L.A. Ellis And Company Limited

Company Name	L.A. Ellis And Company Limited
Directors	Lancelot Alan Ellis and Alan Lancelot Ellis
Company Status	Active
Company Number	00698001
Category	Private Limited Company
Incorporation Date	11 July 1961(62 years, 10 months ago)

Business Activity

Section F	Construction
SIC 4533	Plumbing
SIC 43220	Plumbing, heat and air-conditioning installation

Directors

Director Name	Mr Lancelot Alan Ellis
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	29 May 1992(30 years, 11 months after company formation)
Appointment Duration	31 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	17 Wellmead Billericay Essex CM12 9RH

Director Name	Mr Alan Lancelot Ellis
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	31 August 2002(41 years, 2 months after company formation)
Appointment Duration	21 years, 8 months
Role	Plumber
Country of Residence	England
Correspondence Address	33 Walmer Close Collier Row Romford Essex RM7 8QH

Secretary Name	Mr Alan Lancelot Ellis
Nationality	British
Status	Current
Appointed	31 August 2002(41 years, 2 months after company formation)
Appointment Duration	21 years, 8 months
Role	Manager
Country of Residence	England
Correspondence Address	33 Walmer Close Collier Row Romford Essex RM7 8QH

Director Name	Lancelot Albert Ellis
Date of Birth	February 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1992(30 years, 11 months after company formation)
Appointment Duration	10 years, 3 months (resigned 31 August 2002)
Role	Company Director And Secretary
Correspondence Address	Caronvale Tysea Hill Stapleford Abbotts Essex RM4 1JP

Secretary Name	Lancelot Albert Ellis
Nationality	British
Status	Resigned
Appointed	29 May 1992(30 years, 11 months after company formation)
Appointment Duration	10 years, 3 months (resigned 31 August 2002)
Role	Company Director
Correspondence Address	Caronvale Tysea Hill Stapleford Abbotts Essex RM4 1JP

Director Name	Lily Rose Ellis
Date of Birth	February 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1992(30 years, 11 months after company formation)
Appointment Duration	10 years, 2 months (resigned 31 August 2002)
Role	Company Director
Correspondence Address	Caronvale Tysea Hill Stapleford Abbotts Essex RM4 1JP

Contact

Website	www.alanellis.co.uk

Location

Registered Address	Bruce Allen Llp Ground Floor Suite Crown House 40 North Street Hornchurch RM11 1EW
Region	London
Constituency	Hornchurch and Upminster
County	Greater London
Ward	St Andrew's
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

2.5k at £1	Alan Lancelot Ellis 50.00% Ordinary
2.5k at £1	Lancelot Alan Ellis 50.00% Ordinary

Financials

Year	2014
Net Worth	£125,540
Cash	£36,818
Current Liabilities	£29,538

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Next Accounts Due	30 April 2025 (12 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	29 May 2023 (11 months, 1 week ago)
Next Return Due	12 June 2024 (1 month, 1 week from now)

Charges

4 December 2007	Delivered on: 13 December 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 2 dominion estate freshwater road dagenham. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding
25 February 1974	Delivered on: 6 March 1974 Persons entitled: Barclays Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Plot of land adjacent to 67, cumberland road london E13. Outstanding

4 December 2007

Delivered on: 13 December 2007
Persons entitled: Lloyds Tsb Bank PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Unit 2 dominion estate freshwater road dagenham. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
Outstanding

25 February 1974

Delivered on: 6 March 1974
Persons entitled: Barclays Bank LTD

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Plot of land adjacent to 67, cumberland road london E13.
Outstanding

Filing History

15 June 2023	Confirmation statement made on 29 May 2023 with no updates (3 pages)
20 February 2023	Total exemption full accounts made up to 31 July 2022 (10 pages)
1 July 2022	Confirmation statement made on 29 May 2022 with no updates (3 pages)
28 February 2022	Total exemption full accounts made up to 31 July 2021 (9 pages)
10 June 2021	Confirmation statement made on 29 May 2021 with no updates (3 pages)
17 March 2021	Satisfaction of charge 2 in full (2 pages)
12 March 2021	Total exemption full accounts made up to 31 July 2020 (9 pages)
2 June 2020	Confirmation statement made on 29 May 2020 with no updates (3 pages)
2 April 2020	Total exemption full accounts made up to 31 July 2019 (9 pages)
10 June 2019	Confirmation statement made on 29 May 2019 with no updates (3 pages)
13 December 2018	Total exemption full accounts made up to 31 July 2018 (10 pages)
15 June 2018	Confirmation statement made on 29 May 2018 with no updates (3 pages)
19 December 2017	Total exemption full accounts made up to 31 July 2017 (10 pages)
19 December 2017	Total exemption full accounts made up to 31 July 2017 (10 pages)
8 June 2017	Confirmation statement made on 29 May 2017 with updates (6 pages)
8 June 2017	Confirmation statement made on 29 May 2017 with updates (6 pages)
30 September 2016	Total exemption small company accounts made up to 31 July 2016 (8 pages)
30 September 2016	Total exemption small company accounts made up to 31 July 2016 (8 pages)
20 June 2016	Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 5,000 (5 pages)
20 June 2016	Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 5,000 (5 pages)
8 January 2016	Total exemption small company accounts made up to 31 July 2015 (8 pages)
8 January 2016	Total exemption small company accounts made up to 31 July 2015 (8 pages)
23 June 2015	Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 5,000 (5 pages)
23 June 2015	Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 5,000 (5 pages)
17 April 2015	Total exemption small company accounts made up to 31 July 2014 (8 pages)
17 April 2015	Total exemption small company accounts made up to 31 July 2014 (8 pages)
8 July 2014	Registered office address changed from 3Rd Floor, Scottish Mutual House 27-29 North Street Hornchurch Essex RM11 1RS England on 8 July 2014 (1 page)
8 July 2014	Registered office address changed from 3Rd Floor, Scottish Mutual House 27-29 North Street Hornchurch Essex RM11 1RS England on 8 July 2014 (1 page)
8 July 2014	Registered office address changed from 3Rd Floor, Scottish Mutual House 27-29 North Street Hornchurch Essex RM11 1RS England on 8 July 2014 (1 page)
2 July 2014	Registered office address changed from 87-89 Park Lane Hornchurch Essex RM11 1BH on 2 July 2014 (1 page)
2 July 2014	Registered office address changed from 87-89 Park Lane Hornchurch Essex RM11 1BH on 2 July 2014 (1 page)
2 July 2014	Registered office address changed from 87-89 Park Lane Hornchurch Essex RM11 1BH on 2 July 2014 (1 page)
9 June 2014	Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 5,000 (5 pages)
9 June 2014	Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 5,000 (5 pages)
28 April 2014	Total exemption small company accounts made up to 31 July 2013 (8 pages)
28 April 2014	Total exemption small company accounts made up to 31 July 2013 (8 pages)
26 June 2013	Annual return made up to 29 May 2013 with a full list of shareholders (5 pages)
26 June 2013	Annual return made up to 29 May 2013 with a full list of shareholders (5 pages)
13 May 2013	Total exemption small company accounts made up to 31 July 2012 (8 pages)
13 May 2013	Total exemption small company accounts made up to 31 July 2012 (8 pages)
21 June 2012	Annual return made up to 29 May 2012 with a full list of shareholders (5 pages)
21 June 2012	Annual return made up to 29 May 2012 with a full list of shareholders (5 pages)
17 February 2012	Total exemption small company accounts made up to 31 July 2011 (8 pages)
17 February 2012	Total exemption small company accounts made up to 31 July 2011 (8 pages)
7 June 2011	Annual return made up to 29 May 2011 with a full list of shareholders (5 pages)
7 June 2011	Annual return made up to 29 May 2011 with a full list of shareholders (5 pages)
19 November 2010	Total exemption small company accounts made up to 31 July 2010 (8 pages)
19 November 2010	Total exemption small company accounts made up to 31 July 2010 (8 pages)
11 June 2010	Director's details changed for Alan Lancelot Ellis on 29 May 2010 (2 pages)
11 June 2010	Director's details changed for Alan Lancelot Ellis on 29 May 2010 (2 pages)
11 June 2010	Annual return made up to 29 May 2010 with a full list of shareholders (5 pages)
11 June 2010	Annual return made up to 29 May 2010 with a full list of shareholders (5 pages)
21 January 2010	Total exemption small company accounts made up to 31 July 2009 (8 pages)
21 January 2010	Total exemption small company accounts made up to 31 July 2009 (8 pages)
8 June 2009	Return made up to 29/05/09; full list of members (4 pages)
8 June 2009	Director and secretary's change of particulars / alan ellis / 10/02/2009 (1 page)
8 June 2009	Director and secretary's change of particulars / alan ellis / 10/02/2009 (1 page)
8 June 2009	Return made up to 29/05/09; full list of members (4 pages)
14 May 2009	Total exemption small company accounts made up to 31 July 2008 (8 pages)
14 May 2009	Registered office changed on 14/05/2009 from laeco house 2 dominion estate freshwater road dagenham essex RM8 1RX (1 page)
14 May 2009	Total exemption small company accounts made up to 31 July 2008 (8 pages)
14 May 2009	Registered office changed on 14/05/2009 from laeco house 2 dominion estate freshwater road dagenham essex RM8 1RX (1 page)
5 June 2008	Return made up to 29/05/08; full list of members (4 pages)
5 June 2008	Return made up to 29/05/08; full list of members (4 pages)
29 May 2008	Total exemption small company accounts made up to 31 July 2007 (8 pages)
29 May 2008	Total exemption small company accounts made up to 31 July 2007 (8 pages)
13 December 2007	Particulars of mortgage/charge (4 pages)
13 December 2007	Particulars of mortgage/charge (4 pages)
26 September 2007	Return made up to 29/05/07; full list of members (3 pages)
26 September 2007	Return made up to 29/05/07; full list of members (3 pages)
9 September 2007	New director appointed (2 pages)
9 September 2007	New director appointed (2 pages)
12 December 2006	Total exemption small company accounts made up to 31 July 2006 (8 pages)
12 December 2006	Total exemption small company accounts made up to 31 July 2006 (8 pages)
4 July 2006	Return made up to 29/05/06; full list of members (2 pages)
4 July 2006	Return made up to 29/05/06; full list of members (2 pages)
25 November 2005	Total exemption small company accounts made up to 31 July 2005 (8 pages)
25 November 2005	Total exemption small company accounts made up to 31 July 2005 (8 pages)
28 June 2005	Return made up to 29/05/05; full list of members (6 pages)
28 June 2005	Return made up to 29/05/05; full list of members (6 pages)
7 December 2004	Total exemption small company accounts made up to 31 July 2004 (8 pages)
7 December 2004	Total exemption small company accounts made up to 31 July 2004 (8 pages)
23 June 2004	Return made up to 29/05/04; full list of members (6 pages)
23 June 2004	Return made up to 29/05/04; full list of members (6 pages)
21 January 2004	Total exemption small company accounts made up to 31 July 2003 (7 pages)
21 January 2004	Total exemption small company accounts made up to 31 July 2003 (7 pages)
12 August 2003	Return made up to 29/05/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
12 August 2003	Return made up to 29/05/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
13 January 2003	Total exemption small company accounts made up to 31 July 2002 (6 pages)
13 January 2003	Total exemption small company accounts made up to 31 July 2002 (6 pages)
3 January 2003	New secretary appointed (2 pages)
3 January 2003	New secretary appointed (2 pages)
20 December 2002	Secretary resigned;director resigned (1 page)
20 December 2002	Director resigned (1 page)
20 December 2002	Secretary resigned;director resigned (1 page)
20 December 2002	Director resigned (1 page)
5 November 2002	Total exemption small company accounts made up to 31 July 2001 (6 pages)
5 November 2002	Total exemption small company accounts made up to 31 July 2001 (6 pages)
10 September 2002	Return made up to 29/05/02; full list of members (7 pages)
10 September 2002	Return made up to 29/05/02; full list of members (7 pages)
29 March 2002	Total exemption small company accounts made up to 31 July 2000 (7 pages)
29 March 2002	Total exemption small company accounts made up to 31 July 2000 (7 pages)
28 March 2002	Registered office changed on 28/03/02 from: rear of 247 barking road plaistow london E13 8EQ (1 page)
28 March 2002	Registered office changed on 28/03/02 from: rear of 247 barking road plaistow london E13 8EQ (1 page)
28 June 2001	Return made up to 29/05/01; full list of members (7 pages)
28 June 2001	Return made up to 29/05/01; full list of members (7 pages)
14 April 2001	Registered office changed on 14/04/01 from: cumberland works 69-71 cumberland rd london E13 8LH (1 page)
14 April 2001	Registered office changed on 14/04/01 from: cumberland works 69-71 cumberland rd london E13 8LH (1 page)
27 July 2000	Accounts for a small company made up to 31 July 1999 (8 pages)
27 July 2000	Accounts for a small company made up to 31 July 1999 (8 pages)
27 June 2000	Return made up to 29/05/00; full list of members (8 pages)
27 June 2000	Return made up to 29/05/00; full list of members (8 pages)
2 December 1999	Accounts for a small company made up to 31 July 1998 (7 pages)
2 December 1999	Accounts for a small company made up to 31 July 1998 (7 pages)
7 June 1999	Return made up to 29/05/99; full list of members (6 pages)
7 June 1999	Return made up to 29/05/99; full list of members (6 pages)
3 August 1998	Accounts for a small company made up to 31 July 1997 (8 pages)
3 August 1998	Accounts for a small company made up to 31 July 1997 (8 pages)
23 June 1998	Return made up to 29/05/98; no change of members (4 pages)
23 June 1998	Return made up to 29/05/98; no change of members (4 pages)
1 October 1997	Accounts for a small company made up to 31 July 1996 (7 pages)
1 October 1997	Accounts for a small company made up to 31 July 1996 (7 pages)
30 June 1997	Return made up to 29/05/97; no change of members (4 pages)
30 June 1997	Return made up to 29/05/97; no change of members (4 pages)
13 June 1996	Return made up to 29/05/96; full list of members (6 pages)
13 June 1996	Return made up to 29/05/96; full list of members (6 pages)
5 June 1996	Accounts for a small company made up to 31 July 1995 (8 pages)
5 June 1996	Accounts for a small company made up to 31 July 1995 (8 pages)
7 June 1995	Return made up to 29/05/95; no change of members (4 pages)
7 June 1995	Return made up to 29/05/95; no change of members (4 pages)
11 April 1995	Accounts for a small company made up to 31 July 1994 (8 pages)
11 April 1995	Accounts for a small company made up to 31 July 1994 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (25 pages)
5 June 1994	Return made up to 29/05/94; no change of members (5 pages)
5 June 1994	Return made up to 29/05/94; no change of members (5 pages)
23 May 1994	Accounts for a small company made up to 31 July 1993 (8 pages)
23 May 1994	Accounts for a small company made up to 31 July 1993 (8 pages)
16 June 1993	Return made up to 29/05/93; full list of members 363(353) ‐ Location of register of members address changed (5 pages)
16 June 1993	Return made up to 29/05/93; full list of members 363(353) ‐ Location of register of members address changed (5 pages)
28 May 1993	Accounts for a small company made up to 31 July 1992 (6 pages)
28 May 1993	Accounts for a small company made up to 31 July 1992 (6 pages)
3 July 1992	Accounts for a small company made up to 31 July 1991 (7 pages)
3 July 1992	Accounts for a small company made up to 31 July 1991 (7 pages)
3 June 1992	Return made up to 29/05/92; no change of members 363(288) ‐ Director's particulars changed (4 pages)
3 June 1992	Return made up to 29/05/92; no change of members 363(288) ‐ Director's particulars changed (4 pages)
12 July 1991	Accounts for a small company made up to 31 July 1990 (7 pages)
12 July 1991	Accounts for a small company made up to 31 July 1990 (7 pages)
28 June 1991	Return made up to 29/05/91; no change of members (5 pages)
28 June 1991	Return made up to 29/05/91; no change of members (5 pages)
2 July 1990	Return made up to 29/05/90; full list of members (4 pages)
2 July 1990	Return made up to 29/05/90; full list of members (4 pages)
2 July 1990	Accounts for a small company made up to 31 July 1989 (7 pages)
2 July 1990	Accounts for a small company made up to 31 July 1989 (7 pages)
14 July 1989	Return made up to 28/04/89; full list of members (4 pages)
14 July 1989	Return made up to 28/04/89; full list of members (4 pages)
14 July 1989	Director's particulars changed (2 pages)
14 July 1989	Director's particulars changed (2 pages)
15 June 1989	Accounts made up to 31 July 1988 (6 pages)
15 June 1989	Accounts made up to 31 July 1988 (6 pages)
9 May 1988	Accounts for a small company made up to 31 July 1987 (6 pages)
9 May 1988	Return made up to 14/04/88; full list of members (4 pages)
9 May 1988	Accounts for a small company made up to 31 July 1987 (6 pages)
9 May 1988	Return made up to 14/04/88; full list of members (4 pages)
30 March 1987	Accounts made up to 31 July 1986 (6 pages)
30 March 1987	Accounts made up to 31 July 1986 (6 pages)
30 March 1987	Return made up to 10/03/87; full list of members (4 pages)
30 March 1987	Return made up to 10/03/87; full list of members (4 pages)