Ellough Ad Plant Limited, Ely
Ellough Ad Plant Limited is a private limited company. Formerly, it was called Biocore Ad2 Limited (changed on 2016-01-20). Situated at The Old School High Street, Stretham, Ely CB6 3LD, this 13 years old business was incorporated on 2010-12-21 and is officially categorised as "manufacture of gas" (Standard Industrial Classification: 35210).2 directors can be found in the firm: Christopher W. (appointed on 28 January 2022), Christopher W. (appointed on 31 December 2018). Moving to the secretaries (1 in total), we can name: Graham M. (appointed on 29 December 2015).
| About | |
|---|---|
| Name: Ellough Ad Plant Limited | |
| Number: 07475331 | |
| Incorporation date: 2010-12-21 | |
| End of financial year: 31 December |
| Address: |
The Old School High Street Stretham Ely CB6 3LD |
| SIC code: |
35210 - Manufacture of gas |
Company staff
People with significant control
Privilege Investments Limited
15 June 2018
| Address | The Old School High Street, Stretham, Ely, CB6 3LD, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Liability Company |
| Country registered | England |
| Place registered | Regsitrar Of Companies, England And Wales |
| Registration number | 7501320 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Craig R.
1 July 2016 - 15 June 2018
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2011-12-31 | 2012-12-31 | 2013-12-31 | 2014-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 |
| Current Assets | 6,095 | 545,667 | 886,198 | 1,666,602 | 4,322,889 | 5,486,246 | 5,891,847 | 7,459,781 | 9,663,584 |
| Fixed Assets | 133,933 | 298,100 | 7,559,936 | 12,188,912 | 45,674,212 | 46,067,546 | - | - | - |
| Total Assets Less Current Liabilities | -1,569 | 488,830 | 8,267,092 | 10,723,205 | 48,598,369 | 50,609,240 | 50,982,453 | 51,644,713 | 54,757,836 |
| Number Shares Allotted | 100 | 100 | 100 | - | - | - | - | - | - |
| Shareholder Funds | -1,569 | -15,690 | -502,130 | -2,881,815 | - | - | - | - | - |
| Tangible Fixed Assets | 133,933 | 298,100 | 7,559,936 | 12,188,842 | - | - | - | - | - |
The deadline for Ellough Ad Plant Limited confirmation statement filing is 2023-12-27. The previous confirmation statement was submitted on 2022-12-13. The deadline for a subsequent accounts filing is 31 December 2023. Most current accounts filing was filed for the time period up to 31 December 2021.
2 persons of significant control are listed in the official register, namely: Privilege Investments Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at High Street, Stretham, CB6 3LD Ely. Craig R. that has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Address
Annual return
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Confirmation statement
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Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Full accounts data made up to 2022-12-31 filed on: 31st, January 2024 | accounts |
Free Download
(27 pages)
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