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Ellgia Ltd., Ely

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Name

Ellgia Ltd.
J.E. Churchill (Plant) Ltd.

Identification

Chp
Companies House 00860123
Lei
213800C1PR4EWUUCQQ67

Address

Unit 7 Lancaster Way Business Park, Ely CB6 3NW, United Kingdom
One Glass Wharf Bristol, United Kingdom
Unit 7 Lancaster Way Business Park Ely Cambridgeshire, United Kingdom
C/O Bell Waste Control Pit Bottom Winterton Road Scunthorpe South Humberside, United Kingdom

Financial performance

History

Persons

Network

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Legal Structure

Current legal representatives (3) · Current shareholders (2)
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Financials

Key Performance Indicators: Financial (5) · Mktg & Tech (0)

The following indicators are on file for this company: Base/share capital · Total assets · Earnings · Revenue · Return on sales · Equity · Equity ratio · Return on equity · Employee number · Revenue per employee · Taxes · Tax ratio · Cash on hand · Liabilities · Wages and salaries · Average salaries per employee · Real estate

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Publications

22 Apr 2026 also 12/07/2024, 04/12/2023, 08/01/2021, 22/01/2020, 12/12/2019, 28/09/2015, 08/07/2015
Registration of charge 008601230022, created
21 Apr 2026
Satisfaction of charge 008601230021 in full
10 Sept 2025
No longer Director: Nana Kwame Amonoo
31 Jul 2025
Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024 · Earnings statement for 31/12/2024
2 Jun 2025 also 07/06/2019, 12/06/2018, 09/06/2017
Confirmation statement made with updates
22 Apr 2025
Previous accounting period shortened from 2025-06-30 to 2024-12-31
11 Feb 2025
Director's details changed for Mr John Richard Lavington
7 Jan 2025
Annual report for the year ending 30/06/2024 · Balance sheet for 30/06/2024 · Earnings statement for 30/06/2024
9 Oct 2024
Address
8 Oct 2024
Address
1 Oct 2024
Statement of capital following an allotment of shares
11 Jun 2024 also 01/06/2023, 01/06/2022, 03/06/2021, 26/06/2020
Confirmation statement made with no updates
21 May 2024
Capital: £1,400.00
14 May 2024
Director's details changed for Mr Nana Kwame Amonoo
1 May 2024
Memorandum and Articles of Association · Resolution of adoption of Articles of Association (ADOPT ARTICLES) …
25 Apr 2024
Director: David J. Chamberlain, David Palmer-Jones · No longer Director: Steven Robert Crook
11 Apr 2024
Annual report for the year ending 30/06/2023 · Balance sheet for 30/06/2023 · Earnings statement for 30/06/2023
24 Nov 2022
Annual report for the year ending 30/06/2022 · Balance sheet for 30/06/2022 · Earnings statement for 30/06/2022
28 Sept 2022
Director: Nana Kwame Amonoo
6 Apr 2022
No longer Director: Cameron Murdoch
16 Feb 2022
Companies House - Filing
5 Nov 2021
Annual report for the year ending 30/06/2021 · Balance sheet for 30/06/2021 · Earnings statement for 30/06/2021
14 Dec 2020
Annual report for the year ending 30/06/2020 · Balance sheet for 30/06/2020 · Earnings statement for 30/06/2020
3 Aug 2020
No longer Director: Joseph Hemsley-Rudd
31 Mar 2020
Annual report for the year ending 30/06/2019 · Balance sheet for 30/06/2019 · Earnings statement for 30/06/2019
10 Mar 2020
Satisfaction of charge 008601230016 in full · Satisfaction of charge 008601230015 in full
2 May 2019
Annual report for the year ending 30/06/2018
2 Jan 2018
Annual report for the year ending 30/06/2017
1 Jun 2017
Director's details changed for Mr Joseph Edward Rudd
30 Dec 2016
Annual report for the year ending 30/06/2016
27 Jun 2016
Capital: £1,400.00
23 Jun 2016
Director: John R. Lavington, Cameron Murdoch
24 Mar 2016
Accounts for a small company made up to 2015-06-30
22 Jun 2015
Address · Name: Ellgia Ltd
24 Apr 2015
Satisfaction of charge 14 in full · Satisfaction of charge 12 in full · Satisfaction of charge 13 in full
24 Mar 2015
Total exemption small company accounts made up to 2014-06-30
1 Oct 2014
Previous accounting period shortened from 2014-12-31 to 2014-06-30
28 Aug 2014 also 20/09/2011, 04/06/2010
Accounts for a small company made up to 2013-12-31
30 Jul 2014
Cancellation of shares. Statement of capital · Resolution of authority to purchase a number of shares …
23 Jul 2014
Director: Steven Robert Crook · No longer Director (3)
8 May 2014
Director (2)
17 Oct 2013
Amended accounts made up to 2012-12-31
27 Sept 2013 also 13/12/2012, 11/08/2009, 18/11/2008
Total exemption small company accounts made up to 2012-12-31
5 Jul 2013 also 18/06/2012, 04/07/2011
Annual return made up to 2013-06-07 with full list of shareholders
26 Feb 2013
No longer Secretary (1)
28 Nov 2012
Secretary's details changed for Teresa Suzanne Collinson
23 May 2012
Director (1)
22 May 2012
No longer Director (1)
18 Nov 2011
No longer Director (1)
23 Sept 2011
Particulars of a mortgage or charge / charge no: 14
30 Jul 2010
Annual return made up to 2010-06-07 with full list of shareholders · Director's details changed for Jeffrey John …
26 Oct 2009
Address
20 Aug 2009
No longer Director (1)
27 Jul 2009 also 30/07/2008, 02/11/2005
Return made up to 07/06/09; full list of members
3 Dec 2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 …
21 Nov 2008
Secretary (1) · No longer Secretary (1)
10 Apr 2008
Particulars of a mortgage or charge / charge no: 13
2 Apr 2008
Particulars of a mortgage or charge / charge no: 12
20 Mar 2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 …
12 Feb 2008 also 21/11/2005
Total exemption small company accounts made up to 2006-07-31
5 Feb 2008
Accounting reference date extended from 31/07/07 to 31/12/07
4 Nov 2007
Director resigned
25 Sept 2007
New secretary appointed
18 Jul 2007
Return made up to 07/06/07; no change of members
26 Jun 2007 also 02/05/2007
New director appointed
21 May 2007
Secretary resigned
11 Jul 2006
Return made up to 07/06/06; full list of members · Secretary's particulars changed;director's particulars changed
24 Apr 2006
Resolution of Memorandum and/or Articles of Association
8 Nov 2005 also 25/05/2005, 04/05/2005
Particulars of mortgage/charge
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Mentions

17 Apr 2026 in Ler
Ultimate parent
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The data on this page is generated by a fully automated algorithm. It may have errors, and is provided on an "as is" basis with no guarantees of completeness, accuracy, usefulness or timeliness.

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