General information

Name:

Ellen Smith Ltd

Office Address:

Globe House Moss Bridge Road OL16 5EB Rochdale

Number: 04369339

Incorporation date: 2002-02-07

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company is based in Rochdale with reg. no. 04369339. This company was established in the year 2002. The headquarters of this company is situated at Globe House Moss Bridge Road. The postal code for this address is OL16 5EB. The company now known as Ellen Smith Limited was known under the name Brmco (102) until 2002-03-26 then the business name was changed. The firm's SIC code is 79120 and their NACE code stands for Tour operator activities. The most recent filed accounts documents cover the period up to October 31, 2022 and the most recent confirmation statement was released on May 12, 2023.

As stated, this particular business was incorporated in February 2002 and has so far been run by four directors, out of whom two (Susan T. and Paul T.) are still in the management. In addition, the director's duties are regularly aided with by a secretary - Paul T., who was selected by the following business on 2002-04-02.

Executives who control the firm include: Susan T. has 1/2 or less of voting rights. Paul T. has 1/2 or less of voting rights.

  • Previous company's names
  • Ellen Smith Limited 2002-03-26
  • Brmco (102) Limited 2002-02-07

Financial data based on annual reports

Company staff

Susan T.

Role: Director

Appointed: 10 May 2023

Latest update: 10 March 2024

Paul T.

Role: Director

Appointed: 02 April 2002

Latest update: 10 March 2024

Paul T.

Role: Secretary

Appointed: 02 April 2002

Latest update: 10 March 2024

People with significant control

Susan T.
Notified on 2 June 2022
Nature of control:
1/2 or less of voting rights
Paul T.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 26 May 2024
Confirmation statement last made up date 12 May 2023
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 2015
End Date For Period Covered By Report 31 October 2016
Annual Accounts
Start Date For Period Covered By Report 01 November 2015
End Date For Period Covered By Report 31 October 2016
Annual Accounts
Start Date For Period Covered By Report 01 November 2015
End Date For Period Covered By Report 31 October 2016
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

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Micro company accounts made up to 2022-10-31 (AA)
filed on: 20th, July 2023
accounts
Free Download Download filing (5 pages)

Additional Information

HQ address,
2016

Address:

Newgate

Post code:

OL16 1BA

City / Town:

Rochdale

Accountant/Auditor,
2016

Name:

Brown Mcleod Limited

Address:

Chartered Accountants Statutory Auditors 51 Clarkegrove Road

Post code:

S10 2NH

City / Town:

Sheffield

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Services (by SIC Code)

  • 79120 : Tour operator activities
22
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