Ellastone Investments Limited

Company Name	Ellastone Investments Limited
Directors	Mark Christopher James and Simon Tatton
Company Status	Active
Company Number	04841831
Category	Private Limited Company
Incorporation Date	23 July 2003(20 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Mark Christopher James
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	19 December 2012(9 years, 5 months after company formation)
Appointment Duration	11 years, 4 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Brookside Hall Congleton Road Sandbach Cheshire CW11 4TF

Director Name	Mr Simon Tatton
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	03 January 2019(15 years, 5 months after company formation)
Appointment Duration	5 years, 3 months
Role	Uk Finance Manager
Country of Residence	England
Correspondence Address	Brookside Hall Congleton Road Sandbach Cheshire CW11 4TF

Director Name	Mr Michael George Daniel Key
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2004(9 months, 2 weeks after company formation)
Appointment Duration	8 years, 7 months (resigned 19 December 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Lychgate House Ellastone Ashbourne Derbyshire DE6 2HB

Secretary Name	Mr David John Rayson
Nationality	British
Status	Resigned
Appointed	04 May 2004(9 months, 2 weeks after company formation)
Appointment Duration	7 years, 2 months (resigned 26 July 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Old Rectory Taghole Lane Muggington Derbyshire DE6 4PN

Director Name	Mr Timothy Peter Allen
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2004(11 months, 2 weeks after company formation)
Appointment Duration	8 years, 5 months (resigned 19 December 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Barton Park House Ashbourne Road Church Broughton Derbyshire DE65 5AT

Director Name	Mrs Gillian Patricia Key
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2010(7 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 19 December 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Viaton Industries Limited Brassington Worksworth Ashbourne Derbyshire DE4 4ES

Secretary Name	Mr Julian Ian Bestwick
Nationality	British
Status	Resigned
Appointed	26 July 2011(8 years after company formation)
Appointment Duration	1 year, 4 months (resigned 19 December 2012)
Role	Company Director
Correspondence Address	4 The Croft Shirland Alfreton Derbyshire DE55 6EY

Director Name	Mr John Pritchard
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2012(9 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 25 September 2015)
Role	Finance Director
Country of Residence	England
Correspondence Address	Brookside Hall Congleton Road Sandbach Cheshire CW11 4TF

Director Name	Mr Mark Peter Addiscott
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2015(12 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 03 January 2019)
Role	Working Capital Director
Country of Residence	England
Correspondence Address	Brookside Hall Congleton Road Sandbach Cheshire CW11 4TF

Director Name	Everdirector Limited (Corporation)
Status	Resigned
Appointed	23 July 2003(same day as company formation)
Correspondence Address	Eversheds House 70 Great Bridgewater Street Manchester M1 5ES

Secretary Name	Eversecretary Limited (Corporation)
Status	Resigned
Appointed	23 July 2003(same day as company formation)
Correspondence Address	Eversheds House 70 Great Bridgewater Street Manchester M1 5ES

Contact

Website	sibelco.co.uk
Email address	[email protected]

Location

Registered Address	Brookside Hall Congleton Road Sandbach Cheshire CW11 4TF
Region	North West
Constituency	Congleton
County	Cheshire
Parish	Arclid
Ward	Brereton Rural
Address Matches	7 other UK companies use this postal address

Shareholders

10.7k at £0.1	Sibelco Uk LTD 100.02% Ordinary

Financials

Year	2014
Net Worth	£1,854,643
Current Liabilities	£613,075

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	30 April 2023 (12 months ago)
Next Return Due	14 May 2024 (2 weeks, 3 days from now)

Filing History

17 October 2023	Full accounts made up to 31 December 2022 (13 pages)
14 June 2023	Full accounts made up to 31 December 2021 (14 pages)
4 May 2023	Confirmation statement made on 30 April 2023 with no updates (3 pages)
21 April 2023	Termination of appointment of Simon Tatton as a director on 31 March 2023 (1 page)
6 May 2022	Confirmation statement made on 30 April 2022 with no updates (3 pages)
8 April 2022	Director's details changed for Mr Mark Christopher James on 1 April 2022 (2 pages)
30 December 2021	Full accounts made up to 31 December 2020 (14 pages)
5 May 2021	Confirmation statement made on 30 April 2021 with no updates (3 pages)
12 January 2021	Full accounts made up to 31 December 2019 (14 pages)
12 May 2020	Confirmation statement made on 30 April 2020 with no updates (3 pages)
6 October 2019	Full accounts made up to 31 December 2018 (13 pages)
3 May 2019	Confirmation statement made on 30 April 2019 with no updates (3 pages)
15 January 2019	Termination of appointment of Mark Peter Addiscott as a director on 3 January 2019 (1 page)
15 January 2019	Appointment of Mr Simon Tatton as a director on 3 January 2019 (2 pages)
8 October 2018	Full accounts made up to 31 December 2017 (13 pages)
3 May 2018	Confirmation statement made on 30 April 2018 with no updates (3 pages)
7 October 2017	Full accounts made up to 31 December 2016 (12 pages)
7 October 2017	Full accounts made up to 31 December 2016 (12 pages)
25 May 2017	Confirmation statement made on 30 April 2017 with updates (5 pages)
25 May 2017	Confirmation statement made on 30 April 2017 with updates (5 pages)
12 October 2016	Group of companies' accounts made up to 31 December 2015 (11 pages)
12 October 2016	Group of companies' accounts made up to 31 December 2015 (11 pages)
3 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 1,071.996282 (3 pages)
3 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 1,071.996282 (3 pages)
21 January 2016	Appointment of Mr Mark Peter Addiscott as a director on 28 September 2015 (2 pages)
21 January 2016	Appointment of Mr Mark Peter Addiscott as a director on 28 September 2015 (2 pages)
20 January 2016	Termination of appointment of John Pritchard as a director on 25 September 2015 (1 page)
20 January 2016	Termination of appointment of John Pritchard as a director on 25 September 2015 (1 page)
9 October 2015	Full accounts made up to 31 December 2014 (12 pages)
9 October 2015	Full accounts made up to 31 December 2014 (12 pages)
30 April 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 1,072 (3 pages)
30 April 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 1,072 (3 pages)
6 October 2014	Full accounts made up to 31 December 2013 (13 pages)
6 October 2014	Full accounts made up to 31 December 2013 (13 pages)
16 September 2014	Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 3,072 (3 pages)
16 September 2014	Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 3,072 (3 pages)
2 October 2013	Group of companies' accounts made up to 31 December 2012 (32 pages)
2 October 2013	Group of companies' accounts made up to 31 December 2012 (32 pages)
31 July 2013	Annual return made up to 23 July 2013 with a full list of shareholders Statement of capital on 2013-07-31 GBP 3,072 (3 pages)
31 July 2013	Annual return made up to 23 July 2013 with a full list of shareholders Statement of capital on 2013-07-31 GBP 3,072 (3 pages)
14 January 2013	Statement of capital on 12 December 2012 GBP 850 (5 pages)
14 January 2013	Statement of capital following an allotment of shares on 19 December 2012 GBP 1,072.20 (4 pages)
14 January 2013	Statement of capital on 12 December 2012 GBP 850 (5 pages)
14 January 2013	Statement of capital following an allotment of shares on 19 December 2012 GBP 1,072.20 (4 pages)
3 January 2013	Termination of appointment of Michael Key as a director (1 page)
3 January 2013	Appointment of Mr Mark Christopher James as a director (2 pages)
3 January 2013	Termination of appointment of Michael Key as a director (1 page)
3 January 2013	Termination of appointment of Gillian Key as a director (1 page)
3 January 2013	Termination of appointment of Gillian Key as a director (1 page)
3 January 2013	Appointment of Mr John Pritchard as a director (2 pages)
3 January 2013	Registered office address changed from Lawn House Intake Lane Cromford Matlock Derbyshire DE4 3RH England on 3 January 2013 (1 page)
3 January 2013	Registered office address changed from Lawn House Intake Lane Cromford Matlock Derbyshire DE4 3RH England on 3 January 2013 (1 page)
3 January 2013	Appointment of Mr John Pritchard as a director (2 pages)
3 January 2013	Appointment of Mr Mark Christopher James as a director (2 pages)
3 January 2013	Registered office address changed from Lawn House Intake Lane Cromford Matlock Derbyshire DE4 3RH England on 3 January 2013 (1 page)
2 January 2013	Termination of appointment of Julian Bestwick as a secretary (1 page)
2 January 2013	Termination of appointment of Timothy Allen as a director (1 page)
2 January 2013	Termination of appointment of Timothy Allen as a director (1 page)
2 January 2013	Termination of appointment of Julian Bestwick as a secretary (1 page)
6 December 2012	Second filing of AR01 previously delivered to Companies House made up to 23 July 2011 (17 pages)
6 December 2012	Second filing of AR01 previously delivered to Companies House made up to 23 July 2011 (17 pages)
3 September 2012	Group of companies' accounts made up to 31 December 2011 (29 pages)
3 September 2012	Group of companies' accounts made up to 31 December 2011 (29 pages)
29 August 2012	Annual return made up to 23 July 2012 with a full list of shareholders (7 pages)
29 August 2012	Annual return made up to 23 July 2012 with a full list of shareholders (7 pages)
3 October 2011	Group of companies' accounts made up to 31 December 2010 (29 pages)
3 October 2011	Group of companies' accounts made up to 31 December 2010 (29 pages)
24 August 2011	Annual return made up to 23 July 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 06/12/2012 (8 pages)
24 August 2011	Annual return made up to 23 July 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 06/12/2012 (8 pages)
9 August 2011	Appointment of Mr Julian Ian Bestwick as a secretary (3 pages)
9 August 2011	Appointment of Mr Julian Ian Bestwick as a secretary (3 pages)
9 August 2011	Termination of appointment of David Rayson as a secretary (2 pages)
9 August 2011	Termination of appointment of David Rayson as a secretary (2 pages)
25 March 2011	Statement of capital on 18 December 2010 GBP 150,850 (5 pages)
25 March 2011	Statement of capital on 18 December 2010 GBP 150,850 (5 pages)
14 March 2011	Appointment of Gillian Patricia Key as a director (3 pages)
14 March 2011	Appointment of Gillian Patricia Key as a director (3 pages)
19 January 2011	Statement of capital on 30 September 2010 GBP 196,850.0 (5 pages)
19 January 2011	Statement of capital on 31 October 2010 GBP 176,850.0 (5 pages)
19 January 2011	Statement of capital on 30 November 2010 GBP 167,850.0 (5 pages)
19 January 2011	Statement of capital on 30 September 2010 GBP 196,850.0 (5 pages)
19 January 2011	Statement of capital on 30 November 2010 GBP 167,850.0 (5 pages)
19 January 2011	Statement of capital on 31 October 2010 GBP 176,850.0 (5 pages)
5 January 2011	Statement of capital on 31 August 2010 GBP 205,850.0 (5 pages)
5 January 2011	Statement of capital on 31 August 2010 GBP 205,850.0 (5 pages)
15 October 2010	Statement of capital on 9 June 2010 GBP 261,850.0 (5 pages)
15 October 2010	Statement of capital on 14 July 2010 GBP 248,850.0 (5 pages)
15 October 2010	Statement of capital on 9 June 2010 GBP 261,850.0 (5 pages)
15 October 2010	Statement of capital on 9 June 2010 GBP 261,850.0 (5 pages)
15 October 2010	Statement of capital on 14 July 2010 GBP 248,850.0 (5 pages)
5 October 2010	Statement of capital on 30 July 2010 GBP 229,850 (5 pages)
5 October 2010	Statement of capital on 30 July 2010 GBP 229,850 (5 pages)
15 September 2010	Group of companies' accounts made up to 31 December 2009 (25 pages)
15 September 2010	Group of companies' accounts made up to 31 December 2009 (25 pages)
1 September 2010	Annual return made up to 23 July 2010 with a full list of shareholders (6 pages)
1 September 2010	Annual return made up to 23 July 2010 with a full list of shareholders (6 pages)
19 August 2010	Statement of capital on 25 January 2010 GBP 286,850.0 (5 pages)
19 August 2010	Statement of capital on 25 January 2010 GBP 286,850.0 (5 pages)
19 August 2010	Statement of capital on 27 April 2010 GBP 268,850.0 (5 pages)
19 August 2010	Statement of capital on 27 April 2010 GBP 268,850.0 (5 pages)
18 December 2009	Statement of capital on 30 October 2009 GBP 296,850.0 (2 pages)
18 December 2009	Statement of capital on 1 July 2009 GBP 286,850.0 (2 pages)
18 December 2009	Statement of capital on 30 October 2009 GBP 296,850.0 (2 pages)
18 December 2009	Statement of capital on 1 July 2009 GBP 286,850.0 (2 pages)
18 December 2009	Statement of capital on 1 July 2009 GBP 286,850.0 (2 pages)
30 November 2009	Registered office address changed from Thornhill House Carsington Matlock Derbyshire DE4 4DE on 30 November 2009 (1 page)
30 November 2009	Registered office address changed from Thornhill House Carsington Matlock Derbyshire DE4 4DE on 30 November 2009 (1 page)
5 September 2009	Resolutions RES13 ‐ Section 1755A 26/08/2009 RES10 ‐ Resolution of allotment of securities (2 pages)
5 September 2009	Resolutions RES13 ‐ Section 1755A 26/08/2009 RES10 ‐ Resolution of allotment of securities (2 pages)
5 September 2009	Nc inc already adjusted 26/08/09 (1 page)
5 September 2009	Nc inc already adjusted 26/08/09 (1 page)
5 September 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
5 September 2009	Memorandum and Articles of Association (17 pages)
5 September 2009	Memorandum and Articles of Association (17 pages)
5 September 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
21 August 2009	Return made up to 23/07/09; full list of members (5 pages)
21 August 2009	Return made up to 23/07/09; full list of members (5 pages)
7 July 2009	Accounts for a medium company made up to 31 December 2008 (11 pages)
7 July 2009	Accounts for a medium company made up to 31 December 2008 (11 pages)
25 March 2009	Gbp sr 75000@1 (1 page)
25 March 2009	Gbp sr 75000@1 (1 page)
27 October 2008	Gbp sr 75000@1 (1 page)
27 October 2008	Gbp sr 75000@1 (1 page)
4 September 2008	Return made up to 23/07/08; full list of members (5 pages)
4 September 2008	Return made up to 23/07/08; full list of members (5 pages)
21 August 2008	Accounts for a medium company made up to 31 December 2007 (11 pages)
21 August 2008	Accounts for a medium company made up to 31 December 2007 (11 pages)
22 May 2008	Gbp sr 1000@1 (1 page)
22 May 2008	Gbp sr 1000@1 (1 page)
16 October 2007	Full accounts made up to 31 December 2006 (14 pages)
16 October 2007	Full accounts made up to 31 December 2006 (14 pages)
31 August 2007	Return made up to 23/07/07; full list of members (3 pages)
31 August 2007	Return made up to 23/07/07; full list of members (3 pages)
2 May 2007	Â£ ic 626850/456850 26/03/07 Â£ sr 170000@1=170000 (1 page)
2 May 2007	Â£ ic 626850/456850 26/03/07 Â£ sr 170000@1=170000 (1 page)
4 September 2006	Â£ ic 638850/626850 28/07/06 Â£ sr 12000@1=12000 (1 page)
4 September 2006	Â£ ic 638850/626850 28/07/06 Â£ sr 12000@1=12000 (1 page)
15 August 2006	Return made up to 23/07/06; full list of members (3 pages)
15 August 2006	Return made up to 23/07/06; full list of members (3 pages)
25 July 2006	Full accounts made up to 31 December 2005 (12 pages)
25 July 2006	Full accounts made up to 31 December 2005 (12 pages)
23 January 2006	Â£ ic 768302/650850 25/11/05 Â£ sr 117452@1=117452 (1 page)
23 January 2006	Â£ ic 768302/650850 25/11/05 Â£ sr 117452@1=117452 (1 page)
24 August 2005	Return made up to 23/07/05; full list of members (4 pages)
24 August 2005	Return made up to 23/07/05; full list of members (4 pages)
24 August 2005	Location of register of members (1 page)
24 August 2005	Location of register of members (1 page)
17 May 2005	Full accounts made up to 31 December 2004 (11 pages)
17 May 2005	Full accounts made up to 31 December 2004 (11 pages)
21 January 2005	Particulars of contract relating to shares (5 pages)
21 January 2005	Nc inc already adjusted 13/12/04 (1 page)
21 January 2005	Particulars of contract relating to shares (5 pages)
21 January 2005	Ad 23/12/04--------- Â£ si 617452@1=617452 Â£ ic 150850/768302 (2 pages)
21 January 2005	Ad 23/12/04--------- Â£ si 617452@1=617452 Â£ ic 150850/768302 (2 pages)
21 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
21 January 2005	Nc inc already adjusted 13/12/04 (1 page)
21 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
23 August 2004	New director appointed (1 page)
23 August 2004	Return made up to 23/07/04; full list of members (6 pages)
23 August 2004	Return made up to 23/07/04; full list of members (6 pages)
23 August 2004	New director appointed (1 page)
10 August 2004	New director appointed (3 pages)
10 August 2004	New director appointed (3 pages)
8 July 2004	Statement of affairs (14 pages)
8 July 2004	Ad 04/05/04--------- Â£ si [email protected]=849 Â£ ic 150001/150850 (2 pages)
8 July 2004	Ad 04/05/04--------- Â£ si [email protected]=849 Â£ ic 150001/150850 (2 pages)
8 July 2004	Statement of affairs (14 pages)
13 May 2004	Secretary resigned (1 page)
13 May 2004	Resolutions RES13 ‐ Sub divide shares 04/05/04 (1 page)
13 May 2004	S-div 04/05/04 (1 page)
13 May 2004	Nc inc already adjusted 04/05/04 (1 page)
13 May 2004	Director resigned (1 page)
13 May 2004	Nc inc already adjusted 04/05/04 (1 page)
13 May 2004	Registered office changed on 13/05/04 from: eversheds central square south orchard street newcastle upon tyne NE1 3XX (1 page)
13 May 2004	S-div 04/05/04 (1 page)
13 May 2004	Ad 04/05/04--------- Â£ si 150000@1=150000 Â£ ic 1/150001 (2 pages)
13 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
13 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
13 May 2004	Director resigned (1 page)
13 May 2004	Accounting reference date extended from 31/07/04 to 31/12/04 (1 page)
13 May 2004	New secretary appointed (1 page)
13 May 2004	New director appointed (2 pages)
13 May 2004	New secretary appointed (1 page)
13 May 2004	Resolutions RES13 ‐ Sub divide shares 04/05/04 (1 page)
13 May 2004	New director appointed (2 pages)
13 May 2004	Ad 04/05/04--------- Â£ si 150000@1=150000 Â£ ic 1/150001 (2 pages)
13 May 2004	Registered office changed on 13/05/04 from: eversheds central square south orchard street newcastle upon tyne NE1 3XX (1 page)
13 May 2004	Secretary resigned (1 page)
13 May 2004	Accounting reference date extended from 31/07/04 to 31/12/04 (1 page)
15 January 2004	Company name changed ever 2161 LIMITED\certificate issued on 15/01/04 (2 pages)
15 January 2004	Company name changed ever 2161 LIMITED\certificate issued on 15/01/04 (2 pages)
23 July 2003	Incorporation (30 pages)
23 July 2003	Incorporation (30 pages)

Ellastone Investments Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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