| Company Name | Ellsam Associates Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05854308 |
| Category | Private Limited Company |
| Incorporation Date | 22 June 2006(17 years, 10 months ago) |
| Dissolution Date | 18 October 2022 (1 year, 6 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Ian James Budd |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 June 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 31 Grange Court Upper Park Loughton Essex IG10 4QY |
| Secretary Name | Joanne Susan Budd |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 June 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 25 Weavering Close Rochester ME2 4RQ |
Contact
| Website | www.ellsam.com |
|---|
Location
| Registered Address | 31 Grange Court Upper Park Loughton Essex IG10 4QY |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Loughton |
| Ward | Loughton Forest |
| Built Up Area | Greater London |
| Address Matches | Over 80 other UK companies use this postal address |
Shareholders
| 100 at £0.9 | Ian James Judd 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,510 |
| Cash | £7,175 |
| Current Liabilities | £10,339 |
Accounts
| Latest Accounts | 31 December 2021 (2 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 26 January 2021 | Total exemption full accounts made up to 31 December 2020 (9 pages) |
|---|---|
| 12 October 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
| 24 June 2020 | Confirmation statement made on 22 June 2020 with no updates (3 pages) |
| 30 September 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
| 24 June 2019 | Confirmation statement made on 22 June 2019 with no updates (3 pages) |
| 30 September 2018 | Total exemption full accounts made up to 31 December 2017 (11 pages) |
| 29 June 2018 | Confirmation statement made on 22 June 2018 with no updates (3 pages) |
| 28 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 28 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 16 July 2017 | Confirmation statement made on 22 June 2017 with updates (4 pages) |
| 16 July 2017 | Notification of Ian James Budd as a person with significant control on 6 April 2016 (2 pages) |
| 16 July 2017 | Notification of Ian James Budd as a person with significant control on 6 April 2016 (2 pages) |
| 16 July 2017 | Confirmation statement made on 22 June 2017 with updates (4 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 27 June 2016 | Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-06-27
|
| 27 June 2016 | Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-06-27
|
| 29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 14 September 2015 | Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-09-14
|
| 14 September 2015 | Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-09-14
|
| 14 September 2015 | Termination of appointment of Joanne Susan Budd as a secretary on 31 August 2015 (1 page) |
| 14 September 2015 | Termination of appointment of Joanne Susan Budd as a secretary on 31 August 2015 (1 page) |
| 14 September 2015 | Director's details changed for Ian James Budd on 31 August 2015 (2 pages) |
| 14 September 2015 | Director's details changed for Ian James Budd on 31 August 2015 (2 pages) |
| 11 August 2015 | Registered office address changed from 30 Staton Lane Hornchurch Essex RM12 6NJ to 31 Grange Court Upper Park Loughton Essex IG10 4QY on 11 August 2015 (2 pages) |
| 11 August 2015 | Registered office address changed from 30 Staton Lane Hornchurch Essex RM12 6NJ to 31 Grange Court Upper Park Loughton Essex IG10 4QY on 11 August 2015 (2 pages) |
| 10 October 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 10 October 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 6 August 2014 | Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-08-06
|
| 6 August 2014 | Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-08-06
|
| 25 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 25 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 12 August 2013 | Annual return made up to 22 June 2013 with a full list of shareholders
|
| 12 August 2013 | Annual return made up to 22 June 2013 with a full list of shareholders
|
| 7 March 2013 | Previous accounting period extended from 30 June 2012 to 31 December 2012 (1 page) |
| 7 March 2013 | Previous accounting period extended from 30 June 2012 to 31 December 2012 (1 page) |
| 10 August 2012 | Annual return made up to 22 June 2012 with a full list of shareholders (4 pages) |
| 10 August 2012 | Annual return made up to 22 June 2012 with a full list of shareholders (4 pages) |
| 27 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 27 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 3 August 2011 | Annual return made up to 22 June 2011 with a full list of shareholders (4 pages) |
| 3 August 2011 | Annual return made up to 22 June 2011 with a full list of shareholders (4 pages) |
| 25 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 25 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 24 June 2010 | Annual return made up to 22 June 2010 with a full list of shareholders (4 pages) |
| 24 June 2010 | Director's details changed for Ian James Budd on 31 May 2010 (2 pages) |
| 24 June 2010 | Annual return made up to 22 June 2010 with a full list of shareholders (4 pages) |
| 24 June 2010 | Director's details changed for Ian James Budd on 31 May 2010 (2 pages) |
| 2 February 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 2 February 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 8 January 2010 | Registered office address changed from 13-17 High Beech Road Loughton IG10 4BN on 8 January 2010 (2 pages) |
| 8 January 2010 | Registered office address changed from 13-17 High Beech Road Loughton IG10 4BN on 8 January 2010 (2 pages) |
| 8 January 2010 | Registered office address changed from 13-17 High Beech Road Loughton IG10 4BN on 8 January 2010 (2 pages) |
| 8 September 2009 | Return made up to 22/06/09; full list of members (3 pages) |
| 8 September 2009 | Return made up to 22/06/09; full list of members (3 pages) |
| 18 March 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 18 March 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 8 July 2008 | Return made up to 22/06/08; full list of members (3 pages) |
| 8 July 2008 | Return made up to 22/06/08; full list of members (3 pages) |
| 8 February 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 8 February 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 8 February 2008 | Ad 22/06/07--------- £ si 99@1 (2 pages) |
| 8 February 2008 | Ad 22/06/07--------- £ si 99@1 (2 pages) |
| 19 July 2007 | Return made up to 22/06/07; full list of members (2 pages) |
| 19 July 2007 | Return made up to 22/06/07; full list of members (2 pages) |
| 22 June 2006 | Incorporation (13 pages) |
| 22 June 2006 | Incorporation (13 pages) |