General information

Name:

Ella & White Limited.

Office Address:

1 Doolittle Yard Froghall Road MK45 2NW Ampthill

Number: 03104100

Incorporation date: 1995-09-20

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ella & White is a firm registered at MK45 2NW Ampthill at 1 Doolittle Yard. This business was set up in 1995 and is established under the registration number 03104100. This business has been present on the English market for 30 years now and the official status is active. The enterprise's Standard Industrial Classification Code is 43999, that means Other specialised construction activities not elsewhere classified. Ella & White Limited. released its latest accounts for the period that ended on 2022-10-31. The company's latest annual confirmation statement was submitted on 2023-09-20.

In the following limited company, all of director's assignments up till now have been done by Anthony W. and Darren S.. As for these two people, Anthony W. has been with the limited company for the longest time, having become a part of the Management Board on 1st November 2007. In order to support the directors in their duties, the abovementioned limited company has been using the skills of Darren S. as a secretary for the last 17 years.

Financial data based on annual reports

Company staff

Darren S.

Role: Secretary

Appointed: 14 July 2008

Latest update: 31 May 2025

Anthony W.

Role: Director

Appointed: 01 November 2007

Latest update: 31 May 2025

Darren S.

Role: Director

Appointed: 01 November 2007

Latest update: 31 May 2025

People with significant control

Executives who control the firm include: Darren S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Anthony W. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Darren S.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Anthony W.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 04 October 2024
Confirmation statement last made up date 20 September 2023
Annual Accounts
Start Date For Period Covered By Report 01 November 2012
Annual Accounts 17 July 2015
Start Date For Period Covered By Report 01 November 2013
End Date For Period Covered By Report 31 October 2014
Date Approval Accounts 17 July 2015
Annual Accounts 12 July 2016
Start Date For Period Covered By Report 01 November 2014
End Date For Period Covered By Report 31 October 2015
Date Approval Accounts 12 July 2016
Annual Accounts 31 July 2017
Start Date For Period Covered By Report 01 November 2015
End Date For Period Covered By Report 31 October 2016
Date Approval Accounts 31 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2016
End Date For Period Covered By Report 31 October 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2017
End Date For Period Covered By Report 31 October 2018
Annual Accounts
Start Date For Period Covered By Report 01 November 2018
End Date For Period Covered By Report 31 October 2019
Annual Accounts
Start Date For Period Covered By Report 01 November 2019
End Date For Period Covered By Report 31 October 2020
Annual Accounts
Start Date For Period Covered By Report 01 November 2020
End Date For Period Covered By Report 31 October 2021
Annual Accounts
Start Date For Period Covered By Report 01 November 2021
End Date For Period Covered By Report 31 October 2022
Annual Accounts
Start Date For Period Covered By Report 01 November 2022
End Date For Period Covered By Report 31 October 2023
Annual Accounts 18 March 2014
End Date For Period Covered By Report 31 October 2013
Date Approval Accounts 18 March 2014

Company filings

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Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Persons with significant control Resolution
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Micro company accounts made up to 31st October 2023 (AA)
filed on: 8th, July 2024
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 43999 : Other specialised construction activities not elsewhere classified
29
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