| Company Name | Ellis Lea Limited |
|---|---|
| Director | Kenneth Ellis Lea |
| Company Status | Active |
| Company Number | 04463098 |
| Category | Private Limited Company |
| Incorporation Date | 18 June 2002(21 years, 10 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5020 | Maintenance & repair of motors |
| SIC 45200 | Maintenance and repair of motor vehicles |
Directors
| Director Name | Mr Kenneth Ellis Lea |
|---|---|
| Date of Birth | May 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 June 2002(same day as company formation) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 3 Oak Tree Barn Poole Hill Road Poole Nantwich CW5 6AH |
| Secretary Name | Catherine Lea |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 18 June 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 Oak Tree Barn Poole Hill Road Poole Nantwich CW5 6AH |
| Director Name | A.C. Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 June 2002(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
| Secretary Name | A.C. Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 June 2002(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
Location
| Registered Address | C/O Klsa Llp Amba House, 3rd Floor 15 College Road Harrow HA1 1BA |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Greenhill |
| Built Up Area | Greater London |
| Address Matches | 7 other UK companies use this postal address |
Shareholders
| 2 at £1 | Kenneth Ellis Lea 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £74,663 |
| Gross Profit | £35,788 |
| Net Worth | £2,034 |
| Cash | £3,930 |
| Current Liabilities | £10,615 |
Accounts
| Latest Accounts | 31 July 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 18 June 2023 (10 months ago) |
|---|---|
| Next Return Due | 2 July 2024 (2 months, 1 week from now) |
Filing History
| 19 June 2023 | Confirmation statement made on 18 June 2023 with no updates (3 pages) |
|---|---|
| 4 May 2023 | Total exemption full accounts made up to 31 July 2022 (7 pages) |
| 29 June 2022 | Confirmation statement made on 18 June 2022 with no updates (3 pages) |
| 26 April 2022 | Total exemption full accounts made up to 31 July 2021 (7 pages) |
| 18 June 2021 | Confirmation statement made on 18 June 2021 with no updates (3 pages) |
| 1 March 2021 | Total exemption full accounts made up to 31 July 2020 (8 pages) |
| 19 June 2020 | Confirmation statement made on 18 June 2020 with no updates (3 pages) |
| 27 March 2020 | Total exemption full accounts made up to 31 July 2019 (8 pages) |
| 26 June 2019 | Confirmation statement made on 18 June 2019 with updates (3 pages) |
| 21 December 2018 | Total exemption full accounts made up to 31 July 2018 (9 pages) |
| 30 October 2018 | Change of details for Mr Kenneth Ellis Lea as a person with significant control on 29 October 2018 (2 pages) |
| 29 October 2018 | Director's details changed for Mr Kenneth Ellis Lea on 29 October 2018 (2 pages) |
| 29 October 2018 | Secretary's details changed for Catherine Lea on 29 October 2018 (1 page) |
| 29 October 2018 | Change of details for Mr Kenneth Ellis Lea as a person with significant control on 29 October 2018 (2 pages) |
| 20 July 2018 | Confirmation statement made on 18 June 2018 with no updates (3 pages) |
| 12 April 2018 | Total exemption full accounts made up to 31 July 2017 (10 pages) |
| 6 April 2018 | Registered office address changed from C/O Pkf Littlejohn Accounts Limited 1 Westferry Circus Canary Wharf London E14 4HD to C/O Klsa Llp Amba House, 3rd Floor 15 College Road Harrow HA1 1BA on 6 April 2018 (1 page) |
| 17 July 2017 | Confirmation statement made on 18 June 2017 with no updates (3 pages) |
| 17 July 2017 | Notification of Kenneth Ellis Lea as a person with significant control on 6 April 2016 (2 pages) |
| 17 July 2017 | Notification of Kenneth Ellis Lea as a person with significant control on 6 April 2016 (2 pages) |
| 17 July 2017 | Confirmation statement made on 18 June 2017 with no updates (3 pages) |
| 3 February 2017 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
| 3 February 2017 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
| 5 July 2016 | Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-07-05
|
| 5 July 2016 | Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-07-05
|
| 12 April 2016 | Total exemption full accounts made up to 31 July 2015 (4 pages) |
| 12 April 2016 | Total exemption full accounts made up to 31 July 2015 (4 pages) |
| 19 June 2015 | Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-06-19
|
| 19 June 2015 | Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-06-19
|
| 11 March 2015 | Total exemption full accounts made up to 31 July 2014 (10 pages) |
| 11 March 2015 | Total exemption full accounts made up to 31 July 2014 (10 pages) |
| 3 July 2014 | Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-07-03
|
| 3 July 2014 | Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-07-03
|
| 1 May 2014 | Total exemption full accounts made up to 31 July 2013 (10 pages) |
| 1 May 2014 | Total exemption full accounts made up to 31 July 2013 (10 pages) |
| 20 January 2014 | Registered office address changed from First Floor Vintage Yard 59-63 Bermondsey Street London SE1 3XF United Kingdom on 20 January 2014 (1 page) |
| 20 January 2014 | Registered office address changed from First Floor Vintage Yard 59-63 Bermondsey Street London SE1 3XF United Kingdom on 20 January 2014 (1 page) |
| 11 August 2013 | Annual return made up to 18 June 2013 with a full list of shareholders (4 pages) |
| 11 August 2013 | Annual return made up to 18 June 2013 with a full list of shareholders (4 pages) |
| 29 April 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 29 April 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 2 July 2012 | Annual return made up to 18 June 2012 with a full list of shareholders (4 pages) |
| 2 July 2012 | Annual return made up to 18 June 2012 with a full list of shareholders (4 pages) |
| 3 May 2012 | Total exemption full accounts made up to 31 July 2011 (12 pages) |
| 3 May 2012 | Total exemption full accounts made up to 31 July 2011 (12 pages) |
| 27 September 2011 | Registered office address changed from Fourth Floor 2-4 Great Eastern Street London EC2A 3NT on 27 September 2011 (1 page) |
| 27 September 2011 | Registered office address changed from Fourth Floor 2-4 Great Eastern Street London EC2A 3NT on 27 September 2011 (1 page) |
| 8 July 2011 | Annual return made up to 18 June 2011 with a full list of shareholders (4 pages) |
| 8 July 2011 | Annual return made up to 18 June 2011 with a full list of shareholders (4 pages) |
| 19 January 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 19 January 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 6 July 2010 | Annual return made up to 18 June 2010 with a full list of shareholders (4 pages) |
| 6 July 2010 | Annual return made up to 18 June 2010 with a full list of shareholders (4 pages) |
| 19 January 2010 | Total exemption full accounts made up to 31 July 2009 (10 pages) |
| 19 January 2010 | Total exemption full accounts made up to 31 July 2009 (10 pages) |
| 3 August 2009 | Return made up to 18/06/09; full list of members (3 pages) |
| 3 August 2009 | Return made up to 18/06/09; full list of members (3 pages) |
| 15 January 2009 | Total exemption full accounts made up to 31 July 2008 (10 pages) |
| 15 January 2009 | Total exemption full accounts made up to 31 July 2008 (10 pages) |
| 26 June 2008 | Return made up to 18/06/08; full list of members (3 pages) |
| 26 June 2008 | Return made up to 18/06/08; full list of members (3 pages) |
| 26 March 2008 | Total exemption full accounts made up to 31 July 2007 (10 pages) |
| 26 March 2008 | Total exemption full accounts made up to 31 July 2007 (10 pages) |
| 12 July 2007 | Return made up to 18/06/07; full list of members (2 pages) |
| 12 July 2007 | Return made up to 18/06/07; full list of members (2 pages) |
| 17 November 2006 | Total exemption full accounts made up to 31 July 2006 (10 pages) |
| 17 November 2006 | Total exemption full accounts made up to 31 July 2006 (10 pages) |
| 12 October 2006 | Registered office changed on 12/10/06 from: suite 32-35 london fruit exchange brushfield street london E1 6EU (1 page) |
| 12 October 2006 | Registered office changed on 12/10/06 from: suite 32-35 london fruit exchange brushfield street london E1 6EU (1 page) |
| 13 July 2006 | Return made up to 18/06/06; full list of members (2 pages) |
| 13 July 2006 | Return made up to 18/06/06; full list of members (2 pages) |
| 4 January 2006 | Total exemption full accounts made up to 31 July 2005 (10 pages) |
| 4 January 2006 | Total exemption full accounts made up to 31 July 2005 (10 pages) |
| 23 June 2005 | Return made up to 18/06/05; full list of members (2 pages) |
| 23 June 2005 | Return made up to 18/06/05; full list of members (2 pages) |
| 24 January 2005 | Total exemption full accounts made up to 31 July 2004 (10 pages) |
| 24 January 2005 | Total exemption full accounts made up to 31 July 2004 (10 pages) |
| 5 November 2004 | Registered office changed on 05/11/04 from: 38 london fruit exchange brushfield street london E1 6EU (1 page) |
| 5 November 2004 | Registered office changed on 05/11/04 from: 38 london fruit exchange brushfield street london E1 6EU (1 page) |
| 22 September 2004 | Return made up to 18/06/04; no change of members (6 pages) |
| 22 September 2004 | Return made up to 18/06/04; no change of members (6 pages) |
| 2 February 2004 | Return made up to 18/06/03; full list of members; amend (6 pages) |
| 2 February 2004 | Return made up to 18/06/03; full list of members; amend (6 pages) |
| 2 February 2004 | Total exemption full accounts made up to 31 July 2003 (10 pages) |
| 2 February 2004 | Total exemption full accounts made up to 31 July 2003 (10 pages) |
| 29 June 2003 | Return made up to 18/06/03; full list of members (6 pages) |
| 29 June 2003 | Return made up to 18/06/03; full list of members (6 pages) |
| 1 May 2003 | Registered office changed on 01/05/03 from: 115 high street portishead north somerset BS20 6PT (1 page) |
| 1 May 2003 | Registered office changed on 01/05/03 from: 115 high street portishead north somerset BS20 6PT (1 page) |
| 15 April 2003 | Accounting reference date extended from 30/06/03 to 31/07/03 (1 page) |
| 15 April 2003 | Accounting reference date extended from 30/06/03 to 31/07/03 (1 page) |
| 18 July 2002 | New director appointed (2 pages) |
| 18 July 2002 | New secretary appointed (2 pages) |
| 18 July 2002 | Secretary resigned (1 page) |
| 18 July 2002 | Ad 18/06/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 18 July 2002 | Director resigned (1 page) |
| 18 July 2002 | New director appointed (2 pages) |
| 18 July 2002 | Ad 18/06/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 18 July 2002 | Secretary resigned (1 page) |
| 18 July 2002 | New secretary appointed (2 pages) |
| 18 July 2002 | Director resigned (1 page) |
| 18 June 2002 | Incorporation (16 pages) |
| 18 June 2002 | Incorporation (16 pages) |