Adam Ellis Ltd

Company Registration Number: 07160961

Company registered in England and Wales

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Adam Ellis Ltd is a Private Company Limited by Shares first registered on 17 February 2010. Its current registered address is in London.

Registered Address

80-83 LONG LANE
LONDON
ENGLAND
EC1A 9ET

There are 581 companies currently registered at this postcode, including this one.

All companies at EC1A 9ET

Registration Data

Company Number

07160961

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 February 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74100 - specialised design activities

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

28 February 2017

Accounts Next Due

30 November 2018

Returns Last Made Up

17 February 2016

Returns Next Due

17 March 2017

Mortgages

2 in total
2 outstanding

Financial Summary

2017201620152014201320122011
Fixed Assets £175,490£0£0£0£0£0£0
Current Assets £722,086£544,752£369,787£278,925£249,125£149,214£45,625
of which Cash £182,074£292,362£18,448£235,565£165,856£93,728£18,362
Total Assets £897,576£544,752£369,787£278,925£249,125£149,214£45,625
Current Liabilities £128,825£89,647£70,093£46,647£86,170£74,214£46,271
Net Current Assets £593,261£455,105£299,694£232,278£162,955£75,000£-646
Total Net Worth £768,751£455,105£299,694£232,415£163,260£76,433£1,364

Previous Names

  • TRACE DESIGN ART LTD, active until 12 April 2010

Company Officers

  • ELLIS, Amy

    Secretary

    Appointed on 5 April 2010

     

    80-83
    Long Lane
    London
    EC1A 9ET
    England

  • ELLIS, Adam Christopher George

    Director

    Appointed on 17 February 2010

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1974

    35
    Greenside Road
    London
    W12 9JQ
    United Kingdom

  • ELLIS, Amy

    Director

    Appointed on 23 March 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1976

    80-83
    Long Lane
    London
    EC1A 9ET
    England

This information was most recently updated 16/11/2017.

Latest Filings

  1. 19 September 2017 Registered office address changed from 77 Chapel Street Billericay Essex CM12 9LR to 80-83 Long Lane London EC1A 9ET on 19 September 2017 [View PDF]

    Action Date: 19 September 2017. Category: Address. Type: AD01. Barcode: X6F9RGIZ. Transaction: MzE4NTYyNTc0MWFkaXF6a2N4.

  2. 18 September 2017 Total exemption full accounts made up to 28 February 2017 [View PDF]

    Action Date: 28 February 2017. Category: Accounts. Type: AA. Barcode: X6F8ISI2. Transaction: MzE4NTU0OTkxNmFkaXF6a2N4.

  3. 2 March 2017 [View PDF]

    Action Date: 17 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X61DJ3GY. Transaction: MzE3MDE5OTAzNWFkaXF6a2N4.

  4. 4 February 2017 Registration of charge 071609610002, created on 25 January 2017 [View PDF]

    Action Date: 25 January 2017. Category: Mortgage. Type: MR01. Barcode: A5ZJPSK9. Transaction: MzE2ODY5MzYzOWFkaXF6a2N4.

  5. 18 November 2016 Total exemption small company accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5K12QSW. Transaction: MzE2MjIzNDYyNmFkaXF6a2N4.

  6. 26 August 2016 Registration of charge 071609610001, created on 22 August 2016 [View PDF]

    Action Date: 22 August 2016. Category: Mortgage. Type: MR01. Barcode: X5E7GZMX. Transaction: MzE1NjAwMDQzNGFkaXF6a2N4.

  7. 23 March 2016 Appointment of Amy Ellis as a director on 23 March 2016 [View PDF]

    Action Date: 23 March 2016. Category: Officers. Type: AP01. Barcode: X53D4P5C. Transaction: MzE0NDY5OTc5OWFkaXF6a2N4.

  8. 22 February 2016 Annual return made up to 17 February 2016 with full list of shareholders [View PDF]

    Action Date: 17 February 2016. Category: Annual return. Type: AR01. Barcode: X51BHIQJ. Transaction: MzE0MjQwMTcwOGFkaXF6a2N4.

  9. 30 September 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4H16377. Transaction: MzEzMjA4MDE4MWFkaXF6a2N4.

  10. 20 February 2015 Annual return made up to 17 February 2015 with full list of shareholders [View PDF]

    Action Date: 17 February 2015. Category: Annual return. Type: AR01. Barcode: X41M5JV5. Transaction: MzExNzc1MzI2MmFkaXF6a2N4.

  11. 20 October 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3IVXHIQ. Transaction: MzEwOTcyNDMyNmFkaXF6a2N4.

  12. 17 February 2014 Annual return made up to 17 February 2014 with full list of shareholders [View PDF]

    Action Date: 17 February 2014. Category: Annual return. Type: AR01. Barcode: X31XHD5L. Transaction: MzA5NDYyNDQ5MGFkaXF6a2N4.

  13. 17 July 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2CRTXBV. Transaction: MzA4MTY4NTU0N2FkaXF6a2N4.

  14. 8 March 2013 Annual return made up to 17 February 2013 with full list of shareholders [View PDF]

    Action Date: 17 February 2013. Category: Annual return. Type: AR01. Barcode: X23PRQD4. Transaction: MzA3NDE2NjMwM2FkaXF6a2N4.

  15. 28 September 2012 Total exemption small company accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X1IEB4IW. Transaction: MzA2NDk0NjQ3MWFkaXF6a2N4.

  16. 22 February 2012 Annual return made up to 17 February 2012 with full list of shareholders [View PDF]

    Action Date: 17 February 2012. Category: Annual return. Type: AR01. Barcode: X137P0TU. Transaction: MzA1MjkwMTE5N2FkaXF6a2N4.

  17. 28 June 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: X16Y0VDA. Transaction: MzAzOTU3NTM2NmFkaXF6a2N4.

  18. 24 March 2011 Annual return made up to 17 February 2011 with full list of shareholders [View PDF]

    Action Date: 17 February 2011. Category: Annual return. Type: AR01. Barcode: X4N11SP7. Transaction: MzAzNDQwNDM5OWFkaXF6a2N4.

  19. 24 March 2011 Appointment of Amy Ellis as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X4N10SP6. Transaction: MzAzNDQwNDIxNGFkaXF6a2N4.

  20. 12 April 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AKE6ZIZU. Transaction: MzAxMzI2NzgxOGFkaXF6a2N4.

  21. 12 April 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: AKE70IZW. Transaction: MzAxMzI2NzY0M2FkaXF6a2N4.

  22. 17 February 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XNLY7HLC. Transaction: MzAwOTYyMzA4OWFkaXF6a2N4.

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54.80.157.133 Fri, 17 Nov 2017 17:48:42 +0000