Ella Limited in Cherry Gardens Hill GROOMBRIDGE

Ella Limited GROOMBRIDGE

Founded in 1999, Ella, classified under reg no. 03835343 is an active company. Currently registered at Little Alksford TN3 9NY, Groombridge the company has been in the business for 25 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022.

There is a single director in the firm at the moment - Mark L., appointed on 2 September 1999. In addition, a secretary was appointed - Jennifer L., appointed on 2 September 1999. As of 25 April 2024, our data shows no information about any ex officers on these positions.

Ella Limited Address / Contact

Office Address	Little Alksford
Office Address2	Cherry Gardens Hill
Town	Groombridge
Post code	TN3 9NY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03835343
Date of Incorporation	Thu, 2nd Sep 1999
Industry	Dormant Company
End of financial Year	31st December
Company age	25 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 16th Sep 2024 (2024-09-16)
Last confirmation statement dated	Sat, 2nd Sep 2023

Company staff

Mark L.

Position: Director

Appointed: 02 September 1999

Jennifer L.

Position: Secretary

Appointed: 02 September 1999

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 02 September 1999

Resigned: 02 September 1999

Hallmark Registrars Limited

Position: Nominee Director

Appointed: 02 September 1999

Resigned: 02 September 1999

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As BizStats found, there is Mark L. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Mark L.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	2	2	2	2	2
Net Assets Liabilities	2	2	2	2	2

Other
Number Shares Allotted		2	2	2	2
Par Value Share		1	1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 4th, September 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 4th, September 2023	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2021 filed on: 7th, September 2022	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2020 filed on: 2nd, September 2021	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2019 filed on: 9th, September 2020	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2018 filed on: 16th, September 2019	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2017 filed on: 24th, September 2018	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2016 filed on: 12th, September 2017	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2015 filed on: 15th, September 2016	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2nd September 2015 with full list of members filed on: 2nd, September 2015	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2014 filed on: 28th, July 2015	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2013 filed on: 5th, November 2014	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2nd September 2014 with full list of members filed on: 5th, September 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 5th September 2014: 2.00 GBP	capital
AA	Accounts for a dormant company made up to 31st December 2012 filed on: 17th, September 2013	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2nd September 2013 with full list of members filed on: 11th, September 2013	annual return	Free Download (5 pages)
AR01	Annual return drawn up to 2nd September 2012 with full list of members filed on: 21st, September 2012	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2011 filed on: 9th, August 2012	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2nd September 2011 with full list of members filed on: 13th, September 2011	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2010 filed on: 16th, May 2011	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2nd September 2010 with full list of members filed on: 18th, October 2010	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2009 filed on: 29th, September 2010	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2008 filed on: 14th, September 2009	accounts	Free Download (1 page)
363a	Annual return up to 7th September 2009 with shareholders record filed on: 7th, September 2009	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2007 filed on: 29th, October 2008	accounts	Free Download (1 page)
363a	Annual return up to 19th September 2008 with shareholders record filed on: 19th, September 2008	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2006 filed on: 11th, September 2007	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2006 filed on: 11th, September 2007	accounts	Free Download (1 page)
363a	Annual return up to 10th September 2007 with shareholders record filed on: 10th, September 2007	annual return	Free Download (2 pages)
363a	Annual return up to 10th September 2007 with shareholders record filed on: 10th, September 2007	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2005 filed on: 8th, September 2006	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2005 filed on: 8th, September 2006	accounts	Free Download (1 page)
363a	Annual return up to 5th September 2006 with shareholders record filed on: 5th, September 2006	annual return	Free Download (2 pages)
363a	Annual return up to 5th September 2006 with shareholders record filed on: 5th, September 2006	annual return	Free Download (2 pages)
363a	Annual return up to 28th September 2005 with shareholders record filed on: 28th, September 2005	annual return	Free Download (2 pages)
363a	Annual return up to 28th September 2005 with shareholders record filed on: 28th, September 2005	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2004 filed on: 2nd, August 2005	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2004 filed on: 2nd, August 2005	accounts	Free Download (1 page)
363a	Annual return up to 22nd September 2004 with shareholders record filed on: 22nd, September 2004	annual return	Free Download (5 pages)
363a	Annual return up to 22nd September 2004 with shareholders record filed on: 22nd, September 2004	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2003 filed on: 22nd, September 2004	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2003 filed on: 22nd, September 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/03 to 31/12/03 filed on: 10th, November 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/03 to 31/12/03 filed on: 10th, November 2003	accounts	Free Download (1 page)
363a	Annual return up to 8th September 2003 with shareholders record filed on: 8th, September 2003	annual return	Free Download (5 pages)
363a	Annual return up to 8th September 2003 with shareholders record filed on: 8th, September 2003	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th September 2002 filed on: 17th, May 2003	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th September 2002 filed on: 17th, May 2003	accounts	Free Download (1 page)
363a	Annual return up to 24th September 2002 with shareholders record filed on: 24th, September 2002	annual return	Free Download (5 pages)
363a	Annual return up to 24th September 2002 with shareholders record filed on: 24th, September 2002	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th September 2001 filed on: 11th, July 2002	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th September 2001 filed on: 11th, July 2002	accounts	Free Download (1 page)
363a	Annual return up to 17th September 2001 with shareholders record filed on: 17th, September 2001	annual return	Free Download (5 pages)
363a	Annual return up to 17th September 2001 with shareholders record filed on: 17th, September 2001	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th September 2000 filed on: 1st, June 2001	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th September 2000 filed on: 1st, June 2001	accounts	Free Download (4 pages)
363a	Annual return up to 25th September 2000 with shareholders record filed on: 25th, September 2000	annual return	Free Download (5 pages)
363a	Annual return up to 25th September 2000 with shareholders record filed on: 25th, September 2000	annual return	Free Download (5 pages)

Ella Limited GROOMBRIDGE

Ella Limited Address / Contact

Company Information / Profile

Company staff

Mark L.

Jennifer L.

Hallmark Secretaries Limited

Hallmark Registrars Limited

People with significant control

Annual reports financial information

Company filings

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