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Ell Consultants Limited, CV3 1HG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

ELL CONSULTANTS LIMITED

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

This company is commonly known as Ell Consultants Limited. The company was founded 26 years ago and was given the registration number 03489644. The firm's registered office is in . You can find them at 208 Binley Road, Coventry, , . This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:ELL CONSULTANTS LIMITED
Company Number:03489644
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 January 1998
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 69201 - Accounting and auditing activities

Office Address & Contact

Registered Address:208 Binley Road, Coventry, CV3 1HG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23 Raleigh Road, Coventry, CV2 4AA

Director17 December 1999Active
16 West Avenue, Stoke Park, Coventry, CV2 4DG

Secretary26 March 2003Active
44 Lincoln Avenue, Nuneaton, CV10 9LX

Secretary01 April 1998Active
139 Clifford Bridge Road, Binley, Coventry, CV3 2DX

Secretary17 December 1999Active
110 Bulls Head Lane, Coventry, CV3 1FS

Secretary03 February 2004Active
208a Binley Road, Coventry, CV3 1HG

Secretary30 October 1998Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary07 January 1998Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director07 January 1998Active
139 Clifford Bridge Road, Binley, Coventry, CV3 2DX

Director15 September 1999Active
208 Binley Road, Coventry, CV3 1HG

Director12 August 1998Active
346 Walsgrave Road, Coventry, CV3 1HG

Director01 April 1998Active

People with Significant Control

Mr Stuart Noel Joseph Ward
Notified on:07 January 2017
Status:Active
Date of birth:August 1960
Nationality:British
Country of residence:England
Address:208, Binley Road, Coventry, England, CV3 1HG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-26Accounts

Accounts with accounts type total exemption full.

Download
2024-01-05Confirmation statement

Confirmation statement with no updates.

Download
2023-02-28Accounts

Accounts with accounts type total exemption full.

Download
2023-01-06Confirmation statement

Confirmation statement with no updates.

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2022-03-08Accounts

Accounts with accounts type total exemption full.

Download
2022-01-07Confirmation statement

Confirmation statement with no updates.

Download
2021-03-26Accounts

Accounts with accounts type total exemption full.

Download
2021-01-05Confirmation statement

Confirmation statement with no updates.

Download
2020-03-04Accounts

Accounts with accounts type total exemption full.

Download
2020-01-06Confirmation statement

Confirmation statement with no updates.

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2019-03-21Accounts

Accounts with accounts type total exemption full.

Download
2019-01-07Confirmation statement

Confirmation statement with no updates.

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2018-03-28Accounts

Accounts with accounts type total exemption full.

Download
2018-01-08Confirmation statement

Confirmation statement with no updates.

Download
2017-03-23Accounts

Accounts with accounts type total exemption small.

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2017-02-15Confirmation statement

Confirmation statement with updates.

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2016-04-11Accounts

Accounts with accounts type total exemption small.

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2016-01-08Annual return

Annual return company with made up date full list shareholders.

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2015-03-30Accounts

Accounts with accounts type total exemption small.

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2015-01-31Annual return

Annual return company with made up date full list shareholders.

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2014-02-20Accounts

Accounts with accounts type total exemption small.

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2014-01-31Annual return

Annual return company with made up date full list shareholders.

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2013-04-04Accounts

Accounts with accounts type total exemption small.

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2013-01-08Annual return

Annual return company with made up date full list shareholders.

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2012-03-22Accounts

Accounts with accounts type total exemption small.

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