Company NameEllsey & Co. Limited
DirectorTimothy John Williams
Company StatusActive
Company Number03584128
CategoryPrivate Limited Company
Incorporation Date19 June 1998(25 years, 9 months ago)

Business Activity

Section CManufacturing
SIC 1587Manufacture of condiments & seasonings
SIC 10840Manufacture of condiments and seasonings

Directors

Director NameMr Timothy John Williams
Date of BirthJune 1965 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed19 June 1998(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressOriel House 2 - 8 Oriel Road
Bootle
Merseyside
L20 7EP
Secretary NameMr Matthew Edward Williams
StatusCurrent
Appointed16 December 2014(16 years, 6 months after company formation)
Appointment Duration9 years, 3 months
RoleCompany Director
Correspondence AddressTetbury Close Challenge Way
Martland Park
Wigan
Greater Manchester
WN5 0LA
Director NameArthur Wilfred John Williams
Date of BirthAugust 1932 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed19 June 1998(same day as company formation)
RoleChairman
Country of ResidenceUnited Kingdom
Correspondence Address185 Wigan Road
Standish
Wigan
Lancashire
WN6 0AE
Secretary NameMr Timothy John Williams
NationalityBritish
StatusResigned
Appointed19 June 1998(same day as company formation)
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressSouthview
Back Lane East Mawdesley
Ormskirk
L40 3TA
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed19 June 1998(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed19 June 1998(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Contact

Websiteellsey.co.uk
Email address[email protected]
Telephone01942 211990
Telephone regionWigan

Location

Registered AddressUnit 1 Tetbury Close
Challenge Way
Martland Park Wigan
Lancashire
WN5 0LA
RegionNorth West
ConstituencyWigan
CountyGreater Manchester
WardPemberton
Built Up AreaWigan
Address Matches2 other UK companies use this postal address

Shareholders

2.6k at £1Timothy John Williams
99.53%
Ordinary A
12 at £1Gail Williams
0.47%
Ordinary B

Financials

Year2014
Net Worth£205,989
Cash£989

Accounts

Latest Accounts28 February 2023 (1 year, 1 month ago)
Next Accounts Due30 November 2024 (8 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End28 February

Returns

Latest Return8 August 2023 (7 months, 3 weeks ago)
Next Return Due22 August 2024 (4 months, 3 weeks from now)

Filing History

19 September 2023Total exemption full accounts made up to 28 February 2023 (7 pages)
14 August 2023Confirmation statement made on 8 August 2023 with updates (4 pages)
3 October 2022Total exemption full accounts made up to 28 February 2022 (7 pages)
15 August 2022Confirmation statement made on 8 August 2022 with updates (4 pages)
19 August 2021Confirmation statement made on 8 August 2021 with updates (4 pages)
27 July 2021Total exemption full accounts made up to 28 February 2021 (7 pages)
1 October 2020Total exemption full accounts made up to 29 February 2020 (7 pages)
17 August 2020Confirmation statement made on 8 August 2020 with updates (4 pages)
12 August 2019Confirmation statement made on 8 August 2019 with updates (4 pages)
18 June 2019Total exemption full accounts made up to 28 February 2019 (7 pages)
13 August 2018Confirmation statement made on 8 August 2018 with updates (4 pages)
25 June 2018Total exemption full accounts made up to 28 February 2018 (7 pages)
22 August 2017Confirmation statement made on 8 August 2017 with updates (4 pages)
22 August 2017Confirmation statement made on 8 August 2017 with updates (4 pages)
31 July 2017Total exemption full accounts made up to 28 February 2017 (7 pages)
31 July 2017Total exemption full accounts made up to 28 February 2017 (7 pages)
30 August 2016Confirmation statement made on 8 August 2016 with updates (6 pages)
30 August 2016Confirmation statement made on 8 August 2016 with updates (6 pages)
7 June 2016Total exemption small company accounts made up to 29 February 2016 (6 pages)
7 June 2016Total exemption small company accounts made up to 29 February 2016 (6 pages)
2 September 2015Annual return made up to 8 August 2015 with a full list of shareholders
Statement of capital on 2015-09-02
  • GBP 2,571
(5 pages)
2 September 2015Annual return made up to 8 August 2015 with a full list of shareholders
Statement of capital on 2015-09-02
  • GBP 2,571
(5 pages)
2 September 2015Annual return made up to 8 August 2015 with a full list of shareholders
Statement of capital on 2015-09-02
  • GBP 2,571
(5 pages)
21 July 2015Total exemption small company accounts made up to 28 February 2015 (7 pages)
21 July 2015Total exemption small company accounts made up to 28 February 2015 (7 pages)
6 May 2015Director's details changed for Timothy John Williams on 1 September 2014 (2 pages)
6 May 2015Director's details changed for Timothy John Williams on 1 September 2014 (2 pages)
6 May 2015Director's details changed for Timothy John Williams on 1 September 2014 (2 pages)
21 January 2015Director's details changed for Timothy John Williams on 21 January 2015 (2 pages)
21 January 2015Director's details changed for Timothy John Williams on 21 January 2015 (2 pages)
17 December 2014Appointment of Mr Matthew Edward Williams as a secretary on 16 December 2014 (2 pages)
17 December 2014Termination of appointment of Timothy John Williams as a secretary on 16 December 2014 (1 page)
17 December 2014Appointment of Mr Matthew Edward Williams as a secretary on 16 December 2014 (2 pages)
17 December 2014Termination of appointment of Timothy John Williams as a secretary on 16 December 2014 (1 page)
17 December 2014Termination of appointment of Arthur Wilfred John Williams as a director on 16 December 2014 (1 page)
17 December 2014Termination of appointment of Arthur Wilfred John Williams as a director on 16 December 2014 (1 page)
23 September 2014Total exemption small company accounts made up to 28 February 2014 (6 pages)
23 September 2014Total exemption small company accounts made up to 28 February 2014 (6 pages)
11 August 2014Annual return made up to 8 August 2014 with a full list of shareholders
Statement of capital on 2014-08-11
  • GBP 2,571
(6 pages)
11 August 2014Annual return made up to 8 August 2014 with a full list of shareholders
Statement of capital on 2014-08-11
  • GBP 2,571
(6 pages)
11 August 2014Annual return made up to 8 August 2014 with a full list of shareholders
Statement of capital on 2014-08-11
  • GBP 2,571
(6 pages)
7 November 2013Total exemption small company accounts made up to 28 February 2013 (6 pages)
7 November 2013Total exemption small company accounts made up to 28 February 2013 (6 pages)
30 August 2013Annual return made up to 8 August 2013 with a full list of shareholders
Statement of capital on 2013-08-30
  • GBP 2,571
(6 pages)
30 August 2013Annual return made up to 8 August 2013 with a full list of shareholders
Statement of capital on 2013-08-30
  • GBP 2,571
(6 pages)
30 August 2013Annual return made up to 8 August 2013 with a full list of shareholders
Statement of capital on 2013-08-30
  • GBP 2,571
(6 pages)
8 August 2012Annual return made up to 8 August 2012 with a full list of shareholders (6 pages)
8 August 2012Annual return made up to 8 August 2012 with a full list of shareholders (6 pages)
8 August 2012Annual return made up to 8 August 2012 with a full list of shareholders (6 pages)
13 July 2012Total exemption small company accounts made up to 29 February 2012 (5 pages)
13 July 2012Total exemption small company accounts made up to 29 February 2012 (5 pages)
18 November 2011Total exemption small company accounts made up to 28 February 2011 (5 pages)
18 November 2011Total exemption small company accounts made up to 28 February 2011 (5 pages)
23 June 2011Annual return made up to 19 June 2011 with a full list of shareholders (6 pages)
23 June 2011Annual return made up to 19 June 2011 with a full list of shareholders (6 pages)
26 November 2010Total exemption small company accounts made up to 28 February 2010 (5 pages)
26 November 2010Total exemption small company accounts made up to 28 February 2010 (5 pages)
19 July 2010Annual return made up to 19 June 2010 with a full list of shareholders (6 pages)
19 July 2010Annual return made up to 19 June 2010 with a full list of shareholders (6 pages)
4 August 2009Return made up to 19/06/09; full list of members (4 pages)
4 August 2009Return made up to 19/06/09; full list of members (4 pages)
16 June 2009Total exemption small company accounts made up to 28 February 2009 (6 pages)
16 June 2009Total exemption small company accounts made up to 28 February 2009 (6 pages)
18 December 2008Total exemption small company accounts made up to 29 February 2008 (5 pages)
18 December 2008Total exemption small company accounts made up to 29 February 2008 (5 pages)
12 August 2008Return made up to 19/06/08; full list of members (4 pages)
12 August 2008Return made up to 19/06/08; full list of members (4 pages)
28 June 2007Secretary's particulars changed;director's particulars changed (1 page)
28 June 2007Return made up to 19/06/07; full list of members (2 pages)
28 June 2007Return made up to 19/06/07; full list of members (2 pages)
28 June 2007Secretary's particulars changed;director's particulars changed (1 page)
29 May 2007Total exemption small company accounts made up to 28 February 2007 (5 pages)
29 May 2007Total exemption small company accounts made up to 28 February 2007 (5 pages)
8 September 2006Total exemption small company accounts made up to 28 February 2006 (5 pages)
8 September 2006Total exemption small company accounts made up to 28 February 2006 (5 pages)
19 July 2006Return made up to 19/06/06; full list of members (7 pages)
19 July 2006Return made up to 19/06/06; full list of members (7 pages)
27 September 2005Total exemption small company accounts made up to 28 February 2005 (4 pages)
27 September 2005Total exemption small company accounts made up to 28 February 2005 (4 pages)
2 July 2005Return made up to 19/06/05; full list of members (7 pages)
2 July 2005Return made up to 19/06/05; full list of members (7 pages)
23 November 2004Accounts for a small company made up to 28 February 2004 (4 pages)
23 November 2004Accounts for a small company made up to 28 February 2004 (4 pages)
6 July 2004Return made up to 19/06/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
6 July 2004Return made up to 19/06/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
22 August 2003Accounts for a small company made up to 28 February 2003 (5 pages)
22 August 2003Accounts for a small company made up to 28 February 2003 (5 pages)
8 July 2003Return made up to 19/06/03; full list of members (7 pages)
8 July 2003Return made up to 19/06/03; full list of members (7 pages)
8 October 2002Accounts for a small company made up to 28 February 2002 (4 pages)
8 October 2002Accounts for a small company made up to 28 February 2002 (4 pages)
19 September 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(19 pages)
19 September 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(19 pages)
19 September 2002Conve 11/09/02 (1 page)
19 September 2002Ad 11/09/02--------- £ si 12@1=12 £ ic 2559/2571 (2 pages)
19 September 2002Ad 11/09/02--------- £ si 12@1=12 £ ic 2559/2571 (2 pages)
19 September 2002Conve 11/09/02 (1 page)
4 July 2002Return made up to 19/06/02; full list of members (7 pages)
4 July 2002Return made up to 19/06/02; full list of members (7 pages)
18 September 2001Accounts for a small company made up to 28 February 2001 (4 pages)
18 September 2001Accounts for a small company made up to 28 February 2001 (4 pages)
27 June 2001Return made up to 19/06/01; full list of members (6 pages)
27 June 2001Return made up to 19/06/01; full list of members (6 pages)
11 October 2000Accounts for a small company made up to 29 February 2000 (4 pages)
11 October 2000Accounts for a small company made up to 29 February 2000 (4 pages)
7 August 2000Resolutions
  • ELRES ‐ Elective resolution
(1 page)
7 August 2000Resolutions
  • ELRES ‐ Elective resolution
(1 page)
26 June 2000Return made up to 19/06/00; full list of members (7 pages)
26 June 2000Return made up to 19/06/00; full list of members (7 pages)
22 September 1999Accounts for a small company made up to 28 February 1999 (4 pages)
22 September 1999Accounts for a small company made up to 28 February 1999 (4 pages)
9 July 1999Return made up to 19/06/99; full list of members (6 pages)
9 July 1999Return made up to 19/06/99; full list of members (6 pages)
1 October 1998Accounting reference date shortened from 30/06/99 to 28/02/99 (1 page)
1 October 1998Accounting reference date shortened from 30/06/99 to 28/02/99 (1 page)
23 September 1998Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
(3 pages)
23 September 1998Ad 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 1998Statement of affairs (5 pages)
23 September 1998Statement of affairs (5 pages)
23 September 1998Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
(3 pages)
23 September 1998Ad 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 1998Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
25 June 1998Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
24 June 1998New secretary appointed;new director appointed (2 pages)
24 June 1998Secretary resigned (1 page)
24 June 1998New director appointed (2 pages)
24 June 1998Secretary resigned (1 page)
24 June 1998Director resigned (1 page)
24 June 1998Director resigned (1 page)
24 June 1998New director appointed (2 pages)
24 June 1998New secretary appointed;new director appointed (2 pages)
19 June 1998Incorporation (20 pages)
19 June 1998Incorporation (20 pages)