Ellison (I.T.) Services Ltd

Company Name	Ellison (I.T.) Services Ltd
Company Status	Dissolved
Company Number	03809839
Category	Private Limited Company
Incorporation Date	19 July 1999(24 years, 9 months ago)
Dissolution Date	25 October 2022 (1 year, 6 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Simon Hare
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	20 July 2006(7 years after company formation)
Appointment Duration	16 years, 3 months (closed 25 October 2022)
Role	IT Manager
Country of Residence	England
Correspondence Address	4 Meadow Close Mossley Tameside OL5 9DS

Secretary Name	Simon Hare
Nationality	British
Status	Closed
Appointed	20 July 2006(7 years after company formation)
Appointment Duration	16 years, 3 months (closed 25 October 2022)
Role	IT Manager
Country of Residence	England
Correspondence Address	4 Meadow Close Mossley Tameside OL5 9DS

Director Name	Mr Nigel Hare
Date of Birth	August 1960 (Born 63 years ago)
Nationality	English
Status	Resigned
Appointed	28 July 1999(1 week, 2 days after company formation)
Appointment Duration	9 years (resigned 20 August 2008)
Role	Consultant
Country of Residence	England
Correspondence Address	2 Heathbank Road Cheadle Hulme Cheadle Cheshire SK8 6HG

Secretary Name	James Hare
Nationality	British
Status	Resigned
Appointed	28 July 1999(1 week, 2 days after company formation)
Appointment Duration	6 years, 11 months (resigned 20 July 2006)
Role	Company Director
Correspondence Address	4 Buckstead Road Oldham OL1 4LP

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	19 July 1999(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	19 July 1999(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Contact

Website	ellison-it-services.co.uk
Telephone	01457 832330
Telephone region	Glossop

Location

Registered Address	4 Meadow Close Mossley Ashton-Under-Lyne OL5 9DS
Region	North West
Constituency	Stalybridge and Hyde
County	Greater Manchester
Parish	Mossley
Ward	Mossley
Built Up Area	Greater Manchester

Shareholders

100 at £1	Simon Hare 100.00% Ordinary

Financials

Year	2014
Net Worth	£11,851
Cash	£6,360
Current Liabilities	£6,234

Accounts

Latest Accounts	31 July 2021 (2 years, 9 months ago)
Accounts Category	Micro
Accounts Year End	31 July

Filing History

4 August 2020	Confirmation statement made on 19 July 2020 with no updates (3 pages)
27 April 2020	Micro company accounts made up to 31 July 2019 (2 pages)
24 July 2019	Confirmation statement made on 19 July 2019 with no updates (3 pages)
5 March 2019	Micro company accounts made up to 31 July 2018 (2 pages)
30 July 2018	Confirmation statement made on 19 July 2018 with no updates (3 pages)
20 March 2018	Micro company accounts made up to 31 July 2017 (2 pages)
19 August 2017	Confirmation statement made on 19 July 2017 with no updates (3 pages)
19 August 2017	Confirmation statement made on 19 July 2017 with no updates (3 pages)
21 April 2017	Micro company accounts made up to 31 July 2016 (2 pages)
21 April 2017	Micro company accounts made up to 31 July 2016 (2 pages)
27 July 2016	Confirmation statement made on 19 July 2016 with updates (5 pages)
27 July 2016	Confirmation statement made on 19 July 2016 with updates (5 pages)
29 April 2016	Total exemption small company accounts made up to 31 July 2015 (8 pages)
29 April 2016	Total exemption small company accounts made up to 31 July 2015 (8 pages)
29 August 2015	Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-08-29 GBP 100 (4 pages)
29 August 2015	Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-08-29 GBP 100 (4 pages)
29 April 2015	Total exemption small company accounts made up to 31 July 2014 (8 pages)
29 April 2015	Total exemption small company accounts made up to 31 July 2014 (8 pages)
29 July 2014	Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 100 (4 pages)
29 July 2014	Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 100 (4 pages)
25 April 2014	Total exemption small company accounts made up to 31 July 2013 (8 pages)
25 April 2014	Total exemption small company accounts made up to 31 July 2013 (8 pages)
14 August 2013	Annual return made up to 19 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-14 (4 pages)
14 August 2013	Annual return made up to 19 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-14 (4 pages)
30 April 2013	Total exemption small company accounts made up to 31 July 2012 (8 pages)
30 April 2013	Total exemption small company accounts made up to 31 July 2012 (8 pages)
20 July 2012	Annual return made up to 19 July 2012 with a full list of shareholders (4 pages)
20 July 2012	Annual return made up to 19 July 2012 with a full list of shareholders (4 pages)
1 March 2012	Total exemption small company accounts made up to 31 July 2011 (8 pages)
1 March 2012	Total exemption small company accounts made up to 31 July 2011 (8 pages)
22 July 2011	Annual return made up to 19 July 2011 with a full list of shareholders (4 pages)
22 July 2011	Annual return made up to 19 July 2011 with a full list of shareholders (4 pages)
17 March 2011	Total exemption small company accounts made up to 31 July 2010 (3 pages)
17 March 2011	Total exemption small company accounts made up to 31 July 2010 (3 pages)
20 July 2010	Director's details changed for Simon Hare on 19 July 2010 (2 pages)
20 July 2010	Director's details changed for Simon Hare on 19 July 2010 (2 pages)
20 July 2010	Annual return made up to 19 July 2010 with a full list of shareholders (4 pages)
20 July 2010	Annual return made up to 19 July 2010 with a full list of shareholders (4 pages)
4 May 2010	Total exemption small company accounts made up to 31 July 2009 (3 pages)
4 May 2010	Total exemption small company accounts made up to 31 July 2009 (3 pages)
13 August 2009	Return made up to 19/07/09; full list of members (3 pages)
13 August 2009	Return made up to 19/07/09; full list of members (3 pages)
22 May 2009	Total exemption small company accounts made up to 31 July 2008 (3 pages)
22 May 2009	Total exemption small company accounts made up to 31 July 2008 (3 pages)
28 December 2008	Total exemption small company accounts made up to 31 July 2007 (3 pages)
28 December 2008	Total exemption small company accounts made up to 31 July 2007 (3 pages)
21 August 2008	Return made up to 19/07/08; full list of members (3 pages)
21 August 2008	Return made up to 19/07/08; full list of members (3 pages)
20 August 2008	Appointment terminated director nigel hare (1 page)
20 August 2008	Appointment terminated director nigel hare (1 page)
19 July 2007	Director's particulars changed (1 page)
19 July 2007	Return made up to 19/07/07; full list of members (2 pages)
19 July 2007	Return made up to 19/07/07; full list of members (2 pages)
19 July 2007	Director's particulars changed (1 page)
24 May 2007	Total exemption small company accounts made up to 31 July 2006 (5 pages)
24 May 2007	Total exemption small company accounts made up to 31 July 2006 (5 pages)
3 October 2006	Location of register of members (1 page)
3 October 2006	Location of debenture register (1 page)
3 October 2006	Registered office changed on 03/10/06 from: 5 old bank view oldham OL1 4QF (1 page)
3 October 2006	Location of register of members (1 page)
3 October 2006	Location of debenture register (1 page)
3 October 2006	Return made up to 19/07/06; full list of members (2 pages)
3 October 2006	Return made up to 19/07/06; full list of members (2 pages)
3 October 2006	Registered office changed on 03/10/06 from: 5 old bank view oldham OL1 4QF (1 page)
7 August 2006	Accounts for a dormant company made up to 31 July 2005 (6 pages)
7 August 2006	New secretary appointed;new director appointed (1 page)
7 August 2006	Secretary resigned (1 page)
7 August 2006	Secretary resigned (1 page)
7 August 2006	Accounts for a dormant company made up to 31 July 2005 (6 pages)
7 August 2006	New secretary appointed;new director appointed (1 page)
19 September 2005	Return made up to 19/07/05; full list of members (2 pages)
19 September 2005	Return made up to 19/07/05; full list of members (2 pages)
27 January 2005	Total exemption full accounts made up to 31 July 2004 (12 pages)
27 January 2005	Total exemption full accounts made up to 31 July 2004 (12 pages)
9 September 2004	Return made up to 19/07/04; full list of members (6 pages)
9 September 2004	Return made up to 19/07/04; full list of members (6 pages)
3 December 2003	Total exemption full accounts made up to 31 July 2003 (12 pages)
3 December 2003	Total exemption full accounts made up to 31 July 2003 (12 pages)
16 September 2003	Return made up to 19/07/03; full list of members 363(287) ‐ Registered office changed on 16/09/03 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
16 September 2003	Return made up to 19/07/03; full list of members 363(287) ‐ Registered office changed on 16/09/03 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 October 2002	Total exemption full accounts made up to 31 July 2002 (10 pages)
2 October 2002	Total exemption full accounts made up to 31 July 2002 (10 pages)
7 August 2002	Return made up to 19/07/02; full list of members (6 pages)
7 August 2002	Return made up to 19/07/02; full list of members (6 pages)
3 October 2001	Total exemption full accounts made up to 31 July 2001 (10 pages)
3 October 2001	Total exemption full accounts made up to 31 July 2001 (10 pages)
19 September 2001	Return made up to 19/07/01; full list of members (6 pages)
19 September 2001	Return made up to 19/07/01; full list of members (6 pages)
26 March 2001	Full accounts made up to 31 July 2000 (12 pages)
26 March 2001	Full accounts made up to 31 July 2000 (12 pages)
15 August 2000	Return made up to 19/07/00; full list of members (6 pages)
15 August 2000	Return made up to 19/07/00; full list of members (6 pages)
25 August 1999	New secretary appointed (2 pages)
25 August 1999	Ad 28/07/99--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
25 August 1999	Registered office changed on 25/08/99 from: 9 london road oldham lancashire OL1 4BJ (1 page)
25 August 1999	New director appointed (2 pages)
25 August 1999	New director appointed (2 pages)
25 August 1999	New secretary appointed (2 pages)
25 August 1999	Registered office changed on 25/08/99 from: 9 london road oldham lancashire OL1 4BJ (1 page)
25 August 1999	Ad 28/07/99--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
27 July 1999	Director resigned (1 page)
27 July 1999	Director resigned (1 page)
27 July 1999	Secretary resigned (1 page)
27 July 1999	Secretary resigned (1 page)
19 July 1999	Incorporation (12 pages)
19 July 1999	Incorporation (12 pages)

Ellison (I.T.) Services Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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