Ellison Ac Limited. net worth, address, company information. Free

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Ellison Ac Limited (Companies House Registration Number 06274630) is a private limited company started on 2007-06-11. The enterprise is registered at Woodgate, White Lund Industrial Estate, Morecambe LA3 3PS. Having undergone a change in 2007-07-17, the previous name this company used was Metrobell Limited. Ellison Ac Limited operates SIC: 46690 - "wholesale of other machinery and equipment".

Company details

Name	Ellison Ac Limited
Number	06274630
Date of Incorporation:	2007-06-11
End of financial year:	31 March
Address:	Woodgate, White Lund Industrial Estate, Morecambe, LA3 3PS
SIC code:	46690 - Wholesale of other machinery and equipment

Moving on to the 1 managing director that can be found in the company, we can name: John E. (in the company from 01 October 2010). The official register reports 2 persons of significant control, namely: Woodgate Holdings (Uk) Limted is located at Middlegate, White Lund Industrial Estate, LA3 3PS Morecambe. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. John E. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-10-31	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2021-03-31	2022-03-31
Current Assets	71,778	52,575	283,529	64,988	205,130	83,820	167,727	957,822	1,074,687	1,378,723	1,054,911
Fixed Assets	-	-	-	-	1	1	115,921	106,436	162,874	230,996	117,142
Total Assets Less Current Liabilities	24,268	35,044	40,960	42,160	40,861	46,765	60,680	140,864	329,845	355,669	434,597
Intangible Fixed Assets	1	1	1	1	1	1	-	-	-	-	-
Shareholder Funds	24,268	35,044	40,960	42,160	40,861	46,765	-	-	-	-	-
Number Shares Allotted	-	2	2	2	2	-	-	-	-	-	-

People with significant control

Woodgate Holdings (Uk) Limted

19 May 2022

Address	Woodgate Middlegate, White Lund Industrial Estate, Morecambe, LA3 3PS, England
Legal authority	England
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	06387954
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

John E.

6 April 2017 - 19 May 2022

Nature of control:	75,01-100% voting rights 75,01-100% shares

Filings

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(MR01) Registration of charge 062746300004, created on 2024/01/10 filed on: 15th, January 2024 \| mortgage	Free Download (44 pages)

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(MR01) Registration of charge 062746300004, created on 2024/01/10 filed on: 15th, January 2024 \| mortgage	Free Download (44 pages)
(AA) Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 28th, November 2023 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 29th, November 2022 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 24th, December 2021 \| accounts	Free Download (9 pages)
(AA01) Accounting period extended to 2021/03/31. Originally it was 2020/10/31 filed on: 9th, February 2021 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2019/10/31 filed on: 30th, October 2020 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/10/31 filed on: 31st, July 2019 \| accounts	Free Download (9 pages)
(AA) Accounts for a micro company for the period ending on 2017/10/31 filed on: 24th, April 2018 \| accounts	Free Download (10 pages)
(MR01) Registration of charge 062746300003, created on 2018/02/02 filed on: 22nd, February 2018 \| mortgage	Free Download (30 pages)
(MR01) Registration of charge 062746300002, created on 2018/01/05 filed on: 9th, January 2018 \| mortgage	Free Download (11 pages)
(AA) Data of total exemption small company accounts made up to 2016/10/31 filed on: 18th, July 2017 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/06/11 filed on: 8th, July 2016 \| annual return	Free Download (6 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2016/07/08 capital
(AA) Data of total exemption small company accounts made up to 2015/10/31 filed on: 21st, June 2016 \| accounts	Free Download (5 pages)
(MR04) Charge 1 satisfaction in full. filed on: 5th, December 2015 \| mortgage	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2014/10/31 filed on: 26th, August 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/06/11 filed on: 11th, June 2015 \| annual return	Free Download (4 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2015/06/11 capital
(AA) Data of total exemption small company accounts made up to 2013/10/31 filed on: 15th, July 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/06/11 filed on: 16th, June 2014 \| annual return	Free Download (4 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2014/06/16 capital
(AR01) Annual return with complete list of members, drawn up to 2013/06/11 filed on: 11th, June 2013 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2012/10/31 filed on: 24th, May 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/06/11 filed on: 12th, June 2012 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2011/10/31 filed on: 26th, March 2012 \| accounts	Free Download (4 pages)
(TM02) Secretary's appointment terminated on 2011/12/16 filed on: 16th, December 2011 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2010/10/31 filed on: 26th, July 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/06/11 filed on: 22nd, June 2011 \| annual return	Free Download (4 pages)
(CH03) On 2010/06/12 secretary's details were changed filed on: 22nd, June 2011 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2010/10/28 filed on: 28th, October 2010 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2010/10/28. filed on: 28th, October 2010 \| officers	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/06/11 filed on: 29th, June 2010 \| annual return	Free Download (4 pages)
(MG01) Particulars of a mortgage or charge / charge no: 1 filed on: 10th, June 2010 \| mortgage	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2009/10/31 filed on: 2nd, March 2010 \| accounts	Free Download (5 pages)
(363a) Annual return drawn up to 2009/06/26 with complete member list filed on: 26th, June 2009 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2008/10/31 filed on: 2nd, April 2009 \| accounts	Free Download (4 pages)
(363a) Annual return drawn up to 2008/08/22 with complete member list filed on: 22nd, August 2008 \| annual return	Free Download (4 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 17th, June 2008 \| incorporation	Free Download (20 pages)
(RESOLUTIONS) Resolution of differing share rights or names filed on: 17th, June 2008 \| resolution	Free Download (2 pages)
(225) Accounting reference date extended from 30/06/2008 to 31/10/2008 filed on: 16th, May 2008 \| accounts	Free Download (1 page)
(CERTNM) Company name changed metrobell LIMITEDcertificate issued on 17/07/07 filed on: 17th, July 2007 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed metrobell LIMITEDcertificate issued on 17/07/07 filed on: 17th, July 2007 \| change of name	Free Download (2 pages)
(88(2)R) Alloted 1 shares on 2007/06/18. Value of each share 1 £, total number of shares: 2. filed on: 12th, July 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 1 shares on 2007/06/18. Value of each share 1 £, total number of shares: 2. filed on: 12th, July 2007 \| capital	Free Download (2 pages)
(288b) On 2007/07/11 Director resigned filed on: 11th, July 2007 \| officers	Free Download (1 page)
(288a) On 2007/07/11 New secretary appointed filed on: 11th, July 2007 \| officers	Free Download (2 pages)
(288b) On 2007/07/11 Secretary resigned filed on: 11th, July 2007 \| officers	Free Download (1 page)
(288a) On 2007/07/11 New director appointed filed on: 11th, July 2007 \| officers	Free Download (2 pages)
(288b) On 2007/07/11 Director resigned filed on: 11th, July 2007 \| officers	Free Download (1 page)
(288a) On 2007/07/11 New secretary appointed filed on: 11th, July 2007 \| officers	Free Download (2 pages)
(288b) On 2007/07/11 Secretary resigned filed on: 11th, July 2007 \| officers	Free Download (1 page)
(288a) On 2007/07/11 New director appointed filed on: 11th, July 2007 \| officers	Free Download (2 pages)
(287) Registered office changed on 27/06/07 from: 788-790 finchley road london NW11 7TJ filed on: 27th, June 2007 \| address	Free Download (1 page)
(287) Registered office changed on 27/06/07 from: 788-790 finchley road london NW11 7TJ filed on: 27th, June 2007 \| address	Free Download (1 page)
(NEWINC) Company registration filed on: 11th, June 2007 \| incorporation	Free Download (16 pages)
(NEWINC) Company registration filed on: 11th, June 2007 \| incorporation	Free Download (16 pages)

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