Ellen Smith Limited in Smith Street ROCHDALE

Ellen Smith Limited ROCHDALE

Founded in 2002, Ellen Smith, classified under reg no. 04369339 is an active company. Currently registered at Farriers Chamber OL16 1TU, Rochdale the company has been in the business for twenty years. Its financial year was closed on 31st October and its latest financial statement was filed on 2020-10-31. Since 2002-03-26 Ellen Smith Limited is no longer carrying the name Brmco (102).

There is a single director in the company at the moment - Paul T., appointed on 2 April 2002. In addition, a secretary was appointed - Paul T., appointed on 2 April 2002. 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.

Ellen Smith Limited Address / Contact

Office Address	Farriers Chamber
Office Address2	Smith Street
Town	Rochdale
Post code	OL16 1TU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04369339
Date of Incorporation	Thu, 7th Feb 2002
Industry	Tour operator activities
End of financial Year	31st October
Company age	20 years old
Account next due date	Sun, 31st Jul 2022 (190 days left)
Account last made up date	Sat, 31st Oct 2020
Next confirmation statement due date	Sat, 2nd Jul 2022 (2022-07-02)
Last confirmation statement dated	Fri, 18th Jun 2021

Company staff

Paul T.

Position: Director

Appointed: 02 April 2002

Paul T.

Position: Secretary

Appointed: 02 April 2002

John W.

Position: Director

Appointed: 02 April 2002

Resigned: 08 July 2019

John W.

Position: Secretary

Appointed: 02 April 2002

Resigned: 26 May 2002

Russell T.

Position: Director

Appointed: 07 February 2002

Resigned: 02 April 2002

Victoria N.

Position: Secretary

Appointed: 07 February 2002

Resigned: 02 April 2002

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As we found, there is Paul T. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Paul T.

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

Company previous names

Brmco (102)	March 26, 2002

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31
Net Worth	-583	-583

Balance Sheet
Cash Bank In Hand	3	3
Net Assets Liabilities Including Pension Asset Liability	-583	-583
Current Assets		3	3	3	3	3
Net Assets Liabilities		10 969	10 969	10 969	583	-583

Reserves/Capital
Called Up Share Capital	2	2
Profit Loss Account Reserve	-585	-585
Shareholder Funds	-583	-583

Other
Creditors Due After One Year	11 552	11 552
Creditors Due Within One Year	176 504	176 504
Investments Fixed Assets	187 470	187 470
Net Current Assets Liabilities	-176 501	176 501	176 501	176 501	176 501	-176 501
Number Shares Allotted		2
Par Value Share		1
Share Capital Allotted Called Up Paid	2	2
Total Assets Less Current Liabilities	10 969	10 969	10 969	10 969	10 969	10 969
Creditors		176 504	176 504	176 504	176 504	11 552
Fixed Assets		187 470	187 470	187 470	187 470	187 470
Average Number Employees During Period				1	1

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2019-10-31 filed on: 28th, July 2020	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2019-10-31 filed on: 28th, July 2020	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2018-10-31 filed on: 31st, July 2019	accounts	Free Download (2 pages)
TM01	Director's appointment was terminated on 2019-07-08 filed on: 9th, July 2019	officers	Free Download (1 page)
AA	Micro company accounts made up to 2017-10-31 filed on: 27th, July 2018	accounts	Free Download (2 pages)
AD01	New registered office address Farriers Chamber Smith Street Rochdale OL16 1TU. Change occurred on 2018-02-14. Company's previous address: Ellen Smith Tours Newgate Rochdale Lancashire OL16 1BA England. filed on: 14th, February 2018	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2016-10-31 filed on: 31st, July 2017	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2015-10-31 filed on: 20th, July 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-02-07 filed on: 10th, February 2016	annual return	Free Download (5 pages)
AD01	New registered office address Ellen Smith Tours Newgate Rochdale Lancashire OL16 1BA. Change occurred on 2016-02-10. Company's previous address: Ellen Smith Tours Newgate Rochdale Lancashire OL16 1BA England. filed on: 10th, February 2016	address	Free Download (1 page)
AD01	New registered office address Ellen Smith Tours Newgate Rochdale Lancashire OL16 1BA. Change occurred on 2016-02-10. Company's previous address: Stanley House Broadway Broadgate Industrial Estate Oldham OL9 9XA. filed on: 10th, February 2016	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2014-10-31 filed on: 5th, August 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-02-07 filed on: 6th, March 2015	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2013-10-31 filed on: 2nd, July 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-02-07 filed on: 11th, February 2014	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-10-31 filed on: 2nd, August 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-02-07 filed on: 14th, February 2013	annual return	Free Download (5 pages)
AD01	Registered office address changed from Unit 1 Palm Business Centre, Stock Lane Chadderton Oldham OL9 9ER England on 2013-02-13 filed on: 13th, February 2013	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2011-10-31 filed on: 15th, May 2012	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-02-07 filed on: 21st, February 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-10-31 filed on: 4th, August 2011	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-02-07 filed on: 8th, April 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-10-31 filed on: 14th, April 2010	accounts	Free Download (7 pages)
CH01	On 2010-01-01 director's details were changed filed on: 23rd, February 2010	officers	Free Download (2 pages)
AD01	Registered office address changed from Mandale Park Corporation Road Rochdale Lancashire on 2010-02-23 filed on: 23rd, February 2010	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2010-02-07 filed on: 23rd, February 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2008-10-31 filed on: 5th, September 2009	accounts	Free Download (6 pages)
363a	Period up to 2009-02-16 - Annual return with full member list filed on: 16th, February 2009	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 2007-10-31 filed on: 27th, August 2008	accounts	Free Download (7 pages)
363a	Period up to 2008-02-20 - Annual return with full member list filed on: 20th, February 2008	annual return	Free Download (2 pages)
AA	Small company accounts for the period up to 2006-10-31 filed on: 7th, September 2007	accounts	Free Download (7 pages)
363s	Period up to 2007-03-25 - Annual return with full member list filed on: 25th, March 2007	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to 2005-10-31 filed on: 5th, September 2006	accounts	Free Download (7 pages)
363s	Period up to 2006-03-23 - Annual return with full member list filed on: 23rd, March 2006	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to 2004-10-31 filed on: 23rd, September 2005	accounts	Free Download (7 pages)
363s	Period up to 2005-04-28 - Annual return with full member list filed on: 28th, April 2005	annual return	Free Download (2 pages)
225	Accounting reference date extended from 30/09/04 to 31/10/04 filed on: 31st, October 2004	accounts	Free Download (1 page)
AA	Small company accounts for the period up to 2003-09-30 filed on: 17th, May 2004	accounts	Free Download (7 pages)
225	Accounting reference date shortened from 31/12/03 to 30/09/03 filed on: 4th, May 2004	accounts	Free Download (1 page)
363s	Period up to 2004-04-06 - Annual return with full member list filed on: 6th, April 2004	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 28/02/03 to 31/12/02 filed on: 27th, November 2003	accounts	Free Download (1 page)
AA	Full accounts data made up to 2002-12-31 filed on: 27th, November 2003	accounts	Free Download (12 pages)
363s	Period up to 2003-05-01 - Annual return with full member list filed on: 1st, May 2003	annual return	Free Download (7 pages)
287	Registered office changed on 14/11/02 from: gray court 99 saltergate chesterfield derbyshire S40 1LD filed on: 14th, November 2002	address	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 2nd, July 2002	resolution	Free Download (3 pages)
88(2)R	Alloted 1 shares on 2002-04-04. Value of each share 1 £, total number of shares: 2. filed on: 8th, May 2002	capital	Free Download (2 pages)
288a	On 2002-04-10 New secretary appointed;new director appointed filed on: 10th, April 2002	officers	Free Download (2 pages)
288b	On 2002-04-10 Director resigned filed on: 10th, April 2002	officers	Free Download (1 page)
288b	On 2002-04-10 Secretary resigned filed on: 10th, April 2002	officers	Free Download (1 page)
288a	On 2002-04-10 New secretary appointed;new director appointed filed on: 10th, April 2002	officers	Free Download (2 pages)
CERTNM	Company name changed brmco (102) LIMITEDcertificate issued on 26/03/02 filed on: 26th, March 2002	change of name	Free Download (2 pages)
NEWINC	Incorporation filed on: 7th, February 2002	incorporation	Free Download (14 pages)

Ellen Smith Limited ROCHDALE

Ellen Smith Limited Address / Contact

Company Information / Profile

Company staff

Paul T.

Paul T.

John W.

John W.

Russell T.

Victoria N.

People with significant control

Company previous names

Annual reports financial information

Company filings

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