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Home > England & Wales Companies > ELLISTON ELEVATORS LTD
Company Information for

ELLISTON ELEVATORS LTD

19/21 Swan Street, West Malling, KENT, ME19 6JU,
Company Registration Number
06370063
Private Limited Company
Active

Company Overview

About Elliston Elevators Ltd
ELLISTON ELEVATORS LTD was founded on 2007-09-13 and has its registered office in West Malling. The organisation's status is listed as "Active". Elliston Elevators Ltd is a Private Limited Company registered in 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
ELLISTON ELEVATORS LTD
 
Legal Registered Office
19/21 Swan Street
West Malling
KENT
ME19 6JU
Other companies in ME19
 
Previous Names
ELLISTONELEVATORS LTD14/11/2007
Filing Information
Company Number 06370063
Company ID Number 06370063
Date formed 2007-09-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-03-31
Account next due 2024-12-31
Latest return 2024-09-13
Return next due 2025-09-27
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB919604313  
Last Datalog update: 2024-11-08 09:06:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ELLISTON ELEVATORS LTD
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Company Officers of ELLISTON ELEVATORS LTD

Current Directors
Officer Role Date Appointed
STEPHANIE ELLISTON
 Company Secretary 2007-11-01
STEPHEN MICHAEL BERNARD ELLISTON
 Director 2007-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
DUPORT SECRETARY LIMITED
 Nominated Secretary 2007-09-13 2007-09-13
DUPORT DIRECTOR LIMITED
 Nominated Director 2007-09-13 2007-09-13

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
2024-11-08CONFIRMATION STATEMENT MADE ON 13/09/24, WITH UPDATES
2024-08-28Change of details for Mr Stephen Michael Bernard Elliston as a person with significant control on 2016-04-06
2023-09-27Particulars of variation of rights attached to shares
2023-09-19CONFIRMATION STATEMENT MADE ON 13/09/23, WITH UPDATES
2023-03-3131/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-13CONFIRMATION STATEMENT MADE ON 13/09/22, WITH UPDATES
2022-09-13CS01CONFIRMATION STATEMENT MADE ON 13/09/22, WITH UPDATES
2022-06-30AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-02DISS40Compulsory strike-off action has been discontinued
2022-05-31GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-10-12CS01CONFIRMATION STATEMENT MADE ON 13/09/21, WITH UPDATES
2021-03-30AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-26PSC04Change of details for Mr Stephen Michael Bernard Elliston as a person with significant control on 2020-10-26
2020-10-26CH01Director's details changed for Mr Stephen Michael Bernard Elliston on 2020-10-26
2020-10-20CS01CONFIRMATION STATEMENT MADE ON 13/09/20, WITH UPDATES
2020-07-27CH03SECRETARY'S DETAILS CHNAGED FOR MRS STEPHANIE ELLISTON on 2020-07-27
2020-07-27CH01Director's details changed for Mr Stephen Michael Bernard Elliston on 2020-07-27
2019-11-06CS01CONFIRMATION STATEMENT MADE ON 13/09/19, WITH UPDATES
2019-11-04PSC04Change of details for Mr Stephen Michael Bernard Elliston as a person with significant control on 2018-04-01
2019-11-04SH0101/04/18 STATEMENT OF CAPITAL GBP 125
2019-11-01AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-29CH01Director's details changed for Mr Anthony Mark Bacon on 2018-07-01
2019-03-27CH01Director's details changed for Mr Anthony Mark Bacon on 2019-03-27
2018-12-21AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-28CS01CONFIRMATION STATEMENT MADE ON 13/09/18, WITH NO UPDATES
2018-07-05AP01DIRECTOR APPOINTED MR ANTHONY MARK BACON
2017-12-27AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-27LATEST SOC27/09/17 STATEMENT OF CAPITAL;GBP 100
2017-09-27CS01CONFIRMATION STATEMENT MADE ON 13/09/17, WITH UPDATES
2016-12-31AA31/03/16 TOTAL EXEMPTION SMALL
2016-12-31AA31/03/16 TOTAL EXEMPTION SMALL
2016-09-15LATEST SOC15/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-15CS01CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES
2015-12-22AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-17LATEST SOC17/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-17AR0113/09/15 ANNUAL RETURN FULL LIST
2014-12-23AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-02LATEST SOC02/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-02AR0113/09/14 ANNUAL RETURN FULL LIST
2014-01-16RES01ADOPT ARTICLES 01/10/2013
2014-01-16RES13Resolutions passed:
  • 01/10/2013
  • Resolution of Memorandum and/or Articles of Association
2014-01-16SH0101/10/13 STATEMENT OF CAPITAL GBP 100
2013-12-20AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-11AR0113/09/13 ANNUAL RETURN FULL LIST
2013-10-11CH03SECRETARY'S DETAILS CHNAGED FOR STEPHANIE CORAH on 2013-09-13
2013-10-11CH01Director's details changed for Mr Stephen Michael Bernard Elliston on 2013-09-13
2013-10-11AD01REGISTERED OFFICE CHANGED ON 11/10/13 FROM 6 Trinity Road Sheerness Kent ME12 2PJ
2012-09-26AR0113/09/12 ANNUAL RETURN FULL LIST
2012-08-29AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-06AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-20AR0113/09/11 ANNUAL RETURN FULL LIST
2010-10-13AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-14AR0113/09/10 ANNUAL RETURN FULL LIST
2010-09-14CH01Director's details changed for Stephen Michael Bernard Elliston on 2010-09-13
2010-01-15AR0113/09/09 FULL LIST
2010-01-10AD01REGISTERED OFFICE CHANGED ON 10/01/2010 FROM THE PINES BOARS HEAD CROWBOROUGH EAST SUSSEX TN6 3HD
2009-08-10225CURREXT FROM 30/09/2009 TO 31/03/2010
2009-08-10287REGISTERED OFFICE CHANGED ON 10/08/2009 FROM 21 WHITE OAK CLOSE TONBRIDGE TN9 2NP
2009-07-24AA30/09/08 TOTAL EXEMPTION SMALL
2008-10-24363aRETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS
2008-10-2488(2)AD 25/09/07 GBP SI 1@1=1 GBP IC 4/5
2007-12-14288aNEW DIRECTOR APPOINTED
2007-12-14288aNEW SECRETARY APPOINTED
2007-11-14CERTNMCOMPANY NAME CHANGED ELLISTONELEVATORS LTD CERTIFICATE ISSUED ON 14/11/07
2007-10-0488(2)RAD 13/09/07--------- £ SI 2@1=2 £ IC 2/4
2007-09-13288bSECRETARY RESIGNED
2007-09-13288bDIRECTOR RESIGNED
2007-09-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
33 - Repair and installation of machinery and equipment
332 - Installation of industrial machinery and equipment
33200 - Installation of industrial machinery and equipment




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

  Average Max
MortgagesNumMortCharges0.609
MortgagesNumMortOutstanding0.398
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.219

This shows the max and average number of mortgages for companies with the same SIC code of 33200 - Installation of industrial machinery and equipment

Creditors
Creditors Due Within One Year 2013-03-31 £ 52,770
Creditors Due Within One Year 2012-03-31 £ 34,094

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2021-03-31

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 ELLISTON ELEVATORS LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 7,893
Cash Bank In Hand 2012-03-31 £ 1,291
Current Assets 2013-03-31 £ 46,267
Current Assets 2012-03-31 £ 41,657
Debtors 2013-03-31 £ 38,374
Debtors 2012-03-31 £ 40,366
Shareholder Funds 2012-03-31 £ 15,983
Tangible Fixed Assets 2013-03-31 £ 6,668
Tangible Fixed Assets 2012-03-31 £ 8,420

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ELLISTON ELEVATORS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ELLISTON ELEVATORS LTD
Trademarks
We have not found any records of ELLISTON ELEVATORS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ELLISTON ELEVATORS LTD. 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 (33200 - Installation of industrial machinery and equipment) as ELLISTON ELEVATORS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where ELLISTON ELEVATORS LTD 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 ELLISTON ELEVATORS LTD 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 ELLISTON ELEVATORS LTD 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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