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Home > England & Wales Companies > PETER ELLAM MOTOR ENGINEERS (HUDDERSFIELD) LIMITED
Company Information for

PETER ELLAM MOTOR ENGINEERS (HUDDERSFIELD) LIMITED

UNIT 28, THE RINGWAY INDUSTRIAL CENTRE, HUDDERSFIELD, HD1 5DG,
Company Registration Number
01513426
Private Limited Company
Active

Company Overview

About Peter Ellam Motor Engineers (huddersfield) Ltd
PETER ELLAM MOTOR ENGINEERS (HUDDERSFIELD) LIMITED was founded on 1980-08-20 and has its registered office in Huddersfield. The organisation's status is listed as "Active". Peter Ellam Motor Engineers (huddersfield) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PETER ELLAM MOTOR ENGINEERS (HUDDERSFIELD) LIMITED
 
Legal Registered Office
UNIT 28
THE RINGWAY INDUSTRIAL CENTRE
HUDDERSFIELD
HD1 5DG
Other companies in HD1
 
Filing Information
Company Number 01513426
Company ID Number 01513426
Date formed 1980-08-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 01/12/2015
Return next due 29/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB333635760  
Last Datalog update: 2024-01-07 07:35:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PETER ELLAM MOTOR ENGINEERS (HUDDERSFIELD) LIMITED
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Company Officers of PETER ELLAM MOTOR ENGINEERS (HUDDERSFIELD) LIMITED

Current Directors
Officer Role Date Appointed
JULIE MORTON
Company Secretary 2009-05-18
ROBERT ASHLEY ELLAM
Director 1991-12-18
SUSAN ELLAM
Director 2009-05-18
JULIE MORTON
Director 2018-07-19
LLOYD JAMES TURNER
Director 2014-06-05
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN JOHN BOYER
Director 2006-12-01 2009-06-12
ROBERT ASHLEY ELLAM
Company Secretary 1991-12-18 2009-05-18
ALBERT RAY BENT
Director 1999-04-22 2006-12-01
PETER DAWSON
Director 1991-12-18 1998-10-02

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
2024-01-03Termination of appointment of Julie Morton on 2023-12-22
2024-01-03APPOINTMENT TERMINATED, DIRECTOR JULIE MORTON
2023-12-08CONFIRMATION STATEMENT MADE ON 01/12/23, WITH NO UPDATES
2022-12-09AA30/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-05CS01CONFIRMATION STATEMENT MADE ON 01/12/22, WITH NO UPDATES
2021-12-08CS01CONFIRMATION STATEMENT MADE ON 01/12/21, WITH NO UPDATES
2021-12-03AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-03AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-29CS01CONFIRMATION STATEMENT MADE ON 01/12/20, WITH NO UPDATES
2021-01-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LLOYD JAMES TURNER
2021-01-06PSC07CESSATION OF SUSAN ELLAM AS A PERSON OF SIGNIFICANT CONTROL
2020-02-20AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-05CS01CONFIRMATION STATEMENT MADE ON 01/12/19, WITH NO UPDATES
2018-12-31CS01CONFIRMATION STATEMENT MADE ON 01/12/18, WITH UPDATES
2018-12-13CH01Director's details changed for Mr Lloyd James Turner on 2018-12-05
2018-12-13TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT ASHLEY ELLAM
2018-12-13AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-20CH01Director's details changed for Julie Lister on 2018-07-19
2018-07-20AP01DIRECTOR APPOINTED JULIE LISTER
2018-07-18LATEST SOC18/07/18 STATEMENT OF CAPITAL;GBP 100
2018-07-18SH0118/07/18 STATEMENT OF CAPITAL GBP 100
2018-03-06AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-05CS01CONFIRMATION STATEMENT MADE ON 01/12/17, WITH NO UPDATES
2017-06-27AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-10LATEST SOC10/01/17 STATEMENT OF CAPITAL;GBP 6
2017-01-10CS01CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES
2016-06-23AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-14LATEST SOC14/12/15 STATEMENT OF CAPITAL;GBP 6
2015-12-14AR0101/12/15 ANNUAL RETURN FULL LIST
2015-06-17AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-01LATEST SOC01/04/15 STATEMENT OF CAPITAL;GBP 6
2015-04-01SH0131/03/15 STATEMENT OF CAPITAL GBP 6
2014-12-04LATEST SOC04/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-04AR0101/12/14 ANNUAL RETURN FULL LIST
2014-06-05AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-05AP01DIRECTOR APPOINTED MR LLOYD JAMES TURNER
2013-12-23LATEST SOC23/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-23AR0101/12/13 ANNUAL RETURN FULL LIST
2013-06-21AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-10AR0101/12/12 ANNUAL RETURN FULL LIST
2012-03-27AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-08AR0101/12/11 ANNUAL RETURN FULL LIST
2011-06-15AA30/09/10 TOTAL EXEMPTION SMALL
2011-01-17AR0101/12/10 FULL LIST
2010-06-03AA30/09/09 TOTAL EXEMPTION SMALL
2009-12-02AR0101/12/09 FULL LIST
2009-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ELLAM / 01/12/2009
2009-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ASHLEY ELLAM / 01/12/2009
2009-07-07AA30/09/08 TOTAL EXEMPTION SMALL
2009-06-23288bAPPOINTMENT TERMINATED DIRECTOR STEPHEN BOYER
2009-06-23288aDIRECTOR APPOINTED SUSAN ELLAM
2009-05-28288bAPPOINTMENT TERMINATED SECRETARY ROBERT ELLAM
2009-05-28288aSECRETARY APPOINTED JULIE MORTON
2008-12-05363aRETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS
2008-12-05287REGISTERED OFFICE CHANGED ON 05/12/2008 FROM UNIT 28 THE RINGWAYINDUSTRIAL CENTRE HUDDERSFIELD HD1 5DG
2008-06-10AA30/09/07 TOTAL EXEMPTION SMALL
2007-12-17363aRETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS
2007-07-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-01-25288aNEW DIRECTOR APPOINTED
2007-01-25288bDIRECTOR RESIGNED
2006-12-13363sRETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS
2006-07-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-02-01363sRETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS
2005-07-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-11-23363sRETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS
2004-07-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-12-18363sRETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS
2003-07-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-12-06363sRETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS
2002-07-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2002-03-27RES13PARA 130 TABLE A 26/02/02
2001-12-18363(288)DIRECTOR'S PARTICULARS CHANGED
2001-12-18363sRETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS
2001-07-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
2000-12-19363sRETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS
2000-07-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
1999-12-13363(287)REGISTERED OFFICE CHANGED ON 13/12/99
1999-12-13363sRETURN MADE UP TO 10/12/99; FULL LIST OF MEMBERS
1999-07-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1999-05-18288aNEW DIRECTOR APPOINTED
1999-05-18288bDIRECTOR RESIGNED
1999-05-18363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1999-05-18363sRETURN MADE UP TO 18/12/98; NO CHANGE OF MEMBERS
1998-09-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1998-08-04AUDAUDITOR'S RESIGNATION
1998-01-12363sRETURN MADE UP TO 18/12/97; FULL LIST OF MEMBERS
1997-07-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1997-02-14363sRETURN MADE UP TO 18/12/96; NO CHANGE OF MEMBERS
1996-05-12363sRETURN MADE UP TO 18/12/95; NO CHANGE OF MEMBERS
1996-03-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1995-04-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1995-03-01288SECRETARY'S PARTICULARS CHANGED
1994-12-16363sRETURN MADE UP TO 18/12/94; FULL LIST OF MEMBERS
1994-12-16363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1994-07-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
1994-02-28363sRETURN MADE UP TO 18/12/93; NO CHANGE OF MEMBERS
1992-12-09363sRETURN MADE UP TO 18/12/92; NO CHANGE OF MEMBERS
1992-12-09363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1992-12-09363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1992-12-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
1991-12-20363bRETURN MADE UP TO 18/12/91; FULL LIST OF MEMBERS
1980-08-20New incorporation
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
452 - Maintenance and repair of motor vehicles
45200 - Maintenance and repair of motor vehicles




Licences & Regulatory approval
We could not find any licences issued to PETER ELLAM MOTOR ENGINEERS (HUDDERSFIELD) 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 PETER ELLAM MOTOR ENGINEERS (HUDDERSFIELD) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PETER ELLAM MOTOR ENGINEERS (HUDDERSFIELD) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.559
MortgagesNumMortOutstanding0.409
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.169

This shows the max and average number of mortgages for companies with the same SIC code of 45200 - Maintenance and repair of motor vehicles

Creditors
Provisions For Liabilities Charges 2012-09-30 £ 500
Provisions For Liabilities Charges 2011-09-30 £ 0

Creditors and other liabilities

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
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 PETER ELLAM MOTOR ENGINEERS (HUDDERSFIELD) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-09-30 £ 2
Called Up Share Capital 2011-09-30 £ 2
Cash Bank In Hand 2012-09-30 £ 158,977
Cash Bank In Hand 2011-09-30 £ 153,686
Current Assets 2012-09-30 £ 266,646
Current Assets 2011-09-30 £ 275,108
Debtors 2012-09-30 £ 11,601
Debtors 2011-09-30 £ 18,472
Fixed Assets 2012-09-30 £ 11,453
Fixed Assets 2011-09-30 £ 11,695
Shareholder Funds 2012-09-30 £ 215,269
Shareholder Funds 2011-09-30 £ 233,197
Stocks Inventory 2012-09-30 £ 96,068
Stocks Inventory 2011-09-30 £ 102,950
Tangible Fixed Assets 2012-09-30 £ 11,453
Tangible Fixed Assets 2011-09-30 £ 11,695

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PETER ELLAM MOTOR ENGINEERS (HUDDERSFIELD) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PETER ELLAM MOTOR ENGINEERS (HUDDERSFIELD) LIMITED
Trademarks
We have not found any records of PETER ELLAM MOTOR ENGINEERS (HUDDERSFIELD) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PETER ELLAM MOTOR ENGINEERS (HUDDERSFIELD) 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 (45200 - Maintenance and repair of motor vehicles) as PETER ELLAM MOTOR ENGINEERS (HUDDERSFIELD) LIMITED are:

ANDYBRIDGE LIMITED £ 232,877
BROOKSTEAD PANELCRAFT LIMITED £ 94,062
TRUCTYRE FLEET MANAGEMENT LIMITED £ 91,191
A & P SERVICES (SURREY) LIMITED £ 61,784
BICKFORD TRUCK HIRE LIMITED £ 44,630
TRAILWAYS LIMITED £ 39,752
HORTON COMMERCIALS LIMITED £ 38,194
SUNNYSIDE AUTOS LIMITED £ 29,451
CLARK & PARTNERS LIMITED £ 27,948
QUALITY BODY SHOP LIMITED £ 24,471
ATS EUROMASTER LIMITED £ 9,608,450
EASTLEIGH COLLEGE LIMITED £ 3,372,082
COACHSTYLE LIMITED £ 3,276,261
PLANT TEC MUNICIPAL LTD £ 2,278,560
BOB WILD GRASS MACHINERY LIMITED £ 2,058,000
CHANDLERS FORD COMMERCIALS LIMITED £ 2,047,292
DUNN MOTOR TRACTION LTD £ 1,751,060
G W TYRES (WAKEFIELD) LIMITED £ 1,415,095
CLARK & PARTNERS LIMITED £ 1,325,106
COOPER MOBILE SERVICES LIMITED £ 1,039,211
ATS EUROMASTER LIMITED £ 9,608,450
EASTLEIGH COLLEGE LIMITED £ 3,372,082
COACHSTYLE LIMITED £ 3,276,261
PLANT TEC MUNICIPAL LTD £ 2,278,560
BOB WILD GRASS MACHINERY LIMITED £ 2,058,000
CHANDLERS FORD COMMERCIALS LIMITED £ 2,047,292
DUNN MOTOR TRACTION LTD £ 1,751,060
G W TYRES (WAKEFIELD) LIMITED £ 1,415,095
CLARK & PARTNERS LIMITED £ 1,325,106
COOPER MOBILE SERVICES LIMITED £ 1,039,211
ATS EUROMASTER LIMITED £ 9,608,450
EASTLEIGH COLLEGE LIMITED £ 3,372,082
COACHSTYLE LIMITED £ 3,276,261
PLANT TEC MUNICIPAL LTD £ 2,278,560
BOB WILD GRASS MACHINERY LIMITED £ 2,058,000
CHANDLERS FORD COMMERCIALS LIMITED £ 2,047,292
DUNN MOTOR TRACTION LTD £ 1,751,060
G W TYRES (WAKEFIELD) LIMITED £ 1,415,095
CLARK & PARTNERS LIMITED £ 1,325,106
COOPER MOBILE SERVICES LIMITED £ 1,039,211
Outgoings
Business Rates/Property Tax
No properties were found where PETER ELLAM MOTOR ENGINEERS (HUDDERSFIELD) 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 PETER ELLAM MOTOR ENGINEERS (HUDDERSFIELD) 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 PETER ELLAM MOTOR ENGINEERS (HUDDERSFIELD) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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