| Company Name | McLeod Ellis Limited |
|---|---|
| Directors | Jack McLeod Ellis and Patrick Ellis |
| Company Status | Active |
| Company Number | 08747571 |
| Category | Private Limited Company |
| Incorporation Date | 24 October 2013(10 years, 6 months ago) |
| Previous Name | Solar Glass Solutions Ltd |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Jack McLeod Ellis |
|---|---|
| Date of Birth | July 1987 (Born 36 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 October 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Aissela 46 High Street Esher Surrey KT10 9QY |
| Director Name | Mr Patrick Ellis |
|---|---|
| Date of Birth | July 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 October 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Aissela 46 High Street Esher Surrey KT10 9QY |
Location
| Registered Address | Aissela 46 High Street Esher Surrey KT10 9QY |
|---|---|
| Region | South East |
| Constituency | Esher and Walton |
| County | Surrey |
| Ward | Esher |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 29 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 29 March |
Returns
| Latest Return | 24 October 2023 (6 months ago) |
|---|---|
| Next Return Due | 7 November 2024 (6 months, 2 weeks from now) |
Filing History
| 8 December 2020 | Confirmation statement made on 24 October 2020 with updates (4 pages) |
|---|---|
| 17 December 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 27 November 2019 | Confirmation statement made on 24 October 2019 with updates (4 pages) |
| 20 December 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 18 December 2018 | Second filing of Confirmation Statement dated 24/10/2016 (11 pages) |
| 4 December 2018 | Change of details for Mr Jack Ellis as a person with significant control on 1 November 2018 (2 pages) |
| 4 December 2018 | Confirmation statement made on 24 October 2018 with updates (4 pages) |
| 4 December 2018 | Director's details changed for Mr Jack Mcleod Ellis on 1 November 2018 (2 pages) |
| 4 December 2018 | Director's details changed for Mr Patrick Ellis on 1 November 2018 (2 pages) |
| 19 March 2018 | Registered office address changed from 100a High Street Hampton TW12 2st England to Aissela 46 High Street Esher Surrey KT10 9QY on 19 March 2018 (1 page) |
| 21 December 2017 | Confirmation statement made on 24 October 2017 with no updates (3 pages) |
| 21 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 21 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 21 December 2017 | Confirmation statement made on 24 October 2017 with no updates (3 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 14 December 2016 | Registered office address changed from 149 Streatham Road Mitcham Surrey CR4 2AG to 100a High Street Hampton TW12 2st on 14 December 2016 (1 page) |
| 14 December 2016 | Registered office address changed from 149 Streatham Road Mitcham Surrey CR4 2AG to 100a High Street Hampton TW12 2st on 14 December 2016 (1 page) |
| 5 December 2016 | Confirmation statement made on 24 October 2016 with updates (6 pages) |
| 5 December 2016 | Confirmation statement made on 24 October 2016 with updates
|
| 5 November 2015 | Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-11-05
|
| 5 November 2015 | Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-11-05
|
| 10 July 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 10 July 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 21 November 2014 | Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-11-21
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| 21 November 2014 | Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-11-21
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| 24 October 2013 | Incorporation Statement of capital on 2013-10-24
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| 24 October 2013 | Incorporation Statement of capital on 2013-10-24
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| 24 October 2013 | Incorporation Statement of capital on 2013-10-24
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