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ELLISON CIRCLIPS LIMITED - Hayfield Colne Road, Glusburn, Keighley, West Yorkshire, United Kingdom
Company Information
- Company registration number
- 00583119
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Hayfield Colne Road
- Glusburn
- Keighley
- West Yorkshire
- BD20 8QP
- England Hayfield Colne Road, Glusburn, Keighley, West Yorkshire, BD20 8QP, England UK
Management
- Managing Directors
- WATKINS-BURKE, Paul Adrian
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1957-04-30
- Age Of Company 1957-04-30 66 years
- SIC/NACE
- 32990
Ownership
- Shareholders
- CIRTEQ LIMITED (100.00%) United Kingdom,Keighley,BD20 8QP,null,Glusburn,Colne Road,Hayfield Mill
- Beneficial Owners
- Cirteq Limited
Jurisdiction Particularities
- Company Name (english)
- Ellison Circlips Limited
- Additional Status Details
- Active
- Previous Names
- ELLISON HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Last Return Made Up To:
- 2012-10-31
- Annual Return
- Due Date: 2024-11-14
- Last Date: 2023-10-31
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ELLISON CIRCLIPS LIMITED Company Description
- ELLISON CIRCLIPS LIMITED is a ltd registered in United Kingdom with the Company reg no 00583119. Its current trading status is "live". It was registered 1957-04-30. It was previously called ELLISON HOLDINGS LIMITED. It has declared SIC or NACE codes as "32990". It has 1 director The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-10-31.It can be contacted at Hayfield Colne Road .
Get ELLISON CIRCLIPS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ellison Circlips Limited - Hayfield Colne Road, Glusburn, Keighley, West Yorkshire, United Kingdom
- 1957-04-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
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Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
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Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-dormant (2024-01-31) - AA
keyboard_arrow_right 2023
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termination-director-company-with-name-termination-date (2023-08-24) - TM01
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accounts-with-accounts-type-dormant (2023-09-29) - AA
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confirmation-statement-with-updates (2023-11-08) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-dormant (2022-09-07) - AA
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confirmation-statement-with-no-updates (2022-11-09) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-dormant (2021-09-05) - AA
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confirmation-statement-with-no-updates (2021-12-06) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-11-05) - CS01
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accounts-with-accounts-type-dormant (2020-09-23) - AA
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-08-16) - AD01
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appoint-person-director-company-with-name-date (2019-08-16) - AP01
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termination-secretary-company-with-name-termination-date (2019-08-16) - TM02
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termination-director-company-with-name-termination-date (2019-08-16) - TM01
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change-account-reference-date-company-current-shortened (2019-08-20) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2019-09-03) - AD01
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appoint-person-secretary-company-with-name-date (2019-09-18) - AP03
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confirmation-statement-with-no-updates (2019-11-12) - CS01
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accounts-with-accounts-type-dormant (2019-12-02) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-12-20) - AA
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confirmation-statement-with-no-updates (2018-11-14) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-09) - CS01
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accounts-with-accounts-type-dormant (2017-06-20) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-12-28) - AA
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confirmation-statement-with-updates (2016-11-10) - CS01
keyboard_arrow_right 2015
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termination-secretary-company-with-name-termination-date (2015-11-04) - TM02
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appoint-person-secretary-company-with-name-date (2015-11-04) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-04) - AR01
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accounts-with-accounts-type-dormant (2015-12-02) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-19) - AR01
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accounts-with-accounts-type-dormant (2014-05-21) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-12-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-06) - AR01
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change-sail-address-company-with-old-address (2013-11-06) - AD02
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-12-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-21) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-10) - AR01
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move-registers-to-sail-company (2011-11-10) - AD03
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change-sail-address-company (2011-11-10) - AD02
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accounts-with-accounts-type-dormant (2011-05-17) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-06-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-03) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-01-22) - AA
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accounts-with-accounts-type-dormant (2009-06-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-12) - AR01
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change-person-director-company-with-change-date (2009-11-12) - CH01
keyboard_arrow_right 2008
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legacy (2008-10-31) - 363a
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accounts-with-accounts-type-dormant (2007-12-23) - AA
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legacy (2007-11-19) - 363s
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legacy (2006-11-27) - 363s
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accounts-with-accounts-type-dormant (2006-06-19) - AA
keyboard_arrow_right 2005
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legacy (2005-11-11) - 363s
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accounts-with-accounts-type-dormant (2005-10-26) - AA
keyboard_arrow_right 2004
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legacy (2004-01-28) - 288a
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legacy (2004-02-12) - 288b
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accounts-with-accounts-type-full (2004-07-07) - AA
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legacy (2004-11-12) - 363s
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certificate-change-of-name-company (2004-03-26) - CERTNM
keyboard_arrow_right 2003
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legacy (2003-12-04) - 288b
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legacy (2003-11-04) - 363a
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accounts-with-accounts-type-full (2003-10-14) - AA
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legacy (2003-10-07) - 88(2)R
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legacy (2003-10-01) - 353
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legacy (2003-09-17) - 288c
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legacy (2003-05-09) - 88(2)R
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legacy (2003-01-31) - 288b
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legacy (2003-01-31) - 288a
keyboard_arrow_right 2002
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legacy (2002-07-19) - 88(2)R
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legacy (2002-08-07) - 288b
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accounts-with-accounts-type-full (2002-12-22) - AA
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legacy (2002-12-16) - 363a
keyboard_arrow_right 2001
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legacy (2001-11-07) - 363a
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accounts-with-accounts-type-full (2001-08-07) - AA
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legacy (2001-08-07) - 288a
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accounts-with-accounts-type-full (2001-07-26) - AA
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legacy (2001-03-16) - 403a
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legacy (2001-02-01) - 244
keyboard_arrow_right 2000
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legacy (2000-06-20) - 288b
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legacy (2000-07-12) - 288b
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accounts-with-accounts-type-full-group (2000-01-30) - AA
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resolution (2000-09-01) - RESOLUTIONS
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legacy (2000-11-22) - 363a
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legacy (2000-11-13) - 288c
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legacy (2000-11-22) - 353
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legacy (2000-11-22) - 288c
keyboard_arrow_right 1999
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legacy (1999-08-17) - 403a
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legacy (1999-10-12) - 288a
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legacy (1999-09-22) - 288b
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legacy (1999-09-29) - 244
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legacy (1999-11-16) - 53
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resolution (1999-11-16) - RESOLUTIONS
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re-registration-memorandum-articles (1999-11-16) - MAR
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legacy (1999-11-16) - 288a
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certificate-re-registration-public-limited-company-to-private (1999-11-16) - CERT10
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legacy (1999-11-25) - 363a
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legacy (1999-11-30) - 288c
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legacy (1999-12-08) - 155(6)a
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resolution (1999-12-08) - RESOLUTIONS
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legacy (1999-10-26) - 288a
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legacy (1999-07-21) - 88(2)R
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memorandum-articles (1999-04-08) - MEM/ARTS
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legacy (1999-07-06) - 403a
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legacy (1999-04-21) - 288b
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resolution (1999-04-08) - RESOLUTIONS
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legacy (1999-04-08) - 123
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legacy (1999-03-26) - 403a
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legacy (1999-03-19) - 403a
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legacy (1999-03-17) - 403a
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legacy (1999-02-09) - 395
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accounts-with-accounts-type-full-group (1999-01-29) - AA
keyboard_arrow_right 1998
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legacy (1998-03-09) - 288b
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legacy (1998-09-14) - 244
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legacy (1998-11-25) - 363s
keyboard_arrow_right 1997
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legacy (1997-12-08) - 363s
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accounts-with-accounts-type-full-group (1997-10-29) - AA
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legacy (1997-03-22) - 403a
keyboard_arrow_right 1996
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legacy (1996-01-03) - 363s
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accounts-with-accounts-type-full-group (1996-02-02) - AA
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legacy (1996-02-16) - 288
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legacy (1996-05-10) - 287
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resolution (1996-09-27) - RESOLUTIONS
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legacy (1996-09-27) - 43(3)
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legacy (1996-09-27) - 43(3)e
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certificate-change-of-name-re-registration-private-to-public-limited-company (1996-09-27) - CERT7
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accounts-balance-sheet (1996-09-27) - BS
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auditors-report (1996-09-27) - AUDR
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auditors-statement (1996-09-27) - AUDS
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legacy (1996-10-13) - 244
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accounts-with-accounts-type-full-group (1996-11-28) - AA
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legacy (1996-11-29) - 363s
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legacy (1996-12-11) - 395
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re-registration-memorandum-articles (1996-09-27) - MAR
keyboard_arrow_right 1995
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legacy (1995-12-05) - 395
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legacy (1995-08-14) - 403a
keyboard_arrow_right 1994
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accounts-with-accounts-type-full-group (1994-01-21) - AA
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legacy (1994-11-17) - 363s
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accounts-with-accounts-type-full-group (1994-09-03) - AA
keyboard_arrow_right 1993
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legacy (1993-11-29) - 363s
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legacy (1993-07-15) - 288
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legacy (1993-07-05) - 288
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accounts-with-accounts-type-full-group (1993-01-04) - AA
keyboard_arrow_right 1992
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legacy (1992-01-08) - 288
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legacy (1992-04-10) - 288
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legacy (1992-10-06) - 395
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legacy (1992-10-01) - 395
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legacy (1992-11-19) - 363s
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legacy (1992-12-01) - 288
keyboard_arrow_right 1991
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legacy (1991-12-12) - 363s
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accounts-with-accounts-type-full-group (1991-12-05) - AA
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legacy (1991-05-08) - 395
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legacy (1991-03-11) - 363a
keyboard_arrow_right 1990
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memorandum-articles (1990-05-04) - MEM/ARTS
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legacy (1990-05-01) - 88(2)R
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legacy (1990-04-17) - 123
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resolution (1990-04-17) - RESOLUTIONS
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legacy (1990-03-14) - 225(1)
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legacy (1990-03-22) - 242
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certificate-change-of-name-company (1990-05-08) - CERTNM
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legacy (1990-03-09) - 395
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legacy (1990-03-02) - 363
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legacy (1990-01-12) - 288
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legacy (1990-05-24) - 88(2)P
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legacy (1990-06-15) - 88(2)O
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legacy (1990-06-15) - 88(3)
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legacy (1990-07-26) - 395
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accounts-with-accounts-type-full (1990-08-15) - AA
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accounts-with-accounts-type-full-group (1990-11-01) - AA
keyboard_arrow_right 1989
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legacy (1989-01-18) - 288
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legacy (1989-01-27) - 363
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accounts-with-accounts-type-full (1989-01-27) - AA
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legacy (1989-10-13) - 288
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resolution (1989-03-06) - RESOLUTIONS
keyboard_arrow_right 1988
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legacy (1988-09-07) - 288
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legacy (1988-06-08) - 288
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accounts-with-accounts-type-full (1988-05-25) - AA
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legacy (1988-05-25) - 363
keyboard_arrow_right 1987
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legacy (1987-06-03) - 288
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accounts-with-accounts-type-full (1987-01-15) - AA
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legacy (1987-01-15) - 363
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legacy (1987-01-03) - 288
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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legacy (1986-12-05) - SC71
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legacy (1986-11-14) - 288
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legacy (1986-05-29) - SC71
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legacy (1986-05-13) - 288