Company information:
Ellwood And Atfield Limited (No: 04384921)
Address: 93 TABERNACLE STREET, LONDON, EC2A 4BA, ENGLAND
Status: Active
Incorporated: 03-Jan-2002
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 22-Nov-2024
Industry Class: 78109 - Other activities of employment placement agencies
Current Director: GERALDINE MARGARET ATFIELD ( DOB: Aug-1963 From: Nov-2023 )
Current Director: GAVIN MICHAEL ELLWOOD ( DOB: Jun-1974 From: Mar-2002 )
Current Director: JULIA ROSE SHELLEY ( DOB: Jul-1982 From: May-2015 )
Resigned Director: GERALDINE MARGARET ATFIELD ( DOB: Aug-1963 From: May-2018 To: Nov-2023 )
Resigned Director: BENEDICT BRENT ATFIELD ( DOB: Aug-1966 From: Jun-2005 To: Nov-2023 )
Resigned Director: BART MANAGEMENT LIMITED ( From: Mar-2002 To: Mar-2002 )
Resigned Director: NICOLA SUZANNE BATES ( From: May-2015 To: Oct-2018 )
Resigned Director: DANIELLE ELIZABETH BROWN ( DOB: Feb-1979 From: Oct-2019 To: Aug-2021 )
Resigned Director: RICHARD HENRY COLLETT ( DOB: Oct-1976 From: May-2015 To: Feb-2020 )
Resigned Director: GERALDINE ANN DAVIES ( DOB: Feb-1959 From: Oct-2012 To: Nov-2023 )
Resigned Director: EMILY AMANDA ELLWOOD ( From: Mar-2002 To: Jun-2005 )
Resigned Director: THOMAS PAUL EWEN ( DOB: May-1948 From: May-2015 To: Mar-2021 )
Resigned Director: ABID CELIL HAMID ( DOB: Aug-1964 From: Jan-2010 To: Jun-2011 )
Resigned Director: CATHERINE MALVINA PURVIS ( From: Jan-2010 To: Mar-2010 )
Resigned Secretary: BART SECRETARIES LIMITED ( From: Mar-2002 To: Mar-2002 )
Resigned Secretary: RICHARD HENRY COLLETT ( From: May-2015 To: Feb-2020 )
Resigned Secretary: GAVIN MICHAEL ELLWOOD ( DOB: Jun-1974 From: Jun-2005 To: May-2015 )
Resigned Secretary: EMILY AMANDA ELLWOOD ( From: Mar-2002 To: Jun-2005 )
Persons of Significant Control:
Mr Benedict Brent Atfield, 93 Tabernacle Street, London, EC2A 4BA, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-06-29, Ceased: 2023-11-16)
Mr Gavin Michael Ellwood, 93 Tabernacle Street, London, EC2A 4BA, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-06-29, Ceased: 2023-11-16)
Company Accounts Summary (£)
| Item | 2018-03 | 2019-03 | 2020-03 | 2021-03 | Chart |
|---|---|---|---|---|---|
| Fixed assets | 124,522 | 120,565 | 24,990 | 0.0,124522.0,120565.0,24990.0 | |
| Fixed assets / Property, plant and equipment | 36,857 | 32,900 | 14,990 | 0.0,36857.0,32900.0,14990.0 | |
| Fixed assets / Investments, fixed assets | 87,665 | 87,665 | 10,000 | 0.0,87665.0,87665.0,10000.0 | |
| Current assets | 1,585,033 | 1,221,302 | 1,818,755 | 0.0,1585033.0,1221302.0,1818755.0 | |
| Current assets / Debtors | 1,222,689 | 1,017,928 | 795,025 | 0.0,1222689.0,1017928.0,795025.0 | |
| Current assets / Cash at bank and on hand | 362,344 | 203,374 | 1,023,730 | 0.0,362344.0,203374.0,1023730.0 | |
| Net current assets (liabilities) | 586,775 | 552,880 | 957,119 | 0.0,586775.0,552880.0,957119.0 | |
| Total assets less current liabilities | 711,297 | 673,445 | 982,109 | 0.0,711297.0,673445.0,982109.0 | |
| Net assets (liabilities) | 585,674 | 602,330 | 748,195 | 0.0,585674.0,602330.0,748195.0 | |
| Equity / share capital and reserves | 515,357 | 585,674 | 602,330 | 748,195 | 515357.0,585674.0,602330.0,748195.0 |