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T.R. ELLIS & COMPANY LIMITED

Learn more about T.R. ELLIS & COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

8A SHILTON INDUSTRIAL ESTATE, OFF BULKINGTON ROAD, COVENTRY, ENGLAND, CV7 9JY

T.R. ELLIS & COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00667710
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.08.15
last member list: 2016.04.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects
  • 43290 - Other construction installation
  • 43390 - Other building completion and finishing
  • 41201 - Construction of commercial buildings

Accounts:

account ref date: 30.11
next due date: 2017.08.31
overdue: NO
last made update: 2015.11.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.07
overdue: NO
last made update: 2016.04.09
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2006.12.12

List of company documents:

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09/04/16 FULL LIST
Form type: AR01
Date: 2016.04.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.11
Form type: LATEST SOC
Document description: 11/04/16 STATEMENT OF CAPITAL;GBP 3000
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SECRETARY'S CHANGE OF PARTICULARS / SARAH MARIE LEEDHAM / 08/04/2016
Form type: CH03
Date: 2016.04.11
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REGISTERED OFFICE CHANGED ON 14/03/2016 FROM, CONSTRUCTION HOUSE, 9B BULKINGTON ROAD, BEDWORTH, WARWICKSHIRE, CV12 9DG
Form type: AD01
Date: 2016.03.14
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30/11/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.08
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30/11/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.28
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09/04/15 FULL LIST
Form type: AR01
Date: 2015.04.28
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30/11/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.28
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09/04/14 FULL LIST
Form type: AR01
Date: 2014.04.17
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30/11/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.23
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09/04/13 FULL LIST
Form type: AR01
Date: 2013.04.23
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30/11/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.23
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09/04/12 FULL LIST
Form type: AR01
Date: 2012.05.21
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30/11/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.18
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09/04/11 FULL LIST
Form type: AR01
Date: 2011.05.03
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30/11/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.20
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09/04/10 FULL LIST
Form type: AR01
Date: 2010.04.13
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LEEDHAM / 09/04/2010
Form type: CH01
Date: 2010.04.13
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL RICHARD LEEDHAM / 09/04/2010
Form type: CH01
Date: 2010.04.13
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30/11/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.07
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RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.29
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30/11/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2008.06.30
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2008.06.30
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APPOINTMENT TERMINATED DIRECTOR RYAN BANKS
Form type: 288b
Date: 2008.06.03
£2.95
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RETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.25
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.04.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.14
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
Form type: AA
Date: 2007.06.20
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RETURN MADE UP TO 09/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.05.14
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.12.12
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.11.20
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
Form type: AA
Date: 2006.09.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.05.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.05.26
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RETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.03
Child documents:
Document type: ANNOTATION
Date: 2006.05.03
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.08
Child documents:
Document type: ANNOTATION
Date: 2005.06.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
Form type: AA
Date: 2005.04.12
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ACC. REF. DATE SHORTENED FROM 31/05/05 TO 30/11/04
Form type: 225
Date: 2005.04.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.31
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2005.03.31
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.31
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.02
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.11.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.11.10
£2.95
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ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/05/04
Form type: 225
Date: 2004.09.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.08.18
£2.95
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RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02
Form type: AA
Date: 2003.10.07
£2.95
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REGISTERED OFFICE CHANGED ON 01/10/03 FROM:, 1 ORCHARD STREET, NUNEATON, CV11 4BS
Form type: 287
Date: 2003.10.01
£2.95
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RETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.25
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.09.17
£2.95
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RETURN MADE UP TO 09/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.03.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01
Form type: AA
Date: 2002.01.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00
Form type: AA
Date: 2001.09.27

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Company directors and board members:

SARAH MARIE LEEDHAM (current)
Secretary, GENERAL MANAGER, 2006.05.10
8A SHILTON INDUSTRIAL ESTATE OFF BULKINGTON ROAD , COVENTRY
CV7 9JY
ENGLAND
MICHAEL RICHARD LEEDHAM (current)
Director, 2005.02.11
8A SHILTON INDUSTRIAL ESTATE OFF BULKINGTON ROAD , COVENTRY
CV7 9JY
ENGLAND
RICHARD LEEDHAM (current)
Director, CONTRACTS MANAGER, 2001.12.12
8A SHILTON INDUSTRIAL ESTATE OFF BULKINGTON ROAD , COVENTRY
CV7 9JY
ENGLAND
STUART ANTHONY CLINCH (resigned)
Secretary, DIRECTOR, 2005.02.04 - 2006.05.10
55 JERRARD DRIVE , SUTTON COLDFIELD
B75 7TD, WEST MIDLANDS
ANDREW THOMAS ELLIS (resigned)
Secretary, DIRECTOR, 2004.08.30 - 2005.02.04
STOKESAY HOUSE 1 QUAKER CLOSE FENNY DRAYTON , NUNEATON
CV13 6BS, WARWICKSHIRE
CHRISTINE MARGARET MANN (resigned)
Secretary, 1992.04.09 - 2004.08.30
23 GROVE FIELDS WEDDINGTON , NUNEATON
CV10 0TL, WARWICKSHIRE
RYAN TAYLOR BANKS (resigned)
Director, 2005.02.11 - 2008.05.27
27 WATER LILY WAY , NUNEATON
CV10 7SJ, WARWICKSHIRE
STUART ANTHONY CLINCH (resigned)
Director, 2005.02.04 - 2007.05.18
55 JERRARD DRIVE , SUTTON COLDFIELD
B75 7TD, WEST MIDLANDS
ANDREW THOMAS ELLIS (resigned)
Director, BUILDER, 1992.04.09 - 2005.02.04
STOKESAY HOUSE 1 QUAKER CLOSE FENNY DRAYTON , NUNEATON
CV13 6BS, WARWICKSHIRE
GRACE KATHLEEN ELLIS (resigned)
Director, HOUSEWIFE, 1992.04.09 - 2005.02.01
32 NORWICH CLOSE , NUNEATON
CV11 6GF, WARWICKSHIRE
STEVEN WILLIAM HAMMOND (resigned)
Director, 2005.02.11 - 2007.06.01
63 WICLIF WAY , NUNEATON
CV10 8NH, WARWICKSHIRE
Date 2013.11.30
Tangible Fixed Assets £ 4,752
Current Assets £ 284,663
Tangible Fixed Assets Depreciation £ 51,274
Debtors £ 250,133
Shareholder Funds £ 160,454
Profit Loss Account Reserve £ 157,454
Called Up Share Capital £ 3,000
Total Assets Less Current Liabilities £ 160,454
Net Current Assets Liabilities £ 155,702
Creditors Due Within One Year £ 128,961
Cash Bank In Hand £ 28,530
Stocks Inventory £ 6,000
Share Capital Allotted Called Up Paid £ 3,000
Number Shares Allotted £ 3,000
Tangible Fixed Assets Disposals £ 2,383
Tangible Fixed Assets Additions £ 233
Tangible Fixed Assets Cost Or Valuation £ 55,056
Tangible Fixed Assets Depreciation Charged In Period £ 1,073
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 2,253

Companies near to T.R. ELLIS & COMPANY ltd.

Information about the Private Limited Company T.R. ELLIS & COMPANY 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: 2016.05.26. Reload the data