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Company Information for

ELLMAC LIMITED

MENTOR HOUSE, AINSWORTH STREET, BLACKBURN, LANCASHIRE, BB1 6AY,

Company Registration Number

03979270

Private Limited Company

Active

Company Overview

About Ellmac Ltd

ELLMAC LIMITED was founded on 2000-04-25 and has its registered office in Blackburn. The organisation's status is listed as "Active". Ellmac 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

Legal Registered Office
Company Name
ELLMAC LIMITED

MENTOR HOUSE AINSWORTH STREET BLACKBURN LANCASHIRE BB1 6AY Other companies in BB1

Filing Information

Company Number		03979270
Company ID Number		03979270
Date formed		2000-04-25
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/04/2023
Account next due		31/01/2025
Latest return		25/04/2016
Return next due		23/05/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB373972612

Last Datalog update:	2024-03-06 09:15:25
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ELLMAC LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: PIERCE C. A. LIMITED PIERCE CORPORATE FINANCE LTD PIERCE FORENSIC LTD VG BOOKKEEPING SERVICES LIMITED

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Companies with same name ELLMAC LIMITED

The following companies were found which have the same name as ELLMAC LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
ELLMAC (HOLDINGS) LIMITED	Mentor House Ainsworth Street Blackburn LANCASHIRE BB1 6AY	Active	Company formed on the 2011-03-03
Ellmac Carrier LLC	Connecticut	Unknown
ELLMAC CONNECT, LLC	901 MAIN ST STE 3500 DALLAS TX 75202	ACTIVE	Company formed on the 2011-09-26
ELLMAC CREATIONS LLC	448 ALINOLE LOOP LAKE MARY FL 32746	Active	Company formed on the 2021-04-03
ELLMAC PROPERTIES LIMITED	MENTOR HOUSE AINSWORTH STREET BLACKBURN LANCASHIRE BB1 6AY	Active	Company formed on the 2016-06-10
ELLMAC PTY LTD		External administration (in receivership/liquidation	Company formed on the 2008-07-21
ELLMACK EXCAVATION & LANDSCAPES LTD	British Columbia	Active	Company formed on the 2017-01-31
ELLMACK PTY LTD		Strike-off action in progress	Company formed on the 2011-08-04
ELLMACK PTY LTD		Active	Company formed on the 2019-01-23
ELLMACKEE CAPITAL PTY LTD		Active	Company formed on the 2020-09-21
ELLMACKIAN PTY LTD	NSW 2000	Active	Company formed on the 1999-01-08
ELLMACOR PTY LTD	ACT 2604	Strike-off action in progress	Company formed on the 2008-09-11

Company Officers of ELLMAC LIMITED

Current Directors

Officer	Role	Date Appointed
ALISON ELLIOTT	Company Secretary	2014-11-05
PETER JAMES ELLIOTT	Director	2000-04-25

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANNE CHRISTINE ELLIOTT	Company Secretary	2000-04-25	2014-11-05
ALAN PETER ELLIOT	Director	2000-04-25	2014-11-05
ANNE CHRISTINE ELLIOTT	Director	2000-04-25	2014-11-05
WATERLOW SECRETARIES LIMITED	Nominated Secretary	2000-04-25	2000-04-25
WATERLOW NOMINEES LIMITED	Nominated Director	2000-04-25	2000-04-25

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PETER JAMES ELLIOTT	ELLMAC (HOLDINGS) LIMITED	Director	2011-03-03	CURRENT	2011-03-03	Active

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.

Date	Document Type	Document Description
2023-04-25		CONFIRMATION STATEMENT MADE ON 25/04/23, WITH NO UPDATES
2022-10-05		30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-05	AA	30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-18	CH01	Director's details changed for Mr Peter James Elliott on 2022-05-18
2022-04-26	CS01	CONFIRMATION STATEMENT MADE ON 25/04/22, WITH UPDATES
2021-08-26	AA	30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-26	CS01	CONFIRMATION STATEMENT MADE ON 25/04/21, WITH UPDATES
2020-09-04	AA	30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-04	AA	30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-27	CS01	CONFIRMATION STATEMENT MADE ON 25/04/20, WITH NO UPDATES
2019-07-31	AA	30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-02	CS01	CONFIRMATION STATEMENT MADE ON 25/04/19, WITH UPDATES
2018-08-20	AA	30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-01	LATEST SOC	01/05/18 STATEMENT OF CAPITAL;GBP 100
2018-05-01	CS01	CONFIRMATION STATEMENT MADE ON 25/04/18, WITH UPDATES
2017-11-09	AA	30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-08	LATEST SOC	08/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-08	CS01	CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES
2016-09-12	AA	30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-05	LATEST SOC	05/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-05	AR01	25/04/16 ANNUAL RETURN FULL LIST
2015-10-12	CH01	Director's details changed for Mr Peter James Elliott on 2015-10-12
2015-08-26	AA	30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-17	LATEST SOC	17/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-17	AR01	25/04/15 ANNUAL RETURN FULL LIST
2014-12-02	AA	30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-20	TM01	APPOINTMENT TERMINATED, DIRECTOR ANNE ELLIOTT
2014-11-20	AP03	Appointment of Alison Elliott as company secretary on 2014-11-05
2014-11-20	TM01	APPOINTMENT TERMINATED, DIRECTOR ALAN ELLIOT
2014-11-20	TM02	Termination of appointment of Anne Christine Elliott on 2014-11-05
2014-05-06	LATEST SOC	06/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-06	AR01	25/04/14 ANNUAL RETURN FULL LIST
2013-10-04	CH01	Director's details changed for Mr Peter James Elliott on 2013-08-08
2013-08-16	AA	30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-13	AR01	25/04/13 ANNUAL RETURN FULL LIST
2013-01-25	AA	30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-04	AR01	25/04/12 ANNUAL RETURN FULL LIST
2012-07-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE CHRISTINE ELLIOTT / 24/04/2012
2012-07-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES ELLIOTT / 24/04/2012
2012-07-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ALAN PETER ELLIOT / 24/04/2012
2012-07-04	CH03	SECRETARY'S CHANGE OF PARTICULARS / MRS ANNE CHRISTINE ELLIOTT / 24/04/2012
2011-10-04	AA	30/04/11 TOTAL EXEMPTION SMALL
2011-05-20	AR01	25/04/11 FULL LIST
2011-05-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ALAN PETER ELLIOT / 25/04/2011
2010-10-29	AA	30/04/10 TOTAL EXEMPTION SMALL
2010-05-19	AR01	25/04/10 FULL LIST
2010-03-04	AD01	REGISTERED OFFICE CHANGED ON 04/03/2010 FROM 88-96 MARKET STREET WEST PRESTON LANCASHIRE PR1 2EU
2010-02-03	AA	30/04/09 TOTAL EXEMPTION SMALL
2009-05-11	287	REGISTERED OFFICE CHANGED ON 11/05/2009 FROM BOWMANS 88-96 MARKET STREET WEST PRESTON LANCASHIRE PR1 2EU
2009-05-08	363a	RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS
2009-02-06	AA	30/04/08 TOTAL EXEMPTION SMALL
2008-08-30	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-05-08	363a	RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS
2008-02-25	AA	30/04/07 TOTAL EXEMPTION SMALL
2007-06-21	363a	RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS
2007-03-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-08-10	363s	RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS
2006-03-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-05-12	363s	RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS
2005-01-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-04-29	363s	RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS
2003-12-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
2003-04-28	363(287)	REGISTERED OFFICE CHANGED ON 28/04/03
2003-04-28	363s	RETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS
2003-03-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
2002-04-30	363s	RETURN MADE UP TO 25/04/02; FULL LIST OF MEMBERS
2002-03-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
2001-05-23	363(288)	DIRECTOR'S PARTICULARS CHANGED
2001-05-23	363s	RETURN MADE UP TO 25/04/01; FULL LIST OF MEMBERS
2000-05-26	88(2)R	AD 05/05/00--------- £ SI 98@1=98 £ IC 2/100
2000-05-03	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-05-03	288b	SECRETARY RESIGNED
2000-05-03	288b	DIRECTOR RESIGNED
2000-05-03	288a	NEW DIRECTOR APPOINTED
2000-05-03	288a	NEW DIRECTOR APPOINTED
2000-04-25	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

477 - Retail sale of other goods in specialised stores

47710 - Retail sale of clothing in specialised stores

Licences & Regulatory approval

We could not find any licences issued to ELLMAC 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 ELLMAC LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2008-08-30	Outstanding	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2015-04-30

Annual Accounts
2014-04-30

Annual Accounts
2013-04-30

Annual Accounts
2012-04-30

Annual Accounts
2011-04-30

Annual Accounts
2010-04-30

Annual Accounts
2009-04-30

Annual Accounts
2016-04-30

Annual Accounts
2017-04-30

Annual Accounts
2018-04-30

Annual Accounts
2019-04-30

Annual Accounts
2020-04-30

Annual Accounts
2021-04-30

Annual Accounts
2022-04-30

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 ELLMAC LIMITED

Intangible Assets

Patents

We have not found any records of ELLMAC LIMITED registering or being granted any patents

Domain Names

ELLMAC LIMITED owns 2 domain names.

famousmakesdirect.co.uk kids-connection.co.uk

Trademarks

We have not found any records of ELLMAC LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ELLMAC 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 (47710 - Retail sale of clothing in specialised stores) as ELLMAC LIMITED are:

CHOICE LIMITED	£ 2,197,274
BRADSPORTS LIMITED	£ 30,583
PREMIER SPORTS (WOLVERHAMPTON) LIMITED	£ 21,026
CLIVE MARK SCHOOLWEAR LIMITED	£ 9,725
GREENWOODS MENSWEAR LIMITED	£ 7,190
EVERGREEN LIMITED	£ 4,800
HEATHBROOK LIMITED	£ 3,821
CHOICES LIMITED	£ 3,810
BRIGADE CLOTHING LIMITED	£ 2,818
DRESSED BY KS LIMITED	£ 2,816
CHOICE LIMITED	£ 19,487,673
NO LIMITS LTD	£ 1,461,373
SAFEQUIP LTD	£ 397,550
DEPARTMENT STORES REALISATIONS LIMITED	£ 344,525
SCHOOLS DIRECT LIMITED	£ 318,269
EVERGREEN LIMITED	£ 266,093
PRIMARK STORES LIMITED	£ 250,341
CHOICES LIMITED	£ 237,219
WL REALISATIONS LIMITED	£ 210,636
C-RETAIL LIMITED	£ 186,188
CHOICE LIMITED	£ 19,487,673
NO LIMITS LTD	£ 1,461,373
SAFEQUIP LTD	£ 397,550
DEPARTMENT STORES REALISATIONS LIMITED	£ 344,525
SCHOOLS DIRECT LIMITED	£ 318,269
EVERGREEN LIMITED	£ 266,093
PRIMARK STORES LIMITED	£ 250,341
CHOICES LIMITED	£ 237,219
WL REALISATIONS LIMITED	£ 210,636
C-RETAIL LIMITED	£ 186,188
CHOICE LIMITED	£ 19,487,673
NO LIMITS LTD	£ 1,461,373
SAFEQUIP LTD	£ 397,550
DEPARTMENT STORES REALISATIONS LIMITED	£ 344,525
SCHOOLS DIRECT LIMITED	£ 318,269
EVERGREEN LIMITED	£ 266,093
PRIMARK STORES LIMITED	£ 250,341
CHOICES LIMITED	£ 237,219
WL REALISATIONS LIMITED	£ 210,636
C-RETAIL LIMITED	£ 186,188

Outgoings

Business Rates/Property Tax

No properties were found where ELLMAC 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.

Import/Export of Goods

Goods imported/exported by ELLMAC LIMITED

Date	Import Code	Imported Goods classification description
2018-11-00	61112010	Babies' gloves, mittens and mitts, of cotton, knitted or crocheted
2017-01-00	61091000	T-shirts, singlets and other vests of cotton, knitted or crocheted
2016-10-00	62046318	Women's or girls' trousers and breeches, of synthetic fibres (not of cut corduroy, of denim or knitted or crocheted and excl. industrial and occupational clothing, bib and brace overalls, briefs and tracksuit bottoms)
2016-09-00	61079100	Men's or boys' bathrobes, dressing gowns and similar articles of cotton, knitted or crocheted
2016-09-00	61112090	Babies' garments and clothing accessories, of cotton, knitted or crocheted (excl. gloves, mittens, mitts and hats)
2016-06-00	61149000	Special garments for professional, sporting or other purposes, n.e.s., of textile materials, knitted or crocheted (excl. of cotton and man-made fibres)
2016-05-00	61149000	Special garments for professional, sporting or other purposes, n.e.s., of textile materials, knitted or crocheted (excl. of cotton and man-made fibres)
2012-04-01	62099090	Babies' garments and clothing accessories of textile materials (excl. of wool or fine animal hair, cotton or synthetic fibres, knitted or crocheted and hats, and napkins and napkin liners [see 9619])

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ELLMAC 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 ELLMAC LIMITED any grants or awards.

Ownership

We could not find any group structure information

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