Van Ellis Limited

Company Name	Van Ellis Limited
Directors	Jennifer Clair Dove and John Alfred Ellis
Company Status	Active
Company Number	02740465
Category	Private Limited Company
Incorporation Date	17 August 1992(31 years, 9 months ago)

Business Activity

Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road

Directors

Director Name	Jennifer Clair Dove
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	24 August 1992(1 week after company formation)
Appointment Duration	31 years, 8 months
Role	Publican
Country of Residence	United Kingdom
Correspondence Address	The Swan Three Mile Cross Reading Berks RG7 1AT

Director Name	Mr John Alfred Ellis
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	29 December 1995(3 years, 4 months after company formation)
Appointment Duration	28 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Loddon Bridge Road Woodley Reading Berkshire RG5 4AP

Secretary Name	Mr John Alfred Ellis
Nationality	British
Status	Current
Appointed	29 December 1995(3 years, 4 months after company formation)
Appointment Duration	28 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Loddon Bridge Road Woodley Reading Berkshire RG5 4AP

Director Name	Dean Michael White
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1992(1 week after company formation)
Appointment Duration	11 months, 4 weeks (resigned 17 August 1993)
Role	Manager
Correspondence Address	18 Dowding Close Woodley Reading Berkshire RG5 4NL

Secretary Name	Dean Michael White
Nationality	British
Status	Resigned
Appointed	17 August 1993(1 year after company formation)
Appointment Duration	2 years, 4 months (resigned 29 December 1995)
Role	Company Director
Correspondence Address	18 Dowding Close Woodley Reading Berkshire RG5 4NL

Director Name	Mr Richard George Baker
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2014(22 years, 1 month after company formation)
Appointment Duration	7 years, 8 months (resigned 03 June 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Jade House 67 Park Royal Road London NW10 7JJ

Director Name	Douglas Nominees Limited (Corporation)
Status	Resigned
Appointed	17 August 1992(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HF

Secretary Name	M W Douglas & Company Limited (Corporation)
Status	Resigned
Appointed	17 August 1992(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HP

Contact

Website	www.van-ellis.com
Telephone	0118 9889290
Telephone region	Reading

Location

Registered Address	Jade House 67 Park Royal Road London NW10 7JJ
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	East Acton
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2012
Net Worth	£177,331
Cash	£81,466
Current Liabilities	£239,620

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 December

Returns

Latest Return	17 August 2023 (8 months, 3 weeks ago)
Next Return Due	31 August 2024 (3 months, 3 weeks from now)

Charges

1 February 2013	Delivered on: 2 February 2013 Persons entitled: J.P. Winkworth Limited Classification: Legal charge Secured details: Â£13,125.00 due or to become due. Particulars: The sum of Â£13,125.00. Outstanding

Filing History

31 December 2020	Unaudited abridged accounts made up to 31 December 2019 (9 pages)
19 August 2020	Confirmation statement made on 17 August 2020 with no updates (3 pages)
27 September 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
20 August 2019	Confirmation statement made on 17 August 2019 with no updates (3 pages)
28 September 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
28 August 2018	Confirmation statement made on 17 August 2018 with no updates (3 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
23 August 2017	Confirmation statement made on 17 August 2017 with no updates (3 pages)
23 August 2017	Change of details for Mr John Ellis as a person with significant control on 6 April 2016 (2 pages)
23 August 2017	Change of details for Mr John Ellis as a person with significant control on 6 April 2016 (2 pages)
23 August 2017	Confirmation statement made on 17 August 2017 with no updates (3 pages)
30 September 2016	Total exemption full accounts made up to 31 December 2015 (10 pages)
30 September 2016	Total exemption full accounts made up to 31 December 2015 (10 pages)
24 August 2016	Confirmation statement made on 17 August 2016 with updates (5 pages)
24 August 2016	Confirmation statement made on 17 August 2016 with updates (5 pages)
28 October 2015	Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 100 (5 pages)
28 October 2015	Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 100 (5 pages)
23 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
23 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
24 September 2014	Appointment of Mr Richard George Baker as a director on 22 September 2014 (2 pages)
24 September 2014	Appointment of Mr Richard George Baker as a director on 22 September 2014 (2 pages)
18 August 2014	Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 100 (5 pages)
18 August 2014	Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 100 (5 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (15 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (15 pages)
19 August 2013	Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-08-19 GBP 100 (5 pages)
19 August 2013	Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-08-19 GBP 100 (5 pages)
2 February 2013	Particulars of a mortgage or charge / charge no: 1 (5 pages)
2 February 2013	Particulars of a mortgage or charge / charge no: 1 (5 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
6 September 2012	Annual return made up to 17 August 2012 with a full list of shareholders (5 pages)
6 September 2012	Annual return made up to 17 August 2012 with a full list of shareholders (5 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
26 September 2011	Annual return made up to 17 August 2011 with a full list of shareholders (5 pages)
26 September 2011	Annual return made up to 17 August 2011 with a full list of shareholders (5 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
20 September 2010	Director's details changed for Jennifer Clair Dove on 17 August 2010 (2 pages)
20 September 2010	Director's details changed for John Ellis on 17 August 2010 (2 pages)
20 September 2010	Director's details changed for John Ellis on 17 August 2010 (2 pages)
20 September 2010	Annual return made up to 17 August 2010 with a full list of shareholders (5 pages)
20 September 2010	Director's details changed for Jennifer Clair Dove on 17 August 2010 (2 pages)
20 September 2010	Annual return made up to 17 August 2010 with a full list of shareholders (5 pages)
31 October 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
31 October 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
14 September 2009	Return made up to 17/08/09; full list of members (3 pages)
14 September 2009	Return made up to 17/08/09; full list of members (3 pages)
1 November 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
1 November 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
19 August 2008	Return made up to 17/08/08; full list of members (3 pages)
19 August 2008	Return made up to 17/08/08; full list of members (3 pages)
2 November 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
2 November 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
4 September 2007	Return made up to 17/08/07; full list of members (2 pages)
4 September 2007	Return made up to 17/08/07; full list of members (2 pages)
8 January 2007	Total exemption small company accounts made up to 31 December 2005 (7 pages)
8 January 2007	Total exemption small company accounts made up to 31 December 2005 (7 pages)
23 August 2006	Return made up to 17/08/06; full list of members (2 pages)
23 August 2006	Return made up to 17/08/06; full list of members (2 pages)
3 February 2006	Return made up to 17/08/05; full list of members (2 pages)
3 February 2006	Return made up to 17/08/05; full list of members (2 pages)
3 November 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
3 November 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
13 October 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
13 October 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
19 August 2004	Return made up to 17/08/04; full list of members (7 pages)
19 August 2004	Return made up to 17/08/04; full list of members (7 pages)
10 November 2003	Return made up to 17/08/03; full list of members (7 pages)
10 November 2003	Return made up to 17/08/03; full list of members (7 pages)
5 September 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
5 September 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
24 December 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
24 December 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
15 October 2002	Return made up to 17/08/02; full list of members (7 pages)
15 October 2002	Return made up to 17/08/02; full list of members (7 pages)
20 December 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
20 December 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
5 September 2001	Return made up to 17/08/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 September 2001	Return made up to 17/08/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 November 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
2 November 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
30 August 2000	Return made up to 17/08/00; full list of members (6 pages)
30 August 2000	Return made up to 17/08/00; full list of members (6 pages)
24 May 2000	Accounts for a small company made up to 31 December 1998 (7 pages)
24 May 2000	Accounts for a small company made up to 31 December 1998 (7 pages)
17 September 1999	Return made up to 17/08/99; full list of members (6 pages)
17 September 1999	Return made up to 17/08/99; full list of members (6 pages)
6 January 1999	Accounts for a small company made up to 31 December 1997 (7 pages)
6 January 1999	Accounts for a small company made up to 31 December 1997 (7 pages)
30 September 1998	Return made up to 17/08/98; full list of members (6 pages)
30 September 1998	Return made up to 17/08/98; full list of members (6 pages)
8 October 1997	Return made up to 17/08/97; full list of members (6 pages)
8 October 1997	Return made up to 17/08/97; full list of members (6 pages)
27 April 1997	Accounts for a small company made up to 31 December 1995 (8 pages)
27 April 1997	Accounts for a small company made up to 31 December 1995 (8 pages)
10 December 1996	New secretary appointed;new director appointed (2 pages)
10 December 1996	Return made up to 17/08/96; full list of members (6 pages)
10 December 1996	New secretary appointed;new director appointed (2 pages)
10 December 1996	Return made up to 17/08/96; full list of members (6 pages)
13 April 1996	Secretary resigned (1 page)
13 April 1996	Ad 29/12/95--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
13 April 1996	Secretary resigned (1 page)
13 April 1996	Ad 29/12/95--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
1 February 1996	Accounts for a small company made up to 31 December 1994 (8 pages)
1 February 1996	Accounts for a small company made up to 31 December 1994 (8 pages)
8 September 1995	Return made up to 17/08/95; full list of members (6 pages)
8 September 1995	Return made up to 17/08/95; full list of members (6 pages)

Van Ellis Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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