Company information:
E.A.Ellison & Co Limited (No: 00596289)
Address: 43 BAYTON ROAD, EXHALL, COVENTRY, WEST MIDLANDS, CV7 9EF
Status: Active
Incorporated: 01-Jan-1958
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 06-Dec-2024
Industry Class: 46900 - Non-specialised wholesale trade
Current Director: MATTHEW JOHN CHAMPNEY ( DOB: Feb-1976 From: Apr-2008 )
Current Director: PAMELA JOAN LINFORTH ( DOB: Jan-1956 From: Mar-2010 )
Current Director: SUSAN ANNE MORRIS ( DOB: Aug-1960 From: Nov-2009 )
Current Director: GEOFFREY PETER MORRIS ( DOB: Mar-1962 From: Nov-2009 )
Current Secretary: GEOFFREY PETER MORRIS ( From: Nov-2009 )
Resigned Director: AUDREY MARINA BEATRICE ASH ( DOB: Sep-1938 From: May-1991 To: Sep-1998 )
Resigned Director: BRENDA JOAN BELL ( DOB: Nov-1921 From: May-1991 To: Aug-1997 )
Resigned Director: LESLIE JAMES BELL ( DOB: Aug-1920 From: May-1991 To: Apr-2003 )
Resigned Director: NEIL PRESTON BROWN ( DOB: Dec-1968 From: Apr-2008 To: May-2010 )
Resigned Director: GRAHAM JOHN CHALLINOR ( DOB: Jun-1953 From: Jun-1996 To: Nov-2009 )
Resigned Director: LAURENCE EDWARD RAYMOND GREEN ( DOB: Apr-1958 From: May-1991 To: May-2008 )
Resigned Director: PAMELA LESLEY HEATH ( DOB: Feb-1948 From: May-1991 To: Nov-2009 )
Resigned Director: JOHN HEATH ( DOB: Sep-1949 From: May-1991 To: Nov-2009 )
Resigned Director: STEPHEN PAUL PEACOP ( DOB: Feb-1959 From: May-2012 To: Sep-2015 )
Resigned Director: BRIAN EDWIN PERRY ( DOB: Sep-1939 From: Jan-1998 To: Sep-2004 )
Resigned Director: TIMOTHY DAVID STOOKS ( DOB: Sep-1974 From: Jul-2016 To: Apr-2023 )
Resigned Secretary: PAMELA LESLEY HEATH ( DOB: Feb-1948 From: May-1991 To: Nov-2009 )
Persons of Significant Control:
Mr Geoffrey Peter Morris, Exhall, Coventry, West Midlands, CV7 9EF: Has significant influence or control (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 15 | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 1,357,137 | 1,579,351 | 1,499,838 | 0.0,0.0,0.0,0.0,0.0,0.0,1357137.0,1579351.0,1499838.0 | ||||||
| Fixed assets / Intangible assets | 44,665 | 642 | 0.0,0.0,0.0,0.0,0.0,0.0,44665.0,0.0,642.0 | |||||||
| Fixed assets / Property, plant and equipment | 1,312,472 | 1,579,351 | 1,499,196 | 0.0,0.0,0.0,0.0,0.0,0.0,1312472.0,1579351.0,1499196.0 | ||||||
| Current assets | 4,773,871 | 4,235,618 | 4,691,554 | 0.0,0.0,0.0,0.0,0.0,0.0,4773871.0,4235618.0,4691554.0 | ||||||
| Current assets / Total inventories | 2,420,281 | 2,162,482 | 2,326,366 | 0.0,0.0,0.0,0.0,0.0,0.0,2420281.0,2162482.0,2326366.0 | ||||||
| Current assets / Debtors | 2,353,117 | 2,073,023 | 2,364,406 | 0.0,0.0,0.0,0.0,0.0,0.0,2353117.0,2073023.0,2364406.0 | ||||||
| Current assets / Cash at bank and on hand | 473 | 113 | 782 | 0.0,0.0,0.0,0.0,0.0,0.0,473.0,113.0,782.0 | ||||||
| Net current assets (liabilities) | 1,532,878 | 1,375,673 | 1,569,752 | 0.0,0.0,0.0,0.0,0.0,0.0,1532878.0,1375673.0,1569752.0 | ||||||
| Total assets less current liabilities | 2,890,015 | 2,955,024 | 3,069,590 | 0.0,0.0,0.0,0.0,0.0,0.0,2890015.0,2955024.0,3069590.0 | ||||||
| Provisions for liabilities, balance sheet subtotal | 36,912 | 30,645 | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,36912.0,30645.0 | |||||||
| Net assets (liabilities) | 2,890,015 | 0.0,0.0,0.0,0.0,0.0,0.0,2890015.0,0.0,0.0 | ||||||||
| Equity / share capital and reserves | 2,606,407 | 2,542,780 | 2,721,726 | 2,973,280 | 3,144,045 | 2,810,957 | 2,890,015 | 2606407.0,2542780.0,2721726.0,2973280.0,3144045.0,2810957.0,2890015.0,0.0,0.0 |