ELLMAC LIMITED - BLACKBURN
| Company Profile | Company Filings |
Overview
ELLMAC LIMITED is a Private Limited Company from BLACKBURN and has the status: Active.
ELLMAC LIMITED was incorporated 23 years ago on 25/04/2000 and has the registered number: 03979270. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
ELLMAC LIMITED was incorporated 23 years ago on 25/04/2000 and has the registered number: 03979270. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
ELLMAC LIMITED - BLACKBURN
This company is listed in the following categories:
47710 - Retail sale of clothing in specialised stores
47710 - Retail sale of clothing in specialised stores
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
MENTOR HOUSE
BLACKBURN
LANCASHIRE
BB1 6AY
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/04/2023 | 09/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PETER JAMES ELLIOTT | Mar 1973 | British | Director | 2000-04-25 | CURRENT |
| ALISON ELLIOTT | Secretary | 2014-11-05 | CURRENT | ||
| ALAN PETER ELLIOT | Nov 1943 | British | Director | 2000-04-25 UNTIL 2014-11-05 | RESIGNED |
| MRS ANNE CHRISTINE ELLIOTT | Jun 1944 | British | Director | 2000-04-25 UNTIL 2014-11-05 | RESIGNED |
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-04-25 UNTIL 2000-04-25 | RESIGNED | ||
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2000-04-25 UNTIL 2000-04-25 | RESIGNED | ||
| MRS ANNE CHRISTINE ELLIOTT | Jun 1944 | British | Secretary | 2000-04-25 UNTIL 2014-11-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ellmac (Holdings) Limited | 2016-04-06 | Blackburn Lancashire |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ELLMAC_LIMITED - Accounts | 2024-01-19 | 30-04-2023 | £132,981 Cash £109,213 equity |
| ELLMAC_LIMITED - Accounts | 2022-10-06 | 30-04-2022 | £212,453 Cash £233,114 equity |
| ELLMAC_LIMITED - Accounts | 2021-08-27 | 30-04-2021 | £380,941 Cash £388,833 equity |
| ELLMAC_LIMITED - Accounts | 2020-09-05 | 30-04-2020 | £93,494 Cash £373,133 equity |
| ELLMAC_LIMITED - Accounts | 2019-08-01 | 30-04-2019 | £69,906 Cash £378,504 equity |
| ELLMAC_LIMITED - Accounts | 2018-08-21 | 30-04-2018 | £97,390 Cash £491,682 equity |
| ELLMAC_LIMITED - Accounts | 2017-11-10 | 30-04-2017 | £124,268 Cash £596,776 equity |
| ELLMAC_LIMITED - Accounts | 2016-09-13 | 30-04-2016 | £185,118 Cash £572,789 equity |