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

J.ELLIS & SONS(BORDON)LIMITED

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

Company details

HEADLEY MILL, BORDON, HANTS, GU35 8RJ

J.ELLIS & SONS(BORDON)LIMITED on the map

Company type: Private Limited Company
Company number: 00638137
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.09.28
last member list: 2015.11.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46110 - Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.18
overdue: NO
last made update: 2015.11.20
documents available: 1

Mortgages:

MONTELLO PRIVATE FINANCE GENERAL PARTNERS LIMITED
- Outstanding on 2014.10.01
MONTELLO PRIVATE FINANCE GENERAL PARTNERS LIMITED
- Outstanding on 2014.10.01

List of company documents:

buy all documents
Find out more information about J.ELLIS & SONS(BORDON)LIMITED. Our website makes it possible to view other available documents related to J.ELLIS & SONS(BORDON)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
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2016.01.20
£2.95
Add to cart
20/11/15 FULL LIST
Form type: AR01
Date: 2015.12.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.10
Form type: LATEST SOC
Document description: 10/12/15 STATEMENT OF CAPITAL;GBP 10000
£2.95
Add to cart
31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.18
£2.95
Add to cart
20/11/14 FULL LIST
Form type: AR01
Date: 2014.12.10
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR JASON ELLIS DECEASED
Form type: TM01
Date: 2014.11.20
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2014.10.01
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2014.10.01
£2.95
Add to cart
REGISTRATION OF A CHARGE / CHARGE CODE 006381370006
Form type: MR01
Date: 2014.10.01
£2.95
Add to cart
REGISTRATION OF A CHARGE / CHARGE CODE 006381370007
Form type: MR01
Date: 2014.10.01
£2.95
Add to cart
31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.25
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2014.07.25
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2014.07.25
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR HARRY ELLIS
Form type: TM01
Date: 2014.05.21
£2.95
Add to cart
20/11/13 FULL LIST
Form type: AR01
Date: 2013.11.27
£2.95
Add to cart
31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.31
£2.95
Add to cart
20/11/12 FULL LIST
Form type: AR01
Date: 2012.12.21
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / JASON PETER ELLIS / 14/10/2012
Form type: CH01
Date: 2012.12.21
£2.95
Add to cart
31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.03
£2.95
Add to cart
20/11/11 FULL LIST
Form type: AR01
Date: 2011.11.24
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / JASON PETER ELLIS / 19/11/2011
Form type: CH01
Date: 2011.11.24
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2011.11.07
Child documents:
Document type: ANNOTATION
Date: 2011.11.07
Form type: ANNOTATION
Document description: Clarification
Description: This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2011.10.28
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2011.10.22
£2.95
Add to cart
31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.30
£2.95
Add to cart
31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.22
£2.95
Add to cart
20/11/10 FULL LIST
Form type: AR01
Date: 2010.11.29
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / JASON PETER ELLIS / 19/11/2010
Form type: CH01
Date: 2010.11.29
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY SARAH EMMETT
Form type: TM02
Date: 2010.05.19
£2.95
Add to cart
20/11/09 FULL LIST
Form type: AR01
Date: 2009.12.04
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MARY AMANDA JANE IRWIN BROWN / 19/11/2009
Form type: CH01
Date: 2009.12.04
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / JASON PETER ELLIS / 19/11/2009
Form type: CH01
Date: 2009.12.04
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / HARRY JAMES ELLIS / 19/11/2009
Form type: CH01
Date: 2009.12.04
£2.95
Add to cart
31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.05
£2.95
Add to cart
RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.28
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / JASON ELLIS / 01/11/2008
Form type: 288c
Date: 2009.01.28
£2.95
Add to cart
31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.12
£2.95
Add to cart
RETURN MADE UP TO 20/11/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.01.21
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.10.30
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.26
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.10.24
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2007.10.24
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.26
£2.95
Add to cart
RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.19
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.01
£2.95
Add to cart
RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.02
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.03
£2.95
Add to cart
RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.25
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.20
£2.95
Add to cart
RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.01
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.03
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.28
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.28
£2.95
Add to cart
RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.06
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.25
£2.95
Add to cart
RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.19
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.30
£2.95
Add to cart
RETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.19
Child documents:
Document type: ANNOTATION
Date: 2000.12.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.10
£2.95
Add to cart
RETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.01
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.22

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:

MARY AMANDA JANE IRWIN BROWN (current)
Director, 2003.04.14
ROOKERY FARM OAKHANGER , BORDON
GU35 9JP, HAMPSHIRE
JOHN HARRY ELLIS (resigned)
Secretary, 1991.12.04 - 1996.12.17
SILVER BIRCHES PASSFIELD COMMON PASSFIELD , LIPHOOK
GU30 7RJ, HAMPSHIRE
RICHARD JOHN ELLIS (resigned)
Secretary, 1998.07.30 - 2007.06.03
HEADLEY MILL , BORDON
GU35 8RJ, HAMPSHIRE
SARAH AMELIA EMMETT (resigned)
Secretary, ACCOUNTS, 2007.06.03 - 2010.05.14
WATERSIDE EWELME , WALLINGFORD
OX10 6HQ, OXFORDSHIRE
DOROTHY MAUD ELLIS (resigned)
Director, MARRIED WOMAN, 1991.12.04 - 1998.09.21
SILVER BIRCHES PASSFIELD COMMON PASSFIELD , LIPHOOK
GU30 7RJ, HAMPSHIRE
HARRY JAMES ELLIS (resigned)
Director, COMPANY DIRECTOR, 2007.03.03 - 2014.05.14
14 FELTHAM AVENUE , EAST MOLESEY
KT8 9BL, SURREY
JOHN HARRY ELLIS (resigned)
Director, 1991.12.04 - 1996.12.17
SILVER BIRCHES PASSFIELD COMMON PASSFIELD , LIPHOOK
GU30 7RJ, HAMPSHIRE
PETER GEORGE ELLIS (resigned)
Director, 1991.12.04 - 2003.04.14
PRIMROSE COTTAGE HEADLEY , BORDON
GU35 8PT, HANTS
PHYLLIS AMELIA ELLIS (resigned)
Director, MARRIED WOMAN, 1991.12.04 - 1998.09.21
PRIMROSE COTTAGE HEADLEY , BORDON
GU35 8PT, HANTS
JASON PETER ELLIS DECEASED (resigned)
Director, SALES EXECUTIVE, 1998.07.30 - 2012.10.14
THE STABLES SLEEPS COURT FARM WALTHAM , CANTERBURY
CT4 5PY, KENT
Date 2012.12.31
Fixed Assets £ 39,876
Tangible Fixed Assets £ 39,876
Current Assets £ 18,274
Tangible Fixed Assets Depreciation £ 24,826
Debtors £ 17,704
Shareholder Funds £ 94,357
Profit Loss Account Reserve £ 142,740
Revaluation Reserve £ 38,383
Called Up Share Capital £ 10,000
Total Assets Less Current Liabilities £ 94,357
Net Current Assets Liabilities £ 134,233
Creditors Due Within One Year £ 152,507
Cash Bank In Hand £ 570
Share Capital Allotted Called Up Paid £ 1,500
Number Shares Allotted £ 1,500
Tangible Fixed Assets Cost Or Valuation £ 63,658
Tangible Fixed Assets Depreciation Charged In Period £ 1,044
Intangible Fixed Assets £ 6,450

Companies near to J.ELLIS & SONS(BORDON)ltd.

Information about the Private Limited Company J.ELLIS & SONS(BORDON)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: 2016.05.24. Reload the data