Ellisons Travel Services Limited. Head office in St. Helens. Check Director.

Ellisons Travel Services Limited, St. Helens

Ellisons Travel Services Limited is a private limited company. Previously, it was named Ellison Travel Services Limited (changed on 2018-01-05). Located at 61 Boundary Road, St. Helens WA10 2LX, the aforementioned 6 years old enterprise was incorporated on 2017-07-27 and is officially classified as "non-trading company" (Standard Industrial Classification: 74990).
2 directors can be found in this company: Michael M. (appointed on 19 December 2017), Andrew M. (appointed on 19 December 2017).

About
Name: Ellisons Travel Services Limited
Number: 10886116
Incorporation date: 2017-07-27
End of financial year: 30 October


Address:	61 Boundary Road St. Helens WA10 2LX
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Andrew M.

19 December 2017

Nature of control:	significiant influence or control

Michael M.

19 December 2017

Nature of control:	significiant influence or control

Brabco 1705

27 July 2017 - 19 December 2017

Address	Horton House Exchange Flags, Liverpool, L2 3YL, United Kingdom
Legal authority	Companies Act 2006
Legal form	Company
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2020-10-31	2021-10-31
Current Assets	23,375	297,818
Fixed Assets	717,467	5,000
Total Assets Less Current Liabilities	386,918	298,838

The deadline for Ellisons Travel Services Limited confirmation statement filing is 2024-04-04. The most current confirmation statement was sent on 2023-03-21. The due date for the next accounts filing is 30 July 2024. Most recent accounts filing was submitted for the time period up until 31 October 2022.

3 persons of significant control are indexed in the Companies House, namely: Andrew M. that has substantial control or influence. Michael M. that has substantial control or influence. Brabco 1705 owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Exchange Flags, L2 3YL Liverpool.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates Thu, 21st Mar 2024 filed on: 25th, March 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Thu, 21st Mar 2024 filed on: 25th, March 2024 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Oct 2022 filed on: 26th, July 2023 \| accounts	Free Download (33 pages)
CS01	Confirmation statement with no updates Tue, 21st Mar 2023 filed on: 27th, March 2023 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Oct 2021 filed on: 25th, January 2023 \| accounts	Free Download (28 pages)
AA01	Previous accounting period shortened to Sat, 30th Oct 2021 filed on: 25th, October 2022 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates Mon, 21st Mar 2022 filed on: 24th, March 2022 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Oct 2020 filed on: 8th, August 2021 \| accounts	Free Download (38 pages)
CS01	Confirmation statement with no updates Sun, 21st Mar 2021 filed on: 22nd, March 2021 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Oct 2019 filed on: 5th, November 2020 \| accounts	Free Download (40 pages)
CS01	Confirmation statement with no updates Sat, 21st Mar 2020 filed on: 2nd, April 2020 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 108861160002, created on Tue, 17th Sep 2019 filed on: 19th, September 2019 \| mortgage	Free Download (24 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Oct 2018 filed on: 7th, August 2019 \| accounts	Free Download (36 pages)
CS01	Confirmation statement with no updates Thu, 21st Mar 2019 filed on: 21st, March 2019 \| confirmation statement	Free Download (3 pages)
PSC01	Notification of a person with significant control Tue, 19th Dec 2017 filed on: 31st, July 2018 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates Thu, 26th Jul 2018 filed on: 31st, July 2018 \| confirmation statement	Free Download (4 pages)
PSC01	Notification of a person with significant control Tue, 19th Dec 2017 filed on: 31st, July 2018 \| persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control Tue, 19th Dec 2017 filed on: 31st, July 2018 \| persons with significant control	Free Download (2 pages)
MR01	Registration of charge 108861160001, created on Tue, 24th Jul 2018 filed on: 26th, July 2018 \| mortgage	Free Download (7 pages)
AA	Dormant company accounts made up to Tue, 31st Oct 2017 filed on: 19th, June 2018 \| accounts	Free Download (3 pages)
AA01	Previous accounting period shortened to Tue, 31st Oct 2017 filed on: 31st, May 2018 \| accounts	Free Download (3 pages)
RESOLUTIONS	Securities allotment resolution filed on: 28th, March 2018 \| resolution	Free Download (3 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 28th, March 2018 \| resolution	Free Download (19 pages)
SH01	Capital declared on Tue, 20th Mar 2018: 10000.00 GBP filed on: 22nd, March 2018 \| capital	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Fri, 5th Jan 2018 filed on: 5th, January 2018 \| resolution	Free Download (3 pages)
NM01	Resolution to change company's name change of name
RESOLUTIONS	Resolution removing the pre-emption rights, Resolution filed on: 2nd, January 2018 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Tue, 19th Dec 2017 filed on: 19th, December 2017 \| resolution	Free Download (3 pages)
AP01	On Tue, 19th Dec 2017 new director was appointed. filed on: 19th, December 2017 \| officers	Free Download (2 pages)
AD01	Change of registered address from Horton House Exchange Flags Liverpool L2 3YL United Kingdom on Tue, 19th Dec 2017 to 61 Boundary Road St. Helens WA10 2LX filed on: 19th, December 2017 \| address	Free Download (1 page)
AP01	On Tue, 19th Dec 2017 new director was appointed. filed on: 19th, December 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Tue, 19th Dec 2017 filed on: 19th, December 2017 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Tue, 19th Dec 2017 filed on: 19th, December 2017 \| officers	Free Download (1 page)
PSC07	Cessation of a person with significant control Tue, 19th Dec 2017 filed on: 19th, December 2017 \| persons with significant control	Free Download (1 page)
SH01	Capital declared on Tue, 19th Dec 2017: 5000.00 GBP filed on: 19th, December 2017 \| capital	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 27th, July 2017 \| incorporation	Free Download (11 pages)

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