ELLARESS LTD
BEDFORDSHIRE

Hellopages » Bedfordshire » Central Bedfordshire » MK45 1EN

Company number 06175672
Status Active
Incorporation Date 21 March 2007
Company Type Private Limited Company
Address 21 ASTWOOD DRIVE, FLITWICK, BEDFORD, BEDFORDSHIRE, MK45 1EN
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development, 69202 - Bookkeeping activities
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 21 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Leslie Robert Sharman as a director on 20 May 2016. The most likely internet sites of ELLARESS LTD are www.ellaress.co.uk, and www.ellaress.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. The distance to to Lidlington Rail Station is 3.2 miles; to Kempston Hardwick Rail Station is 5.7 miles; to Bedford St Johns Rail Station is 8.4 miles; to Bedford Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ellaress Ltd is a Private Limited Company. The company registration number is 06175672. Ellaress Ltd has been working since 21 March 2007. The present status of the company is Active. The registered address of Ellaress Ltd is 21 Astwood Drive Flitwick Bedford Bedfordshire Mk45 1en. The company`s financial liabilities are £3.1k. It is £1.1k against last year. The cash in hand is £2.08k. It is £1.38k against last year. And the total assets are £4.78k, which is £2.14k against last year. SHARMAN, Lynn Ruth is a Secretary of the company. SHARMAN, Jack William is a Director of the company. Director SHARMAN, Leslie Robert has been resigned. Director SHARMAN, Rebecca Louise has been resigned. The company operates in "Ready-made interactive leisure and entertainment software development".


ellaress Key Finiance

LIABILITIES £3.1k
+55%
CASH £2.08k
+197%
TOTAL ASSETS £4.78k
+80%
All Financial Figures

Current Directors

Secretary
SHARMAN, Lynn Ruth
Appointed Date: 21 March 2007
Director
SHARMAN, Jack William
Appointed Date: 20 May 2016
33 years old

Resigned Directors

Director
SHARMAN, Leslie Robert
Resigned: 20 May 2016
Appointed Date: 01 April 2014
70 years old
Director
SHARMAN, Rebecca Louise
Resigned: 01 April 2014
Appointed Date: 21 March 2007
36 years old

Persons With Significant Control

Mr Jack William Sharman
Notified on: 10 May 2016
33 years old
Nature of control: Ownership of shares – 75% or more

ELLARESS LTD Events

24 Oct 2016
Confirmation statement made on 21 October 2016 with updates
13 Oct 2016
Total exemption small company accounts made up to 31 March 2016
23 May 2016
Termination of appointment of Leslie Robert Sharman as a director on 20 May 2016
23 May 2016
Appointment of Mr Jack William Sharman as a director on 20 May 2016
05 Apr 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 1,000
...
... and 15 more events
19 Mar 2009
Return made up to 19/03/09; full list of members
18 Dec 2008
Accounts for a dormant company made up to 31 March 2008
04 Apr 2008
Return made up to 21/03/08; full list of members
05 Apr 2007
New secretary appointed
21 Mar 2007
Incorporation

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