Company information:
Ellough Ad Plant Limited (No: 07475331)
Address: THE OLD SCHOOL HIGH STREET, STRETHAM, ELY, CB6 3LD, ENGLAND
Status: Active
Incorporated: 21-Dec-2010
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 27-Dec-2024
Industry Class: 35210 - Manufacture of gas
Current Director: CHRISTOPHER MICHAEL WATERS ( DOB: Apr-1983 From: Jan-2022 )
Current Director: CHRISTOPHER MICHAEL WATERS ( DOB: Apr-1983 From: Jan-2022 )
Current Director: CHRISTOPHER PAUL WINWARD ( DOB: Apr-1971 From: Dec-2018 )
Current Secretary: GRAHAM PHILIP MAY ( From: Dec-2015 )
Resigned Director: PHILIP ERIC PASTON BACON ( DOB: Dec-1943 From: Dec-2017 To: Mar-2020 )
Resigned Director: DEAN PETER BULLEN ( DOB: Sep-1969 From: Mar-2020 To: Jan-2022 )
Resigned Director: DEREK GARBUT BURGOYNE ( DOB: Jul-1962 From: Apr-2016 To: Oct-2019 )
Resigned Director: WAYNE BYRNE ( From: Dec-2010 To: Dec-2015 )
Resigned Director: PETER CAREY ( DOB: Aug-1968 From: Dec-2010 To: Dec-2015 )
Resigned Director: EVAN DOLAN ( From: Dec-2010 To: Dec-2015 )
Resigned Director: PHILIP NEIL GERRARD ( DOB: Feb-1961 From: Dec-2015 To: Dec-2017 )
Resigned Director: GERRY KEEGAN ( DOB: Oct-1955 From: Apr-2016 To: Dec-2018 )
Resigned Director: DECLAN MURRAY ( From: Dec-2010 To: Dec-2015 )
Resigned Director: MATTHEW DAVID SMART ( DOB: Jul-1973 From: Jan-2013 To: Jan-2015 )
Resigned Director: ANDREW MICHAEL VERNAU ( DOB: Nov-1979 From: Jul-2016 To: Mar-2020 )
Resigned Secretary: EVAN DOLAN ( From: Dec-2010 To: Dec-2015 )
Persons of Significant Control:
Privilege Investments Limited, The Old School High Street, Stretham, Ely, CB6 3LD, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2018-06-15)
Mr Craig Reeves, 4th Floor 36 Spital Square, London, E1 6DY: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-07-01, Ceased: 2018-06-15)
Company Accounts Summary (£)
| Item | 2017 | 2018 | 2019 | 2020 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets | 0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Fixed assets / Property, plant and equipment | 45,975,209 | 46,199,182 | 46,740,726 | 0.0,0.0,0.0,45975209.0,46199182.0,46740726.0 | |||
| Fixed assets / Investments, fixed assets | 0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Current assets | 7,459,781 | 12,844,549 | 17,670,386 | 0.0,0.0,0.0,7459781.0,12844549.0,17670386.0 | |||
| Current assets / Total inventories | 3,139,371 | 0.0,0.0,0.0,3139371.0,0.0,0.0 | |||||
| Current assets / Debtors | 4,160,417 | 5,222,324 | 8,775,258 | 0.0,0.0,0.0,4160417.0,5222324.0,8775258.0 | |||
| Current assets / Cash at bank and on hand | 159,993 | 3,907,862 | 3,847,796 | 0.0,0.0,0.0,159993.0,3907862.0,3847796.0 | |||
| Net current assets (liabilities) | 5,669,504 | 7,888,967 | 12,072,816 | 0.0,0.0,0.0,5669504.0,7888967.0,12072816.0 | |||
| Total assets less current liabilities | 51,644,713 | 54,088,149 | 58,813,542 | 0.0,0.0,0.0,51644713.0,54088149.0,58813542.0 | |||
| Provisions for liabilities, balance sheet subtotal | 6,534,968 | 6,460,491 | 8,063,174 | 0.0,0.0,0.0,6534968.0,6460491.0,8063174.0 | |||
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 6,534,968 | 0.0,0.0,0.0,6534968.0,0.0,0.0 | |||||
| Net assets (liabilities) | 4,801,743 | 8,770,741 | 12,140,300 | 0.0,0.0,0.0,4801743.0,8770741.0,12140300.0 | |||
| Equity / share capital and reserves | 12,096,115 | 11,766,726 | 7,404,663 | 4,801,743 | 8,770,741 | 12,140,300 | 12096115.0,11766726.0,7404663.0,4801743.0,8770741.0,12140300.0 |