Active
Company Information for ELLISON AC LIMITED
WOODGATE, WHITE LUND INDUSTRIAL ESTATE, MORECAMBE, LANCASHIRE, LA3 3PS,
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Company Registration Number
06274630
Private Limited Company
Active |
Company Name | ||
---|---|---|
ELLISON AC LIMITED | ||
Legal Registered Office | ||
WOODGATE WHITE LUND INDUSTRIAL ESTATE MORECAMBE LANCASHIRE LA3 3PS Other companies in LA3 | ||
Previous Names | ||
|
Company Number | 06274630 | |
---|---|---|
Company ID Number | 06274630 | |
Date formed | 2007-06-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 11/06/2016 | |
Return next due | 09/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB828289586 |
Last Datalog update: | 2024-03-06 09:15:45 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ELLISON AC (UK) LIMITED | Woodgate Business Centre Woodgate Business Centre White Lund Industrial Estate Morecambe LANCASHIRE LA3 3PS | Active | Company formed on the 2012-05-04 | |
ELLISON ACRES PRESCHOOL, LLC | 2020 LAKE DRIVE NEW SMYRNA BEACH FL 32168 | Active | Company formed on the 2013-09-25 | |
ELLISON ACUPUNCTURE AND THERAPEUTIC MASSAGE, P.L.L.C. | 132 SCHWABIE TPKE Ulster KERHONKSON NY 12446 | Active | Company formed on the 2017-09-05 | |
ELLISON AC ELECTRICAL INC | Delaware | Unknown | ||
ELLISON ACCOUNTING SERVICES INC | Georgia | Unknown | ||
ELLISON ACRES, LLC | 5575 S. SEMORAN BLVD ORLANDO FL 32822 | Active | Company formed on the 2018-10-25 | |
ELLISON ACRES LAND MANAGEMENT LLC | 267 RESERVE DR TAVARES FL 32778 | Active | Company formed on the 2019-06-07 |
Officer | Role | Date Appointed |
---|---|---|
JOHN HAROLD GEORGE ELLISON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOANNE LOUISE PENNINGTON |
Company Secretary | ||
JOHN MARK ELLISON |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ELLISON ENGINEERING SERVICES (UK) MANUFACTURING LTD | Director | 2017-11-02 | CURRENT | 2017-11-02 | Active | |
DIRETEK LIMITED | Director | 2015-12-01 | CURRENT | 2014-04-01 | Dissolved 2016-11-01 | |
WOODGATE HOLDINGS (UK) LIMITED | Director | 2014-05-14 | CURRENT | 2007-10-02 | Active | |
ELLISON AC (UK) LIMITED | Director | 2012-05-04 | CURRENT | 2012-05-04 | Active | |
YARDGRANGE LIMITED | Director | 2010-10-01 | CURRENT | 2007-06-11 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 16/05/23, WITH NO UPDATES | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC02 | Notification of Woodgate Holdings (Uk) Limted as a person with significant control on 2022-05-19 | |
PSC07 | CESSATION OF JOHN HAROLD GEORGE ELLISON AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/22, WITH NO UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/21, WITH NO UPDATES | |
AA01 | Current accounting period extended from 31/10/20 TO 31/03/21 | |
AA | 31/10/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/20, WITH NO UPDATES | |
AA | 31/10/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/06/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 062746300003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 062746300002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 062746300002 | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES | |
LATEST SOC | 08/07/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 11/06/16 ANNUAL RETURN FULL LIST | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 11/06/15 ANNUAL RETURN FULL LIST | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/06/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 11/06/14 ANNUAL RETURN FULL LIST | |
AR01 | 11/06/13 ANNUAL RETURN FULL LIST | |
AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/06/12 ANNUAL RETURN FULL LIST | |
AA | 31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY JOANNE PENNINGTON | |
AA | 31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/06/11 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR JOANNE LOUISE PENNINGTON on 2010-06-12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ELLISON | |
AP01 | DIRECTOR APPOINTED MR JOHN HAROLD GEORGE ELLISON | |
AR01 | 11/06/10 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | 31/10/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS | |
AA | 31/10/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTER ARTICLES 10/05/2008 | |
88(2) | AD 10/05/08 GBP SI 2@1=2 GBP IC 98/100 | |
225 | CURREXT FROM 30/06/2008 TO 31/10/2008 | |
88(2) | AD 30/10/07 GBP SI 96@1=96 GBP IC 2/98 | |
CERTNM | COMPANY NAME CHANGED METROBELL LIMITED CERTIFICATE ISSUED ON 17/07/07 | |
88(2)R | AD 18/06/07--------- £ SI 1@1=1 £ IC 1/2 | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 27/06/07 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | CLYDESDALE BANK PLC |
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 AC LIMITED
The top companies supplying to UK government with the same SIC code (46690 - Wholesale of other machinery and equipment) as ELLISON AC LIMITED are:
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. |