| Company Name | Philip J Ellis Ltd |
|---|---|
| Director | Philip Jonathan Ellis |
| Company Status | Active |
| Company Number | 04504006 |
| Category | Private Limited Company |
| Incorporation Date | 6 August 2002(21 years, 9 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Philip Jonathan Ellis |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 August 2002(same day as company formation) |
| Role | Musician |
| Country of Residence | England |
| Correspondence Address | 3 Hillersdon Avenue Edgware HA8 7SG |
| Secretary Name | Ms Sarah Caroline Down |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 06 August 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 Hillersdon Avenue Edgware HA8 7SG |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 August 2002(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 August 2002(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 3 Hillersdon Avenue Edgware HA8 7SG |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Edgware |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 50 at £1 | Mr P.j. Ellis 50.00% Ordinary |
|---|---|
| 50 at £1 | Ms S.c. Down 50.00% Ordinary |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Returns
| Latest Return | 6 August 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Return Due | 20 August 2024 (3 months, 3 weeks from now) |
Filing History
| 10 August 2020 | Confirmation statement made on 6 August 2020 with no updates (3 pages) |
|---|---|
| 4 June 2020 | Accounts for a dormant company made up to 30 September 2019 (2 pages) |
| 19 August 2019 | Confirmation statement made on 6 August 2019 with no updates (3 pages) |
| 31 May 2019 | Accounts for a dormant company made up to 30 September 2018 (2 pages) |
| 14 August 2018 | Confirmation statement made on 6 August 2018 with no updates (3 pages) |
| 5 June 2018 | Accounts for a dormant company made up to 30 September 2017 (2 pages) |
| 16 August 2017 | Confirmation statement made on 6 August 2017 with no updates (3 pages) |
| 16 August 2017 | Confirmation statement made on 6 August 2017 with no updates (3 pages) |
| 9 June 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 9 June 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 5 September 2016 | Confirmation statement made on 6 August 2016 with updates (6 pages) |
| 5 September 2016 | Confirmation statement made on 6 August 2016 with updates (6 pages) |
| 20 April 2016 | Accounts for a dormant company made up to 30 September 2015 (5 pages) |
| 20 April 2016 | Accounts for a dormant company made up to 30 September 2015 (5 pages) |
| 3 September 2015 | Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-09-03
|
| 3 September 2015 | Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-09-03
|
| 3 September 2015 | Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-09-03
|
| 12 May 2015 | Accounts for a dormant company made up to 30 September 2014 (5 pages) |
| 12 May 2015 | Accounts for a dormant company made up to 30 September 2014 (5 pages) |
| 13 September 2014 | Annual return made up to 6 August 2014 with a full list of shareholders (3 pages) |
| 13 September 2014 | Annual return made up to 6 August 2014 with a full list of shareholders (3 pages) |
| 13 September 2014 | Annual return made up to 6 August 2014 with a full list of shareholders (3 pages) |
| 10 April 2014 | Accounts for a dormant company made up to 30 September 2013 (5 pages) |
| 10 April 2014 | Accounts for a dormant company made up to 30 September 2013 (5 pages) |
| 14 August 2013 | Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-08-14
|
| 14 August 2013 | Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-08-14
|
| 14 August 2013 | Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-08-14
|
| 10 April 2013 | Accounts for a dormant company made up to 30 September 2012 (5 pages) |
| 10 April 2013 | Accounts for a dormant company made up to 30 September 2012 (5 pages) |
| 24 September 2012 | Annual return made up to 6 August 2012 with a full list of shareholders (3 pages) |
| 24 September 2012 | Annual return made up to 6 August 2012 with a full list of shareholders (3 pages) |
| 24 September 2012 | Annual return made up to 6 August 2012 with a full list of shareholders (3 pages) |
| 7 March 2012 | Accounts for a dormant company made up to 30 September 2011 (5 pages) |
| 7 March 2012 | Accounts for a dormant company made up to 30 September 2011 (5 pages) |
| 11 August 2011 | Annual return made up to 6 August 2011 with a full list of shareholders (3 pages) |
| 11 August 2011 | Secretary's details changed for Sarah Caroline Down on 8 August 2011 (1 page) |
| 11 August 2011 | Director's details changed for Philip Jonathan Ellis on 8 August 2011 (2 pages) |
| 11 August 2011 | Annual return made up to 6 August 2011 with a full list of shareholders (3 pages) |
| 11 August 2011 | Annual return made up to 6 August 2011 with a full list of shareholders (3 pages) |
| 11 August 2011 | Director's details changed for Philip Jonathan Ellis on 8 August 2011 (2 pages) |
| 11 August 2011 | Secretary's details changed for Sarah Caroline Down on 8 August 2011 (1 page) |
| 11 August 2011 | Secretary's details changed for Sarah Caroline Down on 8 August 2011 (1 page) |
| 11 August 2011 | Director's details changed for Philip Jonathan Ellis on 8 August 2011 (2 pages) |
| 10 June 2011 | Accounts for a dormant company made up to 30 September 2010 (5 pages) |
| 10 June 2011 | Accounts for a dormant company made up to 30 September 2010 (5 pages) |
| 13 September 2010 | Annual return made up to 6 August 2010 (14 pages) |
| 13 September 2010 | Annual return made up to 6 August 2010 (14 pages) |
| 13 September 2010 | Annual return made up to 6 August 2010 (14 pages) |
| 1 April 2010 | Accounts for a dormant company made up to 30 September 2009 (5 pages) |
| 1 April 2010 | Accounts for a dormant company made up to 30 September 2009 (5 pages) |
| 19 August 2009 | Return made up to 06/08/09; full list of members (5 pages) |
| 19 August 2009 | Return made up to 06/08/09; full list of members (5 pages) |
| 10 December 2008 | Accounts for a dormant company made up to 30 September 2008 (5 pages) |
| 10 December 2008 | Accounts for a dormant company made up to 30 September 2008 (5 pages) |
| 13 October 2008 | Return made up to 15/08/08; no change of members (4 pages) |
| 13 October 2008 | Return made up to 15/08/08; no change of members (4 pages) |
| 27 May 2008 | Accounts for a dormant company made up to 30 September 2007 (5 pages) |
| 27 May 2008 | Accounts for a dormant company made up to 30 September 2007 (5 pages) |
| 10 December 2007 | Registered office changed on 10/12/07 from: c/o joseph & associates premier house 112-114 station road edgware HA8 7BJ (1 page) |
| 10 December 2007 | Return made up to 06/08/07; no change of members (6 pages) |
| 10 December 2007 | Return made up to 06/08/07; no change of members (6 pages) |
| 10 December 2007 | Registered office changed on 10/12/07 from: c/o joseph & associates premier house 112-114 station road edgware HA8 7BJ (1 page) |
| 25 April 2007 | Accounts for a dormant company made up to 30 September 2006 (3 pages) |
| 25 April 2007 | Accounts for a dormant company made up to 30 September 2006 (3 pages) |
| 18 August 2006 | Return made up to 06/08/06; full list of members (6 pages) |
| 18 August 2006 | Return made up to 06/08/06; full list of members (6 pages) |
| 27 June 2006 | Total exemption small company accounts made up to 30 September 2005 (3 pages) |
| 27 June 2006 | Total exemption small company accounts made up to 30 September 2005 (3 pages) |
| 25 August 2005 | Return made up to 06/08/05; full list of members (6 pages) |
| 25 August 2005 | Return made up to 06/08/05; full list of members (6 pages) |
| 16 June 2005 | Total exemption small company accounts made up to 30 September 2004 (3 pages) |
| 16 June 2005 | Total exemption small company accounts made up to 30 September 2004 (3 pages) |
| 1 December 2004 | Accounting reference date extended from 31/08/04 to 30/09/04 (1 page) |
| 1 December 2004 | Accounting reference date extended from 31/08/04 to 30/09/04 (1 page) |
| 13 August 2004 | Return made up to 06/08/04; full list of members
|
| 13 August 2004 | Return made up to 06/08/04; full list of members
|
| 2 March 2004 | Total exemption small company accounts made up to 31 August 2003 (4 pages) |
| 2 March 2004 | Total exemption small company accounts made up to 31 August 2003 (4 pages) |
| 30 July 2003 | Return made up to 06/08/03; full list of members (6 pages) |
| 30 July 2003 | Return made up to 06/08/03; full list of members (6 pages) |
| 6 September 2002 | New secretary appointed (2 pages) |
| 6 September 2002 | Ad 06/08/02--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 6 September 2002 | New secretary appointed (2 pages) |
| 6 September 2002 | New director appointed (2 pages) |
| 6 September 2002 | New director appointed (2 pages) |
| 6 September 2002 | Ad 06/08/02--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 13 August 2002 | Director resigned (1 page) |
| 13 August 2002 | Secretary resigned (1 page) |
| 13 August 2002 | Secretary resigned (1 page) |
| 13 August 2002 | Director resigned (1 page) |
| 6 August 2002 | Incorporation (16 pages) |
| 6 August 2002 | Incorporation (16 pages) |