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Company Information for

E & O WAREHOUSING LIMITED

ARMSTOR HOUSE VALE DOWN, LYDFORD, OKEHAMPTON, EX20 4BB,

Company Registration Number

01231462

Private Limited Company

Active

Company Overview

About E & O Warehousing Ltd

E & O WAREHOUSING LIMITED was founded on 1975-10-28 and has its registered office in Okehampton. The organisation's status is listed as "Active". E & O Warehousing Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
E & O WAREHOUSING LIMITED

ARMSTOR HOUSE VALE DOWN LYDFORD OKEHAMPTON EX20 4BB Other companies in DA4

Filing Information

Company Number		01231462
Company ID Number		01231462
Date formed		1975-10-28
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/06/2023
Account next due		31/03/2025
Latest return		21/04/2016
Return next due		19/05/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB386628212

Last Datalog update:	2024-03-06 09:41:31
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for E & O WAREHOUSING LIMITED

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Company Officers of E & O WAREHOUSING LIMITED

Current Directors

Officer	Role	Date Appointed
JOHN ERNEST ELLICOTT	Director	1993-04-21
LORRAINE ALLANA ELLICOTT	Director	2002-03-16

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PETER RICHARD ELLICOTT	Company Secretary	1994-02-28	2017-08-22
JOHN ELLICOTT	Company Secretary	1993-03-01	1994-02-28
JOHN ELLICOTT	Director	1991-04-21	1993-09-01
ROBIN ANGEL ROBERT MISCHEFF	Company Secretary	1991-04-21	1993-04-21
PATRICIA ELLEN ELLICOTT	Director	1991-04-21	1993-04-21
ROBIN ANGEL ROBERT MISCHEFF	Director	1991-04-21	1993-04-21
WILLIAM JOHN ALFRED HIGHSTED	Director	1991-04-21	1993-02-16

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JOHN ERNEST ELLICOTT	E & O C LIMITED	Director	2014-10-13	CURRENT	2014-10-13	Active - Proposal to Strike off
JOHN ERNEST ELLICOTT	E & O B LIMITED	Director	2014-10-10	CURRENT	2014-10-10	Active - Proposal to Strike off
JOHN ERNEST ELLICOTT	E & O A LIMITED	Director	2014-10-10	CURRENT	2014-10-10	Active - Proposal to Strike off
LORRAINE ALLANA ELLICOTT	64/66 SINCLAIR ROAD LIMITED	Director	2015-12-08	CURRENT	1994-06-06	Active
LORRAINE ALLANA ELLICOTT	TENBY HOUSE MANAGEMENT COMPANY LIMITED	Director	2015-10-01	CURRENT	2014-10-08	Active
LORRAINE ALLANA ELLICOTT	E & O C LIMITED	Director	2014-10-13	CURRENT	2014-10-13	Active - Proposal to Strike off
LORRAINE ALLANA ELLICOTT	E & O B LIMITED	Director	2014-10-10	CURRENT	2014-10-10	Active - Proposal to Strike off
LORRAINE ALLANA ELLICOTT	E & O A LIMITED	Director	2014-10-10	CURRENT	2014-10-10	Active - Proposal to Strike off
LORRAINE ALLANA ELLICOTT	9 TORS ROAD MANAGEMENT COMPANY LIMITED	Director	2012-02-09	CURRENT	2012-02-09	Active
LORRAINE ALLANA ELLICOTT	OKEMENT PROPERTY LIMITED	Director	2007-09-17	CURRENT	2007-09-17	Active
LORRAINE ALLANA ELLICOTT	ARMSTOR LIMITED	Director	1998-05-26	CURRENT	1998-05-26	Active - Proposal to Strike off

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.

Date	Document Type	Document Description
2024-03-11		CESSATION OF JOHN ERNEST ELLICOTT AS A PERSON OF SIGNIFICANT CONTROL
2024-03-11		CESSATION OF LORRAINE ALLANA ELLICOTT AS A PERSON OF SIGNIFICANT CONTROL
2023-08-07		CONFIRMATION STATEMENT MADE ON 21/07/23, WITH NO UPDATES
2022-12-14		30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-14	AA	30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-21	CS01	CONFIRMATION STATEMENT MADE ON 21/07/22, WITH UPDATES
2022-03-31	AA	30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-21	PSC02	Notification of E&O Warehousing Holdings Limited as a person with significant control on 2021-06-26
2021-07-21	CS01	CONFIRMATION STATEMENT MADE ON 21/07/21, WITH UPDATES
2021-07-04	RES13	Resolutions passed: Company business 11/06/2021
2021-06-02	RES10	Resolutions passed: Resolution of allotment of securities Resolution of removal of pre-emption rights
2021-05-02	RES11	Resolutions passed: Resolution of removal of pre-emption rights Resolution of allotment of securities
2021-05-02	SH01	26/03/21 STATEMENT OF CAPITAL GBP 4499.50
2021-04-23	SH19	Statement of capital on 2021-04-23 GBP 2,249.50
2021-04-23	CAP-SS	Solvency Statement dated 26/03/21
2021-04-23	RES06	Resolutions passed: Resolution of reduction in issued share capital
2021-04-21	CS01	CONFIRMATION STATEMENT MADE ON 21/04/21, WITH UPDATES
2021-04-08	AA	30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-08	SH20	Statement by Directors
2021-01-08	SH19	Statement of capital on 2021-01-08 GBP 4,499.50
2021-01-08	CAP-SS	Solvency Statement dated 15/12/20
2021-01-08	RES06	Resolutions passed: Resolution of reduction in issued share capital
2020-04-21	CS01	CONFIRMATION STATEMENT MADE ON 21/04/20, WITH NO UPDATES
2020-01-20	PSC07	CESSATION OF PETER RICHARD ELLICOTT AS A PERSON OF SIGNIFICANT CONTROL
2019-12-03	AA	30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-26	CS01	CONFIRMATION STATEMENT MADE ON 21/04/19, WITH NO UPDATES
2019-03-01	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2019-02-25	AA	30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-13	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2018-04-24	CS01	CONFIRMATION STATEMENT MADE ON 21/04/18, WITH UPDATES
2018-03-14	AA	30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-22	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LORRAINE ALLANA ELLICOTT
2017-08-22	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER RICHARD ELLICOTT
2017-08-22	TM02	Termination of appointment of Peter Richard Ellicott on 2017-08-22
2017-08-22	AD01	REGISTERED OFFICE CHANGED ON 22/08/17 FROM October Cottage Station Road Eynsford DA4 0EJ
2017-04-29	LATEST SOC	29/04/17 STATEMENT OF CAPITAL;GBP 10000
2017-04-29	CS01	CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES
2017-03-21	AA	30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-25	LATEST SOC	25/04/16 STATEMENT OF CAPITAL;GBP 10000
2016-04-25	AR01	21/04/16 ANNUAL RETURN FULL LIST
2016-03-15	AA	30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-23	LATEST SOC	23/04/15 STATEMENT OF CAPITAL;GBP 10000
2015-04-23	AR01	21/04/15 ANNUAL RETURN FULL LIST
2015-03-26	AA	30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-23	LATEST SOC	23/04/14 STATEMENT OF CAPITAL;GBP 10000
2014-04-23	AR01	21/04/14 ANNUAL RETURN FULL LIST
2014-04-04	AA	30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-29	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 012314620008
2013-11-29	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 012314620007
2013-11-29	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 012314620006
2013-04-22	AR01	21/04/13 ANNUAL RETURN FULL LIST
2013-04-02	AA	30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-01	MG01	Duplicate mortgage certificatecharge no:5
2012-05-30	MG01	Particulars of a mortgage or charge / charge no: 5
2012-05-24	MG01	Particulars of a mortgage or charge / charge no: 4
2012-05-02	AR01	21/04/12 ANNUAL RETURN FULL LIST
2012-03-30	AA	30/06/11 TOTAL EXEMPTION SMALL
2011-05-10	AR01	21/04/11 FULL LIST
2011-03-30	AA	30/06/10 TOTAL EXEMPTION SMALL
2010-09-16	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-04-26	AR01	21/04/10 FULL LIST
2010-04-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN ERNEST ELLICOTT / 01/04/2010
2010-03-25	AA	30/06/09 TOTAL EXEMPTION SMALL
2010-02-19	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-05-08	363a	RETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS
2009-04-20	AA	30/06/08 TOTAL EXEMPTION SMALL
2008-07-23	363a	RETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS
2008-04-23	AA	30/06/07 TOTAL EXEMPTION SMALL
2007-11-21	363(287)	REGISTERED OFFICE CHANGED ON 21/11/07
2007-11-21	363s	RETURN MADE UP TO 21/04/07; NO CHANGE OF MEMBERS
2007-11-13	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2007-11-13	169	£ IC 10000/5000 17/10/07 £ SR 5000@1=5000
2007-11-13	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2007-11-12	287	REGISTERED OFFICE CHANGED ON 12/11/07 FROM: DENTON'S WHARF UNITS 1 TO 4 MULBERRY WAY BELVEDERE KENT DA17 6AN
2007-04-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-09-20	287	REGISTERED OFFICE CHANGED ON 20/09/06 FROM: ARMSTOR HOUSE VALE DOWN LYDFORD EX20 4BB
2006-05-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2006-05-02	363a	RETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS
2005-04-25	363s	RETURN MADE UP TO 21/04/05; FULL LIST OF MEMBERS
2005-01-29	AA	PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/06/04
2004-04-27	363(287)	REGISTERED OFFICE CHANGED ON 27/04/04
2004-04-27	363s	RETURN MADE UP TO 21/04/04; FULL LIST OF MEMBERS
2004-02-28	AA	PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/06/03
2003-05-08	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-05-08	363s	RETURN MADE UP TO 21/04/03; FULL LIST OF MEMBERS
2003-03-26	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2003-02-19	288c	DIRECTOR'S PARTICULARS CHANGED
2003-02-19	288c	DIRECTOR'S PARTICULARS CHANGED
2002-05-07	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-05-07	363s	RETURN MADE UP TO 21/04/02; FULL LIST OF MEMBERS
2002-03-29	288a	NEW DIRECTOR APPOINTED
2001-11-19	AA	PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/06/01
2001-07-23	363s	RETURN MADE UP TO 21/04/01; FULL LIST OF MEMBERS
2001-02-09	AA	FULL ACCOUNTS MADE UP TO 30/06/00
2000-05-09	363s	RETURN MADE UP TO 21/04/00; FULL LIST OF MEMBERS
2000-02-04	AA	FULL ACCOUNTS MADE UP TO 30/06/99
1999-06-25	363s	RETURN MADE UP TO 21/04/99; FULL LIST OF MEMBERS
1999-05-04	AA	FULL ACCOUNTS MADE UP TO 30/06/98
1998-08-13	363s	RETURN MADE UP TO 21/04/98; NO CHANGE OF MEMBERS
1998-07-30	287	REGISTERED OFFICE CHANGED ON 30/07/98 FROM: FINSGATE 5-7 CRANWOOD STREET LONDON EC1V 9EE
1998-05-06	AA	FULL ACCOUNTS MADE UP TO 30/06/97
1997-05-31	363a	RETURN MADE UP TO 21/04/97; NO CHANGE OF MEMBERS
1997-03-20	AA	FULL ACCOUNTS MADE UP TO 30/06/96
1996-05-14	363a	RETURN MADE UP TO 21/04/96; FULL LIST OF MEMBERS
1995-12-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1995-08-09	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1995-05-09	363x	RETURN MADE UP TO 21/04/95; FULL LIST OF MEMBERS
1994-12-21	AA	FULL ACCOUNTS MADE UP TO 30/06/94
1994-05-18	363x	RETURN MADE UP TO 21/04/94; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

52 - Warehousing and support activities for transportation

522 - Support activities for transportation

52290 - Other transportation support activities

Licences & Regulatory approval

Issuing organisation	Licence Type	Licence Number	Status	Issue date	Expiry date
Vehicle and Operator Services Agency VOSA	UK Vehicle Standard International operator	OK0209332	Active			Licenced property: DENTON WHARF UNITS 1- 4 MULBERRY WAY BELVEDERE MULBERRY WAY GB DA17 6AN. Correspondance address: 66 PARKHURST ROAD BEXLEY GB DA5 1AS

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 E & O WAREHOUSING LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	7
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	7

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2013-11-29	Outstanding	BARCLAYS BANK PLC
	2013-11-29	Outstanding	BARCLAYS BANK PLC
	2013-11-29	Outstanding	BARCLAYS BANK PLC
LEGAL CHARGE	2012-05-30	Outstanding	BARCLAYS BANK PLC
LEGAL CHARGE	2012-05-24	Outstanding	BARCLAYS BANK PLC
LEGAL CHARGE	2010-09-16	Outstanding	BARCLAYS BANK PLC
LEGAL CHARGE	1988-02-25	Satisfied	LAING LAND LIMITED

Filed Financial Reports

Annual Accounts
2014-06-30

Annual Accounts
2013-06-30

Annual Accounts
2012-06-30

Annual Accounts
2011-06-30

Annual Accounts
2010-06-30

Annual Accounts
2009-06-30

Annual Accounts
2008-06-30

Annual Accounts
2007-06-30

Annual Accounts
2015-06-30

Annual Accounts
2016-06-30

Annual Accounts
2018-06-30

Annual Accounts
2019-06-30

Annual Accounts
2021-06-30

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 E & O WAREHOUSING LIMITED

Intangible Assets

Patents

We have not found any records of E & O WAREHOUSING LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for E & O WAREHOUSING LIMITED

Trademarks

We have not found any records of E & O WAREHOUSING LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for E & O WAREHOUSING 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 (52290 - Other transportation support activities) as E & O WAREHOUSING LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where E & O WAREHOUSING 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded E & O WAREHOUSING 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 E & O WAREHOUSING LIMITED any grants or awards.

Ownership

We could not find any group structure information

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