E.A.ELLISON & CO LIMITED

Key Data

Status

Active

Company No.

00596289

Incorporation date

01/01/1958

Size

Full

Classification

Non-specialised wholesale trade (46.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/01/1958)

09/07/2025

Full accounts made up to 2024-12-31

View PDF (30 pages)

29/05/2025

Confirmation statement made on 2025-05-29 with no updates

View PDF (3 pages)

16/05/2025

Satisfaction of charge 005962890015 in full

View PDF (1 pages)

04/09/2024

Termination of appointment of Susan Anne Morris as a director on 2024-08-27

View PDF (1 pages)

04/09/2024

Termination of appointment of Geoffrey Peter Morris as a secretary on 2024-08-27

View PDF (1 pages)

29/08/2024

Registration of charge 005962890016, created on 2024-08-27

View PDF (71 pages)

02/07/2024

Notification of Beautiful Brands Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

02/07/2024

Cessation of Geoffrey Peter Morris as a person with significant control on 2016-04-06

View PDF (1 pages)

12/06/2024

Full accounts made up to 2023-12-31

View PDF (23 pages)

03/06/2024

Confirmation statement made on 2024-05-29 with no updates

View PDF (3 pages)

10/07/2023

Full accounts made up to 2022-12-31

View PDF (22 pages)

31/05/2023

Confirmation statement made on 2023-05-29 with no updates

View PDF (3 pages)

10/05/2023

Termination of appointment of Timothy David Stooks as a director on 2023-04-28

View PDF (1 pages)

06/09/2022

Full accounts made up to 2021-12-31

View PDF (21 pages)

07/06/2022

Confirmation statement made on 2022-05-29 with no updates

View PDF (3 pages)

17/09/2021

Full accounts made up to 2020-12-31

View PDF (23 pages)

01/06/2021

Confirmation statement made on 2021-05-29 with no updates

View PDF (3 pages)

01/04/2021

Appointment of Mr Lee Farmer as a director on 2021-04-01

View PDF (2 pages)

05/01/2021

Termination of appointment of Pamela Joan Linforth as a director on 2020-12-31

View PDF (1 pages)

29/09/2020

Full accounts made up to 2019-12-31

View PDF (20 pages)

29/06/2020

Confirmation statement made on 2020-05-29 with no updates

View PDF (3 pages)

10/09/2019

Full accounts made up to 2018-12-31

View PDF (21 pages)

17/06/2019

Confirmation statement made on 2019-05-29 with no updates

View PDF (3 pages)

18/09/2018

Full accounts made up to 2017-12-31

View PDF (21 pages)

05/06/2018

Confirmation statement made on 2018-05-29 with no updates

View PDF (3 pages)

23/08/2017

Full accounts made up to 2016-12-31

View PDF (21 pages)

06/06/2017

Confirmation statement made on 2017-05-29 with updates

View PDF (4 pages)

06/10/2016

Registration of charge 005962890015, created on 2016-10-05

View PDF (27 pages)

06/10/2016

Registration of charge 005962890014, created on 2016-10-05

View PDF (31 pages)

06/10/2016

Satisfaction of charge 2 in full

View PDF (1 pages)

06/10/2016

Satisfaction of charge 8 in full

View PDF (2 pages)

06/10/2016

Satisfaction of charge 11 in full

View PDF (2 pages)

06/10/2016

Satisfaction of charge 10 in full

View PDF (2 pages)

06/10/2016

Satisfaction of charge 4 in full

View PDF (2 pages)

06/10/2016

Satisfaction of charge 005962890012 in full

View PDF (1 pages)

06/10/2016

Satisfaction of charge 005962890013 in full

View PDF (1 pages)

03/10/2016

Full accounts made up to 2015-12-31

View PDF (20 pages)

15/08/2016

Appointment of Timothy David Stooks as a director on 2016-07-28

View PDF (3 pages)

29/07/2016

Director's details changed for Susan Anne Togwell-Brown on 2010-08-01

View PDF (2 pages)

20/07/2016

Annual return made up to 2016-05-29 with full list of shareholders

View PDF (7 pages)

05/10/2015

Termination of appointment of Stephen Paul Peacop as a director on 2015-09-24

View PDF (2 pages)

05/06/2015

Full accounts made up to 2014-12-31

View PDF (18 pages)

02/06/2015

Annual return made up to 2015-05-29 with full list of shareholders

View PDF (9 pages)

08/01/2015

Registration of charge 005962890013, created on 2015-01-07

View PDF (33 pages)

13/08/2014

Full accounts made up to 2013-12-31

View PDF (19 pages)

02/06/2014

Annual return made up to 2014-05-29 with full list of shareholders

View PDF (9 pages)

15/06/2013

Registration of charge 005962890012

View PDF (23 pages)

06/06/2013

Annual return made up to 2013-05-29 with full list of shareholders

View PDF (9 pages)

18/04/2013

Satisfaction of charge 3 in full

View PDF (3 pages)

18/04/2013

Satisfaction of charge 1 in full

View PDF (3 pages)

12/04/2013

Particulars of a mortgage or charge / charge no: 11

View PDF (10 pages)

04/04/2013

Full accounts made up to 2012-12-31

View PDF (15 pages)

22/02/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

22/02/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

12/07/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (3 pages)

12/07/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

18/06/2012

Annual return made up to 2012-05-29 with full list of shareholders

View PDF (9 pages)

13/06/2012

Particulars of a mortgage or charge / charge no: 10

View PDF (5 pages)

22/05/2012

Appointment of Mr Stephen Paul Peacop as a director

View PDF (3 pages)

21/03/2012

Accounts for a medium company made up to 2011-12-31

View PDF (16 pages)

06/06/2011

Annual return made up to 2011-05-29 with full list of shareholders

View PDF (8 pages)

06/06/2011

Termination of appointment of Neil Brown as a director

View PDF (1 pages)

02/06/2011

Accounts for a medium company made up to 2010-12-31

View PDF (16 pages)

13/08/2010

Full accounts made up to 2009-12-31

View PDF (17 pages)

26/07/2010

Auditor's resignation

View PDF (1 pages)

24/06/2010

Annual return made up to 2010-05-29 with full list of shareholders

View PDF (6 pages)

24/06/2010

Director's details changed for Neil Preston Brown on 2010-05-29

View PDF (2 pages)

04/03/2010

Appointment of Pamela Linforth as a director

View PDF (3 pages)

24/11/2009

Particulars of a mortgage or charge / charge no: 6

View PDF (9 pages)

24/11/2009

Particulars of a mortgage or charge / charge no: 9

View PDF (6 pages)

23/11/2009

Appointment of Geoffrey Peter Morris as a secretary

View PDF (3 pages)

23/11/2009

Termination of appointment of Pamela Heath as a secretary

View PDF (2 pages)

23/11/2009

Termination of appointment of Pamela Heath as a director

View PDF (2 pages)

23/11/2009

Termination of appointment of Graham Challinor as a director

View PDF (2 pages)

23/11/2009

Termination of appointment of John Heath as a director

View PDF (2 pages)

23/11/2009

Appointment of Geoffrey Peter Morris as a director

View PDF (3 pages)

23/11/2009

Appointment of Susan Anne Togwell-Brown as a director

View PDF (3 pages)

23/11/2009

Resolutions

View PDF (14 pages)

21/11/2009

Particulars of a mortgage or charge / charge no: 5

View PDF (5 pages)

21/11/2009

Particulars of a mortgage or charge / charge no: 8

View PDF (7 pages)

21/11/2009

Particulars of a mortgage or charge / charge no: 7

View PDF (6 pages)

18/06/2009

Return made up to 29/05/09; full list of members

View PDF (5 pages)

01/04/2009

Accounts for a medium company made up to 2008-12-31

View PDF (18 pages)

06/03/2009

Location of register of members

View PDF (1 pages)

27/06/2008

Return made up to 29/05/08; full list of members

View PDF (5 pages)

27/06/2008

Appointment terminated director laurence green

View PDF (1 pages)

04/04/2008

Director appointed neil preston brown

View PDF (2 pages)

01/04/2008

Director appointed matthew john champney

View PDF (2 pages)

03/03/2008

Accounts for a medium company made up to 2007-12-31

View PDF (19 pages)

29/06/2007

Accounts for a medium company made up to 2006-12-31

View PDF (19 pages)

19/06/2007

Return made up to 29/05/07; full list of members

View PDF (3 pages)

20/06/2006

Return made up to 29/05/06; full list of members

View PDF (3 pages)

12/06/2006

Accounts for a medium company made up to 2005-12-31

View PDF (20 pages)

23/02/2006

Particulars of mortgage/charge

View PDF (3 pages)

01/11/2005

Auditor's resignation

View PDF (1 pages)

28/07/2005

Return made up to 29/05/05; full list of members

View PDF (8 pages)

12/07/2005

Accounts for a medium company made up to 2004-12-31

View PDF (21 pages)

22/11/2004

Director resigned

View PDF (1 pages)

22/11/2004

Registered office changed on 22/11/04 from: 90/96 sherlock street birmingham 5 west midlands B5 6LT

View PDF (1 pages)

22/09/2004

Accounts for a medium company made up to 2003-12-31

View PDF (20 pages)

30/07/2004

Return made up to 29/05/04; full list of members

View PDF (8 pages)

31/07/2003

Return made up to 29/05/03; full list of members

View PDF (11 pages)

16/05/2003

Accounts for a medium company made up to 2002-12-31

View PDF (23 pages)

16/05/2003

Director resigned

View PDF (1 pages)

19/02/2003

Resolutions

View PDF (1 pages)

10/01/2003

Resolutions

View PDF (2 pages)

13/12/2002

Accounts for a medium company made up to 2001-12-31

View PDF (23 pages)

28/06/2002

Return made up to 29/05/02; full list of members

View PDF (11 pages)

27/09/2001

Full accounts made up to 2000-12-31

View PDF (23 pages)

05/07/2001

Return made up to 29/05/01; full list of members

View PDF (10 pages)

29/06/2000

Return made up to 29/05/00; full list of members

View PDF (10 pages)

26/05/2000

Accounts for a medium company made up to 1999-12-31

View PDF (22 pages)

07/09/1999

Return made up to 29/05/99; no change of members

View PDF (6 pages)

07/09/1999

Director resigned

View PDF (1 pages)

08/08/1999

Accounts for a medium company made up to 1998-12-31

View PDF (21 pages)

22/07/1998

Return made up to 29/05/98; full list of members

View PDF (0 pages)

30/03/1998

Accounts for a medium company made up to 1997-12-31

View PDF (21 pages)

02/02/1998

New director appointed

View PDF (2 pages)

15/08/1997

Director resigned

View PDF (1 pages)

08/07/1997

Return made up to 29/05/97; full list of members

View PDF (8 pages)

25/04/1997

Accounts for a medium company made up to 1996-12-31

View PDF (20 pages)

21/06/1996

New director appointed

View PDF (2 pages)

14/06/1996

Return made up to 29/05/96; no change of members

View PDF (6 pages)

21/05/1996

Accounts for a medium company made up to 1995-12-31

View PDF (21 pages)

12/06/1995

Return made up to 29/05/95; no change of members

View PDF (6 pages)

23/05/1995

Accounts for a medium company made up to 1994-12-31

View PDF (18 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (24 pages)

22/06/1994

Return made up to 29/05/94; full list of members

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20/06/1994

Accounts for a medium company made up to 1993-12-31

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23/08/1993

Accounts for a small company made up to 1992-12-31

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21/06/1993

Return made up to 29/05/93; no change of members

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13/10/1992

Accounts for a small company made up to 1991-12-31

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02/06/1992

Return made up to 29/05/92; no change of members

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01/07/1991

Accounts for a small company made up to 1990-12-31

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01/07/1991

Return made up to 29/05/91; full list of members

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10/07/1990

Accounts for a medium company made up to 1989-12-31

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10/07/1990

Return made up to 29/05/90; full list of members

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05/04/1990

New director appointed

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06/09/1989

Accounts for a small company made up to 1988-12-31

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06/09/1989

Return made up to 14/07/89; full list of members

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21/10/1988

Accounts for a medium company made up to 1987-12-31

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21/10/1988

Return made up to 09/08/88; full list of members

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15/02/1988

New director appointed

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01/10/1987

Group accounts for a medium company made up to 1986-12-31

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01/10/1987

Return made up to 17/08/87; full list of members

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08/12/1986

Accounts for a small company made up to 1985-12-31

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08/12/1986

Return made up to 18/09/86; full list of members

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18/08/1986

Particulars of mortgage/charge

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01/01/1958

Incorporation

View PDF (18 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-12 *

* during past year

Number of employees

2022

-76.11 % *

* during past year

Cash in Bank

£113.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

29/05/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
95
2.89M
-
0.00
473.00
-

2022
83
2.92M
-
17.64M
113.00
-

2022
83
2.92M
-
17.64M
113.00
-

Employees

2022

Employees

83 -13 % *

Net Assets(GBP)

2.92M £0.97 % *

Total Assets(GBP)

Turnover(GBP)

17.64M £- *

Cash in Bank(GBP)

113.00 £-76.11 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About E.A.ELLISON & CO LIMITED

E.A.ELLISON & CO LIMITED is an(a) Active company incorporated on 01/01/1958 with the registered office located at 43 Bayton Road, Exhall, Coventry, West Midlands CV7 9EF. There are currently 3 active directors according to the latest confirmation statement. Number of employees 83 according to last financial statements.

Frequently Asked Questions

What is the current status of E.A.ELLISON & CO LIMITED?

E.A.ELLISON & CO LIMITED is currently Active. It was registered on 01/01/1958 .

Where is E.A.ELLISON & CO LIMITED located?

E.A.ELLISON & CO LIMITED is registered at 43 Bayton Road, Exhall, Coventry, West Midlands CV7 9EF.

What does E.A.ELLISON & CO LIMITED do?

E.A.ELLISON & CO LIMITED operates in the Non-specialised wholesale trade (46.90 - SIC 2007) sector.

How many employees does E.A.ELLISON & CO LIMITED have?

E.A.ELLISON & CO LIMITED had 83 employees in 2022.

What is the latest filing for E.A.ELLISON & CO LIMITED?

The latest filing was on 09/07/2025: Full accounts made up to 2024-12-31.