Ellard Limited
Company Profile
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MediumEllard Limited
04036325•Private Limited With Share Capital
Ellard House Floats Road, Roundthorn Industrial Estate, Manchester, M239WB
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Incorporated
19/07/2000
Company Age
25 years
Directors
4
Employees
51
SIC Code
46690
Risk
very low risk
Company Overview
Registration, classification & business activity
Ellard Limited (04036325) is a private limited with share capital incorporated on 19/07/2000 (25 years old) and registered in manchester, M239WB. The company operates under SIC code 46690 and is classified as Medium.
Ellard are the uk\u00e2\u20ac\u2122s largest supplier of drives and controls used to automate industrial doors, shutters, garage doors, blinds, awnings and gates. over the course of the last 67 years, we have developed some of the very best market leading products supported by the largest technical ...
Private Limited With Share Capital
SIC: 46690
Medium
Incorporated 19/07/2000
M239WB
51 employees
Financial Overview
Total Assets
£9.92M
Liabilities
£4.50M
Net Assets
£5.42M
Turnover
£12.73M
Cash
£473.3K
Key Metrics
51
Employees
4
Directors
1
Shareholders
1
Patents
Board of Directors
3
Name
Position
Charges
4
Registered
1
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-11-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:16-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:27-03-2025
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:31-05-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:31-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:19-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:27-04-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:13-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:10-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:11-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:17-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:22-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-05-2020
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-09-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:27-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:11-01-2019
Accounts With Accounts Type Small
Category:Accounts
Date:13-09-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-05-2017
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:17-05-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-03-2017
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:29-03-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:10-03-2017
Legacy
Category:Capital
Date:10-03-2017
Legacy
Category:Insolvency
Date:10-03-2017
Resolution
Category:Resolution
Date:10-03-2017
Capital Allotment Shares
Category:Capital
Date:10-03-2017
Statement Of Companys Objects
Category:Change Of Constitution
Date:06-03-2017
Resolution
Category:Resolution
Date:06-03-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:17-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:16-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:16-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:16-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:16-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:16-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2017
Memorandum Articles
Category:Incorporation
Date:07-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:27-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:08-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:25-09-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:25-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:25-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:25-09-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2013
Auditors Resignation Company
Category:Auditors
Date:17-05-2013
Auditors Resignation Company
Category:Auditors
Date:09-05-2013
Miscellaneous
Category:Miscellaneous
Date:11-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2011
Legacy
Category:Mortgage
Date:07-04-2011
Legacy
Category:Mortgage
Date:09-03-2011
Legacy
Category:Mortgage
Date:09-03-2011
Resolution
Category:Resolution
Date:11-02-2011
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-08-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:11-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-05-2010
Miscellaneous
Category:Miscellaneous
Date:04-03-2010
Accounts With Accounts Type Full
Category:Accounts
Date:14-01-2010
Legacy
Category:Annual Return
Date:22-07-2009
Legacy
Category:Officers
Date:05-03-2009
Legacy
Category:Officers
Date:25-02-2009
Accounts With Accounts Type Full
Category:Accounts
Date:28-01-2009
Legacy
Category:Annual Return
Date:21-07-2008
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2007
Legacy
Category:Officers
Date:25-09-2007
Legacy
Category:Annual Return
Date:22-08-2007
Legacy
Category:Officers
Date:01-05-2007
Legacy
Category:Officers
Date:04-04-2007
Accounts With Accounts Type Full
Category:Accounts
Date:24-08-2006
Legacy
Category:Annual Return
Date:31-07-2006
Auditors Resignation Company
Category:Auditors
Date:30-08-2005
Import / Export
Imports
12 Months10
60 Months58
Exports
12 Months10
60 Months58
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date13/06/2025
Latest Accounts31/12/2024
Trading Addresses
Ellard House, Dallimore Road, Roundthorn Industrial Estate, Manchester, Lancashire, M239WBRegistered
Related Companies
9
Contact
01619454561www.ellard.co.uk
Ellard House Floats Road, Roundthorn Industrial Estate, Manchester, M239WB