Company information:
Ellard Limited (No: 04036325)
Address: ELLARD HOUSE FLOATS ROAD, ROUNDTHORN INDUSTRIAL ESTATE, MANCHESTER, M23 9WB
Status: Active
Incorporated: 19-Jul-2000
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 06-Sep-2024
Industry Class: 46690 - Wholesale of other machinery and equipment
Current Director: ADAM NATHANIAL DICKINSON ( DOB: Oct-1974 From: Apr-2024 )
Current Director: JAMES REGINALD HARDING ( DOB: Jul-1982 From: Feb-2017 )
Current Director: MARK MOLYNEUX ( DOB: Jul-1989 From: Dec-2021 )
Current Director: PETER IAN ROWLANDS ( DOB: May-1968 From: Feb-2017 )
Current Secretary: AIDEN HOLT ( From: May-2023 )
Resigned Director: PAUL CONNOR ( DOB: Apr-1967 From: Jan-2019 To: May-2023 )
Resigned Director: ANTHONY EDWARD COYNE ( DOB: Mar-1947 From: Mar-2001 To: Mar-2007 )
Resigned Director: NIGEL JAMES CREW ( DOB: Feb-1956 From: Mar-2001 To: Jun-2004 )
Resigned Director: KENNETH ARTHUR HARRISON ( DOB: Jul-1930 From: Mar-2001 To: Dec-2016 )
Resigned Director: ANTHONY ROGER HARRISON ( DOB: Feb-1955 From: Feb-2009 To: Feb-2017 )
Resigned Director: STEPHEN WILLIAM HUDSON ( DOB: Apr-1969 From: Oct-2003 To: Aug-2007 )
Resigned Director: DAVID LEWIS ( From: Feb-2017 To: Mar-2019 )
Resigned Director: JOHN MCGORRIGAN ( DOB: Nov-1959 From: Feb-2017 To: May-2023 )
Resigned Director: KATHARINE MARGARET MELLOR ( DOB: May-1949 From: Jul-2000 To: Mar-2001 )
Resigned Director: PAUL HENRY PARNHAM ( DOB: Sep-1953 From: Apr-2007 To: Feb-2009 )
Resigned Director: ROB TAYLOR ( DOB: May-1974 From: Feb-2017 To: Apr-2023 )
Resigned Secretary: DAVID LEONARD BAGNALL ( DOB: Sep-1940 From: Mar-2001 To: Oct-2002 )
Resigned Secretary: MARCUS ALAN CHADWICK ( DOB: Nov-1962 From: Oct-2002 To: Feb-2017 )
Resigned Secretary: ANTHONY EDWARD COYNE ( DOB: Mar-1947 From: Mar-2001 To: Mar-2001 )
Resigned Secretary: NIGEL JAMES CREW ( DOB: Feb-1956 From: Mar-2001 To: Mar-2001 )
Resigned Secretary: JOHN MCGORRIGAN ( From: Mar-2017 To: May-2023 )
Resigned Secretary: DAVID STORRY WALTON ( DOB: Aug-1956 From: Jul-2000 To: Mar-2001 )
Persons of Significant Control:
Ensor Holdings Plc, Ellard House Floats Road, Roundthorn Industrial Estate, Manchester, M23 9WB, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2017-02-13)
Indutrade Uk Limited, Ellard House Floats Road, Roundthorn Industrial Estate, Manchester, M23 9WB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-02-13)
Company Accounts Summary (£)
| Item | 2022-12-31 | 2023-12-31 | Chart |
|---|---|---|---|
| Fixed assets | 1,694,002 | 1,445,101 | 1694002.0,1445101.0 |
| Fixed assets / Property, plant and equipment | 318,072 | 239,119 | 318072.0,239119.0 |
| Current assets | 9,963,641 | 8,653,571 | 9963641.0,8653571.0 |
| Current assets / Debtors | 3,210,375 | 2,841,815 | 3210375.0,2841815.0 |
| Current assets / Cash at bank and on hand | 812,787 | 500,888 | 812787.0,500888.0 |
| Net current assets (liabilities) | 4,689,363 | 4,351,416 | 4689363.0,4351416.0 |
| Total assets less current liabilities | 6,383,365 | 5,796,517 | 6383365.0,5796517.0 |
| Equity / share capital and reserves | 6,383,365 | 5,790,680 | 6383365.0,5790680.0 |