Ellicott Production Solutions Limited

Company Name	Ellicott Production Solutions Limited
Director	Kevin James Hanley
Company Status	Active - Proposal to Strike off
Company Number	07297883
Category	Private Limited Company
Incorporation Date	29 June 2010(13 years, 10 months ago)

Business Activity

Section F	Construction
SIC 4542	Joinery Installations
SIC 43320	Joinery installation

Directors

Director Name	Mr Kevin James Hanley
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	09 May 2019(8 years, 10 months after company formation)
Appointment Duration	4 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 7 1 Fairfield Road Uxbridge UB8 1AX

Director Name	Dunstana Adeshola Davies
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Underwood Street London N1 7JQ

Director Name	Jill Caroline Ellicott
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	31 Merlin Crescent Edgware London HA8 6JJ

Director Name	Mr Michael Darren Ellicott
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2015(5 years after company formation)
Appointment Duration	3 years, 10 months (resigned 10 May 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	31 Merlin Crescent Edgware Middlesex HA8 6JJ

Director Name	Mr Terry Dean Hill
Date of Birth	August 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2019(8 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 September 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	87 Verona Apartments Wellington Street Slough SL1 1YL

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 June 2010(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	Flat 7 1 Fairfield Road Uxbridge UB8 1AX
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	Uxbridge North
Built Up Area	Greater London

Shareholders

1 at £1	Jill Ellicott 100.00% Ordinary

Financials

Year	2014
Turnover	£119,071
Gross Profit	£26,913
Net Worth	£6,337
Cash	£38,281
Current Liabilities	£32,914

Accounts

Latest Accounts	30 June 2020 (3 years, 10 months ago)
Next Accounts Due	31 March 2022 (overdue)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	10 September 2021 (2 years, 7 months ago)
Next Return Due	24 September 2022 (overdue)

Filing History

12 July 2022	Compulsory strike-off action has been suspended (1 page)
31 May 2022	First Gazette notice for compulsory strike-off (1 page)
7 April 2022	Registered office address changed from 31a Queensway Stevenage SG1 1DA England to Flat 7 1 Fairfield Road Uxbridge UB8 1AX on 7 April 2022 (1 page)
25 November 2021	Registered office address changed from 2,3 & 4 Park Place Newdigate Road Harefield Uxbridge UB9 6EJ England to 31a Queensway Stevenage SG1 1DA on 25 November 2021 (1 page)
5 October 2021	Confirmation statement made on 10 September 2021 with no updates (3 pages)
16 June 2021	Micro company accounts made up to 30 June 2020 (3 pages)
10 September 2020	Confirmation statement made on 10 September 2020 with updates (4 pages)
4 September 2020	Termination of appointment of Terry Dean Hill as a director on 1 September 2020 (1 page)
4 September 2020	Registered office address changed from Equity House 31a Queensway Stevenage SG1 1DA England to 2,3 & 4 Park Place Newdigate Road Harefield Uxbridge UB9 6EJ on 4 September 2020 (1 page)
4 September 2020	Cessation of Terry Dean Hill as a person with significant control on 1 September 2020 (1 page)
4 September 2020	Confirmation statement made on 15 May 2020 with updates (4 pages)
31 March 2020	Total exemption full accounts made up to 30 June 2019 (11 pages)
7 June 2019	Change of details for Mr Kevin James Hanley as a person with significant control on 6 June 2019 (2 pages)
6 June 2019	Change of details for Mr Kevin James Hanley as a person with significant control on 6 June 2019 (2 pages)
6 June 2019	Director's details changed for Mr Kevin James Hanley on 6 June 2019 (2 pages)
15 May 2019	Confirmation statement made on 15 May 2019 with updates (4 pages)
14 May 2019	Notification of Kevin James Hanley as a person with significant control on 10 May 2019 (2 pages)
14 May 2019	Notification of Terry Dean Hill as a person with significant control on 10 May 2019 (2 pages)
14 May 2019	Appointment of Mr Kevin James Hanley as a director on 9 May 2019 (2 pages)
14 May 2019	Statement of capital following an allotment of shares on 10 May 2019 GBP 2 (3 pages)
14 May 2019	Appointment of Mr Terry Dean Hill as a director on 9 May 2019 (2 pages)
14 May 2019	Registered office address changed from 31 Merlin Crescent Edgware Middlesex HA8 6JJ United Kingdom to Equity House 31a Queensway Stevenage SG1 1DA on 14 May 2019 (1 page)
14 May 2019	Cessation of Michael Darren Ellicott as a person with significant control on 10 May 2019 (1 page)
14 May 2019	Termination of appointment of Michael Darren Ellicott as a director on 10 May 2019 (1 page)
29 March 2019	Total exemption full accounts made up to 30 June 2018 (11 pages)
4 September 2018	Confirmation statement made on 29 June 2018 with no updates (3 pages)
9 March 2018	Total exemption full accounts made up to 30 June 2017 (11 pages)
21 July 2017	Notification of Michael Ellicott as a person with significant control on 6 April 2016 (2 pages)
21 July 2017	Notification of Michael Ellicott as a person with significant control on 6 April 2016 (2 pages)
21 July 2017	Confirmation statement made on 29 June 2017 with no updates (3 pages)
21 July 2017	Confirmation statement made on 29 June 2017 with no updates (3 pages)
16 March 2017	Total exemption full accounts made up to 30 June 2016 (10 pages)
16 March 2017	Total exemption full accounts made up to 30 June 2016 (10 pages)
22 July 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-22 GBP 1 (6 pages)
22 July 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-22 GBP 1 (6 pages)
17 March 2016	Total exemption full accounts made up to 30 June 2015 (10 pages)
17 March 2016	Total exemption full accounts made up to 30 June 2015 (10 pages)
7 October 2015	Appointment of Michael Ellicott as a director on 15 July 2015 (3 pages)
7 October 2015	Appointment of Michael Ellicott as a director on 15 July 2015 (3 pages)
7 October 2015	Termination of appointment of Jill Caroline Ellicott as a director on 25 July 2015 (2 pages)
7 October 2015	Termination of appointment of Jill Caroline Ellicott as a director on 25 July 2015 (2 pages)
17 July 2015	Annual return made up to 29 June 2015 Statement of capital on 2015-07-17 GBP 1 (14 pages)
17 July 2015	Annual return made up to 29 June 2015 Statement of capital on 2015-07-17 GBP 1 (14 pages)
10 April 2015	Total exemption full accounts made up to 30 June 2014 (10 pages)
10 April 2015	Total exemption full accounts made up to 30 June 2014 (10 pages)
17 July 2014	Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 1 (14 pages)
17 July 2014	Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 1 (14 pages)
7 April 2014	Total exemption full accounts made up to 30 June 2013 (10 pages)
7 April 2014	Total exemption full accounts made up to 30 June 2013 (10 pages)
4 September 2013	Annual return made up to 29 June 2013 SH01 ‐ Statement of capital following an allotment of shares on 2013-09-04 (14 pages)
4 September 2013	Annual return made up to 29 June 2013 SH01 ‐ Statement of capital following an allotment of shares on 2013-09-04 (14 pages)
12 March 2013	Total exemption full accounts made up to 30 June 2012 (10 pages)
12 March 2013	Total exemption full accounts made up to 30 June 2012 (10 pages)
12 September 2012	Annual return made up to 29 June 2012 (14 pages)
12 September 2012	Annual return made up to 29 June 2012 (14 pages)
11 April 2012	Total exemption full accounts made up to 30 June 2011 (10 pages)
11 April 2012	Total exemption full accounts made up to 30 June 2011 (10 pages)
15 August 2011	Annual return made up to 29 June 2011 with a full list of shareholders (14 pages)
15 August 2011	Annual return made up to 29 June 2011 with a full list of shareholders (14 pages)
5 July 2010	Termination of appointment of Dunstana Davies as a director (2 pages)
5 July 2010	Termination of appointment of Waterlow Secretaries Limited as a secretary (2 pages)
5 July 2010	Appointment of Jill Caroline Ellicott as a director (3 pages)
5 July 2010	Termination of appointment of Dunstana Davies as a director (2 pages)
5 July 2010	Appointment of Jill Caroline Ellicott as a director (3 pages)
5 July 2010	Termination of appointment of Waterlow Secretaries Limited as a secretary (2 pages)
29 June 2010	Incorporation (48 pages)
29 June 2010	Incorporation (48 pages)

Ellicott Production Solutions Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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