Giles Ellwood Limited in Access Busines Centre MANOR ROAD

Giles Ellwood Limited MANOR ROAD

Founded in 1995, Giles Ellwood, classified under reg no. 03056036 is an active company. Currently registered at C/o Goodall & Co W13 0AS, Manor Road the company has been in the business for 29 years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2022.

The company has one director. Giles E., appointed on 12 May 1995. There are currently no secretaries appointed. As of 18 April 2024, there were 2 ex secretaries - Martin B., Philippe S. and others listed below. There were no ex directors.

Giles Ellwood Limited Address / Contact

Office Address	C/o Goodall & Co
Office Address2	Access Busines Centre
Town	Manor Road
Post code	W13 0AS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03056036
Date of Incorporation	Fri, 12th May 1995
Industry	Retail sale of antiques including antique books in stores
End of financial Year	31st March
Company age	29 years old
Account next due date	Sun, 31st Dec 2023 (109 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 26th May 2024 (2024-05-26)
Last confirmation statement dated	Fri, 12th May 2023

Company staff

Giles E.

Position: Director

Appointed: 12 May 1995

Martin B.

Position: Secretary

Appointed: 30 March 2006

Resigned: 30 June 2020

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 12 May 1995

Resigned: 12 May 1995

Philippe S.

Position: Secretary

Appointed: 12 May 1995

Resigned: 30 March 2006

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As we identified, there is Giles E. This PSC and has 75,01-100% shares.

Giles E.

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

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	93 302	54 571

Balance Sheet
Cash Bank On Hand		12 923	19 953	4 066	8 865	3 300	12 075	679	1 047
Current Assets	488 602	493 438	492 912	471 208	468 580	463 001	427 129	395 861	390 161
Debtors	10 925	1 736	6 528	711	681	1 262	1 824	783	410
Other Debtors		1 736	1 528	701	671	1 262	515	423	410
Property Plant Equipment		110			592	444	296	148
Total Inventories		478 779	466 431	466 431	459 034	458 439	413 230	394 399	388 704
Cash Bank In Hand	1 618	12 923
Stocks Inventory	476 059	478 779
Tangible Fixed Assets	220	110

Reserves/Capital
Called Up Share Capital	2	2
Profit Loss Account Reserve	93 300	54 569
Shareholder Funds	93 302	54 571

Other
Accumulated Depreciation Impairment Property Plant Equipment		15 318	15 428	15 428	15 576	15 724	15 872	16 020	9 068
Average Number Employees During Period					1	1	1	1	1
Creditors		438 977	468 088	466 884	478 351	472 634	443 370	425 885	437 446
Increase From Depreciation Charge For Year Property Plant Equipment			110		148	148	148	148	148
Net Current Assets Liabilities	93 082	54 461	24 824	4 324	-9 771	-9 633	-16 241	-30 024	-47 285
Nominal Value Shares Issued In Period					1
Number Shares Issued Fully Paid			2	2
Other Creditors		436 924	466 869	466 658	478 210	472 634	439 654	424 651	437 349
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment									7 100
Other Disposals Property Plant Equipment									7 100
Other Taxation Social Security Payable		931	1 219	62	131		3 716	717	97
Par Value Share		1	1	1
Property Plant Equipment Gross Cost		15 428	15 428	15 428	16 168	16 168	16 168	16 168	9 068
Total Additions Including From Business Combinations Property Plant Equipment					740
Total Assets Less Current Liabilities	93 302	54 571	24 824	4 324	-9 179	-9 189	-15 945	-29 876	-47 285
Trade Creditors Trade Payables		1 122		164	10			517
Trade Debtors Trade Receivables			5 000	10	10		1 309	360
Creditors Due Within One Year	395 520	438 977
Number Shares Allotted		2
Share Capital Allotted Called Up Paid	2	2
Tangible Fixed Assets Cost Or Valuation		15 428
Tangible Fixed Assets Depreciation	15 208	15 318
Tangible Fixed Assets Depreciation Charged In Period		110

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 29th, December 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 29th, December 2023	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 17th, January 2023	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 26th, December 2021	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 19th, March 2021	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 20th, December 2019	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 14th, December 2018	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 20th, December 2017	accounts	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 21st, December 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to May 12, 2016 filed on: 8th, July 2016	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 12th, December 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to May 12, 2015 filed on: 17th, June 2015	annual return	Free Download (4 pages)
SH01	Capital declared on June 17, 2015: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 3rd, December 2014	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to May 12, 2014 filed on: 21st, May 2014	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 12th, December 2013	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to May 12, 2013 filed on: 4th, July 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 21st, December 2012	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to May 12, 2012 filed on: 27th, May 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 12th, December 2011	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to May 12, 2011 filed on: 22nd, June 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 14th, January 2011	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to May 12, 2010 filed on: 20th, May 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 18th, January 2010	accounts	Free Download (4 pages)
363a	Period up to July 11, 2009 - Annual return with full member list filed on: 11th, July 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 27th, January 2009	accounts	Free Download (4 pages)
363a	Period up to May 19, 2008 - Annual return with full member list filed on: 19th, May 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 10th, December 2007	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 10th, December 2007	accounts	Free Download (4 pages)
363s	Period up to December 2, 2007 - Annual return with full member list filed on: 2nd, December 2007	annual return	Free Download (6 pages)
363s	Period up to December 2, 2007 - Annual return with full member list filed on: 2nd, December 2007	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 8th, January 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 8th, January 2007	accounts	Free Download (6 pages)
363s	Period up to September 13, 2006 - Annual return with full member list filed on: 13th, September 2006	annual return	Free Download (6 pages)
363s	Period up to September 13, 2006 - Annual return with full member list filed on: 13th, September 2006	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 27th, January 2006	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 27th, January 2006	accounts	Free Download (6 pages)
363s	Period up to January 5, 2006 - Annual return with full member list filed on: 5th, January 2006	annual return	Free Download (6 pages)
363s	Period up to January 5, 2006 - Annual return with full member list filed on: 5th, January 2006	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 4th, February 2005	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 4th, February 2005	accounts	Free Download (6 pages)
363s	Period up to September 8, 2004 - Annual return with full member list filed on: 8th, September 2004	annual return	Free Download (6 pages)
363s	Period up to September 8, 2004 - Annual return with full member list filed on: 8th, September 2004	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2003 filed on: 3rd, February 2004	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2003 filed on: 3rd, February 2004	accounts	Free Download (6 pages)
363s	Period up to July 15, 2003 - Annual return with full member list filed on: 15th, July 2003	annual return	Free Download (6 pages)
363s	Period up to July 15, 2003 - Annual return with full member list filed on: 15th, July 2003	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2002 filed on: 31st, January 2003	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2002 filed on: 31st, January 2003	accounts	Free Download (6 pages)
363s	Period up to September 16, 2002 - Annual return with full member list filed on: 16th, September 2002	annual return	Free Download (6 pages)
363(287)	Registered office changed on 16/09/02	annual return
363s	Period up to September 16, 2002 - Annual return with full member list filed on: 16th, September 2002	annual return	Free Download (6 pages)
363(287)	Registered office changed on 16/09/02	annual return
AA	Total exemption small enterprise accounts information drawn up to March 31, 2001 filed on: 30th, January 2002	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2001 filed on: 30th, January 2002	accounts	Free Download (6 pages)
363s	Period up to July 11, 2001 - Annual return with full member list filed on: 11th, July 2001	annual return	Free Download (6 pages)
363s	Period up to July 11, 2001 - Annual return with full member list filed on: 11th, July 2001	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to March 31, 2000 filed on: 1st, February 2001	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to March 31, 2000 filed on: 1st, February 2001	accounts	Free Download (6 pages)
363s	Period up to October 19, 2000 - Annual return with full member list filed on: 19th, October 2000	annual return	Free Download (6 pages)
363s	Period up to October 19, 2000 - Annual return with full member list filed on: 19th, October 2000	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to March 31, 1999 filed on: 28th, April 2000	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to March 31, 1999 filed on: 28th, April 2000	accounts	Free Download (6 pages)
363s	Period up to July 29, 1999 - Annual return with full member list filed on: 29th, July 1999	annual return	Free Download (6 pages)
363s	Period up to July 29, 1999 - Annual return with full member list filed on: 29th, July 1999	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to March 31, 1998 filed on: 29th, July 1999	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to March 31, 1998 filed on: 29th, July 1999	accounts	Free Download (7 pages)
363s	Period up to July 8, 1998 - Annual return with full member list filed on: 8th, July 1998	annual return	Free Download (4 pages)
363s	Period up to July 8, 1998 - Annual return with full member list filed on: 8th, July 1998	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to March 31, 1997 filed on: 31st, January 1998	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to March 31, 1997 filed on: 31st, January 1998	accounts	Free Download (6 pages)
363s	Period up to July 9, 1997 - Annual return with full member list filed on: 9th, July 1997	annual return	Free Download (4 pages)
363s	Period up to July 9, 1997 - Annual return with full member list filed on: 9th, July 1997	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to March 31, 1996 filed on: 4th, February 1997	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to March 31, 1996 filed on: 4th, February 1997	accounts	Free Download (7 pages)
363s	Period up to July 3, 1996 - Annual return with full member list filed on: 3rd, July 1996	annual return	Free Download (6 pages)
363s	Period up to July 3, 1996 - Annual return with full member list filed on: 3rd, July 1996	annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/03 filed on: 10th, October 1995	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/03 filed on: 10th, October 1995	accounts	Free Download (1 page)

Giles Ellwood Limited MANOR ROAD

Giles Ellwood Limited Address / Contact

Company Information / Profile

Company staff

Giles E.

Martin B.

Swift Incorporations Limited

Philippe S.

People with significant control

Annual reports financial information

Company filings

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