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Home > England & Wales Companies > D J ELLWOOD LIMITED
Company Information for

D J ELLWOOD LIMITED

RCM ADVISORY LIMITED, 64-66 WESTWICK STREET, NORWICH, NORFOLK, NR2 4SZ,
Company Registration Number
05222514
Private Limited Company
Liquidation

Company Overview

About D J Ellwood Ltd
D J ELLWOOD LIMITED was founded on 2004-09-06 and has its registered office in Norwich. The organisation's status is listed as "Liquidation". D J Ellwood Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
D J ELLWOOD LIMITED
 
Legal Registered Office
RCM ADVISORY LIMITED
64-66 WESTWICK STREET
NORWICH
NORFOLK
NR2 4SZ
Other companies in IP22
 
Filing Information
Company Number 05222514
Company ID Number 05222514
Date formed 2004-09-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/01/2017
Account next due 31/10/2018
Latest return 06/09/2015
Return next due 04/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB676767372  
Last Datalog update: 2018-08-05 19:59:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for D J ELLWOOD LIMITED
The accountancy firm based at this address is HS16 LIMITED
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Company Officers of D J ELLWOOD LIMITED

Current Directors
Officer Role Date Appointed
CORINA FARRELL
Company Secretary 2005-09-28
DEREK JOHN ELLWOOD
Director 2005-09-28
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2004-09-06 2004-09-06
COMPANY DIRECTORS LIMITED
Nominated Director 2004-09-06 2004-09-06

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-04-27LIQ13NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2017-11-07AD01REGISTERED OFFICE CHANGED ON 07/11/2017 FROM 30 HEYWOOD ROAD DISS NORFOLK IP22 4DL
2017-10-27600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-10-27LRESSPSPECIAL RESOLUTION TO WIND UP
2017-10-27LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-09-05CS01CONFIRMATION STATEMENT MADE ON 05/09/17, NO UPDATES
2017-08-17AA31/01/17 TOTAL EXEMPTION FULL
2016-10-27AA31/01/16 TOTAL EXEMPTION SMALL
2016-09-08LATEST SOC08/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-08CS01CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES
2015-10-07AA31/01/15 TOTAL EXEMPTION SMALL
2015-09-07LATEST SOC07/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-07AR0106/09/15 FULL LIST
2014-10-01LATEST SOC01/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-01AR0106/09/14 FULL LIST
2014-05-12AA31/01/14 TOTAL EXEMPTION SMALL
2013-10-07AA31/01/13 TOTAL EXEMPTION SMALL
2013-09-09AR0106/09/13 FULL LIST
2012-10-26AA31/01/12 TOTAL EXEMPTION SMALL
2012-09-07AR0106/09/12 FULL LIST
2012-06-11AD01REGISTERED OFFICE CHANGED ON 11/06/2012 FROM 56 FISHER ROAD DISS NORFOLK IP22 3JS
2011-09-06AR0106/09/11 FULL LIST
2011-07-20AA31/01/11 TOTAL EXEMPTION SMALL
2010-09-30AA31/01/10 TOTAL EXEMPTION SMALL
2010-09-20AR0106/09/10 FULL LIST
2010-09-20CH01DIRECTOR'S CHANGE OF PARTICULARS / DEREK JOHN ELLWOOD / 06/09/2010
2010-09-20CH03SECRETARY'S CHANGE OF PARTICULARS / CORINA FARRELL / 06/09/2010
2009-12-06AR0106/09/09 NO CHANGES
2009-05-22AA31/01/09 TOTAL EXEMPTION SMALL
2008-10-30363sRETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS
2008-10-30AA31/01/08 TOTAL EXEMPTION SMALL
2007-11-08363sRETURN MADE UP TO 06/09/07; NO CHANGE OF MEMBERS
2007-10-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2006-12-29363sRETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS
2006-12-2988(2)RAD 31/08/06--------- £ SI 99@1
2006-04-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06
2006-04-19225ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/01/06
2006-02-13363sRETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS
2005-10-24288aNEW SECRETARY APPOINTED
2005-10-24288aNEW DIRECTOR APPOINTED
2005-09-21288bSECRETARY RESIGNED
2005-09-21288bDIRECTOR RESIGNED
2004-09-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
42 - Civil engineering
422 - Construction of utility projects
42220 - Construction of utility projects for electricity and telecommunications




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OF1056513 Expired Licenced property: C/O DEREK FISKE SAWMILLS ROAD DISS IP22 4GG;

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
Resolution2017-10-16
Appointmen2017-10-16
Fines / Sanctions
No fines or sanctions have been issued against D J ELLWOOD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
D J ELLWOOD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.458
MortgagesNumMortOutstanding0.337
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.125

This shows the max and average number of mortgages for companies with the same SIC code of 42220 - Construction of utility projects for electricity and telecommunications

Creditors
Creditors Due After One Year 2013-01-31 £ 0
Creditors Due Within One Year 2014-01-31 £ 366,489
Creditors Due Within One Year 2013-01-31 £ 138,134
Creditors Due Within One Year 2013-01-31 £ 138,134
Creditors Due Within One Year 2012-01-31 £ 243,335
Provisions For Liabilities Charges 2014-01-31 £ 12,073
Provisions For Liabilities Charges 2013-01-31 £ 6,452
Provisions For Liabilities Charges 2013-01-31 £ 6,452
Provisions For Liabilities Charges 2012-01-31 £ 8,247

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on D J ELLWOOD LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2014-01-31 £ 0
Called Up Share Capital 2013-01-31 £ 0
Cash Bank In Hand 2014-01-31 £ 480,807
Cash Bank In Hand 2013-01-31 £ 194,449
Cash Bank In Hand 2013-01-31 £ 194,449
Cash Bank In Hand 2012-01-31 £ 458,296
Current Assets 2014-01-31 £ 533,413
Current Assets 2013-01-31 £ 258,412
Current Assets 2013-01-31 £ 258,412
Current Assets 2012-01-31 £ 587,382
Debtors 2014-01-31 £ 2,606
Debtors 2013-01-31 £ 34,854
Debtors 2013-01-31 £ 34,854
Debtors 2012-01-31 £ 129,086
Fixed Assets 2014-01-31 £ 132,030
Fixed Assets 2013-01-31 £ 117,394
Fixed Assets 2013-01-31 £ 117,394
Fixed Assets 2012-01-31 £ 96,882
Shareholder Funds 2014-01-31 £ 286,881
Shareholder Funds 2013-01-31 £ 231,050
Shareholder Funds 2013-01-31 £ 231,050
Shareholder Funds 2012-01-31 £ 431,763
Stocks Inventory 2014-01-31 £ 50,000
Stocks Inventory 2013-01-31 £ 29,109
Stocks Inventory 2013-01-31 £ 29,109
Tangible Fixed Assets 2014-01-31 £ 126,030
Tangible Fixed Assets 2013-01-31 £ 108,394
Tangible Fixed Assets 2013-01-31 £ 108,394
Tangible Fixed Assets 2012-01-31 £ 84,882

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of D J ELLWOOD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for D J ELLWOOD LIMITED
Trademarks
We have not found any records of D J ELLWOOD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for D J ELLWOOD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (42220 - Construction of utility projects for electricity and telecommunications) as D J ELLWOOD LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where D J ELLWOOD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyDJ ELLWOOD LIMITEDEvent Date2017-10-16
 
Initiating party Event TypeAppointmen
Defending partyDJ ELLWOOD LIMITEDEvent Date2017-10-16
Company Number: 05222514 Name of Company: DJ ELLWOOD LIMITED Nature of Business: Construction of utility projects for electricity and telecommunications Type of Liquidation: Members' Voluntary Liquida…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded D J ELLWOOD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded D J ELLWOOD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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