ELLA SHOES LTD
Overview
| Company Name | ELLA SHOES LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04430630 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ELLA SHOES LTD?
- Wholesale of clothing and footwear (46420) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is ELLA SHOES LTD located?
| Registered Office Address | Unit 6 Ashton Road Harold Hill RM3 8UJ Romford England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ELLA SHOES LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for ELLA SHOES LTD?
| Last Confirmation Statement Made Up To | May 03, 2026 |
|---|---|
| Next Confirmation Statement Due | May 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 03, 2025 |
| Overdue | No |
What are the latest filings for ELLA SHOES LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to May 31, 2025 | 10 pages | AA | ||
Confirmation statement made on May 03, 2025 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2024 | 10 pages | AA | ||
Confirmation statement made on May 03, 2024 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2023 | 9 pages | AA | ||
Confirmation statement made on May 03, 2023 with updates | 4 pages | CS01 | ||
Change of details for M & H Smith Limited as a person with significant control on Sep 14, 2022 | 2 pages | PSC05 | ||
Director's details changed for Mr Michael John Smith on Sep 14, 2022 | 2 pages | CH01 | ||
Registered office address changed from Unit 6 Trade City Ashton Road Romford Essex RM3 8UF England to Unit 6 Ashton Road Harold Hill Romford RM3 8UJ on Aug 18, 2022 | 1 pages | AD01 | ||
Total exemption full accounts made up to May 31, 2022 | 9 pages | AA | ||
Confirmation statement made on May 03, 2022 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2021 | 8 pages | AA | ||
Confirmation statement made on May 03, 2021 with updates | 5 pages | CS01 | ||
Cessation of Hayley Smith as a person with significant control on Apr 12, 2021 | 1 pages | PSC07 | ||
Cessation of Michael John Smith as a person with significant control on Apr 12, 2021 | 1 pages | PSC07 | ||
Notification of M & H Smith Limited as a person with significant control on Apr 12, 2021 | 2 pages | PSC02 | ||
Termination of appointment of John Smith as a director on Apr 12, 2021 | 1 pages | TM01 | ||
Appointment of Mr Michael John Smith as a director on Apr 12, 2021 | 2 pages | AP01 | ||
Termination of appointment of Lisa Smith as a director on Apr 12, 2021 | 1 pages | TM01 | ||
Termination of appointment of Alison Taylor as a secretary on Apr 12, 2021 | 1 pages | TM02 | ||
Notification of Hayley Smith as a person with significant control on Apr 12, 2021 | 2 pages | PSC01 | ||
Cessation of Lisa Smith as a person with significant control on Apr 12, 2021 | 1 pages | PSC07 | ||
Cessation of John Smith as a person with significant control on Apr 12, 2021 | 1 pages | PSC07 | ||
Notification of Michael Smith as a person with significant control on Apr 12, 2021 | 2 pages | PSC01 | ||
Registration of charge 044306300001, created on Apr 12, 2021 | 60 pages | MR01 | ||
Who are the officers of ELLA SHOES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SMITH, Michael John | Director | Heronsgate Trading Estate Paycocke Road SS14 3EU Basildon 16 Essex England | United Kingdom | British | 192311080001 | |||||
| TAYLOR, Alison | Secretary | Trade City Ashton Road RM3 8UF Romford Unit 6 Essex England | British | 82364160003 | ||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road M7 4AS Salford | 900014920001 | |||||||
| SMITH, John | Director | Trade City Ashton Road RM3 8UF Romford Unit 6 Essex England | England | British | 98468450001 | |||||
| SMITH, Lisa | Director | Trade City Ashton Road RM3 8UF Romford Unit 6 Essex England | England | British | 82364110001 | |||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of ELLA SHOES LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Michael John Smith | Apr 12, 2021 | 16 Herons Gate Trading Estate Paycocke Road SS14 3EU Basildon Fb Accountancy Services Ltd Essex England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Hayley Smith | Apr 12, 2021 | 16 Herons Gate Trading Estate Paycocke Road SS14 3EU Basildon Fb Accountancy Services Ltd Essex England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| M & H Smith Limited | Apr 12, 2021 | Heronsgate Trading Estate Paycocke Road SS14 3EU Basildon 16 Essex England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr John Smith | Apr 06, 2016 | Trade City Ashton Road RM3 8UF Romford Unit 6 Essex England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Lisa Smith | Apr 06, 2016 | Trade City Ashton Road RM3 8UF Romford Unit 6 Essex England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of 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. - license: CC0