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Home > England & Wales Companies > ELLESON ASSOCIATES LIMITED
Company Information for

ELLESON ASSOCIATES LIMITED

BARRYS, 35A HAZLEMERE ROAD, PENN, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP10 8AD,
Company Registration Number
04274404
Private Limited Company
Active

Company Overview

About Elleson Associates Ltd
ELLESON ASSOCIATES LIMITED was founded on 2001-08-21 and has its registered office in High Wycombe. The organisation's status is listed as "Active". Elleson Associates Limited is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
ELLESON ASSOCIATES LIMITED
 
Legal Registered Office
BARRYS
35A HAZLEMERE ROAD
PENN
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP10 8AD
Other companies in HP16
 
Previous Names
CISSUS LIMITED28/01/2002
Filing Information
Company Number 04274404
Company ID Number 04274404
Date formed 2001-08-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2016
Account next due 31/03/2019
Latest return 21/08/2015
Return next due 18/09/2016
Type of accounts 
VAT Number /Sales tax ID GB792589958  
Last Datalog update: 2019-09-05 10:59:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ELLESON ASSOCIATES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BARRYS ACCOUNTANTS LIMITED   LYNDA WALKER ACCOUNTANCY LIMITED
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Company Officers of ELLESON ASSOCIATES LIMITED

Current Directors
Officer Role Date Appointed
JACQUELINE ELLESON
Company Secretary 2013-06-14
REGINALD KENNETH ELLESON
Director 2002-02-14
Previous Officers
Officer Role Date Appointed Date Resigned
RUTH SARAH ELLESON
Director 2006-03-16 2013-06-14
JOSEPH PETER KENNETH ELLESON
Director 2002-06-01 2011-03-15
RUTH SARAH ELLESON
Company Secretary 2006-03-16 2008-04-28
MCLAREN COSEC LIMITED
Company Secretary 2001-08-21 2006-03-16
ROBIN DAVID ERSKINE
Director 2001-08-21 2002-02-14

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
2018-11-13GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2018-11-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-10-31DS01Application to strike the company off the register
2018-09-13AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-08-28AA01Previous accounting period extended from 31/12/17 TO 30/06/18
2017-08-22CS01CONFIRMATION STATEMENT MADE ON 21/08/17, WITH NO UPDATES
2017-08-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-12-07CH01Director's details changed for Mr Reginald Kenneth Elleson on 2016-12-07
2016-08-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/15
2016-08-22LATEST SOC22/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-22CS01CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES
2015-11-20AD01REGISTERED OFFICE CHANGED ON 20/11/15 FROM Barrys, Barley View House 1 Barley View Prestwood Bucks HP16 9BW
2015-08-24LATEST SOC24/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-24AR0121/08/15 ANNUAL RETURN FULL LIST
2015-08-24CH01Director's details changed for Mr Reginald Kenneth Elleson on 2015-08-20
2015-08-19AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-09LATEST SOC09/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-09AR0121/08/14 ANNUAL RETURN FULL LIST
2014-06-16AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-02AR0121/08/13 ANNUAL RETURN FULL LIST
2013-08-14CH01Director's details changed for Mr Reginald Kenneth Elleson on 2013-08-13
2013-06-17AP03Appointment of Mrs Jacqueline Elleson as company secretary
2013-06-17TM01APPOINTMENT TERMINATED, DIRECTOR RUTH ELLESON
2013-03-21AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-24AR0121/08/12 ANNUAL RETURN FULL LIST
2012-04-19AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-22AR0121/08/11 ANNUAL RETURN FULL LIST
2011-07-25AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-15TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPH ELLESON
2010-09-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH PETER KENNETH ELLESON / 01/09/2010
2010-09-01AA31/12/09 TOTAL EXEMPTION SMALL
2010-08-23AR0121/08/10 FULL LIST
2010-08-23CH01DIRECTOR'S CHANGE OF PARTICULARS / RUTH SARAH ELLESON / 01/10/2009
2010-08-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR REGINALD KENNETH ELLESON / 01/10/2009
2010-08-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH PETER KENNETH ELLESON / 01/10/2009
2009-09-10288cDIRECTOR'S CHANGE OF PARTICULARS / JOSEPH ELLESON / 10/09/2009
2009-08-28AA31/12/08 TOTAL EXEMPTION SMALL
2009-08-25363aRETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS
2009-06-04288cDIRECTOR'S CHANGE OF PARTICULARS / RUTH ELLESON / 15/05/2009
2009-06-04288cDIRECTOR'S CHANGE OF PARTICULARS / JOSEPH ELLESON / 29/08/2008
2008-09-05363aRETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS
2008-05-12AA31/12/07 TOTAL EXEMPTION SMALL
2008-04-28288bAPPOINTMENT TERMINATED SECRETARY RUTH ELLESON
2007-08-22363aRETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS
2007-07-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-12-05287REGISTERED OFFICE CHANGED ON 05/12/06 FROM: BARRYS MAIN BUILDING BINDERS YARD CRYERS HILL HIGH WYCOMBE BUCKS HP15 6LJ
2006-08-25363aRETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS
2006-05-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-04-03288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-04-03288bSECRETARY RESIGNED
2006-03-13287REGISTERED OFFICE CHANGED ON 13/03/06 FROM: 3 OLD GARDEN HOUSE THE LANTERNS BRIDGE LANE LONDON SW11 3AD
2005-10-24363aRETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS
2005-10-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2004-09-07363sRETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS
2004-06-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2003-10-26363sRETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS
2003-05-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2002-09-10363sRETURN MADE UP TO 21/08/02; FULL LIST OF MEMBERS
2002-08-20288aNEW DIRECTOR APPOINTED
2002-07-24225ACC. REF. DATE EXTENDED FROM 31/08/02 TO 31/12/02
2002-03-05288aNEW DIRECTOR APPOINTED
2002-02-26288bDIRECTOR RESIGNED
2002-01-28CERTNMCOMPANY NAME CHANGED CISSUS LIMITED CERTIFICATE ISSUED ON 28/01/02
2001-08-21NEWINCINCORPORATION 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 ELLESON ASSOCIATES 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 ELLESON ASSOCIATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ELLESON ASSOCIATES 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.

Creditors
Creditors Due Within One Year 2012-12-31 £ 9,876
Creditors Due Within One Year 2011-12-31 £ 14,014

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2018-06-30

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 ELLESON ASSOCIATES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 44,069
Cash Bank In Hand 2011-12-31 £ 34,099
Current Assets 2012-12-31 £ 47,742
Current Assets 2011-12-31 £ 49,419
Debtors 2012-12-31 £ 3,673
Debtors 2011-12-31 £ 15,320
Shareholder Funds 2012-12-31 £ 43,373
Shareholder Funds 2011-12-31 £ 37,016
Tangible Fixed Assets 2012-12-31 £ 5,507
Tangible Fixed Assets 2011-12-31 £ 1,611

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ELLESON ASSOCIATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ELLESON ASSOCIATES LIMITED
Trademarks
We have not found any records of ELLESON ASSOCIATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ELLESON ASSOCIATES 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 ELLESON ASSOCIATES 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 ELLESON ASSOCIATES 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 ELLESON ASSOCIATES 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 ELLESON ASSOCIATES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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