• UK
  • ELLISONS HOLDINGS LIMITED - 43 Bayton Road, Exhall, Coventry, West Midlands, United Kingdom

Company Information

Company registration number
00899935
Company Status
LIVE
Country
United Kingdom
Registered Address
43 Bayton Road
Exhall
Coventry
West Midlands
CV7 9EF
43 Bayton Road, Exhall, Coventry, West Midlands, CV7 9EF UK

Management

Managing Directors
MORRIS, Geoffrey Peter
MORRIS, Susan Anne
STOOKS, Timothy David
Company secretaries
MORRIS, Geoffrey Peter

Company Details

Type of Business
ltd
Incorporated
1967-03-06
Age Of Company
1967-03-06 57 years
SIC/NACE
70100

Ownership

Beneficial Owners
Mr Geoffrey Peter Morris

Jurisdiction Particularities

Additional Status Details
active
Previous Names
SUPREME ORGANICS LTD.
Filing of Accounts
Due Date: 2021-09-30
Last Date: 2019-12-31
Last Return Made Up To:
2012-05-29
Annual Return
Due Date: 2022-06-12
Last Date: 2021-05-29

ELLISONS HOLDINGS LIMITED Company Description

ELLISONS HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 00899935. Its current trading status is "live". It was registered 1967-03-06. It was previously called SUPREME ORGANICS LTD.. It has declared SIC or NACE codes as "70100". It has 3 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-05-29.It can be contacted at 43 Bayton Road .
More information

Get ELLISONS HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Ellisons Holdings Limited - 43 Bayton Road, Exhall, Coventry, West Midlands, United Kingdom

1967-03-06 57 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2021-06-01) - CS01

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  • confirmation-statement-with-no-updates (2020-06-19) - CS01

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  • accounts-with-accounts-type-small (2020-09-30) - AA

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  • confirmation-statement-with-no-updates (2019-05-31) - CS01

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  • accounts-with-accounts-type-small (2019-09-10) - AA

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  • accounts-with-accounts-type-small (2018-09-17) - AA

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  • confirmation-statement-with-no-updates (2018-06-05) - CS01

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  • accounts-with-accounts-type-small (2017-08-15) - AA

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  • confirmation-statement-with-updates (2017-06-06) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-07-19) - AR01

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  • change-person-director-company-with-change-date (2016-07-29) - CH01

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  • accounts-with-accounts-type-full (2016-09-26) - AA

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  • mortgage-satisfy-charge-full (2016-10-06) - MR04

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  • appoint-person-director-company-with-name-date (2016-08-15) - AP01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-10-06) - MR01

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  • termination-director-company-with-name-termination-date (2015-10-05) - TM01

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  • accounts-with-accounts-type-small (2015-06-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-02) - AR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-01-08) - MR01

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  • accounts-with-accounts-type-small (2014-08-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-06-02) - AR01

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  • accounts-with-accounts-type-small (2013-04-04) - AA

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  • legacy (2013-02-22) - MG02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-06-06) - AR01

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  • legacy (2013-08-12) - SH20

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  • legacy (2013-08-12) - CAP-SS

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  • resolution (2013-08-12) - RESOLUTIONS

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  • capital-statement-capital-company-with-date-currency-figure (2013-08-12) - SH19

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  • accounts-with-accounts-type-small (2012-03-21) - AA

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  • appoint-person-director-company-with-name (2012-05-22) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-06-18) - AR01

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  • legacy (2012-07-12) - MG02

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  • legacy (2012-06-13) - MG01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-06-06) - AR01

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  • accounts-with-accounts-type-small (2011-06-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-12-21) - AR01

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  • accounts-with-accounts-type-group (2010-08-12) - AA

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  • auditors-resignation-company (2010-07-26) - AUD

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-06-24) - AR01

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  • legacy (2009-03-06) - 353

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  • accounts-with-accounts-type-medium (2009-04-01) - AA

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  • legacy (2009-06-29) - 363a

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  • legacy (2009-11-21) - MG01

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  • appoint-person-director-company-with-name (2009-11-23) - AP01

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  • termination-director-company-with-name (2009-11-23) - TM01

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  • termination-secretary-company-with-name (2009-11-23) - TM02

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  • resolution (2009-11-23) - RESOLUTIONS

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  • legacy (2009-11-24) - MG01

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  • appoint-person-secretary-company-with-name (2009-11-23) - AP03

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  • legacy (2008-06-25) - 363a

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  • accounts-with-accounts-type-medium (2008-03-03) - AA

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  • accounts-with-accounts-type-medium (2007-06-29) - AA

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  • legacy (2007-06-19) - 363a

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  • accounts-with-accounts-type-medium (2006-06-12) - AA

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  • legacy (2006-06-23) - 363a

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  • resolution (2006-02-24) - RESOLUTIONS

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  • certificate-change-of-name-company (2006-02-20) - CERTNM

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  • legacy (2006-02-23) - 395

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  • legacy (2005-07-28) - 363s

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  • accounts-with-accounts-type-medium (2005-07-26) - AA

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  • auditors-resignation-company (2005-11-09) - AUD

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  • legacy (2004-11-22) - 287

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  • accounts-with-accounts-type-small (2004-09-22) - AA

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  • legacy (2004-07-30) - 363s

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  • resolution (2003-01-07) - RESOLUTIONS

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  • legacy (2003-01-07) - 123

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  • legacy (2003-01-07) - 88(2)R

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  • legacy (2003-01-07) - 169

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  • accounts-with-accounts-type-small (2003-05-16) - AA

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  • legacy (2003-07-31) - 363s

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  • accounts-with-accounts-type-small (2002-12-13) - AA

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  • legacy (2002-06-28) - 363s

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  • accounts-with-accounts-type-small (2001-09-20) - AA

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  • legacy (2001-07-05) - 363s

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  • legacy (2001-06-27) - 395

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  • legacy (2000-07-21) - 363s

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  • accounts-with-accounts-type-small (2000-05-19) - AA

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  • legacy (1999-09-07) - 363s

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  • accounts-with-accounts-type-small (1999-09-10) - AA

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  • legacy (1998-07-24) - 288b

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  • legacy (1998-07-22) - 363s

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  • accounts-with-accounts-type-small (1998-03-30) - AA

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  • legacy (1997-08-15) - 288b

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  • legacy (1997-07-02) - 363s

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  • accounts-with-accounts-type-small (1997-04-25) - AA

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  • legacy (1996-06-14) - 363s

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  • accounts-with-accounts-type-small (1996-05-21) - AA

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  • legacy (1995-06-12) - 363s

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  • accounts-with-accounts-type-small (1995-05-22) - AA

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  • legacy (1994-06-21) - 363s

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  • accounts-with-accounts-type-small (1994-06-20) - AA

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  • accounts-with-accounts-type-small (1993-07-15) - AA

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  • legacy (1993-06-18) - 363s

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  • legacy (1992-06-02) - 363s

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  • accounts-with-accounts-type-small (1992-10-13) - AA

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  • accounts-with-accounts-type-small (1991-06-30) - AA

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  • legacy (1991-06-11) - 363b

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  • accounts-with-accounts-type-small (1990-07-10) - AA

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  • legacy (1990-07-10) - 363

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  • certificate-change-of-name-company (1990-02-01) - CERTNM

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  • accounts-with-accounts-type-small (1989-09-08) - AA

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  • legacy (1989-09-08) - 363

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  • accounts-with-accounts-type-small (1988-10-18) - AA

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  • legacy (1988-10-18) - 363

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  • accounts-with-accounts-type-small (1987-10-02) - AA

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  • legacy (1987-10-02) - 363

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  • accounts-with-accounts-type-small (1986-12-08) - AA

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  • legacy (1986-12-08) - 363

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  • miscellaneous (1967-03-06) - MISC

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