Ellsey And Company (Lancs)Limited

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(90 years, 10 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, 3 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	9 years, 7 months
Role	Managing 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, 1 month
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 (7 months, 1 week ago)
Next Accounts Due	30 November 2024 (1 year, 1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Returns

Latest Return	8 August 2023 (1 month, 3 weeks ago)
Next Return Due	22 August 2024 (10 months, 3 weeks from now)

Filing History

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 GBP 5,100 (6 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 GBP 5,100 (6 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 GBP 5,100 (6 pages)
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 GBP 5,100 (6 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 GBP 5,100 (6 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 GBP 5,100 (6 pages)
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 GBP 5,100 (7 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 GBP 5,100 (7 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 GBP 5,100 (7 pages)
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 GBP 5,100 (7 pages)
1 April 2011	Statement of capital following an allotment of shares on 24 February 2011 GBP 5,100 (7 pages)
1 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
1 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
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 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 July 2004	Return made up to 19/06/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
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 ELRES ‐ Elective resolution (1 page)
7 August 2000	Resolutions ELRES ‐ Elective resolution (1 page)
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 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (4 pages)
30 June 1996	New secretary appointed (2 pages)
30 June 1996	Return made up to 24/06/96; no change of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (4 pages)
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)

Ellsey And Company (Lancs)Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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