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ELLSEY AND COMPANY (LANCS)LIMITED

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Company details

UNIT 1 TETBURY CLOSE, CHALLENGE WAY MARTLAND PARK, WIGAN, GREATER MANCHESTER, WN5 0LA

ELLSEY AND COMPANY (LANCS)LIMITED on the map

Company type: Private Limited Company
Company number: 00271439
Company status: Active
country of origin: United Kingdom
incorporation date: 1932.12.22
last member list: 2015.08.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 10840 - Manufacture of condiments and seasonings

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.05
overdue: NO
last made update: 2015.08.08
documents available: 1

List of company documents:

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08/08/15 FULL LIST
Form type: AR01
Date: 2015.09.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.02
Form type: LATEST SOC
Document description: 02/09/15 STATEMENT OF CAPITAL;GBP 5100
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28/02/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.21
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN WILLIAMS / 01/09/2014
Form type: CH01
Date: 2015.05.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW EDWARD WILLIAMS / 01/09/2014
Form type: CH01
Date: 2015.05.06
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN WILLIAMS / 21/01/2015
Form type: CH01
Date: 2015.01.21
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28/02/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.23
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SECRETARY APPOINTED MR MATTHEW EDWARD WILLIAMS
Form type: AP03
Date: 2014.09.10
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APPOINTMENT TERMINATED, DIRECTOR SHAUN ROBERTS
Form type: TM01
Date: 2014.09.10
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APPOINTMENT TERMINATED, SECRETARY SHAUN ROBERTS
Form type: TM02
Date: 2014.09.10
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08/08/14 FULL LIST
Form type: AR01
Date: 2014.08.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW EDWARD WILLIAMS / 11/08/2014
Form type: CH01
Date: 2014.08.11
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SECRETARY APPOINTED MR SHAUN ROBERTS
Form type: AP03
Date: 2014.03.26
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APPOINTMENT TERMINATED, SECRETARY TIMOTHY WILLIAMS
Form type: TM02
Date: 2014.03.26
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APPOINTMENT TERMINATED, DIRECTOR ARTHUR WILLIAMS
Form type: TM01
Date: 2014.03.26
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DIRECTOR APPOINTED MR MATTHEW EDWARD WILLIAMS
Form type: AP01
Date: 2014.03.26
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28/02/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.07
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08/08/13 FULL LIST
Form type: AR01
Date: 2013.08.30
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29/02/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.28
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08/08/12 FULL LIST
Form type: AR01
Date: 2012.08.08
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28/02/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.16
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19/06/11 FULL LIST
Form type: AR01
Date: 2011.06.22
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24/02/11 STATEMENT OF CAPITAL GBP 5100
Form type: SH01
Date: 2011.04.01
£2.95
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ADOPT ARTICLES 16/02/2011
Form type: RES01
Date: 2011.03.01
£2.95
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28/02/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.24
£2.95
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19/06/10 FULL LIST
Form type: AR01
Date: 2010.06.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR WILFRED JOHN WILLIAMS / 19/06/2010
Form type: CH01
Date: 2010.06.23
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RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.05
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28/02/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.16
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29/02/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.18
£2.95
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RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.13
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.28
£2.95
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RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.05.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2006.09.08
£2.95
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RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2005.09.27
£2.95
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RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/04
Form type: AA
Date: 2004.11.23
£2.95
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RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.07
Child documents:
Document type: ANNOTATION
Date: 2004.07.07
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 28/02/03
Form type: AA
Date: 2003.08.22
£2.95
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RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02
Form type: AA
Date: 2002.10.08
£2.95
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RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01
Form type: AA
Date: 2001.09.18
£2.95
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RETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
Form type: AA
Date: 2000.10.11
£2.95
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S366A DISP HOLDING AGM 28/07/00
Form type: ELRES
Date: 2000.08.07
Child documents:
Document type: ANNOTATION
Date: 2000.08.07
Form type: ELRES
Document description: S386 DISP APP AUDS 28/07/00
Document type: ANNOTATION
Date: 2000.08.07
Form type: ELRES
Document description: S252 DISP LAYING ACC 28/07/00
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RETURN MADE UP TO 19/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.06.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.06.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
Form type: AA
Date: 1999.09.22
£2.95
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RETURN MADE UP TO 19/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
Form type: AA
Date: 1998.11.05
£2.95
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RETURN MADE UP TO 24/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.29
£2.95
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REGISTERED OFFICE CHANGED ON 15/01/98 FROM:, THE OLD BREWERY,, GOOSE GREEN,, WIGAN, WN3 6QP
Form type: 287
Date: 1998.01.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
Form type: AA
Date: 1997.06.20
£2.95
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RETURN MADE UP TO 24/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96
Form type: AA
Date: 1996.07.24
£2.95
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RETURN MADE UP TO 24/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.30

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Company directors and board members:

MATTHEW EDWARD WILLIAMS (current)
Secretary, 2014.08.26
UNIT 1 TETBURY CLOSE CHALLENGE WAY MARTLAND PARK , WIGAN
WN5 0LA, GREATER MANCHESTER
MATTHEW EDWARD WILLIAMS (current)
Director, MANAGING DIRECTOR, 2014.03.01
UNIT 1 TETBURY CLOSE CHALLENGE WAY MARTLAND PARK , WIGAN
WN5 0LA, GREATER MANCHESTER
TIMOTHY JOHN WILLIAMS (current)
Director, COMPANY DIRECTOR, 1991.07.03
ORIEL HOUSE 2 - 8 ORIEL ROAD , BOOTLE
L20 7EP, MERSEYSIDE
ENGLAND
ANN VERONICA ONEILL (resigned)
Secretary, 1996.06.25 - 2000.06.12
22 LANGHOLM CLOSE WINSTANLEY , WIGAN
WN3 6TT, LANCASHIRE
SHAUN ROBERTS (resigned)
Secretary, 2014.03.01 - 2014.07.30
UNIT 1 TETBURY CLOSE CHALLENGE WAY MARTLAND PARK , WIGAN
WN5 0LA, GREATER MANCHESTER
TIMOTHY JOHN WILLIAMS (resigned)
Secretary, 1991.07.03 - 1996.06.25
26 KNIGHTSCLIFF CRESCENT SHEVINGTON , WIGAN
WN6 8DX, LANCASHIRE
TIMOTHY JOHN WILLIAMS (resigned)
Secretary, 2000.06.12 - 2014.03.01
SOUTHVIEW BACK LANE EAST MAWDESLEY , ORMSKIRK
L40 3TA
WALTER ASTLEY ELLSEY (resigned)
Director, CHAIRMAN, 1991.07.03 - 1996.06.25
278 WIGAN ROAD STANDISH , WIGAN
WN6 0AD, LANCASHIRE
SHAUN ROBERTS (resigned)
Director, COMPANY DIRECTOR, 2006.05.10 - 2014.07.30
23 MILTON GROVE , WIGAN
WN1 2PG, LANCASHIRE
ARTHUR WILFRED JOHN WILLIAMS (resigned)
Director, CHAIRMAN, 1991.07.03 - 2014.03.01
185 WIGAN ROAD STANDISH , WIGAN
WN6 0AE, LANCASHIRE
Date 2013.02.28
Tangible Fixed Assets £ 300,854
Current Assets £ 860,643
Tangible Fixed Assets Depreciation £ 536,144
Provisions For Liabilities Charges £ 21,296
Debtors £ 490,099
Shareholder Funds £ 632,651
Profit Loss Account Reserve £ 610,551
Called Up Share Capital £ 5,100
Net Assets Liabilities Including Pension Asset Liability £ 632,651
Total Assets Less Current Liabilities £ 656,945
Net Current Assets Liabilities £ 356,091
Creditors Due Within One Year £ 504,552
Cash Bank In Hand £ 127,674
Stocks Inventory £ 242,870
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Disposals £ 32,550
Tangible Fixed Assets Additions £ 6,281
Tangible Fixed Assets Cost Or Valuation £ 784,049
Tangible Fixed Assets Depreciation Charged In Period £ 36,951
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 10,271
Creditors Due After One Year £ 2,998

Companies near to ELLSEY AND COMPANY (LANCS)ltd.

Information about the Private Limited Company ELLSEY AND COMPANY (LANCS)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: 2016.04.17. Reload the data