
2009-06-10DISS40DISS40 (DISS40(SOAD))
2009-06-09363aRETURN MADE UP TO 28/04/09; NO CHANGE OF MEMBERS
2009-06-09288bAPPOINTMENT TERMINATED SECRETARY P & L COMPANY SECRETARIES LIMITED
2009-06-04287REGISTERED OFFICE CHANGED ON 04/06/2009 FROM C/O ROK INTERNATIONAL 1 WARWICK ROW LONDON SW1E 5ER
2009-04-07GAZ1FIRST GAZETTE
2007-12-12363aRETURN MADE UP TO 19/11/07; NO CHANGE OF MEMBERS
2007-12-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06
2007-09-24287REGISTERED OFFICE CHANGED ON 24/09/07 FROM: 35 BRUTON STREET LONDON W1J 6QY
2007-01-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05
2007-01-29363aRETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS
2005-11-24363sRETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS
2005-10-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04
2004-12-03363sRETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS
2004-03-22288aNEW SECRETARY APPOINTED
2004-03-22288bDIRECTOR RESIGNED
2004-03-22288bSECRETARY RESIGNED
2004-03-22288bDIRECTOR RESIGNED
2004-03-22288aNEW DIRECTOR APPOINTED
2004-03-22287REGISTERED OFFICE CHANGED ON 22/03/04 FROM: ALMEDA HOUSE, 90-100 SYDNEY STREET, CHELSEA LONDON SW3 6NJ
2003-11-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
821 - Office administrative and support activities
82110 - Combined office administrative service activities




Licences & Regulatory approval
We could not find any licences issued to ELLISON TRADING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2011-03-22
Proposal to Strike Off2009-04-07
Fines / Sanctions
No fines or sanctions have been issued against ELLISON TRADING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ELLISON TRADING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.339
MortgagesNumMortOutstanding0.199
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.138

This shows the max and average number of mortgages for companies with the same SIC code of 82110 - Combined office administrative service activities

Creditors
Creditors Due Within One Year 2011-12-01 £ 18,387

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2013-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30

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 ELLISON TRADING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-12-01 £ 500
Cash Bank In Hand 2011-12-01 £ 909
Current Assets 2011-12-01 £ 40,909
Debtors 2011-12-01 £ 40,000
Shareholder Funds 2011-12-01 £ 22,522

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ELLISON TRADING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ELLISON TRADING LIMITED
Trademarks
We have not found any records of ELLISON TRADING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ELLISON TRADING 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 (82110 - Combined office administrative service activities) as ELLISON TRADING LIMITED are:

TBL CONTRACTS LIMITED £ 207,944
SCHOOLS FIRST LIMITED £ 49,117
WINCKWORTH SHERWOOD SERVICES LIMITED £ 33,465
MEDIA RECRUITMENT LTD £ 23,421
NUFFIELD HEALTH DAY NURSERIES LIMITED £ 14,423
ALAN WILLIAMS (1985) LTD £ 12,797
GLOBAL BPO LIMITED £ 9,950
FULHAM COMMUNITY PARTNERSHIP TRUST £ 8,671
HOWARD KENNEDY (2011) LIMITED £ 8,222
HAMPSHIRE WORKSPACE LIMITED £ 6,390
ONE STEP AT A TIME LTD £ 2,634,911
MANOR DEVELOPMENT COMPANY LIMITED £ 2,015,562
NOVA WAKEFIELD DISTRICT LIMITED £ 1,301,863
HILTON HOUSE LIMITED £ 846,518
VIVA VIE LTD £ 839,766
MAKING IT! ENTERPRISES LIMITED £ 760,343
THE PARTNERSHIP FOUNDATION £ 464,159
ELIESHA TRAINING LIMITED £ 429,639
VILLAGE CARS PRIVATE HIRE LIMITED £ 407,270
ARDEN CHAMBERS LIMITED £ 373,665
ONE STEP AT A TIME LTD £ 2,634,911
MANOR DEVELOPMENT COMPANY LIMITED £ 2,015,562
NOVA WAKEFIELD DISTRICT LIMITED £ 1,301,863
HILTON HOUSE LIMITED £ 846,518
VIVA VIE LTD £ 839,766
MAKING IT! ENTERPRISES LIMITED £ 760,343
THE PARTNERSHIP FOUNDATION £ 464,159
ELIESHA TRAINING LIMITED £ 429,639
VILLAGE CARS PRIVATE HIRE LIMITED £ 407,270
ARDEN CHAMBERS LIMITED £ 373,665
ONE STEP AT A TIME LTD £ 2,634,911
MANOR DEVELOPMENT COMPANY LIMITED £ 2,015,562
NOVA WAKEFIELD DISTRICT LIMITED £ 1,301,863
HILTON HOUSE LIMITED £ 846,518
VIVA VIE LTD £ 839,766
MAKING IT! ENTERPRISES LIMITED £ 760,343
THE PARTNERSHIP FOUNDATION £ 464,159
ELIESHA TRAINING LIMITED £ 429,639
VILLAGE CARS PRIVATE HIRE LIMITED £ 407,270
ARDEN CHAMBERS LIMITED £ 373,665
Outgoings
Business Rates/Property Tax
No properties were found where ELLISON TRADING 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyELLISON TRADING LIMITEDEvent Date2011-03-22
 
Initiating party Event TypeProposal to Strike Off
Defending partyELLISON TRADING LIMITEDEvent Date2009-04-07
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ELLISON TRADING 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 ELLISON TRADING 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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