Company NameEllis Jordan Limited
DirectorsAdam Paul Becker and Janine Alison Becker
Company StatusActive
Company Number07115560
CategoryPrivate Limited Company
Incorporation Date4 January 2010(14 years, 2 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Adam Paul Becker
Date of BirthDecember 1966 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed04 January 2010(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressKings House Business Centre
Home Park Estate Station Road
Kings Langley
Hertfordshire
WD4 8LZ
Director NameMrs Janine Alison Becker
Date of BirthJuly 1971 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed12 April 2018(8 years, 3 months after company formation)
Appointment Duration5 years, 11 months
RoleAdministrator
Country of ResidenceEngland
Correspondence AddressKings House Business Centre
Home Park Estate Station Road
Kings Langley
Hertfordshire
WD4 8LZ
Director NameMrs Janine Alison Becker
Date of BirthJuly 1971 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed02 June 2014(4 years, 4 months after company formation)
Appointment Duration2 years (resigned 30 June 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressKings House Business Centre
Home Park Estate Station Road
Kings Langley
Hertfordshire
WD4 8LZ

Location

Registered AddressKings House Business Centre
Home Park Estate Station Road
Kings Langley
Hertfordshire
WD4 8LZ
RegionEast of England
ConstituencySt Albans
CountyHertfordshire
ParishAbbots Langley
WardGade Valley
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Shareholders

900 at £1Adam Becker
90.00%
Ordinary
60 at £1Janine Becker
6.00%
Ordinary
20 at £1Ellis Becker
2.00%
Ordinary
20 at £1Jordan Becker
2.00%
Ordinary

Financials

Year2014
Net Worth£45,721
Cash£49,433
Current Liabilities£9,953

Accounts

Latest Accounts31 January 2024 (1 month, 3 weeks ago)
Next Accounts Due31 October 2025 (1 year, 7 months from now)
Accounts CategoryMicro
Accounts Year End31 January

Returns

Latest Return4 January 2024 (2 months, 3 weeks ago)
Next Return Due18 January 2025 (9 months, 3 weeks from now)

Filing History

4 January 2024Confirmation statement made on 4 January 2024 with no updates (3 pages)
17 February 2023Micro company accounts made up to 31 January 2023 (4 pages)
4 January 2023Confirmation statement made on 4 January 2023 with no updates (3 pages)
18 February 2022Micro company accounts made up to 31 January 2022 (4 pages)
4 January 2022Confirmation statement made on 4 January 2022 with no updates (3 pages)
18 February 2021Micro company accounts made up to 31 January 2021 (4 pages)
4 January 2021Confirmation statement made on 4 January 2021 with no updates (3 pages)
18 February 2020Micro company accounts made up to 31 January 2020 (4 pages)
15 January 2020Confirmation statement made on 4 January 2020 with no updates (3 pages)
8 February 2019Micro company accounts made up to 31 January 2019 (7 pages)
4 January 2019Confirmation statement made on 4 January 2019 with no updates (3 pages)
13 April 2018Appointment of Mrs Janine Alison Becker as a director on 12 April 2018 (2 pages)
3 April 2018Micro company accounts made up to 31 January 2018 (7 pages)
4 January 2018Confirmation statement made on 4 January 2018 with no updates (3 pages)
31 May 2017Total exemption full accounts made up to 31 January 2017 (13 pages)
31 May 2017Total exemption full accounts made up to 31 January 2017 (13 pages)
4 January 2017Confirmation statement made on 4 January 2017 with updates (5 pages)
4 January 2017Confirmation statement made on 4 January 2017 with updates (5 pages)
14 July 2016Termination of appointment of Janine Alison Becker as a director on 30 June 2016 (1 page)
14 July 2016Termination of appointment of Janine Alison Becker as a director on 30 June 2016 (1 page)
1 March 2016Total exemption small company accounts made up to 31 January 2016 (5 pages)
1 March 2016Total exemption small company accounts made up to 31 January 2016 (5 pages)
5 January 2016Annual return made up to 4 January 2016 with a full list of shareholders
Statement of capital on 2016-01-05
  • GBP 1,000
(3 pages)
5 January 2016Annual return made up to 4 January 2016 with a full list of shareholders
Statement of capital on 2016-01-05
  • GBP 1,000
(3 pages)
5 March 2015Total exemption small company accounts made up to 31 January 2015 (5 pages)
5 March 2015Total exemption small company accounts made up to 31 January 2015 (5 pages)
5 January 2015Annual return made up to 4 January 2015 with a full list of shareholders
Statement of capital on 2015-01-05
  • GBP 1,000
(3 pages)
5 January 2015Director's details changed for Mr Adam Paul Becker on 1 December 2014 (2 pages)
5 January 2015Director's details changed for Mr Adam Paul Becker on 1 December 2014 (2 pages)
5 January 2015Annual return made up to 4 January 2015 with a full list of shareholders
Statement of capital on 2015-01-05
  • GBP 1,000
(3 pages)
5 January 2015Annual return made up to 4 January 2015 with a full list of shareholders
Statement of capital on 2015-01-05
  • GBP 1,000
(3 pages)
5 January 2015Director's details changed for Mr Adam Paul Becker on 1 December 2014 (2 pages)
12 June 2014Statement of capital following an allotment of shares on 2 June 2014
  • GBP 1,000
(3 pages)
12 June 2014Appointment of Mrs Janine Alison Becker as a director (2 pages)
12 June 2014Statement of capital following an allotment of shares on 2 June 2014
  • GBP 1,000
(3 pages)
12 June 2014Statement of capital following an allotment of shares on 2 June 2014
  • GBP 1,000
(3 pages)
12 June 2014Statement of capital following an allotment of shares on 2 June 2014
  • GBP 1,000
(3 pages)
12 June 2014Appointment of Mrs Janine Alison Becker as a director (2 pages)
12 June 2014Statement of capital following an allotment of shares on 2 June 2014
  • GBP 1,000
(3 pages)
12 June 2014Statement of capital following an allotment of shares on 2 June 2014
  • GBP 1,000
(3 pages)
12 June 2014Statement of capital following an allotment of shares on 2 June 2014
  • GBP 1,000
(3 pages)
12 June 2014Statement of capital following an allotment of shares on 2 June 2014
  • GBP 1,000
(3 pages)
12 June 2014Statement of capital following an allotment of shares on 2 June 2014
  • GBP 1,000
(3 pages)
12 June 2014Statement of capital following an allotment of shares on 2 June 2014
  • GBP 1,000
(3 pages)
12 June 2014Statement of capital following an allotment of shares on 2 June 2014
  • GBP 1,000
(3 pages)
12 June 2014Statement of capital following an allotment of shares on 2 June 2014
  • GBP 1,000
(3 pages)
10 March 2014Total exemption small company accounts made up to 31 January 2014 (6 pages)
10 March 2014Total exemption small company accounts made up to 31 January 2014 (6 pages)
6 January 2014Annual return made up to 4 January 2014 with a full list of shareholders (3 pages)
6 January 2014Annual return made up to 4 January 2014 with a full list of shareholders (3 pages)
6 January 2014Annual return made up to 4 January 2014 with a full list of shareholders (3 pages)
23 September 2013Accounts for a dormant company made up to 31 January 2013 (2 pages)
23 September 2013Accounts for a dormant company made up to 31 January 2013 (2 pages)
4 January 2013Annual return made up to 4 January 2013 with a full list of shareholders (3 pages)
4 January 2013Annual return made up to 4 January 2013 with a full list of shareholders (3 pages)
4 January 2013Annual return made up to 4 January 2013 with a full list of shareholders (3 pages)
29 March 2012Accounts for a dormant company made up to 31 January 2012 (2 pages)
29 March 2012Accounts for a dormant company made up to 31 January 2012 (2 pages)
7 January 2012Annual return made up to 4 January 2012 with a full list of shareholders (3 pages)
7 January 2012Annual return made up to 4 January 2012 with a full list of shareholders (3 pages)
7 January 2012Annual return made up to 4 January 2012 with a full list of shareholders (3 pages)
11 July 2011Accounts for a dormant company made up to 31 January 2011 (2 pages)
11 July 2011Accounts for a dormant company made up to 31 January 2011 (2 pages)
6 January 2011Annual return made up to 4 January 2011 with a full list of shareholders (3 pages)
6 January 2011Annual return made up to 4 January 2011 with a full list of shareholders (3 pages)
6 January 2011Annual return made up to 4 January 2011 with a full list of shareholders (3 pages)
4 January 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(30 pages)
4 January 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(30 pages)
4 January 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(30 pages)