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Home > England & Wales Companies > ELLUC PROJECTS LTD
Company Information for

ELLUC PROJECTS LTD

760 MANDARIN COURT, WARRINGTON, CHESHIRE, WA1 1GG,
Company Registration Number
05582230
Private Limited Company
Active

Company Overview

About Elluc Projects Ltd
ELLUC PROJECTS LTD was founded on 2005-10-04 and has its registered office in Warrington. The organisation's status is listed as "Active". Elluc Projects Ltd 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
ELLUC PROJECTS LTD
 
Legal Registered Office
760 MANDARIN COURT
WARRINGTON
CHESHIRE
WA1 1GG
 
Filing Information
Company Number 05582230
Company ID Number 05582230
Date formed 2005-10-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 04/10/2015
Return next due 01/11/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB868403207  
Last Datalog update: 2024-08-05 10:21:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ELLUC PROJECTS LTD
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Companies with same name ELLUC PROJECTS LTD
The following companies were found which have the same name as ELLUC PROJECTS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ELLUC PROJECTS AUSTRALIA PTY LTD Active Company formed on the 2019-05-02
ELLUC PROJECTS HOLDINGS LTD 760 MANDARIN COURT CENTRE PARK WARRINGTON WA1 1GG Active Company formed on the 2019-05-14
ELLUC PROJECTS AUSTRALIA PTY LTD Active Company formed on the 2019-05-02
ELLUC PROJECTS AUSTRALIA (QLD) PTY LTD Active Company formed on the 2021-03-06
ELLUC PROJECTS (ASIA PACIFIC) PTY LTD Active Company formed on the 2022-02-21

Company Officers of ELLUC PROJECTS LTD

Current Directors
Officer Role Date Appointed
HELEN MCLOUGHLIN
 Company Secretary 2005-10-04
GEORGE ISLES
 Director 2013-11-27
ELLIOT LOUIS MCLOUGHLIN
 Director 2017-11-01
LOUIS MCLOUGHLIN
 Director 2005-10-04
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2005-10-04 2005-10-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ELLIOT LOUIS MCLOUGHLIN ELM DEVELOPMENTS GROUP LTD Director 2016-05-18 CURRENT 2016-05-18 Active - Proposal to Strike off
ELLIOT LOUIS MCLOUGHLIN ELM GLOBAL LIMITED Director 2014-09-16 CURRENT 2014-09-16 Active
LOUIS MCLOUGHLIN MANDARIN COURT MANAGEMENT COMPANY LIMITED Director 2014-08-05 CURRENT 2011-10-17 Active
LOUIS MCLOUGHLIN EOS ETHICAL LIMITED Director 2011-05-21 CURRENT 2011-04-12 Dissolved 2014-08-19

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Sales TraineeLeedsELLUC Projects Ltd are currently recruiting for a Business Development Coordinator to join our Leeds office to assist with the continued expansion of the2016-12-21
Sales ApprenticeManchesterThey are currently expanding the business and require a highly motivated business development/customer services coordinator.Splitting your time between2016-11-01
Client Services ExecutiveRedditchELLUC Projects Ltd are currently recruiting for a Business Development Coordinator to join our office in Redditch to assist with the continued expansion of the...2016-10-07
Civil Design EngineerLeedsELLUC Projects Ltd specialises in civil infrastructure, including drainage, roads and sewer systems for new build residential projects, working with an...2016-08-30
Assistant Design EngineerLeedsOur new office in Leeds is ready to go, it just lacks one thing...........YOU If you like a challenge and want to be part of a company who rewards the right2016-08-03
Senior Design EngineerRedditch Apply NowPlease review all application instructions before applying to ELLUC Projects Ltd.Easy applyFollowGet job updates from ELLUC Projects Ltd....2016-08-03
Trainee Civil Design EngineerRedditch*About ELLUC Projects* ELLUC Projects are a leading Civil & Structural Engineering Consultancy. Established in 2004, ELLUC have an extensive knowledge through2016-07-10
Junior SalesWarringtonELLUC Projects Ltd are currently recruiting for a Junior Sales Assistant to join our North West office in Warrington to assist with the continued expansion of...2016-04-29
Sales TraineeWarringtonELLUC Projects Ltd are currently recruiting for a Sales Trainee to join our North West office in Warrington to assist with the continued expansion of the...2016-04-08
Junior Sales AssistantWarringtonELLUC Projects Ltd are currently recruiting for a Junior Sales Assistant to join our North West office in Warrington to assist with the continued expansion of...2016-04-08
Office Administrator/ReceptionistRedditchELLUC Projects Ltd is a Civil & Structural Engineering consultancy working across the UK on residential and commercial projects....2016-01-26
Recruitment ConsultantMidlandsELLUC Projects Ltd specialises in civil infrastructure, including drainage, roads and sewer systems for new build residential projects, working with an...2016-01-20
Sales TraineeLeedsELLUC Projects Ltd is a Civil & Structural Engineering consultancy working across the UK on residential and commercial projects....2016-01-08
SalesLeedsELLUC Projects Ltd are currently recruiting for a Business Development Coordinator to join our new office in Leeds to assist with the continued expansion of2016-01-08
Business Development Co-ordinatorLeedsELLUC Projects Ltd is a Civil & Structural Engineering consultancy working across the UK on residential and commercial projects....2016-01-08
Business Development TraineeLeedsELLUC Projects Ltd is a Civil & Structural Engineering consultancy working across the UK on residential and commercial projects....2016-01-08
Tekla TechnicianLondonYou will be working alongside structural engineers and other Tekla, Revit & Cad Technicians producing a full range of structural drawing for Insitu Concrete,...2015-11-29
Tekla TechnicianBirminghamYou will be working alongside structural engineers and other Tekla, Revit & Cad Technicians producing a full range of structural drawing for Insitu Concrete,...2015-11-29
Trainee Sales ManagerWarringtonELLUC Projects Ltd are currently recruiting for a highly motivated Business Development Coordinator to join our North West Office in Warrington to assist with2015-11-04

Jobs results powered by Indeed
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
2024-05-03CONFIRMATION STATEMENT MADE ON 19/04/24, WITH NO UPDATES
2023-07-28NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HELEN MARY MCLOUGHLIN
2023-06-12Unaudited abridged accounts made up to 2022-10-31
2023-05-03CONFIRMATION STATEMENT MADE ON 19/04/23, WITH NO UPDATES
2022-04-19CS01CONFIRMATION STATEMENT MADE ON 19/04/22, WITH UPDATES
2021-12-1631/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-16CONFIRMATION STATEMENT MADE ON 16/12/21, WITH UPDATES
2021-12-16CS01CONFIRMATION STATEMENT MADE ON 16/12/21, WITH UPDATES
2021-12-16AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-09CS01CONFIRMATION STATEMENT MADE ON 09/12/21, WITH UPDATES
2021-11-24AP01DIRECTOR APPOINTED MR STUART FRASER
2021-06-18AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-03CS01CONFIRMATION STATEMENT MADE ON 03/06/21, WITH NO UPDATES
2020-07-24AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-16CS01CONFIRMATION STATEMENT MADE ON 03/06/20, WITH NO UPDATES
2019-06-03CS01CONFIRMATION STATEMENT MADE ON 03/06/19, WITH NO UPDATES
2019-06-03TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE ISLES
2018-12-11AD01REGISTERED OFFICE CHANGED ON 11/12/18 FROM 760 Mandarin Court Centre Park Warrington Cheshire
2018-10-04CS01CONFIRMATION STATEMENT MADE ON 04/10/18, WITH NO UPDATES
2017-11-02AP01DIRECTOR APPOINTED MR ELLIOT LOUIS MCLOUGHLIN
2017-10-04CS01CONFIRMATION STATEMENT MADE ON 04/10/17, WITH NO UPDATES
2017-06-20AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-04LATEST SOC04/10/16 STATEMENT OF CAPITAL;GBP 1000
2016-10-04CS01CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES
2015-12-23AA31/10/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-12-02LATEST SOC02/12/15 STATEMENT OF CAPITAL;GBP 1000
2015-12-02AR0104/10/15 ANNUAL RETURN FULL LIST
2015-03-02AA31/10/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-10-15LATEST SOC15/10/14 STATEMENT OF CAPITAL;GBP 1000
2014-10-15AR0104/10/14 ANNUAL RETURN FULL LIST
2013-12-17AA31/10/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-11-28AP01DIRECTOR APPOINTED MR GEORGE ISLES
2013-10-30AR0104/10/13 ANNUAL RETURN FULL LIST
2013-10-30AD01REGISTERED OFFICE CHANGED ON 30/10/13 FROM 262 Manchester Road Warrington Cheshire WA1 3RB England
2013-04-24AA31/10/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-12-20RES01ADOPT ARTICLES 20/12/12
2012-11-16AR0104/10/12 ANNUAL RETURN FULL LIST
2012-05-25AA31/10/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-11-10AR0104/10/11 ANNUAL RETURN FULL LIST
2011-11-10AD01REGISTERED OFFICE CHANGED ON 10/11/11 FROM 22 Froghall Lane Warrington Cheshire WA2 7JR
2011-07-06AA31/10/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-01-13AR0104/10/10 ANNUAL RETURN FULL LIST
2009-12-07AA31/10/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-10-14AR0104/10/09 ANNUAL RETURN FULL LIST
2009-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / LOUIS MCLOUGHLIN / 13/10/2009
2009-02-20287REGISTERED OFFICE CHANGED ON 20/02/2009 FROM 2 FROGHALL LANE WARRINGTON CHESHIRE WA2 7JR
2009-01-30287REGISTERED OFFICE CHANGED ON 30/01/2009 FROM 22 FROGHALL LANE WARRINGTON CHESHIRE WA2 7JR
2009-01-30363aRETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS
2009-01-30287REGISTERED OFFICE CHANGED ON 30/01/2009 FROM LYNDHURST HOUSE, 507 STOCKPORT ROAD, THELWALL WARRINGTON WA4 2TH
2009-01-19AA31/10/08 TOTAL EXEMPTION FULL
2008-01-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/07
2007-10-23363aRETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS
2007-07-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
2007-01-29363sRETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS
2005-10-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-10-04288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71122 - Engineering related scientific and technical consulting activities




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

  Average Max
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.109
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.078

This shows the max and average number of mortgages for companies with the same SIC code of 71122 - Engineering related scientific and technical consulting activities

Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2013-10-31
Annual Accounts
2012-10-31
Annual Accounts
2011-10-31
Annual Accounts
2010-10-31
Annual Accounts
2009-10-31
Annual Accounts
2008-10-31
Annual Accounts
2007-10-31
Annual Accounts
2006-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 ELLUC PROJECTS LTD

Intangible Assets
Patents
We have not found any records of ELLUC PROJECTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ELLUC PROJECTS LTD
Trademarks
We have not found any records of ELLUC PROJECTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ELLUC PROJECTS LTD. 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 (71122 - Engineering related scientific and technical consulting activities) as ELLUC PROJECTS LTD are:

AECOM LIMITED £ 213,848
COOPER AND WITHYCOMBE LIMITED £ 132,631
ENITIAL LIMITED £ 42,162
TERRACONSULT LIMITED £ 37,085
WARNER LAND SURVEYS LIMITED £ 30,150
THE CONCRETE AND CORROSION CONSULTANCY PRACTICE LIMITED £ 28,490
CURTINS CONSULTING LIMITED £ 27,596
ALAN CONISBEE AND ASSOCIATES LIMITED £ 23,348
WSP UK LIMITED £ 21,800
MURPHY GEOSPATIAL UK LTD £ 19,317
QINETIQ LIMITED £ 74,519,394
AECOM LIMITED £ 43,275,811
WSP UK LIMITED £ 33,926,074
AMEY OW LIMITED £ 19,127,218
WILDE CONSULTANTS LIMITED £ 5,537,105
OVE ARUP & PARTNERS INTERNATIONAL LIMITED £ 4,913,895
RAMBOLL UK LIMITED £ 3,021,946
PELL FRISCHMANN LIMITED £ 1,562,194
JEREMY BENN ASSOCIATES LIMITED £ 1,332,498
ENITIAL LIMITED £ 1,187,662
QINETIQ LIMITED £ 74,519,394
AECOM LIMITED £ 43,275,811
WSP UK LIMITED £ 33,926,074
AMEY OW LIMITED £ 19,127,218
WILDE CONSULTANTS LIMITED £ 5,537,105
OVE ARUP & PARTNERS INTERNATIONAL LIMITED £ 4,913,895
RAMBOLL UK LIMITED £ 3,021,946
PELL FRISCHMANN LIMITED £ 1,562,194
JEREMY BENN ASSOCIATES LIMITED £ 1,332,498
ENITIAL LIMITED £ 1,187,662
QINETIQ LIMITED £ 74,519,394
AECOM LIMITED £ 43,275,811
WSP UK LIMITED £ 33,926,074
AMEY OW LIMITED £ 19,127,218
WILDE CONSULTANTS LIMITED £ 5,537,105
OVE ARUP & PARTNERS INTERNATIONAL LIMITED £ 4,913,895
RAMBOLL UK LIMITED £ 3,021,946
PELL FRISCHMANN LIMITED £ 1,562,194
JEREMY BENN ASSOCIATES LIMITED £ 1,332,498
ENITIAL LIMITED £ 1,187,662
Outgoings
Business Rates/Property Tax
No properties were found where ELLUC PROJECTS LTD 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 ELLUC PROJECTS LTD 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 ELLUC PROJECTS LTD 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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    Other companies at postcode WA1 1GG