566 Chiswick High Road
London
W4 5YA
Secretary Name | Mr Daniel John Ellison |
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Status | Current |
Appointed | 01 August 2011(same day as company formation) |
Role | Company Director |
Correspondence Address | 121 Duke Street Barrow-In-Furness LA14 1XA |
Registered Address | 3 Chiswick Park 566 Chiswick High Road London W4 5YA |
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Region | London |
Constituency | Brentford and Isleworth |
County | Greater London |
Ward | Turnham Green |
Built Up Area | Greater London |
10 at £1 | Daniel Ellison 90.91% Ordinary A |
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1 at £1 | Carla Ellison 9.09% Ordinary B |
Year | 2014 |
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Net Worth | £107,914 |
Cash | £115,946 |
Current Liabilities | £56,196 |
Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
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Next Accounts Due | 31 May 2024 (1 month from now) |
Accounts Category | Micro |
Accounts Year End | 31 August |
Latest Return | 29 July 2023 (9 months ago) |
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Next Return Due | 12 August 2024 (3 months, 2 weeks from now) |
29 July 2020 | Confirmation statement made on 29 July 2020 with no updates (3 pages) |
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16 July 2020 | Registered office address changed from Second Floor Ramsden House 121 Duke Street Barrow-in-Furness Cumbria LA14 1XA to Building 3 Chiswick Park 566 Chiswick High Road London W4 5YA on 16 July 2020 (1 page) |
16 July 2020 | Secretary's details changed for Mr Daniel Ellison on 1 July 2020 (1 page) |
6 May 2020 | Micro company accounts made up to 31 August 2019 (2 pages) |
12 August 2019 | Confirmation statement made on 29 July 2019 with updates (4 pages) |
10 May 2019 | Micro company accounts made up to 31 August 2018 (2 pages) |
25 September 2018 | Change of details for Mr Daniel John Ellison as a person with significant control on 1 September 2018 (2 pages) |
25 September 2018 | Director's details changed for Mr Daniel John Ellison on 1 September 2018 (2 pages) |
25 September 2018 | Change of details for Mr Daniel John Ellison as a person with significant control on 1 September 2018 (2 pages) |
25 September 2018 | Secretary's details changed for Mr Daniel Ellison on 22 September 2018 (1 page) |
10 August 2018 | Confirmation statement made on 29 July 2018 with no updates (3 pages) |
10 August 2018 | Notification of Daniel John Ellison as a person with significant control on 10 July 2018 (2 pages) |
23 January 2018 | Total exemption full accounts made up to 31 August 2017 (7 pages) |
10 August 2017 | Confirmation statement made on 29 July 2017 with no updates (3 pages) |
10 August 2017 | Confirmation statement made on 29 July 2017 with no updates (3 pages) |
12 October 2016 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
12 October 2016 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
4 August 2016 | Confirmation statement made on 29 July 2016 with updates (5 pages) |
4 August 2016 | Confirmation statement made on 29 July 2016 with updates (5 pages) |
27 April 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
27 April 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
7 December 2015 | Company name changed dan ellison LTD\certificate issued on 07/12/15
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7 December 2015 | Company name changed dan ellison LTD\certificate issued on 07/12/15
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29 July 2015 | Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-07-29
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29 July 2015 | Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-07-29
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13 May 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
13 May 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
29 July 2014 | Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-07-29
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29 July 2014 | Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-07-29
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30 May 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
30 May 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
3 March 2014 | Statement of capital following an allotment of shares on 30 July 2013
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3 March 2014 | Statement of capital following an allotment of shares on 30 July 2013
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29 July 2013 | Annual return made up to 29 July 2013 with a full list of shareholders (4 pages) |
29 July 2013 | Annual return made up to 29 July 2013 with a full list of shareholders (4 pages) |
26 April 2013 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
26 April 2013 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
11 September 2012 | Registered office address changed from 12 Harrison Street Barrow-in-Furness LA14 1JF England on 11 September 2012 (1 page) |
11 September 2012 | Registered office address changed from 12 Harrison Street Barrow-in-Furness LA14 1JF England on 11 September 2012 (1 page) |
6 August 2012 | Annual return made up to 1 August 2012 with a full list of shareholders (4 pages) |
6 August 2012 | Annual return made up to 1 August 2012 with a full list of shareholders (4 pages) |
6 August 2012 | Annual return made up to 1 August 2012 with a full list of shareholders (4 pages) |
1 August 2011 | Incorporation (25 pages) |
1 August 2011 | Incorporation (25 pages) |