A. W. Ellis Limited

Company Registration Number: 06968734

Company registered in England and Wales

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A. W. Ellis Limited is a Private Company Limited by Shares first registered on 21 July 2009. Its current registered address is in Nottingham, Nottinghamshire.

Registered Address

THE OLD PUMPHOUSE
5 THE ROPEWALK
NOTTINGHAM
NOTTINGHAMSHIRE
NG1 5DU

There are 70 companies currently registered at this postcode, including this one.

All companies at NG1 5DU

Registration Data

Company Number

06968734

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 July 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64209 - Activities of other holding companies n.e.c.

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

22 July 2015

Returns Next Due

19 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £144,118£168,792£148,475£142,605£144,639£198,440
of which Cash £32,693£14,433£9,179£11,292£10,216£466
Total Assets £144,118£168,792£148,475£142,605£144,639£198,440
Current Liabilities £220,086£346,634£327,209£355,595£371,125£423,928
Net Current Assets £-75,968£-177,842£-178,734£-212,990£-226,486£-225,488
Total Net Worth £137,033£51,992£31,266£-2,990£13,514£44,512

Previous Names

No previous names

Company Officers

  • SHAH, Deepool

    Secretary

    Appointed on 21 July 2009

     

    6
    Belgrave Mews
    West Bridgford
    Nottingham
    Nottinghamshire
    NG2 7SX

  • ELLIS, Andrew William

    Director

    Appointed on 21 July 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1953

    Manor Court
    Sutton Lane Elton
    Nottingham
    Nottinghamshire
    NG13 9LA

  • SPENCER, Claire

    Secretary

    Appointed on 21 July 2009

    Resigned on 21 July 2009

    93
    Alfreton Road
    Codnor
    Ripley
    Derbyshire
    DE5 9QZ

  • BATES, Leighann

    Director

    Appointed on 21 July 2009

    Resigned on 21 July 2009

    Nationality: British

    Occupation: Director

    Month of birth: June 1986

    49
    Cranford Gardens
    West Bridgford
    Nottingham
    Notts
    NG2 7SE

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 3 August 2016 [View PDF]

    Action Date: 22 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CLYEG3. Transaction: MzE1NDM1NTYzOWFkaXF6a2N4.

  2. 24 May 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X57NUY7K. Transaction: MzE0OTIzNDkyOWFkaXF6a2N4.

  3. 12 August 2015 Annual return made up to 22 July 2015 with full list of shareholders [View PDF]

    Action Date: 22 July 2015. Category: Annual return. Type: AR01. Barcode: X4DMQPS0. Transaction: MzEyODg1MTUwNWFkaXF6a2N4.

  4. 9 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X497UWLC. Transaction: MzEyNDgxMjQwNGFkaXF6a2N4.

  5. 24 July 2014 Annual return made up to 22 July 2014 with full list of shareholders [View PDF]

    Action Date: 22 July 2014. Category: Annual return. Type: AR01. Barcode: X3CTSC2J. Transaction: MzEwNDMzNzU5MWFkaXF6a2N4.

  6. 28 April 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X36RN9P6. Transaction: MzA5ODk0MjgzNmFkaXF6a2N4.

  7. 23 July 2013 Annual return made up to 22 July 2013 with full list of shareholders [View PDF]

    Action Date: 22 July 2013. Category: Annual return. Type: AR01. Barcode: X2D78XQR. Transaction: MzA4MTk5MTA1NGFkaXF6a2N4.

  8. 27 February 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X232DISZ. Transaction: MzA3MzYzNzg2MmFkaXF6a2N4.

  9. 2 August 2012 Annual return made up to 22 July 2012 with full list of shareholders [View PDF]

    Action Date: 22 July 2012. Category: Annual return. Type: AR01. Barcode: X1EGN0ZF. Transaction: MzA2MTgxNjk1MGFkaXF6a2N4.

  10. 6 March 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A13Y9DA3. Transaction: MzA1MzYzODY2NGFkaXF6a2N4.

  11. 26 July 2011 Annual return made up to 22 July 2011 with full list of shareholders [View PDF]

    Action Date: 22 July 2011. Category: Annual return. Type: AR01. Barcode: XAV3NW5T. Transaction: MzA0MTEwMjc0M2FkaXF6a2N4.

  12. 14 July 2011 Registered office address changed from 16 the Ropewalk Nottingham Nottinghamshire NG1 5DT on 14 July 2011 [View PDF]

    Action Date: 14 July 2011. Category: Address. Type: AD01. Barcode: X6X34VTV. Transaction: MzA0MDQ0MjExMGFkaXF6a2N4.

  13. 25 March 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AQ2CZSPU. Transaction: MzAzNDQ2NTAwOWFkaXF6a2N4.

  14. 2 August 2010 Annual return made up to 22 July 2010 with full list of shareholders [View PDF]

    Action Date: 22 July 2010. Category: Annual return. Type: AR01. Barcode: XRUYWM75. Transaction: MzAyMDYwNTM1NmFkaXF6a2N4.

  15. 22 July 2010 Annual return made up to 21 July 2010 with full list of shareholders [View PDF]

    Action Date: 21 July 2010. Category: Annual return. Type: AR01. Barcode: XN55CLWN. Transaction: MzAxOTk5MDg1M2FkaXF6a2N4.

  16. 22 July 2010 Director's details changed for Andrew William Ellis on 21 July 2010 [View PDF]

    Action Date: 21 July 2010. Category: Officers. Type: CH01. Barcode: XN55BLWM. Transaction: MzAxOTk5MDY5OWFkaXF6a2N4.

  17. 10 May 2010 Statement of capital following an allotment of shares on 22 March 2010 [View PDF]

    Action Date: 22 March 2010. Category: Capital. Type: SH01. Barcode: A3JQZJQU. Transaction: MzAxNTE5MTEwMmFkaXF6a2N4.

  18. 2 September 2009 Registered office changed on 02/09/2009 from 1 pinnacle way pride park derby derbyshire DE24 8ZS [View PDF]

    Category: Address. Type: 287. Barcode: A7578CT6. Transaction: MjA0MDQ4MzI0MGFkaXF6a2N4.

  19. 2 September 2009 Accounting reference date extended from 31/07/2010 to 30/09/2010 [View PDF]

    Category: Accounts. Type: 225. Barcode: A756ZCTW. Transaction: MjA0MDQ4MzIxMGFkaXF6a2N4.

  20. 2 September 2009 Secretary appointed deepool shah [View PDF]

    Category: Officers. Type: 288a. Barcode: A7577CT5. Transaction: MjA0MDQ4MzAzMGFkaXF6a2N4.

  21. 2 September 2009 Director appointed andrew ellis [View PDF]

    Category: Officers. Type: 288a. Barcode: A756YCTV. Transaction: MjA0MDQ4Mjg0OGFkaXF6a2N4.

  22. 28 July 2009 Appointment terminated secretary claire spencer [View PDF]

    Category: Officers. Type: 288b. Barcode: ANY47BUB. Transaction: MjAzODA0MjcyN2FkaXF6a2N4.

  23. 28 July 2009 Appointment terminated director leighann bates [View PDF]

    Category: Officers. Type: 288b. Barcode: ANY46BUA. Transaction: MjAzODA0MjY5MWFkaXF6a2N4.

  24. 21 July 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: AQH9SBQJ. Transaction: MjAzNzUzODA5NWFkaXF6a2N4.

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