ELLOUGH AD PLANT LIMITED

Active - Accounts Filed

General Information

NAME
ELLOUGH AD PLANT LIMITED

COMPANY NUMBER
07475331

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
35210 - Manufacture of gas

INCORPORATION DATE
21/12/2010 (14years old)

WEBSITE
http://biocore.co.uk

CONFIRMATION STATEMENT MADE UP TO
13/12/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
21/12/2010 20/01/2016
BIOCORE AD2 LIMITED

REGISTERED ADDRESS

THE OLD SCHOOL HIGH STREET, STRETHAM
ELY
CB6 3LD

Telephone: 01279821674
TPS: No

TRADING ADDRESSES

4th Floor 36 Spital Square
London
E1 6DY

Telephone: 821674

The Old School
High Street
Stretham
ELY
CB6 3LD

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£3.8M

1.54%

NET WORTH

£12.1M

38.42%

TOTAL LIABILITIES

£5.6M

12.95%

NET ASSETS

£12.1M

38.42%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

11

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
PRIVILEGE INVESTMENTS LIMITED	Active - Accounts Filed	View Report
ELLOUGH AD PLANT LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 18/12/2024	Event: New Confirmation Statement filed
Date: 09/10/2024	Event: New Accounts filed
Date: 04/02/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about ELLOUGH AD PLANT LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about ELLOUGH AD PLANT LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£3.8M

1.54%

NET WORTH

£12.1M

38.42%

TOTAL LIABILITIES

£5.6M

12.95%

NET ASSETS

£12.1M

38.42%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

11

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
PRIVILEGE INVESTMENTS LIMITED	Owned: 85.00 %	Shares: 85	Price per share: £0.01	Total Value: £0.85
PRIVILEGE INVESTMENTS LIMITED	Owned: 15.00 %	Shares: 15	Price per share: £0.01	Total Value: £0.15

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Graham Philip May 29/12/2015 - Present (8 years and 11 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Christopher Paul Winward 31/12/2018 - Present (5 years and 11 months) Born in Apr 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 21 Past: 7	View Report
Christopher Michael Waters 28/01/2022 - Present (2 years and 10 months) Born in Apr 1983 (age: 41)	Status: Active	Position: Director	Appointments: Current: 7 Past: 10	View Report
Peter Carey 21/12/2010 - Present (14years) Born in Aug 1968	Status: Resigned	Position: Director	Appointments: Current: 3 Past: 1	View Report
Declan Murray 21/12/2010 - Present (14years) Born in May 1965	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 2	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
PRIME HOLDINGS LTD	N/A	N/A
PRIVILEGE HOLDINGS LIMITED	Active - Accounts Filed	View Report
ATTLEBOROUGH AD PLANT LIMITED	Dormant	View Report
ATTLEBOROUGH ECO ELECTRIC LIMITED	Active - Accounts Filed	View Report
ATTLEBOROUGH ECO LIMITED	Company is dissolved	View Report
PRIVILEGE FINANCE LIMITED	Non-Trading	View Report
PRIVILEGE PROJECT FINANCE LIMITED	Active - Accounts Filed	View Report
PRIVILEGE ASSET FINANCE LIMITED	Active - Accounts Filed	View Report
PRIME ECO HOLDINGS LIMITED	Company is dissolved	View Report
PRIVILEGE INVESTMENTS LIMITED	Active - Accounts Filed	View Report
AD FUELS LIMITED	Active - Accounts Filed	View Report
BRIGG LANE BIOGAS LIMITED	Active - Accounts Filed	View Report
ELLOUGH AD PLANT LIMITED	Active - Accounts Filed	View Report
LOWER REULE BIDCO LIMITED	Active - Accounts Filed	View Report
LOWER REULE BIOENERGY LIMITED	Active - Accounts Filed	View Report
RANDOX AD LIMITED	Active - Accounts Filed	View Report
RESOURCEFUL ENERGY ANAEROBIC LIMITED	Company is dissolved	View Report
WORTSIDE 123 LIMITED	Company is dissolved	View Report
RESOURCEFUL LAND LIMITED	Company is dissolved	View Report
WEST SUSSEX AGRI LIMITED	Active - Accounts Filed	View Report
ARTEMIS LAND AND AGRICULTURE LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 18/12/2024	Event: New Confirmation Statement filed
Date: 09/10/2024	Event: New Accounts filed
Date: 04/02/2024	Event: New Accounts filed
Date: 19/12/2023	Event: New Confirmation Statement filed
Date: 17/12/2022	Event: New Confirmation Statement filed
Date: 08/10/2022	Event: New Accounts filed
Date: 06/04/2022	Event: New Confirmation Statement filed
Date: 09/02/2022	Event: Dean Peter Bullen (915487526) has left the board
Date: 09/02/2022	Event: New Board Member Christopher Michael Waters (910792012) Appointed
Date: 08/10/2021	Event: New Accounts filed
Date: 04/01/2021	Event: New Accounts filed
Date: 24/12/2020	Event: New Confirmation Statement filed
Date: 08/04/2020	Event: New Board Member Dean Peter Bullen (915487526) Appointed
Date: 08/04/2020	Event: Philip Eric Paston Bacon (922273541) has left the board
Date: 08/04/2020	Event: Andrew Michael Vernau (921097690) has left the board
Date: 27/12/2019	Event: New Confirmation Statement filed
Date: 29/10/2019	Event: Derek Garbut Burgoyne (909511823) has left the board
Date: 29/10/2019	Event: New Board Member Christopher Michael Waters (910792012) Appointed
Date: 05/09/2019	Event: New Accounts filed
Date: 11/01/2019	Event: Gerry Keegan (918131164) has left the board
Date: 11/01/2019	Event: New Board Member Christopher Paul Winward (909105324) Appointed
Date: 25/12/2018	Event: New Confirmation Statement filed
Date: 05/10/2018	Event: New Accounts filed
Date: 07/01/2018	Event: New Confirmation Statement filed
Date: 15/12/2017	Event: Philip Neil Gerrard (910004884) has left the board
Date: 15/12/2017	Event: New Board Member Philip Eric Paston Bacon (922273541) Appointed
Date: 08/10/2017	Event: New Accounts filed
Date: 28/12/2016	Event: New Annual Return filed
Date: 13/10/2016	Event: New Accounts filed
Date: 28/07/2016	Event: New Board Member Andrew Michael Vernau (921097690) Appointed
Date: 19/04/2016	Event: New Board Member Gerry Keegan (918131164) Appointed
Date: 19/04/2016	Event: New Board Member Derek Garbut Burgoyne (909511823) Appointed
Date: 19/01/2016	Event: Philip Neil Gerrard (920404308) has left the board
Date: 19/01/2016	Event: New Board Member Philip Neil Gerrard (910004884) Appointed
Date: 15/01/2016	Event: New Annual Return filed
Date: 13/01/2016	Event: Evan Dolan (915649748) has left the board
Date: 13/01/2016	Event: Declan Murray (915649751) has left the board
Date: 13/01/2016	Event: Peter Carey (915649750) has left the board
Date: 13/01/2016	Event: Evan Dolan (917220913) has left the board
Date: 13/01/2016	Event: New Company Secretary Graham Philip May (920403436) Appointed
Date: 13/01/2016	Event: New Board Member Philip Neil Gerrard (920404308) Appointed
Date: 13/01/2016	Event: Wayne Byrne (915649749) has left the board
Date: 12/01/2016	Event: Change in Reg. Office
Date: 18/11/2015	Event: New Accounts filed
Date: 10/08/2015	Event: Matthew David Smart (912524468) has left the board
Date: 21/01/2015	Event: New Annual Return filed
Date: 04/10/2014	Event: New Accounts filed
Date: 18/01/2014	Event: New Annual Return filed
Date: 02/10/2013	Event: New Accounts filed
Date: 18/01/2013	Event: New Annual Return filed

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ELLOUGH AD PLANT LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£3.8M

£12.1M

£5.6M

£12.1M

People Overview

2

11

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£3.8M

£12.1M

£5.6M

£12.1M

Accounts

People Overview

2

11

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™