EYRE & ELLISTON LIMITED
Active - Accounts Filed
General Information
NAME
EYRE & ELLISTON LIMITED
COMPANY NUMBER
00363429
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46690 -
Wholesale of other machinery and equipment
INCORPORATION DATE
03/10/1940
(84 years and 2 months old)
WEBSITE
www.eyreandelliston.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/06/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
16/10/1996
03/10/2009
EYRE & ELLISTON LIMITED
View all previous names
DERBYSHIRE
S40 2BD
Telephone: 01246274358
TPS: Yes
1 King Edward Industrial Estate
Gibraltar Row
Liverpool
Merseyside
L3 7HJ
Telephone: 7093154
1-7 Taylor Street
Bury
Lancashire
BL9 6DT
Telephone: 7645437
104 Holywell Road
Sheffield
South Yorkshire
S4 8AS
Telephone: 2430118
185-191 Chatsworth Road
Chesterfield
Derbyshire
S40 2BD
Telephone: 274358
21 St James Road
Northampton
Northamptonshire
NN5 5HW
Telephone: 754224
3 Smallshaw Industrial Estate
Phoenix Way
Burnley
Lancashire
BB11 5SX
Telephone: 414142
355 Staines Road West
Ashford
Middlesex
TW15 1RP
Telephone: 251051
5 Stadium Way
Leeds
West Yorkshire
LS11 0EW
Telephone: 2438114
55 Waverley Road
Sale
Cheshire
M33 7AY
68a Arthur Street
Redditch
Worcestershire
B98 8JY
Telephone: 510101
8 Loverock Road
Reading
Berkshire
RG30 1DZ
Telephone: 9507604
96 Station Road
West Wickham
Kent
BR4 0PU
Telephone: 84024870
Abbotts Way Northern Road Industria
Estate
Newark
Nottinghamshire
NG24 2EL
Telephone: 672227
Coopies Lane
Morpeth
Northumberland
NE61 6JT
Telephone: 511254
Ellistons (Welwyn) Ltd
Unit 12
Air Links Industrial Estate
Hounslow, Middlesex
TW5 9NR
Eyre & Ellison
Unit 2 Trade City Oxford
Sandy Lane West
Oxford, Oxfordshire
OX4 6FF
Telephone: 777181
Seph Way York Road Industrial Park
Malton
North Yorkshire
YO17 6YF
Telephone: 695170
Strood Yacht Club
Unit 3
1-2 Knight Road
Rochester, Kent
ME2 2AH
Telephone: 291414
Unit 07 Aug Woburn Road Industrial
Estate
Singer Way
Bedford, Bedfordshire
MK42 7AW
Telephone: 840066
Unit 10
Providence Industrial Estate Provid
Drive
Stourbridge, West Midlands
DY9 8HQ
Telephone: 892444
Unit 14
Sneyd Trading Estate
Stoke-on-trent
Staffordshire
ST6 2EB
Telephone: 839938
Unit 2
Gatewarth Industrial Estate Barnard
Street
Warrington, Cheshire
WA5 1DD
Telephone: 243388
Unit 2
Grange Road Industrial Estate
Southwick
Brighton, East Sussex
BN42 4EN
Telephone: 870033
Unit 2
Heronden Road Parkwood Industrial E
Maidstone
Kent
ME15 9YR
Telephone: 683731
Unit 28 Ross Road Business Centre
The Business Centre
Ross Road
Northampton, Northamptonshire
NN5 5AX
Telephone: 754224
Unit 3 Frogmore Industrial Estate
Frogmore Estate
Kelvin Road
London
N5 2PW
Telephone: 73543245
Unit 4
Four Seasons Crescent
Sutton
Surrey
SM3 9QR
Telephone: 86416482
Unit 4
Rich Industrial Estate Devon Street
London
SE15 1JR
Telephone: 73580401
Unit 6 Brookfield Industrial Estate
Leacon Road
Ashford
Kent
TN23 4TU
Telephone: 622332
Unit 7
Belton Road West Beazer Industrial
Estate
Loughborough, Leicestershire
LE11 5TR
Telephone: 216969
Unit 8
Kings Mill Way Hermitage Lane Indus
Estate
Mansfield, Nottinghamshire
NG18 5ER
Telephone: 422644
Unit 9
Carrwood Road Chesterfield Industri
Estate
Chesterfield, Derbyshire
S41 9QB
Telephone: 452284
Unit 9
Cirrus Court
Glebe Road
Huntingdon, Cambridgeshire
PE29 7DL
Telephone: 433580
Unit 9a Leechmere Industrial Estate
Leechmere East Industrial Estate
Sunderland
Tyne and Wear
SR2 9TE
Telephone: 5218972
Unit H
Central Industrial Estate
St Marks Street
Bolton, Lancashire
BL3 6NR
Telephone: 366601
Units 7-9 55 Waverley Road
Manchester
M9 4LS
Wallis Road
Skippers Lane Industrial Estate
Middlesbrough
Cleveland
TS6 6JB
Telephone: 457711
Woodman Works
204 Durnsford Road
London
SW19 8DR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 03/07/2024 | Annual Accounts. (AA) | accounts | |
| 28/06/2024 | Confirmation Statement (CS01) | other | |
| 28/03/2024 | Termination of appointment of secretary (TM02) | officers |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/07/2024 | New Accounts filed |
| 03/07/2024 | New Confirmation Statement filed |
| 03/04/2024 | Richard Patrick Cosgrove (925398461) has left the board |
Credit Risk Overview
Want to learn more about EYRE & ELLISTON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EYRE & ELLISTON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EYRE & ELLISTON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/10/2008 - Present (16 years and 2 months) Born in Oct 1967 (age: 57) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
18/06/1991 - Present (33 years and 5 months) Born in May 1948 (age: 76) |
Active | Director |
Current: 7 Past: 15 |
View Report |
|
01/10/1996 - Present (28 years and 2 months) Born in Jul 1969 (age: 55) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
01/10/2003 - Present (21 years and 2 months) Born in Feb 1968 (age: 56) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
01/10/2008 - Present (16 years and 2 months) Born in Jun 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 03/07/2024 | Annual Accounts. (AA) | accounts | |
| 28/06/2024 | Confirmation Statement (CS01) | other | |
| 28/03/2024 | Termination of appointment of secretary (TM02) | officers | |
| 28/03/2024 | Termination of appointment of director (TM01) | officers | |
| 28/03/2024 | Appointment of secretary (AP03) | officers | |
| 28/03/2024 | Appointment of director (AP01) | officers | |
| 10/07/2023 | Annual Accounts. (AA) | accounts | |
| 19/06/2023 | Confirmation Statement (CS01) | other | |
| 27/06/2022 | Annual Accounts. (AA) | accounts | |
| 23/06/2022 | Confirmation Statement (CS01) | other | |
| 29/06/2021 | Annual Accounts. (AA) | accounts | |
| 28/06/2021 | Confirmation Statement (CS01) | other | |
| 18/06/2020 | Confirmation Statement (CS01) | other | |
| 14/05/2020 | Annual Accounts. (AA) | accounts | |
| 23/07/2019 | Annual Accounts. (AA) | accounts | |
| 18/06/2019 | Confirmation Statement (CS01) | other | |
| 07/01/2019 | Termination of appointment of secretary (TM02) | officers | |
| 07/01/2019 | Termination of appointment of director (TM01) | officers | |
| 07/01/2019 | Appointment of secretary (AP03) | officers | |
| 26/06/2018 | Annual Accounts. (AA) | accounts | |
| 20/06/2018 | Confirmation Statement (CS01) | other | |
| 13/04/2018 | Termination of appointment of director (TM01) | officers | |
| 09/02/2018 | Appointment of director (AP01) | officers | |
| 30/06/2017 | Annual Accounts. (AA) | accounts | |
| 25/06/2017 | Confirmation Statement (CS01) | other | |
| 05/08/2016 | Annual Return (AR01) | returns | |
| 28/06/2016 | Annual Accounts. (AA) | accounts | |
| 17/08/2015 | Annual Return (AR01) | returns | |
| 01/07/2015 | Annual Accounts. (AA) | accounts | |
| 30/07/2014 | Change of director’s details (CH01) | officers | |
| 30/07/2014 | Change of director’s details (CH01) | officers | |
| 30/07/2014 | Annual Return (AR01) | returns | |
| 04/07/2014 | Annual Accounts. (AA) | accounts | |
| 12/08/2013 | Annual Return (AR01) | returns | |
| 02/07/2013 | Annual Accounts. (AA) | accounts | |
| 24/10/2012 | Miscellaneous document. (MISC) | miscellaneous | |
| 18/07/2012 | Annual Return (AR01) | returns | |
| 25/06/2012 | Annual Accounts. (AA) | accounts | |
| 08/06/2012 | Termination of appointment of director (TM01) | officers | |
| 07/10/2011 | Appointment of director (AP01) | officers | |
| 16/08/2011 | Change of secretary’s details (CH03) | officers | |
| 16/08/2011 | Change of director’s details (CH01) | officers | |
| 16/08/2011 | Annual Return (AR01) | returns | |
| 22/06/2011 | Annual Accounts. (AA) | accounts | |
| 04/08/2010 | Change of director’s details (CH01) | officers | |
| 04/08/2010 | Change of director’s details (CH01) | officers | |
| 04/08/2010 | Change of director’s details (CH01) | officers | |
| 04/08/2010 | Change of director’s details (CH01) | officers | |
| 04/08/2010 | Change of director’s details (CH01) | officers | |
| 04/08/2010 | Change of director’s details (CH01) | officers | |
| 04/08/2010 | Change of director’s details (CH01) | officers | |
| 04/08/2010 | Change of director’s details (CH01) | officers | |
| 04/08/2010 | Change of director’s details (CH01) | officers | |
| 04/08/2010 | Annual Return (AR01) | returns | |
| 22/07/2010 | Termination of appointment of director (TM01) | officers | |
| 21/06/2010 | Annual Accounts. (AA) | accounts | |
| 14/01/2010 | Termination of appointment of director (TM01) | officers | |
| 06/10/2009 | Termination of appointment of director (TM01) | officers | |
| 15/07/2009 | Annual Accounts. (AA) | accounts | |
| 02/07/2009 | Annual Return. (363A) | returns | |
| 14/01/2009 | Notice of resignation of directors or secretaries (288B) | officers | |
| 03/10/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 03/10/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 28/07/2008 | Annual Accounts. (AA) | accounts | |
| 02/07/2008 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 02/07/2008 | Annual Return. (363A) | returns | |
| 27/07/2007 | Annual Accounts. (AA) | accounts | |
| 17/07/2007 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 17/07/2007 | Annual Return. (363A) | returns | |
| 13/04/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 13/04/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 26/07/2006 | Annual Return. (363S) | returns | |
| 14/07/2006 | Annual Accounts. (AA) | accounts | |
| 27/09/2005 | Particulars of a mortgage or charge. (395) | mortgages | |
| 22/07/2005 | Annual Accounts. (AA) | accounts | |
| 15/07/2005 | Annual Return. (363S) | returns | |
| 14/07/2004 | Annual Accounts. (AA) | accounts | |
| 13/07/2004 | Annual Return. (363S) | returns | |
| 10/10/2003 | Notice of appointment of directors or secretaries (288A) | officers | |
| 28/07/2003 | Annual Accounts. (AA) | accounts | |
| 13/07/2003 | Annual Return. (363S) | returns | |
| 09/07/2002 | Annual Accounts. (AA) | accounts | |
| 06/07/2002 | Annual Return. (363S) | returns | |
| 28/07/2001 | Annual Accounts. (AA) | accounts | |
| 08/07/2001 | Annual Return. (363S) | returns | |
| 14/07/2000 | Annual Return. (363S) | returns | |
| 28/06/2000 | Annual Accounts. (AA) | accounts | |
| 19/07/1999 | Annual Return. (363S) | returns | |
| 06/07/1999 | Annual Accounts. (AA) | accounts | |
| 13/05/1999 | Notice of resignation of directors or secretaries (288B) | officers | |
| 10/07/1998 | Annual Return. (363S) | returns | |
| 02/07/1998 | Annual Accounts. (AA) | accounts | |
| 09/07/1997 | Annual Accounts. (AA) | accounts | |
| 07/07/1997 | Annual Return. (363S) | returns | |
| 17/10/1996 | Notice of appointment of directors or secretaries (288A) | officers | |
| 17/10/1996 | Notice of appointment of directors or secretaries (288A) | officers | |
| 16/10/1996 | Notice of appointment of directors or secretaries (288A) | officers | |
| 16/10/1996 | Notice of resignation of directors or secretaries (288B) | officers | |
| 16/10/1996 | Notice of appointment of directors or secretaries (288A) | officers | |
| 16/10/1996 | Notice of resignation of directors or secretaries (288B) | officers | |
| 15/10/1996 | Change of name certificate (CERTNM) | changeOfName | |
| 06/07/1996 | Annual Return. (363S) | returns | |
| 21/06/1996 | Annual Accounts. (AA) | accounts | |
| 20/07/1995 | Annual Return. (363S) | returns | |
| 01/01/1995 | No description (PRE95) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AE INDUSTRIAL & AIR EQUIPMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/07/2024 | New Accounts filed |
| 03/07/2024 | New Confirmation Statement filed |
| 03/04/2024 | Richard Patrick Cosgrove (925398461) has left the board |
| 03/04/2024 | Richard Patrick Cosgrove (924299584) has left the board |
| 03/04/2024 | New Company Secretary Carolyn Wright (932111204) Appointed |
| 03/04/2024 | New Board Member Carolyn Wright (925460670) Appointed |
| 14/07/2023 | New Accounts filed |
| 23/06/2023 | New Confirmation Statement filed |
| 23/06/2023 | New Confirmation Statement filed |
| 21/09/2022 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 30/06/2022 | New Accounts filed |
| 30/06/2022 | New Confirmation Statement filed |
| 10/05/2022 | New Accounts filed |
| 10/05/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Accounts filed |
| 22/06/2020 | New Confirmation Statement filed |
| 20/05/2020 | New Accounts filed |
| 27/07/2019 | New Accounts filed |
| 22/06/2019 | New Confirmation Statement filed |
| 09/01/2019 | Michael Scott (912049805) has left the board |
| 09/01/2019 | New Company Secretary Richard Patrick Cosgrove (925398461) Appointed |
| 30/06/2018 | New Accounts filed |
| 24/06/2018 | New Confirmation Statement filed |
| 17/04/2018 | Paul John Andrew Smith (904326952) has left the board |
| 13/02/2018 | New Board Member Richard Patrick Cosgrove (924299584) Appointed |
| 13/02/2018 | New Board Member Richard Patrick Cosgrove (924299584) Appointed |
| 06/07/2017 | New Accounts filed |
| 29/06/2017 | New Confirmation Statement filed |
| 10/08/2016 | New Confirmation Statement filed |
| 02/07/2016 | New Accounts filed |
| 21/08/2015 | New Confirmation Statement filed |
| 20/07/2015 | New Accounts filed |
| 04/08/2014 | New Confirmation Statement filed |
| 08/07/2014 | New Accounts filed |
| 16/08/2013 | New Confirmation Statement filed |
| 08/07/2013 | New Accounts filed |
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