ELLA SHOES LTD - ROMFORD


Company Profile Company Filings

Overview

ELLA SHOES LTD is a Private Limited Company from ROMFORD ENGLAND and has the status: Active.
ELLA SHOES LTD was incorporated 21 years ago on 03/05/2002 and has the registered number: 04430630. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/02/2025.

ELLA SHOES LTD - ROMFORD

This company is listed in the following categories:
46420 - Wholesale of clothing and footwear

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2023 28/02/2025

Registered Office

UNIT 6 ASHTON ROAD
ROMFORD
RM3 8UJ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/05/2023 17/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL JOHN SMITH Jun 1980 British Director 2021-04-12 CURRENT
FORM 10 DIRECTORS FD LTD Corporate Nominee Director 2002-05-03 UNTIL 2002-05-08 RESIGNED
LISA SMITH Jan 1959 British Director 2002-05-04 UNTIL 2021-04-12 RESIGNED
MR JOHN SMITH Mar 1958 British Director 2007-12-20 UNTIL 2021-04-12 RESIGNED
FORM 10 SECRETARIES FD LTD Nominee Secretary 2002-05-03 UNTIL 2002-05-08 RESIGNED
ALISON TAYLOR British Secretary 2002-05-04 UNTIL 2021-04-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Michael John Smith 2021-04-12 - 2021-04-12 6/1980 Basildon   Essex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Hayley Smith 2021-04-12 - 2021-04-12 5/1979 Basildon   Essex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
M & H Smith Limited 2021-04-12 Basildon   Essex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Lisa Smith 2016-04-06 - 2021-04-12 1/1959 Romford   Essex Ownership of shares 25 to 50 percent
Mr John Smith 2016-04-06 - 2021-04-12 3/1958 Romford   Essex Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SECOND SOUTHFLEET MAINTENANCE LIMITED BUCKHURST HILL ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
ELLA SHOES IMPORT LIMITED BASILDON Dissolved... MICRO ENTITY 46420 - Wholesale of clothing and footwear
ELLA ESTATES LIMITED BASILDON Active MICRO ENTITY 68100 - Buying and selling of own real estate
MAETRAD LIMITED BASILDON Dissolved... TOTAL EXEMPTION FULL 47990 - Other retail sale not in stores, stalls or markets
BELLGROVE MARKETING LIMITED ROMFORD UNITED KINGDOM Dissolved... DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
M & H SMITH LIMITED BASILDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 74990 - Non-trading company
STRIPE LUGGAGE LTD BASILDON UNITED KINGDOM Active NO ACCOUNTS FILED 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
Ella Shoes Ltd 2023-08-17 31-05-2023 £226,481 Cash
Ella Shoes Ltd 2022-07-26 31-05-2022 £263,013 Cash
Ella Shoes Ltd 2021-11-04 31-05-2021 £356,510 Cash
Ella Shoes Ltd 31/05/2020 iXBRL 2020-08-14 31-05-2020 £493,708 Cash £1,130,294 equity
Ella Shoes Ltd 31/05/2019 iXBRL 2019-10-26 31-05-2019 £629,248 Cash £1,392,680 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BROUGHTON PLANT HIRE AND SALES LIMITED ROMFORD Active DORMANT 77320 - Renting and leasing of construction and civil engineering machinery and equipment
SHOECRAZY LIMITED ROMFORD Active DORMANT 74990 - Non-trading company
LINZISHOES LIMITED ROMFORD Active TOTAL EXEMPTION FULL 47721 - Retail sale of footwear in specialised stores
LINZISHOES.COM LIMITED ROMFORD Active DORMANT 74990 - Non-trading company
WWW. LINZISHOES LIMITED ROMFORD Active MICRO ENTITY 47910 - Retail sale via mail order houses or via Internet
LINZI LIMITED ROMFORD UNITED KINGDOM Active DORMANT 74990 - Non-trading company