Company NameEllsworth Ltd
DirectorChana Shadmi
Company StatusActive - Proposal to Strike off
Company Number05612078
CategoryPrivate Limited Company
Incorporation Date3 November 2005(16 years, 6 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Secretary NameShevy Bleema Gruzman
NationalityBritish
StatusCurrent
Appointed08 November 2007(2 years after company formation)
Appointment Duration14 years, 6 months
RoleCompany Director
Correspondence AddressReedham House 31 King Street West
Manchester
M3 2PJ
Director NameMrs Chana Shadmi
Date of BirthDecember 1966 (Born 55 years ago)
NationalityIrish
StatusCurrent
Appointed01 December 2018(13 years, 1 month after company formation)
Appointment Duration3 years, 5 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressReedham House 31 King Street West
Manchester
M3 2PJ
Director NameMrs Chana Shadmi
Date of BirthDecember 1966 (Born 55 years ago)
NationalityIrish
StatusResigned
Appointed19 January 2006(2 months, 2 weeks after company formation)
Appointment Duration12 years, 10 months (resigned 30 November 2018)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressReedham House 31 King Street West
Manchester
M3 2PJ
Secretary NameHeidi Rivka Greenberg
NationalityBritish
StatusResigned
Appointed19 January 2006(2 months, 2 weeks after company formation)
Appointment Duration1 year, 9 months (resigned 08 November 2007)
RoleCompany Director
Correspondence Address57 Vincent Court
Bell Lane
London
NW4 2AW
Director NameMr Simcha Shadmi
Date of BirthApril 1966 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed30 November 2018(13 years, 1 month after company formation)
Appointment Duration1 day (resigned 01 December 2018)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressReedham House 31 King Street West
Manchester
Greater Manchester
M3 2PJ
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed03 November 2005(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed03 November 2005(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS

Location

Registered AddressC/O Fft Reedham House
31 King Street West
Manchester
M3 2PJ
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester
Address Matches4 other UK companies use this postal address

Shareholders

1 at £1Chana Shadmi
50.00%
Ordinary
1 at £1Mr Simcha Shadmi
50.00%
Ordinary

Financials

Year2014
Net Worth£13,962
Cash£7,097
Current Liabilities£396,372

Accounts

Latest Accounts31 March 2018 (4 years, 1 month ago)
Next Accounts Due25 September 2020 (overdue)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Returns

Latest Return3 November 2019 (2 years, 6 months ago)
Next Return Due15 December 2020 (overdue)

Filing History

12 January 2021Compulsory strike-off action has been suspended (1 page)
1 December 2020First Gazette notice for compulsory strike-off (1 page)
25 June 2020Previous accounting period shortened from 27 September 2019 to 30 June 2019 (1 page)
21 January 2020Confirmation statement made on 3 November 2019 with no updates (3 pages)
9 January 2020Previous accounting period extended from 27 March 2019 to 27 September 2019 (1 page)
20 December 2019Previous accounting period shortened from 28 March 2019 to 27 March 2019 (1 page)
13 March 2019Termination of appointment of Simcha Shadmi as a director on 1 December 2018 (1 page)
13 March 2019Appointment of Mrs Chana Shadmi as a director on 1 December 2018 (2 pages)
21 December 2018Total exemption full accounts made up to 31 March 2018 (8 pages)
19 December 2018Confirmation statement made on 3 November 2018 with no updates (3 pages)
3 December 2018Appointment of Mr Simcha Shadmi as a director on 30 November 2018 (2 pages)
3 December 2018Termination of appointment of Chana Shadmi as a director on 30 November 2018 (1 page)
18 December 2017Total exemption full accounts made up to 28 March 2017 (7 pages)
22 November 2017Confirmation statement made on 3 November 2017 with no updates (3 pages)
22 November 2017Confirmation statement made on 3 November 2017 with no updates (3 pages)
1 February 2017Compulsory strike-off action has been discontinued (1 page)
1 February 2017Compulsory strike-off action has been discontinued (1 page)
31 January 2017Confirmation statement made on 3 November 2016 with updates (7 pages)
31 January 2017First Gazette notice for compulsory strike-off (1 page)
31 January 2017Confirmation statement made on 3 November 2016 with updates (7 pages)
31 January 2017First Gazette notice for compulsory strike-off (1 page)
28 November 2016Total exemption small company accounts made up to 28 March 2016 (6 pages)
28 November 2016Total exemption small company accounts made up to 28 March 2016 (6 pages)
22 March 2016Total exemption small company accounts made up to 31 March 2015 (6 pages)
22 March 2016Total exemption small company accounts made up to 31 March 2015 (6 pages)
20 February 2016Compulsory strike-off action has been discontinued (1 page)
20 February 2016Compulsory strike-off action has been discontinued (1 page)
17 February 2016Annual return made up to 3 November 2015 with a full list of shareholders
Statement of capital on 2016-02-17
  • GBP 2
(4 pages)
17 February 2016Annual return made up to 3 November 2015 with a full list of shareholders
Statement of capital on 2016-02-17
  • GBP 2
(4 pages)
9 February 2016First Gazette notice for compulsory strike-off (1 page)
9 February 2016First Gazette notice for compulsory strike-off (1 page)
22 December 2015Previous accounting period shortened from 29 March 2015 to 28 March 2015 (1 page)
22 December 2015Previous accounting period shortened from 29 March 2015 to 28 March 2015 (1 page)
19 March 2015Total exemption small company accounts made up to 31 March 2014 (6 pages)
19 March 2015Total exemption small company accounts made up to 31 March 2014 (6 pages)
23 December 2014Annual return made up to 3 November 2014 with a full list of shareholders
Statement of capital on 2014-12-23
  • GBP 2
(4 pages)
23 December 2014Annual return made up to 3 November 2014 with a full list of shareholders
Statement of capital on 2014-12-23
  • GBP 2
(4 pages)
23 December 2014Annual return made up to 3 November 2014 with a full list of shareholders
Statement of capital on 2014-12-23
  • GBP 2
(4 pages)
19 December 2014Previous accounting period shortened from 30 March 2014 to 29 March 2014 (1 page)
19 December 2014Previous accounting period shortened from 30 March 2014 to 29 March 2014 (1 page)
14 March 2014Total exemption small company accounts made up to 31 March 2013 (6 pages)
14 March 2014Total exemption small company accounts made up to 31 March 2013 (6 pages)
6 February 2014Annual return made up to 3 November 2013 with a full list of shareholders
Statement of capital on 2014-02-06
  • GBP 2
(4 pages)
6 February 2014Annual return made up to 3 November 2013 with a full list of shareholders
Statement of capital on 2014-02-06
  • GBP 2
(4 pages)
6 February 2014Annual return made up to 3 November 2013 with a full list of shareholders
Statement of capital on 2014-02-06
  • GBP 2
(4 pages)
20 December 2013Previous accounting period shortened from 31 March 2013 to 30 March 2013 (1 page)
20 December 2013Previous accounting period shortened from 31 March 2013 to 30 March 2013 (1 page)
6 February 2013Annual return made up to 3 November 2012 with a full list of shareholders (4 pages)
6 February 2013Secretary's details changed for Shevy Bleema Shadmi on 27 October 2011 (2 pages)
6 February 2013Director's details changed for Chana Shadmi on 3 November 2012 (2 pages)
6 February 2013Annual return made up to 3 November 2012 with a full list of shareholders (4 pages)
6 February 2013Director's details changed for Chana Shadmi on 3 November 2012 (2 pages)
6 February 2013Annual return made up to 3 November 2012 with a full list of shareholders (4 pages)
6 February 2013Secretary's details changed for Shevy Bleema Shadmi on 27 October 2011 (2 pages)
6 February 2013Director's details changed for Chana Shadmi on 3 November 2012 (2 pages)
20 December 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
20 December 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
29 December 2011Total exemption small company accounts made up to 31 March 2011 (7 pages)
29 December 2011Total exemption small company accounts made up to 31 March 2011 (7 pages)
12 December 2011Annual return made up to 3 November 2011 with a full list of shareholders (4 pages)
12 December 2011Annual return made up to 3 November 2011 with a full list of shareholders (4 pages)
12 December 2011Annual return made up to 3 November 2011 with a full list of shareholders (4 pages)
4 January 2011Total exemption small company accounts made up to 31 March 2010 (7 pages)
4 January 2011Total exemption small company accounts made up to 31 March 2010 (7 pages)
17 November 2010Annual return made up to 3 November 2010 with a full list of shareholders (4 pages)
17 November 2010Director's details changed for Chana Shadmi on 3 November 2010 (2 pages)
17 November 2010Annual return made up to 3 November 2010 with a full list of shareholders (4 pages)
17 November 2010Director's details changed for Chana Shadmi on 3 November 2010 (2 pages)
17 November 2010Annual return made up to 3 November 2010 with a full list of shareholders (4 pages)
17 November 2010Director's details changed for Chana Shadmi on 3 November 2010 (2 pages)
31 January 2010Total exemption small company accounts made up to 31 March 2009 (7 pages)
31 January 2010Total exemption small company accounts made up to 31 March 2009 (7 pages)
23 December 2009Annual return made up to 3 November 2009 with a full list of shareholders (4 pages)
23 December 2009Director's details changed for Chana Shadmi on 3 November 2009 (2 pages)
23 December 2009Annual return made up to 3 November 2009 with a full list of shareholders (4 pages)
23 December 2009Director's details changed for Chana Shadmi on 3 November 2009 (2 pages)
23 December 2009Annual return made up to 3 November 2009 with a full list of shareholders (4 pages)
23 December 2009Director's details changed for Chana Shadmi on 3 November 2009 (2 pages)
9 March 2009Ad 19/02/09\gbp si [email protected]=1\gbp ic 1/2\ (2 pages)
9 March 2009Ad 19/02/09\gbp si [email protected]=1\gbp ic 1/2\ (2 pages)
1 February 2009Total exemption full accounts made up to 31 March 2008 (7 pages)
1 February 2009Total exemption full accounts made up to 31 March 2008 (7 pages)
16 December 2008Return made up to 03/11/08; full list of members (3 pages)
16 December 2008Return made up to 03/11/08; full list of members (3 pages)
26 November 2008Appointment terminated secretary heidi greenberg (1 page)
26 November 2008Secretary appointed shevy bleema shadmi (2 pages)
26 November 2008Appointment terminated secretary heidi greenberg (1 page)
26 November 2008Secretary appointed shevy bleema shadmi (2 pages)
25 March 2008Return made up to 03/11/07; full list of members (3 pages)
25 March 2008Return made up to 03/11/07; full list of members (3 pages)
19 November 2007Accounting reference date extended from 30/11/07 to 31/03/08 (1 page)
19 November 2007Accounting reference date extended from 30/11/07 to 31/03/08 (1 page)
6 September 2007Total exemption small company accounts made up to 30 November 2006 (5 pages)
6 September 2007Total exemption small company accounts made up to 30 November 2006 (5 pages)
31 August 2007Registered office changed on 31/08/07 from: 56 upper park rd salford M7 4JA (1 page)
31 August 2007Registered office changed on 31/08/07 from: 56 upper park rd salford M7 4JA (1 page)
25 January 2007Return made up to 03/11/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
25 January 2007Return made up to 03/11/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
10 February 2006New director appointed (2 pages)
10 February 2006New director appointed (2 pages)
1 February 2006New secretary appointed (2 pages)
1 February 2006New secretary appointed (2 pages)
22 November 2005Director resigned (1 page)
22 November 2005Secretary resigned (1 page)
22 November 2005Registered office changed on 22/11/05 from: 39A leicester road salford manchester M7 4AS (1 page)
22 November 2005Director resigned (1 page)
22 November 2005Secretary resigned (1 page)
22 November 2005Registered office changed on 22/11/05 from: 39A leicester road salford manchester M7 4AS (1 page)
3 November 2005Incorporation (12 pages)
3 November 2005Incorporation (12 pages)