Ellis Enterprises (UK) Limited. Head office in Aylesbury. Check Director.

Ellis Enterprises (UK) Limited, Aylesbury

Ellis Enterprises (Uk) Limited is a private limited company. Located at Spencer House Little London, Whitchurch, Aylesbury HP22 4LE, the above-mentioned 19 years old firm was incorporated on 2005-01-20 and is categorised as "construction of domestic buildings" (SIC code: 41202), "construction of commercial buildings" (Standard Industrial Classification: 41201).
2 directors can be found in the firm: Shaun E. (appointed on 20 January 2005), Tanya E. (appointed on 20 January 2005).

About
Name: Ellis Enterprises (UK) Limited
Number: 05338297
Incorporation date: 2005-01-20
End of financial year: 31 March


Address:	Spencer House Little London Whitchurch Aylesbury HP22 4LE
SIC code:	41202 - Construction of domestic buildings 41201 - Construction of commercial buildings

Company staff

People with significant control

Tanya E.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Shaun E.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Financial data

Date of Accounts	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	155,422	306,633	323,903	300,378	373,342	500,775	734,870	1,106,000	1,707,811	2,834,286	2,932,322
Fixed Assets	201,806	201,009	186,561	211,697	199,932	186,688	190,659	225,755	299,605	336,112	307,226
Total Assets Less Current Liabilities	256,833	336,253	356,892	366,165	357,156	370,487	623,254	914,273	1,404,230	2,342,836	2,356,210
Intangible Fixed Assets	180,000	165,000	150,000	135,000	-	-	-	-	-	-	-
Shareholder Funds	45,661	92,039	146,083	279,495	-	-	-	-	-	-	-
Tangible Fixed Assets	21,806	36,009	36,561	76,697	-	-	-	-	-	-	-

The date for Ellis Enterprises (Uk) Limited confirmation statement filing is 2024-11-10. The most current confirmation statement was sent on 2023-10-27. The deadline for a subsequent statutory accounts filing is 31 December 2023. Most recent accounts filing was filed for the time up until 31 March 2022.

2 persons of significant control are indexed in the Companies House, namely: Tanya E. that owns 1/2 or less of shares, 1/2 or less of voting rights. Shaun E. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 22nd, December 2023 \| accounts	Free Download (10 pages)

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AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 22nd, December 2023 \| accounts	Free Download (10 pages)
CH04	Secretary's name changed on August 1, 2023 filed on: 1st, November 2023 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 19th, December 2022 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 20th, December 2021 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 23rd, December 2020 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 23rd, December 2019 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 21st, December 2018 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 22nd, December 2017 \| accounts	Free Download (12 pages)
CH04	Secretary's name changed on January 23, 2017 filed on: 23rd, January 2017 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 28th, December 2016 \| accounts	Free Download (6 pages)
AR01	Annual return made up to January 20, 2016 with full list of members filed on: 25th, January 2016 \| annual return	Free Download (5 pages)
SH01	Capital declared on January 25, 2016: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 22nd, December 2015 \| accounts	Free Download (6 pages)
AR01	Annual return made up to January 20, 2015 with full list of members filed on: 23rd, January 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on January 23, 2015: 100.00 GBP capital
AD01	Registered office address changed from Investment House 22 - 26 Celtic Court Ballmoor, Buckingham Buckinghamshire MK18 1RQ to Spencer House Little London Whitchurch Aylesbury Buckinghamshire HP22 4LE on January 23, 2015 filed on: 23rd, January 2015 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 24th, December 2014 \| accounts	Free Download (6 pages)
AR01	Annual return made up to January 20, 2014 with full list of members filed on: 19th, March 2014 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 2nd, January 2014 \| accounts	Free Download (6 pages)
AR01	Annual return made up to January 20, 2013 with full list of members filed on: 4th, February 2013 \| annual return	Free Download (5 pages)
CH01	On October 1, 2012 director's details were changed filed on: 2nd, November 2012 \| officers	Free Download (2 pages)
CH01	On October 1, 2012 director's details were changed filed on: 2nd, November 2012 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 12th, September 2012 \| accounts	Free Download (7 pages)
AR01	Annual return made up to January 20, 2012 with full list of members filed on: 1st, March 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 4th, January 2012 \| accounts	Free Download (7 pages)
AR01	Annual return made up to January 20, 2011 with full list of members filed on: 21st, January 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 11th, January 2011 \| accounts	Free Download (6 pages)
CH01	On March 9, 2010 director's details were changed filed on: 9th, March 2010 \| officers	Free Download (2 pages)
CH01	On March 9, 2010 director's details were changed filed on: 9th, March 2010 \| officers	Free Download (2 pages)
CH04	Secretary's name changed on March 9, 2010 filed on: 9th, March 2010 \| officers	Free Download (2 pages)
AR01	Annual return made up to January 20, 2010 with full list of members filed on: 9th, March 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 6th, February 2010 \| accounts	Free Download (6 pages)
AAMD	Revised accounts made up to March 31, 2008 filed on: 4th, March 2009 \| accounts	Free Download (5 pages)
363a	Annual return made up to February 16, 2009 filed on: 16th, February 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 3rd, February 2009 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 4th, April 2008 \| accounts	Free Download (5 pages)
353	Location of register of members filed on: 18th, February 2008 \| address	Free Download (1 page)
287	Registered office changed on 18/02/08 from: investment house 1 hunter street buckingham buckinghamshire MK18 1DQ filed on: 18th, February 2008 \| address	Free Download (1 page)
363a	Annual return made up to February 18, 2008 filed on: 18th, February 2008 \| annual return	Free Download (2 pages)
287	Registered office changed on 18/02/08 from: investment house 1 hunter street buckingham buckinghamshire MK18 1DQ filed on: 18th, February 2008 \| address	Free Download (1 page)
190	Location of debenture register filed on: 18th, February 2008 \| address	Free Download (1 page)
353	Location of register of members filed on: 18th, February 2008 \| address	Free Download (1 page)
363a	Annual return made up to February 18, 2008 filed on: 18th, February 2008 \| annual return	Free Download (2 pages)
190	Location of debenture register filed on: 18th, February 2008 \| address	Free Download (1 page)
363a	Annual return made up to May 1, 2007 filed on: 1st, May 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to May 1, 2007 filed on: 1st, May 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 14th, February 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 14th, February 2007 \| accounts	Free Download (5 pages)
363a	Annual return made up to February 17, 2006 filed on: 17th, February 2006 \| annual return	Free Download (3 pages)
363a	Annual return made up to February 17, 2006 filed on: 17th, February 2006 \| annual return	Free Download (3 pages)
225	Accounting reference date extended from 31/01/06 to 31/03/06 filed on: 23rd, March 2005 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/06 to 31/03/06 filed on: 23rd, March 2005 \| accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on January 20, 2005. Value of each share 1 £, total number of shares: 100. filed on: 14th, March 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on January 20, 2005. Value of each share 1 £, total number of shares: 100. filed on: 14th, March 2005 \| capital	Free Download (2 pages)
287	Registered office changed on 08/03/05 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX filed on: 8th, March 2005 \| address	Free Download (1 page)
287	Registered office changed on 08/03/05 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX filed on: 8th, March 2005 \| address	Free Download (1 page)
288a	On March 8, 2005 New director appointed filed on: 8th, March 2005 \| officers	Free Download (2 pages)
288b	On March 8, 2005 Director resigned filed on: 8th, March 2005 \| officers	Free Download (1 page)
288b	On March 8, 2005 Director resigned filed on: 8th, March 2005 \| officers	Free Download (1 page)
288a	On March 8, 2005 New director appointed filed on: 8th, March 2005 \| officers	Free Download (2 pages)
288a	On March 8, 2005 New secretary appointed filed on: 8th, March 2005 \| officers	Free Download (2 pages)
288a	On March 8, 2005 New director appointed filed on: 8th, March 2005 \| officers	Free Download (2 pages)
288a	On March 8, 2005 New director appointed filed on: 8th, March 2005 \| officers	Free Download (2 pages)
288b	On March 8, 2005 Secretary resigned filed on: 8th, March 2005 \| officers	Free Download (1 page)
288b	On March 8, 2005 Secretary resigned filed on: 8th, March 2005 \| officers	Free Download (1 page)
288a	On March 8, 2005 New secretary appointed filed on: 8th, March 2005 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 20th, January 2005 \| incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 20th, January 2005 \| incorporation	Free Download (16 pages)

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