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Ellare Limited

Ellare Limited is a dissolved company incorporated on 20 August 2002 with the registered office located in Oxford, Oxfordshire. Ellare Limited was registered 23 years ago.
Status
Dissolved
Dissolved on 13 May 2025 (5 months ago)
Was 22 years old at the time of dissolution
Following liquidation
Company No
04515055
Private limited company
Age
23 years
Incorporated 20 August 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 August 2023 (2 years 2 months ago)
Next confirmation dated 1 January 1970
Last change occurred 4 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
The Wooden Barn
Little Baldon
Oxford
OX44 9PU
Address changed on 29 Jul 2024 (1 year 3 months ago)
Previous address was 5 Cumnor Road Farmoor Oxford OX2 9NS
Telephone
01865863614
Email
Unreported
Website
People
Officers
2
Shareholders
3
Controllers (PSC)
1
Director • Business Director • British • Lives in England • Born in Sep 1958
Secretary • Project Manager • British • Born in Nov 1957
Mr Anthony Stuart Newstead
PSC • United Kingdom • Lives in England • Born in Sep 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Her Equality Rights And Autonomy
Stuart Newstead is a mutual person.
Active
Good Food Oxfordshire Ltd
Stuart Newstead is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£62.94K
Decreased by £11.87K (-16%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£73.64K
Decreased by £25.21K (-26%)
Total Liabilities
-£4.02K
Decreased by £9.72K (-71%)
Net Assets
£69.62K
Decreased by £15.49K (-18%)
Debt Ratio (%)
5%
Decreased by 8.44% (-61%)
Latest Activity
Dissolved After Liquidation
5 Months Ago on 13 May 2025
Declaration of Solvency
1 Year 3 Months Ago on 2 Aug 2024
Registered Address Changed
1 Year 3 Months Ago on 29 Jul 2024
Voluntary Liquidator Appointed
1 Year 3 Months Ago on 29 Jul 2024
Abridged Accounts Submitted
2 Years Ago on 27 Oct 2023
Confirmation Submitted
2 Years 2 Months Ago on 21 Aug 2023
Abridged Accounts Submitted
3 Years Ago on 5 Oct 2022
Confirmation Submitted
3 Years Ago on 22 Aug 2022
Abridged Accounts Submitted
3 Years Ago on 19 Nov 2021
Confirmation Submitted
4 Years Ago on 21 Aug 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 13 May 2025
Return of final meeting in a members' voluntary winding up
Submitted on 13 Feb 2025
Declaration of solvency
Submitted on 2 Aug 2024
Appointment of a voluntary liquidator
Submitted on 29 Jul 2024
Resolutions
Submitted on 29 Jul 2024
Registered office address changed from 5 Cumnor Road Farmoor Oxford OX2 9NS to The Wooden Barn Little Baldon Oxford OX44 9PU on 29 July 2024
Submitted on 29 Jul 2024
Unaudited abridged accounts made up to 31 March 2023
Submitted on 27 Oct 2023
Confirmation statement made on 20 August 2023 with no updates
Submitted on 21 Aug 2023
Unaudited abridged accounts made up to 31 March 2022
Submitted on 5 Oct 2022
Confirmation statement made on 20 August 2022 with no updates
Submitted on 22 Aug 2022
Repayment History
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