About

Registered Number: 05131604
Date of Incorporation: 18/05/2004 (19 years and 11 months ago)
Company Status: Active
Registered Address: 6 The Long House, 6 Stoke Farthing Courtyard, Broad Chalke, Salisbury, SP5 5EE,

 

Ella's Kitchen Company Ltd was founded on 18 May 2004 and has its registered office in Broad Chalke, Salisbury, it has a status of "Active". There are 3 directors listed as Rothwell, Christopher David, Law, Georgina, Law, James for the organisation in the Companies House registry. Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LAW, James 27 October 2016 27 October 2016 1
Secretary Name Appointed Resigned Total Appointments
ROTHWELL, Christopher David 01 June 2020 - 1
LAW, Georgina 18 September 2017 31 May 2020 1

Filing History

Document Type Date
AA - Annual Accounts 30 June 2020
CS01 - N/A 01 June 2020
AD01 - Change of registered office address 01 June 2020
PSC08 - N/A 01 June 2020
CH03 - Change of particulars for secretary 01 June 2020
CH01 - Change of particulars for director 01 June 2020
AP01 - Appointment of director 01 June 2020
AP03 - Appointment of secretary 01 June 2020
AP01 - Appointment of director 01 June 2020
PSC07 - N/A 01 June 2020
TM01 - Termination of appointment of director 01 June 2020
TM02 - Termination of appointment of secretary 01 June 2020
CS01 - N/A 22 May 2020
AD01 - Change of registered office address 22 May 2020
AA - Annual Accounts 29 July 2019
CS01 - N/A 14 May 2019
AA - Annual Accounts 18 September 2018
CS01 - N/A 16 May 2018
AA - Annual Accounts 17 October 2017
AP03 - Appointment of secretary 18 September 2017
CS01 - N/A 19 May 2017
AD01 - Change of registered office address 09 November 2016
TM02 - Termination of appointment of secretary 08 November 2016
TM01 - Termination of appointment of director 08 November 2016
AA - Annual Accounts 07 November 2016
TM01 - Termination of appointment of director 28 October 2016
AP01 - Appointment of director 28 October 2016
AP01 - Appointment of director 28 October 2016
AR01 - Annual Return 19 June 2016
AA - Annual Accounts 28 February 2016
AR01 - Annual Return 24 May 2015
AA - Annual Accounts 23 February 2015
AR01 - Annual Return 12 May 2014
AA - Annual Accounts 14 February 2014
AR01 - Annual Return 10 May 2013
AA - Annual Accounts 20 February 2013
AR01 - Annual Return 09 May 2012
AAMD - Amended Accounts 18 April 2012
AD01 - Change of registered office address 13 March 2012
AA - Annual Accounts 28 February 2012
AR01 - Annual Return 09 May 2011
AA - Annual Accounts 23 February 2011
AR01 - Annual Return 10 May 2010
CH01 - Change of particulars for director 10 May 2010
AA - Annual Accounts 18 February 2010
363a - Annual Return 12 May 2009
AA - Annual Accounts 08 January 2009
363a - Annual Return 12 May 2008
AA - Annual Accounts 19 October 2007
363a - Annual Return 05 June 2007
AA - Annual Accounts 04 April 2007
363s - Annual Return 14 June 2006
AA - Annual Accounts 03 November 2005
363s - Annual Return 16 May 2005
288a - Notice of appointment of directors or secretaries 25 May 2004
288a - Notice of appointment of directors or secretaries 25 May 2004
288b - Notice of resignation of directors or secretaries 19 May 2004
288b - Notice of resignation of directors or secretaries 19 May 2004
NEWINC - New incorporation documents 18 May 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.