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ELLIE-ROSE LIMITED

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

This company is commonly known as Ellie-rose Limited. The company was founded 23 years ago and was given the registration number 04048855. The firm's registered office is in SAWBRIDGEWORTH. You can find them at 137 Sheering Lower Road, , Sawbridgeworth, Hertfordshire. This company's SIC code is 14190 - Manufacture of other wearing apparel and accessories n.e.c..

Company Information

Name:ELLIE-ROSE LIMITED
Company Number:04048855
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 August 2000
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 14190 - Manufacture of other wearing apparel and accessories n.e.c.

Office Address & Contact

Registered Address:137 Sheering Lower Road, Sawbridgeworth, Hertfordshire, England, CM21 9LQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
137, Sheering Lower Road, Sawbridgeworth, England, CM21 9LQ

Secretary01 February 2018Active
137, Sheering Lower Road, Sawbridgeworth, CM21 9LQ

Director04 October 2000Active
5 Kinloch Chase, Witham, CM8 1QU

Director08 August 2000Active
4, Armiger Way, Witham, CM8 2UY

Secretary08 August 2000Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary08 August 2000Active
4, Armiger Way, Mill Lane, Witham, CM8 2UY

Director04 October 2000Active

People with Significant Control

Mrs Anita Evans
Notified on:01 February 2018
Status:Active
Date of birth:February 1969
Nationality:British
Country of residence:England
Address:Unit 15, The Centre, Braintree, England, CM7 3RU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr John Cyril Harris
Notified on:01 August 2016
Status:Active
Date of birth:March 1943
Nationality:British
Address:Unit 15, Lakes Industrial Park, Braintree, CM7 3RU
Nature of control:
  • Ownership of shares 50 to 75 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-09Confirmation statement

Confirmation statement with no updates.

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2023-08-09Confirmation statement

Confirmation statement with no updates.

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2023-06-07Accounts

Accounts with accounts type total exemption full.

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2022-08-07Confirmation statement

Confirmation statement with no updates.

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2022-06-14Accounts

Accounts with accounts type total exemption full.

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2021-08-12Confirmation statement

Confirmation statement with no updates.

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2021-06-11Accounts

Accounts with accounts type total exemption full.

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2020-11-03Address

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

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2020-08-07Confirmation statement

Confirmation statement with no updates.

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2020-05-27Accounts

Accounts with accounts type micro entity.

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2019-08-07Confirmation statement

Confirmation statement with no updates.

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2019-06-04Accounts

Accounts with accounts type micro entity.

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2018-08-09Confirmation statement

Confirmation statement with updates.

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2018-05-02Accounts

Accounts with accounts type micro entity.

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2018-02-10Persons with significant control

Notification of a person with significant control.

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2018-02-05Officers

Appoint person secretary company with name date.

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2018-02-03Officers

Termination director company with name termination date.

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2018-02-03Officers

Termination secretary company with name termination date.

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2018-02-03Persons with significant control

Cessation of a person with significant control.

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2017-08-09Confirmation statement

Confirmation statement with no updates.

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2017-04-10Accounts

Accounts with accounts type total exemption small.

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2016-08-14Confirmation statement

Confirmation statement with updates.

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2016-05-18Accounts

Accounts with accounts type total exemption small.

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2015-08-16Annual return

Annual return company with made up date full list shareholders.

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2015-07-07Accounts

Accounts amended with accounts type total exemption small.

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