ELLA Shoes Ltd

Company Name	ELLA Shoes Ltd
Director	Michael John Smith
Company Status	Active
Company Number	04430630
Category	Private Limited Company
Incorporation Date	3 May 2002(21 years, 11 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5142	Wholesale of clothing and footwear
SIC 46420	Wholesale of clothing and footwear

Directors

Director Name	Mr Michael John Smith
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	12 April 2021(18 years, 11 months after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	England
Correspondence Address	16 Heronsgate Trading Estate Paycocke Road Basildon Essex SS14 3EU

Director Name	Lisa Smith
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2002(1 day after company formation)
Appointment Duration	18 years, 11 months (resigned 12 April 2021)
Role	Shoe Retailer
Country of Residence	England
Correspondence Address	Unit 6 Trade City Ashton Road Romford Essex RM3 8UF

Secretary Name	Alison Taylor
Nationality	British
Status	Resigned
Appointed	04 May 2002(1 day after company formation)
Appointment Duration	18 years, 11 months (resigned 12 April 2021)
Role	Secretary
Correspondence Address	Unit 6 Trade City Ashton Road Romford Essex RM3 8UF

Director Name	Mr John Smith
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2007(5 years, 7 months after company formation)
Appointment Duration	13 years, 3 months (resigned 12 April 2021)
Role	Shoe Wholesaler
Country of Residence	England
Correspondence Address	Unit 6 Trade City Ashton Road Romford Essex RM3 8UF

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	03 May 2002(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	03 May 2002(same day as company formation)
Correspondence Address	39a Leicester Road Salford M7 4AS

Contact

Website	ellashoes.com
Email address	[email protected]
Telephone	01708 376677
Telephone region	Romford

Location

Registered Address	Unit 6 Ashton Road Harold Hill Romford RM3 8UJ
Region	London
Constituency	Hornchurch and Upminster
County	Greater London
Ward	Heaton
Built Up Area	Greater London

Shareholders

25 at £1	John Smith 50.00% Ordinary
25 at £1	Lisa Smith 50.00% Ordinary

Financials

Year	2014
Net Worth	£1,665,195
Cash	£446,551
Current Liabilities	£254,230

Accounts

Latest Accounts	31 May 2023 (10 months, 3 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	3 May 2023 (11 months, 3 weeks ago)
Next Return Due	17 May 2024 (3 weeks, 6 days from now)

Charges

12 April 2021	Delivered on: 15 April 2021 Persons entitled: John Martin Smith and Lisa Jayne Smith Classification: A registered charge Particulars: For more details please refer to the debenture. Outstanding

Filing History

16 August 2023	Total exemption full accounts made up to 31 May 2023 (9 pages)
4 May 2023	Confirmation statement made on 3 May 2023 with updates (4 pages)
14 September 2022	Director's details changed for Mr Michael John Smith on 14 September 2022 (2 pages)
14 September 2022	Change of details for M & H Smith Limited as a person with significant control on 14 September 2022 (2 pages)
18 August 2022	Registered office address changed from Unit 6 Trade City Ashton Road Romford Essex RM3 8UF England to Unit 6 Ashton Road Harold Hill Romford RM3 8UJ on 18 August 2022 (1 page)
25 July 2022	Total exemption full accounts made up to 31 May 2022 (9 pages)
3 May 2022	Confirmation statement made on 3 May 2022 with updates (4 pages)
3 November 2021	Total exemption full accounts made up to 31 May 2021 (8 pages)
28 May 2021	Confirmation statement made on 3 May 2021 with updates (5 pages)
10 May 2021	Notification of M & H Smith Limited as a person with significant control on 12 April 2021 (2 pages)
10 May 2021	Cessation of Hayley Smith as a person with significant control on 12 April 2021 (1 page)
10 May 2021	Cessation of Michael John Smith as a person with significant control on 12 April 2021 (1 page)
30 April 2021	Termination of appointment of Lisa Smith as a director on 12 April 2021 (1 page)
30 April 2021	Termination of appointment of John Smith as a director on 12 April 2021 (1 page)
30 April 2021	Appointment of Mr Michael John Smith as a director on 12 April 2021 (2 pages)
29 April 2021	Cessation of Lisa Smith as a person with significant control on 12 April 2021 (1 page)
29 April 2021	Termination of appointment of Alison Taylor as a secretary on 12 April 2021 (1 page)
29 April 2021	Notification of Hayley Smith as a person with significant control on 12 April 2021 (2 pages)
29 April 2021	Cessation of John Smith as a person with significant control on 12 April 2021 (1 page)
29 April 2021	Notification of Michael Smith as a person with significant control on 12 April 2021 (2 pages)
15 April 2021	Registration of charge 044306300001, created on 12 April 2021 (60 pages)
13 August 2020	Total exemption full accounts made up to 31 May 2020 (12 pages)
4 May 2020	Confirmation statement made on 3 May 2020 with updates (4 pages)
24 April 2020	Director's details changed for Mr John Smith on 24 April 2020 (2 pages)
24 April 2020	Secretary's details changed for Alison Taylor on 24 April 2020 (1 page)
24 April 2020	Director's details changed for Lisa Smith on 24 April 2020 (2 pages)
25 October 2019	Total exemption full accounts made up to 31 May 2019 (14 pages)
16 May 2019	Confirmation statement made on 3 May 2019 with updates (4 pages)
1 October 2018	Total exemption full accounts made up to 31 May 2018 (12 pages)
10 May 2018	Confirmation statement made on 3 May 2018 with no updates (3 pages)
12 September 2017	Total exemption full accounts made up to 31 May 2017 (12 pages)
12 September 2017	Total exemption full accounts made up to 31 May 2017 (12 pages)
16 May 2017	Confirmation statement made on 3 May 2017 with updates (6 pages)
16 May 2017	Confirmation statement made on 3 May 2017 with updates (6 pages)
2 September 2016	Total exemption small company accounts made up to 31 May 2016 (8 pages)
2 September 2016	Total exemption small company accounts made up to 31 May 2016 (8 pages)
2 June 2016	Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 50 (5 pages)
2 June 2016	Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 50 (5 pages)
27 October 2015	Registered office address changed from 16 Heronsgate Trading Estate Paycocke Road Basildon Essex SS14 3EU to Unit 6 Trade City Ashton Road Romford Essex RM3 8UF on 27 October 2015 (1 page)
27 October 2015	Registered office address changed from 16 Heronsgate Trading Estate Paycocke Road Basildon Essex SS14 3EU to Unit 6 Trade City Ashton Road Romford Essex RM3 8UF on 27 October 2015 (1 page)
11 September 2015	Total exemption small company accounts made up to 31 May 2015 (7 pages)
11 September 2015	Total exemption small company accounts made up to 31 May 2015 (7 pages)
1 June 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 50 (5 pages)
1 June 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 50 (5 pages)
1 June 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 50 (5 pages)
4 August 2014	Total exemption small company accounts made up to 31 May 2014 (7 pages)
4 August 2014	Total exemption small company accounts made up to 31 May 2014 (7 pages)
4 June 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 50 (5 pages)
4 June 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 50 (5 pages)
4 June 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 50 (5 pages)
30 September 2013	Total exemption small company accounts made up to 31 May 2013 (8 pages)
30 September 2013	Total exemption small company accounts made up to 31 May 2013 (8 pages)
13 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (5 pages)
13 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (5 pages)
13 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (5 pages)
27 September 2012	Total exemption small company accounts made up to 31 May 2012 (8 pages)
27 September 2012	Total exemption small company accounts made up to 31 May 2012 (8 pages)
16 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (5 pages)
16 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (5 pages)
16 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (5 pages)
21 February 2012	Total exemption small company accounts made up to 31 May 2011 (8 pages)
21 February 2012	Total exemption small company accounts made up to 31 May 2011 (8 pages)
16 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (5 pages)
16 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (5 pages)
16 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (5 pages)
28 February 2011	Total exemption small company accounts made up to 31 May 2010 (8 pages)
28 February 2011	Total exemption small company accounts made up to 31 May 2010 (8 pages)
24 June 2010	Director's details changed for Lisa Smith on 1 February 2010 (2 pages)
24 June 2010	Director's details changed for John Smith on 1 April 2010 (2 pages)
24 June 2010	Director's details changed for Lisa Smith on 1 February 2010 (2 pages)
24 June 2010	Director's details changed for Lisa Smith on 1 February 2010 (2 pages)
24 June 2010	Annual return made up to 3 May 2010 with a full list of shareholders (5 pages)
24 June 2010	Director's details changed for Lisa Smith on 1 April 2010 (2 pages)
24 June 2010	Director's details changed for John Smith on 1 February 2010 (2 pages)
24 June 2010	Annual return made up to 3 May 2010 with a full list of shareholders (5 pages)
24 June 2010	Director's details changed for John Smith on 1 February 2010 (2 pages)
24 June 2010	Director's details changed for John Smith on 1 April 2010 (2 pages)
24 June 2010	Director's details changed for Lisa Smith on 1 April 2010 (2 pages)
24 June 2010	Director's details changed for John Smith on 1 February 2010 (2 pages)
24 June 2010	Director's details changed for Lisa Smith on 1 April 2010 (2 pages)
24 June 2010	Director's details changed for John Smith on 1 April 2010 (2 pages)
24 June 2010	Annual return made up to 3 May 2010 with a full list of shareholders (5 pages)
21 November 2009	Total exemption small company accounts made up to 31 May 2009 (9 pages)
21 November 2009	Total exemption small company accounts made up to 31 May 2009 (9 pages)
8 May 2009	Return made up to 03/05/09; full list of members (4 pages)
8 May 2009	Return made up to 03/05/09; full list of members (4 pages)
7 May 2009	Secretary's change of particulars / alison taylor / 07/05/2009 (1 page)
7 May 2009	Secretary's change of particulars / alison taylor / 07/05/2009 (1 page)
23 February 2009	Registered office changed on 23/02/2009 from pembroke house 11 northlands pavement pitsea basildon SS13 3DX (1 page)
23 February 2009	Registered office changed on 23/02/2009 from pembroke house 11 northlands pavement pitsea basildon SS13 3DX (1 page)
17 December 2008	Total exemption small company accounts made up to 31 May 2008 (8 pages)
17 December 2008	Total exemption small company accounts made up to 31 May 2008 (8 pages)
28 May 2008	Return made up to 03/05/08; full list of members (4 pages)
28 May 2008	Return made up to 03/05/08; full list of members (4 pages)
9 January 2008	Total exemption small company accounts made up to 31 May 2007 (7 pages)
9 January 2008	Total exemption small company accounts made up to 31 May 2007 (7 pages)
8 January 2008	New director appointed (1 page)
8 January 2008	New director appointed (1 page)
24 May 2007	Return made up to 03/05/07; full list of members (6 pages)
24 May 2007	Return made up to 03/05/07; full list of members (6 pages)
18 October 2006	Total exemption small company accounts made up to 31 May 2006 (6 pages)
18 October 2006	Total exemption small company accounts made up to 31 May 2006 (6 pages)
12 May 2006	Total exemption small company accounts made up to 31 May 2005 (6 pages)
12 May 2006	Total exemption small company accounts made up to 31 May 2005 (6 pages)
9 May 2006	Return made up to 03/05/06; full list of members (6 pages)
9 May 2006	Return made up to 03/05/06; full list of members (6 pages)
6 June 2005	Return made up to 03/05/05; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
6 June 2005	Return made up to 03/05/05; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
11 March 2005	Total exemption small company accounts made up to 31 May 2004 (7 pages)
11 March 2005	Total exemption small company accounts made up to 31 May 2004 (7 pages)
21 February 2005	Â£ ic 100/50 25/10/04 Â£ sr 50@1=50 (1 page)
21 February 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
21 February 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
21 February 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
21 February 2005	Â£ ic 100/50 25/10/04 Â£ sr 50@1=50 (1 page)
21 February 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
6 July 2004	Return made up to 03/05/04; full list of members (7 pages)
6 July 2004	Return made up to 03/05/04; full list of members (7 pages)
26 May 2004	Total exemption full accounts made up to 31 May 2003 (10 pages)
26 May 2004	Total exemption full accounts made up to 31 May 2003 (10 pages)
4 June 2003	Return made up to 03/05/03; full list of members (6 pages)
4 June 2003	Return made up to 03/05/03; full list of members (6 pages)
11 May 2003	Ad 03/05/02-31/05/02 Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
11 May 2003	Ad 03/05/02-31/05/02 Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
7 June 2002	New director appointed (2 pages)
7 June 2002	New secretary appointed (2 pages)
7 June 2002	New director appointed (2 pages)
7 June 2002	New secretary appointed (2 pages)
8 May 2002	Secretary resigned (1 page)
8 May 2002	Director resigned (1 page)
8 May 2002	Secretary resigned (1 page)
8 May 2002	Director resigned (1 page)
3 May 2002	Incorporation (9 pages)
3 May 2002	Incorporation (9 pages)

ELLA Shoes Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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