EC

E.A.ELLISON & CO LIMITED

Active

Company number 00596289

Coventry · Incorporated 1 January 1958

43 Bayton Road, Exhall, Coventry, West Midlands, CV7 9EF

Last updated on 3 April 2026

Non-specialised wholesale trade · SIC 46900

Status
Active
Company age
68 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
29 May 2025
Next due
12 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Beautiful Brands Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
9 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
29 May 2025 View
Mortgage Satisfy Charge Full
Mortgage
16 May 2025 View
Termination Secretary Company With Name Termination Date
Officers
4 September 2024 View
Termination Director Company With Name Termination Date
Officers
4 September 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 August 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 July 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 July 2024 View
Accounts With Accounts Type Full
Accounts
12 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
3 June 2024 View
Accounts With Accounts Type Full
Accounts
10 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
31 May 2023 View
Termination Director Company With Name Termination Date
Officers
10 May 2023 View
Accounts With Accounts Type Full
Accounts
6 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 June 2022 View
Accounts With Accounts Type Full
Accounts
17 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 June 2021 View
Appoint Person Director Company With Name Date
Officers
1 April 2021 View
Termination Director Company With Name Termination Date
Officers
5 January 2021 View
Accounts With Accounts Type Full
Accounts
29 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
29 June 2020 View
Accounts With Accounts Type Full
Accounts
10 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
17 June 2019 View
Accounts With Accounts Type Full
Accounts
18 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
5 June 2018 View
Accounts With Accounts Type Full
Accounts
23 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 June 2017 View
Mortgage Satisfy Charge Full
Mortgage
6 October 2016 View
Mortgage Satisfy Charge Full
Mortgage
6 October 2016 View
Mortgage Satisfy Charge Full
Mortgage
6 October 2016 View
Mortgage Satisfy Charge Full
Mortgage
6 October 2016 View
Mortgage Satisfy Charge Full
Mortgage
6 October 2016 View
Mortgage Satisfy Charge Full
Mortgage
6 October 2016 View
Mortgage Satisfy Charge Full
Mortgage
6 October 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 October 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 October 2016 View
Accounts With Accounts Type Full
Accounts
3 October 2016 View
Appoint Person Director Company With Name Date
Officers
15 August 2016 View
Change Person Director Company With Change Date
Officers
29 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 July 2016 View
Termination Director Company With Name Termination Date
Officers
5 October 2015 View
Accounts With Accounts Type Full
Accounts
5 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 June 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 January 2015 View
Accounts With Accounts Type Full
Accounts
13 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 June 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
15 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 June 2013 View
Mortgage Satisfy Charge Full
Mortgage
18 April 2013 View
Mortgage Satisfy Charge Full
Mortgage
18 April 2013 View
Legacy
Mortgage
12 April 2013 View
Accounts With Accounts Type Full
Accounts
4 April 2013 View
Legacy
Mortgage
22 February 2013 View
Legacy
Mortgage
22 February 2013 View
Legacy
Mortgage
12 July 2012 View
Legacy
Mortgage
12 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 June 2012 View
Legacy
Mortgage
13 June 2012 View
Appoint Person Director Company With Name
Officers
22 May 2012 View
Accounts With Accounts Type Medium
Accounts
21 March 2012 View
Termination Director Company With Name
Officers
6 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 June 2011 View
Accounts With Accounts Type Medium
Accounts
2 June 2011 View
Accounts With Accounts Type Full
Accounts
13 August 2010 View
Auditors Resignation Company
Auditors
26 July 2010 View
Change Person Director Company With Change Date
Officers
24 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 June 2010 View
Appoint Person Director Company With Name
Officers
4 March 2010 View
Legacy
Mortgage
24 November 2009 View
Legacy
Mortgage
24 November 2009 View
Appoint Person Director Company With Name
Officers
23 November 2009 View
Resolution
Resolution
23 November 2009 View
Appoint Person Director Company With Name
Officers
23 November 2009 View
Termination Director Company With Name
Officers
23 November 2009 View
Termination Director Company With Name
Officers
23 November 2009 View
Termination Director Company With Name
Officers
23 November 2009 View
Termination Secretary Company With Name
Officers
23 November 2009 View
Appoint Person Secretary Company With Name
Officers
23 November 2009 View
Legacy
Mortgage
21 November 2009 View
Legacy
Mortgage
21 November 2009 View
Legacy
Mortgage
21 November 2009 View
Legacy
Annual Return
18 June 2009 View
Accounts With Accounts Type Medium
Accounts
1 April 2009 View
Legacy
Address
6 March 2009 View
Legacy
Annual Return
27 June 2008 View
Legacy
Officers
27 June 2008 View
Legacy
Officers
4 April 2008 View
Legacy
Officers
1 April 2008 View
Accounts With Accounts Type Medium
Accounts
3 March 2008 View
Accounts With Accounts Type Medium
Accounts
29 June 2007 View
Legacy
Annual Return
19 June 2007 View
Legacy
Annual Return
20 June 2006 View
Accounts With Accounts Type Medium
Accounts
12 June 2006 View
Legacy
Mortgage
23 February 2006 View
Auditors Resignation Company
Auditors
1 November 2005 View
Legacy
Annual Return
28 July 2005 View
Accounts With Accounts Type Medium
Accounts
12 July 2005 View
Legacy
Address
22 November 2004 View
Legacy
Officers
22 November 2004 View
Accounts With Accounts Type Medium
Accounts
22 September 2004 View
Legacy
Annual Return
30 July 2004 View
Legacy
Annual Return
31 July 2003 View
Accounts With Accounts Type Medium
Accounts
16 May 2003 View
Legacy
Officers
16 May 2003 View
Resolution
Resolution
19 February 2003 View
Resolution
Resolution
10 January 2003 View
Accounts With Accounts Type Medium
Accounts
13 December 2002 View
Legacy
Annual Return
28 June 2002 View
Accounts With Accounts Type Full
Accounts
27 September 2001 View
Legacy
Annual Return
5 July 2001 View
Legacy
Annual Return
29 June 2000 View
Accounts With Accounts Type Medium
Accounts
26 May 2000 View
Legacy
Officers
7 September 1999 View
Legacy
Annual Return
7 September 1999 View
Accounts With Accounts Type Medium
Accounts
8 August 1999 View
Legacy
Annual Return
22 July 1998 View
Accounts With Accounts Type Medium
Accounts
30 March 1998 View
Legacy
Officers
2 February 1998 View
Legacy
Officers
15 August 1997 View
Legacy
Annual Return
8 July 1997 View
Accounts With Accounts Type Medium
Accounts
25 April 1997 View
Legacy
Officers
21 June 1996 View
Legacy
Annual Return
14 June 1996 View
Accounts With Accounts Type Medium
Accounts
21 May 1996 View
Legacy
Annual Return
12 June 1995 View
Accounts With Accounts Type Medium
Accounts
23 May 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
22 June 1994 View
Accounts With Accounts Type Medium
Accounts
20 June 1994 View
Accounts With Accounts Type Small
Accounts
23 August 1993 View
Legacy
Annual Return
21 June 1993 View
Accounts With Accounts Type Small
Accounts
13 October 1992 View
Legacy
Annual Return
2 June 1992 View
Legacy
Annual Return
1 July 1991 View
Accounts With Accounts Type Small
Accounts
1 July 1991 View
Accounts With Accounts Type Medium
Accounts
10 July 1990 View
Legacy
Annual Return
10 July 1990 View
Legacy
Officers
5 April 1990 View
Legacy
Annual Return
6 September 1989 View
Accounts With Accounts Type Small
Accounts
6 September 1989 View
Accounts With Accounts Type Medium
Accounts
21 October 1988 View
Legacy
Annual Return
21 October 1988 View
Legacy
Officers
15 February 1988 View
Accounts With Accounts Type Medium Group
Accounts
1 October 1987 View
Legacy
Annual Return
1 October 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
8 December 1986 View
Accounts With Accounts Type Small
Accounts
8 December 1986 View
Legacy
Mortgage
18 August 1986 View
Incorporation Company
Incorporation
1 January 1958 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Recommended credit limit

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