Ellenn Limited in DUNMOW - CM6 1UU

You are here: bizstats.co.uk > a-z index > E list > EL list > ELL list > ELLE list

Ellenn Limited DUNMOW

Founded in 2003, Ellenn, classified under reg no. 04994701 is an active company. Currently registered at 1-3 High Street CM6 1UU, Dunmow the company has been in the business for twenty one years. Its financial year was closed on Friday 31st May and its latest financial statement was filed on Tue, 31st May 2022.

At present there are 2 directors in the the firm, namely Nicola P. and Lesley W.. In addition one secretary - Nicola P. - is with the company. As of 27 April 2024, our data shows no information about any ex officers on these positions.

Ellenn Limited Address / Contact

Office Address	1-3 High Street
Town	Dunmow
Post code	CM6 1UU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04994701
Date of Incorporation	Mon, 15th Dec 2003
Industry	Dormant Company
End of financial Year	31st May
Company age	21 years old
Account next due date	Thu, 29th Feb 2024 (58 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Mon, 25th Dec 2023 (2023-12-25)
Last confirmation statement dated	Sun, 11th Dec 2022

Company staff

Nicola P.

Position: Director

Appointed: 15 December 2003

Nicola P.

Position: Secretary

Appointed: 15 December 2003

Lesley W.

Position: Director

Appointed: 15 December 2003

Key Legal Services (secretarial) Limited

Position: Corporate Nominee Secretary

Appointed: 15 December 2003

Resigned: 15 December 2003

Key Legal Services (nominees) Limited

Position: Nominee Director

Appointed: 15 December 2003

Resigned: 15 December 2003

People with significant control

The list of persons with significant control that own or control the company is made up of 2 names. As BizStats identified, there is Lesley W. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Nicola P. This PSC owns 25-50% shares and has 25-50% voting rights.

Lesley W.

Notified on	15 November 2016
Nature of control:	25-50% voting rights 25-50% shares

Nicola P.

Notified on	15 November 2016
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Net Worth	-2 412	-2 412

Balance Sheet
Stocks Inventory	18 920	18 920
Total Inventories		18 920	18 920	18 920	18 920	18 920	18 920	18 920	18 920

Reserves/Capital
Called Up Share Capital	2	2
Profit Loss Account Reserve	-2 414	-2 414
Shareholder Funds	-2 412	-2 412

Other
Average Number Employees During Period								2	2
Creditors		21 332	21 332	21 332	21 332	21 332	21 332	21 332	21 500
Creditors Due Within One Year	21 332	21 332
Net Current Assets Liabilities	-2 412	-2 412	-2 412	-2 412	-2 412	-2 412	-2 412	-2 412	-2 580
Number Shares Allotted		2
Number Shares Issued Fully Paid			2	2	2	2	2	2	2
Par Value Share		1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	2	2
Total Assets Less Current Liabilities	-2 412	-2 412	-2 412	-2 412	-2 412	-2 412	-2 412	-2 412	-2 580

Company filings

Filing category

Type		Category	Free download
CH01	On Wed, 11th May 2022 director's details were changed filed on: 10th, February 2023	officers	Free Download (2 pages)

Type		Category	Free download
CH01	On Wed, 11th May 2022 director's details were changed filed on: 10th, February 2023	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st May 2016 filed on: 19th, January 2017	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st May 2015 filed on: 22nd, February 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sun, 15th Nov 2015 with full list of members filed on: 11th, December 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Fri, 11th Dec 2015: 2.00 GBP	capital
AD01	Address change date: Mon, 27th Jul 2015. New Address: 1-3 High Street Dunmow Essex CM6 1UU. Previous address: 122 New London Road Chelmsford Essex CM2 0RG filed on: 27th, July 2015	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st May 2014 filed on: 3rd, February 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sat, 15th Nov 2014 with full list of members filed on: 12th, December 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Fri, 12th Dec 2014: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st May 2013 filed on: 20th, February 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Fri, 15th Nov 2013 with full list of members filed on: 10th, December 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st May 2012 filed on: 26th, February 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Thu, 15th Nov 2012 with full list of members filed on: 21st, December 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st May 2011 filed on: 26th, March 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Tue, 15th Nov 2011 with full list of members filed on: 21st, November 2011	annual return	Free Download (5 pages)
AR01	Annual return drawn up to Mon, 15th Nov 2010 with full list of members filed on: 9th, December 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st May 2010 filed on: 23rd, November 2010	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st May 2009 filed on: 23rd, February 2010	accounts	Free Download (6 pages)
CH01	On Sat, 14th Nov 2009 director's details were changed filed on: 22nd, December 2009	officers	Free Download (2 pages)
AR01	Annual return drawn up to Sun, 15th Nov 2009 with full list of members filed on: 22nd, December 2009	annual return	Free Download (5 pages)
CH01	On Sat, 14th Nov 2009 director's details were changed filed on: 22nd, December 2009	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st May 2008 filed on: 23rd, March 2009	accounts	Free Download (6 pages)
363a	Annual return up to Mon, 17th Nov 2008 with shareholders record filed on: 17th, November 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st May 2007 filed on: 1st, April 2008	accounts	Free Download (6 pages)
287	Registered office changed on 15/11/07 from: 122 new london road chelmsford essex CM2 0RD filed on: 15th, November 2007	address	Free Download (1 page)
287	Registered office changed on 15/11/07 from: 122 new london road chelmsford essex CM2 0RD filed on: 15th, November 2007	address	Free Download (1 page)
363a	Annual return up to Thu, 15th Nov 2007 with shareholders record filed on: 15th, November 2007	annual return	Free Download (2 pages)
363a	Annual return up to Thu, 15th Nov 2007 with shareholders record filed on: 15th, November 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st May 2006 filed on: 16th, January 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st May 2006 filed on: 16th, January 2007	accounts	Free Download (6 pages)
363a	Annual return up to Mon, 8th Jan 2007 with shareholders record filed on: 8th, January 2007	annual return	Free Download (2 pages)
363a	Annual return up to Mon, 8th Jan 2007 with shareholders record filed on: 8th, January 2007	annual return	Free Download (2 pages)
363a	Annual return up to Tue, 17th Jan 2006 with shareholders record filed on: 17th, January 2006	annual return	Free Download (2 pages)
363a	Annual return up to Tue, 17th Jan 2006 with shareholders record filed on: 17th, January 2006	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st May 2005 filed on: 6th, September 2005	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st May 2005 filed on: 6th, September 2005	accounts	Free Download (5 pages)
363s	Annual return up to Mon, 17th Jan 2005 with shareholders record filed on: 17th, January 2005	annual return	Free Download (7 pages)
363s	Annual return up to Mon, 17th Jan 2005 with shareholders record filed on: 17th, January 2005	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/12/04 to 31/05/05 filed on: 29th, December 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/04 to 31/05/05 filed on: 29th, December 2004	accounts	Free Download (1 page)
88(2)R	Alloted 1 shares on Mon, 5th Jan 2004. Value of each share 1 £, total number of shares: 2. filed on: 2nd, March 2004	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on Mon, 5th Jan 2004. Value of each share 1 £, total number of shares: 2. filed on: 2nd, March 2004	capital	Free Download (2 pages)
288b	On Tue, 23rd Dec 2003 Secretary resigned filed on: 23rd, December 2003	officers	Free Download (1 page)
288b	On Tue, 23rd Dec 2003 Director resigned filed on: 23rd, December 2003	officers	Free Download (1 page)
288b	On Tue, 23rd Dec 2003 Director resigned filed on: 23rd, December 2003	officers	Free Download (1 page)
288b	On Tue, 23rd Dec 2003 Secretary resigned filed on: 23rd, December 2003	officers	Free Download (1 page)
288a	On Tue, 23rd Dec 2003 New secretary appointed;new director appointed filed on: 23rd, December 2003	officers	Free Download (2 pages)
288a	On Tue, 23rd Dec 2003 New director appointed filed on: 23rd, December 2003	officers	Free Download (2 pages)
288a	On Tue, 23rd Dec 2003 New director appointed filed on: 23rd, December 2003	officers	Free Download (2 pages)
288a	On Tue, 23rd Dec 2003 New secretary appointed;new director appointed filed on: 23rd, December 2003	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 15th, December 2003	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 15th, December 2003	incorporation	Free Download (16 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy

Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk

All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.