opendata.bot
Company number
03489644

ELL CONSULTANTS LIMITED

Officer · WARD, Stuart Noel Joseph and 10 others
Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 31 March 2027.
2 outstanding charges registered against this company. View charges.

Company details

Registered name
ELL CONSULTANTS LIMITED
Company number
03489644
Registered office
208 Binley Road, Coventry, CV3 1HG
Company type
Private limited company
Incorporated on
7 January 1998
Status
Active
Age
28 years
Previous names
S. WARD & CO LIMITED (to 12 May 1998)
Nature of business (SIC)
69201 — Accounting and auditing activities
Accounts — next due
31 Mar 2027
Accounts — last made up to
30 Jun 2025
Confirmation statement — next due
18 Jan 2027
Confirmation statement — last
04 Jan 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

1 active · 10 resigned

WARD, Stuart Noel Joseph
director
Appointed 17/12/1999
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Stuart Noel Joseph Ward
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 07/01/2017

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

WARD, Stuart Noel Joseph
director Appointed 17/12/1999

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
07/01/2017 Person with significant control added — Mr Stuart Noel Joseph Ward
05/04/2010 Secretary resigned MURPHY, Kenneth Stuart —
24/07/2006 Charge registered — Legal charge
05/07/2006 Charge registered — Debenture
03/02/2004 Secretary resigned MC NAMARA, Paul —
03/02/2004 Secretary appointed — MURPHY, Kenneth Stuart
26/03/2003 Secretary resigned MOTT, Leanne —
26/03/2003 Secretary appointed — MC NAMARA, Paul
17/12/1999 Secretary resigned WARD, Stuart Noel Joseph —
17/12/1999 Secretary appointed — MOTT, Leanne
17/12/1999 Director appointed — WARD, Stuart Noel Joseph
16/12/1999 Director resigned MOTT, Leanne —
15/09/1999 Director resigned PRATT, Steven Leslie —
15/09/1999 Director appointed — MOTT, Leanne
30/10/1998 Secretary appointed — WARD, Stuart Noel Joseph
29/10/1998 Secretary resigned MEREDITH, Mark Andrew —
12/08/1998 Director appointed — PRATT, Steven Leslie
12/05/1998 Registered name changed S. WARD & CO LIMITED ELL CONSULTANTS LIMITED
20/04/1998 Director resigned WARD, Stuart Noel Joseph —
01/04/1998 Director appointed — WARD, Stuart Noel Joseph

Financial highlights

No figures could be read from the accounts filed on 13 Feb 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for ELL CONSULTANTS LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-small
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-small
accounts
AR01 — annual-return-company-with-made-up-date-full-list-shareholders
annual-return
AA — accounts-with-accounts-type-total-exemption-small
accounts
AR01 — annual-return-company-with-made-up-date-full-list-shareholders
annual-return
AA — accounts-with-accounts-type-total-exemption-small
accounts

Charges

2 outstanding · 0 satisfied

Legal charge — persons entitled: The Royal Bank of Scotland PLC
outstanding
Debenture — persons entitled: The Royal Bank of Scotland PLC
outstanding

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

ELL CONSULTANTS LTD — CV3 1HG
Tier 1 · renews 04/10/2026
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of ELL CONSULTANTS LIMITED?▾
According to the official registry, the company number of ELL CONSULTANTS LIMITED is 03489644.
Where is ELL CONSULTANTS LIMITED registered?▾
The registered office is 208 Binley Road, Coventry, CV3 1HG.
Who runs ELL CONSULTANTS LIMITED?▾
WARD, Stuart Noel Joseph is listed among the officers of ELL CONSULTANTS LIMITED.
What is the SIC code of ELL CONSULTANTS LIMITED?▾
The nature of business is recorded under SIC code 69201 — Accounting and auditing activities.
Who controls ELL CONSULTANTS LIMITED?▾
Mr Stuart Noel Joseph Ward is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors.
When are the next accounts of ELL CONSULTANTS LIMITED due?▾
The next annual accounts are due by 31 March 2027, and the last accounts were made up to 30 June 2025.
Does ELL CONSULTANTS LIMITED have any outstanding charges?▾
Yes — 2 outstanding charges are registered against the company.

About ELL CONSULTANTS LIMITED (03489644)

ELL CONSULTANTS LIMITED is a private limited company incorporated on 7 January 1998 and registered in the United Kingdom under company number 03489644. Its registered office is at 208 Binley Road, Coventry, CV3 1HG. The recorded nature of business is accounting and auditing activities (SIC 69201). The company is currently active , with statutory accounts last made up to 30 June 2025. 11 active officers are on record , and the person with significant control is Mr Stuart Noel Joseph Ward. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 5 September 2026.

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