Ellerker Eyewear Limited. Head office in Darwen. Check Director.

Ellerker Eyewear Limited, Darwen

Ellerker Eyewear Limited is a private limited company. Registered at Suite 317, India Mill Business Centre, India Mill Business Centre, Darwen BB3 1AE, the above-mentioned 14 years old company was incorporated on 2009-06-16 and is classified as "other human health activities" (SIC: 86900).
2 directors can be found in the enterprise: Iain M. (appointed on 09 February 2018), Imran H. (appointed on 06 February 2017).

About
Name: Ellerker Eyewear Limited
Number: 06935203
Incorporation date: 2009-06-16
End of financial year: 30 December


Address:	Suite 317, India Mill Business Centre India Mill Business Centre Darwen BB3 1AE
SIC code:	86900 - Other human health activities

Company staff

People with significant control

Two Eyes Enterprises Ltd

31 July 2021

Address	62-63 Mardol Mardol, Shrewsbury, SY1 1PP, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	11096686
Nature of control:	25-50% voting rights 25-50% shares

Ho2 Management Limited

1 October 2016

Address	Unit 317 India Mill Business Centre India Mill Business Centre, Darwen, BB3 1AE, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Uk Companies House
Registration number	05476134
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Stephen E.

6 April 2016 - 1 October 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Financial data

Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-28	2016-06-28	2017-06-28	2017-12-31
Current Assets	61,719	57,385	66,412	94,457	124,314	160,361	97,178	84,451
Fixed Assets	193,246	185,207	176,087	144,747	110,921	78,755	43,201	21,361
Intangible Fixed Assets	170,000	170,000	170,000	136,000	102,000	68,000	-	-
Number Shares Allotted	-	-	1	1	-	1	-	-
Shareholder Funds	13,698	11,528	47,597	-	-	-	-	-
Tangible Fixed Assets	23,246	15,207	6,087	8,747	8,921	10,755	-	-
Total Assets Less Current Liabilities	188,971	174,932	181,205	183,811	205,406	180,272	98,706	61,736

The due date for Ellerker Eyewear Limited confirmation statement filing is 2024-07-18. The last one was filed on 2023-07-04. The date for the next accounts filing is 30 September 2024. Last accounts filing was sent for the time period up to 31 December 2022.

3 persons of significant control are listed in the official register, namely: Two Eyes Enterprises Ltd owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC is located at Mardol, SY1 1PP Shrewsbury. Ho2 Management Limited owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. The corporate PSC is located at India Mill Business Centre, BB3 1AE Darwen. Stephen E. who owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Company filing

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AA	Total exemption full accounts data made up to 2022-12-31 filed on: 12th, October 2023 \| accounts	Free Download (9 pages)

Type		Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 12th, October 2023 \| accounts	Free Download (9 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 12th, October 2023 \| accounts	Free Download (57 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 9th, January 2023 \| accounts	Free Download (61 pages)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 9th, January 2023 \| accounts	Free Download (9 pages)
TM01	Director's appointment was terminated on 2021-06-30 filed on: 13th, July 2022 \| officers	Free Download (1 page)
CH01	On 2022-01-16 director's details were changed filed on: 24th, January 2022 \| officers	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 23rd, December 2021 \| accounts	Free Download (56 pages)
AA	Audit exemption subsidiary accounts made up to 2020-12-31 filed on: 23rd, December 2021 \| accounts	Free Download (9 pages)
SH08	Change of share class name or designation filed on: 4th, October 2021 \| capital	Free Download (2 pages)
SH02	Sub-division of shares on 2021-07-31 filed on: 4th, October 2021 \| capital	Free Download (4 pages)
AA01	Previous accounting period shortened from 2020-12-31 to 2020-12-30 filed on: 9th, September 2021 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 23rd, August 2021 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name filed on: 23rd, August 2021 \| resolution	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 17th, October 2020 \| accounts	Free Download (36 pages)
AA	Audit exemption subsidiary accounts made up to 2019-12-31 filed on: 17th, October 2020 \| accounts	Free Download (9 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 28th, October 2019 \| accounts	Free Download (34 pages)
AA	Audit exemption subsidiary accounts made up to 2018-12-31 filed on: 28th, October 2019 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 4th, March 2019 \| accounts	Free Download (9 pages)
AA01	Current accounting period shortened from 2018-06-27 to 2017-12-31 filed on: 26th, February 2019 \| accounts	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2017-12-19 filed on: 23rd, October 2018 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2017-12-19 filed on: 23rd, October 2018 \| officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2017-06-28 filed on: 24th, April 2018 \| accounts	Free Download (5 pages)
AA01	Previous accounting period shortened from 2017-06-28 to 2017-06-27 filed on: 28th, March 2018 \| accounts	Free Download (1 page)
SH08	Change of share class name or designation filed on: 28th, February 2018 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 27th, February 2018 \| resolution	Free Download (39 pages)
AP01	New director was appointed on 2018-02-09 filed on: 19th, February 2018 \| officers	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 24th, August 2017 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 22nd, August 2017 \| resolution	Free Download (38 pages)
AP01	New director was appointed on 2017-08-01 filed on: 10th, August 2017 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2016-06-28 filed on: 7th, April 2017 \| accounts	Free Download (5 pages)
AP01	New director was appointed on 2017-02-06 filed on: 8th, February 2017 \| officers	Free Download (2 pages)
SH01	Statement of Capital on 2017-01-20: 4.00 GBP filed on: 20th, January 2017 \| capital	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2015-06-28 filed on: 26th, September 2016 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-06-16 filed on: 30th, June 2016 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2016-06-30: 1.00 GBP capital
AA01	Current accounting period shortened from 2015-06-29 to 2015-06-28 filed on: 29th, June 2016 \| accounts	Free Download (1 page)
AA01	Previous accounting period shortened from 2015-06-30 to 2015-06-29 filed on: 29th, March 2016 \| accounts	Free Download (1 page)
AD01	New registered office address Suite 317, India Mill Business Centre India Mill Business Centre Darwen Lancashire BB3 1AE. Change occurred on 2016-02-23. Company's previous address: 62-63 Mardol Shrewsbury Shropshire SY1 1PP. filed on: 23rd, February 2016 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2015-06-16 filed on: 29th, July 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-07-29: 1.00 GBP capital
AA	Total exemption small company accounts data made up to 2014-06-30 filed on: 15th, October 2014 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-06-16 filed on: 16th, June 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-06-16: 1.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-06-30 filed on: 17th, September 2013 \| accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-06-16 filed on: 17th, June 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-06-30 filed on: 17th, October 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-06-16 filed on: 25th, June 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-06-30 filed on: 13th, March 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-06-16 filed on: 27th, June 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-06-30 filed on: 27th, October 2010 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-06-16 filed on: 1st, September 2010 \| annual return	Free Download (4 pages)
CH03	On 2010-06-06 secretary's details were changed filed on: 1st, September 2010 \| officers	Free Download (1 page)
CH01	On 2010-06-16 director's details were changed filed on: 1st, September 2010 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 16th, June 2009 \| incorporation	Free Download (12 pages)

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