Ellisons Travel Services Limited. net worth, address, company information. Free

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Ellisons Travel Services Limited (number 10886116) is a private limited company created on 2017-07-27 in England. This enterprise is located at 61 Boundary Road, St. Helens WA10 2LX. Having undergone a change in 2018-01-05, the previous name the business utilized was Ellison Travel Services Limited. Ellisons Travel Services Limited operates Standard Industrial Classification code: 74990 that means "non-trading company".

Company details

Name	Ellisons Travel Services Limited
Number	10886116
Date of Incorporation:	2017-07-27
End of financial year:	30 October
Address:	61 Boundary Road, St. Helens, WA10 2LX
SIC code:	74990 - Non-trading company

Moving to the 2 directors that can be found in the above-mentioned enterprise, we can name: Michael M. (appointed on 19 December 2017), Andrew M. (appointment date: 19 December 2017). The Companies House indexes 3 persons of significant control, namely: Andrew M. has substantial control or influence, Michael M. has substantial control or influence, Brabco 1705 can be found at Exchange Flags, L2 3YL Liverpool. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2020-10-31	2021-10-31
Current Assets	23,375	297,818
Fixed Assets	717,467	5,000
Total Assets Less Current Liabilities	386,918	298,838

People with significant control

Andrew M.

19 December 2017

Nature of control:	significiant influence or control

Michael M.

19 December 2017

Nature of control:	significiant influence or control

Brabco 1705

27 July 2017 - 19 December 2017

Address	Horton House Exchange Flags, Liverpool, L2 3YL, United Kingdom
Legal authority	Companies Act 2006
Legal form	Company
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(CS01) Confirmation statement with no updates Thu, 21st Mar 2024 filed on: 25th, March 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates Thu, 21st Mar 2024 filed on: 25th, March 2024 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Mon, 31st Oct 2022 filed on: 26th, July 2023 \| accounts	Free Download (33 pages)
(CS01) Confirmation statement with no updates Tue, 21st Mar 2023 filed on: 27th, March 2023 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Sun, 31st Oct 2021 filed on: 25th, January 2023 \| accounts	Free Download (28 pages)
(AA01) Previous accounting period shortened to Sat, 30th Oct 2021 filed on: 25th, October 2022 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates Mon, 21st Mar 2022 filed on: 24th, March 2022 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Sat, 31st Oct 2020 filed on: 8th, August 2021 \| accounts	Free Download (38 pages)
(CS01) Confirmation statement with no updates Sun, 21st Mar 2021 filed on: 22nd, March 2021 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Thu, 31st Oct 2019 filed on: 5th, November 2020 \| accounts	Free Download (40 pages)
(CS01) Confirmation statement with no updates Sat, 21st Mar 2020 filed on: 2nd, April 2020 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 108861160002, created on Tue, 17th Sep 2019 filed on: 19th, September 2019 \| mortgage	Free Download (24 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Wed, 31st Oct 2018 filed on: 7th, August 2019 \| accounts	Free Download (36 pages)
(CS01) Confirmation statement with no updates Thu, 21st Mar 2019 filed on: 21st, March 2019 \| confirmation statement	Free Download (3 pages)
(PSC01) Notification of a person with significant control Tue, 19th Dec 2017 filed on: 31st, July 2018 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates Thu, 26th Jul 2018 filed on: 31st, July 2018 \| confirmation statement	Free Download (4 pages)
(PSC01) Notification of a person with significant control Tue, 19th Dec 2017 filed on: 31st, July 2018 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control Tue, 19th Dec 2017 filed on: 31st, July 2018 \| persons with significant control	Free Download (2 pages)
(MR01) Registration of charge 108861160001, created on Tue, 24th Jul 2018 filed on: 26th, July 2018 \| mortgage	Free Download (7 pages)
(AA) Dormant company accounts made up to Tue, 31st Oct 2017 filed on: 19th, June 2018 \| accounts	Free Download (3 pages)
(AA01) Previous accounting period shortened to Tue, 31st Oct 2017 filed on: 31st, May 2018 \| accounts	Free Download (3 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 28th, March 2018 \| resolution	Free Download (3 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 28th, March 2018 \| resolution	Free Download (19 pages)
(SH01) Capital declared on Tue, 20th Mar 2018: 10000.00 GBP filed on: 22nd, March 2018 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Fri, 5th Jan 2018 filed on: 5th, January 2018 \| resolution	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(RESOLUTIONS) Resolution removing the pre-emption rights, Resolution filed on: 2nd, January 2018 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Tue, 19th Dec 2017 filed on: 19th, December 2017 \| resolution	Free Download (3 pages)
(AP01) On Tue, 19th Dec 2017 new director was appointed. filed on: 19th, December 2017 \| officers	Free Download (2 pages)
(AD01) Change of registered address from Horton House Exchange Flags Liverpool L2 3YL United Kingdom on Tue, 19th Dec 2017 to 61 Boundary Road St. Helens WA10 2LX filed on: 19th, December 2017 \| address	Free Download (1 page)
(AP01) On Tue, 19th Dec 2017 new director was appointed. filed on: 19th, December 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Tue, 19th Dec 2017 filed on: 19th, December 2017 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Tue, 19th Dec 2017 filed on: 19th, December 2017 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control Tue, 19th Dec 2017 filed on: 19th, December 2017 \| persons with significant control	Free Download (1 page)
(SH01) Capital declared on Tue, 19th Dec 2017: 5000.00 GBP filed on: 19th, December 2017 \| capital	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 27th, July 2017 \| incorporation	Free Download (11 pages)

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