About

Registered Number: 04515055
Date of Incorporation: 20/08/2002 (21 years and 9 months ago)
Company Status: Active
Registered Address: 5 Cumnor Road, Farmoor, Oxford, OX2 9NS

 

Ellare Ltd was setup in 2002, it's status in the Companies House registry is set to "Active". This organisation has 2 directors listed as Newstead, Victoria, Wall, David Michael at Companies House. We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
NEWSTEAD, Victoria 07 September 2005 - 1
WALL, David Michael 19 November 2002 28 November 2002 1

Filing History

Document Type Date
AA - Annual Accounts 19 June 2020
CS01 - N/A 31 August 2019
AA - Annual Accounts 02 August 2019
AA - Annual Accounts 04 December 2018
CS01 - N/A 20 August 2018
AA - Annual Accounts 21 November 2017
CS01 - N/A 21 August 2017
CH01 - Change of particulars for director 21 August 2017
AA - Annual Accounts 04 December 2016
CS01 - N/A 24 August 2016
AA - Annual Accounts 24 November 2015
AR01 - Annual Return 21 August 2015
AA - Annual Accounts 10 December 2014
AR01 - Annual Return 21 August 2014
AA - Annual Accounts 19 November 2013
AR01 - Annual Return 27 August 2013
AA - Annual Accounts 18 December 2012
AR01 - Annual Return 25 August 2012
AA - Annual Accounts 29 December 2011
AR01 - Annual Return 22 August 2011
AA - Annual Accounts 21 December 2010
AR01 - Annual Return 23 August 2010
AA - Annual Accounts 19 December 2009
363a - Annual Return 24 August 2009
353 - Register of members 24 August 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 24 August 2009
287 - Change in situation or address of Registered Office 24 August 2009
287 - Change in situation or address of Registered Office 24 August 2009
AA - Annual Accounts 09 January 2009
363a - Annual Return 03 October 2008
AA - Annual Accounts 30 January 2008
363a - Annual Return 22 August 2007
AA - Annual Accounts 31 January 2007
363a - Annual Return 04 September 2006
AA - Annual Accounts 27 January 2006
363a - Annual Return 12 September 2005
353 - Register of members 08 September 2005
288a - Notice of appointment of directors or secretaries 07 September 2005
288b - Notice of resignation of directors or secretaries 07 September 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 July 2005
AA - Annual Accounts 31 January 2005
288b - Notice of resignation of directors or secretaries 30 September 2004
288a - Notice of appointment of directors or secretaries 30 September 2004
363s - Annual Return 31 August 2004
287 - Change in situation or address of Registered Office 23 August 2004
AA - Annual Accounts 18 January 2004
RESOLUTIONS - N/A 24 November 2003
RESOLUTIONS - N/A 24 November 2003
RESOLUTIONS - N/A 24 November 2003
RESOLUTIONS - N/A 24 November 2003
RESOLUTIONS - N/A 24 November 2003
363s - Annual Return 30 August 2003
225 - Change of Accounting Reference Date 28 March 2003
288a - Notice of appointment of directors or secretaries 28 November 2002
287 - Change in situation or address of Registered Office 25 November 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 November 2002
288a - Notice of appointment of directors or secretaries 19 November 2002
288b - Notice of resignation of directors or secretaries 19 November 2002
288b - Notice of resignation of directors or secretaries 19 November 2002
NEWINC - New incorporation documents 20 August 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.