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  4. Ellesmere Engineering Co.Limited

Ellesmere Engineering Co.Limited

ActiveTotal exemption (small) accountsPlumbers and heating engineersBolton
Company number
00511468
Incorporated
17 Sep 195274 years trading
Registered office
Regency House, 45-53 Chorley New Road, Bolton, Lancs, BL1 4QR
Nature of business
Plumbing, heat and air-conditioning installation
Accounts
Overdue
Were due 31 Mar 2018
Checked with Companies House 12 Oct 2026

Ellesmere Engineering Co.Limited is a 74-year-old private limited company registered in Bolton, company number 00511468, one of 207 plumbing and heating companies in Bolton. Companies House shows its accounts as overdue: they were due on 31 March 2018.

Key dates

Worked out from the year end and filing history on the Companies House register.

Accounts due
31 Mar 2018
Overdue by 3,117 days
For the period to 30 Jun 2017
CT600 due
30 Jun 2018
Date passed (HMRC does not publish filings)
Period 1 Jul 2016 to 30 Jun 2017
Corporation tax payment
1 Apr 2018
Date passed
9 months and 1 day after the period end
Confirmation statement
28 Oct 2018
Overdue by 2,906 days
Last made up to 14 Oct 2017

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Finances

From each year's balance sheet filed at Companies House. Small companies do not have to publish turnover or profit, so these are balance sheet figures.

  • Net assets up £109K (+31.8%) on the year before, to £453K.
  • Current assets of £1.7M against £1.6M owed within a year: 1.1 times cover.
  • Balance sheets on record for 2 years, 2014 to 2015.

Net assets by year

Net assets at each year end, 2014 to 2015£0£200K£400K30 June 2014: net assets £344K£344K201430 June 2015: net assets £453K£453K2015
Net assets at each year end, 2014 to 2015£0£200K£400K30 June 2014: net assets £344K£344K201430 June 2015: net assets £453K£453K2015
Year endNet assetsCashCurrent assetsOwed within a yearEmployees
30 Jun 2015£453K£382£1.7M£1.6M
30 Jun 2014£344K£179£1.4M£1.4M

Who runs and owns Ellesmere Engineering Co.Limited

From the Companies House register. Individuals are shown by initials only; the full register is on Companies House.

Officers (3)

NameRoleAppointed
M*** A***DirectorNov 1999
A*** B***DirectorApr 2003
M*** A***SecretaryOct 2012
12 former officers
NameRoleAppointedLeft
R*** G***SecretaryMar 1994
G*** R***SecretaryApr 1994Oct 2012
F*** A***DirectorApr 2005
E*** B***DirectorMay 1996
J*** B***DirectorMar 2015
J*** E***DirectorNov 1999
P*** G***DirectorNov 1999Nov 2015
K*** H***DirectorJun 2007
A*** L***DirectorAug 1997
A*** N***DirectorJan 1994
E*** R***DirectorNov 1999
G*** R***DirectorNov 1999Oct 2012

People with significant control (2)

Individual · since Apr 2016
M*** A***
Has significant influence or control
Individual · since Apr 2016
J*** A***
Owns 25% to 50% of the shares

Charges (secured borrowing)

2 of 2 registered charges are outstanding. A charge is security a lender takes over a company's assets, typically for a loan, mortgage or asset finance.

LenderStatusRegistered
National Westminster Bank PLCOutstandingMay 1986
District Bank LimitedOutstandingDec 1966

Where Ellesmere Engineering Co.Limited is registered

Ellesmere Engineering Co.Limited's registered office on a map of the UK

The registered office is in Bolton (BL1), in the Bolton local authority area, North West. Show BL1 4QR on a map.

Other trade companies in BL1

What happens if Ellesmere Engineering Co.Limited files late

If the accounts reach Companies House today, the late filing penalty is £1,500 (£3,000 if last year's accounts were also late). It rises at each step below.

Companies HouseAccounts deliveredPenalty
Up to 1 month late1 Apr 2018 to 30 Apr 2018£150
1 to 3 months late1 May 2018 to 30 Jun 2018£375
3 to 6 months late1 Jul 2018 to 30 Sep 2018£750
More than 6 months lateFrom 1 Oct 2018£1,500

Penalties double if the accounts were also late the year before.

HMRC (CT600)FromPenalty
1 day late1 Jul 2018£200
3 months late30 Sep 2018another £200
6 months late30 Dec 2018HMRC estimates the tax and adds 10% of the unpaid tax
12 months late30 Jun 2019another 10% of any unpaid tax

For returns filed on or after 1 April 2026. Late three times in a row and the £200 penalties become £1,000 each.

Company details

As held on the Companies House register.

Company number
00511468
Status
Active
Company type
Private limited company
Incorporated
17 September 1952 (74 years ago)
Registered office
Regency House, 45-53 Chorley New Road, Bolton, Lancs, BL1 4QR
Nature of business
Plumbing, heat and air-conditioning installation (SIC 43220)
Year end
30 June (accounting reference date)
Accounts type
Total exemption (small)
Last accounts made up to
30 June 2016
Last confirmation statement
14 October 2017
Charges (mortgages)
2 outstanding of 2 registered

Filing notes for plumbing and heating companies

Plumbing and heating companies frequently work under CIS for main contractors and also directly for homeowners, so turnover can mix CIS and non-CIS income.

Similar companies in Bolton

Other active plumbing and heating companies registered in Bolton.

All plumbing and heating companies in Bolton · All trades in Bolton · Plumbers and heating engineers across the UK

Frequently asked questions

When are Ellesmere Engineering Co.Limited's accounts due?

Ellesmere Engineering Co.Limited's accounts were due at Companies House on 31 March 2018 and the register shows them as overdue.

When is Ellesmere Engineering Co.Limited's CT600 due?

The CT600 for the period to 30 June 2017 is due at HMRC by 30 June 2018, 12 months after the period end. The corporation tax itself is payable earlier, by 1 April 2018.

Is Ellesmere Engineering Co.Limited still trading?

Ellesmere Engineering Co.Limited is listed as active on the Companies House register (checked 12 Oct 2026). Active means it has not been dissolved or entered insolvency; it does not show whether it is currently taking on work.

What does Ellesmere Engineering Co.Limited do?

Ellesmere Engineering Co.Limited is registered under Plumbing, heat and air-conditioning installation (SIC 43220).

How old is Ellesmere Engineering Co.Limited?

Ellesmere Engineering Co.Limited was incorporated on 17 September 1952, 74 years ago.

Who runs Ellesmere Engineering Co.Limited?

Ellesmere Engineering Co.Limited has 2 active directors, the longest-serving appointed in Nov 1999. Their names and service addresses are on the Companies House register.

Who owns Ellesmere Engineering Co.Limited?

2 people or companies have significant control of Ellesmere Engineering Co.Limited: an individual (has significant influence or control); an individual (owns 25% to 50% of the shares).

What is the penalty if Ellesmere Engineering Co.Limited files its accounts late?

Companies House charges £150 if the accounts are up to 1 month late, £375 up to 3 months, £750 up to 6 months and £1,500 after that, doubled if the previous year's accounts were also late. HMRC charges £200 for a CT600 filed a day late and another £200 at 3 months.

Official records

View Ellesmere Engineering Co.Limited on Companies House for filed documents, officers and the full history.

Report an error on this page

Based on the Companies House register (snapshot 1 Oct 2026, rechecked 12 Oct 2026). Deadlines are worked out from the register and assume a standard accounting period; a change of year end or a short period moves them. This page is general information, not tax or accountancy advice.

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