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Company Information for

ELLERTON LIMITED

C/O LAW & TAX INTERNATIONAL SOLUTIONS,, 25 CITY ROAD, LONDON, EC1Y 1AA,
Company Registration Number
04209072
Private Limited Company
Active

Company Overview

About Ellerton Ltd
ELLERTON LIMITED was founded on 2001-05-01 and has its registered office in London. The organisation's status is listed as "Active". Ellerton Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ELLERTON LIMITED
 
Legal Registered Office
C/O LAW & TAX INTERNATIONAL SOLUTIONS,
25 CITY ROAD
LONDON
EC1Y 1AA
Other companies in NW10
 
Filing Information
Company Number 04209072
Company ID Number 04209072
Date formed 2001-05-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 01/06/2016
Return next due 29/06/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-06 09:18:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ELLERTON LIMITED
The accountancy firm based at this address is LAW & TAX INTERNATIONAL SOLUTIONS (UK) LIMITED
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Companies with same name ELLERTON LIMITED
The following companies were found which have the same name as ELLERTON LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Ellerton & Associates Inc. 270 Dufferin Street Suite 417 Toronto Ontario M6K 0H8 Active Company formed on the 2012-01-13
ELLERTON AT HOME LIMITED MAGNUM HOUSE 133 HALF MOON LANE DULWICH LONDON SE24 9JY Active Company formed on the 2017-02-25
ELLERTON AND AUGHTON VILLAGE HALL Active Company formed on the 2024-04-08
ELLERTON COURT MANAGEMENT COMPANY LIMITED RMG HOUSE ESSEX ROAD HODDESDON HERTFORDSHIRE EN11 0DR Active Company formed on the 1999-12-29
ELLERTON CS LIMITED Unit 4 Tanhouse Farm Frampton On Severn Gloucester GL2 7EH Liquidation Company formed on the 2011-04-08
ELLERTON COMMERCIAL SERVICES LIMITED 4 KENT TERRACE DALKEY CO DUBLIN Dissolved Company formed on the 1998-10-22
ELLERTON CONSULTANCY LIMITED ADMIRALS OFFICES MAIN GATE ROAD THE HISTORIC DOCKYARD CHATHAM KENT ME4 4TZ Liquidation Company formed on the 2016-04-05
ELLERTON CONSTRUCTIONS PTY. LTD. VIC 3166 Active Company formed on the 2004-02-19
ELLERTON COURT PTY. LTD. Strike-off action in progress Company formed on the 1989-06-01
ELLERTON CRAFT PTY. LTD. VIC 3810 Active Company formed on the 1989-06-20
ELLERTON CONSULTING LLC Michigan UNKNOWN
ELLERTON CONTRACTING PTY LTD Active Company formed on the 2020-06-19
Ellerton Consulting Limited Unknown Company formed on the 2023-03-23
ELLERTON DALE PTY. LTD. VIC 3101 Active Company formed on the 1989-06-15
ELLERTON DEVELOPMENTS PTY LTD NSW 2620 Active Company formed on the 2001-10-03
ELLERTON ENTERPRISES, LLC 6891 GERMANTOWN PIKE - MIAMISBURG OH 45342 Active Company formed on the 2010-03-25
ELLERTON ENTERPRISES LIMITED Dissolved Company formed on the 1978-02-28
ELLERTON ESTATES LIMITED 70 BOLTON ROAD CHESSINGTON KT9 2JB Active Company formed on the 2018-01-02
ELLERTON ELECTRICAL LTD 58B HIGH STREET STONY STRATFORD MILTON KEYNES MK11 1AQ Active Company formed on the 2019-02-19
ELLERTON ENTERPRISES LIMITED Singapore Active Company formed on the 2008-10-09

Company Officers of ELLERTON LIMITED

Current Directors
Officer Role Date Appointed
LARYSA GRINCHENKO
 Company Secretary 2018-07-24
LARYSA GRINCHENKO
 Director 2018-07-24
Previous Officers
Officer Role Date Appointed Date Resigned
MEDITERRANEAN SECRETARIES LIMITED
 Company Secretary 2005-09-14 2018-07-24
IOANNA AKONA
 Director 2016-09-28 2018-07-24
GEORGIOS CHR KYROU
 Director 2010-09-27 2018-07-24
MEDITERRANEAN DIRECTORS LIMITED
 Director 2005-09-14 2016-09-28
LAW & TAX INTERNATIONAL SOLUTIONS (UK) LIMITED
 Company Secretary 2005-04-12 2005-09-14
PRIORSWOOD CONSULTANTS LIMITED
 Director 2005-04-11 2005-09-14
MATARIN LIMITED
 Company Secretary 2001-05-01 2005-04-11
BAYCHESTER MANAGEMENT LIMITED
 Director 2001-05-01 2005-04-10

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
2024-02-13MICRO ENTITY ACCOUNTS MADE UP TO 31/05/23
2023-08-22CONFIRMATION STATEMENT MADE ON 21/08/23, WITH NO UPDATES
2022-12-22MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2022-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2022-08-22CONFIRMATION STATEMENT MADE ON 21/08/22, WITH NO UPDATES
2022-08-22CS01CONFIRMATION STATEMENT MADE ON 21/08/22, WITH NO UPDATES
2022-01-17MICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2022-01-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2021-10-15AD01REGISTERED OFFICE CHANGED ON 15/10/21 FROM 25, City Road Spaces City Road, Epworth House London EC1Y 1AA United Kingdom
2021-09-02CS01CONFIRMATION STATEMENT MADE ON 21/08/21, WITH NO UPDATES
2021-07-21AD01REGISTERED OFFICE CHANGED ON 21/07/21 FROM 35 Grosvenor Street 1st Floor London W1K 4QX England
2021-03-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/20
2020-08-21CS01CONFIRMATION STATEMENT MADE ON 21/08/20, WITH NO UPDATES
2020-02-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2019-08-16CS01CONFIRMATION STATEMENT MADE ON 02/08/19, WITH NO UPDATES
2019-02-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2018-08-29PSC04Change of details for Ms Larysa Grinchenko as a person with significant control on 2018-08-28
2018-08-29CH01Director's details changed for Ms Larysa Grinchenko on 2018-08-28
2018-08-29CH03SECRETARY'S DETAILS CHNAGED FOR MS LARYSA GRINCHENKO on 2018-08-28
2018-08-02CS01CONFIRMATION STATEMENT MADE ON 02/08/18, WITH UPDATES
2018-07-24AP03Appointment of Ms Larysa Grinchenko as company secretary on 2018-07-24
2018-07-24AP01DIRECTOR APPOINTED MS LARYSA GRINCHENKO
2018-07-24TM01APPOINTMENT TERMINATED, DIRECTOR GEORGIOS KYROU
2018-07-24TM01APPOINTMENT TERMINATED, DIRECTOR IOANNA AKONA
2018-07-24TM02Termination of appointment of Mediterranean Secretaries Limited on 2018-07-24
2018-07-24AD01REGISTERED OFFICE CHANGED ON 24/07/18 FROM 12 Gateway Mews, Bounds Green London N11 2UT United Kingdom
2018-06-01CS01CONFIRMATION STATEMENT MADE ON 01/06/18, WITH NO UPDATES
2018-02-27AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-02LATEST SOC02/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-02CS01CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES
2017-03-29AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-22AD01REGISTERED OFFICE CHANGED ON 22/03/17 FROM 277 Gray's Inn Road London WC1X 8QF United Kingdom
2017-03-15AD01REGISTERED OFFICE CHANGED ON 15/03/17 FROM C/O Ata Associates Llp Suite 601 Dephna House 14 Cumberland Avenue London NW10 7QL
2016-09-29AP01DIRECTOR APPOINTED MS IOANNA AKONA
2016-09-29TM01APPOINTMENT TERMINATED, DIRECTOR MEDITERRANEAN DIRECTORS LIMITED
2016-06-25LATEST SOC25/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-25AR0101/06/16 ANNUAL RETURN FULL LIST
2016-06-25CH02Director's details changed for Mediterranean Directors Limited on 2016-06-01
2016-06-25CH04SECRETARY'S DETAILS CHNAGED FOR MEDITERRANEAN SECRETARIES LIMITED on 2016-06-01
2016-03-08AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-03LATEST SOC03/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-03AR0101/06/15 ANNUAL RETURN FULL LIST
2015-03-10AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-07AD01REGISTERED OFFICE CHANGED ON 07/10/2014 FROM C/O ATA ASSOCIATES LLP SUITE 15 254 BELSIZE ROAD LONDON NW6 4BT
2014-07-02LATEST SOC02/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-02AR0101/06/14 FULL LIST
2014-02-28AA31/05/13 TOTAL EXEMPTION SMALL
2014-01-08AD01REGISTERED OFFICE CHANGED ON 08/01/2014 FROM C/O A.T.A. ASSOCIATES LLP 156A BURNT OAK BROADWAY EDGWARE MIDDLESEX HA8 0AX UNITED KINGDOM
2013-06-05AR0101/06/13 FULL LIST
2013-03-01AA31/05/12 TOTAL EXEMPTION SMALL
2012-07-28AD01REGISTERED OFFICE CHANGED ON 28/07/2012 FROM C/O BOND GROUP LLP 2ND FLOOR NEWBY HOUSE 309 CHASE ROAD LONDON N14 6JS UNITED KINGDOM
2012-06-19AR0101/06/12 FULL LIST
2011-12-12AD01REGISTERED OFFICE CHANGED ON 12/12/2011 FROM C/O BOND GROUP LLP THE GRANGE 100 HIGH STREET LONDON N14 6TB
2011-11-08AA31/05/11 TOTAL EXEMPTION SMALL
2011-06-10AR0101/06/11 FULL LIST
2011-06-10CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MEDITERRANEAN DIRECTORS LIMITED / 01/06/2011
2011-06-10CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MEDITERRANEAN SECRETARIES LIMITED / 01/06/2011
2011-06-09CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MEDITERRANEAN SECRETARIES LIMITED / 01/06/2011
2011-02-21AA31/05/10 TOTAL EXEMPTION SMALL
2010-09-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE KYROU / 27/09/2010
2010-09-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE KYROU / 27/09/2010
2010-09-28AP01DIRECTOR APPOINTED MR GEORGE KYROU
2010-06-24AR0101/06/10 FULL LIST
2010-02-26AA31/05/09 TOTAL EXEMPTION SMALL
2010-01-22AD01REGISTERED OFFICE CHANGED ON 22/01/2010 FROM 57A NETHER STREET NORTH FINCHLEY LONDON N12 7NP
2009-06-26363aRETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS
2009-04-01AA31/05/08 TOTAL EXEMPTION FULL
2008-10-22363aRETURN MADE UP TO 01/05/08; NO CHANGE OF MEMBERS
2008-10-01AA31/05/07 TOTAL EXEMPTION FULL
2007-09-07363sRETURN MADE UP TO 01/05/07; NO CHANGE OF MEMBERS
2007-03-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
2006-08-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05
2006-05-24363sRETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS
2005-09-23288bSECRETARY RESIGNED
2005-09-23288bDIRECTOR RESIGNED
2005-09-23288aNEW SECRETARY APPOINTED
2005-09-23287REGISTERED OFFICE CHANGED ON 23/09/05 FROM: SUITE 109 PRINCE CONSORT HOUSE 109-111 FARRINGDON ROAD LONDON EC1R 3BW
2005-09-23288aNEW DIRECTOR APPOINTED
2005-06-07363(287)REGISTERED OFFICE CHANGED ON 07/06/05
2005-06-07363sRETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS
2005-05-06288aNEW DIRECTOR APPOINTED
2005-04-21288bDIRECTOR RESIGNED
2005-04-21288bSECRETARY RESIGNED
2005-04-21288aNEW SECRETARY APPOINTED
2005-04-21287REGISTERED OFFICE CHANGED ON 21/04/05 FROM: SUITE 401 302 REGENT STREET LONDON W1R 6HH
2004-06-08RES03EXEMPTION FROM APPOINTING AUDITORS
2004-06-08363sRETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS
2004-06-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04
2003-07-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03
2003-07-04RES03EXEMPTION FROM APPOINTING AUDITORS
2003-07-01363sRETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS
2002-07-12RES03EXEMPTION FROM APPOINTING AUDITORS
2002-07-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02
2002-07-12363sRETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS
2001-05-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ELLERTON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 ELLERTON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ELLERTON LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2013-05-31
Annual Accounts
2012-05-31
Annual Accounts
2011-05-31
Annual Accounts
2010-05-31
Annual Accounts
2009-05-31
Annual Accounts
2008-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 ELLERTON LIMITED

Intangible Assets
Patents
We have not found any records of ELLERTON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ELLERTON LIMITED
Trademarks
We have not found any records of ELLERTON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ELLERTON 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 (82990 - Other business support service activities n.e.c.) as ELLERTON LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where ELLERTON 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 ELLERTON 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 ELLERTON 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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