Ellison Europe Limited

Company Registration Number: 06045703

Company registered in England and Wales

Approximate location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Ellison Europe Limited is a Private Company Limited by Shares first registered on 9 January 2007. Its current registered address is in Wrexham.

Registered Address

UNIT 3 WHITEGATE INDUSTRIAL
ESTATE WHITEGATE
WREXHAM
LL13 8UG

There are 6 companies currently registered at this postcode, including this one.

All companies at LL13 8UG

Registration Data

Company Number

06045703

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 January 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

28990 - Manufacture of other special-purpose machinery n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

SMALL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

9 January 2016

Returns Next Due

6 February 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £3,358,078£4,569,127£2,780,692£4,128,318£2,615,531£2,017,561£1,972,171
of which Cash £403,967£578,849£448,467£410,961£176,262£154,238£689,472
Total Assets £3,358,078£4,569,127£2,780,692£4,128,318£2,615,531£2,017,561£1,972,171
Current Liabilities £1,079,244£2,524,483£700,343£2,593,053£2,019,230£1,783,770£2,889,419
Net Current Assets £2,278,834£2,044,644£2,080,349£1,535,265£596,301£233,791£-917,248
Total Net Worth £2,492,931£2,249,701£2,281,344£1,703,269£764,523£270,811£-864,968

Previous Names

No previous names

Company Officers

  • HIGHBERG, Kristin

    Secretary

    Appointed on 9 January 2007

    218 Las Flores
    Aliso Viejo
    92656
    California
    Usa

  • BIRSE, Richard Sinclair

    Director

    Appointed on 1 January 2011

    Nationality: British

    Occupation: Managing Director

    Month of birth: January 1973

    Unit 3 Whitegate Industrial
    Estate Whitegate
    Wrexham
    LL13 8UG

  • FEIST, Reed

    Director

    Appointed on 9 January 2007

    Nationality: American

    Occupation: Chief Financial Officer

    Month of birth: March 1963

    17 Rosette
    Foothill Ranch
    California
    92610
    Usa

  • GRIFFIN, Nelson

    Director

    Appointed on 27 March 2012

    Nationality: American

    Occupation: Business Consultant

    Month of birth: June 1968

    Unit 3 Whitegate Industrial
    Estate Whitegate
    Wrexham
    LL13 8UG

  • HIGHBERG, Kristin

    Director

    Appointed on 25 January 2007

    Nationality: American

    Occupation: Ceo

    Month of birth: October 1970

    218 Las Flores
    Aliso Viejo
    92656
    California
    Usa

  • ROUNTREE, Michael

    Director

    Appointed on 27 March 2012

    Nationality: American

    Occupation: Business Consultant

    Month of birth: February 1970

    Unit 3 Whitegate Industrial
    Estate Whitegate
    Wrexham
    LL13 8UG

  • CORCORAN, Lisa

    Director

    Appointed on 9 January 2007

    Resigned on 28 December 2010

    Nationality: American

    Occupation: Ceo & President

    Month of birth: August 1949

    546 Emerald Bay
    Laguna Beach
    California
    92651
    Usa

This information was most recently updated 14/08/2017.

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Latest Filings

  1. 16 March 2017 Accounts for a small company made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A61ZGHRF. Transaction: MzE3MTE4MTEzN2FkaXF6a2N4.

  2. 19 January 2017 [View PDF]

    Action Date: 9 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YGH6TS. Transaction: MzE2Njk4NDk5OGFkaXF6a2N4.

  3. 11 April 2016 Accounts for a medium company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A53XQX43. Transaction: MzE0NTU1Mjc5M2FkaXF6a2N4.

  4. 19 January 2016 Annual return made up to 9 January 2016 with full list of shareholders [View PDF]

    Action Date: 9 January 2016. Category: Annual return. Type: AR01. Barcode: X4YXEAJE. Transaction: MzEzOTk5NDYxMGFkaXF6a2N4.

  5. 26 August 2015 Accounts for a medium company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4E2VWYI. Transaction: MzEyOTUyMzkzN2FkaXF6a2N4.

  6. 5 August 2015 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A4CQ8HQ3. Transaction: MzEyODQ1MzgwNmFkaXF6a2N4.

  7. 9 January 2015 Annual return made up to 9 January 2015 with full list of shareholders [View PDF]

    Action Date: 9 January 2015. Category: Annual return. Type: AR01. Barcode: X3YQ3E00. Transaction: MzExNTA5Nzg4MWFkaXF6a2N4.

  8. 9 January 2015 Register inspection address has been changed from Dtm Legal Llp Archway House Station Road Chester Cheshire CH1 3DR to C/O Uhy Hacker Young Pembroke House Ellice Way Wrexham Technology Park Wrexham LL13 7YT [View PDF]

    Category: Address. Type: AD02. Barcode: X3YQ3E4B. Transaction: MzExNTA5NzQyOGFkaXF6a2N4.

  9. 20 June 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3A005SA. Transaction: MzEwMjEyMDAzMGFkaXF6a2N4.

  10. 22 January 2014 Annual return made up to 9 January 2014 with full list of shareholders [View PDF]

    Action Date: 9 January 2014. Category: Annual return. Type: AR01. Barcode: X304OOSA. Transaction: MzA5MzEzMzczMGFkaXF6a2N4.

  11. 24 July 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2D0F4BV. Transaction: MzA4MjA3OTEwOWFkaXF6a2N4.

  12. 30 January 2013 Annual return made up to 9 January 2013 with full list of shareholders [View PDF]

    Action Date: 9 January 2013. Category: Annual return. Type: AR01. Barcode: X214MTEZ. Transaction: MzA3MjAwMDk0MWFkaXF6a2N4.

  13. 9 July 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1CFQR3E. Transaction: MzA2MDQ4OTQzMGFkaXF6a2N4.

  14. 3 April 2012 Appointment of Mr Nelson Griffin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X160GZY1. Transaction: MzA1NTE4NTI5MGFkaXF6a2N4.

  15. 3 April 2012 Appointment of Mr Michael Rountree as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X160GYX5. Transaction: MzA1NTE4NDk5NGFkaXF6a2N4.

  16. 13 January 2012 Annual return made up to 9 January 2012 with full list of shareholders [View PDF]

    Action Date: 9 January 2012. Category: Annual return. Type: AR01. Barcode: X10F6IOW. Transaction: MzA1MDY3NjcwMWFkaXF6a2N4.

  17. 23 November 2011 Statement of capital following an allotment of shares on 26 October 2011 [View PDF]

    Action Date: 26 October 2011. Category: Capital. Type: SH01. Barcode: AKN0MZGI. Transaction: MzA0NzY4MDE1NWFkaXF6a2N4.

  18. 5 October 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A4AEXXZV. Transaction: MzA0NDk1MDA0MGFkaXF6a2N4.

  19. 1 March 2011 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: A36D6RZS. Transaction: MzAzMzA2OTM5OGFkaXF6a2N4.

  20. 25 January 2011 Annual return made up to 9 January 2011 with full list of shareholders [View PDF]

    Action Date: 9 January 2011. Category: Annual return. Type: AR01. Barcode: XK77IR26. Transaction: MzAzMTAyMTQ4MmFkaXF6a2N4.

  21. 25 January 2011 Director's details changed for Kristin Highberg on 28 December 2010 [View PDF]

    Action Date: 28 December 2010. Category: Officers. Type: CH01. Barcode: XK77HR25. Transaction: MzAzMDk2MjgxNGFkaXF6a2N4.

  22. 20 January 2011 Termination of appointment of Lisa Corcoran as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XJBSAQYH. Transaction: MzAzMDgxMjE3MGFkaXF6a2N4.

  23. 19 January 2011 Statement of capital following an allotment of shares on 29 December 2010 [View PDF]

    Action Date: 29 December 2010. Category: Capital. Type: SH01. Barcode: AM2NTQTX. Transaction: MzAzMDY4NjY1OWFkaXF6a2N4.

  24. 18 January 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzMDU4Mjg0NWFkaXF6a2N4.

  25. 12 January 2011 Appointment of Mr Richard Birse as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XGLCEQQ4. Transaction: MzAzMDMxNTUyNWFkaXF6a2N4.

  26. 18 August 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AN52MMJV. Transaction: MzAyMTYxODA0NGFkaXF6a2N4.

  27. 18 January 2010 Annual return made up to 9 January 2010 with full list of shareholders [View PDF]

    Action Date: 9 January 2010. Category: Annual return. Type: AR01. Barcode: XD8FVGRZ. Transaction: MzAwNzI5MTUxMWFkaXF6a2N4.

  28. 18 January 2010 Director's details changed for Reed Feist on 9 January 2010 [View PDF]

    Action Date: 9 January 2010. Category: Officers. Type: CH01. Barcode: XD8FTGRX. Transaction: MzAwNzI4MTc3NWFkaXF6a2N4.

  29. 18 January 2010 Director's details changed for Kristin Highberg on 9 January 2010 [View PDF]

    Action Date: 9 January 2010. Category: Officers. Type: CH01. Barcode: XD8FUGRY. Transaction: MzAwNzI4MTg3OGFkaXF6a2N4.

  30. 18 January 2010 Director's details changed for Lisa Corcoran on 9 January 2010 [View PDF]

    Action Date: 9 January 2010. Category: Officers. Type: CH01. Barcode: XD8FSGRW. Transaction: MzAwNzI4MTg3N2FkaXF6a2N4.

  31. 30 July 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AMHFOBYP. Transaction: MjAzODE5MTkxN2FkaXF6a2N4.

  32. 5 April 2009 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A8X1O8O0. Transaction: MjAyOTkxNTI4OGFkaXF6a2N4.

  33. 29 January 2009 Return made up to 09/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMSBE6X3. Transaction: MjAyNDU1NjIyN2FkaXF6a2N4.

  34. 31 January 2008 Return made up to 09/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTQwNjk5OWFkaXF6a2N4.

  35. 28 March 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3Njk2MDY2OWFkaXF6a2N4.

  36. 13 March 2007 Accounting reference date shortened from 31/01/08 to 31/12/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3ODE5Mzk4M2FkaXF6a2N4.

  37. 26 February 2007 Registered office changed on 26/02/07 from: shakespeare house 42 newmarket road cambridge CB5 8EP [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NjY0NTcwOGFkaXF6a2N4.

  38. 26 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjY0NTQ3MmFkaXF6a2N4.

  39. 9 January 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NDUyMTMxMWFkaXF6a2N4.

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