Founded in 2013, Ellentia Hurst, classified under reg no. 08466978 is an active company. Currently registered at Conrad House IP13 9DY, Framlingham the company has been in the business for 11 years. Its financial year was closed on 30th June and its latest financial statement was filed on 2022-06-30. Since 2015-05-21 Ellentia Hurst Limited is no longer carrying the name Callum James Associates.
The company has one director. Graham V., appointed on 28 March 2013. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | Conrad House |
| Office Address2 | Fore Street |
| Town | Framlingham |
| Post code | IP13 9DY |
| Country of origin | United Kingdom |
| Registration Number | 08466978 |
| Date of Incorporation | Thu, 28th Mar 2013 |
| Industry | Development of building projects |
| End of financial Year | 30th June |
| Company age | 11 years old |
| Account next due date | Sun, 31st Mar 2024 (27 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Wed, 3rd Apr 2024 (2024-04-03) |
| Last confirmation statement dated | Mon, 20th Mar 2023 |
Position: Director
Appointed: 28 March 2013
The list of persons with significant control who own or have control over the company is made up of 2 names. As we identified, there is Conrad Consulting Group Limited from Maldon, England. This PSC is categorised as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second entity in the PSC register is Conrad Consulting Limited that entered Maldon, England as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.
Conrad Consulting Group Limited
22a West Station Yard Spital Road, Maldon, Essex, CM9 6TS, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | Cardiff, Wales |
| Place registered | England & Wales |
| Registration number | 09019550 |
| Notified on | 21 March 2018 |
| Nature of control: |
75,01-100% shares |
Conrad Consulting Limited
22a West Station Yard, Spital Road, Maldon, Essex, CM9 6TS, England
| Legal authority | Companies Act 1985 |
| Legal form | Private Limited Company |
| Country registered | Cardiff, Wales |
| Place registered | England And Wales |
| Registration number | 4212934 |
| Notified on | 6 April 2016 |
| Ceased on | 21 March 2018 |
| Nature of control: |
75,01-100% shares |
| Callum James Associates | May 21, 2015 |
| Profit & Loss | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-03-31 | 2015-06-30 | 2016-06-30 | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Net Worth | -18 513 | 751 | 272 | |||||||
| Balance Sheet | ||||||||||
| Cash Bank In Hand | 18 184 | 239 | 341 | |||||||
| Cash Bank On Hand | 341 | 64 | 6 014 | 47 564 | 232 | 89 | 10 | |||
| Current Assets | 40 445 | 44 639 | 434 311 | 1 367 | 77 719 | 53 547 | 26 917 | 20 943 | 19 880 | 1 000 |
| Debtors | 22 261 | 44 400 | 1 303 | 8 161 | 5 983 | 26 917 | 20 711 | 19 791 | 990 | |
| Property Plant Equipment | 920 | 595 | 270 | |||||||
| Stocks Inventory | 433 970 | |||||||||
| Total Inventories | 433 970 | 63 544 | ||||||||
| Net Assets Liabilities | 22 319 | 20 262 | 18 980 | |||||||
| Other Debtors | 150 | |||||||||
| Reserves/Capital | ||||||||||
| Called Up Share Capital | 1 | 100 | 100 | |||||||
| Profit Loss Account Reserve | -18 514 | 651 | 172 | |||||||
| Shareholder Funds | -18 513 | 751 | 272 | |||||||
| Other | ||||||||||
| Accrued Liabilities Deferred Income | 250 | 500 | ||||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 54 | 379 | 704 | 974 | ||||||
| Amounts Owed By Group Undertakings | 1 303 | 2 215 | 26 917 | 20 561 | 19 791 | 990 | ||||
| Amounts Owed To Group Undertakings | 433 789 | 78 148 | ||||||||
| Average Number Employees During Period | 1 | |||||||||
| Corporation Tax Payable | 1 105 | 5 017 | 5 191 | |||||||
| Creditors | 434 039 | 1 605 | 78 148 | 32 398 | 5 193 | 900 | 900 | 900 | ||
| Creditors Due Within One Year | 58 958 | 43 888 | 434 039 | |||||||
| Dividends Paid | 5 000 | |||||||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 54 | 325 | 325 | 270 | ||||||
| Net Current Assets Liabilities | -18 513 | 751 | 272 | -238 | -429 | 21 149 | 21 724 | 20 043 | 18 980 | 100 |
| Number Shares Allotted | 1 | 100 | ||||||||
| Number Shares Issued Fully Paid | 100 | 100 | 100 | |||||||
| Other Creditors | -1 | 900 | 900 | 900 | ||||||
| Other Taxation Social Security Payable | 3 801 | 5 191 | ||||||||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | |||||
| Profit Loss | 4 490 | -191 | 22 498 | 250 | ||||||
| Property Plant Equipment Gross Cost | 974 | 974 | 974 | 974 | ||||||
| Recoverable Value-added Tax | 8 161 | 3 768 | ||||||||
| Share Capital Allotted Called Up Paid | 1 | 100 | 100 | |||||||
| Total Additions Including From Business Combinations Property Plant Equipment | 974 | |||||||||
| Total Assets Less Current Liabilities | -18 513 | 751 | 272 | -238 | -429 | 22 069 | 22 319 | 20 313 | 18 980 | 100 |
| Trade Creditors Trade Payables | 23 580 | |||||||||
| Bank Borrowings Overdrafts | 2 | |||||||||
| Provisions For Liabilities Balance Sheet Subtotal | 51 | |||||||||
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
New registered office address Framlingham Technology Centre Station Road Framlingham Woodbridge IP13 9EZ. Change occurred on 2024-02-07. Company's previous address: Conrad House Fore Street Framlingham Suffolk IP13 9DY. filed on: 7th, February 2024 |
address | Free Download (1 page) |
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