Active - Proposal to Strike off
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Company Information for ELLEMMEDUE LIMITED
BROCKBOURNE HOUSE, 77 MOUNT EPHRAIM, TUNBRIDGE WELLS, KENT, TN4 8BS,
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Company Registration Number
 06934616 Private Limited Company
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Company Overview
About Ellemmedue Ltd
ELLEMMEDUE LIMITED was founded on 2009-06-15 and has its registered office in Tunbridge Wells. The organisation's status is listed as "Active - Proposal to Strike off". Ellemmedue Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
- Annual turnover is £6.5 million or less
- The balance sheet total is £ 3.26 million or less
- Employs 50 or less employees
- Company is exempt from audit
Key Data
| Company Name | |
|---|---|
| ELLEMMEDUE LIMITED | |
| Legal Registered Office | |
| BROCKBOURNE HOUSE 77 MOUNT EPHRAIM TUNBRIDGE WELLS KENT TN4 8BS Other companies in EC1Y | |
Filing Information
| Company Number | 06934616 | |
|---|---|---|
| Company ID Number | 06934616 | |
| Date formed | 2009-06-15 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 30/06/2016 | |
| Account next due | 31/03/2018 | |
| Latest return | 15/06/2016 | |
| Return next due | 13/07/2017 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-08-05 17:42:11 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for ELLEMMEDUE LIMITED
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Company Officers of ELLEMMEDUE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SECLON LIMITED |
||
SIMON TIMOTHY LINLEY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MARY ANN KALLAHER |
Director | ||
FW STEPHENS (SECRETARIAL) LIMITED |
Company Secretary | ||
ALPHA SECRETARIAL LIMITED |
Company Secretary | ||
DAVID ROBERT PARRY |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ROCKY THE DOG LIMITED | Company Secretary | 2016-01-06 | CURRENT | 2005-06-10 | Active - Proposal to Strike off | |
| SPIRIT STAR (UK) LIMITED | Company Secretary | 2007-11-05 | CURRENT | 2007-11-05 | Dissolved 2013-10-15 | |
| PSYCHOLOGICAL CONSULTANCY LIMITED | Company Secretary | 2006-11-01 | CURRENT | 1992-07-07 | Active | |
| DECIMUS PARK MANAGEMENT LIMITED | Company Secretary | 2006-06-20 | CURRENT | 2004-02-19 | Active | |
| THE ASSOCIATION FOR INTERNATIONAL BROADCASTING LIMITED | Company Secretary | 2006-03-28 | CURRENT | 1993-08-03 | Active | |
| CWH FUNERALS LIMITED | Company Secretary | 2006-03-01 | CURRENT | 2006-03-01 | Active | |
| THE BURLINGTON ART SHOW LIMITED | Company Secretary | 2006-02-20 | CURRENT | 2006-02-20 | Dissolved 2016-07-05 | |
| BEDFORD MEWS MANAGEMENT LIMITED | Company Secretary | 2005-05-24 | CURRENT | 2003-02-03 | Active | |
| MANTIS SOFTWARE LIMITED | Company Secretary | 2004-10-12 | CURRENT | 2004-10-12 | Dissolved 2015-05-05 | |
| DAVID YOUNG AND COMPANY LIMITED | Company Secretary | 2004-09-10 | CURRENT | 1998-05-01 | Liquidation | |
| EVELYN PARTNERS (SOUTH EAST) LIMITED | Director | 2018-04-17 | CURRENT | 1990-11-26 | Active | |
| CREASEYS TRUSTEES LIMITED | Director | 2017-05-31 | CURRENT | 2004-07-06 | Active | |
| BROOKWOOD CLOSE (FWP) LIMITED | Director | 2016-11-10 | CURRENT | 1988-02-19 | Active | |
| COOPER PARRY WEALTH (TW) LIMITED | Director | 2015-07-07 | CURRENT | 2015-07-07 | Active | |
| STL ENTERPRISES LIMITED | Director | 2010-05-18 | CURRENT | 2010-05-18 | Active | |
| KING'S CHURCH LONDON | Director | 2006-10-14 | CURRENT | 2000-09-20 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 10/07/17 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTEO PERALE | |
| AA | 30/06/16 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 16/06/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 15/06/16 FULL LIST | |
| AA | 30/06/15 TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARY KALLAHER | |
| AP01 | DIRECTOR APPOINTED MR SIMON TIMOTHY LINLEY | |
| LATEST SOC | 17/09/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 15/06/15 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/09/2015 FROM 3RD FLOOR 24 CHISWELL STREET LONDON EC1Y 4YX | |
| AP04 | CORPORATE SECRETARY APPOINTED SECLON LIMITED | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY FW STEPHENS (SECRETARIAL) LIMITED | |
| AA | 30/06/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 25/06/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 15/06/14 FULL LIST | |
| AA | 30/06/13 TOTAL EXEMPTION SMALL | |
| AR01 | 15/06/13 FULL LIST | |
| AA | 30/06/12 TOTAL EXEMPTION FULL | |
| AR01 | 15/06/12 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FW STEPHENS (SECRETARIAL) LIMITED / 05/07/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARY ANN KALLAHER / 05/07/2012 | |
| AR01 | 15/06/11 FULL LIST | |
| AA | 30/06/11 TOTAL EXEMPTION FULL | |
| AA | 30/06/10 TOTAL EXEMPTION FULL | |
| RT01 | APPLICATION FOR ADMINISTRATIVE RESTORATION | |
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| AR01 | 15/06/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARY ANN KALLAHER / 15/06/2010 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FW STEPHENS (SECRETARIAL) LIMITED / 15/06/2010 | |
| 288a | DIRECTOR APPOINTED MARY ANN KALLAHER | |
| 287 | REGISTERED OFFICE CHANGED ON 17/06/2009 FROM, LOWER GROUND SIGNET HOUSE, 49/51 FARRINGDON ROAD, LONDON, EC1M 3JP | |
| 288a | SECRETARY APPOINTED FW STEPHENS (SECRETARIAL) LIMITED | |
| 288b | APPOINTMENT TERMINATED SECRETARY ALPHA SECRETARIAL LIMITED | |
| 288b | APPOINTMENT TERMINATED DIRECTOR DAVID PARRY | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Licences & Regulatory approval
We could not find any licences issued to ELLEMMEDUE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against ELLEMMEDUE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ELLEMMEDUE LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 3.91 | 99 |
| MortgagesNumMortOutstanding | 2.00 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 1.90 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects
Filed Financial Reports
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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 ELLEMMEDUE LIMITED
Intangible Assets
Patents
We have not found any records of ELLEMMEDUE LIMITED registering or being granted any patents Domain Names
ELLEMMEDUE LIMITED owns 1 domain names.
ellemmedicalservices.co.uk
Income
Government Income
We have not found government income sources for ELLEMMEDUE 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 (41100 - Development of building projects) as ELLEMMEDUE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ELLEMMEDUE 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ELLEMMEDUE 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 ELLEMMEDUE 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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