Ellis Havencrest Limited. net worth, address, company information. Free

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Company details

Name	Ellis Havencrest Limited
Number	06792497
Date of Incorporation:	2009-01-15
End of financial year:	31 March
Address:	12 Saracen Drive, Sutton Coldfield, B75 7HF
SIC code:	70229 - Management consultancy activities other than financial management

Ellis Havencrest Limited was dissolved on 2023-01-31. Ellis Havencrest was a private limited company that could have been found at 12 Saracen Drive, Sutton Coldfield, B75 7HF, West Midlands. Its net worth was estimated to be 53544 pounds, while the fixed assets the company owned totalled up to 0 pounds. The company (formally formed on 2009-01-15) was run by 1 director.
Director Penny M. who was appointed on 15 January 2009.

The company was officially categorised as "management consultancy activities other than financial management" (70229). According to the Companies House data, there was a name alteration on 2021-04-21, their previous name was Penny Macmillan Employment Law Solicitors. The most recent confirmation statement was filed on 2022-01-16 and last time the annual accounts were filed was on 31 March 2022. 2016-01-15 is the date of the last annual return.

Directors

Accounts data

Date of Accounts	2011-10-31	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2021-03-31	2022-03-31
Current Assets	67,846	48,086	48,433	51,827	45,861	94,442	84,557	130,631	87,057	64,427	18,360
Fixed Assets	-	713	6,959	3,301	-	599	766	1,188	1,220	-	-
Intangible Fixed Assets	-	-	6,000	3,000	-	-	-	-	-	-	-
Number Shares Allotted	-	100	100	100	100	100	-	-	-	-	-
Shareholder Funds	53,544	33,728	29,827	31,570	14,037	65,075	-	-	-	-	-
Tangible Fixed Assets	-	713	959	301	-	599	-	-	-	-	-
Total Assets Less Current Liabilities	53,544	33,728	29,827	31,570	14,037	65,075	66,177	98,391	66,787	43,685	17,869

People with significant control

Penelope M.

6 April 2016

Nature of control:	75,01-100% shares

Filings

Categories:

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(GAZ2(A)) Final Gazette dissolved via voluntary strike-off filed on: 31st, January 2023 \| gazette	Free Download (1 page)

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(GAZ2(A)) Final Gazette dissolved via voluntary strike-off filed on: 31st, January 2023 \| gazette	Free Download (1 page)
(GAZ1(A)) First Gazette notice for voluntary strike-off filed on: 15th, November 2022 \| gazette	Free Download (1 page)
(DS01) Application to strike the company off the register filed on: 2nd, November 2022 \| dissolution	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 14th, July 2022 \| accounts	Free Download (8 pages)
(CH01) On 2022/01/01 director's details were changed filed on: 17th, January 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2022/01/16 filed on: 17th, January 2022 \| confirmation statement	Free Download (3 pages)
(PSC04) Change to a person with significant control 2022/01/01 filed on: 17th, January 2022 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 22nd, October 2021 \| accounts	Free Download (8 pages)
(CONNOT) Notice of change of name filed on: 21st, April 2021 \| change of name	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2021/04/21 filed on: 21st, April 2021 \| resolution	Free Download (2 pages)
(CS01) Confirmation statement with updates 2021/01/16 filed on: 19th, April 2021 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2021/01/15 filed on: 18th, January 2021 \| confirmation statement	Free Download (3 pages)
(AA01) Accounting period extended to 2021/03/31. Originally it was 2020/10/31 filed on: 26th, November 2020 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2019/10/31 filed on: 31st, March 2020 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2020/01/15 filed on: 29th, January 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/10/31 filed on: 20th, May 2019 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2019/01/15 filed on: 23rd, January 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/10/31 filed on: 22nd, May 2018 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2018/01/15 filed on: 26th, January 2018 \| confirmation statement	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2016/10/31 filed on: 22nd, March 2017 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 2017/01/15 filed on: 25th, January 2017 \| confirmation statement	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2015/10/31 filed on: 13th, May 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/01/15 filed on: 3rd, February 2016 \| annual return	Free Download (3 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2016/02/03 capital
(AA) Data of total exemption small company accounts made up to 2014/10/31 filed on: 8th, April 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/01/15 filed on: 29th, January 2015 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2013/10/31 filed on: 20th, May 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/01/15 filed on: 30th, January 2014 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2012/10/31 filed on: 10th, May 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/01/15 filed on: 11th, February 2013 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2011/10/31 filed on: 8th, May 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/01/15 filed on: 25th, January 2012 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2010/10/31 filed on: 12th, May 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/01/15 filed on: 2nd, February 2011 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2009/10/31 filed on: 5th, August 2010 \| accounts	Free Download (4 pages)
(AA01) Previous accounting period shortened to 2009/10/31 filed on: 14th, May 2010 \| accounts	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2010/01/15 filed on: 4th, February 2010 \| annual return	Free Download (4 pages)
(225) Accounting reference date extended from 31/01/2010 to 28/02/2010 filed on: 24th, July 2009 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 15th, January 2009 \| incorporation	Free Download (22 pages)

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