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Company Information for

ELLIPSIS BRANDS LIMITED

UNIT 8 WYMONDHAM BUSINESS CENTRE, ELEVEN MILE LANE, WYMONDHAM, NORFOLK, NR18 9JL,
Company Registration Number
08560492
Private Limited Company
Active

Company Overview

About Ellipsis Brands Ltd
ELLIPSIS BRANDS LIMITED was founded on 2013-06-07 and has its registered office in Wymondham. The organisation's status is listed as "Active". Ellipsis Brands Limited is a Private Limited Company registered in 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
ELLIPSIS BRANDS LIMITED
 
Legal Registered Office
UNIT 8 WYMONDHAM BUSINESS CENTRE
ELEVEN MILE LANE
WYMONDHAM
NORFOLK
NR18 9JL
Other companies in CF64
 
Previous Names
F & M COSMETICS LIMITED31/05/2018
Filing Information
Company Number 08560492
Company ID Number 08560492
Date formed 2013-06-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 07/06/2016
Return next due 05/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB195829942  
Last Datalog update: 2023-11-06 13:02:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ELLIPSIS BRANDS LIMITED
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Companies with same name ELLIPSIS BRANDS LIMITED
The following companies were found which have the same name as ELLIPSIS BRANDS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ELLIPSIS BRANDS (EU) LIMITED SUITE 7 THE COURTYARD CARMANHALL ROAD SANDYFORD DUBLIN 18 SANDYFORD, DUBLIN, IRELAND Active Company formed on the 2020-10-15
ELLIPSIS BRANDS AUSTRALIA PTY LTD Active Company formed on the 2021-02-02

Company Officers of ELLIPSIS BRANDS LIMITED

Current Directors
Officer Role Date Appointed
JULIA CAVANAGH
 Company Secretary 2017-09-18
EDWARD RICHARD ALEXANDER FURBER
 Director 2016-08-24
FREDERICK PETER FURBER
 Director 2013-06-07
Previous Officers
Officer Role Date Appointed Date Resigned
CARL EDWARD MALLORY
 Director 2014-04-01 2017-04-06
CARL EDWARD MALLORY
 Director 2013-06-07 2014-04-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EDWARD RICHARD ALEXANDER FURBER FURBER & CO LTD Director 2016-07-01 CURRENT 2010-08-17 Active
EDWARD RICHARD ALEXANDER FURBER CRAFT COSMETICS LTD Director 2016-05-03 CURRENT 2016-05-03 Active - Proposal to Strike off
EDWARD RICHARD ALEXANDER FURBER LOXLEY RESOURCES LTD Director 2013-01-07 CURRENT 2013-01-07 Dissolved 2018-02-13

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
2024-02-01DIRECTOR APPOINTED MR SIMON MARK BRICKLES
2024-02-01Change of details for Mr Frederick Peter Furber as a person with significant control on 2024-02-01
2023-10-0531/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-06REGISTRATION OF A CHARGE / CHARGE CODE 085604920002
2023-05-26STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085604920001
2023-05-16CONFIRMATION STATEMENT MADE ON 10/05/23, WITH NO UPDATES
2022-09-2431/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-24AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-10CS01CONFIRMATION STATEMENT MADE ON 10/05/22, WITH NO UPDATES
2022-01-28REGISTRATION OF A CHARGE / CHARGE CODE 085604920001
2022-01-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 085604920001
2021-09-08CH01Director's details changed for Mr Frederick Peter Furber on 2021-09-08
2021-05-14CS01CONFIRMATION STATEMENT MADE ON 10/05/21, WITH NO UPDATES
2021-04-23AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-30AA01Current accounting period extended from 30/09/20 TO 31/12/20
2020-06-17AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-13CS01CONFIRMATION STATEMENT MADE ON 10/05/20, WITH NO UPDATES
2019-05-22CS01CONFIRMATION STATEMENT MADE ON 10/05/19, WITH UPDATES
2019-02-28AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-15AD01REGISTERED OFFICE CHANGED ON 15/02/19 FROM Suite 3, Station Court Station Lane Hethersett Norwich NR9 3AY United Kingdom
2018-10-18RES12Resolution of varying share rights or name
2018-10-17SH08Change of share class name or designation
2018-05-31RES15CHANGE OF COMPANY NAME 31/05/18
2018-05-31CERTNMCOMPANY NAME CHANGED F & M COSMETICS LIMITED CERTIFICATE ISSUED ON 31/05/18
2018-05-30AD01REGISTERED OFFICE CHANGED ON 30/05/18 FROM Suite 2 Station Court Hethersett Norwich Norfolk NR9 3AY
2018-05-14LATEST SOC14/05/18 STATEMENT OF CAPITAL;GBP 1000
2018-05-14CS01CONFIRMATION STATEMENT MADE ON 10/05/18, WITH UPDATES
2018-04-27AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-16SH0122/04/17 STATEMENT OF CAPITAL GBP 1000
2017-09-29AP03Appointment of Ms Julia Cavanagh as company secretary on 2017-09-18
2017-05-10LATEST SOC10/05/17 STATEMENT OF CAPITAL;GBP 1000
2017-05-10CS01CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES
2017-04-28AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-12TM01APPOINTMENT TERMINATED, DIRECTOR CARL EDWARD MALLORY
2016-08-24AP01DIRECTOR APPOINTED MR EDWARD RICHARD ALEXANDER FURBER
2016-07-25AD01REGISTERED OFFICE CHANGED ON 25/07/16 FROM 74 Stanwell Road Penarth CF64 3LQ
2016-07-25LATEST SOC25/07/16 STATEMENT OF CAPITAL;GBP 10
2016-07-25AR0107/06/16 ANNUAL RETURN FULL LIST
2016-06-30AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-01LATEST SOC01/07/15 STATEMENT OF CAPITAL;GBP 10
2015-07-01AR0107/06/15 ANNUAL RETURN FULL LIST
2015-03-04AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-25AA01Previous accounting period extended from 30/06/14 TO 30/09/14
2014-06-11LATEST SOC11/06/14 STATEMENT OF CAPITAL;GBP 10
2014-06-11AR0107/06/14 ANNUAL RETURN FULL LIST
2014-06-11CH01Director's details changed for Mr Frederick Peter Furber on 2014-01-12
2014-04-01AP01DIRECTOR APPOINTED MR CARL EDWARD MALLORY
2014-04-01TM01APPOINTMENT TERMINATED, DIRECTOR CARL MALLORY
2013-06-07MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-06-07NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46450 - Wholesale of perfume and cosmetics

47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47910 - Retail sale via mail order houses or via Internet



Licences & Regulatory approval
We could not find any licences issued to ELLIPSIS BRANDS 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 ELLIPSIS BRANDS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of ELLIPSIS BRANDS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2016-09-30

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 ELLIPSIS BRANDS LIMITED

Intangible Assets
Patents
We have not found any records of ELLIPSIS BRANDS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ELLIPSIS BRANDS LIMITED
Trademarks
We have not found any records of ELLIPSIS BRANDS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ELLIPSIS BRANDS 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 (46450 - Wholesale of perfume and cosmetics) as ELLIPSIS BRANDS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ELLIPSIS BRANDS 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.
Import/Export of Goods
Goods imported/exported by ELLIPSIS BRANDS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-07-0134039900Lubricant preparations, incl. cutting-oil preparations, bolt or nut release preparations, anti-rust or anti-corrosion preparations and mould-release preparations, based on lubricants but not containing petroleum oil or bituminous mineral oil (excl. preparations for the treatment of textiles, leather, furskins and other materials)
2015-06-0133059000Preparations for use on the hair (excl. shampoos, preparations for permanent waving or straightening and hair lacquers)
2015-05-0133059000Preparations for use on the hair (excl. shampoos, preparations for permanent waving or straightening and hair lacquers)
2015-04-0133059000Preparations for use on the hair (excl. shampoos, preparations for permanent waving or straightening and hair lacquers)
2015-03-0133059000Preparations for use on the hair (excl. shampoos, preparations for permanent waving or straightening and hair lacquers)
2015-02-0133059000Preparations for use on the hair (excl. shampoos, preparations for permanent waving or straightening and hair lacquers)
2015-01-0130049000Medicaments consisting of mixed or unmixed products for therapeutic or prophylactic purposes, put up in measured doses "incl. those in the form of transdermal administration" or in forms or packings for retail sale (excl. medicaments containing antibiotics, medicaments containing hormones or steroids used as hormones, but not containing antibiotics, medicaments containing alkaloids or derivatives thereof but not containing hormones or antibiotics and medicaments containing provitamins, vitamins
2015-01-0133019090Concentrates of essential oils in fats, fixed oils, waxes or the like, obtained by enfleurage or maceration; aqueous distillates and aqueous solutions of essential oils
2015-01-0133049900Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders)
2015-01-0133059000Preparations for use on the hair (excl. shampoos, preparations for permanent waving or straightening and hair lacquers)
2014-12-0133049900Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders)
2014-12-0133059000Preparations for use on the hair (excl. shampoos, preparations for permanent waving or straightening and hair lacquers)
2014-11-0130049000Medicaments consisting of mixed or unmixed products for therapeutic or prophylactic purposes, put up in measured doses "incl. those in the form of transdermal administration" or in forms or packings for retail sale (excl. medicaments containing antibiotics, medicaments containing hormones or steroids used as hormones, but not containing antibiotics, medicaments containing alkaloids or derivatives thereof but not containing hormones or antibiotics and medicaments containing provitamins, vitamins
2014-11-0133059000Preparations for use on the hair (excl. shampoos, preparations for permanent waving or straightening and hair lacquers)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ELLIPSIS BRANDS 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 ELLIPSIS BRANDS 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 NR18 9JL