Ellesmere Linen Hire Limited

Company Name	Ellesmere Linen Hire Limited
Directors	Neil Coombs and Nichola Faith
Company Status	Active
Company Number	04713128
Category	Private Limited Company
Incorporation Date	26 March 2003(21 years, 1 month ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5552	Catering
SIC 56210	Event catering activities
SIC 5551	Canteens
SIC 56290	Other food services

Directors

Director Name	Mr Neil Coombs
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	06 April 2017(14 years after company formation)
Appointment Duration	7 years
Role	Company Director
Country of Residence	England
Correspondence Address	42 Carrmere Road Leechmere Trading Estate Sunderland Tyne And Wear SR2 9TW

Director Name	Ms Nichola Faith
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	06 April 2017(14 years after company formation)
Appointment Duration	7 years
Role	Company Director
Country of Residence	England
Correspondence Address	42 Carrmere Road Leechmere Trading Estate Sunderland Tyne And Wear SR2 9TW

Director Name	Barbara Elizabeth Cheal
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2003(same day as company formation)
Role	Retailer
Correspondence Address	29 Ellesmere Houghton Le Spring Tyne And Wear DH4 6EA

Director Name	Mr William Edward Coombes
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2003(same day as company formation)
Role	Retailer
Country of Residence	United Kingdom
Correspondence Address	42 Carrmere Road Leechmere Trading Estate Sunderland Tyne And Wear SR2 9TW

Secretary Name	Mr William Edward Coombes
Nationality	British
Status	Resigned
Appointed	26 March 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	42 Carrmere Road Leechmere Trading Estate Sunderland Tyne And Wear SR2 9TW

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	26 March 2003(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.ellesmerelinenhire.co.uk/
Telephone	0191 5236636
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	42 Carrmere Road Leechmere Trading Estate Sunderland Tyne And Wear SR2 9TW
Region	North East
Constituency	Sunderland Central
County	Tyne and Wear
Ward	Ryhope
Built Up Area	Sunderland

Shareholders

250 at £1	Mr W.e. Coombs 50.00% Ordinary B
250 at £1	William Edward Coombs 50.00% Ordinary A

Financials

Year	2014
Net Worth	-£71,291
Cash	£998
Current Liabilities	£291,436

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	23 March 2024 (1 month ago)
Next Return Due	6 April 2025 (11 months, 2 weeks from now)

Charges

2 July 2013	Delivered on: 22 July 2013 Persons entitled: Hitachi Capital (UK) PLC Classification: A registered charge Particulars: Debenture. Notification of addition to or amendment of charge. Outstanding
20 June 2012	Delivered on: 21 June 2012 Persons entitled: Bibby Financial Services Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

2 July 2013

Delivered on: 22 July 2013
Persons entitled: Hitachi Capital (UK) PLC

Classification: A registered charge
Particulars: Debenture. Notification of addition to or amendment of charge.
Outstanding

20 June 2012

Delivered on: 21 June 2012
Persons entitled: Bibby Financial Services Limited

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

Filing History

27 April 2023	Confirmation statement made on 23 March 2023 with no updates (3 pages)
28 March 2023	Total exemption full accounts made up to 30 June 2022 (12 pages)
13 April 2022	Total exemption full accounts made up to 30 June 2021 (12 pages)
28 March 2022	Confirmation statement made on 23 March 2022 with updates (6 pages)
22 March 2022	Change of share class name or designation (2 pages)
25 June 2021	Change of details for Mr Neil Coombs as a person with significant control on 25 June 2021 (2 pages)
30 March 2021	Confirmation statement made on 23 March 2021 with no updates (3 pages)
25 January 2021	Total exemption full accounts made up to 30 June 2020 (12 pages)
19 January 2021	Notification of Neil Coombs as a person with significant control on 31 July 2020 (2 pages)
19 January 2021	Termination of appointment of William Edward Coombes as a secretary on 31 July 2020 (1 page)
19 January 2021	Termination of appointment of William Edward Coombes as a director on 31 July 2020 (1 page)
19 January 2021	Cessation of William Edward Coombs as a person with significant control on 31 July 2020 (1 page)
17 April 2020	Total exemption full accounts made up to 30 June 2019 (11 pages)
23 March 2020	Confirmation statement made on 23 March 2020 with updates (3 pages)
26 March 2019	Confirmation statement made on 26 March 2019 with updates (6 pages)
15 March 2019	Total exemption full accounts made up to 30 June 2018 (11 pages)
25 May 2018	Change of share class name or designation (2 pages)
15 May 2018	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (39 pages)
4 May 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (1 page)
4 May 2018	Statement of company's objects (2 pages)
28 March 2018	Total exemption full accounts made up to 30 June 2017 (10 pages)
26 March 2018	Confirmation statement made on 26 March 2018 with no updates (3 pages)
28 July 2017	Appointment of Mr Neil Coombs as a director on 6 April 2017 (2 pages)
28 July 2017	Appointment of Ms Nichola Faith as a director on 6 April 2017 (2 pages)
28 July 2017	Appointment of Ms Nichola Faith as a director on 6 April 2017 (2 pages)
28 July 2017	Appointment of Mr Neil Coombs as a director on 6 April 2017 (2 pages)
30 March 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
30 March 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
29 March 2017	Confirmation statement made on 26 March 2017 with updates (5 pages)
29 March 2017	Confirmation statement made on 26 March 2017 with updates (5 pages)
5 April 2016	Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 500 (4 pages)
5 April 2016	Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 500 (4 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
26 March 2015	Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 500 (4 pages)
26 March 2015	Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 500 (4 pages)
6 February 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
6 February 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
26 March 2014	Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 500 (4 pages)
26 March 2014	Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 500 (4 pages)
22 July 2013	Registration of charge 047131280002 (32 pages)
22 July 2013	Registration of charge 047131280002 (32 pages)
27 March 2013	Total exemption small company accounts made up to 30 June 2012 (8 pages)
27 March 2013	Total exemption small company accounts made up to 30 June 2012 (8 pages)
26 March 2013	Annual return made up to 26 March 2013 with a full list of shareholders (4 pages)
26 March 2013	Annual return made up to 26 March 2013 with a full list of shareholders (4 pages)
21 June 2012	Particulars of a mortgage or charge / charge no: 1 (8 pages)
21 June 2012	Particulars of a mortgage or charge / charge no: 1 (8 pages)
29 March 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
29 March 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
26 March 2012	Annual return made up to 26 March 2012 with a full list of shareholders (4 pages)
26 March 2012	Annual return made up to 26 March 2012 with a full list of shareholders (4 pages)
30 March 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
30 March 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
29 March 2011	Annual return made up to 26 March 2011 with a full list of shareholders (4 pages)
29 March 2011	Annual return made up to 26 March 2011 with a full list of shareholders (4 pages)
30 March 2010	Total exemption small company accounts made up to 30 June 2009 (8 pages)
30 March 2010	Total exemption small company accounts made up to 30 June 2009 (8 pages)
26 March 2010	Annual return made up to 26 March 2010 with a full list of shareholders (4 pages)
26 March 2010	Secretary's details changed for William Edward Coombes on 5 February 2010 (1 page)
26 March 2010	Secretary's details changed for William Edward Coombes on 5 February 2010 (1 page)
26 March 2010	Director's details changed for Mr William Edward Coombes on 5 February 2010 (2 pages)
26 March 2010	Director's details changed for Mr William Edward Coombes on 5 February 2010 (2 pages)
26 March 2010	Annual return made up to 26 March 2010 with a full list of shareholders (4 pages)
26 March 2010	Secretary's details changed for William Edward Coombes on 5 February 2010 (1 page)
26 March 2010	Director's details changed for Mr William Edward Coombes on 5 February 2010 (2 pages)
10 February 2010	Termination of appointment of Barbara Cheal as a director (2 pages)
10 February 2010	Termination of appointment of Barbara Cheal as a director (2 pages)
2 October 2009	Notice of assignment of name or new name to shares (2 pages)
2 October 2009	Statement of rights attached to allotted shares (2 pages)
2 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
2 October 2009	Statement of rights attached to allotted shares (2 pages)
2 October 2009	Statement of rights attached to allotted shares (2 pages)
2 October 2009	Notice of assignment of name or new name to shares (2 pages)
2 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
2 October 2009	Statement of rights attached to allotted shares (2 pages)
29 June 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
29 June 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
26 March 2009	Return made up to 26/03/09; full list of members (4 pages)
26 March 2009	Return made up to 26/03/09; full list of members (4 pages)
30 July 2008	Total exemption small company accounts made up to 30 June 2007 (8 pages)
30 July 2008	Total exemption small company accounts made up to 30 June 2007 (8 pages)
26 March 2008	Return made up to 26/03/08; full list of members (4 pages)
26 March 2008	Return made up to 26/03/08; full list of members (4 pages)
8 May 2007	Total exemption small company accounts made up to 30 June 2006 (8 pages)
8 May 2007	Total exemption small company accounts made up to 30 June 2006 (8 pages)
26 March 2007	Return made up to 26/03/07; full list of members (2 pages)
26 March 2007	Return made up to 26/03/07; full list of members (2 pages)
26 April 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
26 April 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
11 April 2006	Return made up to 26/03/06; full list of members (2 pages)
11 April 2006	Return made up to 26/03/06; full list of members (2 pages)
30 March 2005	Return made up to 26/03/05; full list of members (2 pages)
30 March 2005	Return made up to 26/03/05; full list of members (2 pages)
4 February 2005	Total exemption small company accounts made up to 30 June 2004 (7 pages)
4 February 2005	Total exemption small company accounts made up to 30 June 2004 (7 pages)
18 May 2004	Return made up to 26/03/04; full list of members (7 pages)
18 May 2004	Return made up to 26/03/04; full list of members (7 pages)
5 January 2004	Total exemption small company accounts made up to 30 June 2003 (7 pages)
5 January 2004	Total exemption small company accounts made up to 30 June 2003 (7 pages)
25 April 2003	Ad 01/04/03--------- Â£ si 499@1=499 Â£ ic 1/500 (2 pages)
25 April 2003	Accounting reference date shortened from 31/03/04 to 30/06/03 (1 page)
25 April 2003	Ad 01/04/03--------- Â£ si 499@1=499 Â£ ic 1/500 (2 pages)
25 April 2003	Accounting reference date shortened from 31/03/04 to 30/06/03 (1 page)
27 March 2003	Secretary resigned (1 page)
27 March 2003	Secretary resigned (1 page)
26 March 2003	Incorporation (17 pages)
26 March 2003	Incorporation (17 pages)