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Company Information for

ELLSON HOMES LIMITED

ORCHARD STREET BUSINESS CENTRE, 13-14 ORCHARD STREET, BRISTOL, BS1 5EH,
Company Registration Number
05114668
Private Limited Company
Liquidation

Company Overview

About Ellson Homes Ltd
ELLSON HOMES LIMITED was founded on 2004-04-28 and has its registered office in Bristol. The organisation's status is listed as "Liquidation". Ellson Homes 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
ELLSON HOMES LIMITED
 
Legal Registered Office
ORCHARD STREET BUSINESS CENTRE
13-14 ORCHARD STREET
BRISTOL
BS1 5EH
Other companies in GL8
 
Filing Information
Company Number 05114668
Company ID Number 05114668
Date formed 2004-04-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 28/04/2016
Return next due 26/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB827173816  
Last Datalog update: 2021-08-05 09:02:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ELLSON HOMES LIMITED
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Company Officers of ELLSON HOMES LIMITED

Current Directors
Officer Role Date Appointed
EMILY VICTORIA FROMANT HANSON
Company Secretary 2007-12-20
IAN ANTHONY GAY
Director 2009-10-01
EMILY VICTORIA HANSON
Director 2013-04-30
GEOFFREY ALAN HANSON
Director 2004-04-28
Previous Officers
Officer Role Date Appointed Date Resigned
GEOFFREY ALAN HANSON
Company Secretary 2004-04-28 2007-12-20
CONRAD ELLIOTT
Director 2004-04-28 2007-12-20
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2004-04-28 2004-04-28
COMPANY DIRECTORS LIMITED
Nominated Director 2004-04-28 2004-04-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GEOFFREY ALAN HANSON 12 MERIDIAN MANAGEMENT CLIFTON LIMITED Director 2013-12-23 CURRENT 2013-07-08 Dissolved 2014-07-29

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
2021-07-28AD01REGISTERED OFFICE CHANGED ON 28/07/21 FROM Highfield House, the Meads Leighterton Tetbury Gloucestershire GL8 8UW
2021-07-28600Appointment of a voluntary liquidator
2021-07-28LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2021-07-09
2021-07-28LIQ02Voluntary liquidation Statement of affairs
2021-05-04CS01CONFIRMATION STATEMENT MADE ON 01/05/21, WITH NO UPDATES
2020-09-30AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-01CS01CONFIRMATION STATEMENT MADE ON 01/05/20, WITH UPDATES
2020-05-01PSC07CESSATION OF GEOFFREY ALAN HANSON AS A PERSON OF SIGNIFICANT CONTROL
2020-05-01PSC02Notification of Ames Martin Ltd as a person with significant control on 2020-03-12
2020-04-28AP01DIRECTOR APPOINTED MRS EMILY VICTORIA HANSON
2020-04-28CS01CONFIRMATION STATEMENT MADE ON 28/04/20, WITH NO UPDATES
2020-01-23TM01APPOINTMENT TERMINATED, DIRECTOR EMILY VICTORIA HANSON
2019-09-24AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 051146680028
2019-06-03CS01CONFIRMATION STATEMENT MADE ON 28/04/19, WITH NO UPDATES
2018-12-23AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 051146680027
2018-08-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051146680026
2018-05-01CS01CONFIRMATION STATEMENT MADE ON 28/04/18, WITH NO UPDATES
2018-02-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 051146680026
2018-01-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 051146680025
2017-11-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 051146680024
2017-09-08AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-28LATEST SOC28/04/17 STATEMENT OF CAPITAL;GBP 10
2017-04-28CS01CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES
2017-01-17AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-19AA01Previous accounting period shortened from 31/03/16 TO 31/12/15
2016-08-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051146680018
2016-05-27LATEST SOC27/05/16 STATEMENT OF CAPITAL;GBP 10
2016-05-27AR0128/04/16 ANNUAL RETURN FULL LIST
2016-05-27CH01Director's details changed for Ian Anthony Gay on 2015-09-05
2016-04-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 051146680023
2016-04-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 051146680022
2015-10-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 051146680021
2015-10-29AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 051146680020
2015-08-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 051146680019
2015-06-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 051146680018
2015-05-28LATEST SOC28/05/15 STATEMENT OF CAPITAL;GBP 10
2015-05-28AR0128/04/15 ANNUAL RETURN FULL LIST
2014-12-02AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 051146680017
2014-05-12LATEST SOC12/05/14 STATEMENT OF CAPITAL;GBP 10
2014-05-12AR0128/04/14 ANNUAL RETURN FULL LIST
2014-05-09AP01DIRECTOR APPOINTED MRS EMILY VICTORIA HANSON
2014-04-04MR07PARTICULARS OF AN INSTRUMENT OF ALTERATION TO A CHARGE / CHARGE CODE 051146680015
2014-04-04MR07PARTICULARS OF AN INSTRUMENT OF ALTERATION TO A CHARGE / CHARGE CODE 051146680013
2014-04-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 051146680016
2014-03-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 051146680015
2014-02-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 051146680014
2013-12-30AA31/03/13 TOTAL EXEMPTION SMALL
2013-10-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 051146680013
2013-04-30AR0128/04/13 FULL LIST
2013-04-29CH01DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY ALAN HANSON / 28/04/2013
2013-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN ANTHONY GAY / 13/07/2012
2012-10-15AA31/03/12 TOTAL EXEMPTION SMALL
2012-10-11MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
2012-05-22AR0128/04/12 NO CHANGES
2012-04-18MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
2012-02-01MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
2011-12-28AA31/03/11 TOTAL EXEMPTION SMALL
2011-10-0688(2)CAPITALS NOT ROLLED UP
2011-05-12AR0128/04/11 NO CHANGES
2011-04-14MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2010-11-18AA31/03/10 TOTAL EXEMPTION SMALL
2010-07-01MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2010-06-29MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2010-05-11AR0128/04/10 FULL LIST
2010-03-15MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:9
2010-03-12MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2009-12-14SH0102/12/09 STATEMENT OF CAPITAL GBP 1
2009-12-12AP01DIRECTOR APPOINTED IAN ANTHONY GAY
2009-08-11AA31/03/09 TOTAL EXEMPTION SMALL
2009-07-23395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2009-05-14363aRETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS
2009-02-18395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2009-01-15AA31/03/08 TOTAL EXEMPTION SMALL
2008-05-15363aRETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS
2008-05-15288cSECRETARY'S CHANGE OF PARTICULARS / EMILY HANSON / 20/12/2007
2008-05-15288bAPPOINTMENT TERMINATED SECRETARY GEOFFREY HANSON
2008-02-27288aSECRETARY APPOINTED EMILY VICTORIA FROMANT HANSON
2008-02-27288bAPPOINTMENT TERMINATED DIRECTOR CONRAD ELLIOTT
2008-01-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-08-24395PARTICULARS OF MORTGAGE/CHARGE
2007-06-20288cDIRECTOR'S PARTICULARS CHANGED
2007-06-20363aRETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS
2007-06-20288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-04-25287REGISTERED OFFICE CHANGED ON 25/04/07 FROM: 7 FARM LANE LEIGHTERTON GLOUCESTERSHIRE GL8 8US
2007-04-05395PARTICULARS OF MORTGAGE/CHARGE
2007-01-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-10-21395PARTICULARS OF MORTGAGE/CHARGE
2006-07-15395PARTICULARS OF MORTGAGE/CHARGE
2006-05-16363aRETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS
2006-05-16288cDIRECTOR'S PARTICULARS CHANGED
2005-12-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-06-13363sRETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS
2005-04-28225ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/03/05
2004-06-30395PARTICULARS OF MORTGAGE/CHARGE
2004-06-04395PARTICULARS OF MORTGAGE/CHARGE
2004-05-2688(2)RAD 12/05/04--------- £ SI 100@.01=1 £ IC 1/2
2004-05-18288bDIRECTOR RESIGNED
2004-05-18288aNEW SECRETARY APPOINTED
2004-05-18288aNEW DIRECTOR APPOINTED
2004-05-18288aNEW DIRECTOR APPOINTED
2004-05-18288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings




Licences & Regulatory approval
We could not find any licences issued to ELLSON HOMES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2021-07-19
Appointmen2021-07-19
Fines / Sanctions
No fines or sanctions have been issued against ELLSON HOMES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 28
Mortgages/Charges outstanding 23
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-12-20 Outstanding COLIN MICHAEL SAWYER
2017-11-02 Outstanding NATIONAL WESTMINSTER BANK PLC
2016-04-15 Outstanding NATIONAL WESTMINSTER BANK PLC
2016-03-18 Outstanding GLYN JAMES THOMPSON
2015-10-30 Outstanding KIM ELYOTT CHARLES HACK
2015-07-31 Outstanding NATIONAL WESTMINSTER BANK PLC
2015-07-31 Outstanding KIM ELYOTT CHARLES HACK AND GLYN JAMES THOMPSON
2015-06-09 Satisfied NATIONAL WESTMINSTER BANK PLC
2014-11-15 Outstanding KIM ELYOTT CHARLES HACK
2014-04-03 Outstanding KIM ELYOTT CHARLES HACK
2014-03-27 Outstanding NATIONAL WESTMINSTER BANK PLC
2014-02-15 Outstanding GLYN JAMES THOMPSON
2013-10-09 Outstanding GLYN JAMES THOMPSON
LEGAL CHARGE 2012-10-11 Outstanding GLYN JAMES THOMPSON
PRIVATE MORTGAGE DEED 2011-04-14 Outstanding PATRICK MICHAEL FOX
LEGAL CHARGE 2010-06-16 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2010-03-01 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2009-07-21 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2009-02-18 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2007-08-24 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2007-04-05 Outstanding JOHN MICHAEL MERCERON
LEGAL CHARGE 2006-10-21 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 2006-07-15 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
LEGAL CHARGE 2004-06-30 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2004-06-04 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2013-03-31 £ 30,133
Creditors Due After One Year 2012-03-31 £ 2,901
Creditors Due Within One Year 2013-03-31 £ 584,785
Creditors Due Within One Year 2012-03-31 £ 1,286,566
Provisions For Liabilities Charges 2013-03-31 £ 8,458
Provisions For Liabilities Charges 2012-03-31 £ 2,929

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31

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 ELLSON HOMES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 16,392
Cash Bank In Hand 2012-03-31 £ 43,081
Current Assets 2013-03-31 £ 624,030
Current Assets 2012-03-31 £ 1,357,029
Debtors 2013-03-31 £ 142,525
Debtors 2012-03-31 £ 1,288,972
Shareholder Funds 2013-03-31 £ 43,525
Shareholder Funds 2012-03-31 £ 83,485
Stocks Inventory 2013-03-31 £ 465,113
Stocks Inventory 2012-03-31 £ 24,976
Tangible Fixed Assets 2013-03-31 £ 42,871
Tangible Fixed Assets 2012-03-31 £ 18,852

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ELLSON HOMES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ELLSON HOMES LIMITED
Trademarks
We have not found any records of ELLSON HOMES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ELLSON HOMES 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 (41202 - Construction of domestic buildings) as ELLSON HOMES LIMITED are:

ENGIE REGENERATION (FHM) LIMITED £ 10,823,163
SYNERGY HOUSING SOLUTIONS LIMITED £ 7,466,032
ENGIE REGENERATION (BRAMALL) LIMITED £ 3,410,416
GEORGE HURST & SONS LIMITED £ 1,561,463
KEEPMOAT HOMES LIMITED £ 1,129,991
BEST LIMITED £ 670,827
N STONES BUILDERS LIMITED £ 485,756
HOMELAND LTD £ 427,187
COMPLETE BUILDING SERVICES (HERTS) LIMITED £ 387,550
JCBS BUILDING SERVICES LIMITED £ 223,878
Outgoings
Business Rates/Property Tax
No properties were found where ELLSON HOMES 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 ELLSON HOMES LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-03-0187089997Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel)

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

Legal Notices/Action
Initiating party Event TypeResolution
Defending partyELLSON HOMES LIMITEDEvent Date2021-07-19
 
Initiating party Event TypeAppointmen
Defending partyELLSON HOMES LIMITEDEvent Date2021-07-19
Name of Company: ELLSON HOMES LIMITED Company Number: 05114668 Nature of Business: Construction of domestic buildings Registered office: Highfield House, The Meads, Leighterton, Tetbury, GL8 8UW Type…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ELLSON HOMES 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 ELLSON HOMES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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