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Company Information for

C.E.ELLISON LIMITED

32 BROCKENHURST ROAD, SOUTH ASCOT, SOUTH ASCOT, BERKS, SL5 9DL,
Company Registration Number
00735938
Private Limited Company
Active

Company Overview

About C.e.ellison Ltd
C.E.ELLISON LIMITED was founded on 1962-09-20 and has its registered office in South Ascot. The organisation's status is listed as "Active". C.e.ellison Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
C.E.ELLISON LIMITED
 
Legal Registered Office
32 BROCKENHURST ROAD
SOUTH ASCOT
SOUTH ASCOT
BERKS
SL5 9DL
Other companies in SL5
 
Filing Information
Company Number 00735938
Company ID Number 00735938
Date formed 1962-09-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-09-30
Account next due 2018-06-30
Latest return 2017-06-01
Return next due 2018-06-15
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-09-08 02:30:21
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for C.E.ELLISON LIMITED

Company Officers of C.E.ELLISON LIMITED

Current Directors
Officer Role Date Appointed
CLIVE ELIE ELLISON
Director 1991-06-01
SUSAN ANNE BORTHWICK
Company Secretary 2003-12-14
Previous Officers
Officer Role Date Appointed Date Resigned
EDITH FLORENCE MAY ELLISON
Director 1991-06-01 2003-12-14
EDITH FLORENCE MAY ELLISON
Company Secretary 1991-06-01 2003-12-14

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-06-02LATEST SOC02/06/17 STATEMENT OF CAPITAL;GBP 2000
2017-06-02CS01CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES
2017-04-21AA30/09/16 TOTAL EXEMPTION SMALL
2016-06-10LATEST SOC10/06/16 STATEMENT OF CAPITAL;GBP 2000
2016-06-10AR0101/06/16 FULL LIST
2016-05-05AA30/09/15 TOTAL EXEMPTION SMALL
2015-06-05LATEST SOC05/06/15 STATEMENT OF CAPITAL;GBP 2000
2015-06-05AR0101/06/15 FULL LIST
2015-04-16AA30/09/14 TOTAL EXEMPTION SMALL
2014-06-03LATEST SOC03/06/14 STATEMENT OF CAPITAL;GBP 2000
2014-06-03AR0101/06/14 FULL LIST
2014-04-08AA30/09/13 TOTAL EXEMPTION SMALL
2013-06-11AR0101/06/13 FULL LIST
2013-05-29AA30/09/12 TOTAL EXEMPTION FULL
2012-06-27AR0101/06/12 FULL LIST
2012-04-03AA30/09/11 TOTAL EXEMPTION FULL
2011-06-07AA30/09/10 TOTAL EXEMPTION FULL
2011-06-07AR0101/06/11 FULL LIST
2010-06-28AA30/09/09 TOTAL EXEMPTION SMALL
2010-06-24AR0101/06/10 FULL LIST
2009-06-11363aRETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS
2009-06-06AA30/09/08 TOTAL EXEMPTION FULL
2008-06-12AA30/09/07 TOTAL EXEMPTION SMALL
2008-06-06363aRETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS
2007-07-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-06-20363aRETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS
2006-07-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-06-19363aRETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS
2005-06-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-06-08363(288)DIRECTOR RESIGNED
2005-06-08363sRETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS
2004-07-16288aNEW DIRECTOR APPOINTED
2004-07-06363(288)SECRETARY'S PARTICULARS CHANGED
2004-07-06363sRETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS
2004-05-18288aNEW SECRETARY APPOINTED
2004-05-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2004-05-18288bSECRETARY RESIGNED
2003-07-11363sRETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS
2003-05-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-07-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2002-06-11363sRETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS
2001-06-07363sRETURN MADE UP TO 01/06/01; NO CHANGE OF MEMBERS
2001-04-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2000-07-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
2000-06-05363sRETURN MADE UP TO 01/06/00; NO CHANGE OF MEMBERS
1999-07-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1999-06-09363sRETURN MADE UP TO 01/06/99; FULL LIST OF MEMBERS
1998-07-21363sRETURN MADE UP TO 01/06/98; NO CHANGE OF MEMBERS
1998-04-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1997-07-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1997-06-12363sRETURN MADE UP TO 01/06/97; NO CHANGE OF MEMBERS
1996-06-21363sRETURN MADE UP TO 01/06/96; FULL LIST OF MEMBERS
1996-06-12AAFULL ACCOUNTS MADE UP TO 30/09/95
1995-07-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1995-07-20363sRETURN MADE UP TO 01/06/95; NO CHANGE OF MEMBERS
1994-07-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
1994-07-20363sRETURN MADE UP TO 01/06/94; NO CHANGE OF MEMBERS
1993-07-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
1993-07-28363sRETURN MADE UP TO 01/06/93; FULL LIST OF MEMBERS
1992-06-29363(288)DIRECTOR'S PARTICULARS CHANGED
1992-06-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
1992-06-29363sRETURN MADE UP TO 01/06/92; NO CHANGE OF MEMBERS
1991-12-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90
1991-06-14363bRETURN MADE UP TO 01/06/91; NO CHANGE OF MEMBERS
1990-10-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89
1990-10-12363RETURN MADE UP TO 21/05/90; FULL LIST OF MEMBERS
1990-04-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88
1990-04-11363RETURN MADE UP TO 01/06/89; FULL LIST OF MEMBERS
1989-10-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87
1988-07-07363RETURN MADE UP TO 20/04/88; FULL LIST OF MEMBERS
1987-05-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86
1987-05-29363RETURN MADE UP TO 11/02/87; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
33 - Repair and installation of machinery and equipment
331 - Repair of fabricated metal products, machinery and equipment
33140 - Repair of electrical equipment

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate



Licences & Regulatory approval
We could not find any licences issued to C.E.ELLISON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against C.E.ELLISON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
C.E.ELLISON LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.379
MortgagesNumMortOutstanding0.259
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.129

This shows the max and average number of mortgages for companies with the same SIC code of 33140 - Repair of electrical equipment

Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2007-09-30
Annual Accounts
2006-09-30
Annual Accounts
2005-09-30
Annual Accounts
2004-09-30
Annual Accounts
2003-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on C.E.ELLISON LIMITED

Intangible Assets
Patents
We have not found any records of C.E.ELLISON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C.E.ELLISON LIMITED
Trademarks
We have not found any records of C.E.ELLISON LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
MORTGAGE E.F.M. TEAKLE LIMITED 2001-01-13 Outstanding

We have found 1 mortgage charges which are owed to C.E.ELLISON LIMITED

Income
Government Income
We have not found government income sources for C.E.ELLISON LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (33140 - Repair of electrical equipment) as C.E.ELLISON LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where C.E.ELLISON LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C.E.ELLISON LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded C.E.ELLISON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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