Company information:
E & O Warehousing Limited (No: 01231462)
Address: ARMSTOR HOUSE VALE DOWN, LYDFORD, OKEHAMPTON, EX20 4BB, ENGLAND
Status: Active
Incorporated: 28-Oct-1975
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 08-Apr-2024
Industry Class: 52290 - Other transportation support activities
Current Director: JOHN ERNEST ELLICOTT ( DOB: Sep-1959 From: Apr-1993 )
Current Director: LORRAINE ALLANA ELLICOTT ( DOB: Aug-1957 From: Mar-2002 )
Resigned Director: PATRICIA ELLEN ELLICOTT ( DOB: Sep-1936 From: Apr-1991 To: Apr-1993 )
Resigned Director: JOHN ELLICOTT ( DOB: Jan-1932 From: Apr-1991 To: Sep-1993 )
Resigned Director: WILLIAM JOHN ALFRED HIGHSTED ( DOB: Apr-1938 From: Apr-1991 To: Feb-1993 )
Resigned Director: ROBIN ANGEL ROBERT MISCHEFF ( DOB: Aug-1938 From: Apr-1991 To: Apr-1993 )
Resigned Secretary: JOHN ELLICOTT ( DOB: Jan-1932 From: Mar-1993 To: Feb-1994 )
Resigned Secretary: PETER RICHARD ELLICOTT ( From: Feb-1994 To: Aug-2017 )
Resigned Secretary: ROBIN ANGEL ROBERT MISCHEFF ( DOB: Aug-1938 From: Apr-1991 To: Apr-1993 )
Persons of Significant Control:
E&O Warehousing Holdings Limited, Armstor House Vale Down, Lydford, Okehampton, EX20 4BB, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-06-26)
Mr Peter Richard Ellicott, Armstor House Vale Down, Lydford, Okehampton, EX20 4BB, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-04-21)
Ms Lorraine Allana Ellicott, Armstor House Vale Down, Lydford, Okehampton, EX20 4BB, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2021-04-30)
Mr John Ernest Ellicott, Armstor House Vale Down, Lydford, Okehampton, EX20 4BB, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2021-04-30)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | 24 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 2,816,269 | 2,460,060 | 2,453,560 | 2,038,110 | 1,083,464 | 2816269.0,2460060.0,2453560.0,2038110.0,1083464.0,0.0,0.0,0.0 | |||
| Fixed assets / Property, plant and equipment | 1,106,269 | 1,100,060 | 1,093,560 | 1,088,110 | 1,083,464 | 1,078,655 | 1,072,814 | 1,068,669 | 1106269.0,1100060.0,1093560.0,1088110.0,1083464.0,1078655.0,1072814.0,1068669.0 |
| Fixed assets / Investment property | 1,710,000 | 1,360,000 | 1,360,000 | 950,000 | 1710000.0,1360000.0,1360000.0,950000.0,0.0,0.0,0.0,0.0 | ||||
| Current assets | 111,491 | 118,234 | 86,826 | 433,920 | 268,398 | 111491.0,118234.0,86826.0,433920.0,268398.0,0.0,0.0,0.0 | |||
| Current assets / Debtors | 4,520 | 10,189 | 956 | 43,702 | 22,542 | 4520.0,10189.0,956.0,43702.0,22542.0,0.0,0.0,0.0 | |||
| Current assets / Debtors / Trade debtors / trade receivables | 4,520 | 10,189 | 956 | 13,702 | 22,542 | 4520.0,10189.0,956.0,13702.0,22542.0,0.0,0.0,0.0 | |||
| Current assets / Cash at bank and on hand | 106,971 | 108,045 | 85,870 | 390,218 | 245,856 | 108,302 | 144,006 | 156,057 | 106971.0,108045.0,85870.0,390218.0,245856.0,108302.0,144006.0,156057.0 |
| Net current assets (liabilities) | -214,221 | -334,338 | -330,393 | -31,938 | -134,060 | -214221.0,-334338.0,-330393.0,-31938.0,-134060.0,0.0,0.0,0.0 | |||
| Total assets less current liabilities | 2,602,048 | 2,125,722 | 2,123,167 | 2,006,172 | 949,404 | 2602048.0,2125722.0,2123167.0,2006172.0,949404.0,0.0,0.0,0.0 | |||
| Creditors / Trade creditors / trade payables | 4,925 | 30,944 | 8,194 | 4,353 | 3,505 | 4925.0,30944.0,8194.0,4353.0,3505.0,0.0,0.0,0.0 | |||
| Provisions for liabilities, balance sheet subtotal | 106,000 | 74,000 | 74,000 | 49,000 | 106000.0,74000.0,74000.0,49000.0,0.0,0.0,0.0,0.0 | ||||
| Net assets (liabilities) | 2,091,112 | 2,051,722 | 2,049,167 | 1,957,172 | 949,404 | 875,175 | 807,945 | 836,237 | 2091112.0,2051722.0,2049167.0,1957172.0,949404.0,875175.0,807945.0,836237.0 |
| Equity / share capital and reserves | 2,091,112 | 2,051,722 | 2,049,167 | 1,957,172 | 949,404 | 875,175 | 807,945 | 836,237 | 2091112.0,2051722.0,2049167.0,1957172.0,949404.0,875175.0,807945.0,836237.0 |