| Company Name | L.A. Ellis & Sons Limited |
|---|---|
| Directors | Lancelot Alan Ellis and Alan Lancelot Ellis |
| Company Status | Active |
| Company Number | 01617469 |
| Category | Private Limited Company |
| Incorporation Date | 26 February 1982(42 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Lancelot Alan Ellis |
|---|---|
| Date of Birth | October 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 January 1991(8 years, 11 months after company formation) |
| Appointment Duration | 33 years, 3 months |
| Role | Company Director And Secretary |
| Country of Residence | England |
| Correspondence Address | 17 Wellmead Billericay Essex CM12 9RH |
| Secretary Name | Mr Lancelot Alan Ellis |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 23 January 1991(8 years, 11 months after company formation) |
| Appointment Duration | 33 years, 3 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 | 04 April 2003(21 years, 1 month after company formation) |
| Appointment Duration | 21 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 33 Walmer Close Romford RM7 8QH |
| Director Name | Lily Rose Ellis |
|---|---|
| Date of Birth | February 1933 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 November 1988(6 years, 8 months after company formation) |
| Appointment Duration | 14 years, 4 months (resigned 04 April 2003) |
| Role | Company Director |
| Correspondence Address | Caronvale Tysea Hill Stapleford Abbotts Essex RM4 1JP |
| Director Name | Lancelot Albert Ellis |
|---|---|
| Date of Birth | February 1933 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 January 1991(8 years, 11 months after company formation) |
| Appointment Duration | 12 years, 2 months (resigned 04 April 2003) |
| 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 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 3 January 2024 (4 months ago) |
|---|---|
| Next Return Due | 17 January 2025 (8 months, 2 weeks from now) |
Filing History
| 17 January 2023 | Confirmation statement made on 3 January 2023 with no updates (3 pages) |
|---|---|
| 24 November 2022 | Accounts for a dormant company made up to 31 March 2022 (5 pages) |
| 14 January 2022 | Confirmation statement made on 3 January 2022 with no updates (3 pages) |
| 14 December 2021 | Total exemption full accounts made up to 31 March 2021 (6 pages) |
| 4 February 2021 | Confirmation statement made on 3 January 2021 with no updates (3 pages) |
| 18 December 2020 | Total exemption full accounts made up to 31 March 2020 (6 pages) |
| 16 January 2020 | Confirmation statement made on 3 January 2020 with no updates (3 pages) |
| 20 December 2019 | Total exemption full accounts made up to 31 March 2019 (6 pages) |
| 17 January 2019 | Confirmation statement made on 3 January 2019 with no updates (3 pages) |
| 13 December 2018 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
| 12 January 2018 | Confirmation statement made on 3 January 2018 with no updates (3 pages) |
| 12 December 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 12 December 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 3 January 2017 | Confirmation statement made on 3 January 2017 with updates (6 pages) |
| 3 January 2017 | Confirmation statement made on 3 January 2017 with updates (6 pages) |
| 15 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 15 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 25 January 2016 | Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-01-25
|
| 25 January 2016 | Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-01-25
|
| 2 September 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 2 September 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 23 February 2015 | Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-02-23
|
| 23 February 2015 | Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-02-23
|
| 4 August 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 4 August 2014 | Total exemption small company accounts made up to 31 March 2014 (6 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) |
| 30 January 2014 | Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-01-30
|
| 30 January 2014 | Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-01-30
|
| 13 May 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 13 May 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 8 March 2013 | Director's details changed for Alan Lancelot Ellis on 1 January 2013 (2 pages) |
| 8 March 2013 | Director's details changed for Alan Lancelot Ellis on 1 January 2013 (2 pages) |
| 8 March 2013 | Annual return made up to 23 January 2013 with a full list of shareholders (5 pages) |
| 8 March 2013 | Annual return made up to 23 January 2013 with a full list of shareholders (5 pages) |
| 8 March 2013 | Director's details changed for Alan Lancelot Ellis on 1 January 2013 (2 pages) |
| 24 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 24 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 3 February 2012 | Annual return made up to 23 January 2012 with a full list of shareholders (5 pages) |
| 3 February 2012 | Annual return made up to 23 January 2012 with a full list of shareholders (5 pages) |
| 19 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 19 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 7 February 2011 | Annual return made up to 23 January 2011 with a full list of shareholders (5 pages) |
| 7 February 2011 | Annual return made up to 23 January 2011 with a full list of shareholders (5 pages) |
| 31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 4 February 2010 | Director's details changed for Alan Lancelot Ellis on 23 January 2010 (2 pages) |
| 4 February 2010 | Annual return made up to 23 January 2010 with a full list of shareholders (5 pages) |
| 4 February 2010 | Director's details changed for Lancelot Alan Ellis on 23 January 2010 (2 pages) |
| 4 February 2010 | Director's details changed for Lancelot Alan Ellis on 23 January 2010 (2 pages) |
| 4 February 2010 | Annual return made up to 23 January 2010 with a full list of shareholders (5 pages) |
| 4 February 2010 | Director's details changed for Alan Lancelot Ellis on 23 January 2010 (2 pages) |
| 14 May 2009 | Total exemption small company accounts made up to 31 March 2009 (5 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 | 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 March 2009 (5 pages) |
| 14 May 2009 | Return made up to 23/01/09; full list of members (4 pages) |
| 14 May 2009 | Return made up to 23/01/09; full list of members (4 pages) |
| 1 November 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 1 November 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 21 April 2008 | Return made up to 23/01/08; full list of members (4 pages) |
| 21 April 2008 | Return made up to 23/01/08; full list of members (4 pages) |
| 16 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 16 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 23 November 2007 | Return made up to 23/01/07; full list of members (2 pages) |
| 23 November 2007 | Return made up to 23/01/07; full list of members (2 pages) |
| 10 October 2007 | Return made up to 23/01/06; full list of members (2 pages) |
| 10 October 2007 | Return made up to 23/01/06; full list of members (2 pages) |
| 12 December 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 12 December 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 25 November 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 25 November 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 31 January 2005 | Return made up to 23/01/05; full list of members (7 pages) |
| 31 January 2005 | Return made up to 23/01/05; full list of members (7 pages) |
| 12 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 12 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 6 April 2004 | Return made up to 23/01/04; full list of members (7 pages) |
| 6 April 2004 | Return made up to 23/01/04; full list of members (7 pages) |
| 1 June 2003 | Director resigned (1 page) |
| 1 June 2003 | New director appointed (2 pages) |
| 1 June 2003 | Director resigned (1 page) |
| 1 June 2003 | New director appointed (2 pages) |
| 1 June 2003 | Director resigned (1 page) |
| 1 June 2003 | Director resigned (1 page) |
| 29 May 2003 | Return made up to 23/01/03; full list of members
|
| 29 May 2003 | Return made up to 23/01/03; full list of members
|
| 29 May 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 29 May 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 23 December 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 23 December 2002 | Total exemption small company accounts made up to 31 March 2002 (5 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) |
| 26 February 2002 | Return made up to 23/01/02; full list of members (7 pages) |
| 26 February 2002 | Return made up to 23/01/02; full list of members (7 pages) |
| 4 February 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 4 February 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 14 April 2001 | Registered office changed on 14/04/01 from: cumberland works 69/71 cumberland road london E13 8LH (1 page) |
| 14 April 2001 | Registered office changed on 14/04/01 from: cumberland works 69/71 cumberland road london E13 8LH (1 page) |
| 30 January 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 30 January 2001 | Return made up to 23/01/01; full list of members (7 pages) |
| 30 January 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 30 January 2001 | Return made up to 23/01/01; full list of members (7 pages) |
| 23 February 2000 | Return made up to 23/01/00; full list of members (7 pages) |
| 23 February 2000 | Return made up to 23/01/00; full list of members (7 pages) |
| 4 February 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 4 February 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 23 February 1999 | Return made up to 23/01/99; full list of members (6 pages) |
| 23 February 1999 | Return made up to 23/01/99; full list of members (6 pages) |
| 5 January 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 5 January 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 12 March 1998 | Return made up to 23/01/98; no change of members (4 pages) |
| 12 March 1998 | Return made up to 23/01/98; no change of members (4 pages) |
| 12 January 1998 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 12 January 1998 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 4 February 1997 | Accounts for a small company made up to 31 March 1996 (8 pages) |
| 4 February 1997 | Accounts for a small company made up to 31 March 1996 (8 pages) |
| 30 January 1997 | Return made up to 23/01/97; no change of members (4 pages) |
| 30 January 1997 | Return made up to 23/01/97; no change of members (4 pages) |
| 1 February 1996 | Return made up to 23/01/96; full list of members (6 pages) |
| 1 February 1996 | Return made up to 23/01/96; full list of members (6 pages) |
| 15 January 1996 | Resolutions
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| 15 January 1996 | Resolutions
|