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 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
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 |
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 |