ELLISON AC LIMITED - MORECAMBE
| Company Profile | Company Filings |
Overview
ELLISON AC LIMITED is a Private Limited Company from MORECAMBE and has the status: Active.
ELLISON AC LIMITED was incorporated 17 years ago on 11/06/2007 and has the registered number: 06274630. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
ELLISON AC LIMITED was incorporated 17 years ago on 11/06/2007 and has the registered number: 06274630. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
ELLISON AC LIMITED - MORECAMBE
This company is listed in the following categories:
46690 - Wholesale of other machinery and equipment
46690 - Wholesale of other machinery and equipment
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
WOODGATE
MORECAMBE
LANCASHIRE
LA3 3PS
This Company Originates in : United Kingdom
Previous trading names include:
METROBELL LIMITED (until 17/07/2007)
METROBELL LIMITED (until 17/07/2007)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/05/2023 | 30/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JOHN HAROLD GEORGE ELLISON | Dec 1953 | British | Director | 2010-10-01 | CURRENT |
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2007-06-11 UNTIL 2007-06-18 | RESIGNED | ||
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2007-06-11 UNTIL 2007-06-18 | RESIGNED | ||
| JOHN MARK ELLISON | Nov 1980 | British | Director | 2007-06-18 UNTIL 2010-10-01 | RESIGNED |
| JOANNE LOUISE REYNOLDS | Sep 1973 | British | Secretary | 2007-06-18 UNTIL 2011-12-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Woodgate Holdings (Uk) Limted | 2022-05-19 | Morecambe |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr John Harold George Ellison | 2017-04-06 - 2022-05-19 | 12/1953 |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Ellison Ac Limited | 2023-11-29 | 31-03-2023 | £323,039 Cash |
| Ellison AC Limited Filleted accounts for Companies House (small and micro) | 2022-11-30 | 31-03-2022 | £981,201 Cash £412,326 equity |
| Ellison AC Limited Filleted accounts for Companies House (small and micro) | 2021-12-25 | 31-03-2021 | £1,259,174 Cash £326,741 equity |
| Ellison AC Limited Filleted accounts for Companies House (small and micro) | 2020-10-31 | 31-10-2019 | £213,261 Cash £300,995 equity |
| Ellison AC Limited Filleted accounts for Companies House (small and micro) | 2019-08-01 | 31-10-2018 | £221,638 Cash £140,864 equity |
| Ellison AC Limited Micro entities accounts | 2018-04-25 | 31-10-2017 | £60,680 equity |
| Accounts filed on 31-10-2016 | 2017-07-19 | 31-10-2016 | £18,958 Cash £46,765 equity |
| ELLISON_AC_LIMITED - Accounts | 2016-06-22 | 31-10-2015 | £54,801 Cash £40,861 equity |
| ELLISON_AC_LIMITED - Accounts | 2015-08-27 | 31-10-2014 | £48,878 Cash £42,160 equity |
| ELLISON_AC_LIMITED - Accounts | 2014-07-16 | 31-10-2013 | £267,419 Cash £40,960 equity |