| Company Name | Ellsey And Company (Lancs)Limited |
|---|---|
| Directors | Timothy John Williams and Matthew Edward Williams |
| Company Status | Active |
| Company Number | 00271439 |
| Category | Private Limited Company |
| Incorporation Date | 22 December 1932(91 years, 4 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1587 | Manufacture of condiments & seasonings |
| SIC 10840 | Manufacture of condiments and seasonings |
Directors
| Director Name | Mr Timothy John Williams |
|---|---|
| Date of Birth | June 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 July 1991(58 years, 6 months after company formation) |
| Appointment Duration | 32 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Oriel House 2 - 8 Oriel Road Bootle Merseyside L20 7EP |
| Director Name | Mr Matthew Edward Williams |
|---|---|
| Date of Birth | July 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 March 2014(81 years, 2 months after company formation) |
| Appointment Duration | 10 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 1 Tetbury Close Challenge Way Martland Park Wigan Greater Manchester WN5 0LA |
| Secretary Name | Mr Matthew Edward Williams |
|---|---|
| Status | Current |
| Appointed | 26 August 2014(81 years, 8 months after company formation) |
| Appointment Duration | 9 years, 8 months |
| Role | Company Director |
| Correspondence Address | Unit 1 Tetbury Close Challenge Way Martland Park Wigan Greater Manchester WN5 0LA |
| Director Name | Mr Walter Astley Ellsey |
|---|---|
| Date of Birth | June 1907 (Born 116 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 July 1991(58 years, 6 months after company formation) |
| Appointment Duration | 4 years, 11 months (resigned 25 June 1996) |
| Role | Chairman |
| Correspondence Address | 278 Wigan Road Standish Wigan Lancashire WN6 0AD |
| Director Name | Arthur Wilfred John Williams |
|---|---|
| Date of Birth | August 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 July 1991(58 years, 6 months after company formation) |
| Appointment Duration | 22 years, 8 months (resigned 01 March 2014) |
| Role | Chairman |
| Country of Residence | United Kingdom |
| Correspondence Address | 185 Wigan Road Standish Wigan Lancashire WN6 0AE |
| Secretary Name | Timothy John Williams |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 July 1991(58 years, 6 months after company formation) |
| Appointment Duration | 4 years, 11 months (resigned 25 June 1996) |
| Role | Company Director |
| Correspondence Address | 26 Knightscliff Crescent Shevington Wigan Lancashire WN6 8DX |
| Secretary Name | Ann Veronica Oneill |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 June 1996(63 years, 6 months after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 12 June 2000) |
| Role | Company Director |
| Correspondence Address | 22 Langholm Close Winstanley Wigan Lancashire WN3 6TT |
| Secretary Name | Mr Timothy John Williams |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 June 2000(67 years, 6 months after company formation) |
| Appointment Duration | 13 years, 8 months (resigned 01 March 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Southview Back Lane East Mawdesley Ormskirk L40 3TA |
| Director Name | Mr Shaun Roberts |
|---|---|
| Date of Birth | August 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 May 2006(73 years, 5 months after company formation) |
| Appointment Duration | 8 years, 2 months (resigned 30 July 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Milton Grove Wigan Lancashire WN1 2PG |
| Secretary Name | Mr Shaun Roberts |
|---|---|
| Status | Resigned |
| Appointed | 01 March 2014(81 years, 2 months after company formation) |
| Appointment Duration | 5 months (resigned 30 July 2014) |
| Role | Company Director |
| Correspondence Address | Unit 1 Tetbury Close Challenge Way Martland Park Wigan Greater Manchester WN5 0LA |
Contact
| Website | www.ellsey.co.uk/ |
|---|---|
| Email address | [email protected] |
| Telephone | 01942 211990 |
| Telephone region | Wigan |
Location
| Registered Address | Unit 1 Tetbury Close Challenge Way Martland Park Wigan Greater Manchester WN5 0LA |
|---|---|
| Region | North West |
| Constituency | Wigan |
| County | Greater Manchester |
| Ward | Pemberton |
| Built Up Area | Wigan |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 5k at £1 | Ellsey & Co LTD 98.04% Ordinary |
|---|---|
| 100 at £1 | Matthew Edward Williams 1.96% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,036,180 |
| Cash | £508,509 |
| Current Liabilities | £520,813 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Returns
| Latest Return | 8 August 2023 (8 months, 2 weeks ago) |
|---|---|
| Next Return Due | 22 August 2024 (4 months from now) |
Filing History
| 19 September 2023 | Total exemption full accounts made up to 28 February 2023 (9 pages) |
|---|---|
| 14 August 2023 | Confirmation statement made on 8 August 2023 with updates (5 pages) |
| 19 December 2022 | Notification of Ellsey & Co. Limited as a person with significant control on 8 December 2022 (2 pages) |
| 19 December 2022 | Cessation of Timothy John Williams as a person with significant control on 8 December 2022 (1 page) |
| 19 December 2022 | Notification of Vinegar Holdings Limited as a person with significant control on 8 December 2022 (2 pages) |
| 3 October 2022 | Total exemption full accounts made up to 28 February 2022 (8 pages) |
| 15 August 2022 | Confirmation statement made on 8 August 2022 with updates (4 pages) |
| 19 August 2021 | Confirmation statement made on 8 August 2021 with updates (4 pages) |
| 27 July 2021 | Total exemption full accounts made up to 28 February 2021 (10 pages) |
| 25 September 2020 | Total exemption full accounts made up to 29 February 2020 (10 pages) |
| 17 August 2020 | Confirmation statement made on 8 August 2020 with updates (4 pages) |
| 12 August 2019 | Confirmation statement made on 8 August 2019 with updates (4 pages) |
| 1 August 2019 | Director's details changed for Mr Matthew Edward Williams on 1 August 2019 (2 pages) |
| 18 June 2019 | Total exemption full accounts made up to 28 February 2019 (10 pages) |
| 13 August 2018 | Confirmation statement made on 8 August 2018 with updates (4 pages) |
| 27 June 2018 | Total exemption full accounts made up to 28 February 2018 (10 pages) |
| 22 August 2017 | Confirmation statement made on 8 August 2017 with updates (4 pages) |
| 22 August 2017 | Confirmation statement made on 8 August 2017 with updates (4 pages) |
| 31 July 2017 | Total exemption full accounts made up to 28 February 2017 (10 pages) |
| 31 July 2017 | Total exemption full accounts made up to 28 February 2017 (10 pages) |
| 16 August 2016 | Confirmation statement made on 8 August 2016 with updates (4 pages) |
| 16 August 2016 | Confirmation statement made on 8 August 2016 with updates (4 pages) |
| 7 June 2016 | Total exemption small company accounts made up to 29 February 2016 (7 pages) |
| 7 June 2016 | Total exemption small company accounts made up to 29 February 2016 (7 pages) |
| 2 September 2015 | Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-09-02
|
| 2 September 2015 | Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-09-02
|
| 2 September 2015 | Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-09-02
|
| 21 July 2015 | Total exemption small company accounts made up to 28 February 2015 (8 pages) |
| 21 July 2015 | Total exemption small company accounts made up to 28 February 2015 (8 pages) |
| 6 May 2015 | Director's details changed for Mr Matthew Edward Williams on 1 September 2014 (2 pages) |
| 6 May 2015 | Director's details changed for Mr Matthew Edward Williams on 1 September 2014 (2 pages) |
| 6 May 2015 | Director's details changed for Timothy John Williams on 1 September 2014 (2 pages) |
| 6 May 2015 | Director's details changed for Timothy John Williams on 1 September 2014 (2 pages) |
| 6 May 2015 | Director's details changed for Mr Matthew Edward Williams on 1 September 2014 (2 pages) |
| 6 May 2015 | Director's details changed for Timothy John Williams on 1 September 2014 (2 pages) |
| 21 January 2015 | Director's details changed for Timothy John Williams on 21 January 2015 (2 pages) |
| 21 January 2015 | Director's details changed for Timothy John Williams on 21 January 2015 (2 pages) |
| 23 September 2014 | Total exemption small company accounts made up to 28 February 2014 (7 pages) |
| 23 September 2014 | Total exemption small company accounts made up to 28 February 2014 (7 pages) |
| 10 September 2014 | Termination of appointment of Shaun Roberts as a secretary on 30 July 2014 (1 page) |
| 10 September 2014 | Termination of appointment of Shaun Roberts as a secretary on 30 July 2014 (1 page) |
| 10 September 2014 | Appointment of Mr Matthew Edward Williams as a secretary on 26 August 2014 (2 pages) |
| 10 September 2014 | Appointment of Mr Matthew Edward Williams as a secretary on 26 August 2014 (2 pages) |
| 10 September 2014 | Termination of appointment of Shaun Roberts as a director on 30 July 2014 (1 page) |
| 10 September 2014 | Termination of appointment of Shaun Roberts as a director on 30 July 2014 (1 page) |
| 11 August 2014 | Director's details changed for Mr Matthew Edward Williams on 11 August 2014 (2 pages) |
| 11 August 2014 | Director's details changed for Mr Matthew Edward Williams on 11 August 2014 (2 pages) |
| 11 August 2014 | Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-11
|
| 11 August 2014 | Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-11
|
| 11 August 2014 | Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-11
|
| 26 March 2014 | Appointment of Mr Matthew Edward Williams as a director (2 pages) |
| 26 March 2014 | Appointment of Mr Matthew Edward Williams as a director (2 pages) |
| 26 March 2014 | Termination of appointment of Arthur Williams as a director (1 page) |
| 26 March 2014 | Appointment of Mr Shaun Roberts as a secretary (2 pages) |
| 26 March 2014 | Termination of appointment of Arthur Williams as a director (1 page) |
| 26 March 2014 | Termination of appointment of Timothy Williams as a secretary (1 page) |
| 26 March 2014 | Termination of appointment of Timothy Williams as a secretary (1 page) |
| 26 March 2014 | Appointment of Mr Shaun Roberts as a secretary (2 pages) |
| 7 November 2013 | Total exemption small company accounts made up to 28 February 2013 (8 pages) |
| 7 November 2013 | Total exemption small company accounts made up to 28 February 2013 (8 pages) |
| 30 August 2013 | Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-30
|
| 30 August 2013 | Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-30
|
| 30 August 2013 | Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-30
|
| 28 August 2012 | Total exemption small company accounts made up to 29 February 2012 (6 pages) |
| 28 August 2012 | Total exemption small company accounts made up to 29 February 2012 (6 pages) |
| 8 August 2012 | Annual return made up to 8 August 2012 with a full list of shareholders (7 pages) |
| 8 August 2012 | Annual return made up to 8 August 2012 with a full list of shareholders (7 pages) |
| 8 August 2012 | Annual return made up to 8 August 2012 with a full list of shareholders (7 pages) |
| 16 November 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
| 16 November 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
| 22 June 2011 | Annual return made up to 19 June 2011 with a full list of shareholders (7 pages) |
| 22 June 2011 | Annual return made up to 19 June 2011 with a full list of shareholders (7 pages) |
| 1 April 2011 | Statement of capital following an allotment of shares on 24 February 2011
|
| 1 April 2011 | Statement of capital following an allotment of shares on 24 February 2011
|
| 1 March 2011 | Resolutions
|
| 1 March 2011 | Resolutions
|
| 24 November 2010 | Total exemption small company accounts made up to 28 February 2010 (6 pages) |
| 24 November 2010 | Total exemption small company accounts made up to 28 February 2010 (6 pages) |
| 23 June 2010 | Annual return made up to 19 June 2010 with a full list of shareholders (5 pages) |
| 23 June 2010 | Director's details changed for Arthur Wilfred John Williams on 19 June 2010 (2 pages) |
| 23 June 2010 | Annual return made up to 19 June 2010 with a full list of shareholders (5 pages) |
| 23 June 2010 | Director's details changed for Arthur Wilfred John Williams on 19 June 2010 (2 pages) |
| 5 August 2009 | Return made up to 19/06/09; full list of members (4 pages) |
| 5 August 2009 | Return made up to 19/06/09; full list of members (4 pages) |
| 16 June 2009 | Total exemption small company accounts made up to 28 February 2009 (7 pages) |
| 16 June 2009 | Total exemption small company accounts made up to 28 February 2009 (7 pages) |
| 18 December 2008 | Total exemption small company accounts made up to 29 February 2008 (8 pages) |
| 18 December 2008 | Total exemption small company accounts made up to 29 February 2008 (8 pages) |
| 13 August 2008 | Return made up to 19/06/08; full list of members (4 pages) |
| 13 August 2008 | Return made up to 19/06/08; full list of members (4 pages) |
| 28 June 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 28 June 2007 | Return made up to 19/06/07; full list of members (2 pages) |
| 28 June 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 28 June 2007 | Return made up to 19/06/07; full list of members (2 pages) |
| 29 May 2007 | Total exemption small company accounts made up to 28 February 2007 (7 pages) |
| 29 May 2007 | Total exemption small company accounts made up to 28 February 2007 (7 pages) |
| 8 September 2006 | Total exemption small company accounts made up to 28 February 2006 (6 pages) |
| 8 September 2006 | Total exemption small company accounts made up to 28 February 2006 (6 pages) |
| 19 July 2006 | Return made up to 19/06/06; full list of members (7 pages) |
| 19 July 2006 | Return made up to 19/06/06; full list of members (7 pages) |
| 23 May 2006 | New director appointed (2 pages) |
| 23 May 2006 | New director appointed (2 pages) |
| 27 September 2005 | Total exemption small company accounts made up to 28 February 2005 (5 pages) |
| 27 September 2005 | Total exemption small company accounts made up to 28 February 2005 (5 pages) |
| 2 July 2005 | Return made up to 19/06/05; full list of members (7 pages) |
| 2 July 2005 | Return made up to 19/06/05; full list of members (7 pages) |
| 23 November 2004 | Accounts for a small company made up to 28 February 2004 (5 pages) |
| 23 November 2004 | Accounts for a small company made up to 28 February 2004 (5 pages) |
| 7 July 2004 | Return made up to 19/06/04; full list of members
|
| 7 July 2004 | Return made up to 19/06/04; full list of members
|
| 22 August 2003 | Accounts for a small company made up to 28 February 2003 (5 pages) |
| 22 August 2003 | Accounts for a small company made up to 28 February 2003 (5 pages) |
| 8 July 2003 | Return made up to 19/06/03; full list of members (7 pages) |
| 8 July 2003 | Return made up to 19/06/03; full list of members (7 pages) |
| 8 October 2002 | Accounts for a small company made up to 28 February 2002 (5 pages) |
| 8 October 2002 | Accounts for a small company made up to 28 February 2002 (5 pages) |
| 4 July 2002 | Return made up to 19/06/02; full list of members (7 pages) |
| 4 July 2002 | Return made up to 19/06/02; full list of members (7 pages) |
| 18 September 2001 | Accounts for a small company made up to 28 February 2001 (5 pages) |
| 18 September 2001 | Accounts for a small company made up to 28 February 2001 (5 pages) |
| 27 June 2001 | Return made up to 19/06/01; full list of members (6 pages) |
| 27 June 2001 | Return made up to 19/06/01; full list of members (6 pages) |
| 11 October 2000 | Accounts for a small company made up to 29 February 2000 (5 pages) |
| 11 October 2000 | Accounts for a small company made up to 29 February 2000 (5 pages) |
| 7 August 2000 | Resolutions
|
| 7 August 2000 | Resolutions
|
| 26 June 2000 | New secretary appointed (2 pages) |
| 26 June 2000 | New secretary appointed (2 pages) |
| 26 June 2000 | Secretary resigned (1 page) |
| 26 June 2000 | Return made up to 19/06/00; full list of members (6 pages) |
| 26 June 2000 | Secretary resigned (1 page) |
| 26 June 2000 | Return made up to 19/06/00; full list of members (6 pages) |
| 22 September 1999 | Accounts for a small company made up to 28 February 1999 (5 pages) |
| 22 September 1999 | Accounts for a small company made up to 28 February 1999 (5 pages) |
| 1 July 1999 | Return made up to 19/06/99; full list of members (6 pages) |
| 1 July 1999 | Return made up to 19/06/99; full list of members (6 pages) |
| 5 November 1998 | Accounts for a small company made up to 28 February 1998 (5 pages) |
| 5 November 1998 | Accounts for a small company made up to 28 February 1998 (5 pages) |
| 29 June 1998 | Return made up to 24/06/98; full list of members (6 pages) |
| 29 June 1998 | Return made up to 24/06/98; full list of members (6 pages) |
| 15 January 1998 | Registered office changed on 15/01/98 from: the old brewery, goose green, wigan WN3 6QP (1 page) |
| 15 January 1998 | Registered office changed on 15/01/98 from: the old brewery, goose green, wigan WN3 6QP (1 page) |
| 20 June 1997 | Return made up to 24/06/97; no change of members (4 pages) |
| 20 June 1997 | Return made up to 24/06/97; no change of members (4 pages) |
| 20 June 1997 | Accounts for a small company made up to 28 February 1997 (6 pages) |
| 20 June 1997 | Accounts for a small company made up to 28 February 1997 (6 pages) |
| 30 June 1996 | Return made up to 24/06/96; no change of members
|
| 30 June 1996 | New secretary appointed (2 pages) |
| 30 June 1996 | Return made up to 24/06/96; no change of members
|
| 30 June 1996 | New secretary appointed (2 pages) |
| 11 September 1995 | Accounts for a small company made up to 28 February 1995 (8 pages) |
| 11 September 1995 | Accounts for a small company made up to 28 February 1995 (8 pages) |
| 18 July 1995 | Return made up to 24/06/95; full list of members (6 pages) |
| 18 July 1995 | Return made up to 24/06/95; full list of members (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (48 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (48 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (51 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (48 pages) |
| 22 December 1932 | Certificate of incorporation (1 page) |
| 22 December 1932 | Incorporation (22 pages) |