Ellisons Solicitors Limited

Company Name	Ellisons Solicitors Limited
Directors	Timothy David Logan and Guy Wanham Longhurst
Company Status	Active
Company Number	03208381
Category	Private Limited Company
Incorporation Date	6 June 1996(27 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7411	Legal activities
SIC 69102	Solicitors

Directors

Director Name	Mr Timothy David Logan
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	20 March 2019(22 years, 9 months after company formation)
Appointment Duration	5 years, 1 month
Role	Solicitor
Country of Residence	England
Correspondence Address	Headgate Court Head Street Colchester Essex CO1 1NP

Director Name	Mr Guy Wanham Longhurst
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	20 March 2019(22 years, 9 months after company formation)
Appointment Duration	5 years, 1 month
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Headgate Court Head Street Colchester Essex CO1 1NP

Director Name	Mr Bryan Anthony Smart
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1996(same day as company formation)
Role	Solicitor & Notary Public
Correspondence Address	Hill House South Street Manningtree Essex CO11 1BQ

Director Name	Mr Peter David Powell
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1996(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Headgate Court Head Street Colchester Essex CO1 1NP

Secretary Name	Patricia Phillips
Nationality	British
Status	Resigned
Appointed	06 June 1996(same day as company formation)
Role	Secretary
Correspondence Address	The Old Thatched Cottage Turnpike Close Langham Essex CO4 5NG

Secretary Name	Sally Elizabeth Hudson
Nationality	British
Status	Resigned
Appointed	12 February 2003(6 years, 8 months after company formation)
Appointment Duration	7 years, 7 months (resigned 10 September 2010)
Role	Solicitor
Correspondence Address	Ivory House Mendlesham Suffolk IP14 5RR

Director Name	Mr Kevin Robert Wilsher
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2008(11 years, 10 months after company formation)
Appointment Duration	10 years, 11 months (resigned 20 March 2019)
Role	Solicitor
Country of Residence	England
Correspondence Address	Headgate Court Head Street Colchester Essex CO1 1NP

Secretary Name	Seamus John Clifford
Nationality	British
Status	Resigned
Appointed	10 September 2010(14 years, 3 months after company formation)
Appointment Duration	10 years, 9 months (resigned 11 June 2021)
Role	Company Director
Correspondence Address	Headgate Court Head Street Colchester Essex CO1 1NP

Contact

Website	www.ellisonssolicitors.com
Telephone	01206 764477
Telephone region	Colchester

Location

Registered Address	Headgate Court Head Street Colchester Essex CO1 1NP
Region	East of England
Constituency	Colchester
County	Essex
Ward	Castle
Built Up Area	Colchester

Shareholders

1 at £1	Mr Kevin Robert Wilsher 50.00% Ordinary
1 at £1	Mr Peter David Powell 50.00% Ordinary

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 April

Returns

Latest Return	6 June 2023 (10 months, 3 weeks ago)
Next Return Due	20 June 2024 (1 month, 3 weeks from now)

Filing History

5 January 2024	Micro company accounts made up to 30 April 2023 (3 pages)
9 June 2023	Cessation of Seamus John Clifford as a person with significant control on 7 June 2022 (1 page)
9 June 2023	Notification of Guy Wanham Longhurst as a person with significant control on 7 June 2022 (2 pages)
9 June 2023	Director's details changed for Mr Guy Wanham Longhurst on 9 June 2023 (2 pages)
9 June 2023	Confirmation statement made on 6 June 2023 with updates (4 pages)
3 January 2023	Micro company accounts made up to 30 April 2022 (3 pages)
21 June 2022	Confirmation statement made on 6 June 2022 with updates (4 pages)
1 February 2022	Micro company accounts made up to 30 April 2021 (3 pages)
11 October 2021	Termination of appointment of Seamus John Clifford as a secretary on 11 June 2021 (1 page)
18 June 2021	Confirmation statement made on 6 June 2021 with updates (4 pages)
13 May 2021	Micro company accounts made up to 30 April 2020 (3 pages)
9 June 2020	Confirmation statement made on 6 June 2020 with no updates (3 pages)
15 January 2020	Micro company accounts made up to 30 April 2019 (2 pages)
17 June 2019	Confirmation statement made on 6 June 2019 with no updates (3 pages)
20 March 2019	Appointment of Mr Timothy David Logan as a director on 20 March 2019 (2 pages)
20 March 2019	Termination of appointment of Kevin Robert Wilsher as a director on 20 March 2019 (1 page)
20 March 2019	Appointment of Mr Guy Wanham Longhurst as a director on 20 March 2019 (2 pages)
20 March 2019	Cessation of Peter David Powell as a person with significant control on 20 March 2019 (1 page)
20 March 2019	Notification of Timothy David Logan as a person with significant control on 20 March 2019 (2 pages)
20 March 2019	Cessation of Kevin Robert Wilsher as a person with significant control on 20 March 2019 (1 page)
20 March 2019	Notification of Seamus John Clifford as a person with significant control on 20 March 2019 (2 pages)
20 March 2019	Termination of appointment of Peter David Powell as a director on 20 March 2019 (1 page)
23 January 2019	Micro company accounts made up to 30 April 2018 (2 pages)
15 June 2018	Confirmation statement made on 6 June 2018 with no updates (3 pages)
4 January 2018	Director's details changed for Mr Peter David Powell on 1 January 2017 (2 pages)
4 January 2018	Director's details changed for Mr Kevin Robert Wilsher on 1 January 2018 (2 pages)
4 January 2018	Micro company accounts made up to 30 April 2017 (2 pages)
15 June 2017	Confirmation statement made on 6 June 2017 with updates (5 pages)
15 June 2017	Confirmation statement made on 6 June 2017 with updates (5 pages)
23 January 2017	Micro company accounts made up to 30 April 2016 (2 pages)
23 January 2017	Micro company accounts made up to 30 April 2016 (2 pages)
4 July 2016	Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-07-04 GBP 2 (6 pages)
4 July 2016	Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-07-04 GBP 2 (6 pages)
28 October 2015	Accounts for a dormant company made up to 30 April 2015 (7 pages)
28 October 2015	Accounts for a dormant company made up to 30 April 2015 (7 pages)
25 June 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 2 (4 pages)
25 June 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 2 (4 pages)
25 June 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 2 (4 pages)
4 September 2014	Accounts for a dormant company made up to 30 April 2014 (7 pages)
4 September 2014	Accounts for a dormant company made up to 30 April 2014 (7 pages)
22 July 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 2 (4 pages)
22 July 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 2 (4 pages)
22 July 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 2 (4 pages)
29 August 2013	Accounts for a dormant company made up to 30 April 2013 (7 pages)
29 August 2013	Accounts for a dormant company made up to 30 April 2013 (7 pages)
13 June 2013	Annual return made up to 6 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-13 (4 pages)
13 June 2013	Annual return made up to 6 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-13 (4 pages)
13 June 2013	Annual return made up to 6 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-13 (4 pages)
19 September 2012	Accounts for a dormant company made up to 30 April 2012 (7 pages)
19 September 2012	Accounts for a dormant company made up to 30 April 2012 (7 pages)
18 June 2012	Annual return made up to 6 June 2012 with a full list of shareholders (4 pages)
18 June 2012	Annual return made up to 6 June 2012 with a full list of shareholders (4 pages)
18 June 2012	Annual return made up to 6 June 2012 with a full list of shareholders (4 pages)
10 October 2011	Accounts for a dormant company made up to 30 April 2011 (7 pages)
10 October 2011	Accounts for a dormant company made up to 30 April 2011 (7 pages)
7 June 2011	Annual return made up to 6 June 2011 with a full list of shareholders (4 pages)
7 June 2011	Annual return made up to 6 June 2011 with a full list of shareholders (4 pages)
7 June 2011	Annual return made up to 6 June 2011 with a full list of shareholders (4 pages)
28 September 2010	Accounts for a dormant company made up to 30 April 2010 (7 pages)
28 September 2010	Accounts for a dormant company made up to 30 April 2010 (7 pages)
15 September 2010	Appointment of Seamus John Clifford as a secretary (3 pages)
15 September 2010	Termination of appointment of Sally Hudson as a secretary (2 pages)
15 September 2010	Appointment of Seamus John Clifford as a secretary (3 pages)
15 September 2010	Termination of appointment of Sally Hudson as a secretary (2 pages)
22 July 2010	Annual return made up to 6 June 2010 with a full list of shareholders (5 pages)
22 July 2010	Annual return made up to 6 June 2010 with a full list of shareholders (5 pages)
22 July 2010	Annual return made up to 6 June 2010 with a full list of shareholders (5 pages)
21 October 2009	Accounts for a dormant company made up to 30 April 2009 (7 pages)
21 October 2009	Accounts for a dormant company made up to 30 April 2009 (7 pages)
8 June 2009	Return made up to 06/06/09; full list of members (4 pages)
8 June 2009	Return made up to 06/06/09; full list of members (4 pages)
10 November 2008	Accounts for a dormant company made up to 30 April 2008 (8 pages)
10 November 2008	Accounts for a dormant company made up to 30 April 2008 (8 pages)
19 June 2008	Return made up to 06/06/08; change of members (6 pages)
19 June 2008	Return made up to 06/06/08; change of members (6 pages)
21 April 2008	Appointment terminated director bryan smart (1 page)
21 April 2008	Director appointed kevin robert wilsher (2 pages)
21 April 2008	Appointment terminated director bryan smart (1 page)
21 April 2008	Director appointed kevin robert wilsher (2 pages)
16 October 2007	Accounts for a dormant company made up to 30 April 2007 (8 pages)
16 October 2007	Accounts for a dormant company made up to 30 April 2007 (8 pages)
18 July 2007	Return made up to 06/06/07; no change of members (7 pages)
18 July 2007	Return made up to 06/06/07; no change of members (7 pages)
28 September 2006	Accounts for a dormant company made up to 30 April 2006 (8 pages)
28 September 2006	Accounts for a dormant company made up to 30 April 2006 (8 pages)
5 July 2006	Return made up to 06/06/06; full list of members (7 pages)
5 July 2006	Return made up to 06/06/06; full list of members (7 pages)
12 September 2005	Total exemption full accounts made up to 30 April 2005 (8 pages)
12 September 2005	Total exemption full accounts made up to 30 April 2005 (8 pages)
16 June 2005	Return made up to 06/06/05; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
16 June 2005	Return made up to 06/06/05; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
9 September 2004	Total exemption small company accounts made up to 30 April 2004 (7 pages)
9 September 2004	Total exemption small company accounts made up to 30 April 2004 (7 pages)
14 June 2004	Return made up to 06/06/04; full list of members (7 pages)
14 June 2004	Return made up to 06/06/04; full list of members (7 pages)
5 August 2003	Total exemption full accounts made up to 30 April 2003 (8 pages)
5 August 2003	Total exemption full accounts made up to 30 April 2003 (8 pages)
11 June 2003	Return made up to 06/06/03; full list of members (7 pages)
11 June 2003	Return made up to 06/06/03; full list of members (7 pages)
25 February 2003	New secretary appointed (2 pages)
25 February 2003	Secretary resigned (1 page)
25 February 2003	New secretary appointed (2 pages)
25 February 2003	Secretary resigned (1 page)
11 October 2002	Accounts for a dormant company made up to 30 April 2002 (6 pages)
11 October 2002	Accounts for a dormant company made up to 30 April 2002 (6 pages)
1 June 2002	Return made up to 06/06/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
1 June 2002	Return made up to 06/06/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
10 September 2001	Total exemption full accounts made up to 30 April 2001 (7 pages)
10 September 2001	Total exemption full accounts made up to 30 April 2001 (7 pages)
12 June 2001	Return made up to 06/06/01; full list of members (6 pages)
12 June 2001	Return made up to 06/06/01; full list of members (6 pages)
16 November 2000	Full accounts made up to 30 June 2000 (8 pages)
16 November 2000	Full accounts made up to 30 June 2000 (8 pages)
16 November 2000	Accounting reference date shortened from 30/06/01 to 30/04/01 (1 page)
16 November 2000	Accounting reference date shortened from 30/06/01 to 30/04/01 (1 page)
20 June 2000	Return made up to 06/06/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
20 June 2000	Return made up to 06/06/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
9 September 1999	Full accounts made up to 30 June 1999 (11 pages)
9 September 1999	Full accounts made up to 30 June 1999 (11 pages)
7 June 1999	Return made up to 06/06/99; no change of members (6 pages)
7 June 1999	Return made up to 06/06/99; no change of members (6 pages)
17 September 1998	Full accounts made up to 30 June 1998 (12 pages)
17 September 1998	Full accounts made up to 30 June 1998 (12 pages)
22 June 1998	Return made up to 06/06/98; no change of members (4 pages)
22 June 1998	Return made up to 06/06/98; no change of members (4 pages)
26 September 1997	Full accounts made up to 30 June 1997 (11 pages)
26 September 1997	Full accounts made up to 30 June 1997 (11 pages)
4 August 1997	Return made up to 06/06/97; full list of members (6 pages)
4 August 1997	Return made up to 06/06/97; full list of members (6 pages)
6 June 1996	Incorporation (25 pages)
6 June 1996	Incorporation (25 pages)

Ellisons Solicitors Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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