Ellis Steel Holdings Limited in Swansea, SA6 8QF

Description

Data updated on: 01-11-2023

Ellis Steel Holdings Limited could be reached at Kemys Way, Swansea Enterprise Park in Swansea. The firm area code is SA6 8QF. Ellis Steel Holdings has been in this business since the firm was started in 2004. The firm registration number is 05190432. Since 2004-10-01 Ellis Steel Holdings Limited is no longer under the business name Mc328. This enterprise's classified under the NACE and SIC code 46720: Wholesale of metals and metal ores. 31st December 2022 is the last time account status updates were filed.

Due to this specific enterprise's constant development, it became vital to appoint other executives: Eve E. and Robert E. who have been participating in joint efforts since 2011-05-09 for the benefit of the following limited company. In order to support the directors in their duties, the limited company has been utilizing the skills of Katherine B. as a secretary since 2009.

Robert E. is the individual who controls this firm, owns over 1/2 to 3/4 of company shares .

Previous company's names
Ellis Steel Holdings Limited 2004-10-01
Mc328 Limited 2004-07-27

Financial data based on annual reports

Profit & Loss
Date of Accounts	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency

Balance Sheet
Debtors	4 906	4 906	4 906	4 906
Other Debtors	4 906	4 906	4 906	4 906

Other Financial Data
Audit Fees Expenses	11 500	13 850
Company Contributions To Money Purchase Plans Directors	2 181
Director Remuneration	171 993	197 063
Accumulated Amortisation Impairment Intangible Assets	1 077 608	1 149 568
Amortisation Expense Intangible Assets	78 168	71 960
Amounts Owed To Group Undertakings	587 910	587 910	587 910	587 910
Applicable Tax Rate	19	19
Average Number Employees During Period	73	72	72	75
Comprehensive Income Expense	100 000	100 000	200 000	550 000
Creditors	587 910	587 910	587 910	587 910
Current Tax For Period	8 370	69 098
Depreciation Expense Property Plant Equipment	197 248	190 217
Dividends Paid	100 000	100 000	200 000	550 000
Dividends Paid On Shares Interim	100 000	100 000
Fixed Assets	4 364 879	4 364 879	4 364 879	4 364 879
Further Item Gain Loss In Other Comprehensive Income Before Tax Component Total Other Comprehensive Income Before Tax		343 382
Further Operating Expense Item Component Total Operating Expenses		-129 588
Gain Loss On Disposals Property Plant Equipment	42 175	69 650
Increase Decrease In Current Tax From Adjustment For Prior Periods	6 182	781
Increase From Amortisation Charge For Year Intangible Assets		71 960
Intangible Assets	330 112	258 152
Intangible Assets Gross Cost	1 407 720
Interest Expense On Obligations Under Finance Leases Hire Purchase Contracts	1 246
Investments Fixed Assets	4 364 879	4 364 879	4 364 879	4 364 879
Investments In Group Undertakings	4 364 879	4 364 879	4 364 879	4 364 879
Net Assets Liabilities Subsidiaries	-6 176 078	-6 572 594	-8 547 204	-10 323 184
Net Current Assets Liabilities	-583 004	-583 004	-583 004	-583 004
Number Shares Issued Fully Paid		500 000	500 000	500 000
Other Deferred Tax Expense Credit	-10 326	80 166
Pension Other Post-employment Benefit Costs Other Pension Costs	44 509	48 022
Percentage Class Share Held In Subsidiary		100	100	100
Profit Loss	-131 606	100 000	200 000	550 000
Profit Loss On Ordinary Activities Before Tax	-130 821	261 092
Profit Loss Subsidiaries	-71 942	153 134	1 622 403	2 325 980
Social Security Costs	183 358	187 081
Staff Costs Employee Benefits Expense	2 211 453	2 201 095
Tax Expense Credit Applicable Tax Rate	-24 856	49 607
Tax Increase Decrease From Effect Capital Allowances Depreciation	11 199	18 710
Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss	11 336
Tax Tax Credit On Profit Or Loss On Ordinary Activities	785	149 264
Total Assets Less Current Liabilities	3 781 875	3 781 875	3 781 875	3 781 875
Total Current Tax Expense Credit	11 111	69 098
Total Operating Lease Payments	369 058	537 406
Wages Salaries	1 983 586	1 965 992

Company staff

Eve E.

Role: Director

Appointed: 09 May 2011

Latest update: 12 March 2024

Katherine B.

Role: Secretary

Appointed: 31 December 2009

Latest update: 12 March 2024

Robert E.

Role: Director

Appointed: 09 September 2004

Latest update: 12 March 2024

Ian W.

Role: Secretary

Appointed: 17 October 2007

Resigned: 31 December 2009

Latest update: 12 March 2024

Cerris J.

Role: Secretary

Appointed: 01 July 2006

Resigned: 17 October 2007

Latest update: 12 March 2024

Charles E.

Role: Secretary

Appointed: 09 September 2004

Resigned: 30 June 2006

Latest update: 12 March 2024

Charles E.

Role: Director

Appointed: 09 September 2004

Resigned: 30 June 2006

Latest update: 12 March 2024

Swift Incorporations Limited

Role: Corporate Nominee Secretary

Appointed: 27 July 2004

Resigned: 09 September 2004

Address: London, NW8 8EP

Latest update: 12 March 2024

Instant Companies Limited

Role: Corporate Nominee Director

Appointed: 27 July 2004

Resigned: 09 September 2004

Address: Bristol, Avon, BS1 6BU

Latest update: 12 March 2024

People with significant control

Robert E.

Notified on 27 July 2016

Nature of control:

over 1/2 to 3/4 of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	10 August 2024
Confirmation statement last made up date	27 July 2023

Annual Accounts
Start Date For Period Covered By Report	01 January 2020
End Date For Period Covered By Report	31 December 2020
Annual Accounts
Start Date For Period Covered By Report	01 January 2021
End Date For Period Covered By Report	31 December 2021
Annual Accounts
Start Date For Period Covered By Report	01 January 2022
End Date For Period Covered By Report	31 December 2022

Ellis Steel Holdings Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Eve E.

Katherine B.

Robert E.

Ian W.

Cerris J.

Charles E.

Charles E.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Robert E.

Accounts Documents

Company filings

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