Ellesmere Engineering Co.limited in 45-53 Chorley New Road BOLTON - BL1 4QR

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Ellesmere Engineering Co.limited BOLTON

Ellesmere Engineering Co.limited was formally closed on 2020-06-17. Ellesmere Engineering was a private limited company that was located at Regency House, 45-53 Chorley New Road, Bolton, BL1 4QR, Lancs. Its net worth was valued to be around 343506 pounds, and the fixed assets the company owned amounted to 339201 pounds. This company (officially started on 1952-09-17) was run by 2 directors and 1 secretary.
Director Anthony B. who was appointed on 25 April 2003.
Director Matthew A. who was appointed on 30 November 1999.
Moving on to the secretaries, we can name: Matthew A. appointed on 26 October 2012.

The company was officially categorised as "plumbing, heat and air-conditioning installation" (43220). The most recent confirmation statement was filed on 2017-10-14 and last time the annual accounts were filed was on 30 June 2016. 2015-10-14 was the date of the latest annual return.

Ellesmere Engineering Co.limited Address / Contact

Office Address	Regency House
Office Address2	45-53 Chorley New Road
Town	Bolton
Post code	BL1 4QR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00511468
Date of Incorporation	Wed, 17th Sep 1952
Date of Dissolution	Wed, 17th Jun 2020
Industry	Plumbing, heat and air-conditioning installation
End of financial Year	30th June
Company age	68 years old
Account next due date	Sat, 31st Mar 2018
Account last made up date	Thu, 30th Jun 2016
Next confirmation statement due date	Sun, 28th Oct 2018
Last confirmation statement dated	Sat, 14th Oct 2017

Company staff

Matthew A.

Position: Secretary

Appointed: 26 October 2012

Anthony B.

Position: Director

Appointed: 25 April 2003

Matthew A.

Position: Director

Appointed: 30 November 1999

Gillian R.

Position: Director

Appointed: 30 November 1999

Resigned: 26 October 2012

Paul G.

Position: Director

Appointed: 30 November 1999

Resigned: 06 November 2015

Gillian R.

Position: Secretary

Appointed: 12 April 1994

Resigned: 26 October 2012

Jayne B.

Position: Director

Appointed: 28 December 1991

Resigned: 24 March 2015

Frederick A.

Position: Director

Appointed: 28 December 1991

Resigned: 25 April 2005

Evelyn B.

Position: Director

Appointed: 28 December 1991

Resigned: 08 May 1996

Jack E.

Position: Director

Appointed: 28 December 1991

Resigned: 30 November 1999

Kenneth H.

Position: Director

Appointed: 28 December 1991

Resigned: 02 June 2007

Anthony L.

Position: Director

Appointed: 28 December 1991

Resigned: 14 August 1997

Arthur N.

Position: Director

Appointed: 28 December 1991

Resigned: 05 January 1994

Roy G.

Position: Secretary

Appointed: 28 December 1991

Resigned: 29 March 1994

Edward R.

Position: Director

Appointed: 28 December 1991

Resigned: 30 November 1999

People with significant control

Janet A.

Notified on	6 April 2016
Nature of control:	25-50% shares

Matthew A.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-06-30	2015-06-30
Net Worth	343 506	452 649

Balance Sheet
Cash Bank In Hand	179	382
Current Assets	1 382 311	1 725 955
Debtors	826 175	879 373
Net Assets Liabilities Including Pension Asset Liability	343 506	452 649
Stocks Inventory	555 957	846 200
Tangible Fixed Assets	339 201	326 868

Reserves/Capital
Called Up Share Capital	7 500	7 500
Profit Loss Account Reserve	69 998	179 141
Shareholder Funds	343 506	452 649

Other
Creditors Due After One Year	5 176
Creditors Due Within One Year	1 372 830	1 600 174
Fixed Assets	339 201	326 868
Net Current Assets Liabilities	9 481	125 781
Number Shares Allotted	7 500	7 500
Par Value Share		1
Revaluation Reserve	266 008	266 008
Total Assets Less Current Liabilities	348 682	452 649
Value Shares Allotted	7 500	7 500

Company filings

Filing category

Type		Category	Free download
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2016 filed on: 4th, January 2017	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2016 filed on: 4th, January 2017	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2015 filed on: 30th, March 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Wed, 14th Oct 2015 with full list of members filed on: 4th, January 2016	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2014 filed on: 14th, April 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Tue, 14th Oct 2014 with full list of members filed on: 14th, October 2014	annual return	Free Download (8 pages)
SH01	Capital declared on Tue, 14th Oct 2014: 7500.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Jun 2013 filed on: 27th, March 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Wed, 15th Jan 2014 with full list of members filed on: 16th, January 2014	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Sat, 30th Jun 2012 filed on: 16th, April 2013	accounts	Free Download (16 pages)
AR01	Annual return drawn up to Tue, 18th Dec 2012 with full list of members filed on: 16th, January 2013	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Thu, 30th Jun 2011 filed on: 20th, April 2012	accounts	Free Download (18 pages)
AR01	Annual return drawn up to Sun, 18th Dec 2011 with full list of members filed on: 21st, December 2011	annual return	Free Download (10 pages)
AA	Full accounts for the period ending Wed, 30th Jun 2010 filed on: 29th, June 2011	accounts	Free Download (14 pages)
AR01	Annual return drawn up to Sat, 18th Dec 2010 with full list of members filed on: 12th, January 2011	annual return	Free Download (10 pages)
AA	Small-sized company accounts made up to Tue, 30th Jun 2009 filed on: 6th, April 2010	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Fri, 18th Dec 2009 with full list of members filed on: 8th, January 2010	annual return	Free Download (8 pages)
AA	Medium company financial statements for the year ending on Mon, 30th Jun 2008 filed on: 6th, May 2009	accounts	Free Download (17 pages)
363a	Annual return up to Mon, 5th Jan 2009 with shareholders record filed on: 5th, January 2009	annual return	Free Download (6 pages)
AA	Medium company financial statements for the year ending on Sat, 30th Jun 2007 filed on: 31st, July 2008	accounts	Free Download (17 pages)
363a	Annual return up to Thu, 17th Jan 2008 with shareholders record filed on: 17th, January 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Fri, 30th Jun 2006 filed on: 22nd, March 2007	accounts	Free Download (13 pages)
363a	Annual return up to Wed, 10th Jan 2007 with shareholders record filed on: 10th, January 2007	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Thu, 30th Jun 2005 filed on: 28th, February 2006	accounts	Free Download (12 pages)
363s	Annual return up to Tue, 24th Jan 2006 with shareholders record filed on: 24th, January 2006	annual return	Free Download (10 pages)
363(288)	Tue, 24th Jan 2006 Annual return (Director's particulars changed)	annual return
AA	Full accounts for the period ending Wed, 30th Jun 2004 filed on: 21st, February 2005	accounts	Free Download (13 pages)
363s	Annual return up to Wed, 12th Jan 2005 with shareholders record filed on: 12th, January 2005	annual return	Free Download (11 pages)
AA	Full accounts for the period ending Mon, 30th Jun 2003 filed on: 12th, February 2004	accounts	Free Download (15 pages)
363s	Annual return up to Fri, 16th Jan 2004 with shareholders record filed on: 16th, January 2004	annual return	Free Download (11 pages)
AA	Full accounts for the period ending Sun, 30th Jun 2002 filed on: 12th, March 2003	accounts	Free Download (14 pages)
363s	Annual return up to Thu, 2nd Jan 2003 with shareholders record filed on: 2nd, January 2003	annual return	Free Download (11 pages)
AA	Full accounts for the period ending Sat, 30th Jun 2001 filed on: 13th, March 2002	accounts	Free Download (17 pages)
363s	Annual return up to Wed, 9th Jan 2002 with shareholders record filed on: 9th, January 2002	annual return	Free Download (10 pages)
AA	Full accounts for the period ending Fri, 30th Jun 2000 filed on: 12th, January 2001	accounts	Free Download (15 pages)
363s	Annual return up to Wed, 27th Dec 2000 with shareholders record filed on: 27th, December 2000	annual return	Free Download (10 pages)
363s	Annual return up to Thu, 23rd Dec 1999 with shareholders record filed on: 23rd, December 1999	annual return	Free Download (9 pages)
AA	Full accounts for the period ending Wed, 30th Jun 1999 filed on: 21st, December 1999	accounts	Free Download (14 pages)
363s	Annual return up to Tue, 19th Jan 1999 with shareholders record filed on: 19th, January 1999	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Tue, 30th Jun 1998 filed on: 18th, January 1999	accounts	Free Download (12 pages)
363s	Annual return up to Tue, 23rd Dec 1997 with shareholders record filed on: 23rd, December 1997	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 30th Jun 1997 filed on: 18th, November 1997	accounts	Free Download (10 pages)
363s	Annual return up to Tue, 31st Dec 1996 with shareholders record filed on: 31st, December 1996	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Sun, 30th Jun 1996 filed on: 7th, November 1996	accounts	Free Download (10 pages)
363s	Annual return up to Thu, 21st Dec 1995 with shareholders record filed on: 21st, December 1995	annual return	Free Download (8 pages)
363(288)	Thu, 21st Dec 1995 Annual return (Registered office changed on 21/12/95)	annual return
AA	Full accounts for the period ending Fri, 30th Jun 1995 filed on: 7th, November 1995	accounts
363s	Annual return up to Sat, 7th Jan 1995 with shareholders record filed on: 7th, January 1995	annual return
AA	Full accounts for the period ending Wed, 30th Jun 1993 filed on: 24th, October 1994	accounts
AA	Full accounts for the period ending Thu, 30th Jun 1994 filed on: 24th, October 1994	accounts
363s	Annual return up to Mon, 21st Mar 1994 with shareholders record filed on: 21st, March 1994	annual return
363s	Annual return up to Thu, 24th Jun 1993 with shareholders record filed on: 24th, June 1993	annual return
363(288)	Thu, 24th Jun 1993 Annual return (Director's particulars changed)	annual return
AA	Full accounts for the period ending Tue, 30th Jun 1992 filed on: 24th, June 1993	accounts
363b	Annual return up to Thu, 9th Apr 1992 with list of all shareholders filed on: 9th, April 1992	annual return
363(287)	Registered office changed on 09/04/92 filed on: 9th, April 1992	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sun, 30th Jun 1991 filed on: 1st, April 1992	accounts
AA	Full accounts for the period ending Sat, 30th Jun 1990 filed on: 22nd, April 1991	accounts
363a	Annual return up to Wed, 20th Mar 1991 with shareholders record filed on: 20th, March 1991	annual return
363	Return made up to 28/12/89; full list of members filed on: 5th, April 1990	annual return
AA	Full accounts for the period ending Fri, 30th Jun 1989 filed on: 5th, April 1990	accounts
363	Return made up to 19/12/88; full list of members filed on: 10th, May 1989	annual return
AA	Full accounts for the period ending Thu, 30th Jun 1988 filed on: 10th, May 1989	accounts
AA	Full accounts for the period ending Tue, 30th Jun 1987 filed on: 24th, May 1988	accounts
363	Return made up to 27/12/87; full list of members filed on: 24th, May 1988	annual return
363	Return made up to 26/12/86; full list of members filed on: 20th, July 1987	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Mon, 30th Jun 1986 filed on: 20th, July 1987	accounts
AA	Full accounts for the period ending Sun, 30th Jun 1985 filed on: 9th, April 1987	accounts	Free Download (16 pages)

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