Andrew Dickson Ellis Limited, SW7 3QH

Description

Data updated on: 01-11-2023

This particular business is registered in South Kensington under the following Company Registration No.: 05931232. The company was started in 2006. The office of the firm is situated at 1b Elm Place London. The area code is SW7 3QH. The enterprise's registered with SIC code 74100 - specialised design activities. Andrew Dickson Ellis Ltd released its account information for the financial period up to September 30, 2022. Its most recent confirmation statement was submitted on September 9, 2023.

The company has just one director currently managing this particular company, namely Andrew E. who's been carrying out the director's assignments since 2006-09-11. At least one secretary in this firm is a limited company: J P Secretarial Services Ltd.

Andrew E. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30
Currency

Balance Sheet
Current Assets	65 367	50 896	22 469	14 969	62 974	23 163	34 785	18 984	46 453	23 946
Net Assets Liabilities			18 953	18 081	590	1 339	723	7 001	801	7 031
Cash Bank In Hand	65 019	26 750
Debtors	348	24 146
Net Assets Liabilities Including Pension Asset Liability	46 889	49 171
Tangible Fixed Assets	1	18 891

Capital & Reserves
Called Up Share Capital	100	100
Profit Loss Account Reserve	46 789	49 071

Other Financial Data
Accrued Liabilities Not Expressed Within Creditors Subtotal							1 350	1 350	1 350	1 350
Average Number Employees During Period						1	2	2	2	1
Creditors			17 344	12 752	62 384	21 824	32 712	10 633	44 302	15 565
Fixed Assets			14 169	15 864
Net Current Assets Liabilities	46 888	30 280	5 125	2 217	590	1 339	2 073	8 351	2 151	8 381
Provisions For Liabilities Balance Sheet Subtotal			341
Total Assets Less Current Liabilities			19 294	18 081	590	1 339	2 073	8 351	2 151	8 381
Advances Credits Directors		-7 307
Advances Credits Made In Period Directors		-7 307
Capital Employed	46 889	49 171
Creditors Due Within One Year	18 479	20 616
Number Shares Allotted		100
Par Value Share		1
Share Capital Allotted Called Up Paid	100	100
Tangible Fixed Assets Additions		23 612
Tangible Fixed Assets Cost Or Valuation	5 536	29 148
Tangible Fixed Assets Depreciation	5 535	10 257
Tangible Fixed Assets Depreciation Charged In Period		4 722

Company staff

J P Secretarial Services Ltd

Role: Corporate Secretary

Appointed: 11 September 2006

Address: Nucleus House, 2 Lower Mortlake Road, Richmond, TW9 2JA, United Kingdom

Latest update: 15 April 2024

Andrew E.

Role: Director

Appointed: 11 September 2006

Latest update: 15 April 2024

People with significant control

Andrew E.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Andrew E.

Notified on 16 April 2016

Ceased on 16 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	30 June 2024
Account last made up date	30 September 2022
Confirmation statement next due date	23 September 2024
Confirmation statement last made up date	09 September 2023

Annual Accounts 7 June 2016
Start Date For Period Covered By Report	2014-10-01
End Date For Period Covered By Report	30 September 2015
Date Approval Accounts	7 June 2016
Annual Accounts
Start Date For Period Covered By Report	2016-10-01
End Date For Period Covered By Report	30 September 2017
Annual Accounts
Start Date For Period Covered By Report	2017-10-01
End Date For Period Covered By Report	30 September 2018
Annual Accounts
Start Date For Period Covered By Report	2018-10-01
End Date For Period Covered By Report	30 September 2019
Annual Accounts
Start Date For Period Covered By Report	2019-10-01
End Date For Period Covered By Report	30 September 2020
Annual Accounts
Start Date For Period Covered By Report	2020-10-01
End Date For Period Covered By Report	30 September 2021
Annual Accounts
Start Date For Period Covered By Report	2021-10-01
End Date For Period Covered By Report	30 September 2022
Annual Accounts
Start Date For Period Covered By Report	2022-10-01
End Date For Period Covered By Report	30 September 2023

Andrew Dickson Ellis Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

J P Secretarial Services Ltd

Andrew E.

C & M Secretaries Limited

C & M Registrars Limited

People with significant control

Andrew E.

Andrew E.

Accounts Documents

Company filings

Filing category

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