Ellis Dawe & Son Limited. Head office in Worcestershire. Check Director.

Ellis Dawe & Son Limited, Worcestershire

Ellis Dawe & Son Limited is a private limited company. Located at The Forge, Birtsmorton, Malvern, Worcestershire WR13 6AS, the above-mentioned 19 years old enterprise was incorporated on 2004-07-01 and is officially classified as "other retail sale not in stores, stalls or markets" (SIC code: 47990).
2 directors can be found in this firm: Peter D. (appointed on 05 August 2016), John W. (appointed on 01 July 2004). When it comes to the secretaries (1 in total), we can name: Chloe D. (appointed on 05 August 2016).

About
Name: Ellis Dawe & Son Limited
Number: 05168101
Incorporation date: 2004-07-01
End of financial year: 31 December


Address:	The Forge, Birtsmorton Malvern Worcestershire WR13 6AS
SIC code:	47990 - Other retail sale not in stores, stalls or markets

Company staff

People with significant control

John W.

6 April 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	906,404	935,741	820,986	688,379	578,631	466,588	482,152	500,638	488,765	932,624	1,074,812	1,178,905
Total Assets Less Current Liabilities	263,626	282,406	-	-	206,482	213,789	247,490	338,118	436,250	722,857	901,266	-
Fixed Assets	49,714	71,656	67,159	55,831	29,791	-	-	-	-	-	-	-
Intangible Fixed Assets	8,250	5,250	2,250	-	-	-	-	-	-	-	-	-
Number Shares Allotted	200,000	200,000	200,000	200,000	200,000	-	-	-	-	-	-	-
Shareholder Funds	257,036	282,406	260,504	205,665	206,482	-	-	-	-	-	-	-
Tangible Fixed Assets	41,464	66,406	64,909	55,831	29,791	-	-	-	-	-	-	-

The date for Ellis Dawe & Son Limited confirmation statement filing is 2024-07-15. The previous one was sent on 2023-07-01. The deadline for the next annual accounts filing is 30 September 2024. Previous accounts filing was filed for the time up until 31 December 2022.

1 person of significant control is listed in the Companies House, a solitary person John W. that owns over 3/4 of shares.

Company filing

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Type		Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 29th, August 2023 \| accounts	Free Download (11 pages)

Type		Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 29th, August 2023 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 20th, October 2022 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 8th, September 2021 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 3rd, July 2020 \| accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 4th, June 2019 \| accounts	Free Download (12 pages)
CH03	On 2019-02-01 secretary's details were changed filed on: 1st, February 2019 \| officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 11th, July 2018 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 25th, August 2017 \| accounts	Free Download (12 pages)
CH03	On 2017-06-08 secretary's details were changed filed on: 8th, June 2017 \| officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2013-11-07 filed on: 7th, June 2017 \| officers	Free Download (1 page)
AP03	Appointment (date: 2016-08-05) of a secretary filed on: 22nd, August 2016 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2016-08-05 filed on: 22nd, August 2016 \| officers	Free Download (2 pages)
AA01	Current accounting period extended from 2016-09-30 to 2016-12-31 filed on: 1st, August 2016 \| accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2015-09-30 filed on: 16th, May 2016 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-07-01 filed on: 6th, July 2015 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2015-07-06: 200000.00 GBP capital
AA	Total exemption small company accounts data made up to 2014-09-30 filed on: 26th, June 2015 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-07-01 filed on: 14th, July 2014 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2014-07-14: 200000.00 GBP capital
TM02	Termination of appointment as a secretary on 2014-06-23 filed on: 23rd, June 2014 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2013-09-30 filed on: 23rd, June 2014 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-07-01 filed on: 15th, July 2013 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2013-07-15: 200,000 GBP capital
AA	Total exemption small company accounts data made up to 2012-09-30 filed on: 26th, June 2013 \| accounts	Free Download (5 pages)
CH01	On 2012-06-30 director's details were changed filed on: 6th, July 2012 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-07-01 filed on: 6th, July 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-09-30 filed on: 27th, June 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-07-01 filed on: 8th, July 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-09-30 filed on: 29th, June 2011 \| accounts	Free Download (5 pages)
CH01	On 2010-06-30 director's details were changed filed on: 13th, July 2010 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-07-01 filed on: 13th, July 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-09-30 filed on: 17th, June 2010 \| accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2008-09-30 filed on: 31st, July 2009 \| accounts	Free Download (8 pages)
363a	Period up to 2009-07-24 - Annual return with full member list filed on: 24th, July 2009 \| annual return	Free Download (3 pages)
363a	Period up to 2008-11-25 - Annual return with full member list filed on: 25th, November 2008 \| annual return	Free Download (3 pages)
363a	Period up to 2008-11-18 - Annual return with full member list filed on: 18th, November 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-09-30 filed on: 31st, July 2008 \| accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2006-09-30 filed on: 2nd, August 2007 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2006-09-30 filed on: 2nd, August 2007 \| accounts	Free Download (7 pages)
363a	Period up to 2006-08-17 - Annual return with full member list filed on: 17th, August 2006 \| annual return	Free Download (2 pages)
363a	Period up to 2006-08-17 - Annual return with full member list filed on: 17th, August 2006 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2005-09-30 filed on: 25th, April 2006 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2005-09-30 filed on: 25th, April 2006 \| accounts	Free Download (7 pages)
225	Accounting reference date extended from 30/06/05 to 30/09/05 filed on: 31st, October 2005 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/05 to 30/09/05 filed on: 31st, October 2005 \| accounts	Free Download (1 page)
363a	Period up to 2005-10-05 - Annual return with full member list filed on: 5th, October 2005 \| annual return	Free Download (2 pages)
363a	Period up to 2005-10-05 - Annual return with full member list filed on: 5th, October 2005 \| annual return	Free Download (2 pages)
88(2)R	Alloted 199900 shares on 2005-09-01. Value of each share 1 £, total number of shares: 199901. filed on: 27th, September 2005 \| capital	Free Download (2 pages)
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 27th, September 2005 \| resolution	Free Download (1 page)
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 27th, September 2005 \| resolution	Free Download (1 page)
88(2)R	Alloted 199900 shares on 2005-09-01. Value of each share 1 £, total number of shares: 199901. filed on: 27th, September 2005 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 01/09/05 filed on: 27th, September 2005 \| capital	Free Download (1 page)
123	Nc inc already adjusted 01/09/05 filed on: 27th, September 2005 \| capital	Free Download (1 page)
225	Accounting reference date shortened from 31/07/05 to 30/06/05 filed on: 22nd, December 2004 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/05 to 30/06/05 filed on: 22nd, December 2004 \| accounts	Free Download (1 page)
288b	On 2004-07-01 Secretary resigned filed on: 1st, July 2004 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 1st, July 2004 \| incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 1st, July 2004 \| incorporation	Free Download (17 pages)
288b	On 2004-07-01 Secretary resigned filed on: 1st, July 2004 \| officers	Free Download (1 page)

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