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ELLSEY AND COMPANY (LANCS)LIMITED

ELLSEY AND COMPANY (LANCS)LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameELLSEY AND COMPANY (LANCS)LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00271439
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ELLSEY AND COMPANY (LANCS)LIMITED?

    • Manufacture of condiments and seasonings (10840) / Manufacturing

    Where is ELLSEY AND COMPANY (LANCS)LIMITED located?

    Registered Office Address
    Unit 1 Tetbury Close
    Challenge Way Martland Park
    WN5 0LA Wigan
    Greater Manchester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ELLSEY AND COMPANY (LANCS)LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2025
    Next Accounts Due OnNov 30, 2025
    Last Accounts
    Last Accounts Made Up ToFeb 29, 2024

    What is the status of the latest confirmation statement for ELLSEY AND COMPANY (LANCS)LIMITED?

    Last Confirmation Statement Made Up ToAug 08, 2025
    Next Confirmation Statement DueAug 22, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 08, 2024
    OverdueNo

    What are the latest filings for ELLSEY AND COMPANY (LANCS)LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Feb 29, 2024

    		9 pagesAA

    Confirmation statement made on Aug 08, 2024 with updates

    		4 pagesCS01

    Director's details changed for Mr Matthew Edward Williams on Feb 22, 2024

    		2 pagesCH01

    Total exemption full accounts made up to Feb 28, 2023

    		9 pagesAA

    Confirmation statement made on Aug 08, 2023 with updates

    		5 pagesCS01

    Cessation of Timothy John Williams as a person with significant control on Dec 08, 2022

    		1 pagesPSC07

    Notification of Ellsey & Co. Limited as a person with significant control on Dec 08, 2022

    		2 pagesPSC02

    Notification of Vinegar Holdings Limited as a person with significant control on Dec 08, 2022

    		2 pagesPSC02

    Total exemption full accounts made up to Feb 28, 2022

    		8 pagesAA

    Confirmation statement made on Aug 08, 2022 with updates

    		4 pagesCS01

    Confirmation statement made on Aug 08, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Feb 28, 2021

    		10 pagesAA

    Total exemption full accounts made up to Feb 29, 2020

    		10 pagesAA

    Confirmation statement made on Aug 08, 2020 with updates

    		4 pagesCS01

    Confirmation statement made on Aug 08, 2019 with updates

    		4 pagesCS01

    Director's details changed for Mr Matthew Edward Williams on Aug 01, 2019

    		2 pagesCH01

    Total exemption full accounts made up to Feb 28, 2019

    		10 pagesAA

    Confirmation statement made on Aug 08, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Feb 28, 2018

    		10 pagesAA

    Confirmation statement made on Aug 08, 2017 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Feb 28, 2017

    		10 pagesAA

    Confirmation statement made on Aug 08, 2016 with updates

    		4 pagesCS01

    Total exemption small company accounts made up to Feb 29, 2016

    		7 pagesAA

    Annual return made up to Aug 08, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 02, 2015

    Statement of capital on Sep 02, 2015

    • Capital: GBP 5,100
    		SH01

    Total exemption small company accounts made up to Feb 28, 2015

    		8 pagesAA
    View All Filings

    Who are the officers of ELLSEY AND COMPANY (LANCS)LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILLIAMS, Matthew Edward
    Unit 1 Tetbury Close
    Challenge Way Martland Park
    WN5 0LA Wigan
    Greater Manchester
    		Secretary
    Unit 1 Tetbury Close
    Challenge Way Martland Park
    WN5 0LA Wigan
    Greater Manchester
    		190845550001
    WILLIAMS, Matthew Edward
    Unit 1 Tetbury Close
    Challenge Way Martland Park
    WN5 0LA Wigan
    Greater Manchester
    		Director
    Unit 1 Tetbury Close
    Challenge Way Martland Park
    WN5 0LA Wigan
    Greater Manchester
    		EnglandBritishDirector177923660003
    WILLIAMS, Timothy John
    2 - 8 Oriel Road
    L20 7EP Bootle
    Oriel House
    Merseyside
    England
    		Director
    2 - 8 Oriel Road
    L20 7EP Bootle
    Oriel House
    Merseyside
    England
    		EnglandBritishCompany Director12316120004
    ONEILL, Ann Veronica
    22 Langholm Close
    Winstanley
    WN3 6TT Wigan
    Lancashire
    		Secretary
    22 Langholm Close
    Winstanley
    WN3 6TT Wigan
    Lancashire
    		British48409920001
    ROBERTS, Shaun
    Unit 1 Tetbury Close
    Challenge Way Martland Park
    WN5 0LA Wigan
    Greater Manchester
    		Secretary
    Unit 1 Tetbury Close
    Challenge Way Martland Park
    WN5 0LA Wigan
    Greater Manchester
    		186305570001
    WILLIAMS, Timothy John
    Southview
    Back Lane East Mawdesley
    L40 3TA Ormskirk
    		Secretary
    Southview
    Back Lane East Mawdesley
    L40 3TA Ormskirk
    		British12316120004
    WILLIAMS, Timothy John
    26 Knightscliff Crescent
    Shevington
    WN6 8DX Wigan
    Lancashire
    		Secretary
    26 Knightscliff Crescent
    Shevington
    WN6 8DX Wigan
    Lancashire
    		British12316120002
    ELLSEY, Walter Astley
    278 Wigan Road
    Standish
    WN6 0AD Wigan
    Lancashire
    		Director
    278 Wigan Road
    Standish
    WN6 0AD Wigan
    Lancashire
    		BritishChairman12316130001
    ROBERTS, Shaun
    23 Milton Grove
    WN1 2PG Wigan
    Lancashire
    		Director
    23 Milton Grove
    WN1 2PG Wigan
    Lancashire
    		United KingdomBritishCompany Director81293450001
    WILLIAMS, Arthur Wilfred John
    185 Wigan Road
    Standish
    WN6 0AE Wigan
    Lancashire
    		Director
    185 Wigan Road
    Standish
    WN6 0AE Wigan
    Lancashire
    		United KingdomBritishChairman12316140001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ELLSEY AND COMPANY (LANCS)LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ellsey & Co. Limited
    Challenge Way
    Martland Park
    WN5 0LA Wigan
    Unit 1 Tetbury Close
    Greater Manchester
    England
    		Dec 08, 2022
    Challenge Way
    Martland Park
    WN5 0LA Wigan
    Unit 1 Tetbury Close
    Greater Manchester
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number03584128
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Vinegar Holdings Limited
    Challenge Way
    Martland Park
    WN5 0LA Wigan
    Unit 1 Tetbury Close
    Greater Manchester
    England
    		Dec 08, 2022
    Challenge Way
    Martland Park
    WN5 0LA Wigan
    Unit 1 Tetbury Close
    Greater Manchester
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number14487574
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Timothy John Williams
    2 - 8 Oriel Road
    L20 7EP Bootle
    Oriel House
    Merseyside
    England
    		Jul 01, 2016
    2 - 8 Oriel Road
    L20 7EP Bootle
    Oriel House
    Merseyside
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0