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Home > England & Wales Companies > A. ELLWOOD LIMITED
Company Information for

A. ELLWOOD LIMITED

21 STAFFORD ROAD, CROYDON, SURREY, CR0 4NG,
Company Registration Number
00269068
Private Limited Company
Active

Company Overview

About A. Ellwood Ltd
A. ELLWOOD LIMITED was founded on 1932-10-06 and has its registered office in Croydon. The organisation's status is listed as "Active". A. Ellwood Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
A. ELLWOOD LIMITED
 
Legal Registered Office
21 STAFFORD ROAD
CROYDON
SURREY
CR0 4NG
Other companies in CR3
 
Filing Information
Company Number 00269068
Company ID Number 00269068
Date formed 1932-10-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 01/07/2025
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-07-06 03:44:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A. ELLWOOD LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   GLIMPSE TRADING LIMITED   M D H BUSINESS ADVISERS LIMITED   MDH SMALL BUSINESS LIMITED
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Company Officers of A. ELLWOOD LIMITED

Current Directors
Officer Role Date Appointed
ANN ELLWOOD
 Company Secretary 1991-12-31
ANN ELLWOOD
 Director 1991-12-31
DAVID VICTOR UDALL
 Director 1991-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANN ELLWOOD ELLWALL HOLDINGS LIMITED Company Secretary 1991-12-31 CURRENT 1934-07-09 Active
ANN ELLWOOD W. BRUCE (STRATFORD) LIMITED Company Secretary 1991-12-31 CURRENT 1957-12-06 Active
ANN ELLWOOD W.BRUCE LIMITED Company Secretary 1991-12-31 CURRENT 1932-06-24 Active - Proposal to Strike off
ANN ELLWOOD ELLWALL PROPERTIES LIMITED Company Secretary 1991-10-30 CURRENT 1988-05-09 Active - Proposal to Strike off
ANN ELLWOOD DEREHAM PRODUCE COMPANY LIMITED Company Secretary 1990-12-31 CURRENT 1959-07-08 Active - Proposal to Strike off
ANN ELLWOOD ELLWALL HOLDINGS LIMITED Director 1991-12-31 CURRENT 1934-07-09 Active
ANN ELLWOOD W. BRUCE (STRATFORD) LIMITED Director 1991-12-31 CURRENT 1957-12-06 Active
ANN ELLWOOD W.BRUCE LIMITED Director 1991-12-31 CURRENT 1932-06-24 Active - Proposal to Strike off
ANN ELLWOOD CASETREND LIMITED Director 1991-12-31 CURRENT 1967-09-11 Active - Proposal to Strike off
ANN ELLWOOD ELLWALL PROPERTIES LIMITED Director 1991-10-30 CURRENT 1988-05-09 Active - Proposal to Strike off
ANN ELLWOOD DANELEAF PROPERTIES LIMITED Director 1991-09-12 CURRENT 1991-07-31 Dissolved 2017-01-17
ANN ELLWOOD DEREHAM PRODUCE COMPANY LIMITED Director 1990-12-31 CURRENT 1959-07-08 Active - Proposal to Strike off
DAVID VICTOR UDALL W. BRUCE (STRATFORD) LIMITED Director 1993-01-07 CURRENT 1957-12-06 Active
DAVID VICTOR UDALL ELLWALL HOLDINGS LIMITED Director 1991-12-31 CURRENT 1934-07-09 Active
DAVID VICTOR UDALL CASETREND LIMITED Director 1991-12-31 CURRENT 1967-09-11 Active - Proposal to Strike off
DAVID VICTOR UDALL ELLWALL PROPERTIES LIMITED Director 1991-10-30 CURRENT 1988-05-09 Active - Proposal to Strike off
DAVID VICTOR UDALL DANELEAF PROPERTIES LIMITED Director 1991-09-12 CURRENT 1991-07-31 Dissolved 2017-01-17
DAVID VICTOR UDALL DEREHAM PRODUCE COMPANY LIMITED Director 1990-12-31 CURRENT 1959-07-08 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-1230/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-06-12AA30/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-02CONFIRMATION STATEMENT MADE ON 31/12/23, WITH UPDATES
2024-01-02CS01CONFIRMATION STATEMENT MADE ON 31/12/23, WITH UPDATES
2023-04-2530/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-25AA30/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-09CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES
2023-01-09CS01CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES
2022-02-0330/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-03AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-04CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES
2022-01-04CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES
2021-08-19AD01REGISTERED OFFICE CHANGED ON 19/08/21 FROM Dukes Edge Lunghurst Road Woldingham Surrey CR3 7HE
2021-05-24AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-04CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES
2020-02-10AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-02CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES
2019-10-31AAMDAmended account full exemption
2019-10-21TM01APPOINTMENT TERMINATED, DIRECTOR DAVID VICTOR UDALL
2019-01-26DISS40Compulsory strike-off action has been discontinued
2019-01-25CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2019-01-22GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-01-05CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-08-07AA30/09/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-04LATEST SOC04/01/17 STATEMENT OF CAPITAL;GBP 4350
2017-01-04CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-08-09AA30/09/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-01-06LATEST SOC06/01/16 STATEMENT OF CAPITAL;GBP 4350
2016-01-06AR0131/12/15 ANNUAL RETURN FULL LIST
2015-06-29AA30/09/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-01-19LATEST SOC19/01/15 STATEMENT OF CAPITAL;GBP 4350
2015-01-19AR0131/12/14 ANNUAL RETURN FULL LIST
2014-07-31AA30/09/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-01-31LATEST SOC31/01/14 STATEMENT OF CAPITAL;GBP 4350
2014-01-31AR0131/12/13 ANNUAL RETURN FULL LIST
2013-07-04AA30/09/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-01-14AR0131/12/12 ANNUAL RETURN FULL LIST
2012-07-26AA30/09/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-01-13AR0131/12/11 ANNUAL RETURN FULL LIST
2011-03-31AA30/09/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-01-06AR0131/12/10 ANNUAL RETURN FULL LIST
2010-06-30AA30/09/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-06-24AUDAUDITOR'S RESIGNATION
2010-01-29AR0131/12/09 ANNUAL RETURN FULL LIST
2009-08-28AAFULL ACCOUNTS MADE UP TO 30/09/08
2009-01-09363aReturn made up to 31/12/08; full list of members
2008-07-30AAFULL ACCOUNTS MADE UP TO 30/09/07
2008-01-15363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-09-10AAFULL ACCOUNTS MADE UP TO 30/09/06
2007-02-02363sRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-07-06AAFULL ACCOUNTS MADE UP TO 30/09/05
2006-02-01363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-07-02AAFULL ACCOUNTS MADE UP TO 30/09/04
2005-01-31363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-07-02AAFULL ACCOUNTS MADE UP TO 30/09/03
2004-01-31363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-06-15AAFULL ACCOUNTS MADE UP TO 30/09/02
2003-02-03363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-04-18AAFULL ACCOUNTS MADE UP TO 30/09/01
2002-01-31363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-07-02AAFULL ACCOUNTS MADE UP TO 30/09/00
2001-01-26363(288)DIRECTOR'S PARTICULARS CHANGED
2001-01-26363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-07-20AAFULL ACCOUNTS MADE UP TO 30/09/99
2000-02-02363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-02-02363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-07-01AAFULL ACCOUNTS MADE UP TO 30/09/98
1999-02-06363sRETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1998-05-05AAFULL ACCOUNTS MADE UP TO 30/09/97
1998-01-31363sRETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-04-21AAFULL ACCOUNTS MADE UP TO 30/09/96
1997-02-07363sRETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
1996-06-26AAFULL ACCOUNTS MADE UP TO 30/09/95
1996-01-28363sRETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
1995-04-23AAFULL ACCOUNTS MADE UP TO 30/09/94
1995-01-17363sRETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1994-03-17AAFULL ACCOUNTS MADE UP TO 30/09/93
1994-02-02363sRETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
1993-06-01AAFULL ACCOUNTS MADE UP TO 30/09/92
1993-02-03287REGISTERED OFFICE CHANGED ON 03/02/93 FROM: 5 DALE PARK COURT 39 TAMWORTH ROAD CROYDON SURREY CR0 1XU
1993-02-03363sRETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
1992-06-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
1992-04-06363bRETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
1991-09-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90
1991-03-17363aRETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
1990-08-28363RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
1990-08-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89
1989-11-06363RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
1989-11-06AAGROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/09/88
1988-12-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87
1988-11-25287REGISTERED OFFICE CHANGED ON 25/11/88 FROM: 66 GEORGE ST. CROYDON SURREY CR0 1PD
1987-11-20363RETURN MADE UP TO 22/09/87; FULL LIST OF MEMBERS
1987-11-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86
1987-05-20363RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
1987-02-09288NEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to A. ELLWOOD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against A. ELLWOOD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1956-06-07 Outstanding
LEGAL CHARGE 1956-06-07 Outstanding
1956-06-07 Outstanding
Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2007-09-30
Annual Accounts
2006-09-30
Annual Accounts
2005-09-30
Annual Accounts
2004-09-30
Annual Accounts
2003-09-30
Annual Accounts
2002-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on A. ELLWOOD LIMITED

Intangible Assets
Patents
We have not found any records of A. ELLWOOD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A. ELLWOOD LIMITED
Trademarks
We have not found any records of A. ELLWOOD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A. ELLWOOD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as A. ELLWOOD LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where A. ELLWOOD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A. ELLWOOD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded A. ELLWOOD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode CR0 4NG