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ELLERBELL LIMITED

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

This company is commonly known as Ellerbell Limited. The company was founded 18 years ago and was given the registration number 05740318. The firm's registered office is in STEVENAGE. You can find them at Falcon House, Primett Road, Stevenage, . This company's SIC code is 79110 - Travel agency activities.

Company Information

Name:ELLERBELL LIMITED
Company Number:05740318
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 March 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 79110 - Travel agency activities

Office Address & Contact

Registered Address:Falcon House, Primett Road, Stevenage, England, SG1 3EE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Warwick House, Little Lane, Pirton, SG5 3QR

Director23 March 2006Active
Falcon House, Primett Road, Stevenage, England, SG1 3EE

Secretary23 March 2006Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary13 March 2006Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director13 March 2006Active

People with Significant Control

Mr Philip Edmund Cook
Notified on:06 April 2016
Status:Active
Date of birth:August 1959
Nationality:British
Country of residence:United Kingdom
Address:Warwick House, Little Lane, Pirton, United Kingdom, SG5 3QR
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-18Confirmation statement

Confirmation statement with no updates.

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2023-04-26Accounts

Accounts with accounts type micro entity.

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2023-03-14Confirmation statement

Confirmation statement with no updates.

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2022-11-24Accounts

Accounts with accounts type micro entity.

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2022-03-22Confirmation statement

Confirmation statement with no updates.

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2021-12-16Accounts

Accounts with accounts type micro entity.

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2021-05-19Confirmation statement

Confirmation statement with no updates.

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2021-04-13Accounts

Accounts with accounts type dormant.

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2020-03-13Confirmation statement

Confirmation statement with updates.

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2019-12-16Accounts

Accounts with accounts type dormant.

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2019-04-01Confirmation statement

Confirmation statement with updates.

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2018-12-27Accounts

Accounts with accounts type dormant.

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2018-11-01Officers

Termination secretary company with name termination date.

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2018-03-27Confirmation statement

Confirmation statement with updates.

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2018-02-28Address

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

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2017-12-13Accounts

Accounts with accounts type dormant.

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2017-03-15Confirmation statement

Confirmation statement with updates.

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2017-01-05Accounts

Accounts with accounts type dormant.

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2016-04-25Annual return

Annual return company with made up date full list shareholders.

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2015-12-22Accounts

Accounts with accounts type total exemption small.

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2015-04-08Annual return

Annual return company with made up date full list shareholders.

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2015-01-21Accounts

Accounts with accounts type total exemption small.

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2014-05-13Annual return

Annual return company with made up date full list shareholders.

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2014-03-19Officers

Change person secretary company with change date.

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2013-12-09Accounts

Accounts with accounts type total exemption small.

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