ELY & Sidney Limited

Company Name	ELY & Sidney Limited
Director	Jason Zeloof
Company Status	Active
Company Number	01571323
Category	Private Limited Company
Incorporation Date	30 June 1981(42 years, 10 months ago)
Previous Name	Thrivelynn Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 46341	Wholesale of fruit and vegetable juices, mineral water and soft drinks
SIC 5134	Wholesale of alcohol and other drinks
SIC 46342	Wholesale of wine, beer, spirits and other alcoholic beverages
SIC 46440	Wholesale of china and glassware and cleaning materials
Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Secretary Name	Mr Jason Zeloof
Nationality	British
Status	Current
Appointed	10 June 2009(27 years, 11 months after company formation)
Appointment Duration	14 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	91 Brick Lane London E1 6QL

Director Name	Mr Jason Zeloof
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	22 December 2016(35 years, 6 months after company formation)
Appointment Duration	7 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	91 Brick Lane London E1 6QL

Director Name	Eliahou Zeloof
Date of Birth	August 1936 (Born 87 years ago)
Nationality	Israeli
Status	Resigned
Appointed	28 February 1992(10 years, 8 months after company formation)
Appointment Duration	15 years, 2 months (resigned 21 May 2007)
Role	Company Director
Correspondence Address	18 Winnington Road London N2 0UB

Director Name	Mrs Amira Zeloof
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1992(10 years, 8 months after company formation)
Appointment Duration	24 years, 10 months (resigned 22 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	91 Brick Lane London E1 6QL

Director Name	Mr Ofer Zeloof
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1992(10 years, 8 months after company formation)
Appointment Duration	24 years, 10 months (resigned 23 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	91 Brick Lane London E1 6QL

Secretary Name	Eliahou Zeloof
Nationality	Israeli
Status	Resigned
Appointed	28 February 1992(10 years, 8 months after company formation)
Appointment Duration	15 years, 2 months (resigned 21 May 2007)
Role	Company Director
Correspondence Address	18 Winnington Road London N2 0UB

Secretary Name	Mr Ofer Zeloof
Nationality	British
Status	Resigned
Appointed	21 May 2007(25 years, 11 months after company formation)
Appointment Duration	2 years (resigned 10 June 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	91 Brick Lane London E1 6QL

Contact

Website	elyandsydney.com

Location

Registered Address	91 Brick Lane London E1 6QL
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Spitalfields & Banglatown
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

250k at £1	Avonsand Management LTD 50.00% Ordinary
25k at £1	Mr Ofer Zeloof 5.00% Ordinary
125k at £1	Mrs Amira Zeloof 25.00% Ordinary A
100k at £1	Mrs Amira Zeloof 20.00% Ordinary

Financials

Year	2014
Net Worth	£7,054,789
Cash	£1,864,438
Current Liabilities	£202,026

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	30 April 2023 (12 months ago)
Next Return Due	14 May 2024 (2 weeks, 2 days from now)

Charges

5 March 2012	Delivered on: 7 March 2012 Persons entitled: Egt Bridging Finance Limited Classification: Third party legal charge Secured details: All sums due or to become due. Particulars: F/H property k/a 27 wilkes street, london t/no LN3039 and 29 and 31 wilkes street and 16 hanbury street, london t/no 69229. Outstanding
5 March 2012	Delivered on: 7 March 2012 Persons entitled: Egt Bridging Finance Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee 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, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
29 January 2009	Delivered on: 31 January 2009 Persons entitled: Fibi Bank (UK) PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of first fixed charge all monies held from time to time, held to the credit of the mortgagor see image for full details. Outstanding
5 March 2012	Delivered on: 7 March 2012 Persons entitled: Egt Bridging Finance Limited Classification: Rent charge agreement Secured details: All sums due or to become due. Particulars: All rents see image for full details. Outstanding
30 June 1995	Delivered on: 19 July 1995 Satisfied on: 4 August 2005 Persons entitled: Bank Leumi (U.K.) PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First fixed charge over all monies from time to time held to the credit of the company by the bank on any current deposit or other account(s) which the company may have with the bank or under any deposit receipt. Fully Satisfied
15 August 1991	Delivered on: 19 August 1991 Satisfied on: 4 August 2005 Persons entitled: Bank Leumi (UK) PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 106 & 106A commercial street london E1 l/b of tower hamlets. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
5 June 1991	Delivered on: 17 June 1991 Satisfied on: 4 August 2005 Persons entitled: Bank Leumi (UK) PLC Classification: Memorandum of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The charge shall include all rights moneys or property howsoever accruing in respect of the deposited property and the mortgagor undertaken to lodge with the bank on receipt all documents hereafter received by the mortgagor in relation to any such rights moneys or property aforesaid. Fully Satisfied
13 December 1990	Delivered on: 19 December 1990 Satisfied on: 4 July 1991 Persons entitled: The Hong Kong and Shanghai Banking Corp Limited Classification: Charge on deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The outstanding balance on deposit account no 09-655283-51. Fully Satisfied
12 May 1987	Delivered on: 2 June 1987 Satisfied on: 4 August 2005 Persons entitled: The Hong Kong and Shanghai Banking Corp Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First fixed charge over the l/hold property k/a 41 commercial street london E1 together with all fixed & moveable plant & machinery all fixtures fittings implements & utensils. Fully Satisfied
10 June 1983	Delivered on: 25 June 1983 Satisfied on: 4 July 1991 Persons entitled: The Hong Kong and Shanghai Banking Coroporation Classification: Debenture Secured details: All monies due or to become due from the company to the chargee. Particulars: Undertaking and all property and assets present and future including goodwill uncalled capital. Fully Satisfied

Filing History

18 May 2023	Confirmation statement made on 30 April 2023 with no updates (3 pages)
18 January 2023	Total exemption full accounts made up to 30 April 2022 (11 pages)
12 May 2022	Confirmation statement made on 30 April 2022 with no updates (3 pages)
14 April 2022	Total exemption full accounts made up to 30 April 2021 (12 pages)
4 June 2021	Confirmation statement made on 30 April 2021 with no updates (3 pages)
11 April 2021	Total exemption full accounts made up to 30 April 2020 (13 pages)
19 May 2020	Confirmation statement made on 30 April 2020 with no updates (3 pages)
30 January 2020	Total exemption full accounts made up to 30 April 2019 (10 pages)
11 June 2019	Confirmation statement made on 30 April 2019 with no updates (3 pages)
15 January 2019	Total exemption full accounts made up to 30 April 2018 (8 pages)
10 May 2018	Confirmation statement made on 30 April 2018 with no updates (3 pages)
29 January 2018	Total exemption full accounts made up to 30 April 2017 (9 pages)
31 May 2017	Confirmation statement made on 30 April 2017 with updates (7 pages)
31 May 2017	Confirmation statement made on 30 April 2017 with updates (7 pages)
30 March 2017	Termination of appointment of Ofer Zeloof as a director on 23 December 2016 (1 page)
30 March 2017	Appointment of Mr Jason Zeloof as a director on 22 December 2016 (2 pages)
30 March 2017	Termination of appointment of Amira Zeloof as a director on 22 December 2016 (1 page)
30 March 2017	Termination of appointment of Amira Zeloof as a director on 22 December 2016 (1 page)
30 March 2017	Termination of appointment of Ofer Zeloof as a director on 23 December 2016 (1 page)
30 March 2017	Appointment of Mr Jason Zeloof as a director on 22 December 2016 (2 pages)
23 January 2017	Total exemption small company accounts made up to 30 April 2016 (7 pages)
23 January 2017	Total exemption small company accounts made up to 30 April 2016 (7 pages)
27 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 500,000 (6 pages)
27 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 500,000 (6 pages)
8 February 2016	Total exemption small company accounts made up to 30 April 2015 (8 pages)
8 February 2016	Total exemption small company accounts made up to 30 April 2015 (8 pages)
2 November 2015	Previous accounting period extended from 30 March 2015 to 30 April 2015 (1 page)
2 November 2015	Previous accounting period extended from 30 March 2015 to 30 April 2015 (1 page)
8 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 500,000 (6 pages)
8 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 500,000 (6 pages)
8 January 2015	Total exemption small company accounts made up to 30 March 2014 (5 pages)
8 January 2015	Total exemption small company accounts made up to 30 March 2014 (5 pages)
16 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 500,000 (6 pages)
16 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 500,000 (6 pages)
3 January 2014	Total exemption small company accounts made up to 30 March 2013 (6 pages)
3 January 2014	Total exemption small company accounts made up to 30 March 2013 (6 pages)
9 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (6 pages)
9 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (6 pages)
2 January 2013	Accounts for a small company made up to 30 March 2012 (6 pages)
2 January 2013	Accounts for a small company made up to 30 March 2012 (6 pages)
11 June 2012	Annual return made up to 30 April 2012 with a full list of shareholders (6 pages)
11 June 2012	Annual return made up to 30 April 2012 with a full list of shareholders (6 pages)
19 April 2012	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
19 April 2012	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
19 April 2012	Change of share class name or designation (2 pages)
19 April 2012	Change of share class name or designation (2 pages)
19 April 2012	Memorandum and Articles of Association (26 pages)
19 April 2012	Memorandum and Articles of Association (26 pages)
7 March 2012	Particulars of a mortgage or charge / charge no: 10 (5 pages)
7 March 2012	Particulars of a mortgage or charge / charge no: 9 (5 pages)
7 March 2012	Particulars of a mortgage or charge / charge no: 10 (5 pages)
7 March 2012	Particulars of a mortgage or charge / charge no: 8 (5 pages)
7 March 2012	Particulars of a mortgage or charge / charge no: 8 (5 pages)
7 March 2012	Particulars of a mortgage or charge / charge no: 9 (5 pages)
2 January 2012	Accounts for a small company made up to 30 March 2011 (6 pages)
2 January 2012	Accounts for a small company made up to 30 March 2011 (6 pages)
15 June 2011	Annual return made up to 30 April 2011 with a full list of shareholders (5 pages)
15 June 2011	Annual return made up to 30 April 2011 with a full list of shareholders (5 pages)
10 January 2011	Accounts for a small company made up to 30 March 2010 (6 pages)
10 January 2011	Accounts for a small company made up to 30 March 2010 (6 pages)
12 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (5 pages)
12 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (5 pages)
5 February 2010	Accounts for a small company made up to 30 March 2009 (6 pages)
5 February 2010	Accounts for a small company made up to 30 March 2009 (6 pages)
23 June 2009	Appointment terminated secretary ofer zeloof (1 page)
23 June 2009	Appointment terminated secretary ofer zeloof (1 page)
23 June 2009	Secretary appointed jason zeloof (1 page)
23 June 2009	Secretary appointed jason zeloof (1 page)
10 June 2009	Registered office changed on 10/06/2009 from 15 hanbury street london E1 6QR (1 page)
10 June 2009	Return made up to 30/04/09; full list of members (4 pages)
10 June 2009	Return made up to 30/04/09; full list of members (4 pages)
10 June 2009	Registered office changed on 10/06/2009 from 15 hanbury street london E1 6QR (1 page)
6 April 2009	Director's change of particulars / amira zeloof / 13/02/2009 (1 page)
6 April 2009	Director's change of particulars / amira zeloof / 13/02/2009 (1 page)
13 March 2009	Director and secretary's change of particulars / ofer zeloof / 13/02/2009 (1 page)
13 March 2009	Director and secretary's change of particulars / ofer zeloof / 13/02/2009 (1 page)
5 February 2009	Accounts for a small company made up to 30 March 2008 (7 pages)
5 February 2009	Accounts for a small company made up to 30 March 2008 (7 pages)
31 January 2009	Particulars of a mortgage or charge / charge no: 7 (3 pages)
31 January 2009	Particulars of a mortgage or charge / charge no: 7 (3 pages)
8 July 2008	Accounting reference date extended from 30/09/2007 to 30/03/2008 (1 page)
8 July 2008	Accounting reference date extended from 30/09/2007 to 30/03/2008 (1 page)
23 May 2008	Return made up to 30/04/08; full list of members (4 pages)
23 May 2008	Return made up to 30/04/08; full list of members (4 pages)
20 December 2007	Accounts for a small company made up to 30 September 2006 (7 pages)
20 December 2007	Accounts for a small company made up to 30 September 2006 (7 pages)
6 November 2007	Secretary resigned;director resigned (1 page)
6 November 2007	Secretary resigned;director resigned (1 page)
6 November 2007	New secretary appointed (2 pages)
6 November 2007	New secretary appointed (2 pages)
10 August 2007	Return made up to 28/02/07; full list of members (3 pages)
10 August 2007	Return made up to 28/02/07; full list of members (3 pages)
2 August 2006	Accounts for a small company made up to 30 September 2005 (7 pages)
2 August 2006	Accounts for a small company made up to 30 September 2005 (7 pages)
19 April 2006	Return made up to 28/02/06; full list of members (3 pages)
19 April 2006	Return made up to 28/02/06; full list of members (3 pages)
12 April 2006	Accounts for a small company made up to 30 September 2004 (6 pages)
12 April 2006	Accounts for a small company made up to 30 September 2004 (6 pages)
4 August 2005	Declaration of satisfaction of mortgage/charge (2 pages)
4 August 2005	Declaration of satisfaction of mortgage/charge (1 page)
4 August 2005	Declaration of satisfaction of mortgage/charge (2 pages)
4 August 2005	Declaration of satisfaction of mortgage/charge (1 page)
4 August 2005	Declaration of satisfaction of mortgage/charge (1 page)
4 August 2005	Declaration of satisfaction of mortgage/charge (1 page)
4 August 2005	Declaration of satisfaction of mortgage/charge (1 page)
4 August 2005	Declaration of satisfaction of mortgage/charge (1 page)
6 May 2005	Return made up to 28/02/05; full list of members (8 pages)
6 May 2005	Return made up to 28/02/05; full list of members (8 pages)
21 October 2004	Full accounts made up to 30 September 2003 (16 pages)
21 October 2004	Full accounts made up to 30 September 2003 (16 pages)
13 October 2004	Full accounts made up to 30 September 2002 (16 pages)
13 October 2004	Full accounts made up to 30 September 2002 (16 pages)
23 June 2004	Return made up to 28/02/04; full list of members (8 pages)
23 June 2004	Return made up to 28/02/04; full list of members (8 pages)
3 September 2003	Return made up to 28/02/03; full list of members (8 pages)
3 September 2003	Return made up to 28/02/03; full list of members (8 pages)
10 December 2002	Full accounts made up to 30 September 2001 (16 pages)
10 December 2002	Full accounts made up to 30 September 2001 (16 pages)
28 November 2002	Full accounts made up to 30 September 1999 (16 pages)
28 November 2002	Full accounts made up to 30 September 2000 (16 pages)
28 November 2002	Full accounts made up to 30 September 2000 (16 pages)
28 November 2002	Full accounts made up to 30 September 1999 (16 pages)
6 November 2002	Return made up to 28/02/02; full list of members (8 pages)
6 November 2002	Return made up to 28/02/02; full list of members (8 pages)
13 July 2001	Return made up to 28/02/01; full list of members (10 pages)
13 July 2001	Return made up to 28/02/01; full list of members (10 pages)
27 March 2000	Full accounts made up to 30 September 1998 (16 pages)
27 March 2000	Full accounts made up to 30 September 1998 (16 pages)
7 March 2000	Return made up to 28/02/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
7 March 2000	Return made up to 28/02/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
7 September 1999	Full accounts made up to 30 September 1997 (16 pages)
7 September 1999	Full accounts made up to 30 September 1997 (16 pages)
8 April 1999	Return made up to 28/02/99; full list of members (6 pages)
8 April 1999	Return made up to 28/02/99; full list of members (6 pages)
12 June 1998	Return made up to 28/02/98; no change of members (4 pages)
12 June 1998	Return made up to 28/02/98; no change of members (4 pages)
3 February 1998	Registered office changed on 03/02/98 from: 106 commercial street london E1 6LZ (1 page)
3 February 1998	Registered office changed on 03/02/98 from: 106 commercial street london E1 6LZ (1 page)
8 October 1997	Return made up to 28/02/97; no change of members (4 pages)
8 October 1997	Return made up to 28/02/97; no change of members (4 pages)
6 October 1997	Full accounts made up to 30 September 1996 (15 pages)
6 October 1997	Full accounts made up to 30 September 1996 (15 pages)
1 November 1996	Full accounts made up to 30 September 1995 (15 pages)
1 November 1996	Full accounts made up to 30 September 1995 (15 pages)
20 May 1996	Return made up to 28/02/96; full list of members (6 pages)
20 May 1996	Return made up to 28/02/96; full list of members (6 pages)
9 November 1995	Full accounts made up to 30 September 1994 (15 pages)
9 November 1995	Full accounts made up to 30 September 1994 (15 pages)
19 July 1995	Particulars of mortgage/charge (4 pages)
19 July 1995	Particulars of mortgage/charge (4 pages)
23 May 1995	Return made up to 28/02/95; no change of members (4 pages)
23 May 1995	Return made up to 28/02/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (35 pages)
3 November 1994	Full accounts made up to 30 September 1993 (15 pages)
18 November 1993	Full accounts made up to 30 September 1992 (14 pages)
30 April 1993	Return made up to 28/02/93; full list of members (5 pages)
30 April 1993	Return made up to 28/02/93; full list of members (5 pages)
16 February 1993	Full accounts made up to 30 September 1991 (14 pages)
8 July 1992	Full accounts made up to 30 September 1990 (12 pages)
8 July 1992	Full accounts made up to 30 September 1990 (12 pages)
11 July 1991	Return made up to 31/12/90; full list of members (12 pages)
11 July 1991	Return made up to 31/12/90; full list of members (12 pages)
4 July 1991	Annual return made up to 31/08/87 (7 pages)
4 July 1991	Annual return made up to 31/08/87 (7 pages)
26 February 1991	Full accounts made up to 30 September 1989 (18 pages)
26 February 1991	Full accounts made up to 30 September 1989 (18 pages)
21 February 1990	Full accounts made up to 30 September 1988 (12 pages)
18 July 1988	Return made up to 31/12/85; full list of members (4 pages)
18 July 1988	Return made up to 31/12/85; full list of members (4 pages)
15 June 1988	Full accounts made up to 30 September 1987 (12 pages)
15 June 1988	Full accounts made up to 30 September 1987 (12 pages)
13 June 1988	Full accounts made up to 30 September 1986 (12 pages)
13 June 1988	Full accounts made up to 30 September 1986 (12 pages)
1 August 1986	Return made up to 28/02/86; full list of members (5 pages)
1 August 1986	Return made up to 28/02/86; full list of members (5 pages)
26 June 1986	Full accounts made up to 30 September 1985 (15 pages)
26 June 1986	Full accounts made up to 30 September 1985 (15 pages)
26 September 1985	Accounts made up to 30 September 1982 (13 pages)
26 September 1985	Accounts made up to 30 September 1982 (13 pages)
1 February 1982	Memorandum and Articles of Association (12 pages)
1 February 1982	Memorandum and Articles of Association (12 pages)
26 October 1981	Company name changed\certificate issued on 26/10/81 (2 pages)
26 October 1981	Company name changed\certificate issued on 26/10/81 (2 pages)
30 June 1981	Certificate of incorporation (1 page)
30 June 1981	Certificate of incorporation (1 page)

ELY & Sidney Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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