Bootle
Merseyside
L20 7EP
Secretary Name | Mr Matthew Edward Williams |
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Status | Current |
Appointed | 16 December 2014(16 years, 6 months after company formation) |
Appointment Duration | 9 years, 3 months |
Role | Company Director |
Correspondence Address | Tetbury Close Challenge Way Martland Park Wigan Greater Manchester WN5 0LA |
Director Name | Arthur Wilfred John Williams |
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Date of Birth | August 1932 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 June 1998(same day as company formation) |
Role | Chairman |
Country of Residence | United Kingdom |
Correspondence Address | 185 Wigan Road Standish Wigan Lancashire WN6 0AE |
Secretary Name | Mr Timothy John Williams |
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Nationality | British |
Status | Resigned |
Appointed | 19 June 1998(same day as company formation) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | Southview Back Lane East Mawdesley Ormskirk L40 3TA |
Director Name | Waterlow Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 19 June 1998(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 19 June 1998(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Website | ellsey.co.uk |
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Email address | [email protected] |
Telephone | 01942 211990 |
Telephone region | Wigan |
Registered Address | Unit 1 Tetbury Close Challenge Way Martland Park Wigan Lancashire WN5 0LA |
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Region | North West |
Constituency | Wigan |
County | Greater Manchester |
Ward | Pemberton |
Built Up Area | Wigan |
Address Matches | 2 other UK companies use this postal address |
2.6k at £1 | Timothy John Williams 99.53% Ordinary A |
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12 at £1 | Gail Williams 0.47% Ordinary B |
Year | 2014 |
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Net Worth | £205,989 |
Cash | £989 |
Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
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Next Accounts Due | 30 November 2024 (8 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 28 February |
Latest Return | 8 August 2023 (7 months, 3 weeks ago) |
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Next Return Due | 22 August 2024 (4 months, 3 weeks from now) |
19 September 2023 | Total exemption full accounts made up to 28 February 2023 (7 pages) |
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14 August 2023 | Confirmation statement made on 8 August 2023 with updates (4 pages) |
3 October 2022 | Total exemption full accounts made up to 28 February 2022 (7 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 (7 pages) |
1 October 2020 | Total exemption full accounts made up to 29 February 2020 (7 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) |
18 June 2019 | Total exemption full accounts made up to 28 February 2019 (7 pages) |
13 August 2018 | Confirmation statement made on 8 August 2018 with updates (4 pages) |
25 June 2018 | Total exemption full accounts made up to 28 February 2018 (7 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 (7 pages) |
31 July 2017 | Total exemption full accounts made up to 28 February 2017 (7 pages) |
30 August 2016 | Confirmation statement made on 8 August 2016 with updates (6 pages) |
30 August 2016 | Confirmation statement made on 8 August 2016 with updates (6 pages) |
7 June 2016 | Total exemption small company accounts made up to 29 February 2016 (6 pages) |
7 June 2016 | Total exemption small company accounts made up to 29 February 2016 (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
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2 September 2015 | Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-09-02
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2 September 2015 | Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-09-02
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21 July 2015 | Total exemption small company accounts made up to 28 February 2015 (7 pages) |
21 July 2015 | Total exemption small company accounts made up to 28 February 2015 (7 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 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) |
17 December 2014 | Appointment of Mr Matthew Edward Williams as a secretary on 16 December 2014 (2 pages) |
17 December 2014 | Termination of appointment of Timothy John Williams as a secretary on 16 December 2014 (1 page) |
17 December 2014 | Appointment of Mr Matthew Edward Williams as a secretary on 16 December 2014 (2 pages) |
17 December 2014 | Termination of appointment of Timothy John Williams as a secretary on 16 December 2014 (1 page) |
17 December 2014 | Termination of appointment of Arthur Wilfred John Williams as a director on 16 December 2014 (1 page) |
17 December 2014 | Termination of appointment of Arthur Wilfred John Williams as a director on 16 December 2014 (1 page) |
23 September 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
23 September 2014 | Total exemption small company accounts made up to 28 February 2014 (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
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11 August 2014 | Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-11
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11 August 2014 | Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-11
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7 November 2013 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
7 November 2013 | Total exemption small company accounts made up to 28 February 2013 (6 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
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30 August 2013 | Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-30
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30 August 2013 | Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-30
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8 August 2012 | Annual return made up to 8 August 2012 with a full list of shareholders (6 pages) |
8 August 2012 | Annual return made up to 8 August 2012 with a full list of shareholders (6 pages) |
8 August 2012 | Annual return made up to 8 August 2012 with a full list of shareholders (6 pages) |
13 July 2012 | Total exemption small company accounts made up to 29 February 2012 (5 pages) |
13 July 2012 | Total exemption small company accounts made up to 29 February 2012 (5 pages) |
18 November 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
18 November 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
23 June 2011 | Annual return made up to 19 June 2011 with a full list of shareholders (6 pages) |
23 June 2011 | Annual return made up to 19 June 2011 with a full list of shareholders (6 pages) |
26 November 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
26 November 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
19 July 2010 | Annual return made up to 19 June 2010 with a full list of shareholders (6 pages) |
19 July 2010 | Annual return made up to 19 June 2010 with a full list of shareholders (6 pages) |
4 August 2009 | Return made up to 19/06/09; full list of members (4 pages) |
4 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 (6 pages) |
16 June 2009 | Total exemption small company accounts made up to 28 February 2009 (6 pages) |
18 December 2008 | Total exemption small company accounts made up to 29 February 2008 (5 pages) |
18 December 2008 | Total exemption small company accounts made up to 29 February 2008 (5 pages) |
12 August 2008 | Return made up to 19/06/08; full list of members (4 pages) |
12 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 | 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) |
29 May 2007 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
29 May 2007 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
8 September 2006 | Total exemption small company accounts made up to 28 February 2006 (5 pages) |
8 September 2006 | Total exemption small company accounts made up to 28 February 2006 (5 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) |
27 September 2005 | Total exemption small company accounts made up to 28 February 2005 (4 pages) |
27 September 2005 | Total exemption small company accounts made up to 28 February 2005 (4 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 (4 pages) |
23 November 2004 | Accounts for a small company made up to 28 February 2004 (4 pages) |
6 July 2004 | Return made up to 19/06/04; full list of members
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6 July 2004 | Return made up to 19/06/04; full list of members
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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 (4 pages) |
8 October 2002 | Accounts for a small company made up to 28 February 2002 (4 pages) |
19 September 2002 | Resolutions
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19 September 2002 | Resolutions
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19 September 2002 | Conve 11/09/02 (1 page) |
19 September 2002 | Ad 11/09/02--------- £ si 12@1=12 £ ic 2559/2571 (2 pages) |
19 September 2002 | Ad 11/09/02--------- £ si 12@1=12 £ ic 2559/2571 (2 pages) |
19 September 2002 | Conve 11/09/02 (1 page) |
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 (4 pages) |
18 September 2001 | Accounts for a small company made up to 28 February 2001 (4 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 (4 pages) |
11 October 2000 | Accounts for a small company made up to 29 February 2000 (4 pages) |
7 August 2000 | Resolutions
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7 August 2000 | Resolutions
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26 June 2000 | Return made up to 19/06/00; full list of members (7 pages) |
26 June 2000 | Return made up to 19/06/00; full list of members (7 pages) |
22 September 1999 | Accounts for a small company made up to 28 February 1999 (4 pages) |
22 September 1999 | Accounts for a small company made up to 28 February 1999 (4 pages) |
9 July 1999 | Return made up to 19/06/99; full list of members (6 pages) |
9 July 1999 | Return made up to 19/06/99; full list of members (6 pages) |
1 October 1998 | Accounting reference date shortened from 30/06/99 to 28/02/99 (1 page) |
1 October 1998 | Accounting reference date shortened from 30/06/99 to 28/02/99 (1 page) |
23 September 1998 | Resolutions
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23 September 1998 | Ad 13/08/98--------- £ si 5000@1=5000 £ ic 2/5002 (2 pages) |
23 September 1998 | £ ic 5002/2561 13/08/98 £ sr 2441@1=2441 (1 page) |
23 September 1998 | Statement of affairs (5 pages) |
23 September 1998 | Statement of affairs (5 pages) |
23 September 1998 | Resolutions
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23 September 1998 | Ad 13/08/98--------- £ si 5000@1=5000 £ ic 2/5002 (2 pages) |
23 September 1998 | £ ic 5002/2561 13/08/98 £ sr 2441@1=2441 (1 page) |
25 June 1998 | Resolutions
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25 June 1998 | Resolutions
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24 June 1998 | New secretary appointed;new director appointed (2 pages) |
24 June 1998 | Secretary resigned (1 page) |
24 June 1998 | New director appointed (2 pages) |
24 June 1998 | Secretary resigned (1 page) |
24 June 1998 | Director resigned (1 page) |
24 June 1998 | Director resigned (1 page) |
24 June 1998 | New director appointed (2 pages) |
24 June 1998 | New secretary appointed;new director appointed (2 pages) |
19 June 1998 | Incorporation (20 pages) |
19 June 1998 | Incorporation (20 pages) |