ELLESMERE ENGINEERING CO.LIMITED
Company details
- Registered name
- ELLESMERE ENGINEERING CO.LIMITED
- Company number
- 00511468
- Registered office
- Regency House, 45-53 Chorley New Road, Bolton, Lancs, BL1 4QR
- Company type
- Private limited company
- Incorporated on
- 17 September 1952
- Status
- Active
- Age
- 73 years
- Nature of business (SIC)
- 43220 — Plumbing, heat and air-conditioning installation
- Accounts — next due
- 31 Mar 2018
- Accounts — last made up to
- 30 Jun 2016
- Confirmation statement — next due
- 28 Oct 2018
- Confirmation statement — last
- 14 Oct 2017
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- Accounts were due on 31 March 2018 and the register does not show them filed (102 months overdue).
- The confirmation statement was due on 28 October 2018 (95 months overdue).
- 2 of 2 registered charges outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 12 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 06/04/2016 | Person with significant control added | — | Mrs Janet Mary Armstrong |
| 06/04/2016 | Person with significant control added | — | Mr Matthew Armstrong |
| 06/11/2015 | Director resigned | GARNETT, Paul Christopher | — |
| 24/03/2015 | Director resigned | BURGOYNE, Jayne | — |
| 26/10/2012 | Director resigned | RULEMAN, Gillian | — |
| 26/10/2012 | Secretary resigned | RULEMAN, Gillian | — |
| 26/10/2012 | Secretary appointed | — | ARMSTRONG, Matthew |
| 02/06/2007 | Director resigned | HOWARTH, Kenneth | — |
| 25/04/2005 | Director resigned | ARMSTRONG, Frederick | — |
| 25/04/2003 | Director appointed | — | BERRY, Anthony John |
| 30/11/1999 | Director resigned | RULEMAN, Edward | — |
| 30/11/1999 | Director resigned | EDWARDS, Jack | — |
| 30/11/1999 | Director appointed | — | RULEMAN, Gillian |
| 30/11/1999 | Director appointed | — | GARNETT, Paul Christopher |
| 30/11/1999 | Director appointed | — | ARMSTRONG, Matthew |
| 14/08/1997 | Director resigned | LONGWORTH, Anthony | — |
| 08/05/1996 | Director resigned | BURGOYNE, Evelyn | — |
| 12/04/1994 | Secretary appointed | — | RULEMAN, Gillian |
| 29/03/1994 | Secretary resigned | GILLETT, Roy Edward | — |
| 05/01/1994 | Director resigned | NICHOLSON, Arthur William | — |
Financial highlights
No figures could be read from the accounts filed on 04 Jan 2017. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for ELLESMERE ENGINEERING CO.LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
2 outstanding · 0 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About ELLESMERE ENGINEERING CO.LIMITED (00511468)
ELLESMERE ENGINEERING CO.LIMITED is a private limited company incorporated on 17 September 1952 and registered in the United Kingdom under company number 00511468. Its registered office is at Regency House, 45-53 Chorley New Road, Bolton, Lancs, BL1 4QR. The recorded nature of business is plumbing, heat and air-conditioning installation (SIC 43220). The company is currently active , with statutory accounts last made up to 30 June 2016. 15 active officers are on record , and the person with significant control is Mr Matthew Armstrong. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 7 September 2026.
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