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Home > England & Wales Companies > ELLIS STEEL GROUP LIMITED
Company Information for

ELLIS STEEL GROUP LIMITED

KEMYS WAY, SWANSEA ENTERPRISE PARK, SWANSEA, SA6 8QF,
Company Registration Number
00979006
Private Limited Company
Active

Company Overview

About Ellis Steel Group Ltd
ELLIS STEEL GROUP LIMITED was founded on 1970-05-07 and has its registered office in Swansea. The organisation's status is listed as "Active". Ellis Steel Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ELLIS STEEL GROUP LIMITED
 
Legal Registered Office
KEMYS WAY
SWANSEA ENTERPRISE PARK
SWANSEA
SA6 8QF
Other companies in SA6
 
Filing Information
Company Number 00979006
Company ID Number 00979006
Date formed 1970-05-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 13/05/2016
Return next due 10/06/2017
Type of accounts FULL
VAT Number /Sales tax ID GB438515049  
Last Datalog update: 2024-10-05 15:52:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ELLIS STEEL GROUP LIMITED
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Company Officers of ELLIS STEEL GROUP LIMITED

Current Directors
Officer Role Date Appointed
KATHERINE BRESNER
 Company Secretary 2009-12-31
EVE ELLIS
 Director 2015-12-10
ROBERT HUGH JOHN ELLIS
 Director 1991-05-23
Previous Officers
Officer Role Date Appointed Date Resigned
IAN WALTERS
 Company Secretary 2007-10-17 2009-12-31
CERRIS TERESA JENKINS
 Company Secretary 2006-07-01 2007-10-17
CHARLES ROBERT ELLIS
 Company Secretary 2000-06-06 2006-06-30
CHARLES ROBERT ELLIS
 Director 1991-05-23 2006-06-30
JENNIFER RUTH ELLIS
 Director 1991-05-23 2004-10-28
ADRIAN LAVERCOMBE
 Director 1997-10-16 2004-06-15
IAN WALTERS
 Director 1991-05-23 2004-06-15
GARETH GEORGE REWBRIDGE
 Company Secretary 2000-02-01 2000-06-06
ROBERT HUGH JOHN ELLIS
 Company Secretary 1999-10-20 2000-02-01
CHARLES EDWARD KENT DAVIES
 Company Secretary 1999-06-01 1999-10-20
ROBERT HUGH JOHN ELLIS
 Company Secretary 1999-03-31 1999-06-01
SYLVIA HARRIES
 Company Secretary 1992-10-01 1999-03-31
KAREN LOUISE ELLIS
 Director 1991-05-23 1999-03-31
SYLVIA HARRIES
 Director 1994-06-17 1999-03-31
JENNIFER RUTH ELLIS
 Company Secretary 1991-09-27 1992-10-01
MARGARET MAY SMITH
 Company Secretary 1991-05-23 1991-09-27
MARGARET MAY SMITH
 Director 1991-05-23 1991-09-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EVE ELLIS R E PROPERTY LIMITED Director 2014-12-09 CURRENT 2014-12-09 Active - Proposal to Strike off
EVE ELLIS ELLIS STEEL HOLDINGS LIMITED Director 2011-05-09 CURRENT 2004-07-27 Active
ROBERT HUGH JOHN ELLIS R E PROPERTY LIMITED Director 2014-12-09 CURRENT 2014-12-09 Active - Proposal to Strike off
ROBERT HUGH JOHN ELLIS HINKLEY POINT STEEL LIMITED Director 2013-11-20 CURRENT 2013-11-20 Active
ROBERT HUGH JOHN ELLIS FRED R. POWELL & SON LIMITED Director 2011-12-09 CURRENT 1942-08-18 Active
ROBERT HUGH JOHN ELLIS ASHMORE & ALLEN LIMITED Director 2010-08-12 CURRENT 2010-08-12 Active
ROBERT HUGH JOHN ELLIS CANT COVE MANAGEMENT COMPANY LIMITED Director 2007-04-09 CURRENT 2006-10-09 Active
ROBERT HUGH JOHN ELLIS FAILAND HILL FARM (INFRASTRUCTURE SERVICES) LIMITED Director 2005-10-12 CURRENT 1993-08-10 Active
ROBERT HUGH JOHN ELLIS ELLIS STEEL HOLDINGS LIMITED Director 2004-09-09 CURRENT 2004-07-27 Active
ROBERT HUGH JOHN ELLIS ELLIS STEEL STOCKHOLDERS LIMITED Director 2004-03-01 CURRENT 2004-02-26 Active
ROBERT HUGH JOHN ELLIS ELLIS FAULL STEEL STOCKHOLDERS & PROCESSORS LIMITED Director 2003-11-07 CURRENT 2003-10-30 Active
ROBERT HUGH JOHN ELLIS MILFORD STEEL STOCKHOLDERS LIMITED Director 2002-09-13 CURRENT 2002-09-13 Active
ROBERT HUGH JOHN ELLIS LOGAN AND ALLAN LIMITED Director 2001-11-14 CURRENT 2001-10-22 Active
ROBERT HUGH JOHN ELLIS ENTERPRISE METALS LIMITED Director 1991-05-23 CURRENT 1981-07-20 Active
ROBERT HUGH JOHN ELLIS BRISTOL STEEL STOCKHOLDERS LIMITED Director 1991-05-23 CURRENT 1976-10-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-27FULL ACCOUNTS MADE UP TO 31/12/23
2023-07-11FULL ACCOUNTS MADE UP TO 31/12/22
2022-05-16CS01CONFIRMATION STATEMENT MADE ON 13/05/22, WITH NO UPDATES
2022-05-03FULL ACCOUNTS MADE UP TO 31/12/21
2022-05-03AAFULL ACCOUNTS MADE UP TO 31/12/21
2021-08-31AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-05-13CS01CONFIRMATION STATEMENT MADE ON 13/05/21, WITH NO UPDATES
2021-01-08AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-10-24AP01DIRECTOR APPOINTED MR ADRIAN LAVERCOMBE
2020-10-23CH01Director's details changed for Mr Robert Hugh John Ellis on 2020-10-23
2020-05-14CS01CONFIRMATION STATEMENT MADE ON 13/05/20, WITH NO UPDATES
2019-09-27AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-05-24CS01CONFIRMATION STATEMENT MADE ON 13/05/19, WITH NO UPDATES
2018-10-06AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-05-15CS01CONFIRMATION STATEMENT MADE ON 13/05/18, WITH NO UPDATES
2017-08-09AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-05-19LATEST SOC19/05/17 STATEMENT OF CAPITAL;GBP 41919
2017-05-19CS01CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES
2016-09-22AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-18LATEST SOC18/05/16 STATEMENT OF CAPITAL;GBP 41919
2016-05-18AR0113/05/16 ANNUAL RETURN FULL LIST
2016-03-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2015-12-11AP01DIRECTOR APPOINTED MRS EVE ELLIS
2015-07-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-05-21LATEST SOC21/05/15 STATEMENT OF CAPITAL;GBP 41919
2015-05-21AR0113/05/15 ANNUAL RETURN FULL LIST
2014-09-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-05-19LATEST SOC19/05/14 STATEMENT OF CAPITAL;GBP 41919
2014-05-19AR0113/05/14 ANNUAL RETURN FULL LIST
2013-11-19AUDAUDITOR'S RESIGNATION
2013-10-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-05-13AR0113/05/13 ANNUAL RETURN FULL LIST
2012-10-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-05-21AR0113/05/12 ANNUAL RETURN FULL LIST
2011-10-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-06-07AR0113/05/11 ANNUAL RETURN FULL LIST
2010-07-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-06-14AR0113/05/10 ANNUAL RETURN FULL LIST
2010-01-05TM02APPOINTMENT TERMINATION COMPANY SECRETARY IAN WALTERS
2010-01-05AP03Appointment of Katherine Bresner as company secretary
2009-12-09AD01REGISTERED OFFICE CHANGED ON 09/12/2009 FROM GOWER HOUSE CHARTER COURT PHOENIX WAY SWANSEA ENTERPISE PARK SWANSEA WEST GLAMORGAN SA7 9FS
2009-11-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-05-27363aRETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS
2009-05-26287REGISTERED OFFICE CHANGED ON 26/05/2009 FROM GOWER HOUSE CHARTER COURT PHEONIX WAY SWANSEA ENTERPISE PARK SWANSEA WEST GLAMORGAN SA7 9FS
2008-07-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2008-06-04363aRETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS
2007-11-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2007-10-17288aNEW SECRETARY APPOINTED
2007-10-17288bSECRETARY RESIGNED
2007-05-23363aRETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS
2006-11-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
2006-07-06288aNEW SECRETARY APPOINTED
2006-07-05288bDIRECTOR RESIGNED
2006-07-05288bSECRETARY RESIGNED
2006-06-20395PARTICULARS OF MORTGAGE/CHARGE
2006-05-31363aRETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS
2005-08-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
2005-05-27363sRETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS
2004-11-29155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2004-11-15RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2004-11-15288bDIRECTOR RESIGNED
2004-10-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
2004-07-21288bDIRECTOR RESIGNED
2004-07-21288bDIRECTOR RESIGNED
2004-05-06363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-05-06363sRETURN MADE UP TO 13/05/04; FULL LIST OF MEMBERS
2004-04-16287REGISTERED OFFICE CHANGED ON 16/04/04 FROM: CLARKE WAY WINCH WEN INDUSTRIAL ESTATE JERSEY ROAD SWANSEA SA1 7DA
2004-03-18CERTNMCOMPANY NAME CHANGED ELLIS STEEL STOCKHOLDERS LIMITED CERTIFICATE ISSUED ON 18/03/04
2003-07-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
2003-05-16363(288)DIRECTOR'S PARTICULARS CHANGED
2003-05-16363sRETURN MADE UP TO 13/05/03; FULL LIST OF MEMBERS
2003-03-12AUDAUDITOR'S RESIGNATION
2002-08-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
2002-05-17363sRETURN MADE UP TO 13/05/02; FULL LIST OF MEMBERS
2001-08-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-06-14363(288)SECRETARY RESIGNED
2001-06-14363sRETURN MADE UP TO 17/05/01; FULL LIST OF MEMBERS
2000-09-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-06-22363(288)DIRECTOR'S PARTICULARS CHANGED
2000-06-22363sRETURN MADE UP TO 17/05/00; FULL LIST OF MEMBERS
2000-06-13288aNEW SECRETARY APPOINTED
2000-06-13288bSECRETARY RESIGNED
2000-02-15288aNEW SECRETARY APPOINTED
1999-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-10-28288aNEW SECRETARY APPOINTED
1999-10-26288bSECRETARY RESIGNED
1999-06-23288aNEW SECRETARY APPOINTED
1999-06-23288bSECRETARY RESIGNED
1999-05-26363sRETURN MADE UP TO 17/05/99; FULL LIST OF MEMBERS
1999-05-14169£ IC 50000/46143 14/03/99 £ SR 3857@1=3857
1999-04-14SRES01ALTER MEM AND ARTS 14/03/99
1999-04-14WRES09APPROVE CONTRACT 14/03/99
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
467 - Other specialised wholesale
46720 - Wholesale of metals and metal ores




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OG0078242 Active Licenced property: THORNTON INDUSTRIAL ESTATE MILFORD STEEL STOCK HOLDERS MILFORD HAVEN GB SA7 3RZ;SWANSEA ENTERPRISE PARK KEMYS WAY MORRISTON SWANSEA MORRISTON GB SA6 8QF. Correspondance address: SWANSEA ENTERPRISE PARK KEMYS WAY SWANSEA GB SA6 8QF
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OH0149487 Active Licenced property: SEYMOUR ROAD NEW TRANSFER BUILDINGS SWINDON GB SN3 3BG;AVONSIDE ROAD AVONSIDE INDUSTRIAL PARK BRISTOL GB BS2 0TS;AVONBRIDGE TRADING ESTATE UNIT 13-14 15 ATLANTIC ROAD AVONMOUTH BRISTOL ATLANTIC ROAD GB BS11 9QD. Correspondance address: SWANSEA ENTERPRISE PARK KEMYS WAY SWANSEA GB SA6 8QF

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ELLIS STEEL GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2006-06-20 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1984-10-11 Outstanding NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 1981-03-13 Satisfied NATIONAL WESTMINSTER BANK LTD
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ELLIS STEEL GROUP LIMITED

Intangible Assets
Patents
We have not found any records of ELLIS STEEL GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ELLIS STEEL GROUP LIMITED
Trademarks
We have not found any records of ELLIS STEEL GROUP LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
ABE INVESTMENT & MANAGEMENT SERVICES LTD 2014-06-13 Outstanding

We have found 1 mortgage charges which are owed to ELLIS STEEL GROUP LIMITED

Income
Government Income
We have not found government income sources for ELLIS STEEL GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46720 - Wholesale of metals and metal ores) as ELLIS STEEL GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ELLIS STEEL GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by ELLIS STEEL GROUP LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-03-0184622180Bending, folding, straightening or flattening machines, incl. presses, numerically controlled, for working metal (excl. machines for the manufacture of semiconductor devices or of electronic integrated circuits)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ELLIS STEEL GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ELLIS STEEL GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode SA6 8QF