ELLISON AC LIMITED
Overview
| Company Name | ELLISON AC LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06274630 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ELLISON AC LIMITED?
- Wholesale of other machinery and equipment (46690) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is ELLISON AC LIMITED located?
| Registered Office Address | Woodgate White Lund Industrial Estate LA3 3PS Morecambe Lancashire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ELLISON AC LIMITED?
| Company Name | From | Until |
|---|---|---|
| METROBELL LIMITED | Jun 11, 2007 | Jun 11, 2007 |
What are the latest accounts for ELLISON AC LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 ELLISON AC LIMITED?
| Last Confirmation Statement Made Up To | May 16, 2025 |
|---|---|
| Next Confirmation Statement Due | May 30, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 16, 2024 |
| Overdue | No |
What are the latest filings for ELLISON AC LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2024 | 8 pages | AA | ||||||||||
Appointment of Lorraine Pedder as a secretary on Sep 13, 2024 | 2 pages | AP03 | ||||||||||
Confirmation statement made on May 16, 2024 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 062746300004, created on Jan 10, 2024 | 44 pages | MR01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on May 16, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 10 pages | AA | ||||||||||
Notification of Woodgate Holdings (Uk) Limted as a person with significant control on May 19, 2022 | 2 pages | PSC02 | ||||||||||
Cessation of John Harold George Ellison as a person with significant control on May 19, 2022 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on May 16, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on May 16, 2021 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period extended from Oct 31, 2020 to Mar 31, 2021 | 1 pages | AA01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on May 16, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on May 16, 2019 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jun 11, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2017 | 10 pages | AA | ||||||||||
Registration of charge 062746300003, created on Feb 02, 2018 | 30 pages | MR01 | ||||||||||
Registration of charge 062746300002, created on Jan 05, 2018 | 11 pages | MR01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 11, 2017 with updates | 4 pages | CS01 | ||||||||||
Annual return made up to Jun 11, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Oct 31, 2015 | 5 pages | AA | ||||||||||
Who are the officers of ELLISON AC LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PEDDER, Lorraine | Secretary | Woodgate White Lund Industrial Estate LA3 3PS Morecambe Lancashire | 327160850001 | |||||||
| ELLISON, John Harold George | Director | Woodgate White Lund Industrial Estate LA3 3PS Morecambe Lancashire | United Kingdom | British | None | 8458760001 | ||||
| PENNINGTON, Joanne Louise | Secretary | Woodgate White Lund Industrial Estate LA3 3PS Morecambe Lancashire | British | 119040300001 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| ELLISON, John Mark | Director | 147 Torrisholme Road LA1 2TZ Morecambe Lancashire | England | British | Director | 91767920001 | ||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of ELLISON AC LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Woodgate Holdings (Uk) Limted | May 19, 2022 | Middlegate White Lund Industrial Estate LA3 3PS Morecambe Woodgate England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr John Harold George Ellison | Apr 06, 2017 | Woodgate White Lund Industrial Estate LA3 3PS Morecambe Lancashire | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of 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