About

Registered Number: 01714790
Date of Incorporation: 13/04/1983 (36 years and 9 months ago)
Company Status: Active
Registered Address: Unit 29 Leyton Business Centre, Etloe Road, Leyton, London, E10 7BT

 

Ellmax Electronics Ltd was founded on 13 April 1983 and are based in Leyton, London, it's status is listed as "Active". There are 2 directors listed for the company. We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GOODKIN, Elliott Maxwell N/A - 1
Secretary Name Appointed Resigned Total Appointments
KOCHAN, Nicholas N/A - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Elliott Maxwell Goodkin/
1955-09
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
PSC04 - N/A 03 January 2019
CS01 - N/A 17 December 2018
AA - Annual Accounts 17 December 2018
CS01 - N/A 18 December 2017
AA - Annual Accounts 18 December 2017
AA - Annual Accounts 21 December 2016
CS01 - N/A 15 December 2016
AR01 - Annual Return 15 December 2015
AA - Annual Accounts 25 November 2015
AA - Annual Accounts 29 December 2014
AR01 - Annual Return 22 December 2014
AR01 - Annual Return 18 December 2013
AA - Annual Accounts 10 December 2013
AR01 - Annual Return 20 December 2012
AA - Annual Accounts 18 December 2012
AR01 - Annual Return 22 December 2011
AA - Annual Accounts 21 December 2011
AR01 - Annual Return 29 December 2010
AA - Annual Accounts 19 November 2010
AA - Annual Accounts 02 January 2010
AR01 - Annual Return 23 December 2009
CH01 - Change of particulars for director 23 December 2009
AA - Annual Accounts 08 January 2009
363a - Annual Return 23 December 2008
AA - Annual Accounts 16 January 2008
363a - Annual Return 28 December 2007
AA - Annual Accounts 11 January 2007
363a - Annual Return 20 December 2006
363s - Annual Return 03 January 2006
AA - Annual Accounts 13 December 2005
363s - Annual Return 30 December 2004
AA - Annual Accounts 20 December 2004
363s - Annual Return 08 January 2004
AA - Annual Accounts 10 October 2003
363s - Annual Return 03 January 2003
AA - Annual Accounts 21 October 2002
363s - Annual Return 10 January 2002
AA - Annual Accounts 28 October 2001
363s - Annual Return 05 January 2001
AA - Annual Accounts 10 November 2000
363s - Annual Return 05 January 2000
AA - Annual Accounts 22 June 1999
363s - Annual Return 06 January 1999
AA - Annual Accounts 04 July 1998
363s - Annual Return 29 December 1997
AA - Annual Accounts 16 October 1997
363s - Annual Return 03 January 1997
AA - Annual Accounts 25 November 1996
363s - Annual Return 02 January 1996
AA - Annual Accounts 17 November 1995
363s - Annual Return 20 December 1994
AA - Annual Accounts 21 July 1994
363s - Annual Return 04 January 1994
AA - Annual Accounts 28 October 1993
363s - Annual Return 05 January 1993
AA - Annual Accounts 04 August 1992
363b - Annual Return 23 December 1991
AA - Annual Accounts 16 August 1991
287 - Change in situation or address of Registered Office 06 March 1991
363a - Annual Return 02 January 1991
AA - Annual Accounts 14 August 1990
363 - Annual Return 22 December 1989
AA - Annual Accounts 09 October 1989
363 - Annual Return 05 January 1989
363 - Annual Return 29 January 1988
395 - Particulars of a mortgage or charge 04 September 1987
AA - Annual Accounts 04 September 1987
363 - Annual Return 05 February 1987
287 - Change in situation or address of Registered Office 05 February 1987
AA - Annual Accounts 30 September 1986

Mortgages & Charges

Description Date Status Charge by
Legal charge 14 August 1987 Outstanding

N/A

Deposit of deeds 29 December 1983 Outstanding

N/A

Series of debentures 20 May 1983 Outstanding

N/A

Debenture 18 April 1983 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.