Ellis Of Richmond (holdings) Limited in Popham Close HANWORTH

Ellis Of Richmond (holdings) Limited HANWORTH

Ellis Of Richmond (holdings) started in year 1994 as Private Limited Company with registration number 02951101. The Ellis Of Richmond (holdings) company has been functioning successfully for thirty years now and its status is active. The firm's office is based in Hanworth at Richmond House Unit 1 The Links. Postal code: TW13 6JE.

At the moment there are 4 directors in the the company, namely Susan T., William E. and Henry E. and others. In addition one secretary - William E. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - John E. who worked with the the company until 29 October 2010.

Ellis Of Richmond (holdings) Limited Address / Contact

Office Address	Richmond House Unit 1 The Links
Office Address2	Popham Close
Town	Hanworth
Post code	TW13 6JE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02951101
Date of Incorporation	Thu, 21st Jul 1994
Industry	Wholesale of wine, beer, spirits and other alcoholic beverages
End of financial Year	31st March
Company age	30 years old
Account next due date	Sun, 31st Dec 2023 (107 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 4th Aug 2024 (2024-08-04)
Last confirmation statement dated	Fri, 21st Jul 2023

Company staff

Susan T.

Position: Director

Appointed: 04 January 2022

William E.

Position: Secretary

Appointed: 29 October 2010

William E.

Position: Director

Appointed: 29 October 2010

Henry E.

Position: Director

Appointed: 21 July 1994

John E.

Position: Director

Appointed: 21 July 1994

Adam P.

Position: Director

Appointed: 08 April 2021

Resigned: 01 April 2022

Victor C.

Position: Director

Appointed: 08 April 2021

Resigned: 01 April 2022

Graham T.

Position: Director

Appointed: 05 July 2011

Resigned: 04 October 2022

Guy C.

Position: Director

Appointed: 29 October 2010

Resigned: 01 April 2022

John E.

Position: Secretary

Appointed: 21 July 1994

Resigned: 29 October 2010

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 21 July 1994

Resigned: 21 July 1994

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 21 July 1994

Resigned: 21 July 1994

Thomas C.

Position: Director

Appointed: 21 July 1994

Resigned: 08 April 2012

People with significant control

The list of PSCs who own or control the company consists of 2 names. As BizStats identified, there is Susan T. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Guy C. This PSC owns 25-50% shares.

Susan T.

Notified on	1 April 2022
Nature of control:	25-50% voting rights 25-50% shares

Guy C.

Notified on	6 April 2016
Ceased on	1 April 2022
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' accounts made up to 2023-03-31 filed on: 28th, December 2023	accounts	Free Download (41 pages)

Type		Category	Free download
AA	Group of companies' accounts made up to 2023-03-31 filed on: 28th, December 2023	accounts	Free Download (41 pages)
AA	Group of companies' accounts made up to 2022-03-31 filed on: 21st, December 2022	accounts	Free Download (41 pages)
AA	Group of companies' accounts made up to 2021-03-31 filed on: 4th, April 2022	accounts	Free Download (41 pages)
AA	Group of companies' accounts made up to 2020-03-31 filed on: 15th, December 2020	accounts	Free Download (38 pages)
AA	Group of companies' accounts made up to 2019-03-31 filed on: 15th, December 2019	accounts	Free Download (37 pages)
AA	Group of companies' accounts made up to 2018-03-31 filed on: 28th, December 2018	accounts	Free Download (37 pages)
AA	Group of companies' accounts made up to 2017-03-31 filed on: 5th, January 2018	accounts	Free Download (31 pages)
AA	Group of companies' accounts made up to 2016-03-31 filed on: 7th, December 2016	accounts	Free Download (30 pages)
AA	Group of companies' accounts made up to 2015-03-31 filed on: 29th, December 2015	accounts	Free Download (26 pages)
AR01	Annual return made up to 2015-07-21 with full list of members filed on: 5th, August 2015	annual return	Free Download (10 pages)
AA	Group of companies' accounts made up to 2014-03-31 filed on: 7th, January 2015	accounts	Free Download (25 pages)
AR01	Annual return made up to 2014-07-21 with full list of members filed on: 31st, July 2014	annual return	Free Download (10 pages)
SH01	Statement of Capital on 2014-07-31: 104595.00 GBP	capital
AA	Group of companies' accounts made up to 2013-03-31 filed on: 12th, December 2013	accounts	Free Download (24 pages)
AR01	Annual return made up to 2013-07-21 with full list of members filed on: 30th, July 2013	annual return	Free Download (10 pages)
AA	Group of companies' accounts made up to 2012-03-31 filed on: 28th, December 2012	accounts	Free Download (19 pages)
AR01	Annual return made up to 2012-07-21 with full list of members filed on: 23rd, July 2012	annual return	Free Download (9 pages)
AA	Group of companies' accounts made up to 2011-03-31 filed on: 14th, December 2011	accounts	Free Download (20 pages)
AR01	Annual return made up to 2011-07-21 with full list of members filed on: 22nd, July 2011	annual return	Free Download (10 pages)
AA	Full accounts data made up to 2010-03-31 filed on: 31st, December 2010	accounts	Free Download (21 pages)
AR01	Annual return made up to 2010-07-21 with full list of members filed on: 6th, October 2010	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2009-03-31 filed on: 21st, December 2009	accounts	Free Download (16 pages)
363a	Annual return made up to 2009-07-23 filed on: 23rd, July 2009	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2008-03-31 filed on: 15th, December 2008	accounts	Free Download (17 pages)
363a	Annual return made up to 2008-07-30 filed on: 30th, July 2008	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 30/06/08 to 31/03/08 filed on: 19th, February 2008	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/08 to 31/03/08 filed on: 19th, February 2008	accounts	Free Download (1 page)
AA	Full accounts data made up to 2007-06-30 filed on: 19th, December 2007	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2007-06-30 filed on: 19th, December 2007	accounts	Free Download (16 pages)
363a	Annual return made up to 2007-07-24 filed on: 24th, July 2007	annual return	Free Download (4 pages)
363a	Annual return made up to 2007-07-24 filed on: 24th, July 2007	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2006-06-30 filed on: 8th, February 2007	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2006-06-30 filed on: 8th, February 2007	accounts	Free Download (17 pages)
363s	Annual return made up to 2006-09-18 filed on: 18th, September 2006	annual return	Free Download (9 pages)
363s	Annual return made up to 2006-09-18 filed on: 18th, September 2006	annual return	Free Download (9 pages)
AA	Full accounts data made up to 2005-06-30 filed on: 29th, December 2005	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2005-06-30 filed on: 29th, December 2005	accounts	Free Download (15 pages)
363s	Annual return made up to 2005-09-23 filed on: 23rd, September 2005	annual return	Free Download (9 pages)
363s	Annual return made up to 2005-09-23 filed on: 23rd, September 2005	annual return	Free Download (9 pages)
AA	Accounts for a small company made up to 2004-06-30 filed on: 7th, January 2005	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2004-06-30 filed on: 7th, January 2005	accounts	Free Download (6 pages)
363s	Annual return made up to 2004-09-09 filed on: 9th, September 2004	annual return	Free Download (9 pages)
363s	Annual return made up to 2004-09-09 filed on: 9th, September 2004	annual return	Free Download (9 pages)
AA	Accounts for a small company made up to 2003-06-30 filed on: 28th, April 2004	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2003-06-30 filed on: 28th, April 2004	accounts	Free Download (6 pages)
363s	Annual return made up to 2003-08-15 filed on: 15th, August 2003	annual return	Free Download (9 pages)
363s	Annual return made up to 2003-08-15 filed on: 15th, August 2003	annual return	Free Download (9 pages)
AA	Accounts for a small company made up to 2002-06-30 filed on: 6th, May 2003	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2002-06-30 filed on: 6th, May 2003	accounts	Free Download (7 pages)
363s	Annual return made up to 2002-08-12 filed on: 12th, August 2002	annual return	Free Download (9 pages)
363s	Annual return made up to 2002-08-12 filed on: 12th, August 2002	annual return	Free Download (9 pages)
AA	Accounts for a small company made up to 2001-06-30 filed on: 8th, November 2001	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2001-06-30 filed on: 8th, November 2001	accounts	Free Download (7 pages)
363s	Annual return made up to 2001-07-28 filed on: 28th, July 2001	annual return	Free Download (9 pages)
363s	Annual return made up to 2001-07-28 filed on: 28th, July 2001	annual return	Free Download (9 pages)
AA	Accounts for a small company made up to 2000-06-30 filed on: 9th, April 2001	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2000-06-30 filed on: 9th, April 2001	accounts	Free Download (6 pages)
363s	Annual return made up to 2000-08-17 filed on: 17th, August 2000	annual return	Free Download (9 pages)
363s	Annual return made up to 2000-08-17 filed on: 17th, August 2000	annual return	Free Download (9 pages)
AA	Accounts for a small company made up to 1999-06-30 filed on: 27th, March 2000	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 1999-06-30 filed on: 27th, March 2000	accounts	Free Download (8 pages)
363s	Annual return made up to 1999-08-11 filed on: 11th, August 1999	annual return	Free Download (4 pages)
363s	Annual return made up to 1999-08-11 filed on: 11th, August 1999	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to 1998-06-30 filed on: 1st, February 1999	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 1998-06-30 filed on: 1st, February 1999	accounts	Free Download (7 pages)
363s	Annual return made up to 1998-07-16 filed on: 16th, July 1998	annual return	Free Download (4 pages)
363s	Annual return made up to 1998-07-16 filed on: 16th, July 1998	annual return	Free Download (4 pages)
225	Accounting reference date extended from 31/03/98 to 30/06/98 filed on: 1st, April 1998	accounts	Free Download
225	Accounting reference date extended from 31/03/98 to 30/06/98 filed on: 1st, April 1998	accounts
AA	Accounts for a small company made up to 1997-03-31 filed on: 12th, January 1998	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to 1997-03-31 filed on: 12th, January 1998	accounts	Free Download (5 pages)
363s	Annual return made up to 1997-08-08 filed on: 8th, August 1997	annual return	Free Download (6 pages)
363s	Annual return made up to 1997-08-08 filed on: 8th, August 1997	annual return	Free Download (6 pages)
363(288)	Annual return made up to 1997-08-08 (Director's particulars changed)	annual return
AA	Full accounts data made up to 1996-03-31 filed on: 2nd, October 1996	accounts	Free Download (11 pages)
AA	Full accounts data made up to 1996-03-31 filed on: 2nd, October 1996	accounts	Free Download (11 pages)
363s	Annual return made up to 1996-07-24 filed on: 24th, July 1996	annual return	Free Download (4 pages)
363s	Annual return made up to 1996-07-24 filed on: 24th, July 1996	annual return	Free Download (4 pages)
AA	Full accounts data made up to 1995-03-31 filed on: 3rd, November 1995	accounts	Free Download (11 pages)
AA	Full accounts data made up to 1995-03-31 filed on: 3rd, November 1995	accounts	Free Download (11 pages)
363s	Annual return made up to 1995-08-16 filed on: 16th, August 1995	annual return	Free Download (6 pages)
363s	Annual return made up to 1995-08-16 filed on: 16th, August 1995	annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/03 filed on: 16th, March 1995	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/03 filed on: 16th, March 1995	accounts	Free Download (1 page)

Ellis Of Richmond (holdings) Limited HANWORTH

Ellis Of Richmond (holdings) Limited Address / Contact

Company Information / Profile

Company staff

Susan T.

William E.

William E.

Henry E.

John E.

Adam P.

Victor C.

Graham T.

Guy C.

John E.

Waterlow Nominees Limited

Waterlow Secretaries Limited

Thomas C.

People with significant control

Company filings

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