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J. ELLIS (SWANSEA) LIMITED

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

Company details

512 HENDREFOILAN ROAD, KILLAY, SWANSEA, SA2 7NU

J. ELLIS (SWANSEA) LIMITED on the map

Company type: Private Limited Company
Company number: 00589909
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.09.04
last member list: 2016.03.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43210 - Electrical installation

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.04
overdue: NO
last made update: 2016.03.07
documents available: 1

List of company documents:

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07/03/16 FULL LIST
Form type: AR01
Date: 2016.05.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.12
Form type: LATEST SOC
Document description: 12/05/16 STATEMENT OF CAPITAL;GBP 60
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.19
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07/03/15 FULL LIST
Form type: AR01
Date: 2015.05.01
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.03
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07/03/14 FULL LIST
Form type: AR01
Date: 2014.05.23
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.20
£2.95
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07/03/13 FULL LIST
Form type: AR01
Date: 2013.03.19
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.17
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07/03/12 FULL LIST
Form type: AR01
Date: 2012.05.21
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SECRETARY APPOINTED MERVYN DAVID RADFORD
Form type: AP03
Date: 2012.02.07
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REGISTERED OFFICE CHANGED ON 07/02/2012 FROM, 9 ROWAN CLOSE, KILLAY, SWANSEA, WEST GLAMORGAN, SA2 7DW
Form type: AD01
Date: 2012.02.07
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DIRECTOR APPOINTED JACQUELINE ANNE RADFORD
Form type: AP01
Date: 2012.02.07
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APPOINTMENT TERMINATED, SECRETARY COLIN MORGAN
Form type: TM02
Date: 2012.02.07
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APPOINTMENT TERMINATED, DIRECTOR COLIN MORGAN
Form type: TM01
Date: 2012.02.07
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07/02/12 STATEMENT OF CAPITAL GBP 60
Form type: SH06
Date: 2012.02.07
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2012.02.07
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2012.02.07
£2.95
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.27
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07/03/11 FULL LIST
Form type: AR01
Date: 2011.04.01
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.12
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07/03/10 FULL LIST
Form type: AR01
Date: 2010.05.24
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DIRECTOR'S CHANGE OF PARTICULARS / MERVYN DAVID RADFORD / 07/03/2010
Form type: CH01
Date: 2010.05.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN JAMES MORGAN / 07/03/2010
Form type: CH01
Date: 2010.05.24
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.19
£2.95
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RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.11
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / COLIN MORGAN / 01/01/2009
Form type: 288c
Date: 2009.03.11
£2.95
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.16
£2.95
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RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2008.02.19
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RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.27
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.01.29
£2.95
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RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.02.13
£2.95
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RETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.01.11
£2.95
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RETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.24
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.04.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.03.04
£2.95
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£ IC 601/361, 27/11/03, £ SR [email protected]=240
Form type: 169
Date: 2003.12.30
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.12
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.12
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.12.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.12
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REGISTERED OFFICE CHANGED ON 29/11/03 FROM:, 85 BERNARD ST, BRYNMILL, SWANSEA, WEST GLAM SA2 ODT
Form type: 287
Date: 2003.11.29
£2.95
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RETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.02.09
£2.95
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RETURN MADE UP TO 07/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.01.15
£2.95
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RETURN MADE UP TO 07/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2000.12.14
£2.95
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RETURN MADE UP TO 07/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 1999.12.16
£2.95
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RETURN MADE UP TO 07/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1998.10.28
£2.95
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RETURN MADE UP TO 07/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1998.02.17
£2.95
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RETURN MADE UP TO 07/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1997.01.15
£2.95
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RETURN MADE UP TO 07/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1995.09.19

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Company directors and board members:

MERVYN DAVID RADFORD (current)
Secretary, 2012.01.10
512 HENDREFOILAN ROAD DUNVANT , SWANSEA
SA2 7NU
JACQUELINE ANNE RADFORD (current)
Director, NONE, 2012.01.10
512 HENDREFOILAN ROAD DUNVANT , SWANSEA
SA2 7NU, WEST GLAMORGAN
MERVYN DAVID RADFORD (current)
Director, ELECTRICIAN, 2003.11.27
512 HENDREFOILAN ROAD DUNVANT , SWANSEA
SA2 7NU
COLIN JAMES MORGAN (resigned)
Secretary, 2003.11.27 - 2012.01.10
9 ROWAN CLOSE KILLAY , SWANSEA
SA2 7DW, WEST GLAMORGAN
DAVID PETTIFER (resigned)
Secretary, 1992.03.07 - 2003.11.27
31 PENNARD ROAD KITTLE , SWANSEA
SA3 3JY, W GLAM
COLIN JAMES MORGAN (resigned)
Director, ELECTRICAL CONTRACTOR, 1992.03.07 - 2012.01.10
9 ROWAN CLOSE KILLAY , SWANSEA
SA2 7DW, WEST GLAMORGAN
DAVID PETTIFER (resigned)
Director, ELECTRICAL CONTRACTOR, 1992.03.07 - 2003.11.27
31 PENNARD ROAD KITTLE , SWANSEA
SA3 3JY, W GLAM
DIANE VICTORIA PETTIFER (resigned)
Director, COMPANY DIRECTOR, 1992.03.07 - 2003.11.27
31 PENNARD ROAD KITTLE , SWANSEA
SA3 3JY, WEST GLAMORGAN

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Information about the Private Limited Company J. ELLIS (SWANSEA) 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: 2016.05.19. Reload the data