Ellen Shirley Limited in Percival Street BLACKBURN

Ellen Shirley Limited BLACKBURN

Ellen Shirley started in year 1957 as Private Limited Company with registration number 00582408. The Ellen Shirley company has been functioning successfully for 67 years now and its status is active. The firm's office is based in Blackburn at Percival Street Mill. Postal code: BB1 6HN.

The company has 2 directors, namely Asif I., Noormohamed V.. Of them, Asif I., Noormohamed V. have been with the company the longest, being appointed on 29 July 2022. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Stephen F. who worked with the the company until 29 July 2022.

This company operates within the BB1 6NH postal code. The company is dealing with transport and has been registered as such. Its registration number is OC0069251 . It is located at Percival Street Mill, Percival Street, Blackburn with a total of 4 cars.

Ellen Shirley Limited Address / Contact

Office Address	Percival Street Mill
Office Address2	Percival Street
Town	Blackburn
Post code	BB1 6HN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00582408
Date of Incorporation	Tue, 16th Apr 1957
Industry	Wholesale of waste and scrap
End of financial Year	31st January
Company age	67 years old
Account next due date	Thu, 31st Oct 2024 (186 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Sun, 9th Jun 2024 (2024-06-09)
Last confirmation statement dated	Fri, 26th May 2023

Company staff

Asif I.

Position: Director

Appointed: 29 July 2022

Noormohamed V.

Position: Director

Appointed: 29 July 2022

Tayyab S.

Position: Director

Appointed: 29 July 2022

Resigned: 07 October 2022

Stephen F.

Position: Director

Appointed: 01 February 2000

Resigned: 29 July 2022

Stephen F.

Position: Secretary

Appointed: 01 February 2000

Resigned: 29 July 2022

Albert F.

Position: Director

Appointed: 18 May 1991

Resigned: 05 April 2009

William F.

Position: Director

Appointed: 18 May 1991

Resigned: 10 December 1999

People with significant control

The list of persons with significant control that own or have control over the company is made up of 4 names. As BizStats identified, there is Noormohamed V. This PSC. Another entity in the persons with significant control register is Stephen F. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Stuart F., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Noormohamed V.

Notified on	29 July 2022
Nature of control:	right to appoint and remove directors

Stephen F.

Notified on	13 November 2018
Ceased on	29 July 2022
Nature of control:	25-50% voting rights 25-50% shares

Stuart F.

Notified on	13 November 2018
Ceased on	29 July 2022
Nature of control:	25-50% voting rights 25-50% shares

Albert F.

Notified on	26 May 2017
Ceased on	29 September 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2021-01-31	2022-01-31	2023-01-31
Net Worth	118 390	103 610	92 532	74 257	67 460

Balance Sheet
Cash Bank In Hand	89 177	76 691	71 865	58 789	54 611
Cash Bank On Hand					54 611	65 787	55 620	35 571	17 355	37 887
Current Assets	106 593	100 411	88 338	66 277	61 934	73 653	66 553	42 566	28 399	46 447	94 779
Debtors	15 402	20 720	12 473	4 487	3 823	4 366	7 433	3 695	9 844	7 898
Net Assets Liabilities					243 460	212 025	217 296	198 476	188 272	201 237	189 635
Property Plant Equipment					202 474	198 260	194 155	190 400	185 183	181 826
Stocks Inventory	2 014	3 000	4 000	3 000	3 500
Tangible Fixed Assets	40 161	35 726	32 081	29 045	26 474
Total Inventories					3 500	3 500	3 500	3 300	1 200	2 500

Reserves/Capital
Called Up Share Capital	1 000	1 000	1 000	1 000	1 000
Profit Loss Account Reserve	96 671	81 891	70 813	61 106	54 309
Shareholder Funds	118 390	103 610	92 532	74 257	67 460

Other
Accumulated Depreciation Impairment Property Plant Equipment					79 728	83 942	81 047	81 807	87 024	90 381
Average Number Employees During Period						3	3	3	3	2	2
Creditors					20 948	37 547	19 135	13 923	6 082	28 798	89 126
Creditors Due Within One Year	28 364	32 527	27 887	21 064	20 948
Disposals Decrease In Depreciation Impairment Property Plant Equipment							6 778	2 900
Disposals Property Plant Equipment							7 000	2 995
Increase From Depreciation Charge For Year Property Plant Equipment						4 214	3 883	3 660		3 357
Net Current Assets Liabilities	78 229	67 884	60 451	45 212	40 986	36 106	47 418	28 643	22 317	19 488	7 492
Number Shares Allotted		1 000	1 000	1 000	1 000
Number Shares Issued Fully Paid							1 000	1 000		1 000
Par Value Share		1	1	1	1		1	1		1
Property Plant Equipment Gross Cost					282 202	282 202	275 202	272 207	272 207
Provisions For Liabilities Balance Sheet Subtotal						22 341	24 277	20 567	19 228	22 085
Revaluation Reserve	20 719	20 719	20 719	12 151	12 151
Share Capital Allotted Called Up Paid	1 000	1 000	1 000	1 000	1 000
Tangible Fixed Assets Cost Or Valuation	127 702	127 702	122 202	122 202
Tangible Fixed Assets Depreciation	87 541	91 976	90 121	93 157	95 728
Tangible Fixed Assets Depreciation Charged In Period		4 435	3 645	3 036	2 571
Tangible Fixed Assets Depreciation Decrease Increase On Disposals			5 500
Tangible Fixed Assets Disposals			5 500
Total Assets Less Current Liabilities	118 390	103 610	92 532	74 257	67 460	234 366	241 573	219 043	207 500	201 314	189 712
Accrued Liabilities Not Expressed Within Creditors Subtotal										77	77
Fixed Assets										181 826	182 220
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal										1 839	1 839

Transport Operator Data

Percival Street Mill
Address	Percival Street
City	Blackburn
Post code	BB1 6NH
Vehicles	4

Company filings

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AA	Micro company financial statements for the year ending on January 31, 2023 filed on: 30th, October 2023	accounts	Free Download (3 pages)

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AA	Micro company financial statements for the year ending on January 31, 2023 filed on: 30th, October 2023	accounts	Free Download (3 pages)
AA01	Extension of current accouting period to January 31, 2021 filed on: 5th, January 2021	accounts	Free Download (1 page)
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Ellen Shirley Limited BLACKBURN

Ellen Shirley Limited Address / Contact

Company Information / Profile

Company staff

Asif I.

Noormohamed V.

Tayyab S.

Stephen F.

Stephen F.

Albert F.

William F.

People with significant control

Annual reports financial information

Transport Operator Data

Company filings

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