RALPH ELLERKER (1795) LIMITED

Overview

Company Name	RALPH ELLERKER (1795) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01206585
Jurisdiction	England/Wales
Date of Creation	Apr 08, 1975

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of RALPH ELLERKER (1795) LIMITED?

Manufacture of other fabricated metal products n.e.c. (25990) / Manufacturing
Other manufacturing n.e.c. (32990) / Manufacturing

Where is RALPH ELLERKER (1795) LIMITED located?

Registered Office Address	Lion Works Whitehouse Street LS10 1AD Hunslet Leeds
Undeliverable Registered Office Address	No

What were the previous names of RALPH ELLERKER (1795) LIMITED?

Previous Company Names
Company Name	From	Until
RALPH ELLERKER LIMITED	Apr 08, 1975	Apr 08, 1975

What are the latest accounts for RALPH ELLERKER (1795) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for RALPH ELLERKER (1795) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 28, 2026
Next Confirmation Statement Due	Jun 11, 2026
Next Confirmation Statement Made Up To	May 28, 2025
Overdue	No

What are the latest filings for RALPH ELLERKER (1795) LIMITED?

Filings
Date	Description	Document	Type
Jun 06, 2025	Notification of Union Industries Trustees Ltd as a person with significant control on Jan 22, 2024	2 pages	PSC02

Jun 06, 2025	Withdrawal of a person with significant control statement on Jun 06, 2025	2 pages	PSC09

Jun 03, 2025	Confirmation statement made on May 28, 2025 with updates	6 pages	CS01

Dec 23, 2024	Full accounts made up to Mar 31, 2024	27 pages	AA

Jul 08, 2024	Appointment of Mr Neil Edmonds as a director on Jul 01, 2024	2 pages	AP01

Jun 10, 2024	Confirmation statement made on May 28, 2024 with no updates	3 pages	CS01

Jan 31, 2024	Change of share class name or designation	2 pages	SH08

Dec 21, 2023	Full accounts made up to Mar 31, 2023	27 pages	AA

Jun 08, 2023	Confirmation statement made on May 28, 2023 with no updates	3 pages	CS01

Dec 21, 2022	Full accounts made up to Mar 31, 2022	28 pages	AA

Jun 07, 2022	Confirmation statement made on May 28, 2022 with no updates	3 pages	CS01

Dec 21, 2021	Full accounts made up to Mar 31, 2021	27 pages	AA

Oct 25, 2021	Satisfaction of charge 012065850010 in full	1 pages	MR04

Jun 01, 2021	Confirmation statement made on May 28, 2021 with no updates	3 pages	CS01

Apr 07, 2021	Full accounts made up to Mar 31, 2020	25 pages	AA

Jul 22, 2020	Satisfaction of charge 012065850009 in full	1 pages	MR04

Jun 05, 2020	Confirmation statement made on May 28, 2020 with no updates	3 pages	CS01

Sep 20, 2019	Full accounts made up to Mar 31, 2019	25 pages	AA

Aug 07, 2019	Registration of charge 012065850010, created on Aug 07, 2019	19 pages	MR01

Aug 06, 2019	Registration of charge 012065850009, created on Aug 05, 2019	20 pages	MR01

Jun 03, 2019	Confirmation statement made on May 28, 2019 with no updates	3 pages	CS01

Jan 07, 2019	Full accounts made up to Mar 31, 2018	23 pages	AA

Jun 06, 2018	Confirmation statement made on May 28, 2018 with no updates	3 pages	CS01

Dec 06, 2017	Full accounts made up to Mar 31, 2017	22 pages	AA

Jun 05, 2017	Confirmation statement made on May 28, 2017 with updates	7 pages	CS01

View All Filings

Who are the officers of RALPH ELLERKER (1795) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SCHOFIELD, Christine Isobel Lion Works Whitehouse Street LS10 1AD Hunslet Leeds			Secretary	Lion Works Whitehouse Street LS10 1AD Hunslet Leeds		British			8833620001
EDMONDS, Neil Lion Works Whitehouse Street LS10 1AD Hunslet Leeds	Jul 01, 2024		Director	Lion Works Whitehouse Street LS10 1AD Hunslet Leeds	England	British	1982-7	Engineering Director	324890580001
HIRST, Alan Paul Lion Works Whitehouse Street LS10 1AD Hunslet Leeds	Apr 01, 2008		Director	Lion Works Whitehouse Street LS10 1AD Hunslet Leeds	England	British	1968-11	Sales Director	129331980003
LANE, Andrew Alan Lion Works Whitehouse Street LS10 1AD Hunslet Leeds	Feb 01, 2014		Director	Lion Works Whitehouse Street LS10 1AD Hunslet Leeds	England	British	1964-11	Managing Director	184997230001
METCALFE, Antony Stuart Lion Works Whitehouse Street LS10 1AD Hunslet Leeds	Dec 01, 2014		Director	Lion Works Whitehouse Street LS10 1AD Hunslet Leeds	England	British	1967-6	Operations Director	193688270001
SCHOFIELD, Christine Isobel Lion Works Whitehouse Street LS10 1AD Hunslet Leeds			Director	Lion Works Whitehouse Street LS10 1AD Hunslet Leeds	England	British	1946-1	Chairman	8833620001
BICKERDIKE, Graham Lion Works Whitehouse Street LS10 1AD Hunslet Leeds	Apr 05, 2004	Apr 30, 2014	Director	Lion Works Whitehouse Street LS10 1AD Hunslet Leeds	United Kingdom	British	1949-4	Manufacturer	97456200001
IRWIN, Eamonn Joseph 8 Poppleton Court Tingley WF3 1UY Wakefield West Yorkshire	Oct 01, 1991	Dec 01, 2004	Director	8 Poppleton Court Tingley WF3 1UY Wakefield West Yorkshire		British	1955-5	Sales Director	16415060002
JEFFREY, John Campbell Pluscarden Cuilc Brae PH16 5QS Pitlochry Perthshire	Nov 07, 1994	Oct 18, 1996	Director	Pluscarden Cuilc Brae PH16 5QS Pitlochry Perthshire		British	1933-1	Accountant	43575660001
RODGERS, Peter James Howard Lion Works Whitehouse Street LS10 1AD Hunslet Leeds	Jul 27, 1994	Nov 25, 2016	Director	Lion Works Whitehouse Street LS10 1AD Hunslet Leeds	United Kingdom	British	1953-4	Engineer	14685990002
SCHOFIELD, Paul Spencer Lion Works Whitehouse Street LS10 1AD Hunslet Leeds		Nov 27, 2014	Director	Lion Works Whitehouse Street LS10 1AD Hunslet Leeds	England	British	1938-3	Merchant	9342730001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RALPH ELLERKER (1795) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Union Industries Trustees Ltd

Jan 22, 2024

Whitehouse Street

LS10 1AD Leeds

Lion Works

England

Legal Form	Private Company Limited By Guarantee
Legal Authority	Companies Act 2006

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for RALPH ELLERKER (1795) LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
May 28, 2017	Jan 22, 2024	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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