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ELLISA MOTORS LIMITED

ELLISA MOTORS LIMITED

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

    • Overview

    Company NameELLISA MOTORS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01392728
    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 ELLISA MOTORS LIMITED?

    • Sale of new cars and light motor vehicles (45111) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Sale of used cars and light motor vehicles (45112) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is ELLISA MOTORS LIMITED located?

    Registered Office Address
    Featherbed Lane
    Shrewsbury
    SY1 4NN Shropshire
    Undeliverable Registered Office AddressNo

    What were the previous names of ELLISA MOTORS LIMITED?

    Previous Company Names
    Company NameFromUntil
    BUDGEN MOTORS LIMITEDOct 06, 1978Oct 06, 1978

    What are the latest accounts for ELLISA MOTORS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for ELLISA MOTORS LIMITED?

    Last Confirmation Statement Made Up ToDec 18, 2026
    Next Confirmation Statement DueJan 01, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 18, 2025
    OverdueNo

    What are the latest filings for ELLISA MOTORS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 18, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2024

    		29 pagesAA

    Confirmation statement made on Dec 23, 2024 with updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		28 pagesAA

    Confirmation statement made on Dec 23, 2023 with no updates

    		3 pagesCS01

    Current accounting period extended from Jun 30, 2023 to Dec 31, 2023

    		1 pagesAA01

    Full accounts made up to Jun 30, 2022

    		27 pagesAA

    Confirmation statement made on Dec 23, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Jun 30, 2021

    		27 pagesAA

    Confirmation statement made on Dec 23, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Jun 30, 2020

    		24 pagesAA

    Confirmation statement made on Dec 23, 2020 with no updates

    		3 pagesCS01

    Full accounts made up to Jun 30, 2019

    		21 pagesAA

    Confirmation statement made on Dec 23, 2019 with no updates

    		3 pagesCS01

    Registration of charge 013927280011, created on Apr 12, 2019

    		56 pagesMR01

    Full accounts made up to Jun 30, 2018

    		21 pagesAA

    Confirmation statement made on Dec 23, 2018 with updates

    		5 pagesCS01

    Statement of capital following an allotment of shares on Jun 29, 2018

    • Capital: GBP 50,000.00
    		4 pagesSH01

    Confirmation statement made on Dec 23, 2017 with no updates

    		3 pagesCS01

    Termination of appointment of Grethe Elizabeth Wimbush as a secretary on Sep 29, 2017

    		2 pagesTM02

    Termination of appointment of Grethe Elizabeth Wimbush as a director on Sep 29, 2017

    		2 pagesTM01

    Full accounts made up to Jun 30, 2017

    		22 pagesAA

    Accounts for a medium company made up to Jun 30, 2016

    		25 pagesAA

    Confirmation statement made on Dec 23, 2016 with updates

    		5 pagesCS01

    Annual return made up to Dec 23, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 24, 2015

    Statement of capital on Dec 24, 2015

    • Capital: GBP 40,000
    		SH01
    View All Filings

    Who are the officers of ELLISA MOTORS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARTIN, James William
    Featherbed Lane
    SY1 4NN Shrewsbury
    Budgen Motors
    Shropshire
    United Kingdom
    		Director
    Featherbed Lane
    SY1 4NN Shrewsbury
    Budgen Motors
    Shropshire
    United Kingdom
    		EnglandBritish171865110001
    NAKHLA, Karim Paul
    Swan Hill Court House
    Swan Hill
    SY1 1NP Shrewsbury
    		Director
    Swan Hill Court House
    Swan Hill
    SY1 1NP Shrewsbury
    		EnglandBritish6844240002
    WIMBUSH, Grethe Elizabeth
    14 Belmont
    SY1 1TE Shrewsbury
    Salop
    		Secretary
    14 Belmont
    SY1 1TE Shrewsbury
    Salop
    		Denmark4020790003
    ANDREW, Anne Anderson
    Stocking Green House
    Hanslope
    MK19 7LZ Milton Keynes
    Buckinghamshire
    		Director
    Stocking Green House
    Hanslope
    MK19 7LZ Milton Keynes
    Buckinghamshire
    		United KingdomBritish1013210002
    HARE, David Andrew
    Featherbed Lane
    SY1 4NN Shrewsbury
    Budgen Motors
    Shropshire
    Uk
    		Director
    Featherbed Lane
    SY1 4NN Shrewsbury
    Budgen Motors
    Shropshire
    Uk
    		United KingdomBritish165160690001
    WATTS, Peter
    Featherbed Lane
    Shrewsbury
    SY1 4NN Shropshire
    		Director
    Featherbed Lane
    Shrewsbury
    SY1 4NN Shropshire
    		EnglandBritish152762580001
    WIMBUSH, Grethe Elizabeth
    14 Belmont
    SY1 1TE Shrewsbury
    Salop
    		Director
    14 Belmont
    SY1 1TE Shrewsbury
    Salop
    		United KingdomDenmark4020790003
    WIMBUSH, Robin Anthony
    22 The Crescent
    Town Walls
    SY1 1TH Shrewsbury
    		Director
    22 The Crescent
    Town Walls
    SY1 1TH Shrewsbury
    		British4020800002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ELLISA MOTORS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Featherbed Lane
    SY1 4NN Shrewsbury
    Fearherbed Lane
    England
    		Dec 23, 2016
    Featherbed Lane
    SY1 4NN Shrewsbury
    Fearherbed Lane
    England
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUnited Kingdom
    Registration Number05992503
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in 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