ELLEMBY LIMITED - CHESHAM
| Company Profile | Company Filings |
Overview
ELLEMBY LIMITED is a Private Limited Company from CHESHAM ENGLAND and has the status: Active.
ELLEMBY LIMITED was incorporated 21 years ago on 05/06/2003 and has the registered number: 04789451. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.
ELLEMBY LIMITED was incorporated 21 years ago on 05/06/2003 and has the registered number: 04789451. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.
ELLEMBY LIMITED - CHESHAM
This company is listed in the following categories:
81210 - General cleaning of buildings
81210 - General cleaning of buildings
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
C/O DICKINSONS, BRANDON HOUSE
CHESHAM
HP5 1EG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/08/2023 | 02/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MISS LUCY MARIA BATES | Oct 1977 | British | Director | 2003-06-05 | CURRENT |
| MISS LUCY MARIA BATES | Oct 1977 | British | Secretary | 2003-06-05 | CURRENT |
| DARREN STAPLETON ST LEDGER | Secretary | 2023-03-30 | CURRENT | ||
| INCORPORATE SECRETARIAT LIMITED | Corporate Nominee Secretary | 2003-06-05 UNTIL 2003-06-05 | RESIGNED | ||
| MRS LINDA TERESA BATES | Apr 1951 | British | Director | 2003-06-05 UNTIL 2011-09-01 | RESIGNED |
| MRS LINDA TERESA BATES | Apr 1951 | British | Director | 2011-09-16 UNTIL 2011-09-16 | RESIGNED |
| MR JOHN FREDERICK BATES | Dec 1945 | English | Director | 2011-09-01 UNTIL 2011-11-16 | RESIGNED |
| INCORPORATE DIRECTORS LIMITED | Corporate Nominee Director | 2003-06-05 UNTIL 2003-06-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Darren Stapleton St Ledger | 2023-09-30 | 11/1973 | Chesham |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Lucy Maria St. Ledger | 2016-08-01 | 9/1977 | Chesham |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ELLEMBY_LIMITED - Accounts | 2023-09-01 | 30-06-2023 | £116,598 Cash £237,053 equity |
| ELLEMBY_LIMITED - Accounts | 2022-08-10 | 30-06-2022 | £6,038 Cash £87,566 equity |
| ELLEMBY_LIMITED - Accounts | 2021-08-21 | 30-06-2021 | £22,218 Cash £42,379 equity |
| ELLEMBY_LIMITED - Accounts | 2020-08-28 | 30-06-2020 | £219 Cash £20,162 equity |
| ELLEMBY_LIMITED - Accounts | 2019-09-18 | 30-06-2019 | £9,942 equity |
| ELLEMBY_LIMITED - Accounts | 2018-11-28 | 30-06-2018 | £104 equity |
| ELLEMBY LIMITED - Filleted accounts | 2017-07-28 | 31-05-2017 | £2,885 Cash £10,052 equity |
| ELLEMBY LIMITED - Abbreviated accounts | 2016-08-23 | 31-05-2016 | £298 Cash |
| ELLEMBY LIMITED - Abbreviated accounts | 2015-12-05 | 31-05-2015 | £5,786 Cash |
| ELLEMBY LIMITED - Abbreviated accounts | 2014-12-02 | 31-05-2014 | £4,783 Cash |