Ellisam Holdings Limited

Company Name	Ellisam Holdings Limited
Directors	Carmel Frances Swift and Samuel David Woods
Company Status	Active
Company Number	01620343
Category	Private Limited Company
Incorporation Date	5 March 1982(42 years, 2 months ago)
Previous Name	Acclaim Forklift Trucks Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Ian Raymond Foxall
Nationality	British
Status	Current
Appointed	01 September 2004(22 years, 6 months after company formation)
Appointment Duration	19 years, 8 months
Role	Company Director
Correspondence Address	Ellisam House London Road (A.13) Purfleet Essex RM15 4YD

Director Name	Ms Carmel Frances Swift
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	07 November 2016(34 years, 8 months after company formation)
Appointment Duration	7 years, 5 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Ellisam House London Road (A.13) Purfleet Essex RM15 4YD

Director Name	Mr Samuel David Woods
Date of Birth	October 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	11 January 2017(34 years, 10 months after company formation)
Appointment Duration	7 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ellisam House London Road (A.13) Purfleet Essex RM15 4YD

Director Name	Mrs Gillian Ann Woods
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(9 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 15 December 1995)
Role	Company Director
Correspondence Address	Summers Grace Birch Mead Farnborough Park Orpington Kent BR6 8LT

Director Name	Mr David Michael Woods
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(9 years, 10 months after company formation)
Appointment Duration	24 years, 11 months (resigned 28 November 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Ellisam House London Road (A.13) Purfleet Essex RM15 4YD

Secretary Name	Mr David Michael Woods
Nationality	British
Status	Resigned
Appointed	31 December 1991(9 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 15 December 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	The Garden Lodge Woodlands Road Bickley Bromley Kent BR1 2AD

Secretary Name	Janet Mary Wood
Nationality	British
Status	Resigned
Appointed	15 December 1995(13 years, 9 months after company formation)
Appointment Duration	9 years (resigned 31 December 2004)
Role	Secretary
Correspondence Address	2 Badgers Mount Orsett Heath Grays Essex RM16 3JB

Contact

Website	acclaimhandling.com
Telephone	01708 861414
Telephone region	Romford

Location

Registered Address	Ellisam House London Road (A.13) Purfleet Essex RM15 4YD
Region	East of England
Constituency	Thurrock
County	Essex
Ward	Aveley and Uplands
Built Up Area	Aveley
Address Matches	6 other UK companies use this postal address

Shareholders

100 at £1	Ellisam Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£4,576,507
Gross Profit	£1,266,234
Net Worth	£1,909,039
Cash	£2,108,028
Current Liabilities	£370,942

Accounts

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

Returns

Latest Return	24 December 2023 (4 months ago)
Next Return Due	7 January 2025 (8 months, 2 weeks from now)

Charges

27 October 2006	Delivered on: 28 October 2006 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 8 benner road wardentree lane pinchbeck spalding lincs. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
5 January 1989	Delivered on: 9 January 1989 Persons entitled: Lombard North Central PLC Classification: Chattel mortgage Secured details: Â£220,000 and agreed charges of Â£40,106.00 und er the terms of the charge. Particulars: 4 x still dfg 4/7016 diesel/electric rides f/l/t/s/nos 70160448,04490453, 0454 (for full details see form 395). Outstanding

27 October 2006

Delivered on: 28 October 2006
Persons entitled: National Westminster Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 8 benner road wardentree lane pinchbeck spalding lincs. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Outstanding

5 January 1989

Delivered on: 9 January 1989
Persons entitled: Lombard North Central PLC

Classification: Chattel mortgage
Secured details: Â£220,000 and agreed charges of Â£40,106.00 und er the terms of the charge.
Particulars: 4 x still dfg 4/7016 diesel/electric rides f/l/t/s/nos 70160448,04490453, 0454 (for full details see form 395).
Outstanding

Filing History

5 January 2024	Confirmation statement made on 24 December 2023 with no updates (3 pages)
26 January 2023	Accounts for a small company made up to 30 April 2022 (8 pages)
6 January 2023	Confirmation statement made on 24 December 2022 with no updates (3 pages)
26 September 2022	Change of details for Ms Carmel Frances Swift as a person with significant control on 26 September 2022 (2 pages)
6 May 2022	Director's details changed for Ms Carmel Frances Swift on 3 May 2022 (2 pages)
6 May 2022	Change of details for Ms Carmel Frances Swift as a person with significant control on 3 May 2022 (2 pages)
14 January 2022	Confirmation statement made on 24 December 2021 with no updates (3 pages)
10 December 2021	Accounts for a small company made up to 30 April 2021 (7 pages)
16 February 2021	Confirmation statement made on 24 December 2020 with updates (4 pages)
23 October 2020	Accounts for a small company made up to 30 April 2020 (7 pages)
15 October 2020	Director's details changed for Mr Samuel David Woods on 1 October 2020 (2 pages)
24 January 2020	Accounts for a small company made up to 30 April 2019 (7 pages)
30 December 2019	Confirmation statement made on 24 December 2019 with no updates (3 pages)
7 January 2019	Confirmation statement made on 24 December 2018 with no updates (3 pages)
21 November 2018	Full accounts made up to 30 April 2018 (21 pages)
2 February 2018	Full accounts made up to 30 April 2017 (21 pages)
8 January 2018	Confirmation statement made on 24 December 2017 with no updates (3 pages)
8 February 2017	Termination of appointment of David Michael Woods as a director on 28 November 2016 (1 page)
8 February 2017	Termination of appointment of David Michael Woods as a director on 28 November 2016 (1 page)
8 February 2017	Appointment of Mr Samuel David Woods as a director on 11 January 2017 (2 pages)
8 February 2017	Appointment of Mr Samuel David Woods as a director on 11 January 2017 (2 pages)
1 February 2017	Full accounts made up to 30 April 2016 (22 pages)
1 February 2017	Full accounts made up to 30 April 2016 (22 pages)
27 January 2017	Confirmation statement made on 24 December 2016 with updates (5 pages)
27 January 2017	Confirmation statement made on 24 December 2016 with updates (5 pages)
24 November 2016	Second filing for the appointment of Carmel Frances Swift as a director (6 pages)
24 November 2016	Second filing for the appointment of Carmel Frances Swift as a director (6 pages)
8 November 2016	Appointment of Ms Carmel Frances Swifr as a director on 7 November 2016 ANNOTATION Clarification a second filed AP01 was registered on 24/11/2016 (3 pages)
8 November 2016	Appointment of Ms Carmel Frances Swifr as a director on 7 November 2016 ANNOTATION Clarification a second filed AP01 was registered on 24/11/2016 (3 pages)
3 November 2016	Satisfaction of charge 1 in full (4 pages)
3 November 2016	Satisfaction of charge 2 in full (4 pages)
3 November 2016	Satisfaction of charge 1 in full (4 pages)
3 November 2016	Satisfaction of charge 2 in full (4 pages)
18 January 2016	Annual return made up to 24 December 2015 with a full list of shareholders Statement of capital on 2016-01-18 GBP 100 (3 pages)
18 January 2016	Annual return made up to 24 December 2015 with a full list of shareholders Statement of capital on 2016-01-18 GBP 100 (3 pages)
23 November 2015	Full accounts made up to 30 April 2015 (15 pages)
23 November 2015	Full accounts made up to 30 April 2015 (15 pages)
18 May 2015	Secretary's details changed for Ian Raymond Foxall on 18 May 2015 (1 page)
18 May 2015	Secretary's details changed for Ian Raymond Foxall on 18 May 2015 (1 page)
9 January 2015	Annual return made up to 24 December 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 100 (3 pages)
9 January 2015	Full accounts made up to 30 April 2014 (15 pages)
9 January 2015	Annual return made up to 24 December 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 100 (3 pages)
9 January 2015	Full accounts made up to 30 April 2014 (15 pages)
10 January 2014	Annual return made up to 24 December 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 100 (3 pages)
10 January 2014	Annual return made up to 24 December 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 100 (3 pages)
13 December 2013	Full accounts made up to 30 April 2013 (18 pages)
13 December 2013	Full accounts made up to 30 April 2013 (18 pages)
11 January 2013	Full accounts made up to 30 April 2012 (16 pages)
11 January 2013	Full accounts made up to 30 April 2012 (16 pages)
8 January 2013	Annual return made up to 24 December 2012 with a full list of shareholders (3 pages)
8 January 2013	Annual return made up to 24 December 2012 with a full list of shareholders (3 pages)
13 January 2012	Annual return made up to 24 December 2011 with a full list of shareholders (3 pages)
13 January 2012	Annual return made up to 24 December 2011 with a full list of shareholders (3 pages)
4 October 2011	Accounts for a small company made up to 30 April 2011 (7 pages)
4 October 2011	Accounts for a small company made up to 30 April 2011 (7 pages)
1 February 2011	Accounts for a small company made up to 30 April 2010 (7 pages)
1 February 2011	Accounts for a small company made up to 30 April 2010 (7 pages)
24 December 2010	Annual return made up to 24 December 2010 with a full list of shareholders (3 pages)
24 December 2010	Annual return made up to 24 December 2010 with a full list of shareholders (3 pages)
15 July 2010	Section 519 (1 page)
15 July 2010	Section 519 (1 page)
8 July 2010	Auditor's resignation (1 page)
8 July 2010	Auditor's resignation (1 page)
3 February 2010	Full accounts made up to 30 April 2009 (20 pages)
3 February 2010	Full accounts made up to 30 April 2009 (20 pages)
24 December 2009	Annual return made up to 24 December 2009 with a full list of shareholders (4 pages)
24 December 2009	Annual return made up to 24 December 2009 with a full list of shareholders (4 pages)
25 October 2009	Director's details changed for David Michael Woods on 1 October 2009 (2 pages)
25 October 2009	Director's details changed for David Michael Woods on 1 October 2009 (2 pages)
25 October 2009	Director's details changed for David Michael Woods on 1 October 2009 (2 pages)
4 March 2009	Accounts for a medium company made up to 30 April 2008 (20 pages)
4 March 2009	Accounts for a medium company made up to 30 April 2008 (20 pages)
24 December 2008	Return made up to 24/12/08; full list of members (3 pages)
24 December 2008	Return made up to 24/12/08; full list of members (3 pages)
4 March 2008	Accounts for a medium company made up to 30 April 2007 (20 pages)
4 March 2008	Accounts for a medium company made up to 30 April 2007 (20 pages)
27 December 2007	Return made up to 24/12/07; full list of members (2 pages)
27 December 2007	Return made up to 24/12/07; full list of members (2 pages)
8 May 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 May 2007	Nc inc already adjusted 17/04/07 (2 pages)
8 May 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 May 2007	Nc inc already adjusted 17/04/07 (2 pages)
8 March 2007	Accounts for a medium company made up to 30 April 2006 (17 pages)
8 March 2007	Accounts for a medium company made up to 30 April 2006 (17 pages)
12 January 2007	Return made up to 31/12/06; full list of members (6 pages)
12 January 2007	Return made up to 31/12/06; full list of members (6 pages)
28 October 2006	Particulars of mortgage/charge (3 pages)
28 October 2006	Particulars of mortgage/charge (3 pages)
26 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
26 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
2 March 2006	Accounts for a medium company made up to 30 April 2005 (16 pages)
2 March 2006	Accounts for a medium company made up to 30 April 2005 (16 pages)
12 January 2006	Return made up to 31/12/05; full list of members (6 pages)
12 January 2006	Return made up to 31/12/05; full list of members (6 pages)
21 March 2005	Return made up to 31/12/04; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned 363(190) ‐ Location of debenture register address changed (7 pages)
21 March 2005	Return made up to 31/12/04; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned 363(190) ‐ Location of debenture register address changed (7 pages)
2 March 2005	Accounts for a medium company made up to 30 April 2004 (16 pages)
2 March 2005	Accounts for a medium company made up to 30 April 2004 (16 pages)
23 September 2004	New secretary appointed (2 pages)
23 September 2004	New secretary appointed (2 pages)
17 February 2004	Accounts for a medium company made up to 30 April 2003 (16 pages)
17 February 2004	Accounts for a medium company made up to 30 April 2003 (16 pages)
20 January 2004	Return made up to 31/12/03; full list of members (6 pages)
20 January 2004	Return made up to 31/12/03; full list of members (6 pages)
24 October 2003	Auditor's resignation (1 page)
24 October 2003	Auditor's resignation (1 page)
22 January 2003	Accounts for a medium company made up to 30 April 2002 (15 pages)
22 January 2003	Accounts for a medium company made up to 30 April 2002 (15 pages)
21 January 2003	Return made up to 31/12/02; full list of members (6 pages)
21 January 2003	Return made up to 31/12/02; full list of members (6 pages)
5 February 2002	Full accounts made up to 30 April 2001 (14 pages)
5 February 2002	Full accounts made up to 30 April 2001 (14 pages)
30 January 2002	Return made up to 31/12/01; full list of members (6 pages)
30 January 2002	Return made up to 31/12/01; full list of members (6 pages)
23 January 2001	Return made up to 31/12/00; full list of members (6 pages)
23 January 2001	Return made up to 31/12/00; full list of members (6 pages)
1 December 2000	Full group accounts made up to 30 April 2000 (18 pages)
1 December 2000	Full group accounts made up to 30 April 2000 (18 pages)
9 March 2000	Full group accounts made up to 30 April 1999 (20 pages)
9 March 2000	Full group accounts made up to 30 April 1999 (20 pages)
29 January 2000	Return made up to 31/12/99; full list of members (6 pages)
29 January 2000	Return made up to 31/12/99; full list of members (6 pages)
14 January 1999	Full group accounts made up to 30 April 1998 (20 pages)
14 January 1999	Full group accounts made up to 30 April 1998 (20 pages)
11 January 1999	Return made up to 31/12/98; no change of members (4 pages)
11 January 1999	Return made up to 31/12/98; no change of members (4 pages)
11 January 1998	Return made up to 31/12/97; no change of members (4 pages)
11 January 1998	Return made up to 31/12/97; no change of members (4 pages)
3 December 1997	Full group accounts made up to 30 April 1997 (18 pages)
3 December 1997	Full group accounts made up to 30 April 1997 (18 pages)
28 February 1997	Full group accounts made up to 30 April 1996 (18 pages)
28 February 1997	Full group accounts made up to 30 April 1996 (18 pages)
10 February 1997	Return made up to 31/12/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 February 1997	Return made up to 31/12/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 February 1996	Registered office changed on 04/02/96 from: ellisam house purfleet industrial park south ockendon essex RM15 4YD (1 page)
4 February 1996	Registered office changed on 04/02/96 from: ellisam house purfleet industrial park south ockendon essex RM15 4YD (1 page)
10 January 1996	Full group accounts made up to 30 April 1995 (18 pages)
10 January 1996	Full group accounts made up to 30 April 1995 (18 pages)
5 January 1996	New secretary appointed (2 pages)
5 January 1996	Return made up to 31/12/95; no change of members 363(287) ‐ Registered office changed on 05/01/96 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (4 pages)
5 January 1996	New secretary appointed (2 pages)
5 January 1996	Return made up to 31/12/95; no change of members 363(287) ‐ Registered office changed on 05/01/96 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
2 February 1990	Company name changed acclaim forklift trucks LIMITED\certificate issued on 05/02/90 (2 pages)
2 February 1990	Company name changed acclaim forklift trucks LIMITED\certificate issued on 05/02/90 (2 pages)
5 March 1982	Incorporation (14 pages)
5 March 1982	Incorporation (14 pages)