| Company Name | DAVE Ellis Quality Consultancy Limited |
|---|---|
| Director | David Ellis |
| Company Status | Active |
| Company Number | 03489826 |
| Category | Private Limited Company |
| Incorporation Date | 7 January 1998(26 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | David Ellis |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 January 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 46 Hamilton Square Birkenhead Merseyside CH41 5AR Wales |
| Secretary Name | Wendy Ellis |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 26 January 2005(7 years after company formation) |
| Appointment Duration | 19 years, 2 months |
| Role | Company Director |
| Correspondence Address | 46 Hamilton Square Birkenhead Merseyside CH41 5AR Wales |
| Director Name | Dr Kevin Brewer |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 January 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Somerset House 40-49 Price Street Birmingham B4 6LZ |
| Secretary Name | Suzanne Brewer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 January 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Somerset House 40-49 Price Street Birmingham B2 5DN |
| Secretary Name | Wendy Ellis |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 December 1999(1 year, 11 months after company formation) |
| Appointment Duration | 4 years (resigned 18 January 2004) |
| Role | Company Director |
| Correspondence Address | 34 Valerian Road Birkenhead Merseyside L14 0EJ |
| Secretary Name | Rajinder Basra |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 January 2004(6 years after company formation) |
| Appointment Duration | 1 year (resigned 26 January 2005) |
| Role | Company Director |
| Correspondence Address | 73 Grange Road Gravesend Kent DA11 0ET |
| Secretary Name | ANNE Harrington & Company (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 January 1998(same day as company formation) |
| Correspondence Address | Village House 124 Ford Road Upton Wirral Merseyside L49 0TQ |
Location
| Registered Address | 46 Hamilton Square Birkenhead Merseyside CH41 5AR Wales |
|---|---|
| Region | North West |
| Constituency | Birkenhead |
| County | Merseyside |
| Ward | Birkenhead and Tranmere |
| Built Up Area | Birkenhead |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | David Ellis 50.00% Ordinary |
|---|---|
| 1 at £1 | Mrs Wendy Ellis 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £26,811 |
| Cash | £42,556 |
| Current Liabilities | £17,270 |
Accounts
| Latest Accounts | 5 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 5 January 2025 (8 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 5 April |
Returns
| Latest Return | 7 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 21 January 2025 (9 months, 1 week from now) |
Filing History
| 19 April 2023 | Memorandum and Articles of Association (22 pages) |
|---|---|
| 19 April 2023 | Resolutions
|
| 19 April 2023 | Change of share class name or designation (2 pages) |
| 5 April 2023 | Total exemption full accounts made up to 5 April 2022 (9 pages) |
| 27 January 2023 | Confirmation statement made on 7 January 2023 with no updates (3 pages) |
| 18 March 2022 | Total exemption full accounts made up to 5 April 2021 (9 pages) |
| 27 January 2022 | Confirmation statement made on 7 January 2022 with no updates (3 pages) |
| 10 March 2021 | Confirmation statement made on 7 January 2021 with no updates (3 pages) |
| 20 January 2021 | Total exemption full accounts made up to 5 April 2020 (8 pages) |
| 3 February 2020 | Confirmation statement made on 7 January 2020 with no updates (3 pages) |
| 20 December 2019 | Total exemption full accounts made up to 5 April 2019 (8 pages) |
| 28 January 2019 | Confirmation statement made on 7 January 2019 with no updates (3 pages) |
| 13 December 2018 | Total exemption full accounts made up to 5 April 2018 (8 pages) |
| 2 February 2018 | Confirmation statement made on 7 January 2018 with no updates (3 pages) |
| 5 January 2018 | Total exemption full accounts made up to 5 April 2017 (9 pages) |
| 17 February 2017 | Confirmation statement made on 7 January 2017 with updates (5 pages) |
| 17 February 2017 | Confirmation statement made on 7 January 2017 with updates (5 pages) |
| 19 December 2016 | Total exemption small company accounts made up to 5 April 2016 (7 pages) |
| 19 December 2016 | Total exemption small company accounts made up to 5 April 2016 (7 pages) |
| 1 February 2016 | Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-02-01
|
| 1 February 2016 | Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-02-01
|
| 30 December 2015 | Total exemption small company accounts made up to 5 April 2015 (6 pages) |
| 30 December 2015 | Total exemption small company accounts made up to 5 April 2015 (6 pages) |
| 2 March 2015 | Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-03-02
|
| 2 March 2015 | Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-03-02
|
| 2 March 2015 | Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-03-02
|
| 23 December 2014 | Total exemption small company accounts made up to 5 April 2014 (7 pages) |
| 23 December 2014 | Total exemption small company accounts made up to 5 April 2014 (7 pages) |
| 23 December 2014 | Total exemption small company accounts made up to 5 April 2014 (7 pages) |
| 12 February 2014 | Director's details changed for David Ellis on 7 January 2014 (2 pages) |
| 12 February 2014 | Director's details changed for David Ellis on 7 January 2014 (2 pages) |
| 12 February 2014 | Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-02-12
|
| 12 February 2014 | Secretary's details changed for Wendy Ellis on 7 January 2014 (1 page) |
| 12 February 2014 | Registered office address changed from Hamilton House 56 Hamilton Street Birkenhead Merseyside CH41 5HZ on 12 February 2014 (1 page) |
| 12 February 2014 | Director's details changed for David Ellis on 7 January 2014 (2 pages) |
| 12 February 2014 | Secretary's details changed for Wendy Ellis on 7 January 2014 (1 page) |
| 12 February 2014 | Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-02-12
|
| 12 February 2014 | Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-02-12
|
| 12 February 2014 | Registered office address changed from Hamilton House 56 Hamilton Street Birkenhead Merseyside CH41 5HZ on 12 February 2014 (1 page) |
| 12 February 2014 | Secretary's details changed for Wendy Ellis on 7 January 2014 (1 page) |
| 3 December 2013 | Total exemption small company accounts made up to 5 April 2013 (7 pages) |
| 3 December 2013 | Total exemption small company accounts made up to 5 April 2013 (7 pages) |
| 3 December 2013 | Total exemption small company accounts made up to 5 April 2013 (7 pages) |
| 11 February 2013 | Annual return made up to 7 January 2013 with a full list of shareholders (4 pages) |
| 11 February 2013 | Annual return made up to 7 January 2013 with a full list of shareholders (4 pages) |
| 11 February 2013 | Annual return made up to 7 January 2013 with a full list of shareholders (4 pages) |
| 10 September 2012 | Total exemption small company accounts made up to 5 April 2012 (6 pages) |
| 10 September 2012 | Total exemption small company accounts made up to 5 April 2012 (6 pages) |
| 10 September 2012 | Total exemption small company accounts made up to 5 April 2012 (6 pages) |
| 21 February 2012 | Annual return made up to 7 January 2012 with a full list of shareholders (4 pages) |
| 21 February 2012 | Annual return made up to 7 January 2012 with a full list of shareholders (4 pages) |
| 21 February 2012 | Annual return made up to 7 January 2012 with a full list of shareholders (4 pages) |
| 9 November 2011 | Total exemption small company accounts made up to 5 April 2011 (7 pages) |
| 9 November 2011 | Total exemption small company accounts made up to 5 April 2011 (7 pages) |
| 9 November 2011 | Total exemption small company accounts made up to 5 April 2011 (7 pages) |
| 27 January 2011 | Annual return made up to 7 January 2011 with a full list of shareholders (4 pages) |
| 27 January 2011 | Annual return made up to 7 January 2011 with a full list of shareholders (4 pages) |
| 27 January 2011 | Annual return made up to 7 January 2011 with a full list of shareholders (4 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 5 April 2010 (8 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 5 April 2010 (8 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 5 April 2010 (8 pages) |
| 1 February 2010 | Annual return made up to 7 January 2010 with a full list of shareholders (4 pages) |
| 1 February 2010 | Secretary's details changed for Wendy Ellis on 7 January 2010 (1 page) |
| 1 February 2010 | Annual return made up to 7 January 2010 with a full list of shareholders (4 pages) |
| 1 February 2010 | Annual return made up to 7 January 2010 with a full list of shareholders (4 pages) |
| 1 February 2010 | Secretary's details changed for Wendy Ellis on 7 January 2010 (1 page) |
| 1 February 2010 | Director's details changed for David Ellis on 7 January 2010 (2 pages) |
| 1 February 2010 | Director's details changed for David Ellis on 7 January 2010 (2 pages) |
| 1 February 2010 | Secretary's details changed for Wendy Ellis on 7 January 2010 (1 page) |
| 1 February 2010 | Director's details changed for David Ellis on 7 January 2010 (2 pages) |
| 5 January 2010 | Total exemption small company accounts made up to 5 April 2009 (4 pages) |
| 5 January 2010 | Total exemption small company accounts made up to 5 April 2009 (4 pages) |
| 5 January 2010 | Total exemption small company accounts made up to 5 April 2009 (4 pages) |
| 1 February 2009 | Total exemption small company accounts made up to 5 April 2008 (5 pages) |
| 1 February 2009 | Total exemption small company accounts made up to 5 April 2008 (5 pages) |
| 1 February 2009 | Total exemption small company accounts made up to 5 April 2008 (5 pages) |
| 19 January 2009 | Return made up to 07/01/09; full list of members (3 pages) |
| 19 January 2009 | Return made up to 07/01/09; full list of members (3 pages) |
| 30 January 2008 | Return made up to 07/01/08; full list of members (2 pages) |
| 30 January 2008 | Total exemption small company accounts made up to 5 April 2007 (5 pages) |
| 30 January 2008 | Total exemption small company accounts made up to 5 April 2007 (5 pages) |
| 30 January 2008 | Return made up to 07/01/08; full list of members (2 pages) |
| 30 January 2008 | Total exemption small company accounts made up to 5 April 2007 (5 pages) |
| 25 January 2007 | Return made up to 07/01/07; full list of members (2 pages) |
| 25 January 2007 | Return made up to 07/01/07; full list of members (2 pages) |
| 28 December 2006 | Total exemption small company accounts made up to 5 April 2006 (6 pages) |
| 28 December 2006 | Total exemption small company accounts made up to 5 April 2004 (5 pages) |
| 28 December 2006 | Total exemption small company accounts made up to 5 April 2004 (5 pages) |
| 28 December 2006 | Total exemption small company accounts made up to 5 April 2004 (5 pages) |
| 28 December 2006 | Total exemption small company accounts made up to 5 April 2006 (6 pages) |
| 28 December 2006 | Total exemption small company accounts made up to 5 April 2005 (5 pages) |
| 28 December 2006 | Total exemption small company accounts made up to 5 April 2006 (6 pages) |
| 28 December 2006 | Total exemption small company accounts made up to 5 April 2005 (5 pages) |
| 28 December 2006 | Total exemption small company accounts made up to 5 April 2005 (5 pages) |
| 7 February 2006 | Secretary's particulars changed (1 page) |
| 7 February 2006 | Director's particulars changed (1 page) |
| 7 February 2006 | Return made up to 07/01/06; full list of members (2 pages) |
| 7 February 2006 | Return made up to 07/01/06; full list of members (2 pages) |
| 7 February 2006 | Secretary's particulars changed (1 page) |
| 7 February 2006 | Director's particulars changed (1 page) |
| 2 February 2005 | New secretary appointed (2 pages) |
| 2 February 2005 | Return made up to 07/01/05; full list of members
|
| 2 February 2005 | Return made up to 07/01/05; full list of members
|
| 2 February 2005 | Secretary resigned (1 page) |
| 2 February 2005 | New secretary appointed (2 pages) |
| 2 February 2005 | Secretary resigned (1 page) |
| 20 July 2004 | Return made up to 07/01/04; full list of members
|
| 20 July 2004 | Return made up to 07/01/04; full list of members
|
| 28 June 2004 | New secretary appointed (2 pages) |
| 28 June 2004 | New secretary appointed (2 pages) |
| 29 January 2004 | Secretary resigned (1 page) |
| 29 January 2004 | Secretary resigned (1 page) |
| 28 January 2004 | Total exemption full accounts made up to 5 April 2003 (7 pages) |
| 28 January 2004 | Total exemption full accounts made up to 5 April 2003 (7 pages) |
| 28 January 2004 | Total exemption full accounts made up to 5 April 2003 (7 pages) |
| 19 March 2003 | Return made up to 07/01/03; full list of members (6 pages) |
| 19 March 2003 | Return made up to 07/01/03; full list of members (6 pages) |
| 25 November 2002 | Total exemption full accounts made up to 5 April 2002 (7 pages) |
| 25 November 2002 | Registered office changed on 25/11/02 from: village house 124 ford road upton wirral merseyside L49 0TQ (1 page) |
| 25 November 2002 | Total exemption full accounts made up to 5 April 2002 (7 pages) |
| 25 November 2002 | Total exemption full accounts made up to 5 April 2002 (7 pages) |
| 25 November 2002 | Registered office changed on 25/11/02 from: village house 124 ford road upton wirral merseyside L49 0TQ (1 page) |
| 7 February 2002 | Total exemption full accounts made up to 5 April 2001 (7 pages) |
| 7 February 2002 | Total exemption full accounts made up to 5 April 2001 (7 pages) |
| 7 February 2002 | Total exemption full accounts made up to 5 April 2001 (7 pages) |
| 15 January 2002 | Return made up to 07/01/02; full list of members (6 pages) |
| 15 January 2002 | Return made up to 07/01/02; full list of members (6 pages) |
| 27 February 2001 | Secretary resigned (1 page) |
| 27 February 2001 | Secretary resigned (1 page) |
| 20 February 2001 | Return made up to 07/01/01; full list of members
|
| 20 February 2001 | New secretary appointed (2 pages) |
| 20 February 2001 | Return made up to 07/01/01; full list of members
|
| 20 February 2001 | New secretary appointed (2 pages) |
| 7 February 2001 | Full accounts made up to 5 April 2000 (7 pages) |
| 7 February 2001 | Full accounts made up to 5 April 2000 (7 pages) |
| 7 February 2001 | Full accounts made up to 5 April 2000 (7 pages) |
| 7 July 2000 | Accounting reference date extended from 31/01/00 to 05/04/00 (1 page) |
| 7 July 2000 | Accounting reference date extended from 31/01/00 to 05/04/00 (1 page) |
| 26 January 2000 | Return made up to 07/01/00; full list of members (6 pages) |
| 26 January 2000 | Return made up to 07/01/00; full list of members (6 pages) |
| 9 November 1999 | Full accounts made up to 31 January 1999 (8 pages) |
| 9 November 1999 | Full accounts made up to 31 January 1999 (8 pages) |
| 19 March 1999 | Return made up to 07/01/99; full list of members (6 pages) |
| 19 March 1999 | Return made up to 07/01/99; full list of members (6 pages) |
| 22 February 1999 | New director appointed (1 page) |
| 22 February 1999 | New director appointed (1 page) |
| 21 January 1999 | New director appointed (2 pages) |
| 21 January 1999 | New director appointed (2 pages) |
| 19 January 1998 | New secretary appointed (2 pages) |
| 19 January 1998 | New secretary appointed (2 pages) |
| 14 January 1998 | Secretary resigned (1 page) |
| 14 January 1998 | Registered office changed on 14/01/98 from: somerset house temple street birmingham B2 5DN (1 page) |
| 14 January 1998 | Secretary resigned (1 page) |
| 14 January 1998 | Director resigned (1 page) |
| 14 January 1998 | Ad 07/01/98--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 14 January 1998 | Ad 07/01/98--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 14 January 1998 | Director resigned (1 page) |
| 14 January 1998 | Registered office changed on 14/01/98 from: somerset house temple street birmingham B2 5DN (1 page) |
| 7 January 1998 | Incorporation (12 pages) |
| 7 January 1998 | Incorporation (12 pages) |