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Company Information for

ELLISON LEE LIMITED

55 FISHPOOL STREET, ST. ALBANS, HERTFORDSHIRE, AL3 4RU,
Company Registration Number
03403650
Private Limited Company
Active

Company Overview

About Ellison Lee Ltd
ELLISON LEE LIMITED was founded on 1997-07-15 and has its registered office in St. Albans. The organisation's status is listed as "Active". Ellison Lee Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ELLISON LEE LIMITED
 
Legal Registered Office
55 FISHPOOL STREET
ST. ALBANS
HERTFORDSHIRE
AL3 4RU
Other companies in SW6
 
Filing Information
Company Number 03403650
Company ID Number 03403650
Date formed 1997-07-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2022
Account next due 31/05/2024
Latest return 15/07/2015
Return next due 12/08/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB701520687  
Last Datalog update: 2023-08-06 11:54:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ELLISON LEE LIMITED
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Company Officers of ELLISON LEE LIMITED

Current Directors
Officer Role Date Appointed
CAROLE MARGARET BRAMHALL ELLISON
 Company Secretary 2000-07-20
CAROLE MARGARET BRAMHALL ELLISON
 Director 1997-07-15
JULIA ANN LEE
 Director 1997-07-15
Previous Officers
Officer Role Date Appointed Date Resigned
CHATEL REGISTRARS LIMITED
 Company Secretary 1997-07-15 2000-07-20
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 1997-07-15 1997-07-15
WATERLOW NOMINEES LIMITED
 Nominated Director 1997-07-15 1997-07-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CAROLE MARGARET BRAMHALL ELLISON PERSEVERANCE WORKS FREEHOLDERS LIMITED Director 2011-09-14 CURRENT 1999-10-15 Active

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
2023-07-25CONFIRMATION STATEMENT MADE ON 15/07/23, WITH NO UPDATES
2023-05-24MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22
2023-01-20REGISTERED OFFICE CHANGED ON 20/01/23 FROM 3 Kingsmead Edlesborough Dunstable LU6 2JN England
2023-01-20AD01REGISTERED OFFICE CHANGED ON 20/01/23 FROM 3 Kingsmead Edlesborough Dunstable LU6 2JN England
2022-07-21CS01CONFIRMATION STATEMENT MADE ON 15/07/22, WITH NO UPDATES
2022-05-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2021-07-22CS01CONFIRMATION STATEMENT MADE ON 15/07/21, WITH NO UPDATES
2021-06-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/20
2020-07-16CS01CONFIRMATION STATEMENT MADE ON 15/07/20, WITH NO UPDATES
2020-06-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2019-07-17CS01CONFIRMATION STATEMENT MADE ON 15/07/19, WITH NO UPDATES
2019-07-17CH01Director's details changed for Julia Ann Lee on 2019-07-01
2019-07-17PSC04Change of details for Ms Julia Ann Lee as a person with significant control on 2019-07-01
2019-06-14AD01REGISTERED OFFICE CHANGED ON 14/06/19 FROM 3 3 Kings Mead Edlesborough Bucks LU6 2JN England
2019-06-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2019-04-04AD01REGISTERED OFFICE CHANGED ON 04/04/19 FROM 82 Wandsworth Bridge Road Fulham London SW6 2TF
2018-07-27CS01CONFIRMATION STATEMENT MADE ON 15/07/18, WITH NO UPDATES
2018-05-22AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-17LATEST SOC17/07/17 STATEMENT OF CAPITAL;GBP 2
2017-07-17CS01CONFIRMATION STATEMENT MADE ON 15/07/17, WITH UPDATES
2017-05-25AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-19LATEST SOC19/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-19CS01CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES
2016-05-10AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-05LATEST SOC05/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-05AR0115/07/15 ANNUAL RETURN FULL LIST
2015-05-15AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-12LATEST SOC12/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-12AR0115/07/14 ANNUAL RETURN FULL LIST
2014-05-29AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-07AR0115/07/13 ANNUAL RETURN FULL LIST
2013-08-07CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIA ANN LEE / 07/08/2013
2013-08-07CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROLE MARGARET BRAMHALL ELLISON / 07/08/2013
2013-08-07CH03SECRETARY'S DETAILS CHNAGED FOR CAROLE MARGARET BRAMHALL ELLISON on 2013-08-07
2013-05-21AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-10AR0115/07/12 ANNUAL RETURN FULL LIST
2012-03-29AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-08AR0115/07/11 ANNUAL RETURN FULL LIST
2011-05-26AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-10AR0115/07/10 ANNUAL RETURN FULL LIST
2010-08-10CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIA ANN LEE / 01/07/2010
2010-08-10CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROLE MARGARET BRAMHALL ELLISON / 01/07/2010
2010-05-25AA31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-17363aReturn made up to 15/07/09; full list of members
2009-05-27AA31/08/08 TOTAL EXEMPTION SMALL
2008-07-21363aRETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS
2008-06-23AA31/08/07 TOTAL EXEMPTION FULL
2007-08-10363aRETURN MADE UP TO 15/07/07; FULL LIST OF MEMBERS
2007-04-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06
2006-11-16363aRETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS
2006-08-08287REGISTERED OFFICE CHANGED ON 08/08/06 FROM: 7 GRANARD BUSINESS CENTRE BUNNS LANE LONDON NW7 2DQ
2006-07-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-10-31363aRETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS
2005-07-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-09-07363sRETURN MADE UP TO 15/07/04; FULL LIST OF MEMBERS
2004-07-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03
2003-08-13363sRETURN MADE UP TO 15/07/03; FULL LIST OF MEMBERS
2003-07-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02
2002-09-11363sRETURN MADE UP TO 15/07/02; FULL LIST OF MEMBERS
2002-07-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01
2001-12-04AAMDAMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2001-11-13395PARTICULARS OF MORTGAGE/CHARGE
2001-10-16403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-08-21395PARTICULARS OF MORTGAGE/CHARGE
2001-07-30363sRETURN MADE UP TO 15/07/01; FULL LIST OF MEMBERS
2001-07-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2000-09-04363sRETURN MADE UP TO 15/07/00; FULL LIST OF MEMBERS
2000-07-28288aNEW SECRETARY APPOINTED
2000-07-28288bSECRETARY RESIGNED
2000-05-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
1999-09-09287REGISTERED OFFICE CHANGED ON 09/09/99 FROM: 6 LANSDOWNE MEWS LONDON W11 3BH
1999-08-16AAFULL ACCOUNTS MADE UP TO 31/08/98
1999-08-13363sRETURN MADE UP TO 15/07/99; NO CHANGE OF MEMBERS
1999-05-06244DELIVERY EXT'D 3 MTH 31/08/98
1999-04-21225ACC. REF. DATE EXTENDED FROM 31/07/98 TO 31/08/98
1999-04-21244DELIVERY EXT'D 3 MTH 31/07/98
1998-08-10363sRETURN MADE UP TO 15/07/98; FULL LIST OF MEMBERS
1997-07-18288aNEW DIRECTOR APPOINTED
1997-07-18288aNEW SECRETARY APPOINTED
1997-07-18288bSECRETARY RESIGNED
1997-07-18288bDIRECTOR RESIGNED
1997-07-18288aNEW DIRECTOR APPOINTED
1997-07-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
742 - Photographic activities
74209 - Photographic activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to ELLISON LEE 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 ELLISON LEE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2001-11-13 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2021-08-31

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 ELLISON LEE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-31 £ 2
Called Up Share Capital 2011-08-31 £ 2
Cash Bank In Hand 2012-08-31 £ 275,082
Cash Bank In Hand 2011-08-31 £ 211,860
Current Assets 2012-08-31 £ 749,446
Current Assets 2011-08-31 £ 923,464
Debtors 2012-08-31 £ 472,614
Debtors 2011-08-31 £ 709,854
Fixed Assets 2012-08-31 £ 56,959
Fixed Assets 2011-08-31 £ 65,538
Shareholder Funds 2012-08-31 £ 88,312
Shareholder Funds 2011-08-31 £ 122,836
Stocks Inventory 2012-08-31 £ 1,750
Stocks Inventory 2011-08-31 £ 1,750
Tangible Fixed Assets 2012-08-31 £ 56,959
Tangible Fixed Assets 2011-08-31 £ 65,538

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ELLISON LEE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ELLISON LEE LIMITED
Trademarks
We have not found any records of ELLISON LEE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ELLISON LEE 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 (74209 - Photographic activities not elsewhere classified) as ELLISON LEE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ELLISON LEE 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 ELLISON LEE 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 ELLISON LEE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode AL3 4RU