ELLIPTA LIMITED - ASHFORD


Company Profile Company Filings

Overview

ELLIPTA LIMITED is a Private Limited Company from ASHFORD and has the status: Active.
ELLIPTA LIMITED was incorporated 35 years ago on 16/03/1989 and has the registered number: 02362370. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

ELLIPTA LIMITED - ASHFORD

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
71129 - Other engineering activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

PROSPECT HOUSE 1 HIGHPOINT BUSINESS VILLAGE
ASHFORD
KENT
TN24 8DH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/08/2023 14/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
KNAPP HICKS AND PARTNERS LIMITED Corporate Director 2000-08-04 CURRENT
PYLE CONSULTING LIMITED Corporate Director 2000-08-04 CURRENT
KNAPP HICKS & PARTNERS LIMITED Corporate Secretary 2017-04-28 CURRENT
MR IAN CRAWFORD May 1965 British Director 2013-11-05 CURRENT
MR GEOFFREY MADSEN DAVIES May 1960 British Director 2010-10-01 CURRENT
MR BRET RONALD CHAMPION Aug 1960 British Director 2010-10-01 CURRENT
RICHARD STEWART PUGH Oct 1947 British Director 1998-03-06 UNTIL 2000-08-04 RESIGNED
MR KEITH RONALD MIDWINTER Dec 1955 Secretary 1997-03-28 UNTIL 1998-03-06 RESIGNED
PETER BRIAN GRIFFITH Jun 1956 British Secretary 1998-03-06 UNTIL 2000-08-04 RESIGNED
LYNNE ADAMS Apr 1948 Secretary 1992-02-24 UNTIL 1995-05-31 RESIGNED
HOMERSHAM MARTIN COX Mar 1943 Secretary 1995-06-01 UNTIL 1997-03-27 RESIGNED
LINDA JACKSON Jul 1947 Secretary RESIGNED
MR DAVID WILLIAM CLAY Aug 1950 British Director 2010-10-01 UNTIL 2013-01-08 RESIGNED
JOHN GERARD CAINE Jun 1956 British Director 2013-01-08 UNTIL 2017-04-28 RESIGNED
MR PHILIP JOHN HENRY BALL Aug 1959 British Director 2013-01-08 UNTIL 2013-09-30 RESIGNED
MR STEVEN WILLIAM ADAMS Jan 1960 British Director 2010-10-01 UNTIL 2015-08-23 RESIGNED
MR JEFFERY PETERS Apr 1957 British Director 2010-10-01 UNTIL 2013-01-08 RESIGNED
LAWRENCE JOHN HEWITT Sep 1934 British Director RESIGNED
MLM CONSULTING ENGINEERS LIMITED Corporate Director 2000-08-04 UNTIL 2017-04-28 RESIGNED
RICHARD THOMAS SMITH May 1947 British Director RESIGNED
PETER BRIAN GRIFFITH Jun 1956 British Director 1998-03-06 UNTIL 2000-08-04 RESIGNED
MLM CONSULTING ENGINEERS LIMITED Corporate Secretary 2000-08-04 UNTIL 2017-04-28 RESIGNED
BUREAU VERITAS B&I LTD Corporate Director 2000-08-04 UNTIL 2009-11-27 RESIGNED
CURTINS CONSULTING LIMITED Corporate Director 2000-08-04 UNTIL 2017-04-28 RESIGNED
ENVIRONMENTAL SERVICES GROUP LIMITED Corporate Director 2009-11-27 UNTIL 2013-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pyle Consulting Limited 2018-11-16 Reigate   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Knapp Hicks And Partners Limited 2018-11-16 Brentford   Middlesex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WALLIS LIMITED SALFORD ENGLAND Active DORMANT 99999 - Dormant Company
HEXHAM GOLF CLUB,LIMITED Active SMALL 93110 - Operation of sports facilities
KIER SOUTH EAST LIMITED SALFORD ENGLAND Active DORMANT 99999 - Dormant Company
WEEKS TECHNICAL SERVICES LIMITED BIRMINGHAM Dissolved... FULL 99999 - Dormant Company
BUREAU VERITAS INSPECTION LIMITED BIRMINGHAM Dissolved... DORMANT 99999 - Dormant Company
KNAPP HICKS AND PARTNERS LIMITED BRENTFORD ENGLAND Active TOTAL EXEMPTION FULL 71129 - Other engineering activities
K H CLAIMS MANAGEMENT LIMITED BRENTFORD ENGLAND Active TOTAL EXEMPTION FULL 71129 - Other engineering activities
K H HOLDINGS LIMITED BRENTFORD ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
CRAWFORD HIGGINS ASSOCIATES LIMITED NORTHUMBERLAND Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
DEAL BETTESHANGER & WALMER RUGBY SPORTS & SOCIAL CLUB LTD DEAL Active TOTAL EXEMPTION FULL 93120 - Activities of sport clubs
KHP SECURITIES LIMITED BRENTFORD ENGLAND Active TOTAL EXEMPTION FULL 71129 - Other engineering activities
KH LANDSEEKA LIMITED BRENTFORD ENGLAND Active DORMANT 99999 - Dormant Company
CUBIC BUILDING SURVEYING LIMITED LONDON ENGLAND Dissolved... MICRO ENTITY 74902 - Quantity surveying activities
KH ASBESTOS INVESTIGATIONS LIMITED BRENTFORD ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
REPAIRSPEC LIMITED BRENTFORD ENGLAND Dissolved... DORMANT 74990 - Non-trading company
AMR GEOMATICS NORTHERN LIMITED HEXHAM Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
HGC HOSPITALITY LTD HEXHAM Dissolved... TOTAL EXEMPTION SMALL 56301 - Licensed clubs
HEXHAM GOLF AND HOSPITALITY LIMITED HEXHAM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CHA NEWCO LIMITED HEXHAM ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
ELLIPTA_LIMITED - Accounts 2024-01-27 30-04-2023 £2,198,946 Cash £1,002,360 equity
ELLIPTA_LIMITED - Accounts 2023-01-31 30-04-2022 £1,575,733 Cash £865,516 equity
ELLIPTA_LIMITED - Accounts 2022-04-01 30-04-2021 £1,402,990 Cash £762,919 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WICKBRAND INVESTMENTS LIMITED ASHFORD ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
WICKBRAND DEVELOPMENTS LIMITED ASHFORD ENGLAND Active DORMANT 41100 - Development of building projects
LONDON WELFARE LTD. ASHFORD ENGLAND Active MICRO ENTITY 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
HENWOOD FORTY SIX LIMITED ASHFORD ENGLAND Active DORMANT 43390 - Other building completion and finishing
SAW HOLDINGS (KENT) LIMITED ASHFORD ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
PLANT REVOLUTION LIMITED ASHFORD ENGLAND Active DORMANT 10890 - Manufacture of other food products n.e.c.
K DEAN HR SERVICES LIMITED ASHFORD ENGLAND Active MICRO ENTITY 78300 - Human resources provision and management of human resources functions
THE BOARD STOP LIMITED ASHFORD ENGLAND Active DORMANT 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
SEVENOAKS SWIMMING POOLS LTD ASHFORD ENGLAND Active TOTAL EXEMPTION FULL 42910 - Construction of water projects
SNETTERTON PROPERTY LIMITED ASHFORD UNITED KINGDOM Active MICRO ENTITY 41201 - Construction of commercial buildings