A. Ellwood Limited

Company Registration Number: 00269068

Company registered in England and Wales

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A. Ellwood Limited is a Private Company Limited by Shares first registered on 6 October 1932. Its current registered address is in Woldingham, Surrey.

Registered Address

DUKES EDGE
LUNGHURST ROAD
WOLDINGHAM
SURREY
CR3 7HE

There are 16 companies currently registered at this postcode, including this one.

All companies at CR3 7HE

Registration Data

Company Number

00269068

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 October 1932

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

1 October

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 September 2015

Accounts Next Due

1 July 2017

Returns Last Made Up

31 December 2015

Returns Next Due

28 January 2017

Mortgages

3 in total
3 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£240,890£244,630
Current Assets £361,949£397,439£404,164£393,696£182,029£218,795
of which Cash £33,634£71,773£203,710£46,271£0£0
Total Assets £361,949£397,439£404,164£393,696£422,919£463,425
Current Liabilities £318,841£346,156£329,659£311,887£111,813£105,737
Net Current Assets £43,108£51,283£74,505£81,809£70,216£113,058
Total Net Worth £276,753£285,693£310,490£319,894£311,106£357,688

Previous Names

No previous names

Company Officers

  • ELLWOOD, Ann

    Secretary

     

    Dukes Edge Lunghurst Road
    Woldingham
    Caterham
    Surrey
    CR3 7HE

  • ELLWOOD, Ann

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1948

    Dukes Edge Lunghurst Road
    Woldingham
    Caterham
    Surrey
    CR3 7HE

  • UDALL, David Victor

    Director

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: November 1937

    Dukes Edge Lunghurst Road
    Woldingham
    Caterham
    Surrey
    CR3 7HE

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 9 August 2016 Total exemption full accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A5CCDQ81. Transaction: MzE1NDQ1MDIzOWFkaXF6a2N4.

  2. 6 January 2016 Annual return made up to 31 December 2015 with full list of shareholders [View PDF]

    Action Date: 31 December 2015. Category: Annual return. Type: AR01. Barcode: X4Y23D97. Transaction: MzEzOTEzNzU0OWFkaXF6a2N4.

  3. 29 June 2015 Total exemption full accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A4A8ES0Q. Transaction: MzEyNTk0Nzg1OWFkaXF6a2N4.

  4. 19 January 2015 Annual return made up to 31 December 2014 with full list of shareholders [View PDF]

    Action Date: 31 December 2014. Category: Annual return. Type: AR01. Barcode: X3ZFYC7D. Transaction: MzExNTYyMDEzMWFkaXF6a2N4.

  5. 31 July 2014 Total exemption full accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A3CMN7X7. Transaction: MzEwNDUxMjM2OWFkaXF6a2N4.

  6. 31 January 2014 Annual return made up to 31 December 2013 with full list of shareholders [View PDF]

    Action Date: 31 December 2013. Category: Annual return. Type: AR01. Barcode: X30PMB01. Transaction: MzA5MzY5OTAwOGFkaXF6a2N4.

  7. 4 July 2013 Total exemption full accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2BIH82G. Transaction: MzA4MDk2MzU4MWFkaXF6a2N4.

  8. 14 January 2013 Annual return made up to 31 December 2012 with full list of shareholders [View PDF]

    Action Date: 31 December 2012. Category: Annual return. Type: AR01. Barcode: X201RXLM. Transaction: MzA3MTA1ODEyNmFkaXF6a2N4.

  9. 26 July 2012 Total exemption full accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1DXMLJV. Transaction: MzA2MTQ2MTk5OGFkaXF6a2N4.

  10. 13 January 2012 Annual return made up to 31 December 2011 with full list of shareholders [View PDF]

    Action Date: 31 December 2011. Category: Annual return. Type: AR01. Barcode: X10F88UJ. Transaction: MzA1MDY5Nzk0MGFkaXF6a2N4.

  11. 31 March 2011 Total exemption full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AT6JSSU6. Transaction: MzAzNDgyMzgzNmFkaXF6a2N4.

  12. 6 January 2011 Annual return made up to 31 December 2010 with full list of shareholders [View PDF]

    Action Date: 31 December 2010. Category: Annual return. Type: AR01. Barcode: XELFSQKD. Transaction: MzAyOTkwNjkwNmFkaXF6a2N4.

  13. 30 June 2010 Total exemption full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: A9UTHL9H. Transaction: MzAxODY1ODQ5M2FkaXF6a2N4.

  14. 24 June 2010 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: ACF9NL3L. Transaction: MzAxODI1NzQ4NWFkaXF6a2N4.

  15. 29 January 2010 Annual return made up to 31 December 2009 with full list of shareholders [View PDF]

    Action Date: 31 December 2009. Category: Annual return. Type: AR01. Barcode: XYPX3H23. Transaction: MzAwODIxODgxM2FkaXF6a2N4.

  16. 28 August 2009 Full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: A8CHFCRT. Transaction: MjA0MDE5ODM5NWFkaXF6a2N4.

  17. 9 January 2009 Return made up to 31/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHH0Q6D4. Transaction: MjAyMjk3MTU1NWFkaXF6a2N4.

  18. 30 July 2008 Full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A3CEO1TL. Transaction: MjAwOTkyNDcwN2FkaXF6a2N4.

  19. 15 January 2008 Return made up to 31/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDUxODM0NGFkaXF6a2N4.

  20. 10 September 2007 Full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4NTMyMDI0MWFkaXF6a2N4.

  21. 2 February 2007 Return made up to 31/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTU0Mjg5NmFkaXF6a2N4.

  22. 6 July 2006 Accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2Mzg1OTUyMWFkaXF6a2N4.

  23. 1 February 2006 Return made up to 31/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTE4NzQ2NWFkaXF6a2N4.

  24. 2 July 2005 Accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDAxNDcxOTEzMGFkaXF6a2N4.

  25. 31 January 2005 Return made up to 31/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTMxMzEyM2FkaXF6a2N4.

  26. 2 July 2004 Accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDAxODAwMjIzNWFkaXF6a2N4.

  27. 31 January 2004 Return made up to 31/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjM5ODAyNmFkaXF6a2N4.

  28. 15 June 2003 Accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDAxNjAzNTc2NGFkaXF6a2N4.

  29. 3 February 2003 Return made up to 31/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTQ3ODE2NGFkaXF6a2N4.

  30. 18 April 2002 Accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDAzODMxNTUzOWFkaXF6a2N4.

  31. 31 January 2002 Return made up to 31/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODAzMDMwM2FkaXF6a2N4.

  32. 2 July 2001 Accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDA3NDU0Njk2OWFkaXF6a2N4.

  33. 26 January 2001 Return made up to 31/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzEyMTM0NmFkaXF6a2N4.

  34. 20 July 2000 Accounts made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDEzNTc4MjgzMGFkaXF6a2N4.

  35. 2 February 2000 Return made up to 31/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODAxNTY0MGFkaXF6a2N4.

  36. 1 July 1999 Accounts made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDAzNDY1MzEyMGFkaXF6a2N4.

  37. 6 February 1999 Return made up to 31/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTY1NjE5MWFkaXF6a2N4.

  38. 5 May 1998 Accounts made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDA2NDU0NDc4MWFkaXF6a2N4.

  39. 31 January 1998 Return made up to 31/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjQ2OTY1N2FkaXF6a2N4.

  40. 21 April 1997 Accounts made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDA3OTg2MjcxNGFkaXF6a2N4.

  41. 7 February 1997 Return made up to 31/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTA3MDM1OWFkaXF6a2N4.

  42. 26 June 1996 Accounts made up to 30 September 1995 [View PDF]

    Action Date: 30 September 1995. Category: Accounts. Type: AA. Transaction: MDE0Mzg2ODY0OGFkaXF6a2N4.

  43. 28 January 1996 Return made up to 31/12/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDU1MzE3NWFkaXF6a2N4.

  44. 23 April 1995 Accounts made up to 30 September 1994 [View PDF]

    Action Date: 30 September 1994. Category: Accounts. Type: AA. Transaction: MDA5OTMyNDk3NWFkaXF6a2N4.

  45. 17 January 1995 Return made up to 31/12/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA3ODM4MDI5MmFkaXF6a2N4.

  46. 17 March 1994 Accounts made up to 30 September 1993

    Action Date: 30 September 1993. Category: Accounts. Type: AA. Transaction: MDAyNDg2NDQ2MWFkaXF6a2N4.

  47. 2 February 1994 Return made up to 31/12/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE0NDcyNjUwMmFkaXF6a2N4.

  48. 1 June 1993 Accounts made up to 30 September 1992

    Action Date: 30 September 1992. Category: Accounts. Type: AA. Transaction: MDA0NzUyODkxM2FkaXF6a2N4.

  49. 3 February 1993 Return made up to 31/12/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA3ODAxNzA3N2FkaXF6a2N4.

  50. 3 February 1993 Registered office changed on 03/02/93 from: 5 dale park court 39 tamworth road croydon surrey CR0 1XU

    Category: Address. Type: 287. Transaction: MDE1NTIwNjkyN2FkaXF6a2N4.

  51. 19 June 1992 Accounts for a small company made up to 30 September 1991

    Action Date: 30 September 1991. Category: Accounts. Type: AA. Transaction: MDEwNjYyNjg0N2FkaXF6a2N4.

  52. 6 April 1992 Return made up to 31/12/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDA2NTY2OTE2OGFkaXF6a2N4.

  53. 5 September 1991 Accounts for a small company made up to 30 September 1990

    Action Date: 30 September 1990. Category: Accounts. Type: AA. Transaction: MDAyMTk0OTU3OWFkaXF6a2N4.

  54. 17 March 1991 Return made up to 31/12/90; full list of members

    Category: Annual return. Type: 363a. Transaction: MDEzNzQ0NjczMWFkaXF6a2N4.

  55. 28 August 1990 Accounts for a small company made up to 30 September 1989

    Action Date: 30 September 1989. Category: Accounts. Type: AA. Transaction: MDAyMDc3ODYxN2FkaXF6a2N4.

  56. 28 August 1990 Return made up to 31/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDExMTk4Mzk4MWFkaXF6a2N4.

  57. 6 November 1989 Group accounts for a small company made up to 30 September 1988

    Action Date: 30 September 1988. Category: Accounts. Type: AA. Transaction: MDAyMDQ4ODMwMmFkaXF6a2N4.

  58. 6 November 1989 Return made up to 31/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzNzQ0NTMyMmFkaXF6a2N4.

  59. 5 December 1988 Accounts for a small company made up to 30 September 1987

    Action Date: 30 September 1987. Category: Accounts. Type: AA. Transaction: MDAxMjQ1NzE3MGFkaXF6a2N4.

  60. 25 November 1988 Registered office changed on 25/11/88 from: 66 george st. Croydon surrey CR0 1PD

    Category: Address. Type: 287. Transaction: MDA3MTc3OTM5NmFkaXF6a2N4.

  61. 20 November 1987 Accounts for a small company made up to 30 September 1986

    Action Date: 30 September 1986. Category: Accounts. Type: AA. Transaction: MDAzNjI2NzU1NGFkaXF6a2N4.

  62. 20 November 1987 Return made up to 22/09/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2MjA0ODc1OWFkaXF6a2N4.

  63. 20 May 1987 Return made up to 31/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5OTI3MzM2N2FkaXF6a2N4.

  64. 9 February 1987 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDAyNzQ1Nzc3NmFkaXF6a2N4.

  65. 2 December 1986 Accounts for a small company made up to 30 September 1985

    Action Date: 30 September 1985. Category: Accounts. Type: AA. Transaction: MDA5MDM1NzkwN2FkaXF6a2N4.

  66. 2 December 1986 Return made up to 31/12/85; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzNDE0NTE2MWFkaXF6a2N4.

  67. 6 October 1932 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4Mzk2MTcwMGFkaXF6a2N4.

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