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A & W ELLIS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A & W Ellis Limited. The company was founded 10 years ago and was given the registration number 09020745. The firm's registered office is in COLINDALE. You can find them at 5 Technology Park, Colindeep Lane, Colindale, London. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:A & W ELLIS LIMITED
Company Number:09020745
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 May 2014
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom, NW9 6BX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
44 Uphill Grove, Mill Hill, United Kingdom, NW7 4NJ

Director01 May 2014Active
58a Hale Lane, Mill Hill, United Kingdom, NW7 3PR

Director01 May 2014Active

People with Significant Control

Mr Warren Ellis
Notified on:06 April 2016
Status:Active
Date of birth:June 1968
Nationality:British
Country of residence:United Kingdom
Address:58a Hale Lane, Mill Hill, United Kingdom, NW7 3PR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Rosalind Ellis
Notified on:06 April 2016
Status:Active
Date of birth:April 1943
Nationality:British
Country of residence:United Kingdom
Address:44 Uphill Grove, Mill Hill, United Kingdom, NW7 4NJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-05-09Confirmation statement

Confirmation statement with no updates.

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2024-04-18Accounts

Accounts with accounts type dormant.

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2023-05-17Confirmation statement

Confirmation statement with no updates.

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2022-06-07Accounts

Accounts with accounts type dormant.

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2022-06-06Confirmation statement

Confirmation statement with no updates.

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2022-02-10Accounts

Accounts with accounts type dormant.

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2021-05-18Confirmation statement

Confirmation statement with no updates.

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2020-11-10Accounts

Accounts with accounts type dormant.

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2020-05-29Confirmation statement

Confirmation statement with no updates.

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2020-01-27Accounts

Accounts with accounts type dormant.

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2019-05-23Confirmation statement

Confirmation statement with no updates.

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2018-12-12Accounts

Accounts with accounts type dormant.

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2018-05-25Confirmation statement

Confirmation statement with updates.

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2018-03-07Address

Change registered office address company with date old address new address.

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2018-02-27Accounts

Accounts with accounts type dormant.

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2017-05-11Confirmation statement

Confirmation statement with updates.

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2016-07-08Accounts

Accounts with accounts type dormant.

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2016-07-01Annual return

Annual return company with made up date full list shareholders.

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2015-07-24Accounts

Accounts with accounts type dormant.

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2015-07-06Annual return

Annual return company with made up date full list shareholders.

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2014-05-01Incorporation

Incorporation company.

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