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ELLIS BROTHERS (IRONMONGERS) LIMITED

Learn more about ELLIS BROTHERS (IRONMONGERS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

LANDGATE CHAMBERS, 24 LANDGATE, RYE, EAST SUSSEX, TN31 7LJ

ELLIS BROTHERS (IRONMONGERS) LIMITED on the map

Company type: Private Limited Company
Company number: 00497147
Company status: Active
country of origin: United Kingdom
incorporation date: 1951.07.02
last member list: 2015.09.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.14
overdue: NO
last made update: 2015.09.16
documents available: 1

Mortgages:

BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1973.05.10

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR NIGEL BOURNE
Form type: TM01
Date: 2016.05.05
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APPOINTMENT TERMINATED, DIRECTOR RANBUR GILL
Form type: TM01
Date: 2016.05.05
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16/09/15 FULL LIST
Form type: AR01
Date: 2015.09.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.22
Form type: LATEST SOC
Document description: 22/09/15 STATEMENT OF CAPITAL;GBP 14349
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DIRECTOR APPOINTED MR RANBUR GILL
Form type: AP01
Date: 2015.07.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MISS TASHA MOTTRAM / 27/02/2014
Form type: CH01
Date: 2015.06.08
£2.95
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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR HARMINDER GILL
Form type: TM01
Date: 2015.04.09
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16/09/14 FULL LIST
Form type: AR01
Date: 2014.09.30
£2.95
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.23
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16/09/13 FULL LIST
Form type: AR01
Date: 2013.09.27
£2.95
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.30
£2.95
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16/09/12 FULL LIST
Form type: AR01
Date: 2012.09.24
£2.95
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DIRECTOR APPOINTED MR NIGEL JOHN BOURNE
Form type: AP01
Date: 2012.09.13
£2.95
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.18
£2.95
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.24
£2.95
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DIRECTOR APPOINTED MISS TASHA MOTTRAM
Form type: AP01
Date: 2011.10.14
£2.95
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16/09/11 FULL LIST
Form type: AR01
Date: 2011.09.21
£2.95
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.25
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27/09/10 FULL LIST
Form type: AR01
Date: 2010.09.28
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REGISTERED OFFICE CHANGED ON 30/03/2010 FROM, GIBBONS MANNINGTON, 6 LION, STREET, RYE, EAST SUSSEX, TN31 7LB
Form type: AD01
Date: 2010.03.30
£2.95
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.28
£2.95
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RETURN MADE UP TO 18/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.18
£2.95
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RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.24
£2.95
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.17
£2.95
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RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.04.19
£2.95
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RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.05
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.10.05
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.10.05
£2.95
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REGISTERED OFFICE CHANGED ON 05/10/06 FROM:, 1 HIGH ST, RYE, SUSSEX, TN31 7JE
Form type: 287
Date: 2006.10.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.06.07
£2.95
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RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.05.16
£2.95
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RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.08.04
£2.95
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RETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.06.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.11.13
£2.95
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RETURN MADE UP TO 12/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.11.03
£2.95
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RETURN MADE UP TO 12/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.10.31
£2.95
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RETURN MADE UP TO 12/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.22
Child documents:
Document type: ANNOTATION
Date: 2000.09.22
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 1999.11.01
£2.95
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RETURN MADE UP TO 12/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/98
Form type: AA
Date: 1998.11.06
£2.95
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RETURN MADE UP TO 12/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/97
Form type: AA
Date: 1997.12.02
£2.95
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RETURN MADE UP TO 12/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/96
Form type: AA
Date: 1996.11.28
£2.95
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RETURN MADE UP TO 12/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
Form type: AA
Date: 1995.11.01
£2.95
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RETURN MADE UP TO 12/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/09/94; CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/94
Form type: AA
Date: 1994.09.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/93
Form type: AA
Date: 1993.11.03
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.10.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/09/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.10.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/92
Form type: AA
Date: 1992.11.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/09/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.02

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Company directors and board members:

TASHA MOTTRAM (current)
Secretary, 1993.10.08
1 HIGH STREET , RYE
TN31 7JE, EAST SUSSEX
TASHA MOTTRAM (current)
Director, COMPANY SECRETARY, 2011.10.12
1 HIGH STREET , RYE
TN31 7JE, EAST SUSSEX
JOYCE HILDA LILIAN PAYTON (resigned)
Secretary, 1991.09.19 - 1993.10.08
10 LOVE LANE , RYE
TN31 7NE, EAST SUSSEX
NIGEL JOHN BOURNE (resigned)
Director, RETAIL MANAGER, 2012.09.01 - 2016.04.04
166 UDIMORE ROAD , RYE
TN31 7DZ, EAST SUSSEX
ENGLAND
HARMINDER KAUR GILL (resigned)
Director, COMPANY DIRECTOR, 1991.09.19 - 2015.03.16
1 HIGH STREET , RYE
TN31 7JE, EAST SUSSEX
RANBUR GILL (resigned)
Director, PROPERTY DEVELOPER, 2015.07.16 - 2016.04.04
C/O ELLIS BROTHERS (IRONMONGERS)LTD 1 HIGH STREET , #RYE
TN31 7JE, EAST SUSSEX
ENGLAND
Date 2014.01.31
Fixed Assets £ 31,757
Tangible Fixed Assets £ 31,757
Current Assets £ 72,460
Tangible Fixed Assets Depreciation £ 40,143
Provisions For Liabilities Charges £ 1,154
Debtors £ 2,175
Shareholder Funds £ 84,968
Profit Loss Account Reserve £ 60,868
Called Up Share Capital £ 14,349
Net Assets Liabilities Including Pension Asset Liability £ 84,968
Total Assets Less Current Liabilities £ 86,122
Net Current Assets Liabilities £ 54,365
Creditors Due Within One Year £ 18,095
Cash Bank In Hand £ 27,459
Stocks Inventory £ 42,826
Share Capital Allotted Called Up Paid £ 4,100
Number Shares Allotted £ 4,100
Tangible Fixed Assets Additions £ 502
Tangible Fixed Assets Cost Or Valuation £ 71,254
Tangible Fixed Assets Depreciation Charged In Period £ 1,148
Intangible Fixed Assets £ 547
Creditors Due After One Year £ 42

Companies near to ELLIS BROTHERS (IRONMONGERS) ltd.

Information about the Private Limited Company ELLIS BROTHERS (IRONMONGERS) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.12. Reload the data