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Home > England & Wales Companies > ELLINGTON HOLDINGS LIMITED
Company Information for

ELLINGTON HOLDINGS LIMITED

115 EVANS ROAD, SPEKE, LIVERPOOL, L24 9PB,
Company Registration Number
04522716
Private Limited Company
Active

Company Overview

About Ellington Holdings Ltd
ELLINGTON HOLDINGS LIMITED was founded on 2002-08-30 and has its registered office in Liverpool. The organisation's status is listed as "Active". Ellington Holdings 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
ELLINGTON HOLDINGS LIMITED
 
Legal Registered Office
115 EVANS ROAD
SPEKE
LIVERPOOL
L24 9PB
Other companies in L24
 
Filing Information
Company Number 04522716
Company ID Number 04522716
Date formed 2002-08-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 30/08/2015
Return next due 27/09/2016
Type of accounts FULL
Last Datalog update: 2024-10-05 15:52:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ELLINGTON HOLDINGS LIMITED
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Companies with same name ELLINGTON HOLDINGS LIMITED
The following companies were found which have the same name as ELLINGTON HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ELLINGTON HOLDINGS LIMITED HSBC House Esplanade St Helier Jersey JE1 1GT JE1 1GT Dissolved Company formed on the 2014-06-05
ELLINGTON HOLDINGS INC. Ontario Dissolved
ELLINGTON HOLDINGS LIMITED Active Company formed on the 2008-09-22
ELLINGTON HOLDINGS, LTD. 822 BAY STAR BLVD WEBSTER TX 77598 Active Company formed on the 2002-11-25
ELLINGTON HOLDINGS LLC Delaware Unknown
ELLINGTON HOLDINGS LLC Georgia Unknown
ELLINGTON HOLDINGS LLC California Unknown
Ellington Holdings LLC Maryland Unknown
ELLINGTON HOLDINGS LLC Georgia Unknown
ELLINGTON HOLDINGS LIMITED LIABILITY COMPANY Arkansas Unknown

Company Officers of ELLINGTON HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
BRIAN DUFFY
 Company Secretary 2002-08-30
PAUL BANCROFT
 Director 2002-12-18
KEITH WILLIAM CORCORAN
 Director 2002-12-18
BRIAN DUFFY
 Director 2002-08-30
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER CLAYTON
 Director 2002-08-30 2015-05-15
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 2002-08-30 2002-08-30
LONDON LAW SERVICES LIMITED
 Nominated Director 2002-08-30 2002-08-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRIAN DUFFY AUGHTON AUTOMATION LIMITED Company Secretary 1999-11-08 CURRENT 1999-11-08 Active
PAUL BANCROFT MAFFLECK HOLDINGS LIMITED Director 2015-05-22 CURRENT 2015-05-12 Active
PAUL BANCROFT AUGHTON AUTOMATION LIMITED Director 2003-03-10 CURRENT 1999-11-08 Active
KEITH WILLIAM CORCORAN MAFFLECK HOLDINGS LIMITED Director 2015-05-22 CURRENT 2015-05-12 Active
KEITH WILLIAM CORCORAN AUGHTON AUTOMATION LIMITED Director 2003-03-10 CURRENT 1999-11-08 Active
BRIAN DUFFY MAFFLECK HOLDINGS LIMITED Director 2015-05-12 CURRENT 2015-05-12 Active
BRIAN DUFFY AUGHTON AUTOMATION LIMITED Director 2000-02-01 CURRENT 1999-11-08 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
2024-10-04CONFIRMATION STATEMENT MADE ON 30/08/24, WITH NO UPDATES
2024-05-28APPOINTMENT TERMINATED, DIRECTOR PAUL BANCROFT
2023-09-12CONFIRMATION STATEMENT MADE ON 30/08/23, WITH NO UPDATES
2023-06-28FULL ACCOUNTS MADE UP TO 30/09/22
2022-08-31CONFIRMATION STATEMENT MADE ON 30/08/22, WITH NO UPDATES
2022-08-31CS01CONFIRMATION STATEMENT MADE ON 30/08/22, WITH NO UPDATES
2022-05-11AAFULL ACCOUNTS MADE UP TO 30/09/21
2021-09-01CS01CONFIRMATION STATEMENT MADE ON 30/08/21, WITH NO UPDATES
2021-06-03AAFULL ACCOUNTS MADE UP TO 30/09/20
2020-09-28CS01CONFIRMATION STATEMENT MADE ON 30/08/20, WITH UPDATES
2020-06-02AAFULL ACCOUNTS MADE UP TO 30/09/19
2019-09-03CS01CONFIRMATION STATEMENT MADE ON 30/08/19, WITH NO UPDATES
2019-04-29AAFULL ACCOUNTS MADE UP TO 30/09/18
2018-09-03CS01CONFIRMATION STATEMENT MADE ON 30/08/18, WITH NO UPDATES
2018-09-03CH03SECRETARY'S DETAILS CHNAGED FOR BRIAN DUFFY on 2018-09-03
2018-09-03CH01Director's details changed for Brian Duffy on 2018-09-03
2018-04-26AAFULL ACCOUNTS MADE UP TO 30/09/17
2017-10-04CS01CONFIRMATION STATEMENT MADE ON 30/08/17, WITH NO UPDATES
2017-02-10AAFULL ACCOUNTS MADE UP TO 30/09/16
2016-09-19LATEST SOC19/09/16 STATEMENT OF CAPITAL;GBP 392156
2016-09-19CS01CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES
2016-06-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15
2015-09-03LATEST SOC03/09/15 STATEMENT OF CAPITAL;GBP 392156
2015-09-03AR0130/08/15 ANNUAL RETURN FULL LIST
2015-09-03TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CLAYTON
2015-09-03TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CLAYTON
2015-05-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14
2014-09-10LATEST SOC10/09/14 STATEMENT OF CAPITAL;GBP 392156
2014-09-10AR0130/08/14 ANNUAL RETURN FULL LIST
2014-05-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13
2013-09-03AR0130/08/13 ANNUAL RETURN FULL LIST
2013-05-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12
2012-09-26AR0130/08/12 ANNUAL RETURN FULL LIST
2012-02-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11
2011-09-05AR0130/08/11 ANNUAL RETURN FULL LIST
2011-06-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10
2010-09-16AR0130/08/10 ANNUAL RETURN FULL LIST
2010-09-16AD01REGISTERED OFFICE CHANGED ON 16/09/10 FROM 66 Brindley Road, Astmoor Runcorn Cheshire WA7 1PF
2010-02-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09
2009-09-14363aRETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS
2009-02-08AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/08
2008-09-18363aRETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS
2008-02-12AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/07
2007-09-30363sRETURN MADE UP TO 30/08/07; NO CHANGE OF MEMBERS
2007-03-14AAFULL ACCOUNTS MADE UP TO 30/09/06
2006-09-14363sRETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS
2006-01-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
2005-09-21363sRETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS
2005-01-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
2004-10-20363sRETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS
2004-09-09123£ NC 500000/501000 14/07/04
2004-09-09RES04NC INC ALREADY ADJUSTED 14/07/04
2004-09-09RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-02-16AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/03
2003-09-29363sRETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS
2003-06-19225ACC. REF. DATE EXTENDED FROM 31/08/03 TO 30/09/03
2003-01-31288aNEW DIRECTOR APPOINTED
2003-01-31123NC INC ALREADY ADJUSTED 18/12/02
2003-01-31288aNEW DIRECTOR APPOINTED
2003-01-31SASHARES AGREEMENT OTC
2003-01-31RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2003-01-31RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-01-3188(2)RAD 18/12/02--------- £ SI 292152@1=292152 £ IC 1/292153
2003-01-3188(2)RAD 18/12/02--------- £ SI 100000@1=100000 £ IC 292153/392153
2003-01-31RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2003-01-31RES12VARYING SHARE RIGHTS AND NAMES
2003-01-31RES04£ NC 100000/500000 18/12
2003-01-03395PARTICULARS OF MORTGAGE/CHARGE
2002-08-30287REGISTERED OFFICE CHANGED ON 30/08/02 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
2002-08-30288bDIRECTOR RESIGNED
2002-08-30288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-08-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-08-30288bSECRETARY RESIGNED
2002-08-30288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to ELLINGTON HOLDINGS 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 ELLINGTON HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2003-01-03 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2007-09-30
Annual Accounts
2006-09-30
Annual Accounts
2005-09-30
Annual Accounts
2004-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 ELLINGTON HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of ELLINGTON HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ELLINGTON HOLDINGS LIMITED
Trademarks
We have not found any records of ELLINGTON HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ELLINGTON HOLDINGS 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 (70100 - Activities of head offices) as ELLINGTON HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where ELLINGTON HOLDINGS 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 ELLINGTON HOLDINGS 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 ELLINGTON HOLDINGS 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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    Other companies at postcode L24 9PB