Ellis Mead Futures Limited. Head office in Birmingham. Check Director.

Ellis Mead Futures Limited, Birmingham

Ellis Mead Futures Limited is a private limited company. Registered at Trinity House, 28-30, Blucher Street, Birmingham B1 1QH, the above-mentioned 20 years old firm was incorporated on 2004-03-09 and is officially classified as "other service activities not elsewhere classified" (Standard Industrial Classification: 96090).
1 director can be found in the firm: Ellis M. (appointed on 09 March 2004).

About
Name: Ellis Mead Futures Limited
Number: 05067274
Incorporation date: 2004-03-09
End of financial year: 31 March


Address:	Trinity House, 28-30 Blucher Street Birmingham B1 1QH
SIC code:	96090 - Other service activities not elsewhere classified

Company staff

People with significant control

Ellis M.

9 March 2017

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31
Total Assets Less Current Liabilities	-103,070	-116,755	-116,755	-128,852	-127,901	-127,901	-127,901	-127,901	-127,901
Current Assets	7,484	7,732	7,732	156	-	-	-	-	-
Fixed Assets	66	49	49	33	-	-	-	-	-
Shareholder Funds	-103,070	-116,755	-132,452	-131,266	-127,901	-127,901	-	-	-
Tangible Fixed Assets	66	49	49	33	-	-	-	-	-
Number Shares Allotted	-	-	100	100	-	100	-	-	-

The deadline for Ellis Mead Futures Limited confirmation statement filing is 2021-04-20. The most current one was filed on 2020-03-09. The deadline for a subsequent accounts filing is 31 March 2021. Last accounts filing was submitted for the time period up until 31 March 2019.

Company filing

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Type		Free download
AD01	Registered office address changed from 104 New Cross Road New Cross London SE14 5BA to Trinity House, 28-30 Blucher Street Birmingham West Midlands B1 1QH on November 30, 2020 filed on: 30th, November 2020 \| address	Free Download (2 pages)

Type		Free download
AD01	Registered office address changed from 104 New Cross Road New Cross London SE14 5BA to Trinity House, 28-30 Blucher Street Birmingham West Midlands B1 1QH on November 30, 2020 filed on: 30th, November 2020 \| address	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 31st, December 2019 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 27th, December 2018 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 29th, December 2017 \| accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 30th, December 2016 \| accounts	Free Download (3 pages)
AR01	Annual return made up to March 9, 2016 with full list of members filed on: 28th, April 2016 \| annual return	Free Download (4 pages)
TM02	Secretary appointment termination on April 28, 2016 filed on: 28th, April 2016 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 5th, January 2016 \| accounts	Free Download (3 pages)
CH01	On April 15, 2015 director's details were changed filed on: 22nd, June 2015 \| officers	Free Download (2 pages)
AR01	Annual return made up to March 9, 2015 with full list of members filed on: 22nd, June 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on June 22, 2015: 100.00 GBP capital
AAMD	Amended total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 19th, May 2015 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 31st, December 2014 \| accounts	Free Download (3 pages)
AR01	Annual return made up to March 9, 2014 with full list of members filed on: 29th, May 2014 \| annual return	Free Download (4 pages)
AAMD	Revised accounts made up to March 31, 2013 filed on: 19th, March 2014 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 31st, January 2014 \| accounts	Free Download (3 pages)
AR01	Annual return made up to March 9, 2013 with full list of members filed on: 1st, May 2013 \| annual return	Free Download (4 pages)
AAMD	Revised accounts made up to March 31, 2012 filed on: 10th, April 2013 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 31st, January 2013 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 1st, May 2012 \| accounts	Free Download (4 pages)
CH01	On April 18, 2012 director's details were changed filed on: 18th, April 2012 \| officers	Free Download (2 pages)
AR01	Annual return made up to March 9, 2012 with full list of members filed on: 18th, April 2012 \| annual return	Free Download (4 pages)
AR01	Annual return made up to March 9, 2011 with full list of members filed on: 9th, June 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 11th, January 2011 \| accounts	Free Download (6 pages)
CH03	On March 9, 2010 secretary's details were changed filed on: 13th, April 2010 \| officers	Free Download (2 pages)
AR01	Annual return made up to March 9, 2010 with full list of members filed on: 13th, April 2010 \| annual return	Free Download (5 pages)
AD02	Notification of SAIL filed on: 12th, April 2010 \| address	Free Download (1 page)
CH01	On March 9, 2010 director's details were changed filed on: 12th, April 2010 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 3rd, February 2010 \| accounts	Free Download (7 pages)
363a	Annual return made up to April 23, 2009 filed on: 23rd, April 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 5th, February 2009 \| accounts	Free Download (6 pages)
363a	Annual return made up to August 18, 2008 filed on: 18th, August 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 18th, January 2008 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 18th, January 2008 \| accounts	Free Download (7 pages)
363s	Annual return made up to April 24, 2007 filed on: 24th, April 2007 \| annual return	Free Download (6 pages)
363s	Annual return made up to April 24, 2007 filed on: 24th, April 2007 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 24th, January 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 24th, January 2007 \| accounts	Free Download (6 pages)
363s	Annual return made up to June 27, 2006 filed on: 27th, June 2006 \| annual return	Free Download (6 pages)
363s	Annual return made up to June 27, 2006 filed on: 27th, June 2006 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 11th, January 2006 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 11th, January 2006 \| accounts	Free Download (6 pages)
363s	Annual return made up to May 3, 2005 filed on: 3rd, May 2005 \| annual return	Free Download (6 pages)
363s	Annual return made up to May 3, 2005 filed on: 3rd, May 2005 \| annual return	Free Download (6 pages)
88(2)R	Alloted 99 shares on March 9, 2004. Value of each share 1 £, total number of shares: 100. filed on: 17th, May 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on March 9, 2004. Value of each share 1 £, total number of shares: 100. filed on: 17th, May 2004 \| capital	Free Download (2 pages)
288a	On May 4, 2004 New secretary appointed filed on: 4th, May 2004 \| officers	Free Download (2 pages)
288a	On May 4, 2004 New director appointed filed on: 4th, May 2004 \| officers	Free Download (2 pages)
288a	On May 4, 2004 New secretary appointed filed on: 4th, May 2004 \| officers	Free Download (2 pages)
288b	On May 4, 2004 Secretary resigned filed on: 4th, May 2004 \| officers	Free Download (1 page)
288a	On May 4, 2004 New director appointed filed on: 4th, May 2004 \| officers	Free Download (2 pages)
288b	On May 4, 2004 Director resigned filed on: 4th, May 2004 \| officers	Free Download (1 page)
288b	On May 4, 2004 Director resigned filed on: 4th, May 2004 \| officers	Free Download (1 page)
288b	On May 4, 2004 Secretary resigned filed on: 4th, May 2004 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 9th, March 2004 \| incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 9th, March 2004 \| incorporation	Free Download (16 pages)

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