Ellerbeck Investments Limited

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General information

Name:

Ellerbeck Investments Ltd

Office Address:

3 Kingfisher Court Bowesfield Park TS18 3EX Stockton On Tees

Number: 09436023

Incorporation date: 2015-02-12

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 09436023 9 years ago, Ellerbeck Investments Limited is a Private Limited Company. The business official registration address is 3 Kingfisher Court, Bowesfield Park Stockton On Tees. It 's been two years since Ellerbeck Investments Limited is no longer identified under the business name Brand Taxi. This company's declared SIC number is 70229 : Management consultancy activities other than financial management. Ellerbeck Investments Ltd released its latest accounts for the financial year up to Fri, 31st Mar 2023. The business most recent confirmation statement was released on Sun, 12th Feb 2023.

Due to this particular company's growing number of employees, it became vital to formally appoint new company leaders: Clare M. and John M. who have been working as a team since 2020 to fulfil their statutory duties for the company.

John M. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Ellerbeck Investments Limited 2022-02-09
  • Brand Taxi Limited 2015-02-12

Financial data based on annual reports

Company staff

Clare M.

Role: Director

Appointed: 31 January 2020

Latest update: 22 December 2023

John M.

Role: Director

Appointed: 12 February 2015

Latest update: 22 December 2023

People with significant control

John M.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 26 February 2024
Confirmation statement last made up date 12 February 2023
Annual Accounts 3 November 2016
Start Date For Period Covered By Report 12 February 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 3 November 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates 2024/02/12 (CS01)
filed on: 12th, February 2024
confirmation statement
Free Download Download filing (3 pages)

Additional Information

HQ address,
2016

Address:

8 Ellerbeck Way Stokesley Business Park Stokesley

Post code:

TS9 5JZ

City / Town:

Middlesbrough

Accountant/Auditor,
2016

Name:

Anderson Barrowcliff Llp

Address:

Waterloo House Teesdale South Thornaby Place

Post code:

TS17 6SA

City / Town:

Thornaby On Tees

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
  • 64209 : Activities of other holding companies n.e.c.
  • 82990 : Other business support service activities not elsewhere classified
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