Ellis Of Richmond Limited

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Ellis Of Richmond Limited

00384864•Private Limited With Share Capital

Richmond House Unit 1 The Links, Popham Close, Hanworth, TW136JE
WebsiteEmail02087445550

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Incorporated

08/01/1944

Company Age

82 years

Directors

6

Employees

98

SIC Code

46342

Risk

low risk

Company Overview

Registration, classification & business activity

Ellis Of Richmond Limited (00384864) is a private limited with share capital incorporated on 08/01/1944 (82 years old) and registered in hanworth, TW136JE. The company operates under SIC code 46342 - wholesale of wine, beer, spirits and other alcoholic beverages.

Private Limited With Share Capital
SIC: 46342
Medium
Incorporated 08/01/1944
TW136JE
98 employees

Financial Overview

Total Assets

£12.38M

Liabilities

£8.29M

Net Assets

£4.08M

Turnover

£42.16M

Cash

£121.9K

Key Metrics

98

Employees

6

Directors

3

Shareholders

Board of Directors

5
H
henry james ellis
director
W
william derek ellis
director
M
martin paul longley
director
J
john robert henry ellis
director
P
peter john harwood
director

Charges

7

Registered

5

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-11-2025
Memorandum Articles
Category:Incorporation
Date:28-05-2025
Resolution
Category:Resolution
Date:28-05-2025
Resolution
Category:Resolution
Date:28-05-2025
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-10-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:27-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:10-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-04-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:01-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:11-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:15-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:15-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:02-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:07-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:12-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2013
Auditors Resignation Company
Category:Auditors
Date:10-07-2013
Capital Name Of Class Of Shares
Category:Capital
Date:09-07-2013
Resolution
Category:Resolution
Date:09-07-2013
Auditors Resignation Company
Category:Auditors
Date:27-06-2013
Accounts With Accounts Type Full
Category:Accounts
Date:28-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:06-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:10-05-2012
Termination Director Company With Name
Category:Officers
Date:08-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:14-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:31-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-11-2009
Change Sail Address Company
Category:Address
Date:02-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2009
Legacy
Category:Officers
Date:06-07-2009
Accounts With Accounts Type Full
Category:Accounts
Date:15-12-2008
Legacy
Category:Annual Return
Date:05-11-2008
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2007
Legacy
Category:Annual Return
Date:07-11-2007
Accounts With Made Up Date
Category:Accounts
Date:08-02-2007
Legacy
Category:Annual Return
Date:27-10-2006
Accounts With Made Up Date
Category:Accounts
Date:29-12-2005
Legacy
Category:Annual Return
Date:07-11-2005
Accounts With Made Up Date
Category:Accounts
Date:07-01-2005
Legacy
Category:Officers
Date:12-11-2004
Legacy
Category:Annual Return
Date:09-11-2004
Accounts With Made Up Date
Category:Accounts
Date:04-02-2004
Legacy
Category:Officers
Date:03-02-2004
Legacy
Category:Annual Return
Date:02-12-2003
Legacy
Category:Officers
Date:14-10-2003
Legacy
Category:Officers
Date:14-10-2003
Accounts With Made Up Date
Category:Accounts
Date:06-02-2003
Legacy
Category:Annual Return
Date:31-10-2002
Legacy
Category:Address
Date:30-04-2002
Accounts With Made Up Date
Category:Accounts
Date:08-11-2001
Legacy
Category:Annual Return
Date:08-11-2001
Accounts With Made Up Date
Category:Accounts
Date:02-02-2001
Legacy
Category:Annual Return
Date:20-11-2000
Accounts With Made Up Date
Category:Accounts
Date:04-02-2000
Legacy
Category:Annual Return
Date:12-11-1999
Accounts With Made Up Date
Category:Accounts
Date:01-02-1999
Legacy
Category:Annual Return
Date:18-11-1998
Accounts With Made Up Date
Category:Accounts
Date:09-01-1998
Legacy
Category:Annual Return
Date:19-11-1997
Legacy
Category:Annual Return
Date:03-12-1996
Accounts With Made Up Date
Category:Accounts
Date:02-10-1996
Legacy
Category:Mortgage
Date:07-08-1996
Accounts With Made Up Date
Category:Accounts
Date:03-11-1995
Legacy
Category:Annual Return
Date:19-10-1995
Legacy
Category:Capital
Date:20-04-1995
Resolution
Category:Resolution
Date:10-04-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Mortgage
Date:20-12-1994
Accounts With Made Up Date
Category:Accounts
Date:11-12-1994

Import / Export

Imports
12 Months10
60 Months58
Exports
12 Months2
60 Months13

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date31/12/2026
Filing Date22/12/2025
Latest Accounts31/03/2025

Trading Addresses

Unit 1, Richmond House, Popham Close, Hanworth, Feltham, Middlesex, TW136JERegistered

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Contact

02087445550
accounts@ellisofrichmond.co.uk
ellisofrichmond.co.uk
Richmond House Unit 1 The Links, Popham Close, Hanworth, TW136JE