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Company Information for

ELLISON BROOKES LIMITED

THE OLD BAKERY, CAMDEN ROAD, TUNBRIDGE WELLS, TN1 2QP,
Company Registration Number
05128772
Private Limited Company
Liquidation

Company Overview

About Ellison Brookes Ltd
ELLISON BROOKES LIMITED was founded on 2004-05-14 and has its registered office in Tunbridge Wells. The organisation's status is listed as "Liquidation". Ellison Brookes Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ELLISON BROOKES LIMITED
 
Legal Registered Office
THE OLD BAKERY
CAMDEN ROAD
TUNBRIDGE WELLS
TN1 2QP
Other companies in W1U
 
Filing Information
Company Number 05128772
Company ID Number 05128772
Date formed 2004-05-14
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/05/2021
Account next due 28/02/2023
Latest return 22/04/2016
Return next due 20/05/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB240706826  
Last Datalog update: 2022-01-06 23:32:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ELLISON BROOKES LIMITED
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Company Officers of ELLISON BROOKES LIMITED

Current Directors
Officer Role Date Appointed
WENDY O'REGAN
 Company Secretary 2006-01-09
GRAHAM MICHAEL O'REGAN
 Director 2004-05-19
Previous Officers
Officer Role Date Appointed Date Resigned
BENJAMIN KEITH HANSON
 Company Secretary 2004-05-19 2006-01-09
BENJAMIN KEITH HANSON
 Director 2004-05-19 2006-01-09
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2004-05-14 2004-05-18
FORM 10 DIRECTORS FD LTD
 Nominated Director 2004-05-14 2004-05-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAHAM MICHAEL O'REGAN PEPPIE LTD Director 2015-07-31 CURRENT 2015-07-28 Dissolved 2018-03-20

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
2022-11-05Final Gazette dissolved via compulsory strike-off
2022-08-05LIQ13Voluntary liquidation. Notice of members return of final meeting
2021-12-06LIQ01Voluntary liquidation declaration of solvency
2021-12-06600Appointment of a voluntary liquidator
2021-12-06LRESSPResolutions passed:
  • Special resolution to wind up on 2021-11-26
2021-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2021-05-11CS01CONFIRMATION STATEMENT MADE ON 22/04/21, WITH NO UPDATES
2020-11-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/20
2020-05-11CS01CONFIRMATION STATEMENT MADE ON 22/04/20, WITH NO UPDATES
2020-01-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2019-05-12CS01CONFIRMATION STATEMENT MADE ON 22/04/19, WITH NO UPDATES
2018-07-01AD01REGISTERED OFFICE CHANGED ON 01/07/18 FROM 78 York Street London W1H 1DP England
2018-06-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2018-05-18CS01CONFIRMATION STATEMENT MADE ON 22/04/18, WITH NO UPDATES
2018-04-19AD01REGISTERED OFFICE CHANGED ON 19/04/18 FROM 7 Raeburn Close Kingston upon Thames KT1 4HL England
2017-11-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2017-06-05LATEST SOC05/06/17 STATEMENT OF CAPITAL;GBP 99
2017-06-05CS01CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES
2017-01-10AD01REGISTERED OFFICE CHANGED ON 10/01/17 FROM 26 York Street Mayfair London W1U 6PZ
2016-11-29AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-17LATEST SOC17/05/16 STATEMENT OF CAPITAL;GBP 99
2016-05-17AR0122/04/16 ANNUAL RETURN FULL LIST
2015-08-19AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-05LATEST SOC05/05/15 STATEMENT OF CAPITAL;GBP 99
2015-05-05AR0122/04/15 ANNUAL RETURN FULL LIST
2014-10-22AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-20LATEST SOC20/05/14 STATEMENT OF CAPITAL;GBP 99
2014-05-20AR0122/04/14 ANNUAL RETURN FULL LIST
2014-05-20CH03SECRETARY'S CHANGE OF PARTICULARS / MRS WENDY O'REGAN / 19/05/2014
2014-05-20CH03SECRETARY'S CHANGE OF PARTICULARS / WENDY YAN / 18/09/2010
2014-05-19CH01Director's details changed for Graham Michael O'regan on 2014-05-19
2013-09-25AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-03AR0122/04/13 ANNUAL RETURN FULL LIST
2012-07-27AR0122/04/12 ANNUAL RETURN FULL LIST
2012-07-16AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-03CH01Director's details changed for Graham Michael O'regan on 2012-05-03
2012-05-03CH03SECRETARY'S DETAILS CHNAGED FOR WENDY YAN on 2012-05-03
2012-05-03AD01REGISTERED OFFICE CHANGED ON 03/05/12 FROM 12 Frensham House Claremont Road Surbiton Surrey KT6 4RG
2011-08-31AA31/05/11 TOTAL EXEMPTION SMALL
2011-04-26AR0122/04/11 FULL LIST
2011-02-08AA31/05/10 TOTAL EXEMPTION SMALL
2010-06-29AR0122/04/10 FULL LIST
2010-06-29CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM MICHAEL O'REGAN / 22/04/2010
2009-12-17AA31/05/09 TOTAL EXEMPTION SMALL
2009-06-18363aRETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS
2009-06-01287REGISTERED OFFICE CHANGED ON 01/06/2009 FROM ARCHWAY HOUSE, 81/82 PORTSMOUTH ROAD, SURBITON SURREY KT6 5PT
2008-10-08AA31/05/08 TOTAL EXEMPTION SMALL
2008-05-15363aRETURN MADE UP TO 22/04/08; NO CHANGE OF MEMBERS
2008-01-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-05-15363aRETURN MADE UP TO 22/04/07; NO CHANGE OF MEMBERS
2007-04-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-06-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2006-05-11363aRETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS
2006-01-24288aNEW SECRETARY APPOINTED
2006-01-16288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-01-16288cDIRECTOR'S PARTICULARS CHANGED
2005-07-07363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-07-07363sRETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS
2004-06-07288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-06-07288aNEW DIRECTOR APPOINTED
2004-06-0788(2)RAD 19/05/04--------- £ SI 99@1=99 £ IC 1/100
2004-05-18288bDIRECTOR RESIGNED
2004-05-18288bSECRETARY RESIGNED
2004-05-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to ELLISON BROOKES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2021-12-02
Resolution2021-12-02
Appointmen2021-12-02
Fines / Sanctions
No fines or sanctions have been issued against ELLISON BROOKES 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 BROOKES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Filed Financial Reports
Annual Accounts
2015-05-31
Annual Accounts
2014-05-31
Annual Accounts
2013-05-31
Annual Accounts
2012-05-31
Annual Accounts
2011-05-31
Annual Accounts
2010-05-31
Annual Accounts
2009-05-31
Annual Accounts
2008-05-31
Annual Accounts
2007-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 ELLISON BROOKES LIMITED

Intangible Assets
Patents
We have not found any records of ELLISON BROOKES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ELLISON BROOKES LIMITED
Trademarks
We have not found any records of ELLISON BROOKES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ELLISON BROOKES 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 (62020 - Information technology consultancy activities) as ELLISON BROOKES LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where ELLISON BROOKES 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 TypeNotices to
Defending partyELLISON BROOKES LIMITEDEvent Date2021-12-02
 
Initiating party Event TypeResolution
Defending partyELLISON BROOKES LIMITEDEvent Date2021-12-02
 
Initiating party Event TypeAppointmen
Defending partyELLISON BROOKES LIMITEDEvent Date2021-12-02
Name of Company: ELLISON BROOKES LIMITED Company Number: 05128772 Nature of Business: Information technology consultancy activities Registered office: The Old Bakery, Camden Road, Tunbridge Wells, TN1…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ELLISON BROOKES 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 BROOKES 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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    Other companies at postcode TN1 2QP