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Company Information for

ELLERFIELD LIMITED

BELMONT NORTH, BELMANGATE, GUISBOROUGH, CLEVELAND, TS14 7BD,
Company Registration Number
05538142
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Ellerfield Ltd
ELLERFIELD LIMITED was founded on 2005-08-16 and has its registered office in Guisborough. The organisation's status is listed as "Active - Proposal to Strike off". Ellerfield 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
Company Name
ELLERFIELD LIMITED
 
Legal Registered Office
BELMONT NORTH
BELMANGATE
GUISBOROUGH
CLEVELAND
TS14 7BD
Other companies in TS9
 
Previous Names
ENVIROTAS ETHANOL LIMITED13/08/2014
Filing Information
Company Number 05538142
Company ID Number 05538142
Date formed 2005-08-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2016-07-31
Account next due 2018-04-30
Latest return 2017-07-31
Return next due 2018-08-14
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2017-12-15 18:10:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ELLERFIELD LIMITED
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Companies with same name ELLERFIELD LIMITED
The following companies were found which have the same name as ELLERFIELD LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ELLERFIELDS WYTHENSHAW (NO.1) MANAGEMENT COMPANY LIMITED 1 KING STREET MANCHESTER M2 6AW Active Company formed on the 2004-02-20
ELLERFIELD ACCOUNTING PTY LTD QLD 4556 Active Company formed on the 2013-06-28
ELLERFIELD FINANCE SOLUTIONS PTY LTD QLD 4556 Active Company formed on the 2015-03-18
ELLERFIELD MIGRATION AND INVESTMENT SERVICES PTY LTD QLD 4556 Active Company formed on the 2015-04-29
ELLERFIELD PTY. LTD. QLD 4556 Active Company formed on the 1989-11-24
ELLERFIELD WEALTH PTY LTD Active Company formed on the 2020-06-24
ELLERFIELD WEALTH PTY LTD Active Company formed on the 2020-06-24
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
2018-01-02GAZ2(A)SECOND GAZETTE not voluntary dissolution
2017-12-08TM01APPOINTMENT TERMINATED, DIRECTOR MAXWELL CLIVE DE GRUSSA
2017-12-08PSC07CESSATION OF MAXWELL CLIVE DE GRUSSA AS A PERSON OF SIGNIFICANT CONTROL
2017-10-17GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2017-10-04DS01Application to strike the company off the register
2017-08-25CS01CONFIRMATION STATEMENT MADE ON 31/07/17, WITH NO UPDATES
2017-06-08RES01ADOPT ARTICLES 08/06/17
2017-05-17AD01REGISTERED OFFICE CHANGED ON 17/05/17 FROM Springboard Business Centre Ellerbeck Way Stokesley North Yorkshire TS9 5JZ
2016-10-12AA31/07/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-09LATEST SOC09/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-09CS01CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES
2016-01-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/15
2015-08-19LATEST SOC19/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-19AR0131/07/15 ANNUAL RETURN FULL LIST
2015-08-19CH01Director's details changed for Mr Maxwell Clive De Grussa on 2015-08-19
2015-03-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/14
2014-08-13RES15CHANGE OF COMPANY NAME 31/05/19
2014-08-13CERTNMCompany name changed envirotas ethanol LIMITED\certificate issued on 13/08/14
2014-08-13CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-08-06LATEST SOC06/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-06AR0131/07/14 ANNUAL RETURN FULL LIST
2013-12-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/13
2013-12-11AR0109/12/13 ANNUAL RETURN FULL LIST
2013-11-13TM02APPOINTMENT TERMINATION COMPANY SECRETARY DUFFY PEDERSEN & CO LTD
2013-02-04AAFULL ACCOUNTS MADE UP TO 31/07/12
2012-12-10AR0109/12/12 ANNUAL RETURN FULL LIST
2012-06-21AAFULL ACCOUNTS MADE UP TO 31/07/11
2011-12-19AR0109/12/11 ANNUAL RETURN FULL LIST
2011-07-15AA01CURREXT FROM 31/01/2011 TO 31/07/2011
2011-01-06AR0109/12/10 FULL LIST
2010-05-11AAFULL ACCOUNTS MADE UP TO 31/01/10
2009-12-09AR0109/12/09 FULL LIST
2009-12-09CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DUFFY PEDERSEN & CO LTD / 09/12/2009
2009-09-24225CURREXT FROM 31/12/2009 TO 31/01/2010
2009-08-29AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-12-19363aRETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS
2008-12-19288cDIRECTOR'S CHANGE OF PARTICULARS / MAXWELL DE GRUSSA / 01/06/2007
2008-08-29363aRETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS
2008-03-06AA31/12/07 TOTAL EXEMPTION SMALL
2007-09-18363aRETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS
2007-09-18287REGISTERED OFFICE CHANGED ON 18/09/07 FROM: SPRINGBOARD ELLERBECK WAY STOKESLEY NORTH YORKSHIRE TS9 5JZ
2007-07-27288cSECRETARY'S PARTICULARS CHANGED
2007-04-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-09-14363sRETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS
2006-05-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-12-15225ACC. REF. DATE SHORTENED FROM 31/08/06 TO 31/12/05
2005-09-26287REGISTERED OFFICE CHANGED ON 26/09/05 FROM: 1 SAVILLE CHAMBERS NORTH STREET NEWCASTLE UPON TYNE NE1 8DF
2005-09-26288aNEW SECRETARY APPOINTED
2005-09-26288aNEW DIRECTOR APPOINTED
2005-09-26288bDIRECTOR RESIGNED
2005-09-26288bSECRETARY RESIGNED
2005-08-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to ELLERFIELD 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 ELLERFIELD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ELLERFIELD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31

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 ELLERFIELD LIMITED

Intangible Assets
Patents
We have not found any records of ELLERFIELD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ELLERFIELD LIMITED
Trademarks
We have not found any records of ELLERFIELD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ELLERFIELD 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 (70229 - Management consultancy activities other than financial management) as ELLERFIELD LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ELLERFIELD 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 ELLERFIELD 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 ELLERFIELD 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.
    Need more information?
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