General information

Name:

Ellaur Ltd

Office Address:

46 Bluegate Godmanchester PE29 2EZ Huntingdon

Number: 01133334

Incorporation date: 1973-09-10

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm is based in Huntingdon registered with number: 01133334. This company was set up in the year 1973. The main office of the firm is situated at 46 Bluegate Godmanchester. The area code is PE29 2EZ. This firm debuted under the business name Ward (saffron Walden), though for the last fourteen years has operated under the business name Ellaur Limited. The enterprise's Standard Industrial Classification Code is 74901 which means Environmental consulting activities. Its latest filed accounts documents were submitted for the period up to 2022-09-30 and the latest confirmation statement was submitted on 2023-07-20.

Currently, the directors appointed by this specific business are: Sancha M. designated to this position 5 years ago, Culligan W. designated to this position 5 years ago, Judith W. designated to this position 16 years ago and Michael W.. In order to support the directors in their duties, this specific business has been utilizing the skills of Michael W. as a secretary.

  • Previous company's names
  • Ellaur Limited 2010-01-03
  • Ward (saffron Walden) Limited 1973-09-10

Financial data based on annual reports

Company staff

Michael W.

Role: Secretary

Latest update: 21 April 2024

Sancha M.

Role: Director

Appointed: 18 March 2019

Latest update: 21 April 2024

Culligan W.

Role: Director

Appointed: 18 March 2019

Latest update: 21 April 2024

Judith W.

Role: Director

Appointed: 18 October 2008

Latest update: 21 April 2024

Michael W.

Role: Director

Appointed: 20 July 1991

Latest update: 21 April 2024

People with significant control

Executives who have control over the firm are as follows: Muichael W. owns 1/2 or less of company shares. Judith W. owns 1/2 or less of company shares.

Muichael W.
Notified on 20 July 2016
Nature of control:
1/2 or less of shares
Judith W.
Notified on 20 July 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 03 August 2024
Confirmation statement last made up date 20 July 2023
Annual Accounts 1 February 2013
Start Date For Period Covered By Report 2011-10-01
End Date For Period Covered By Report 2012-09-30
Date Approval Accounts 1 February 2013
Annual Accounts 30 November 2013
Start Date For Period Covered By Report 2012-10-01
End Date For Period Covered By Report 30 September 2013
Date Approval Accounts 30 November 2013
Annual Accounts 12 February 2015
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 30 September 2014
Date Approval Accounts 12 February 2015
Annual Accounts 27 November 2015
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 27 November 2015
Annual Accounts 10 February 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 10 February 2017
Annual Accounts
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30
Annual Accounts
Start Date For Period Covered By Report 2022-10-01
End Date For Period Covered By Report 2023-09-30

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Resolution
Free Download
Accounts for a micro company for the period ending on Saturday 30th September 2023 (AA)
filed on: 23rd, February 2024
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 74901 : Environmental consulting activities
50
Company Age

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