Ellis Jones Company Secretarial Limited. Head office in Bournemouth. Check Director.

Ellis Jones Company Secretarial Limited, Bournemouth

Ellis Jones Company Secretarial Limited is a private limited company. Registered at C/O Ellis Jones Solicitors Llp, 302, Charminster Road, Bournemouth BH8 9RU, this 20 years old business was incorporated on 2003-08-21 and is categorised as "other professional, scientific and technical activities not elsewhere classified" (Standard Industrial Classification code: 74909).
3 directors can be found in this firm: Nigel S. (appointed on 18 August 2021), Lauren D. (appointed on 23 August 2017), Neil C. (appointed on 04 September 2015).

About
Name: Ellis Jones Company Secretarial Limited
Number: 04874163
Incorporation date: 2003-08-21
End of financial year: 31 August


Address:	C/o Ellis Jones Solicitors Llp, 302 Charminster Road Bournemouth BH8 9RU
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

Company staff

People with significant control

Nigel S.

18 August 2021

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

Lauren D.

23 August 2017

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

Nigel T.

6 April 2016 - 23 August 2017

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2021-08-31	2022-08-31
Number Shares Allotted	-	2	2	2	2	2	2	2	2	2	2
Shareholder Funds	2	2	2	2	2	2	2	-	-	-	-

The target date for Ellis Jones Company Secretarial Limited confirmation statement filing is 2024-08-18. The latest one was filed on 2023-08-04. The deadline for a subsequent statutory accounts filing is 31 May 2024. Most current accounts filing was submitted for the time up until 31 August 2022.

3 persons of significant control are indexed in the Companies House, namely: Nigel S. who has 1/2 or less of shares, 1/2 or less of voting rights. Lauren D. who has 1/2 or less of shares, 1/2 or less of voting rights. Nigel T. who has over 3/4 of shares.

Company filing

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Type		Free download
AA	Dormant company accounts made up to August 31, 2022 filed on: 28th, April 2023 \| accounts	Free Download (2 pages)

Type		Free download
AA	Dormant company accounts made up to August 31, 2022 filed on: 28th, April 2023 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to August 31, 2021 filed on: 6th, May 2022 \| accounts	Free Download (2 pages)
AP01	On August 18, 2021 new director was appointed. filed on: 18th, August 2021 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to August 31, 2020 filed on: 4th, May 2021 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to August 31, 2019 filed on: 2nd, March 2020 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to August 31, 2018 filed on: 25th, April 2019 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to August 31, 2017 filed on: 3rd, May 2018 \| accounts	Free Download (2 pages)
CH01	On October 5, 2017 director's details were changed filed on: 5th, October 2017 \| officers	Free Download (2 pages)
AP01	On August 23, 2017 new director was appointed. filed on: 5th, October 2017 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: August 23, 2017 filed on: 5th, October 2017 \| officers	Free Download (1 page)
AD01	Registered office address changed from Ellis Jones Sandbourne House 302 Charminster Road Bournemouth Dorset BH8 9RU to C/O Ellis Jones Solicitors Llp, 302 Charminster Road Bournemouth BH8 9RU on September 5, 2017 filed on: 5th, September 2017 \| address	Free Download (1 page)
AA	Dormant company accounts made up to August 31, 2016 filed on: 12th, May 2017 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to August 31, 2015 filed on: 21st, April 2016 \| accounts	Free Download (2 pages)
AP01	On September 4, 2015 new director was appointed. filed on: 4th, September 2015 \| officers	Free Download (2 pages)
AR01	Annual return made up to August 21, 2015 with full list of members filed on: 2nd, September 2015 \| annual return	Free Download (3 pages)
SH01	Capital declared on September 2, 2015: 2.00 GBP capital
AA	Dormant company accounts made up to August 31, 2014 filed on: 5th, May 2015 \| accounts	Free Download (2 pages)
AR01	Annual return made up to August 21, 2014 with full list of members filed on: 10th, September 2014 \| annual return	Free Download (3 pages)
SH01	Capital declared on September 10, 2014: 2.00 GBP capital
AA	Dormant company accounts made up to August 31, 2013 filed on: 2nd, May 2014 \| accounts	Free Download (2 pages)
AR01	Annual return made up to August 21, 2013 with full list of members filed on: 29th, August 2013 \| annual return	Free Download (3 pages)
SH01	Capital declared on August 29, 2013: 2.00 GBP capital
AA	Dormant company accounts made up to August 31, 2012 filed on: 14th, May 2013 \| accounts	Free Download (2 pages)
AR01	Annual return made up to August 21, 2012 with full list of members filed on: 10th, September 2012 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to August 31, 2011 filed on: 29th, May 2012 \| accounts	Free Download (2 pages)
TM02	Secretary appointment termination on March 14, 2012 filed on: 14th, March 2012 \| officers	Free Download (1 page)
CH01	On August 24, 2011 director's details were changed filed on: 24th, August 2011 \| officers	Free Download (2 pages)
AR01	Annual return made up to August 21, 2011 with full list of members filed on: 24th, August 2011 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to August 31, 2010 filed on: 12th, May 2011 \| accounts	Free Download (4 pages)
CH01	On October 20, 2010 director's details were changed filed on: 21st, October 2010 \| officers	Free Download (3 pages)
AD01	Company moved to new address on October 21, 2010. Old Address: Suite 1 99 Holdenhurst Road Bournemouth Dorset BH8 8DY filed on: 21st, October 2010 \| address	Free Download (2 pages)
CH03	On October 20, 2010 secretary's details were changed filed on: 21st, October 2010 \| officers	Free Download (3 pages)
AR01	Annual return made up to August 21, 2010 with full list of members filed on: 1st, September 2010 \| annual return	Free Download (14 pages)
AA	Dormant company accounts made up to August 31, 2009 filed on: 30th, April 2010 \| accounts	Free Download (3 pages)
363a	Annual return made up to August 25, 2009 filed on: 25th, August 2009 \| annual return	Free Download (8 pages)
288b	On June 10, 2009 Appointment terminated director filed on: 10th, June 2009 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to August 31, 2008 filed on: 4th, June 2009 \| accounts	Free Download (4 pages)
363a	Annual return made up to August 27, 2008 filed on: 27th, August 2008 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to August 31, 2007 filed on: 4th, June 2008 \| accounts	Free Download (4 pages)
288a	On May 30, 2008 Director appointed filed on: 30th, May 2008 \| officers	Free Download (2 pages)
363s	Annual return made up to August 31, 2007 filed on: 31st, August 2007 \| annual return	Free Download (6 pages)
363s	Annual return made up to August 31, 2007 filed on: 31st, August 2007 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to August 31, 2006 filed on: 11th, June 2007 \| accounts	Free Download (4 pages)
AA	Dormant company accounts made up to August 31, 2006 filed on: 11th, June 2007 \| accounts	Free Download (4 pages)
363s	Annual return made up to September 4, 2006 filed on: 4th, September 2006 \| annual return	Free Download (6 pages)
363s	Annual return made up to September 4, 2006 filed on: 4th, September 2006 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to August 31, 2005 filed on: 26th, January 2006 \| accounts	Free Download (4 pages)
AA	Dormant company accounts made up to August 31, 2005 filed on: 26th, January 2006 \| accounts	Free Download (4 pages)
288a	On January 23, 2006 New secretary appointed filed on: 23rd, January 2006 \| officers	Free Download (2 pages)
288b	On January 23, 2006 Director resigned filed on: 23rd, January 2006 \| officers	Free Download (1 page)
288b	On January 23, 2006 Director resigned filed on: 23rd, January 2006 \| officers	Free Download (1 page)
288a	On January 23, 2006 New secretary appointed filed on: 23rd, January 2006 \| officers	Free Download (2 pages)
288b	On January 23, 2006 Secretary resigned filed on: 23rd, January 2006 \| officers	Free Download (1 page)
288b	On January 23, 2006 Secretary resigned filed on: 23rd, January 2006 \| officers	Free Download (1 page)
363s	Annual return made up to August 31, 2005 filed on: 31st, August 2005 \| annual return	Free Download (7 pages)
363s	Annual return made up to August 31, 2005 filed on: 31st, August 2005 \| annual return	Free Download (7 pages)
AAMD	Revised accounts made up to August 31, 2004 filed on: 20th, June 2005 \| accounts	Free Download (4 pages)
AAMD	Revised accounts made up to August 31, 2004 filed on: 20th, June 2005 \| accounts	Free Download (4 pages)
AA	Dormant company accounts made up to August 31, 2004 filed on: 17th, June 2005 \| accounts	Free Download (4 pages)
AA	Dormant company accounts made up to August 31, 2004 filed on: 17th, June 2005 \| accounts	Free Download (4 pages)
287	Registered office changed on 08/12/04 from: 99 holdenhurst road, bournemouth BH8 8DY filed on: 8th, December 2004 \| address	Free Download (1 page)
287	Registered office changed on 08/12/04 from: 99 holdenhurst road, bournemouth BH8 8DY filed on: 8th, December 2004 \| address	Free Download (1 page)
363s	Annual return made up to October 4, 2004 filed on: 4th, October 2004 \| annual return	Free Download (7 pages)
363s	Annual return made up to October 4, 2004 filed on: 4th, October 2004 \| annual return	Free Download (7 pages)
NEWINC	Certificate of incorporation filed on: 21st, August 2003 \| incorporation	Free Download (12 pages)
NEWINC	Certificate of incorporation filed on: 21st, August 2003 \| incorporation	Free Download (12 pages)

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