Company information:
Ellava Co Limited (No: 08935189)
Address: 43 HAWKSMOOR DRIVE, PERTON, WOLVERHAMPTON, STAFFORDSHIRE, WV6 7TL, ENGLAND
Status: Active
Incorporated: 03-Dec-2014
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 13-Apr-2024
Industry Class: 70229 - Management consultancy activities other than financial management
Current Director: ANJNA MORARJI PATEL ( DOB: May-1949 From: Mar-2016 )
Current Director: ANJNA MORARJI PATEL MBE ( DOB: Nov-1957 From: Jun-2021 )
Current Secretary: ANJNA MORARJI PATEL ( From: Jan-2017 )
Resigned Director: DAVID IVARS ( From: Jun-2015 To: Mar-2016 )
Resigned Director: ROY MARTIN JONES ( DOB: May-1949 From: Mar-2016 To: Aug-2021 )
Resigned Director: MARIA PILAR NAVARRO TUDELA ( From: Jun-2015 To: Jul-2015 )
Resigned Director: MARK DAMION ROACH ( DOB: Oct-1976 From: Mar-2014 To: Mar-2016 )
Resigned Director: MALCOLM DAVID ROACH ( DOB: Jan-1950 From: Mar-2014 To: Jul-2015 )
Resigned Director: GEOFFREY RICHARD GEORGE SMITH ( From: Jun-2014 To: Jul-2014 )
Resigned Director: JAIME VIVES IVARS ( From: Mar-2014 To: May-2014 )
Resigned Secretary: WINCHAM ACCOUNTANTS ( From: Mar-2014 To: Jan-2017 )
Persons of Significant Control:
Mr Roy Martin Jones, 43 Hawksmoor Drive, Perton, Near Wolverhampton, Staffordshire, WV6 7TL, England: Ownership of shares – 75% or more, Ownership of shares – 75% or more as a trustee of a trust, Ownership of shares – 75% or more as a member of a firm, Ownership of voting rights - 75% or more, Ownership of voting rights - 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a member of a firm, Right to appoint and remove directors as a member of a firm, Has significant influence or control as a member of a firm (Notified: 2016-04-06, Ceased: 2020-03-30)
Ms Anjna Morarji Patel Mbe, 43 Hawksmoor Drive, Perton, Wolverhampton Hawksmoor Drive, Perton, Wolverhampton, Staffordshire, WV6 7TL, England: Has significant influence or control as a member of a firm (Notified: 2019-11-21)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 76,227 | 76,227 | 76,401 | 76,401 | 76,401 | 76,401 | 76,401 | 76,401 | 76227.0,76227.0,76401.0,76401.0,76401.0,76401.0,76401.0,76401.0 |
| Fixed assets / Property, plant and equipment | 76,227 | 76,227 | 76,401 | 76,401 | 76,401 | 76,401 | 76,401 | 76,401 | 76227.0,76227.0,76401.0,76401.0,76401.0,76401.0,76401.0,76401.0 |
| Net current assets (liabilities) | -832 | -240 | -240 | -99 | -270 | -258 | -270 | -282 | -832.0,-240.0,-240.0,-99.0,-270.0,-258.0,-270.0,-282.0 |
| Total assets less current liabilities | 75,395 | 75,987 | 76,161 | 76,302 | 76,131 | 76,143 | 76,131 | 76,119 | 75395.0,75987.0,76161.0,76302.0,76131.0,76143.0,76131.0,76119.0 |
| Creditors | 832 | 240 | 240 | 240 | 270 | 258 | 270 | 282 | 832.0,240.0,240.0,240.0,270.0,258.0,270.0,282.0 |
| Net assets (liabilities) | 69,152 | 68,492 | 68,075 | 67,655 | 67,205 | 66,767 | 66,317 | 65,855 | 69152.0,68492.0,68075.0,67655.0,67205.0,66767.0,66317.0,65855.0 |