Ellard started in year 2000 as Private Limited Company with registration number 04036325. The Ellard company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in Manchester at Ellard House Floats Road. Postal code: M23 9WB. Since April 20, 2001 Ellard Limited is no longer carrying the name Ellco 81.
At present there are 3 directors in the the company, namely Mark M., Sonja W. and Peter R.. In addition one secretary - Aiden H. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | Ellard House Floats Road |
| Office Address2 | Roundthorn Industrial Estate |
| Town | Manchester |
| Post code | M23 9WB |
| Country of origin | United Kingdom |
| Registration Number | 04036325 |
| Date of Incorporation | Wed, 19th Jul 2000 |
| Industry | Wholesale of other machinery and equipment |
| End of financial Year | 31st December |
| Company age | 24 years old |
| Account next due date | Mon, 30th Sep 2024 (155 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 9th Jun 2024 (2024-06-09) |
| Last confirmation statement dated | Fri, 26th May 2023 |
Position: Secretary
Appointed: 31 May 2023
Position: Director
Appointed: 09 December 2021
Position: Director
Appointed: 19 February 2020
Position: Director
Appointed: 13 February 2017
The register of PSCs who own or control the company includes 2 names. As we discovered, there is Indutrade Uk Limited from Manchester, England. The abovementioned PSC is classified as "a private limited with share capital", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Ensor Holdings Plc that entered Manchester, England as the address. This PSC has a legal form of "a public limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.
Indutrade Uk Limited
Ellard House Floats Road, Roundthorn Industrial Estate, Manchester, M23 9WB, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited With Share Capital |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 9287563 |
| Notified on | 13 February 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ensor Holdings Plc
Ellard House Floats Road, Roundthorn Industrial Estate, Manchester, M23 9WB, England
| Legal authority | Companies Act 2006 |
| Legal form | Public Limited Company |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 00013944 |
| Notified on | 6 April 2016 |
| Ceased on | 13 February 2017 |
| Nature of control: |
75,01-100% shares |
| Ellco 81 | April 20, 2001 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 1 312 272 | 812 787 |
| Current Assets | 10 601 538 | 9 963 641 |
| Debtors | 3 401 575 | 3 210 375 |
| Other Debtors | 52 899 | 4 313 |
| Property Plant Equipment | 309 883 | 318 072 |
| Other | ||
| Audit Fees Expenses | 24 000 | 20 350 |
| Other Non-audit Services Fees | 1 250 | 1 925 |
| Taxation Compliance Services Fees | 2 250 | 1 925 |
| Accrued Liabilities Deferred Income | 229 843 | 118 628 |
| Accumulated Amortisation Impairment Intangible Assets | 716 877 | 949 411 |
| Accumulated Depreciation Impairment Property Plant Equipment | 508 888 | 402 965 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 138 525 | |
| Administrative Expenses | 3 172 785 | 3 876 234 |
| Amounts Owed To Group Undertakings | 16 530 | 7 016 |
| Average Number Employees During Period | 58 | 59 |
| Bank Borrowings Overdrafts | 3 016 426 | 3 555 422 |
| Bank Overdrafts | 3 016 426 | 3 555 422 |
| Corporation Tax Payable | 155 799 | 137 621 |
| Cost Sales | 11 529 599 | 9 193 329 |
| Creditors | 5 930 413 | 5 274 278 |
| Current Tax For Period | 588 196 | 331 634 |
| Deferred Tax Asset Debtors | 34 573 | 13 337 |
| Deferred Tax Expense Credit From Unrecognised Timing Difference From Prior Period | 39 | |
| Deferred Tax Expense Credit Relating To Changes In Tax Rates Or Laws | -5 864 | |
| Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences | -10 139 | 21 236 |
| Dividends Paid | 1 200 000 | 1 500 000 |
| Dividends Paid On Shares Final | 1 200 000 | 1 500 000 |
| Finished Goods Goods For Resale | 5 887 691 | 5 940 479 |
| Fixed Assets | 1 918 347 | 1 694 002 |
| Further Item Deferred Expense Credit Component Total Deferred Tax Expense | 39 | |
| Further Item Interest Expense Component Total Interest Expense | 495 | |
| Further Item Tax Increase Decrease Component Adjusting Items | -8 297 | 5 290 |
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 207 005 | 236 272 |
| Gain Loss Due To Foreign Exchange Differences Recognised In Profit Or Loss | -72 323 | 71 842 |
| Increase Decrease In Current Tax From Adjustment For Prior Periods | -8 893 | -18 468 |
| Increase From Amortisation Charge For Year Intangible Assets | 232 534 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 124 076 | |
| Intangible Assets | 1 608 464 | 1 375 930 |
| Intangible Assets Gross Cost | 2 325 341 | |
| Interest Income On Bank Deposits | 1 478 | 7 252 |
| Interest Payable Similar Charges Finance Costs | 33 715 | 102 750 |
| Net Current Assets Liabilities | 4 671 125 | 4 689 363 |
| Other Creditors | 202 189 | 32 425 |
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 229 999 | |
| Other Disposals Property Plant Equipment | 236 259 | |
| Other Interest Receivable Similar Income Finance Income | 1 478 | 7 252 |
| Other Operating Income Format1 | 4 007 | |
| Other Taxation Social Security Payable | 66 312 | 43 267 |
| Pension Other Post-employment Benefit Costs Other Pension Costs | 118 201 | 120 470 |
| Prepayments Accrued Income | 135 991 | 188 233 |
| Profit Loss | 1 293 893 | |
| Profit Loss On Ordinary Activities Before Tax | 2 846 475 | 1 628 295 |
| Property Plant Equipment Gross Cost | 818 771 | 721 037 |
| Staff Costs Employee Benefits Expense | 2 078 205 | 2 217 412 |
| Tax Expense Credit Applicable Tax Rate | 540 830 | 309 376 |
| Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss | 1 179 | 1 492 |
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 563 339 | 334 402 |
| Total Assets Less Current Liabilities | 6 589 472 | 6 383 365 |
| Total Borrowings | 3 016 426 | 3 555 422 |
| Total Current Tax Expense Credit | 579 303 | 313 166 |
| Total Deferred Tax Expense Credit | -15 964 | 21 236 |
| Trade Creditors Trade Payables | 2 243 314 | 1 379 899 |
| Trade Debtors Trade Receivables | 3 178 112 | 3 004 492 |
| Wages Salaries | 1 796 689 | 1 890 937 |
| Director Remuneration | 215 352 | 410 736 |
| Director Remuneration Benefits Including Payments To Third Parties | 264 985 | 459 380 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to December 31, 2022 filed on: 28th, September 2023 |
accounts | Free Download (25 pages) |
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