Company Information for ELLEMBY LIMITED
C/O DICKINSONS, BRANDON HOUSE, FIRST FLOOR, 90 THE BROADWAY, CHESHAM, HP5 1EG,
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Company Registration Number
04789451
Private Limited Company
Active |
Company Name | |
---|---|
ELLEMBY LIMITED | |
Legal Registered Office | |
C/O DICKINSONS, BRANDON HOUSE FIRST FLOOR, 90 THE BROADWAY CHESHAM HP5 1EG Other companies in SL3 | |
Company Number | 04789451 | |
---|---|---|
Company ID Number | 04789451 | |
Date formed | 2003-06-05 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 19/08/2015 | |
Return next due | 16/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB864725495 |
Last Datalog update: | 2023-09-05 16:49:14 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ELLEMBY BUILDING SERVICES LIMITED | UNIT 4 ABS BSINESS PARK NORTH GATE ALDRIDGE WS9 8TH | Active | Company formed on the 2018-08-03 | |
ELLEMBY CONTRACTS LIMITED | STERLING HOUSE 97 LICHFIELD STREET TAMWORTH STAFFORDSHIRE B79 7QF | Active | Company formed on the 1990-02-01 | |
ELLEMBY CONSTRUCTION LTD | 160 OVERTON LANE HAMMERWICH BURNTWOOD WS7 0LH | Active | Company formed on the 2018-08-29 | |
ELLEMBY EQUITY PTY LTD | Active | Company formed on the 2018-04-30 | ||
ELLEMBY EQUITY #2 PTY LTD | Active | Company formed on the 2019-06-13 | ||
ELLEMBY INVESTMENTS PTY LTD | NSW 2320 | Strike-off action in progress | Company formed on the 2002-05-28 | |
ELLEMBY KALSA PTY LTD | Active | Company formed on the 2021-01-13 | ||
ELLEMBY LEISURE PTY LTD | NSW 2000 | Active | Company formed on the 2014-06-02 | |
ELLEMBY PTY LTD | NSW 2320 | Active | Company formed on the 2011-04-08 |
Officer | Role | Date Appointed |
---|---|---|
LUCY MARIA BATES |
||
LUCY MARIA BATES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN FREDERICK BATES |
Director | ||
LINDA TERESA BATES |
Director | ||
LINDA TERESA BATES |
Director | ||
INCORPORATE SECRETARIAT LIMITED |
Nominated Secretary | ||
INCORPORATE DIRECTORS LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
Appointment of Darren Stapleton St Ledger as company secretary on 2023-03-30 | ||
CONFIRMATION STATEMENT MADE ON 19/08/23, WITH UPDATES | ||
30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTERED OFFICE CHANGED ON 29/03/23 FROM Enterprise House Beeson's Yard, Bury Lane Rickmansworth Herts WD3 1DS United Kingdom | ||
Change of details for Lucy Maria St. Ledger as a person with significant control on 2023-03-29 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/08/22, WITH NO UPDATES | |
PSC04 | Change of details for Lucy Maria St. Ledger as a person with significant control on 2022-08-10 | |
AA | 30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/08/21, WITH NO UPDATES | |
PSC04 | Change of details for Lucy Maria St. Ledger as a person with significant control on 2021-03-02 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MISS LUCY MARIA ST. LEDGER on 2021-03-02 | |
CH01 | Director's details changed for Miss Lucy Maria St. Ledger on 2021-03-02 | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/08/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/08/19 FROM 20 Langley Road Slough SL3 7AB | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/08/19, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/18 | |
AA01 | Previous accounting period extended from 31/05/18 TO 30/06/18 | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2018-11-19 GBP 100 | |
CAP-SS | Solvency Statement dated 31/03/18 | |
RES06 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 19/08/18, WITH NO UPDATES | |
PSC04 | Change of details for Miss Luck Maria Bates as a person with significant control on 2018-07-05 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MISS LUCY MARIA BATES on 2018-07-05 | |
CH01 | Director's details changed for Miss Lucy Maria Bates on 2018-07-05 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/08/17, WITH NO UPDATES | |
AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 22/08/16 STATEMENT OF CAPITAL;GBP 90000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/08/15 STATEMENT OF CAPITAL;GBP 90000 | |
AR01 | 19/08/15 ANNUAL RETURN FULL LIST | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/08/14 STATEMENT OF CAPITAL;GBP 90000 | |
AR01 | 19/08/14 ANNUAL RETURN FULL LIST | |
AR01 | 05/06/14 ANNUAL RETURN FULL LIST | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/06/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Miss Lucy Maria Bates on 2013-07-30 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MISS LUCY MARIA BATES on 2013-07-30 | |
AD01 | REGISTERED OFFICE CHANGED ON 31/07/2013 FROM 20 LANGLEY ROAD SLOUGH SL3 7AB ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 31/07/2013 FROM 31A HIGH STREET CHESHAM BUCKINGHAMSHIRE HP5 1BW UNITED KINGDOM | |
AA | 31/05/12 TOTAL EXEMPTION SMALL | |
AR01 | 05/06/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS LUCY MARIA BATES / 05/06/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LINDA BATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN BATES | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MISS LUCY MARIA BATES / 05/06/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/02/2012 FROM 4 MARKET PLACE CHALFONT ST. PETER BUCKINGHAMSHIRE SL9 9EA | |
AA | 31/05/11 TOTAL EXEMPTION FULL | |
SH01 | 01/09/11 STATEMENT OF CAPITAL GBP 100 | |
AP01 | DIRECTOR APPOINTED MRS LINDA TERESA BATES | |
AP01 | DIRECTOR APPOINTED MR JOHN FREDERICK BATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LINDA BATES | |
AR01 | 05/06/11 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
AA | 31/05/10 TOTAL EXEMPTION FULL | |
AR01 | 05/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS LUCY MARIA BATES / 05/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LINDA TERESA BATES / 05/06/2010 | |
AA | 31/05/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LUCY BATES / 01/06/2008 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | |
363a | RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
363a | RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 | |
363s | RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/05/04 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 25/06/03 FROM: 44 HILLRISE CHALFONT ST PETER SL9 9BQ | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.37 | 9 |
MortgagesNumMortOutstanding | 0.26 | 7 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 81210 - General cleaning of buildings
Creditors Due After One Year | 2012-06-01 | £ 109,754 |
---|---|---|
Creditors Due Within One Year | 2012-06-01 | £ 11,615 |
Creditors and other liabilities
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 ELLEMBY LIMITED
Called Up Share Capital | 2012-06-01 | £ 1 |
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Current Assets | 2012-06-01 | £ 7,072 |
Debtors | 2012-06-01 | £ 6,322 |
Fixed Assets | 2012-06-01 | £ 14,838 |
Stocks Inventory | 2012-06-01 | £ 750 |
Tangible Fixed Assets | 2012-06-01 | £ 7,838 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (81210 - General cleaning of buildings) as ELLEMBY LIMITED are:
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. |