Ellen Smith Limited

Company Name	Ellen Smith Limited
Directors	Paul Targett and Susan Mary Targett
Company Status	Active
Company Number	04369339
Category	Private Limited Company
Incorporation Date	7 February 2002(22 years, 3 months ago)
Previous Name	Brmco (102) Limited

Business Activity

Section N	Administrative and support service activities
SIC 79120	Tour operator activities

Directors

Director Name	Paul Targett
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	02 April 2002(1 month, 3 weeks after company formation)
Appointment Duration	22 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	75 Pole Lane Darwen Lancashire BB3 3LD

Secretary Name	Paul Targett
Nationality	British
Status	Current
Appointed	02 April 2002(1 month, 3 weeks after company formation)
Appointment Duration	22 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	75 Pole Lane Darwen Lancashire BB3 3LD

Director Name	Mrs Susan Mary Targett
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	10 May 2023(21 years, 3 months after company formation)
Appointment Duration	11 months, 4 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Globe House Moss Bridge Road Rochdale OL16 5EB

Director Name	Mr Russell Steven Thompson
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2002(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	2 Windsor Close Swanwick Derbyshire DE55 1ED

Secretary Name	Victoria Louise Newton
Nationality	British
Status	Resigned
Appointed	07 February 2002(same day as company formation)
Role	Company Director
Correspondence Address	3 Laxfield Close Walton Chesterfield Derbyshire S40 3DZ

Director Name	John White
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2002(1 month, 3 weeks after company formation)
Appointment Duration	17 years, 3 months (resigned 08 July 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	109 Folds Lane Beauchief Sheffield South Yorkshire S8 0ET

Secretary Name	John White
Nationality	British
Status	Resigned
Appointed	02 April 2002(1 month, 3 weeks after company formation)
Appointment Duration	1 month, 3 weeks (resigned 26 May 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	109 Folds Lane Beauchief Sheffield South Yorkshire S8 0ET

Contact

Website	ellensmith.co.uk
Telephone	0161 6333496
Telephone region	Manchester

Location

Registered Address	Globe House Moss Bridge Road Rochdale OL16 5EB
Region	North West
Constituency	Rochdale
County	Greater Manchester
Ward	Kingsway
Built Up Area	Greater Manchester
Address Matches	3 other UK companies use this postal address

Shareholders

1 at £1	John White 50.00% Ordinary
1 at £1	Paul Targett 50.00% Ordinary

Accounts

Latest Accounts	31 October 2023 (6 months ago)
Next Accounts Due	31 July 2025 (1 year, 2 months from now)
Accounts Category	Micro
Accounts Year End	31 October

Returns

Latest Return	12 May 2023 (11 months, 3 weeks ago)
Next Return Due	26 May 2024 (3 weeks, 1 day from now)

Charges

23 May 2002	Delivered on: 11 June 2002 Persons entitled: The Co-Operative Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

23 May 2002

Delivered on: 11 June 2002
Persons entitled: The Co-Operative Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

30 October 2023	Registered office address changed from Farriers Chamber Smith Street Rochdale OL16 1TU England to Globe House Moss Bridge Road Rochdale OL16 5EB on 30 October 2023 (1 page)
20 July 2023	Micro company accounts made up to 31 October 2022 (5 pages)
12 May 2023	Confirmation statement made on 12 May 2023 with updates (4 pages)
12 May 2023	Notification of Susan Mary Targett as a person with significant control on 2 June 2022 (2 pages)
12 May 2023	Change of details for Mr Paul Targett as a person with significant control on 2 June 2022 (2 pages)
11 May 2023	Appointment of Mrs Susan Mary Targett as a director on 10 May 2023 (2 pages)
10 May 2023	Statement of capital following an allotment of shares on 2 June 2022 GBP 4 (3 pages)
28 July 2022	Micro company accounts made up to 31 October 2021 (5 pages)
1 June 2022	Confirmation statement made on 1 June 2022 with no updates (3 pages)
29 October 2021	Micro company accounts made up to 31 October 2020 (5 pages)
18 June 2021	Confirmation statement made on 18 June 2021 with no updates (3 pages)
28 July 2020	Micro company accounts made up to 31 October 2019 (3 pages)
19 June 2020	Confirmation statement made on 19 June 2020 with no updates (3 pages)
4 December 2019	Satisfaction of charge 1 in full (1 page)
31 July 2019	Micro company accounts made up to 31 October 2018 (2 pages)
22 July 2019	Change of details for Mr Paul Targett as a person with significant control on 8 July 2019 (2 pages)
22 July 2019	Confirmation statement made on 22 July 2019 with updates (4 pages)
9 July 2019	Termination of appointment of John White as a director on 8 July 2019 (1 page)
21 February 2019	Confirmation statement made on 7 February 2019 with no updates (3 pages)
27 July 2018	Micro company accounts made up to 31 October 2017 (2 pages)
14 February 2018	Confirmation statement made on 7 February 2018 with no updates (3 pages)
14 February 2018	Registered office address changed from Ellen Smith Tours Newgate Rochdale Lancashire OL16 1BA England to Farriers Chamber Smith Street Rochdale OL16 1TU on 14 February 2018 (1 page)
31 July 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
31 July 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
27 February 2017	Confirmation statement made on 7 February 2017 with updates (5 pages)
27 February 2017	Confirmation statement made on 7 February 2017 with updates (5 pages)
20 July 2016	Accounts for a dormant company made up to 31 October 2015 (5 pages)
20 July 2016	Accounts for a dormant company made up to 31 October 2015 (5 pages)
10 February 2016	Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-02-10 GBP 2 (5 pages)
10 February 2016	Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-02-10 GBP 2 (5 pages)
10 February 2016	Registered office address changed from Stanley House Broadway Broadgate Industrial Estate Oldham OL9 9XA to Ellen Smith Tours Newgate Rochdale Lancashire OL16 1BA on 10 February 2016 (1 page)
10 February 2016	Registered office address changed from Ellen Smith Tours Newgate Rochdale Lancashire OL16 1BA England to Ellen Smith Tours Newgate Rochdale Lancashire OL16 1BA on 10 February 2016 (1 page)
10 February 2016	Registered office address changed from Stanley House Broadway Broadgate Industrial Estate Oldham OL9 9XA to Ellen Smith Tours Newgate Rochdale Lancashire OL16 1BA on 10 February 2016 (1 page)
10 February 2016	Registered office address changed from Ellen Smith Tours Newgate Rochdale Lancashire OL16 1BA England to Ellen Smith Tours Newgate Rochdale Lancashire OL16 1BA on 10 February 2016 (1 page)
5 August 2015	Accounts for a dormant company made up to 31 October 2014 (5 pages)
5 August 2015	Accounts for a dormant company made up to 31 October 2014 (5 pages)
6 March 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 2 (5 pages)
6 March 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 2 (5 pages)
6 March 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 2 (5 pages)
2 July 2014	Accounts for a dormant company made up to 31 October 2013 (5 pages)
2 July 2014	Accounts for a dormant company made up to 31 October 2013 (5 pages)
11 February 2014	Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-11 GBP 2 (5 pages)
11 February 2014	Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-11 GBP 2 (5 pages)
11 February 2014	Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-11 GBP 2 (5 pages)
2 August 2013	Total exemption small company accounts made up to 31 October 2012 (5 pages)
2 August 2013	Total exemption small company accounts made up to 31 October 2012 (5 pages)
14 February 2013	Annual return made up to 7 February 2013 with a full list of shareholders (5 pages)
14 February 2013	Annual return made up to 7 February 2013 with a full list of shareholders (5 pages)
14 February 2013	Annual return made up to 7 February 2013 with a full list of shareholders (5 pages)
13 February 2013	Registered office address changed from Unit 1 Palm Business Centre, Stock Lane Chadderton Oldham OL9 9ER England on 13 February 2013 (1 page)
13 February 2013	Registered office address changed from Unit 1 Palm Business Centre, Stock Lane Chadderton Oldham OL9 9ER England on 13 February 2013 (1 page)
15 May 2012	Total exemption small company accounts made up to 31 October 2011 (9 pages)
15 May 2012	Total exemption small company accounts made up to 31 October 2011 (9 pages)
21 February 2012	Annual return made up to 7 February 2012 with a full list of shareholders (5 pages)
21 February 2012	Annual return made up to 7 February 2012 with a full list of shareholders (5 pages)
21 February 2012	Annual return made up to 7 February 2012 with a full list of shareholders (5 pages)
4 August 2011	Total exemption small company accounts made up to 31 October 2010 (7 pages)
4 August 2011	Total exemption small company accounts made up to 31 October 2010 (7 pages)
8 April 2011	Annual return made up to 7 February 2011 with a full list of shareholders (5 pages)
8 April 2011	Annual return made up to 7 February 2011 with a full list of shareholders (5 pages)
8 April 2011	Annual return made up to 7 February 2011 with a full list of shareholders (5 pages)
14 April 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
14 April 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
23 February 2010	Annual return made up to 7 February 2010 with a full list of shareholders (5 pages)
23 February 2010	Registered office address changed from Mandale Park Corporation Road Rochdale Lancashire on 23 February 2010 (1 page)
23 February 2010	Director's details changed for John White on 1 January 2010 (2 pages)
23 February 2010	Annual return made up to 7 February 2010 with a full list of shareholders (5 pages)
23 February 2010	Annual return made up to 7 February 2010 with a full list of shareholders (5 pages)
23 February 2010	Director's details changed for John White on 1 January 2010 (2 pages)
23 February 2010	Registered office address changed from Mandale Park Corporation Road Rochdale Lancashire on 23 February 2010 (1 page)
23 February 2010	Director's details changed for John White on 1 January 2010 (2 pages)
5 September 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
5 September 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
16 February 2009	Return made up to 07/02/09; full list of members (4 pages)
16 February 2009	Return made up to 07/02/09; full list of members (4 pages)
27 August 2008	Accounts for a small company made up to 31 October 2007 (7 pages)
27 August 2008	Accounts for a small company made up to 31 October 2007 (7 pages)
20 February 2008	Return made up to 07/02/08; full list of members (2 pages)
20 February 2008	Return made up to 07/02/08; full list of members (2 pages)
7 September 2007	Accounts for a small company made up to 31 October 2006 (7 pages)
7 September 2007	Accounts for a small company made up to 31 October 2006 (7 pages)
25 March 2007	Return made up to 07/02/07; full list of members (7 pages)
25 March 2007	Return made up to 07/02/07; full list of members (7 pages)
5 September 2006	Accounts for a small company made up to 31 October 2005 (7 pages)
5 September 2006	Accounts for a small company made up to 31 October 2005 (7 pages)
23 March 2006	Return made up to 07/02/06; full list of members (7 pages)
23 March 2006	Return made up to 07/02/06; full list of members (7 pages)
23 September 2005	Accounts for a small company made up to 31 October 2004 (7 pages)
23 September 2005	Accounts for a small company made up to 31 October 2004 (7 pages)
28 April 2005	Return made up to 07/02/05; full list of members (2 pages)
28 April 2005	Return made up to 07/02/05; full list of members (2 pages)
31 October 2004	Accounting reference date extended from 30/09/04 to 31/10/04 (1 page)
31 October 2004	Accounting reference date extended from 30/09/04 to 31/10/04 (1 page)
17 May 2004	Accounts for a small company made up to 30 September 2003 (7 pages)
17 May 2004	Accounts for a small company made up to 30 September 2003 (7 pages)
4 May 2004	Accounting reference date shortened from 31/12/03 to 30/09/03 (1 page)
4 May 2004	Accounting reference date shortened from 31/12/03 to 30/09/03 (1 page)
6 April 2004	Return made up to 07/02/04; full list of members (7 pages)
6 April 2004	Return made up to 07/02/04; full list of members (7 pages)
27 November 2003	Full accounts made up to 31 December 2002 (12 pages)
27 November 2003	Accounting reference date shortened from 28/02/03 to 31/12/02 (1 page)
27 November 2003	Accounting reference date shortened from 28/02/03 to 31/12/02 (1 page)
27 November 2003	Full accounts made up to 31 December 2002 (12 pages)
1 May 2003	Return made up to 07/02/03; full list of members 363(288) ‐ Secretary resigned (7 pages)
1 May 2003	Return made up to 07/02/03; full list of members 363(288) ‐ Secretary resigned (7 pages)
14 November 2002	Registered office changed on 14/11/02 from: gray court 99 saltergate chesterfield derbyshire S40 1LD (1 page)
14 November 2002	Registered office changed on 14/11/02 from: gray court 99 saltergate chesterfield derbyshire S40 1LD (1 page)
2 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
2 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
11 June 2002	Particulars of mortgage/charge (7 pages)
11 June 2002	Particulars of mortgage/charge (7 pages)
8 May 2002	Ad 04/04/02--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
8 May 2002	Ad 04/04/02--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
10 April 2002	Director resigned (1 page)
10 April 2002	New secretary appointed;new director appointed (2 pages)
10 April 2002	Director resigned (1 page)
10 April 2002	New secretary appointed;new director appointed (2 pages)
10 April 2002	Secretary resigned (1 page)
10 April 2002	New secretary appointed;new director appointed (2 pages)
10 April 2002	New secretary appointed;new director appointed (2 pages)
10 April 2002	Secretary resigned (1 page)
26 March 2002	Company name changed brmco (102) LIMITED\certificate issued on 26/03/02 (2 pages)
26 March 2002	Company name changed brmco (102) LIMITED\certificate issued on 26/03/02 (2 pages)
7 February 2002	Incorporation (14 pages)
7 February 2002	Incorporation (14 pages)