P. R. ELLETSON & CO. LIMITED

P. R. ELLETSON & CO. LIMITED

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

    Company NameP. R. ELLETSON & CO. LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04182781
    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 P. R. ELLETSON & CO. LIMITED?

    • Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is P. R. ELLETSON & CO. LIMITED located?

    Registered Office Address
    North Street
    Pewsey
    SN9 5HE Wiltshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for P. R. ELLETSON & CO. LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 30, 2025
    Next Accounts Due OnDec 30, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for P. R. ELLETSON & CO. LIMITED?

    Last Confirmation Statement Made Up ToMar 20, 2026
    Next Confirmation Statement DueApr 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 20, 2025
    OverdueNo

    What are the latest filings for P. R. ELLETSON & CO. LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr Edward Roger Chandos Elletson on Apr 23, 2025

    2 pagesCH01

    Confirmation statement made on Mar 20, 2025 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    8 pagesAA

    Confirmation statement made on Mar 20, 2024 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    9 pagesAA

    Confirmation statement made on Mar 20, 2023 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    8 pagesAA

    Confirmation statement made on Mar 20, 2022 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    15 pagesAA

    Confirmation statement made on Mar 20, 2021 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    15 pagesAA

    Confirmation statement made on Mar 20, 2020 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    14 pagesAA

    Confirmation statement made on Mar 20, 2019 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    13 pagesAA

    Confirmation statement made on Mar 20, 2018 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    14 pagesAA

    Confirmation statement made on Mar 20, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Mar 30, 2016

    4 pagesAA

    Annual return made up to Mar 20, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 20, 2016

    Statement of capital on Apr 20, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 30, 2015

    4 pagesAA

    Annual return made up to Mar 20, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 17, 2015

    Statement of capital on Apr 17, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 30, 2014

    4 pagesAA

    Annual return made up to Mar 20, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 10, 2014

    Statement of capital on Apr 10, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 30, 2013

    4 pagesAA

    Who are the officers of P. R. ELLETSON & CO. LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ELLETSON, Philip Roger Chandos
    P R Elletson
    North Street
    SN9 5HE Pewsey
    Wiltshire
    Secretary
    P R Elletson
    North Street
    SN9 5HE Pewsey
    Wiltshire
    British77950250001
    ELLETSON, Alexandra, Lady
    The Old Rectory
    Huish
    SN8 4JN Marlborough
    Wiltshire
    Director
    The Old Rectory
    Huish
    SN8 4JN Marlborough
    Wiltshire
    EnglandBritish77152000001
    ELLETSON, Edward Roger Chandos
    North Street
    Pewsey
    SN9 5HE Wiltshire
    Director
    North Street
    Pewsey
    SN9 5HE Wiltshire
    United KingdomBritish174234020002
    ELLETSON, Philip Roger Chandos
    P R Elletson
    North Street
    SN9 5HE Pewsey
    Wiltshire
    Director
    P R Elletson
    North Street
    SN9 5HE Pewsey
    Wiltshire
    United KingdomBritish77950250001
    ELLETSON, Annabelle
    The Mill
    Llanbedr
    NP8 1SY Crickhowell
    Powys
    Secretary
    The Mill
    Llanbedr
    NP8 1SY Crickhowell
    Powys
    British37127580002
    ELLETSON, Annabelle
    The Mill
    Llanbedr
    NP8 1SY Crickhowell
    Powys
    Director
    The Mill
    Llanbedr
    NP8 1SY Crickhowell
    Powys
    WalesBritish37127580002
    ELLETSON, Leslie Anthony
    The Mill
    Llanbedr
    NP8 1SY Crickhowell
    Powys
    Director
    The Mill
    Llanbedr
    NP8 1SY Crickhowell
    Powys
    United KingdomBritish72994530001

    Who are the persons with significant control of P. R. ELLETSON & CO. LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Philip Roger Chandos Elletson
    SN9 5HE Pewsey
    North Street
    Wiltshire
    United Kingdom
    Apr 06, 2016
    SN9 5HE Pewsey
    North Street
    Wiltshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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