0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

ELLIS & COMPANY (MOTORS) LIMITED

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

Company details

NEW PARK FARM NORTHAW ROAD WEST, NORTHAW, POTTERS BAR, HERTFORDSHIRE, EN6 4NT

ELLIS & COMPANY (MOTORS) LIMITED on the map

Company type: Private Limited Company
Company number: 00559387
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.12.30
last member list: 2015.08.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.21
overdue: NO
last made update: 2015.08.24
documents available: 1

Mortgages:

BARCLAYS BANK PLC
CHARGE - Outstanding on 1967.03.15
BARCLAYS BANK PLC
CHARGE - Outstanding on 1967.03.15
BARCLAYS BANK PLC
CHARGE - Outstanding on 1967.03.15
BARCLAYS BANK PLC
CHARGE - Outstanding on 1967.03.15
BARCLAYS BANK PLC
CHARGE - Outstanding on 1967.03.15
BARCLAYS BANK PLC
CHARGE - Outstanding on 1967.03.15
BARCLAYS BANK PLC
INSTR OF CHARGE - Outstanding on 1967.03.15
FINANCING (FACILITIES) LTD
LEGAL CHARGE - Outstanding on 1970.03.13
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1973.05.17
FIRST NATIONAL SECURITIES LTD
LEGAL CHARGE - Outstanding on 1975.05.20
BARCLAYS BANK PLC
CHARGE - Outstanding on 1976.07.20
FIRST NATIONAL SECURITIES LIMITED
LEGAL CHARGE - Outstanding on 1979.02.27
FIRST NATIONAL SECURITIES LIMITED
LEGAL CHARGE - Outstanding on 1979.02.27
FIRST NATIONAL SECURITIES LIMITED
LEGAL CHARGE - Outstanding on 1979.02.27
FIRST NATIONAL SECURITIES LIMITED
LEGAL CHARGE - Outstanding on 1979.02.27
FIRST NATIONAL SECURITIES LIMITED
LEGAL CHARGE - Outstanding on 1979.03.02
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1980.09.26
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1981.01.19
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1981.04.10
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1981.04.10
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1981.04.10
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1981.04.10
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1981.04.10
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1981.04.10
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1981.04.10
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1981.05.29
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1981.05.29
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1982.01.28
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1983.04.27
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1984.03.15

List of company documents:

buy all documents
Find out more information about ELLIS & COMPANY (MOTORS) LIMITED. Our website makes it possible to view other available documents related to ELLIS & COMPANY (MOTORS) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.21
£2.95
Add to cart
24/08/15 FULL LIST
Form type: AR01
Date: 2015.09.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.09
Form type: LATEST SOC
Document description: 09/09/15 STATEMENT OF CAPITAL;GBP 1902
£2.95
Add to cart
31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.24
£2.95
Add to cart
24/08/14 FULL LIST
Form type: AR01
Date: 2014.09.03
£2.95
Add to cart
24/08/13 FULL LIST
Form type: AR01
Date: 2013.09.05
£2.95
Add to cart
31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.02
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 43
Form type: MG01
Date: 2013.04.09
£2.95
Add to cart
DIRECTOR APPOINTED MR RICHARD EVANS
Form type: AP01
Date: 2012.10.22
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR NORMAN JOHNSTON
Form type: TM01
Date: 2012.10.22
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 42
Form type: MG01
Date: 2012.09.22
£2.95
Add to cart
31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.14
£2.95
Add to cart
24/08/12 FULL LIST
Form type: AR01
Date: 2012.09.06
£2.95
Add to cart
24/08/11 FULL LIST
Form type: AR01
Date: 2011.10.26
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR RICHARD EVANS
Form type: TM01
Date: 2011.10.26
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 26/10/2011 FROM, 54-56 HIGH STREET, HORNSEY, LONDON, N8 7NX
Form type: AD01
Date: 2011.10.26
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 41
Form type: MG01
Date: 2011.07.14
£2.95
Add to cart
31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.07
£2.95
Add to cart
31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.06
£2.95
Add to cart
24/08/10 FULL LIST
Form type: AR01
Date: 2010.10.22
£2.95
Add to cart
DIRECTOR APPOINTED RICHARD EVANS
Form type: AP01
Date: 2010.04.12
£2.95
Add to cart
DIRECTOR APPOINTED MR NORMAN JOHNSTON
Form type: AP01
Date: 2010.01.29
£2.95
Add to cart
31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.03
£2.95
Add to cart
24/08/09 FULL LIST
Form type: AR01
Date: 2009.11.02
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR LESLIE JOHNSTON
Form type: TM01
Date: 2009.10.30
£2.95
Add to cart
31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.03
£2.95
Add to cart
RETURN MADE UP TO 24/08/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.12.04
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.02
£2.95
Add to cart
RETURN MADE UP TO 24/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.03
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.26
£2.95
Add to cart
RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.29
Child documents:
Document type: ANNOTATION
Date: 2006.09.29
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 29/09/06
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.04
£2.95
Add to cart
RETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.14
Child documents:
Document type: ANNOTATION
Date: 2005.09.14
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.03
£2.95
Add to cart
RETURN MADE UP TO 24/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.21
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.04
£2.95
Add to cart
RETURN MADE UP TO 24/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.26
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.06
£2.95
Add to cart
RETURN MADE UP TO 24/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.21
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.31
£2.95
Add to cart
RETURN MADE UP TO 24/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.02
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.26
£2.95
Add to cart
RETURN MADE UP TO 24/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.25
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.03.31
£2.95
Add to cart
RETURN MADE UP TO 24/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.10.14
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.02
£2.95
Add to cart
RETURN MADE UP TO 24/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.09
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.02
£2.95
Add to cart
RETURN MADE UP TO 24/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.12
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.06.02
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.02
£2.95
Add to cart
RETURN MADE UP TO 24/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.18
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.06
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.12.04
£2.95
Add to cart
RETURN MADE UP TO 24/08/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.09.26
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.04.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.02.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/08/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.09.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1993.02.04

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

BRIDGET JEAN JOHNSTON (current)
Secretary, 1991.08.24
NEW PARK FARM NORTHAW ROAD WEST , POTTERS BAR
EN6 4NT, HERTS
RICHARD EVANS (current)
Director, GARDENER, 2012.10.19
NEW PARK FARM NORTHAW ROAD WEST NORTHAW , POTTERS BAR
EN6 4NT, HERTFORDSHIRE
ENGLAND
BRIDGET JEAN JOHNSTON (current)
Director, SECRETARY, 1991.08.24
NEW PARK FARM NORTHAW ROAD WEST , POTTERS BAR
EN6 4NT, HERTS
RICHARD EVANS (resigned)
Director, GARDENER, 2009.12.18 - 2011.08.31
108 PRIORY ROAD HORNSEY , LONDON
N8 7HR
LESLIE NORMAN JOHNSTON (resigned)
Director, PROPERTY DEVELOPER, 1991.08.24 - 2009.03.26
NEW PARK FARM NORTHAW ROAD WEST , POTTERS BAR
EN6 4NT, HERTFORDSHIRE
NORMAN JOHNSTON (resigned)
Director, ANTIQUE DEALER, 2010.01.26 - 2012.10.19
NORTH PARK FARM NORTHAW ROAD WEST NORTHAW , POTTERS BAR
EN6 4NT, HERTFORDSHIRE
ENGLAND
Date 2014.03.31 2013.03.31
Fixed Assets £ 1,617,569 + 31.98 % £ 1,225,660
Tangible Fixed Assets £ 1,617,569 + 31.98 % £ 1,225,660
Current Assets £ 116,516 - 76.88 % £ 503,861
Tangible Fixed Assets Depreciation £ 18,836 + 2.01 % £ 18,464
Debtors £ 38,306 - 90.16 % £ 389,299
Shareholder Funds £ 1,001,403 + 0.65 % £ 994,956
Profit Loss Account Reserve £ 262,313 + 70.61 % £ 153,747
Revaluation Reserve £ 737,188 - 12.17 % £ 839,307
Called Up Share Capital £ 1,902 £ 1,902
Net Assets Liabilities Including Pension Asset Liability £ 1,001,403 + 0.65 % £ 994,956
Total Assets Less Current Liabilities £ 1,001,403 + 0.65 % £ 994,956
Net Current Assets Liabilities £ 616,166 + 167.08 % £ 230,704
Creditors Due Within One Year £ 732,682 - 0.26 % £ 734,565
Cash Bank In Hand £ 77,180 - 32.02 % £ 113,532
Tangible Fixed Assets Cost Or Valuation £ 1,636,405 + 31.53 % £ 1,244,124

Information about the Private Limited Company ELLIS & COMPANY (MOTORS) 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: 2016.05.16. Reload the data