Ellanor Windows Limited, Bridlington

Ellanor Windows Limited is a private limited company. Located at Unit 1 Bridlington Business Park, Bessingby Industrial Estate, Bridlington YO16 4SJ, the aforementioned 11 years old company was incorporated on 2013-03-04 and is officially classified as "manufacture of builders ware of plastic" (SIC code: 22230).
2 directors can be found in this enterprise: Ryan J. (appointed on 28 September 2023), Christopher W. (appointed on 28 September 2023).
About
Name: Ellanor Windows Limited
Number: 08427140
Incorporation date: 2013-03-04
End of financial year: 31 March
 
Address: Unit 1 Bridlington Business Park
Bessingby Industrial Estate
Bridlington
YO16 4SJ
SIC code: 22230 - Manufacture of builders ware of plastic
Company staff
People with significant control
Jones & White (East Yorkshire) Ltd
28 September 2023
Address 131 Brookland Road, Bridlington, YO16 4HD, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 14964171
Nature of control: 75,01-100% shares
75,01-100% voting rights
Ellis Holdings Bridlington Ltd
5 June 2017 - 28 September 2023
Address 15 Prospect Street, Bridlington, YO15 2AE, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 10666512
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Martin E.
6 April 2016 - 5 June 2017
Nature of control: 25-50% voting rights
25-50% shares
Julie E.
6 April 2016 - 5 June 2017
Nature of control: 25-50% voting rights
25-50% shares
Financial data
Date of Accounts 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 83,161 119,007 173,301 180,364 240,861 248,781 192,597 585,481 535,474 420,466
Fixed Assets 165,055 159,227 174,567 165,554 151,389 166,542 186,308 169,400 309,780 400,546
Intangible Fixed Assets 27,000 24,000 21,000 - - - - - - -
Number Shares Allotted 102 102 102 - - - - - - -
Shareholder Funds -873 18,760 33,987 - - - - - - -
Tangible Fixed Assets 138,055 135,227 153,567 - - - - - - -
Total Assets Less Current Liabilities 108,632 133,207 161,053 149,416 140,361 181,577 107,026 413,972 447,806 504,945

The date for Ellanor Windows Limited confirmation statement filing is 2024-03-18. The most current one was sent on 2023-03-04. The date for the next statutory accounts filing is 31 December 2024. Most current accounts filing was sent for the time up until 31 March 2023.

4 persons of significant control are reported in the Companies House, namely: Jones & White (East Yorkshire) Ltd owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Brookland Road, YO16 4HD Bridlington. Ellis Holdings Bridlington Ltd owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Prospect Street, YO15 2AE Bridlington. Martin E. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Cessation of a person with significant control 2023/09/28
filed on: 28th, September 2023 | persons with significant control
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