Company information:
Ellingham & Chisholm Limited (No: 04482472)
Address: FARNE HOUSE, STANNINGTON AVENUE, NEWCASTLE UPON TYNE, NE6 5AA
Status: Active
Incorporated: 07-Oct-2002
Accounts Next Due: 30-Apr-2025
Next Confirmation Statement Due: 16-Mar-2025
Industry Class: 62012 - Business and domestic software development
Current Director: GEOF BERNARD ELLINGHAM ( DOB: Feb-1965 From: Jul-2002 )
Resigned Director: ALISTAIR STUART CHISHOLM ( DOB: Dec-1966 From: Jul-2002 To: Mar-2023 )
Resigned Director: HANOVER DIRECTORS LIMITED ( From: Jul-2002 To: Jul-2002 )
Resigned Secretary: HCS SECRETARIAL LIMITED ( From: Jul-2002 To: Jul-2002 )
Resigned Secretary: ITA SECRETARIES LIMITED ( From: Jul-2002 To: Apr-2014 )
Persons of Significant Control:
Mr Geoffrey Bernard Ellingham, Farne House Stannington Avenue, Newcastle Upon Tyne, NE6 5AA: 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)
Mr Alistair Stuart Chisholm, Farne House Stannington Avenue, Newcastle Upon Tyne, NE6 5AA: 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: 2022-03-02)
Company Accounts Summary (£)
| Item | 15 | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|
| Current assets | 13,408 | 6,920 | 16,581 | 6,871 | 3,316 | 14,512 | 20,345 | 10,554 | 0.0,13408.0,6920.0,16581.0,6871.0,3316.0,14512.0,20345.0,10554.0 | |
| Current assets / Debtors | 2,665 | 51 | 10,828 | 0.0,2665.0,51.0,10828.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Current assets / Debtors / Trade debtors / trade receivables | 2,459 | 51 | 6,328 | 0.0,2459.0,51.0,6328.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Current assets / Cash at bank and on hand | 10,743 | 6,869 | 5,753 | 0.0,10743.0,6869.0,5753.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Creditors / Trade creditors / trade payables | 13 | 1,559 | 0.0,13.0,1559.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Net assets (liabilities) | 3,751 | 1,245 | 4,734 | 3,712 | -4,690 | 8,576 | 18,791 | 12,816 | 0.0,3751.0,1245.0,4734.0,3712.0,-4690.0,8576.0,18791.0,12816.0 | |
| Equity / share capital and reserves | 3,843 | 3,751 | 1,245 | 4,734 | 3,712 | -4,690 | 8,576 | 18,791 | 12,816 | 3843.0,3751.0,1245.0,4734.0,3712.0,-4690.0,8576.0,18791.0,12816.0 |