Ellis Controls Limited

Company Name	Ellis Controls Limited
Director	Barry Ellis
Company Status	Active
Company Number	06643951
Category	Private Limited Company
Incorporation Date	11 July 2008(15 years, 9 months ago)

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Mr Barry Ellis
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	11 July 2008(same day as company formation)
Role	Commission Engineer
Country of Residence	United Kingdom
Correspondence Address	Onega House 112 Main Road Sidcup DA14 6NE

Secretary Name	Mr Barry Ellis
Nationality	British
Status	Current
Appointed	11 July 2008(same day as company formation)
Role	Company Director
Correspondence Address	Onega House 112 Main Road Sidcup DA14 6NE

Director Name	Mr Colin Ellis
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2008(same day as company formation)
Role	Electrical Engineer
Country of Residence	United Kingdom
Correspondence Address	Onega House 112 Main Road Sidcup DA14 6NE

Location

Registered Address	15 Old Bexley Lane Bexley Kent DA5 2BL
Region	South East
Constituency	Dartford
County	Kent
Ward	Joydens Wood
Built Up Area	Greater London

Shareholders

62 at £1	Barry Ellis 62.00% Ordinary
38 at £1	Colin Ellis 38.00% Ordinary

Financials

Year	2014
Net Worth	£317
Cash	£4,238
Current Liabilities	£61,581

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	11 July 2023 (9 months, 3 weeks ago)
Next Return Due	25 July 2024 (2 months, 4 weeks from now)

Filing History

21 December 2023	Total exemption full accounts made up to 31 March 2023 (11 pages)
11 July 2023	Confirmation statement made on 11 July 2023 with updates (5 pages)
10 July 2023	Change of details for Mr Barry Ellis as a person with significant control on 6 July 2023 (2 pages)
10 July 2023	Director's details changed for Mr Barry Ellis on 6 July 2023 (2 pages)
10 July 2023	Registered office address changed from Onega House 112 Main Road Sidcup DA14 6NE England to 15 Old Bexley Lane Bexley Kent DA5 2BL on 10 July 2023 (1 page)
22 December 2022	Total exemption full accounts made up to 31 March 2022 (11 pages)
27 July 2022	Confirmation statement made on 11 July 2022 with updates (5 pages)
7 July 2022	Termination of appointment of Colin Ellis as a director on 26 March 2021 (1 page)
30 March 2022	Total exemption full accounts made up to 31 March 2021 (12 pages)
17 September 2021	Confirmation statement made on 11 July 2021 with updates (5 pages)
31 July 2021	Change of details for Mr Barry Ellis as a person with significant control on 1 April 2019 (2 pages)
30 July 2021	Change of details for Mr Barry Ellis as a person with significant control on 1 April 2019 (2 pages)
29 July 2021	Change of details for Mr Barry Ellis as a person with significant control on 19 April 2019 (2 pages)
29 July 2021	Change of details for Mr Barry Ellis as a person with significant control on 1 April 2019 (2 pages)
27 July 2021	Cessation of Colin Ellis as a person with significant control on 1 April 2019 (1 page)
29 December 2020	Total exemption full accounts made up to 31 March 2020 (12 pages)
24 August 2020	Confirmation statement made on 11 July 2020 with updates (5 pages)
27 December 2019	Total exemption full accounts made up to 31 March 2019 (12 pages)
28 August 2019	Change of details for Mr Colin Ellis as a person with significant control on 28 August 2019 (2 pages)
28 August 2019	Director's details changed for Mr Barry Ellis on 28 August 2019 (2 pages)
28 August 2019	Secretary's details changed for Mr Barry Ellis on 28 August 2019 (1 page)
28 August 2019	Director's details changed for Mr Colin Ellis on 28 August 2019 (2 pages)
28 August 2019	Change of details for Mr Barry Ellis as a person with significant control on 28 August 2019 (2 pages)
27 August 2019	Registered office address changed from Unit 7 Mulberry Place Pinnell Road Eltham London SE9 6AR to Onega House 112 Main Road Sidcup DA14 6NE on 27 August 2019 (1 page)
27 August 2019	Confirmation statement made on 11 July 2019 with no updates (3 pages)
20 December 2018	Micro company accounts made up to 31 March 2018 (5 pages)
18 July 2018	Confirmation statement made on 11 July 2018 with updates (4 pages)
20 December 2017	Micro company accounts made up to 31 March 2017 (6 pages)
12 July 2017	Confirmation statement made on 11 July 2017 with updates (4 pages)
12 July 2017	Confirmation statement made on 11 July 2017 with updates (4 pages)
15 December 2016	Micro company accounts made up to 31 March 2016 (6 pages)
15 December 2016	Micro company accounts made up to 31 March 2016 (6 pages)
14 July 2016	Confirmation statement made on 11 July 2016 with updates (6 pages)
14 July 2016	Confirmation statement made on 11 July 2016 with updates (6 pages)
13 July 2016	Director's details changed for Mr Barry Ellis on 10 July 2016 (2 pages)
13 July 2016	Director's details changed for Mr Colin Ellis on 10 July 2016 (2 pages)
13 July 2016	Director's details changed for Mr Colin Ellis on 10 July 2016 (2 pages)
13 July 2016	Secretary's details changed for Mr Barry Ellis on 10 July 2016 (1 page)
13 July 2016	Secretary's details changed for Mr Barry Ellis on 10 July 2016 (1 page)
13 July 2016	Director's details changed for Mr Barry Ellis on 10 July 2016 (2 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
14 July 2015	Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 100 (5 pages)
14 July 2015	Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 100 (5 pages)
21 May 2015	Statement of capital following an allotment of shares on 1 April 2015 GBP 100 (3 pages)
21 May 2015	Statement of capital following an allotment of shares on 1 April 2015 GBP 100 (3 pages)
21 May 2015	Statement of capital following an allotment of shares on 1 April 2015 GBP 100 (3 pages)
21 May 2015	Statement of capital following an allotment of shares on 1 April 2015 GBP 100 (3 pages)
21 May 2015	Statement of capital following an allotment of shares on 1 April 2015 GBP 100 (3 pages)
21 May 2015	Statement of capital following an allotment of shares on 1 April 2015 GBP 100 (3 pages)
17 March 2015	Total exemption small company accounts made up to 31 March 2014 (7 pages)
17 March 2015	Total exemption small company accounts made up to 31 March 2014 (7 pages)
14 July 2014	Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 2 (5 pages)
14 July 2014	Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 2 (5 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
31 July 2013	Annual return made up to 11 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31 (5 pages)
31 July 2013	Annual return made up to 11 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31 (5 pages)
14 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
14 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
20 July 2012	Annual return made up to 11 July 2012 with a full list of shareholders (5 pages)
20 July 2012	Annual return made up to 11 July 2012 with a full list of shareholders (5 pages)
21 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
21 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
17 August 2011	Secretary's details changed for Mr Barry Ellis on 10 September 2010 (2 pages)
17 August 2011	Director's details changed for Mr Barry Ellis on 10 September 2010 (2 pages)
17 August 2011	Annual return made up to 11 July 2011 with a full list of shareholders (5 pages)
17 August 2011	Director's details changed for Mr Barry Ellis on 10 September 2010 (2 pages)
17 August 2011	Secretary's details changed for Mr Barry Ellis on 10 September 2010 (2 pages)
17 August 2011	Annual return made up to 11 July 2011 with a full list of shareholders (5 pages)
26 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
26 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
27 September 2010	Annual return made up to 11 July 2010 with a full list of shareholders (5 pages)
27 September 2010	Annual return made up to 11 July 2010 with a full list of shareholders (5 pages)
29 April 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
29 April 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
25 March 2010	Previous accounting period shortened from 31 July 2009 to 31 March 2009 (1 page)
25 March 2010	Previous accounting period shortened from 31 July 2009 to 31 March 2009 (1 page)
15 July 2009	Return made up to 11/07/09; full list of members (4 pages)
15 July 2009	Return made up to 11/07/09; full list of members (4 pages)
11 July 2008	Incorporation (17 pages)
11 July 2008	Incorporation (17 pages)

Ellis Controls Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London