ELLMORE CONSULTANCY LIMITED

Overview

Company Name	ELLMORE CONSULTANCY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06682116
Jurisdiction	England/Wales
Date of Creation	Aug 27, 2008

Summary

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

What is the purpose of ELLMORE CONSULTANCY LIMITED?

Agents involved in the sale of textiles, clothing, fur, footwear and leather goods (46160) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Information technology consultancy activities (62020) / Information and communication

Where is ELLMORE CONSULTANCY LIMITED located?

Registered Office Address	22 High Street Washingborough LN4 1BG Lincoln England
Undeliverable Registered Office Address	No

What are the latest accounts for ELLMORE CONSULTANCY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 31, 2025
Next Accounts Due On	May 31, 2026
Last Accounts
Last Accounts Made Up To	Aug 31, 2024

What is the status of the latest confirmation statement for ELLMORE CONSULTANCY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 01, 2025
Next Confirmation Statement Due	Sep 15, 2025
Next Confirmation Statement Made Up To	Sep 01, 2024
Overdue	No

What are the latest filings for ELLMORE CONSULTANCY LIMITED?

Filings
Date	Description	Document	Type
May 24, 2025	Micro company accounts made up to Aug 31, 2024	4 pages	AA

Sep 02, 2024	Confirmation statement made on Sep 01, 2024 with updates	4 pages	CS01

May 31, 2024	Micro company accounts made up to Aug 31, 2023	4 pages	AA

Sep 01, 2023	Confirmation statement made on Sep 01, 2023 with updates	4 pages	CS01

Jan 18, 2023	Micro company accounts made up to Aug 31, 2022	4 pages	AA

Sep 01, 2022	Confirmation statement made on Sep 01, 2022 with updates	4 pages	CS01

May 31, 2022	Micro company accounts made up to Aug 31, 2021	4 pages	AA

Feb 24, 2022	Change of details for Mr Daniel James Ellmore as a person with significant control on Feb 22, 2022	2 pages	PSC04

Sep 01, 2021	Confirmation statement made on Sep 01, 2021 with updates	4 pages	CS01

Jun 17, 2021	Register(s) moved to registered inspection location The Garden House 6 Salisbury Close Saxilby Lincoln LN1 2FS	1 pages	AD03

Jun 17, 2021	Register inspection address has been changed to The Garden House 6 Salisbury Close Saxilby Lincoln LN1 2FS	1 pages	AD02

May 31, 2021	Micro company accounts made up to Aug 31, 2020	4 pages	AA

Apr 09, 2021	Registered office address changed from 6 Total Lincoln Limited 6 Salisbury Close, Saxilby Lincoln LN1 2FS England to 22 High Street Washingborough Lincoln LN4 1BG on Apr 09, 2021	1 pages	AD01

Apr 09, 2021	Director's details changed for Mr Daniel James Ellmore on Apr 01, 2021	2 pages	CH01

Apr 09, 2021	Registered office address changed from The Old Booking Office Station Approach, Saxilby Lincoln LN1 2HB United Kingdom to 6 Total Lincoln Limited 6 Salisbury Close, Saxilby Lincoln LN1 2FS on Apr 09, 2021	1 pages	AD01

Apr 09, 2021	Change of details for Mr Daniel James Ellmore as a person with significant control on Dec 01, 2020	2 pages	PSC04

Sep 02, 2020	Confirmation statement made on Sep 02, 2020 with updates	3 pages	CS01

Jul 20, 2020	Registered office address changed from 112 Urmston Lane Stretford Manchester M32 9BQ to The Old Booking Office Station Approach, Saxilby Lincoln LN1 2HB on Jul 20, 2020	1 pages	AD01

Jun 01, 2020	Micro company accounts made up to Aug 31, 2019	3 pages	AA

Sep 11, 2019	Confirmation statement made on Aug 27, 2019 with no updates	3 pages	CS01

Jan 02, 2019	Micro company accounts made up to Aug 31, 2018	2 pages	AA

Sep 13, 2018	Confirmation statement made on Aug 27, 2018 with no updates	3 pages	CS01

May 22, 2018	Micro company accounts made up to Aug 31, 2017	3 pages	AA

Sep 15, 2017	Confirmation statement made on Aug 27, 2017 with no updates	3 pages	CS01

Apr 24, 2017	Total exemption small company accounts made up to Aug 31, 2016	4 pages	AA

View All Filings

Who are the officers of ELLMORE CONSULTANCY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
ELLMORE, Daniel James High Street Washingborough LN4 1BG Lincoln 22 England	Aug 27, 2008		Director	High Street Washingborough LN4 1BG Lincoln 22 England		England	British	1972-9	Director	49870510008
HIGHSTONE DIRECTORS LIMITED Highstone House 165 High Street EN5 5SU Barnet Hertfordshire	Aug 27, 2008	Aug 27, 2008	Nominee Director	Highstone House 165 High Street EN5 5SU Barnet Hertfordshire						900014170001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ELLMORE CONSULTANCY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Daniel James Ellmore High Street Washingborough LN4 1BG Lincoln 22 England	Aug 26, 2016	High Street Washingborough LN4 1BG Lincoln 22 England	No
	Nationality: British Country of Residence: England
	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.

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