| Company Name | E.W.Nell Limited |
|---|---|
| Directors | Sheila Elsie Nell and Philip John Payton Nell |
| Company Status | Active |
| Company Number | 00275026 |
| Category | Private Limited Company |
| Incorporation Date | 13 April 1933(91 years ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mrs Sheila Elsie Nell |
|---|---|
| Date of Birth | September 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 December 1991(58 years, 8 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Beech House No 11 The Croft Bishopstone Salisbury Wiltshire SP5 4DF |
| Director Name | Mr Philip John Payton Nell |
|---|---|
| Date of Birth | April 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 August 2009(76 years, 4 months after company formation) |
| Appointment Duration | 14 years, 8 months |
| Role | Fund Manager |
| Country of Residence | England |
| Correspondence Address | Bury Lodge Bury Lane Elmdon, Saffron Walden CB11 4NQ |
| Director Name | Mr Christopher John Nell |
|---|---|
| Date of Birth | March 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 December 1991(58 years, 8 months after company formation) |
| Appointment Duration | 15 years, 6 months (resigned 30 June 2007) |
| Role | Company Director |
| Correspondence Address | Mead House Quidham Street, Bower Chalke Salisbury Wiltshire SP5 5BU |
| Secretary Name | Mrs Sheila Elsie Nell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 December 1991(58 years, 8 months after company formation) |
| Appointment Duration | 17 years, 8 months (resigned 10 August 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Mead House Quidham Street, Bower Chalke Salisbury Wiltshire SP5 5BU |
Location
| Registered Address | Bury Lodge Bury Lane Elmdon, Saffron Walden CB11 4NQ |
|---|---|
| Region | East of England |
| Constituency | Saffron Walden |
| County | Essex |
| Parish | Elmdon |
| Ward | Littlebury, Chesterford & Wenden Lofts |
| Built Up Area | Elmdon |
Shareholders
| 1.6k at £1 | Mrs Sheila Elsie Nell 71.12% Ordinary |
|---|---|
| 325 at £1 | Mr Phillip John Payton Nell 14.44% Ordinary |
| 325 at £1 | Mrs Sara Elizabeth Avenell 14.44% Ordinary |
Accounts
| Latest Accounts | 31 May 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Returns
| Latest Return | 23 November 2023 (4 months, 4 weeks ago) |
|---|---|
| Next Return Due | 7 December 2024 (7 months, 3 weeks from now) |
Charges
| 18 April 1985 | Delivered on: 23 April 1985 Persons entitled: Wadworth & Co LTD Classification: Legal charge Secured details: £20,000 and all other monies due or to become due from the company to the chargee under the terms of the charge. Particulars: The grosvenor arms, hindon wiltshire and goodwill of the trade or business & the full benefit of all licences. Fully Satisfied |
|---|---|
| 16 May 1983 | Delivered on: 20 May 1983 Persons entitled: Wadworth and Company Limited Classification: Legal charge Secured details: £30,000 and other moneys due under the terms of the charge. Particulars: F/Hold the kings arms, fonthill bishop, together with the goodwill of the business the full benefit of all licences held in connection therewith. Fully Satisfied |
| 1 March 1983 | Delivered on: 3 March 1983 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold the lamb inn, hindon, wiltshire (including the parts thereof formerly known as players, high street hindon). Fully Satisfied |
Filing History
| 27 November 2023 | Accounts for a dormant company made up to 31 May 2023 (4 pages) |
|---|---|
| 27 November 2023 | Confirmation statement made on 23 November 2023 with no updates (3 pages) |
| 28 November 2022 | Confirmation statement made on 23 November 2022 with no updates (3 pages) |
| 1 September 2022 | Accounts for a dormant company made up to 31 May 2022 (4 pages) |
| 24 November 2021 | Confirmation statement made on 23 November 2021 with updates (4 pages) |
| 19 July 2021 | Accounts for a dormant company made up to 31 May 2021 (4 pages) |
| 30 November 2020 | Confirmation statement made on 23 November 2020 with updates (4 pages) |
| 15 July 2020 | Accounts for a dormant company made up to 31 May 2020 (4 pages) |
| 25 November 2019 | Confirmation statement made on 23 November 2019 with updates (4 pages) |
| 15 July 2019 | Accounts for a dormant company made up to 31 May 2019 (4 pages) |
| 29 November 2018 | Confirmation statement made on 23 November 2018 with updates (4 pages) |
| 11 July 2018 | Accounts for a dormant company made up to 31 May 2018 (5 pages) |
| 1 December 2017 | Confirmation statement made on 23 November 2017 with updates (4 pages) |
| 1 December 2017 | Confirmation statement made on 23 November 2017 with updates (4 pages) |
| 2 August 2017 | Accounts for a dormant company made up to 31 May 2017 (5 pages) |
| 2 August 2017 | Accounts for a dormant company made up to 31 May 2017 (5 pages) |
| 28 November 2016 | Confirmation statement made on 23 November 2016 with updates (5 pages) |
| 28 November 2016 | Confirmation statement made on 23 November 2016 with updates (5 pages) |
| 16 September 2016 | Accounts for a dormant company made up to 31 May 2016 (9 pages) |
| 16 September 2016 | Accounts for a dormant company made up to 31 May 2016 (9 pages) |
| 12 September 2016 | Director's details changed for Mr Philip John Payton Nell on 12 September 2016 (2 pages) |
| 12 September 2016 | Director's details changed for Mr Philip John Payton Nell on 12 September 2016 (2 pages) |
| 12 September 2016 | Director's details changed for Mr Philip John Payton Nell on 12 September 2016 (2 pages) |
| 12 September 2016 | Director's details changed for Mr Philip John Payton Nell on 12 September 2016 (2 pages) |
| 19 January 2016 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
| 19 January 2016 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
| 8 December 2015 | Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-12-08
|
| 8 December 2015 | Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-12-08
|
| 21 January 2015 | Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2015-01-21
|
| 21 January 2015 | Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2015-01-21
|
| 14 January 2015 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
| 14 January 2015 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
| 16 January 2014 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
| 16 January 2014 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
| 12 December 2013 | Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-12-12
|
| 12 December 2013 | Director's details changed for Mrs Sheila Elsie Nell on 15 November 2013 (2 pages) |
| 12 December 2013 | Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-12-12
|
| 12 December 2013 | Director's details changed for Mrs Sheila Elsie Nell on 15 November 2013 (2 pages) |
| 29 January 2013 | Annual return made up to 23 November 2012 with a full list of shareholders (5 pages) |
| 29 January 2013 | Annual return made up to 23 November 2012 with a full list of shareholders (5 pages) |
| 29 November 2012 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
| 29 November 2012 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
| 1 December 2011 | Annual return made up to 23 November 2011 with a full list of shareholders (4 pages) |
| 1 December 2011 | Annual return made up to 23 November 2011 with a full list of shareholders (4 pages) |
| 23 June 2011 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 23 June 2011 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 9 February 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 9 February 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 17 December 2010 | Director's details changed for Mrs Sheila Elsie Nell on 17 December 2010 (2 pages) |
| 17 December 2010 | Director's details changed for Mrs Sheila Elsie Nell on 17 December 2010 (2 pages) |
| 17 December 2010 | Annual return made up to 23 November 2010 with a full list of shareholders (4 pages) |
| 17 December 2010 | Director's details changed for Mr Philip John Payton Nell on 17 December 2010 (2 pages) |
| 17 December 2010 | Annual return made up to 23 November 2010 with a full list of shareholders (4 pages) |
| 17 December 2010 | Director's details changed for Mr Philip John Payton Nell on 17 December 2010 (2 pages) |
| 23 December 2009 | Annual return made up to 23 November 2009 with a full list of shareholders (5 pages) |
| 23 December 2009 | Annual return made up to 23 November 2009 with a full list of shareholders (5 pages) |
| 22 December 2009 | Registered office address changed from Mead House Quidham Street, Bower Chalke Salisbury Wiltshire SP5 5BU on 22 December 2009 (1 page) |
| 22 December 2009 | Registered office address changed from Mead House Quidham Street, Bower Chalke Salisbury Wiltshire SP5 5BU on 22 December 2009 (1 page) |
| 22 December 2009 | Termination of appointment of Sheila Nell as a secretary (1 page) |
| 22 December 2009 | Termination of appointment of Sheila Nell as a secretary (1 page) |
| 13 August 2009 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 13 August 2009 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 12 August 2009 | Director appointed mr philip john payton nell (1 page) |
| 12 August 2009 | Director appointed mr philip john payton nell (1 page) |
| 3 December 2008 | Return made up to 23/11/08; full list of members (4 pages) |
| 3 December 2008 | Return made up to 23/11/08; full list of members (4 pages) |
| 25 September 2008 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
| 25 September 2008 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
| 17 April 2008 | Accounting reference date extended from 31/03/2008 to 31/05/2008 (1 page) |
| 17 April 2008 | Accounting reference date extended from 31/03/2008 to 31/05/2008 (1 page) |
| 4 December 2007 | Return made up to 23/11/07; full list of members (3 pages) |
| 4 December 2007 | Return made up to 23/11/07; full list of members (3 pages) |
| 4 December 2007 | Director resigned (1 page) |
| 4 December 2007 | Director resigned (1 page) |
| 30 July 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 30 July 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 2 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 2 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 19 December 2006 | Return made up to 23/11/06; full list of members (3 pages) |
| 19 December 2006 | Return made up to 23/11/06; full list of members (3 pages) |
| 3 May 2006 | Return made up to 23/11/05; full list of members (3 pages) |
| 3 May 2006 | Return made up to 23/11/05; full list of members (3 pages) |
| 11 January 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 11 January 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 1 December 2004 | Return made up to 23/11/04; full list of members (8 pages) |
| 1 December 2004 | Return made up to 23/11/04; full list of members (8 pages) |
| 29 November 2004 | Total exemption full accounts made up to 31 March 2004 (7 pages) |
| 29 November 2004 | Total exemption full accounts made up to 31 March 2004 (7 pages) |
| 8 January 2004 | Total exemption full accounts made up to 31 March 2003 (7 pages) |
| 8 January 2004 | Total exemption full accounts made up to 31 March 2003 (7 pages) |
| 29 November 2003 | Return made up to 23/11/03; full list of members (8 pages) |
| 29 November 2003 | Return made up to 23/11/03; full list of members (8 pages) |
| 10 January 2003 | Total exemption full accounts made up to 31 March 2002 (7 pages) |
| 10 January 2003 | Return made up to 23/11/02; full list of members (8 pages) |
| 10 January 2003 | Return made up to 23/11/02; full list of members (8 pages) |
| 10 January 2003 | Total exemption full accounts made up to 31 March 2002 (7 pages) |
| 13 December 2001 | Total exemption full accounts made up to 31 March 2001 (7 pages) |
| 13 December 2001 | Total exemption full accounts made up to 31 March 2001 (7 pages) |
| 29 November 2001 | Return made up to 23/11/01; full list of members (6 pages) |
| 29 November 2001 | Return made up to 23/11/01; full list of members (6 pages) |
| 11 December 2000 | Return made up to 23/11/00; no change of members (6 pages) |
| 11 December 2000 | Return made up to 23/11/00; no change of members (6 pages) |
| 24 November 2000 | Full accounts made up to 31 March 2000 (7 pages) |
| 24 November 2000 | Full accounts made up to 31 March 2000 (7 pages) |
| 10 December 1999 | Full accounts made up to 31 March 1999 (7 pages) |
| 10 December 1999 | Full accounts made up to 31 March 1999 (7 pages) |
| 30 November 1999 | Return made up to 23/11/99; no change of members
|
| 30 November 1999 | Return made up to 23/11/99; no change of members
|
| 11 October 1999 | Registered office changed on 11/10/99 from: hunts cottage dinton salisbury wiltshire SP3 5EQ (1 page) |
| 11 October 1999 | Registered office changed on 11/10/99 from: hunts cottage dinton salisbury wiltshire SP3 5EQ (1 page) |
| 23 November 1998 | Return made up to 23/11/98; full list of members (6 pages) |
| 23 November 1998 | Return made up to 23/11/98; full list of members (6 pages) |
| 25 August 1998 | Full accounts made up to 31 March 1998 (7 pages) |
| 25 August 1998 | Full accounts made up to 31 March 1998 (7 pages) |
| 16 December 1997 | Full accounts made up to 31 March 1997 (8 pages) |
| 16 December 1997 | Full accounts made up to 31 March 1997 (8 pages) |
| 21 November 1997 | Return made up to 23/11/97; no change of members (4 pages) |
| 21 November 1997 | Return made up to 23/11/97; no change of members (4 pages) |
| 4 December 1996 | Return made up to 23/11/96; full list of members (6 pages) |
| 4 December 1996 | Return made up to 23/11/96; full list of members (6 pages) |
| 11 September 1996 | Full accounts made up to 31 March 1996 (8 pages) |
| 11 September 1996 | Full accounts made up to 31 March 1996 (8 pages) |
| 14 November 1995 | Return made up to 23/11/95; full list of members (6 pages) |
| 14 November 1995 | Return made up to 23/11/95; full list of members (6 pages) |
| 9 November 1995 | Full accounts made up to 31 March 1995 (7 pages) |
| 9 November 1995 | Full accounts made up to 31 March 1995 (7 pages) |