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W.S.ELLISON LIMITED

Learn more about W.S.ELLISON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

QUEENS GARAGE, 61 BOUNDARY ROAD, ST HELENS, WA10 2LX

W.S.ELLISON LIMITED on the map

Company type: Private Limited Company
Company number: 00216759
Company status: Active
country of origin: United Kingdom
incorporation date: 1926.10.11
last member list: 2015.08.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 31.10
next due date: 2016.07.31
overdue: NO
last made update: 2014.10.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.09.06
overdue: NO
last made update: 2015.08.09
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2012.08.15
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2012.09.08

List of company documents:

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09/08/15 FULL LIST
Form type: AR01
Date: 2015.08.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.19
Form type: LATEST SOC
Document description: 19/08/15 STATEMENT OF CAPITAL;GBP 3000
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31/10/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.07.08
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09/08/14 FULL LIST
Form type: AR01
Date: 2014.09.03
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31/10/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.06.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2013.08.23
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2013.08.23
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2013.08.23
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2013.08.23
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2013.08.23
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2013.08.23
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2013.08.23
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09/08/13 FULL LIST
Form type: AR01
Date: 2013.08.14
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31/10/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.06.03
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2012.09.08
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09/08/12 FULL LIST
Form type: AR01
Date: 2012.08.15
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2012.08.15
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.23
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09/08/11 FULL LIST
Form type: AR01
Date: 2011.08.25
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.22
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09/08/10 FULL LIST
Form type: AR01
Date: 2010.08.09
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2010.04.21
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.24
£2.95
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RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.12
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: 395
Date: 2009.08.12
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: 395
Date: 2009.03.07
Order cannot be placed (digitalisation not planned)
DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4
Form type: 395
Date: 2009.03.03
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: 395
Date: 2009.02.26
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RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.26
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31/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.07
£2.95
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RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06
Form type: AA
Date: 2007.05.24
£2.95
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RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05
Form type: AA
Date: 2006.07.06
£2.95
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RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04
Form type: AA
Date: 2005.05.05
£2.95
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RETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
Form type: AA
Date: 2004.05.04
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RETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.29
Child documents:
Document type: ANNOTATION
Date: 2003.08.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2003.08.29
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 29/08/03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
Form type: AA
Date: 2003.05.14
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RETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.29
Child documents:
Document type: ANNOTATION
Date: 2002.08.29
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
Form type: AA
Date: 2002.05.07
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.04.17
£2.95
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RETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.02
Child documents:
Document type: ANNOTATION
Date: 2001.08.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
Form type: AA
Date: 2001.05.09
£2.95
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RETURN MADE UP TO 10/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.09.05
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 2000.09.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.05.02
£2.95
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RETURN MADE UP TO 10/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
Form type: AA
Date: 1999.04.28
£2.95
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RETURN MADE UP TO 10/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
Form type: AA
Date: 1998.04.29
£2.95
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RETURN MADE UP TO 10/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
Form type: AA
Date: 1997.05.04
£2.95
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RETURN MADE UP TO 10/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/95
Form type: AA
Date: 1996.05.10
£2.95
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RETURN MADE UP TO 10/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.25

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Company directors and board members:

MICHAEL GAVIN MAGOWAN (current)
Secretary, 2000.05.20
CALEB COTTAGE CARR MILL ROAD, BILLINGE , WIGAN
WN5 7TZ
ANDREW JOHN MAGOWAN (current)
Director, MANAGING DIRECTOR, 1998.04.20
1 SACKVILLE ROAD , WINDLE
WA10 6JD, ST HELENS
MICHAEL GAVIN MAGOWAN (current)
Director, FINANCE DIRECTOR, 1998.04.20
CALEB COTTAGE CARR MILL ROAD, BILLINGE , WIGAN
WN5 7TZ
GILLIAN MAGOWAN (resigned)
Secretary, 1992.08.10 - 2000.05.20
1 SOCKVILLE ROAD WINDLE , ST HELENS
MERSEYSIDE
GILLIAN MAGOWAN (resigned)
Director, SECRETARY, 1992.08.10 - 2000.05.20
THE WHITE HOUSE 1 SACKVILLE ROAD WINDLE , ST HELENS
WA10 6JD, MERSEYSIDE
WILLIAM STANLEY MAGOWAN (resigned)
Director, MANAGER, 1992.08.10 - 2001.04.29
THE WHITE HOUSE 1 SACKVILLE ROAD WINDLE , ST HELENS
WA10 6JD, MERSEYSIDE

Companies near to W.S.ELLISON ltd.

Information about the Private Limited Company W.S.ELLISON LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.11. Reload the data