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Home > England & Wales Companies > ELLMAC (HOLDINGS) LIMITED
Company Information for

ELLMAC (HOLDINGS) LIMITED

MENTOR HOUSE, AINSWORTH STREET, BLACKBURN, LANCASHIRE, BB1 6AY,
Company Registration Number
07549690
Private Limited Company
Active

Company Overview

About Ellmac (holdings) Ltd
ELLMAC (HOLDINGS) LIMITED was founded on 2011-03-03 and has its registered office in Blackburn. The organisation's status is listed as "Active". Ellmac (holdings) Limited is a Private Limited Company registered in UNITED KINGDOM 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
ELLMAC (HOLDINGS) LIMITED
 
Legal Registered Office
MENTOR HOUSE
AINSWORTH STREET
BLACKBURN
LANCASHIRE
BB1 6AY
Other companies in BB1
 
Filing Information
Company Number 07549690
Company ID Number 07549690
Date formed 2011-03-03
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2024
Account next due 31/01/2026
Latest return 03/03/2016
Return next due 31/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB130090760  
Last Datalog update: 2025-03-05 10:49:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ELLMAC (HOLDINGS) 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
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Company Officers of ELLMAC (HOLDINGS) LIMITED

Current Directors
Officer Role Date Appointed
ALISON ELLIOTT
 Company Secretary 2014-11-05
PETER JAMES ELLIOTT
 Director 2011-03-03
Previous Officers
Officer Role Date Appointed Date Resigned
ALAN PETER ELLIOTT
 Director 2011-03-03 2014-11-05
ANNE CHRISTINE ELLIOTT
 Director 2011-03-03 2014-11-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER JAMES ELLIOTT ELLMAC LIMITED Director 2000-04-25 CURRENT 2000-04-25 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.

DateDocument TypeDocument Description
2025-02-10NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALISON ELLIOTT
2025-02-10Change of details for Peter James Elliott as a person with significant control on 2024-12-01
2025-01-23Director's details changed for Mr Peter James Elliott on 2025-01-23
2024-09-1230/04/24 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-0530/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-06CONFIRMATION STATEMENT MADE ON 03/03/23, WITH UPDATES
2023-03-03REGISTERED OFFICE CHANGED ON 03/03/23 FROM C/O Pierce C.A. Limited Mentor House Ainsworth Street Blackburn BB1 6AY
2023-03-03Change of details for Mr Peter James Elliott as a person with significant control on 2022-09-16
2023-03-03NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALISON ELLIOTT
2022-10-0530/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-05AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-03CS01CONFIRMATION STATEMENT MADE ON 03/03/22, WITH UPDATES
2021-10-13AP01DIRECTOR APPOINTED ALISON ELLIOTT
2021-08-27AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-03CS01CONFIRMATION STATEMENT MADE ON 03/03/21, WITH NO UPDATES
2020-09-04AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-04TM02Termination of appointment of Alison Elliott on 2020-05-01
2020-03-10CS01CONFIRMATION STATEMENT MADE ON 03/03/20, WITH NO UPDATES
2019-07-31AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-18CS01CONFIRMATION STATEMENT MADE ON 03/03/19, WITH UPDATES
2018-08-20AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-22PSC04Change of details for Mr Peter James Elliott as a person with significant control on 2018-03-03
2018-03-22LATEST SOC22/03/18 STATEMENT OF CAPITAL;GBP 100
2018-03-22CS01CONFIRMATION STATEMENT MADE ON 03/03/18, WITH UPDATES
2018-03-22CH01Director's details changed for Mr Peter James Elliott on 2018-03-03
2017-11-09AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-22LATEST SOC22/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-22CS01CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES
2016-09-12AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-14LATEST SOC14/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-14AR0103/03/16 ANNUAL RETURN FULL LIST
2015-10-12CH01Director's details changed for Mr Peter James Elliott on 2015-10-12
2015-09-06LATEST SOC06/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-06SH02Statement of capital on 2015-08-13 GBP100
2015-08-27SH02Statement of capital on 2015-05-01 GBP70,100.00
2015-08-26AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-17LATEST SOC17/04/15 STATEMENT OF CAPITAL;GBP 115100
2015-04-17AR0103/03/15 ANNUAL RETURN FULL LIST
2015-04-01SH02Statement of capital on 2015-02-05 GBP115,100
2015-03-17SH02Statement of capital on 2015-01-01 GBP215,100.00
2015-03-09SH02Statement of capital on 2014-11-10 GBP265,200
2014-12-04SH0201/04/14 STATEMENT OF CAPITAL GBP 315100
2014-12-04SH02SUB-DIVISION 01/06/13 STATEMENT OF CAPITAL GBP 350100
2014-12-02AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-20AP03Appointment of Alison Elliott as company secretary on 2014-11-05
2014-11-20TM01APPOINTMENT TERMINATED, DIRECTOR ALAN ELLIOTT
2014-11-20TM01APPOINTMENT TERMINATED, DIRECTOR ANNE ELLIOTT
2014-03-12LATEST SOC12/03/14 STATEMENT OF CAPITAL;GBP 400100
2014-03-12AR0103/03/14 ANNUAL RETURN FULL LIST
2013-10-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES ELLIOTT / 08/08/2013
2013-08-16AA30/04/13 TOTAL EXEMPTION SMALL
2013-03-19AR0103/03/13 FULL LIST
2013-02-14SH0207/02/13 STATEMENT OF CAPITAL GBP 450100
2013-01-25AA30/04/12 TOTAL EXEMPTION SMALL
2012-04-02AR0103/03/12 FULL LIST
2011-10-04AA30/04/11 TOTAL EXEMPTION SMALL
2011-04-08AA01CURRSHO FROM 31/03/2012 TO 30/04/2011
2011-03-21RES13SECTION 190 18/03/2011
2011-03-21RES01ADOPT ARTICLES 18/03/2011
2011-03-21RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-03-21SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2011-03-21SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2011-03-21SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2011-03-21SH0118/03/11 STATEMENT OF CAPITAL GBP 500100
2011-03-03NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




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

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

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
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
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 (HOLDINGS) LIMITED

Intangible Assets
Patents
We have not found any records of ELLMAC (HOLDINGS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ELLMAC (HOLDINGS) LIMITED
Trademarks
We have not found any records of ELLMAC (HOLDINGS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ELLMAC (HOLDINGS) 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 (70100 - Activities of head offices) as ELLMAC (HOLDINGS) LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where ELLMAC (HOLDINGS) 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 ELLMAC (HOLDINGS) 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 (HOLDINGS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode BB1 6AY