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ELLIS MOOR LIMITED

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

Company details

THE MALTINGS 2 ANDERSON ROAD, BEARWOOD, BIRMINGHAM, B66 4AR

ELLIS MOOR LIMITED on the map

Company type: Private Limited Company
Company number: 00689542
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.04.12
last member list: 2015.08.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects
Company ELLIS MOOR LIMITED is a Private Limited Company, registration number 00689542, established in United Kingdom on the 12. April 1961. The company is now active. The company has been in business for 55 years and 7 months. The company is based on THE MALTINGS 2 ANDERSON ROAD, BEARWOOD, BIRMINGHAM, B66 4AR. Business of the company ELLIS MOOR LIMITED by SIC and NACE code is "41100 - Development of building projects". There are 60 company documents available. The most recent document is "23/08/15 FULL LIST" from the 2015.09.09. The latest accounts are filed up to 2014.10.31. The latest annual return was filed up to 2015.08.23. We do not have any information about the company ELLIS MOOR LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 2. The total number of secretaries was 1. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.10
next due date: 2016.07.31
overdue: NO
last made update: 2014.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.20
overdue: NO
last made update: 2015.08.23
documents available: 1

Mortgages:

CRUSADER INSURANCE PLC
LEGAL CHARGE - Outstanding on 1991.04.06
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1992.02.05
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1992.02.05

List of company documents:

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Find out more information about ELLIS MOOR LIMITED. Our website makes it possible to view other available documents related to ELLIS MOOR 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.
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23/08/15 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 10000
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.31
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23/08/14 FULL LIST
Form type: AR01
Date: 2014.08.28
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MOOR / 28/08/2014
Form type: CH01
Date: 2014.08.28
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DIRECTOR'S CHANGE OF PARTICULARS / LOUISE FRANCES CREEBER / 28/08/2014
Form type: CH01
Date: 2014.08.28
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.08
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23/08/13 FULL LIST
Form type: AR01
Date: 2013.08.27
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REGISTERED OFFICE CHANGED ON 20/08/2013 FROM, C/O GOMPERTZ KENDALL & CO, 1ST FLOOR TRIGATE, 210/222 HAGLEY ROAD WEST,, OLDBURY, WEST MIDLANDS, B68 0NP
Form type: AD01
Date: 2013.08.20
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.01
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SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS MOOR / 11/10/2012
Form type: CH03
Date: 2012.10.11
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MOOR / 11/10/2012
Form type: CH01
Date: 2012.10.11
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23/08/12 FULL LIST
Form type: AR01
Date: 2012.09.06
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.31
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23/08/11 FULL LIST
Form type: AR01
Date: 2011.09.15
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.27
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23/08/10 FULL LIST
Form type: AR01
Date: 2010.08.26
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.29
£2.95
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RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.25
£2.95
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.27
£2.95
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RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.04
£2.95
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31/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.18
£2.95
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RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.29
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.08.16
£2.95
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REGISTERED OFFICE CHANGED ON 25/07/07 FROM:, C/O GOMPERTZ KENDALL & CO, 1ST FLOOR QUADRANT WEST, 210-222 HAGLEY ROAD WEST OLDBURY, WEST MIDLANDS B68 0NP
Form type: 287
Date: 2007.07.25
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.05.08
£2.95
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RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.31
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.04.26
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RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.06.20
£2.95
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RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.06.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.09.04
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RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.21
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REGISTERED OFFICE CHANGED ON 26/03/03 FROM:, GOMPERTZ KENDALL & CO, 1ST FLOOR TRICORN HOUSE, 51/53 HAGLEY ROAD BIRMINGHAM, WEST MIDLANDS B16 8TP
Form type: 287
Date: 2003.03.26
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RETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.04
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.06.18
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RETURN MADE UP TO 23/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
Form type: AA
Date: 2001.03.29
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RETURN MADE UP TO 23/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.29
Child documents:
Document type: ANNOTATION
Date: 2000.08.29
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.06.15
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REGISTERED OFFICE CHANGED ON 16/02/00 FROM:, BULMAN HOUSE, REGENT CENTRE, GOSFORTH, NEWCASTLE UPON TYNE NE3 3LS
Form type: 287
Date: 2000.02.16
£2.95
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RETURN MADE UP TO 23/08/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.09.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
Form type: AA
Date: 1999.08.31
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.01.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.01.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.11.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.11.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.11.12
£2.95
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RETURN MADE UP TO 23/08/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.09.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.09.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
Form type: AA
Date: 1998.08.26
£2.95
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RETURN MADE UP TO 23/08/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.09.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
Form type: AA
Date: 1997.09.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
Form type: AA
Date: 1996.09.04
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RETURN MADE UP TO 23/08/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.09.04
Child documents:
Document type: ANNOTATION
Date: 1996.09.04
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.11.13
£2.95
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RETURN MADE UP TO 23/08/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.09.05
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1995.05.18
£2.95
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ALTER MEM AND ARTS 28/04/95
Form type: SRES01
Date: 1995.05.18

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Company directors and board members:

NICHOLAS MOOR (current)
Secretary, 1991.08.23
SEYMOUR COTTAGE SEYMOUR GATE , CHIPPING CAMDEN
GL55 6BP, GLOUCESTERSHIRE
LOUISE FRANCES CREEBER (current)
Director, COMPANY DIRECTOR, 1992.01.04
MEADOW VIEW 16 DRAYTON CLOSE BIDFORD ON AVON , ALCESTER
B50 4QB, WARWICKSHIRE
NICHOLAS MOOR (current)
Director, COMPANY DIRECTOR, 1991.08.23
SEYMOUR COTTAGE SEYMOUR GATE , CHIPPING CAMDEN
GL55 6BP, GLOUCESTERSHIRE
Date 2013.10.31
Fixed Assets £ 678,431
Tangible Fixed Assets £ 2,967
Current Assets £ 145,591
Tangible Fixed Assets Depreciation £ 910
Debtors £ 6,000
Shareholder Funds £ 797,706
Profit Loss Account Reserve £ 543,138
Revaluation Reserve £ 244,568
Called Up Share Capital £ 10,000
Total Assets Less Current Liabilities £ 797,706
Net Current Assets Liabilities £ 119,275
Creditors Due Within One Year £ 26,316
Cash Bank In Hand £ 139,591
Share Capital Allotted Called Up Paid £ 10,000
Number Shares Allotted £ 10,000
Tangible Fixed Assets Disposals £ 2,900
Tangible Fixed Assets Cost Or Valuation £ 1,362
Tangible Fixed Assets Depreciation Charged In Period £ 340
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 725
Investments Fixed Assets £ 675,464

Companies near to ELLIS MOOR ltd.

Information about the Private Limited Company ELLIS MOOR 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: 2016.05.27. Reload the data