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Ellanor Windows Limited

Ellanor Windows Limited is a liquidation company incorporated on 4 March 2013 with the registered office located in London, Greater London. Ellanor Windows Limited was registered 12 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 1 month ago
Company No
08427140
Private limited company
Age
12 years
Incorporated 4 March 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 4 March 2024 (1 year 8 months ago)
Next confirmation dated 4 March 2025
Was due on 18 March 2025 (7 months ago)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2023 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 March 2024
Was due on 31 December 2024 (10 months ago)
Address
Mountainview Court 1148 High Road
Whetstone
London
N20 0RA
Address changed on 16 Oct 2024 (1 year ago)
Previous address was Unit 1 Bridlington Business Park Bessingby Industrial Estate Bridlington YO16 4SJ England
Telephone
01262608000
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1995
Director • British • Lives in England • Born in May 1975
Jones & White (East Yorkshire) Ltd
PSC
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Mutual Companies
Jones & White (East Yorkshire) Ltd
Ryan Michael Jones and Christopher Anthony White are mutual people.
Dissolved
Bridlington Trade & Roofing Supplies Ltd
Ryan Michael Jones is a mutual person.
Dissolved
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
£77.47K
Decreased by £50.2K (-39%)
Turnover
Unreported
Same as previous period
Employees
22
Decreased by 2 (-8%)
Total Assets
£821.01K
Decreased by £24.24K (-3%)
Total Liabilities
-£439.47K
Decreased by £91.65K (-17%)
Net Assets
£381.55K
Increased by £67.41K (+21%)
Debt Ratio (%)
54%
Decreased by 9.31% (-15%)
Latest Activity
Registered Address Changed
1 Year Ago on 16 Oct 2024
Voluntary Liquidator Appointed
1 Year 1 Month Ago on 2 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 22 Mar 2024
Ellis Holdings Bridlington Ltd (PSC) Resigned
2 Years 1 Month Ago on 28 Sep 2023
Martin David Ellis Resigned
2 Years 1 Month Ago on 28 Sep 2023
Julie Heather Ellis Resigned
2 Years 1 Month Ago on 28 Sep 2023
Mr Ryan Michael Jones Appointed
2 Years 1 Month Ago on 28 Sep 2023
Julie Heather Ellis Resigned
2 Years 1 Month Ago on 28 Sep 2023
Jones & White (East Yorkshire) Ltd (PSC) Appointed
2 Years 1 Month Ago on 28 Sep 2023
Mr Christopher Anthony White Appointed
2 Years 1 Month Ago on 28 Sep 2023
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Documents
Registered office address changed from Unit 1 Bridlington Business Park Bessingby Industrial Estate Bridlington YO16 4SJ England to Mountainview Court 1148 High Road Whetstone London N20 0RA on 16 October 2024
Submitted on 16 Oct 2024
Statement of affairs
Submitted on 2 Oct 2024
Resolutions
Submitted on 2 Oct 2024
Appointment of a voluntary liquidator
Submitted on 2 Oct 2024
Confirmation statement made on 4 March 2024 with updates
Submitted on 22 Mar 2024
Appointment of Mr Christopher Anthony White as a director on 28 September 2023
Submitted on 28 Sep 2023
Notification of Jones & White (East Yorkshire) Ltd as a person with significant control on 28 September 2023
Submitted on 28 Sep 2023
Termination of appointment of Julie Heather Ellis as a secretary on 28 September 2023
Submitted on 28 Sep 2023
Appointment of Mr Ryan Michael Jones as a director on 28 September 2023
Submitted on 28 Sep 2023
Termination of appointment of Julie Heather Ellis as a director on 28 September 2023
Submitted on 28 Sep 2023
Repayment History
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