ELLWOOD AND ATFIELD LIMITED

Overview

Company Name	ELLWOOD AND ATFIELD LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04384921
Jurisdiction	England/Wales
Date of Creation	Mar 01, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ELLWOOD AND ATFIELD LIMITED?

Other activities of employment placement agencies (78109) / Administrative and support service activities

Where is ELLWOOD AND ATFIELD LIMITED located?

Registered Office Address	93 Tabernacle Street EC2A 4BA London England
Undeliverable Registered Office Address	No

What were the previous names of ELLWOOD AND ATFIELD LIMITED?

Previous Company Names
Company Name	From	Until
ELLWOOD AND ELLWOOD LIMITED	Mar 11, 2002	Mar 11, 2002
MUTANDERIS (433) LIMITED	Mar 01, 2002	Mar 01, 2002

What are the latest accounts for ELLWOOD AND ATFIELD LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for ELLWOOD AND ATFIELD LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 08, 2025
Next Confirmation Statement Due	Nov 22, 2025
Next Confirmation Statement Made Up To	Nov 08, 2024
Overdue	No

What are the latest filings for ELLWOOD AND ATFIELD LIMITED?

Filings

Date

Description

Document

Type

Dec 12, 2024

Total exemption full accounts made up to Mar 31, 2024

11 pages

Dec 02, 2024

Confirmation statement made on Nov 08, 2024 with updates

7 pages

CS01

Jan 22, 2024

Appointment of Ms Geraldine Margaret Atfield as a director on Nov 16, 2023

2 pages

AP01

Jan 22, 2024

Termination of appointment of Geraldine Ann Davies as a director on Nov 16, 2023

1 pages

TM01

Dec 20, 2023

Resolutions

Resolutions

4 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolutions Re: entering into a share purchase agreement and a goverance agreement be authorised, ratified and approved 16/11/2023	RES13
capital	Resolution of allotment of securities	RES10
incorporation	Resolution of adoption of Articles of Association	RES01

Dec 20, 2023

Memorandum and Articles of Association

11 pages

Dec 11, 2023

Cessation of Gavin Michael Ellwood as a person with significant control on Nov 16, 2023

1 pages

PSC07

Dec 11, 2023

Cessation of Benedict Brent Atfield as a person with significant control on Nov 16, 2023

1 pages

PSC07

Dec 11, 2023

Termination of appointment of Geraldine Margaret Atfield as a director on Nov 16, 2023

1 pages

TM01

Dec 11, 2023

Termination of appointment of Benedict Brent Atfield as a director on Nov 16, 2023

1 pages

TM01

Dec 11, 2023

Notification of Ellwood Atfield Trustees Ltd as a person with significant control on Nov 16, 2023

2 pages

PSC02

Dec 05, 2023

Total exemption full accounts made up to Mar 31, 2023

12 pages

Nov 11, 2023

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of authority to purchase a number of shares	RES09

Nov 09, 2023

Confirmation statement made on Nov 08, 2023 with updates

5 pages

CS01

Oct 19, 2023

Cancellation of shares. Statement of capital on Mar 31, 2023

Capital: GBP 180.100224

6 pages

SH06

Oct 19, 2023

Purchase of own shares.

4 pages

SH03

Sep 25, 2023

All of the property or undertaking has been released and no longer forms part of charge 1

2 pages

MR05

Apr 14, 2023

Amended total exemption full accounts made up to Mar 31, 2022

10 pages

AAMD

Nov 25, 2022

Total exemption full accounts made up to Mar 31, 2022

11 pages

Nov 08, 2022

Confirmation statement made on Nov 08, 2022 with updates

5 pages

CS01

Mar 17, 2022

Confirmation statement made on Mar 01, 2022 with no updates

3 pages

CS01

Sep 29, 2021

Total exemption full accounts made up to Mar 31, 2021

11 pages

Aug 18, 2021

Termination of appointment of Danielle Elizabeth Brown as a director on Aug 18, 2021

1 pages

TM01

Aug 10, 2021

All of the property or undertaking has been released and no longer forms part of charge 1

2 pages

MR05

May 19, 2021

Termination of appointment of Thomas Paul Ewen as a director on Mar 31, 2021

1 pages

TM01

View All Filings

Who are the officers of ELLWOOD AND ATFIELD LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ATFIELD, Geraldine Margaret Tabernacle Street EC2A 4BA London 93 England	Nov 16, 2023		Director	Tabernacle Street EC2A 4BA London 93 England	England	British	1963-8	Director	100102900001
ELLWOOD, Gavin Michael St Omer Road GU1 2DA Guildford 11 Surrey United Kingdom	Mar 01, 2002		Director	St Omer Road GU1 2DA Guildford 11 Surrey United Kingdom	United Kingdom	British	1974-6	Director	80751290002
SHELLEY, Julia Rose Tabernacle Street EC2A 4BA London 93 England	May 26, 2015		Director	Tabernacle Street EC2A 4BA London 93 England	United Kingdom	British	1982-7	Director	198373180001
COLLETT, Richard Henry Tabernacle Street EC2A 4BA London 93 England	May 26, 2015	Feb 27, 2020	Secretary	Tabernacle Street EC2A 4BA London 93 England					198373240001
ELLWOOD, Emily Amanda 6 The Pleasance SW15 5HF London	Mar 01, 2002	Jun 24, 2005	Secretary	6 The Pleasance SW15 5HF London		British		Recruitment	80751380002
ELLWOOD, Gavin Michael St Omer Road GU1 2DA Guildford 11 Surrey Great Britain	Jun 24, 2005	May 22, 2015	Secretary	St Omer Road GU1 2DA Guildford 11 Surrey Great Britain		British		Recruitment	80751290002
BART SECRETARIES LIMITED C/O Laytons Carmelite 50 Victoria Embankment Bla EC4Y 0LS London	Mar 01, 2002	Mar 01, 2002	Secretary	C/O Laytons Carmelite 50 Victoria Embankment Bla EC4Y 0LS London					41956110002
ATFIELD, Benedict Brent Liverpool Road N1 0RE London 96 England	Jun 24, 2005	Nov 16, 2023	Director	Liverpool Road N1 0RE London 96 England	England	British	1966-8	Director	107115250001
ATFIELD, Geraldine Margaret Tabernacle Street EC2A 4BA London 93 England	May 23, 2018	Nov 16, 2023	Director	Tabernacle Street EC2A 4BA London 93 England	England	British	1963-8	Director	100102900001
BATES, Nicola Suzanne C/O Ramon Lee & Partners 167 City Road EC1V 1AW London Eagle House England	May 28, 2015	Oct 24, 2018	Director	C/O Ramon Lee & Partners 167 City Road EC1V 1AW London Eagle House England	United Kingdom	British	1980-6	Director	198373150001
BROWN, Danielle Elizabeth Tabernacle Street EC2A 4BA London 93 England	Oct 10, 2019	Aug 18, 2021	Director	Tabernacle Street EC2A 4BA London 93 England	England	British	1979-2	Director	263463150001
COLLETT, Richard Henry Tabernacle Street EC2A 4BA London 93 England	May 26, 2015	Feb 27, 2020	Director	Tabernacle Street EC2A 4BA London 93 England	United Kingdom	British	1976-10	Director	198373320001
DAVIES, Geraldine Ann Smith Square SW1P 3HL London 34 United Kingdom	Oct 01, 2012	Nov 16, 2023	Director	Smith Square SW1P 3HL London 34 United Kingdom	England	British	1959-2	Recruitment Consultant	101100810001
ELLWOOD, Emily Amanda 6 The Pleasance SW15 5HF London	Mar 01, 2002	Jun 24, 2005	Director	6 The Pleasance SW15 5HF London		British	1975-7	Recruitment	80751380002
EWEN, Thomas Paul Tabernacle Street EC2A 4BA London 93 England	May 26, 2015	Mar 31, 2021	Director	Tabernacle Street EC2A 4BA London 93 England	United Kingdom	British	1948-5	Director	198372910001
HAMID, Abid Celil Gage Ridge RH18 5HL Forest Row 9 East Sussex Great Britain	Jan 01, 2010	Jun 17, 2011	Director	Gage Ridge RH18 5HL Forest Row 9 East Sussex Great Britain	England	British	1964-8	Director	36808440002
PURVIS, Catherine Malvina Harwood Court Upper Richmond Road SW15 6JF London 316 United Kingdom	Jan 01, 2010	Mar 01, 2010	Director	Harwood Court Upper Richmond Road SW15 6JF London 316 United Kingdom	United Kingdom	British	1972-12	Recruitment Consultant	150781710001
PURVIS, Catherine Malvina Upper Richmond Road Putney SW15 6JF London 316 Harwood Court	Jan 01, 2010	May 22, 2015	Director	Upper Richmond Road Putney SW15 6JF London 316 Harwood Court	United Kingdom	British	1972-12	Recruitment Consultant	150781710001
BART MANAGEMENT LIMITED C/O Laytons Carmelite 50 Victoria Embankment Blackfriars EC4Y 0LS London	Mar 01, 2002	Mar 01, 2002	Director	C/O Laytons Carmelite 50 Victoria Embankment Blackfriars EC4Y 0LS London					44093380002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ELLWOOD AND ATFIELD LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ellwood Atfield Trustees Ltd

Nov 16, 2023

Tabernacle Street

EC2A 4BA London

United Kingdom

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	15267234

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Benedict Brent Atfield

Jun 29, 2016

Tabernacle Street

EC2A 4BA London

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Mr Gavin Michael Ellwood

Jun 29, 2016

Tabernacle Street

EC2A 4BA London

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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