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ELLISON AC LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ellison Ac Limited. The company was founded 16 years ago and was given the registration number 06274630. The firm's registered office is in MORECAMBE. You can find them at Woodgate, White Lund Industrial Estate, Morecambe, Lancashire. This company's SIC code is 46690 - Wholesale of other machinery and equipment.

Company Information

Name:ELLISON AC LIMITED
Company Number:06274630
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 June 2007
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46690 - Wholesale of other machinery and equipment

Office Address & Contact

Registered Address:Woodgate, White Lund Industrial Estate, Morecambe, Lancashire, LA3 3PS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Woodgate, White Lund Industrial Estate, Morecambe, LA3 3PS

Director01 October 2010Active
Woodgate, White Lund Industrial Estate, Morecambe, LA3 3PS

Secretary18 June 2007Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary11 June 2007Active
147 Torrisholme Road, Morecambe, LA1 2TZ

Director18 June 2007Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director11 June 2007Active

People with Significant Control

Woodgate Holdings (Uk) Limted
Notified on:19 May 2022
Status:Active
Country of residence:England
Address:Woodgate, Middlegate, Morecambe, England, LA3 3PS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr John Harold George Ellison
Notified on:06 April 2017
Status:Active
Date of birth:December 1953
Nationality:British
Address:Woodgate, Morecambe, LA3 3PS
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-11-28Accounts

Accounts with accounts type total exemption full.

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2023-05-18Confirmation statement

Confirmation statement with no updates.

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2022-11-29Accounts

Accounts with accounts type total exemption full.

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2022-05-19Persons with significant control

Notification of a person with significant control.

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2022-05-19Persons with significant control

Cessation of a person with significant control.

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2022-05-19Confirmation statement

Confirmation statement with no updates.

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2021-12-24Accounts

Accounts with accounts type total exemption full.

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2021-05-18Confirmation statement

Confirmation statement with no updates.

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2021-02-09Accounts

Change account reference date company current extended.

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2020-10-30Accounts

Accounts with accounts type total exemption full.

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2020-05-26Confirmation statement

Confirmation statement with no updates.

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2019-07-31Accounts

Accounts with accounts type total exemption full.

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2019-05-16Confirmation statement

Confirmation statement with no updates.

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2018-06-18Confirmation statement

Confirmation statement with no updates.

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2018-04-24Accounts

Accounts with accounts type micro entity.

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2018-02-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-01-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-07-18Accounts

Accounts with accounts type total exemption small.

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2017-06-23Confirmation statement

Confirmation statement with updates.

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2016-07-08Annual return

Annual return company with made up date full list shareholders.

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2016-06-21Accounts

Accounts with accounts type total exemption small.

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2015-12-05Mortgage

Mortgage satisfy charge full.

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2015-08-26Accounts

Accounts with accounts type total exemption small.

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2015-06-11Annual return

Annual return company with made up date full list shareholders.

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