ELL CONSULTANTS LIMITED
S. WARD & CO LIMITED

Hellopages » West Midlands » Coventry » CV3 1HG

Company number 03489644
Status Active
Incorporation Date 7 January 1998
Company Type Private Limited Company
Address 208 BINLEY ROAD, COVENTRY, CV3 1HG
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 7 January 2017 with updates; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 7 January 2016 with full list of shareholders Statement of capital on 2016-01-08 GBP 2 . The most likely internet sites of ELL CONSULTANTS LIMITED are www.ellconsultants.co.uk, and www.ell-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. Ell Consultants Limited is a Private Limited Company. The company registration number is 03489644. Ell Consultants Limited has been working since 07 January 1998. The present status of the company is Active. The registered address of Ell Consultants Limited is 208 Binley Road Coventry Cv3 1hg. The company`s financial liabilities are £13.06k. It is £-10.79k against last year. The cash in hand is £45.58k. It is £1.83k against last year. And the total assets are £54.28k, which is £0.62k against last year. WARD, Stuart Noel Joseph is a Director of the company. Secretary MC NAMARA, Paul has been resigned. Secretary MEREDITH, Mark Andrew has been resigned. Secretary MOTT, Leanne has been resigned. Secretary MURPHY, Kenneth Stuart has been resigned. Secretary WARD, Stuart Noel Joseph has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MOTT, Leanne has been resigned. Director PRATT, Steven Leslie has been resigned. Director WARD, Stuart Noel Joseph has been resigned. The company operates in "Accounting and auditing activities".


ell consultants Key Finiance

LIABILITIES £13.06k
-46%
CASH £45.58k
+4%
TOTAL ASSETS £54.28k
+1%
All Financial Figures

Current Directors

Director
WARD, Stuart Noel Joseph
Appointed Date: 17 December 1999
65 years old

Resigned Directors

Secretary
MC NAMARA, Paul
Resigned: 03 February 2004
Appointed Date: 26 March 2003
Secretary
MEREDITH, Mark Andrew
Resigned: 29 October 1998
Appointed Date: 01 April 1998
Secretary
MOTT, Leanne
Resigned: 26 March 2003
Appointed Date: 17 December 1999
Secretary
MURPHY, Kenneth Stuart
Resigned: 05 April 2010
Appointed Date: 03 February 2004
Secretary
WARD, Stuart Noel Joseph
Resigned: 17 December 1999
Appointed Date: 30 October 1998
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 07 January 1998
Appointed Date: 07 January 1998
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 07 January 1998
Appointed Date: 07 January 1998
Director
MOTT, Leanne
Resigned: 16 December 1999
Appointed Date: 15 September 1999
46 years old
Director
PRATT, Steven Leslie
Resigned: 15 September 1999
Appointed Date: 12 August 1998
64 years old
Director
WARD, Stuart Noel Joseph
Resigned: 20 April 1998
Appointed Date: 01 April 1998
65 years old

Persons With Significant Control

Mr Stuart Noel Joseph Ward
Notified on: 7 January 2017
65 years old
Nature of control: Ownership of shares – 75% or more

ELL CONSULTANTS LIMITED Events

15 Feb 2017
Confirmation statement made on 7 January 2017 with updates
11 Apr 2016
Total exemption small company accounts made up to 30 June 2015
08 Jan 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 2
30 Mar 2015
Total exemption small company accounts made up to 30 June 2014
31 Jan 2015
Annual return made up to 7 January 2015 with full list of shareholders
Statement of capital on 2015-01-31
  • GBP 2
...
... and 52 more events
09 Apr 1998
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
09 Apr 1998
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
09 Apr 1998
New secretary appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
09 Apr 1998
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
07 Jan 1998
Incorporation

ELL CONSULTANTS LIMITED Charges

24 July 2006
Legal charge
Delivered: 9 August 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 208 binkley road coventry. By way of fixed charge the…
5 July 2006
Debenture
Delivered: 12 July 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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