ELLWOOD AND ATFIELD LIMITED

Key Data

Status

Active

Company No.

04384921

Incorporation date

01/03/2002

Size

Total Exemption Full

Classification

Other activities of employment placement agencies (78.10/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/11/2022)

02/12/2025

Director's details changed for Gavin Michael Ellwood on 2025-12-02

View PDF (2 pages)

02/12/2025

Director's details changed for Julia Rose Shelley on 2025-12-02

View PDF (2 pages)

02/12/2025

Confirmation statement made on 2025-11-08 with no updates

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13/10/2025

Total exemption full accounts made up to 2025-03-31

View PDF (12 pages)

08/10/2025

Satisfaction of charge 1 in full

View PDF (1 pages)

08/10/2025

Satisfaction of charge 2 in full

View PDF (1 pages)

12/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (11 pages)

02/12/2024

Confirmation statement made on 2024-11-08 with updates

View PDF (7 pages)

22/01/2024

Termination of appointment of Geraldine Ann Davies as a director on 2023-11-16

View PDF (1 pages)

22/01/2024

Appointment of Ms Geraldine Margaret Atfield as a director on 2023-11-16

View PDF (2 pages)

20/12/2023

Memorandum and Articles of Association

View PDF (11 pages)

20/12/2023

Resolutions

View PDF (4 pages)

11/12/2023

Notification of Ellwood Atfield Trustees Ltd as a person with significant control on 2023-11-16

View PDF (2 pages)

11/12/2023

Termination of appointment of Benedict Brent Atfield as a director on 2023-11-16

View PDF (1 pages)

11/12/2023

Termination of appointment of Geraldine Margaret Atfield as a director on 2023-11-16

View PDF (1 pages)

11/12/2023

Cessation of Benedict Brent Atfield as a person with significant control on 2023-11-16

View PDF (1 pages)

11/12/2023

Cessation of Gavin Michael Ellwood as a person with significant control on 2023-11-16

View PDF (1 pages)

05/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (12 pages)

11/11/2023

Resolutions

View PDF (2 pages)

09/11/2023

Confirmation statement made on 2023-11-08 with updates

View PDF (5 pages)

19/10/2023

Cancellation of shares. Statement of capital on 2023-03-31

View PDF (6 pages)

19/10/2023

Purchase of own shares.

View PDF (4 pages)

25/09/2023

All of the property or undertaking has been released and no longer forms part of charge 1

View PDF (2 pages)

14/04/2023

Amended total exemption full accounts made up to 2022-03-31

View PDF (10 pages)

25/11/2022

Total exemption full accounts made up to 2022-03-31

View PDF (11 pages)

08/11/2022

Confirmation statement made on 2022-11-08 with updates

View PDF (5 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-5 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

08/11/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
24
748.20K
-
0.00
1.02M
-

2022
5
1.21M
-
0.00
1.48M
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Atfield, Geraldine Margaret	Director	23/05/2018 - 16/11/2023	4
Atfield, Geraldine Margaret	Director	16/11/2023 - Present	4
Atfield, Benedict Brent	Director	24/06/2005 - 16/11/2023	2
Ellwood, Gavin Michael	Director	01/03/2002 - Present	3
Collett, Richard Henry	Director	26/05/2015 - 27/02/2020	9

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Description

About ELLWOOD AND ATFIELD LIMITED

ELLWOOD AND ATFIELD LIMITED is an(a) Active company incorporated on 01/03/2002 with the registered office located at 93 Tabernacle Street, London EC2A 4BA. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ELLWOOD AND ATFIELD LIMITED?

ELLWOOD AND ATFIELD LIMITED is currently Active. It was registered on 01/03/2002 .

Where is ELLWOOD AND ATFIELD LIMITED located?

ELLWOOD AND ATFIELD LIMITED is registered at 93 Tabernacle Street, London EC2A 4BA.

What does ELLWOOD AND ATFIELD LIMITED do?

ELLWOOD AND ATFIELD LIMITED operates in the Other activities of employment placement agencies (78.10/9 - SIC 2007) sector.

What is the latest filing for ELLWOOD AND ATFIELD LIMITED?

The latest filing was on 02/12/2025: Director's details changed for Gavin Michael Ellwood on 2025-12-02.