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Ellerdale Exchange Services Limited

Ellerdale Exchange Services Limited is an active company incorporated on 14 October 2020 with the registered office located in St. Albans, Hertfordshire. Ellerdale Exchange Services Limited was registered 5 years ago.
Status
Active
Active since 1 year 4 months ago
Company No
12949440
Private limited company
Age
5 years
Incorporated 14 October 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 July 2025 (4 months ago)
Next confirmation dated 15 July 2026
Due by 29 July 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 October 2025
Due by 31 July 2026 (8 months remaining)
Address
2a The Coppins
Markyate
AL3 8RP
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Nov 1965
Director • British • Lives in UK • Born in Nov 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Hurlingham Bam Limited
Philip Barry is a mutual person.
Active
Hurlingham Capital CSD Ltd
Philip Barry is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
4 Months Ago on 15 Jul 2025
Micro Accounts Submitted
4 Months Ago on 13 Jul 2025
Hurlingham Capital Limited (PSC) Resigned
4 Months Ago on 11 Jul 2025
Philip Barry (PSC) Resigned
4 Months Ago on 11 Jul 2025
Philip Barry Resigned
4 Months Ago on 11 Jul 2025
Confirmation Submitted
1 Year Ago on 14 Nov 2024
Dormant Accounts Submitted
1 Year 4 Months Ago on 18 Jul 2024
Confirmation Submitted
2 Years 1 Month Ago on 17 Oct 2023
Dormant Accounts Submitted
2 Years 4 Months Ago on 17 Jul 2023
Confirmation Submitted
3 Years Ago on 14 Oct 2022
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Documents
Confirmation statement made on 15 July 2025 with updates
Submitted on 15 Jul 2025
Certificate of change of name
Submitted on 14 Jul 2025
Micro company accounts made up to 31 October 2024
Submitted on 13 Jul 2025
Termination of appointment of Philip Barry as a director on 11 July 2025
Submitted on 13 Jul 2025
Cessation of Philip Barry as a person with significant control on 11 July 2025
Submitted on 13 Jul 2025
Cessation of Hurlingham Capital Limited as a person with significant control on 11 July 2025
Submitted on 13 Jul 2025
Confirmation statement made on 13 October 2024 with no updates
Submitted on 14 Nov 2024
Accounts for a dormant company made up to 31 October 2023
Submitted on 18 Jul 2024
Confirmation statement made on 13 October 2023 with no updates
Submitted on 17 Oct 2023
Accounts for a dormant company made up to 31 October 2022
Submitted on 17 Jul 2023
Repayment History
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