| Company Name | A. Ellwood Limited |
|---|---|
| Director | Ann Ellwood |
| Company Status | Active |
| Company Number | 00269068 |
| Category | Private Limited Company |
| Incorporation Date | 6 October 1932(91 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Ann Ellwood |
|---|---|
| Date of Birth | January 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(59 years, 3 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Dukes Edge Lunghurst Road Woldingham Caterham Surrey CR3 7HE |
| Secretary Name | Ann Ellwood |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(59 years, 3 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Dukes Edge Lunghurst Road Woldingham Caterham Surrey CR3 7HE |
| Director Name | Mr David Victor Udall |
|---|---|
| Date of Birth | November 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(59 years, 3 months after company formation) |
| Appointment Duration | 26 years, 11 months (resigned 30 November 2018) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Dukes Edge Lunghurst Road Woldingham Caterham Surrey CR3 7HE |
Location
| Registered Address | 21 Stafford Road Croydon Surrey CR0 4NG |
|---|---|
| Region | London |
| Constituency | Croydon South |
| County | Greater London |
| Ward | Waddon |
| Built Up Area | Greater London |
| Address Matches | Over 80 other UK companies use this postal address |
Shareholders
| 4k at £1 | Ann Ellwood 91.95% Preference |
|---|---|
| 349 at £1 | Ann Ellwood 8.02% Ordinary |
| 1 at £1 | Mr David Victor Udall 0.02% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £66,696 |
| Net Worth | £285,693 |
| Cash | £71,773 |
| Current Liabilities | £346,156 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 1 July 2024 (2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 01 October |
Returns
| Latest Return | 31 December 2023 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 January 2025 (8 months, 3 weeks from now) |
Charges
| 29 May 1956 | Delivered on: 7 June 1956 Classification: A registered charge Secured details: See col 3. Particulars: 14A ellenborough st and 23 temple street, both in liverpool. Outstanding |
|---|---|
| 29 May 1956 | Delivered on: 7 June 1956 Classification: Legal charge Secured details: £3660. Particulars: 14A, ellenborough street liverpool. Outstanding |
| 29 May 1956 | Delivered on: 7 June 1956 Classification: Legal charge Secured details: £5,336. Particulars: 23, temple street, liverpool. Outstanding |
Filing History
| 4 January 2021 | Confirmation statement made on 31 December 2020 with updates (4 pages) |
|---|---|
| 10 February 2020 | Total exemption full accounts made up to 30 September 2019 (10 pages) |
| 2 January 2020 | Confirmation statement made on 31 December 2019 with updates (4 pages) |
| 31 October 2019 | Amended total exemption full accounts made up to 30 September 2018 (8 pages) |
| 21 October 2019 | Termination of appointment of David Victor Udall as a director on 30 November 2018 (1 page) |
| 26 January 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 25 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
| 25 January 2019 | Unaudited abridged accounts made up to 30 September 2018 (9 pages) |
| 22 January 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 5 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 7 August 2017 | Total exemption full accounts made up to 30 September 2016 (8 pages) |
| 7 August 2017 | Total exemption full accounts made up to 30 September 2016 (8 pages) |
| 4 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 4 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 9 August 2016 | Total exemption full accounts made up to 30 September 2015 (8 pages) |
| 9 August 2016 | Total exemption full accounts made up to 30 September 2015 (8 pages) |
| 6 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-06
|
| 6 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-06
|
| 29 June 2015 | Total exemption full accounts made up to 30 September 2014 (9 pages) |
| 29 June 2015 | Total exemption full accounts made up to 30 September 2014 (9 pages) |
| 19 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-19
|
| 19 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-19
|
| 31 July 2014 | Total exemption full accounts made up to 30 September 2013 (9 pages) |
| 31 July 2014 | Total exemption full accounts made up to 30 September 2013 (9 pages) |
| 31 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-31
|
| 31 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-31
|
| 4 July 2013 | Total exemption full accounts made up to 30 September 2012 (9 pages) |
| 4 July 2013 | Total exemption full accounts made up to 30 September 2012 (9 pages) |
| 14 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (6 pages) |
| 14 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (6 pages) |
| 26 July 2012 | Total exemption full accounts made up to 30 September 2011 (9 pages) |
| 26 July 2012 | Total exemption full accounts made up to 30 September 2011 (9 pages) |
| 13 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (6 pages) |
| 13 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (6 pages) |
| 31 March 2011 | Total exemption full accounts made up to 30 September 2010 (8 pages) |
| 31 March 2011 | Total exemption full accounts made up to 30 September 2010 (8 pages) |
| 6 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (6 pages) |
| 6 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (6 pages) |
| 30 June 2010 | Total exemption full accounts made up to 30 September 2009 (8 pages) |
| 30 June 2010 | Total exemption full accounts made up to 30 September 2009 (8 pages) |
| 24 June 2010 | Auditor's resignation (1 page) |
| 24 June 2010 | Auditor's resignation (1 page) |
| 29 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 29 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 28 August 2009 | Full accounts made up to 30 September 2008 (11 pages) |
| 28 August 2009 | Full accounts made up to 30 September 2008 (11 pages) |
| 9 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 9 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 30 July 2008 | Full accounts made up to 30 September 2007 (11 pages) |
| 30 July 2008 | Full accounts made up to 30 September 2007 (11 pages) |
| 15 January 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 15 January 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 10 September 2007 | Full accounts made up to 30 September 2006 (11 pages) |
| 10 September 2007 | Full accounts made up to 30 September 2006 (11 pages) |
| 2 February 2007 | Return made up to 31/12/06; full list of members (7 pages) |
| 2 February 2007 | Return made up to 31/12/06; full list of members (7 pages) |
| 6 July 2006 | Accounts made up to 30 September 2005 (11 pages) |
| 6 July 2006 | Accounts made up to 30 September 2005 (11 pages) |
| 1 February 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 1 February 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 2 July 2005 | Accounts made up to 30 September 2004 (12 pages) |
| 2 July 2005 | Accounts made up to 30 September 2004 (12 pages) |
| 31 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 31 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 2 July 2004 | Accounts made up to 30 September 2003 (13 pages) |
| 2 July 2004 | Accounts made up to 30 September 2003 (13 pages) |
| 31 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 31 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 15 June 2003 | Accounts made up to 30 September 2002 (13 pages) |
| 15 June 2003 | Accounts made up to 30 September 2002 (13 pages) |
| 3 February 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 3 February 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 18 April 2002 | Accounts made up to 30 September 2001 (11 pages) |
| 18 April 2002 | Accounts made up to 30 September 2001 (11 pages) |
| 31 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 31 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 2 July 2001 | Accounts made up to 30 September 2000 (11 pages) |
| 2 July 2001 | Accounts made up to 30 September 2000 (11 pages) |
| 26 January 2001 | Return made up to 31/12/00; full list of members
|
| 26 January 2001 | Return made up to 31/12/00; full list of members
|
| 20 July 2000 | Accounts made up to 30 September 1999 (13 pages) |
| 20 July 2000 | Accounts made up to 30 September 1999 (13 pages) |
| 2 February 2000 | Return made up to 31/12/99; full list of members
|
| 2 February 2000 | Return made up to 31/12/99; full list of members
|
| 1 July 1999 | Accounts made up to 30 September 1998 (15 pages) |
| 1 July 1999 | Accounts made up to 30 September 1998 (15 pages) |
| 6 February 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 6 February 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 5 May 1998 | Accounts made up to 30 September 1997 (16 pages) |
| 5 May 1998 | Accounts made up to 30 September 1997 (16 pages) |
| 31 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 31 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 21 April 1997 | Accounts made up to 30 September 1996 (15 pages) |
| 21 April 1997 | Accounts made up to 30 September 1996 (15 pages) |
| 7 February 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 7 February 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 26 June 1996 | Accounts made up to 30 September 1995 (13 pages) |
| 26 June 1996 | Accounts made up to 30 September 1995 (13 pages) |
| 28 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 28 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 23 April 1995 | Accounts made up to 30 September 1994 (12 pages) |
| 23 April 1995 | Accounts made up to 30 September 1994 (12 pages) |
| 6 October 1932 | Incorporation (21 pages) |
| 6 October 1932 | Incorporation (21 pages) |