Ellesmere Port Engine Centre Limited. Head office in Ellesmere Port. Check Director.

Ellesmere Port Engine Centre Limited, Ellesmere Port

Ellesmere Port Engine Centre Limited is a private limited company. Located at Unit 4C Indigo Business Park, Oil Sites Road, Ellesmere Port CH65 4EY, this 16 years old company was incorporated on 2008-01-29 and is officially classified as "maintenance and repair of motor vehicles" (Standard Industrial Classification code: 45200).
1 director can be found in this business: David M. (appointed on 29 January 2008). Moving to the secretaries (1 in total), we can name: Moira M. (appointed on 29 January 2008).

About
Name: Ellesmere Port Engine Centre Limited
Number: 06486792
Incorporation date: 2008-01-29
End of financial year: 31 January


Address:	Unit 4C Indigo Business Park Oil Sites Road Ellesmere Port CH65 4EY
SIC code:	45200 - Maintenance and repair of motor vehicles

Company staff

People with significant control

David M.

6 April 2016

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

Financial data

Date of Accounts	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31	2024-01-31
Current Assets	9,069	6,604	9,184	11,282	6,531	4,890	3,388	3,440	3,151	23,202	27,610	27,627	12,919
Total Assets Less Current Liabilities	-36,762	-28,905	-20,943	-9,345	-	-	-	-	-131,399	-107,150	-110,273	-109,495	-116,962
Fixed Assets	-	14,352	12,165	11,121	-	-	-	-	-	-	-	-	-
Number Shares Allotted	-	100	-	-	100	-	-	-	-	-	-	-	-
Shareholder Funds	-36,762	-28,905	-	-	-	-	-	-	-	-	-	-	-
Tangible Fixed Assets	17,230	14,352	-	11,121	10,043	-	-	-	-	-	-	-	-

The target date for Ellesmere Port Engine Centre Limited confirmation statement filing is 2024-03-11. The most current one was sent on 2023-02-26. The target date for the next annual accounts filing is 31 October 2024. Most current accounts filing was filed for the time up until 31 January 2023.

1 person of significant control is indexed in the Companies House, a solitary person David M. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/01/31 filed on: 27th, June 2023 \| accounts	Free Download (6 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/01/31 filed on: 27th, June 2023 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2023/02/26 filed on: 7th, March 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/01/31 filed on: 18th, March 2022 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2022/02/26 filed on: 1st, March 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/01/31 filed on: 29th, March 2021 \| accounts	Free Download (6 pages)
PSC04	Change to a person with significant control 2021/02/26 filed on: 26th, February 2021 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021/02/26 filed on: 26th, February 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/01/31 filed on: 25th, March 2020 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2020/02/26 filed on: 26th, February 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/01/31 filed on: 8th, April 2019 \| accounts	Free Download (5 pages)
CH01	On 2019/02/25 director's details were changed filed on: 26th, February 2019 \| officers	Free Download (2 pages)
CH03	On 2019/02/25 secretary's details were changed filed on: 26th, February 2019 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2019/02/26 filed on: 26th, February 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/01/31 filed on: 20th, August 2018 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2018/02/26 filed on: 26th, February 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/01/31 filed on: 5th, July 2017 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2017/02/26 filed on: 27th, February 2017 \| confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2016/01/31 filed on: 4th, October 2016 \| accounts	Free Download (5 pages)
CH01	On 2016/06/27 director's details were changed filed on: 27th, June 2016 \| officers	Free Download (2 pages)
CH01	On 2016/02/26 director's details were changed filed on: 29th, February 2016 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2016/02/26 with full list of members filed on: 29th, February 2016 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/02/29 capital
AD01	Address change date: 2016/02/22. New Address: Unit 4C Indigo Business Park Oil Sites Road Ellesmere Port Cheshire CH65 4EY. Previous address: C/O Ellesmere Port Engine Centre Limited Unit 1 Telford Road Ellesmere Port Cheshire CH65 5EU filed on: 22nd, February 2016 \| address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2015/01/31 filed on: 22nd, July 2015 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/02/26 with full list of members filed on: 3rd, March 2015 \| annual return	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2014/01/31 filed on: 30th, October 2014 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2014/02/26 with full list of members filed on: 28th, February 2014 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/01/31 filed on: 1st, October 2013 \| accounts	Free Download (15 pages)
AR01	Annual return drawn up to 2013/02/26 with full list of members filed on: 26th, February 2013 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/01/31 filed on: 21st, August 2012 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2012/02/26 with full list of members filed on: 1st, March 2012 \| annual return	Free Download (4 pages)
AR01	Annual return drawn up to 2011/02/26 with full list of members filed on: 15th, June 2011 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/01/31 filed on: 6th, June 2011 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2010/01/31 filed on: 2nd, July 2010 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2010/02/26 with full list of members filed on: 25th, March 2010 \| annual return	Free Download (4 pages)
AD01	Change of registered office on 2009/11/30 from Ellesmere Port Engine Centre Ltd Unit 11 & 12 Enterprise Park, Thornton Road Industrial Est, Ellesmere Port CH65 5EP filed on: 30th, November 2009 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2009/01/31 filed on: 4th, April 2009 \| accounts	Free Download (6 pages)
363a	Annual return up to 2009/03/16 with shareholders record filed on: 16th, March 2009 \| annual return	Free Download (3 pages)
NEWINC	Company registration filed on: 29th, January 2008 \| incorporation	Free Download (14 pages)
NEWINC	Company registration filed on: 29th, January 2008 \| incorporation	Free Download (14 pages)

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