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L.A. ELLIS AND COMPANY LIMITED

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

Company details

3RD FLOOR, SCOTTISH MUTUAL HOUSE, 27-29 NORTH STREET, HORNCHURCH, ESSEX, RM11 1RS

L.A. ELLIS AND COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00698001
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.07.11
last member list: 2015.05.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43220 - Plumbing, heat and air-conditioning installation
Company L.A. ELLIS AND COMPANY LIMITED is a Private Limited Company, registration number 00698001, established in United Kingdom on the 11. July 1961. The company is now active. The company has been in business for 55 years and 4 months. The company is based on 3RD FLOOR, SCOTTISH MUTUAL HOUSE, 27-29 NORTH STREET, HORNCHURCH, ESSEX, RM11 1RS. Business of the company L.A. ELLIS AND COMPANY LIMITED by SIC and NACE code is "43220 - Plumbing, heat and air-conditioning installation". There are 61 company documents available. The most recent document is "31/07/15 TOTAL EXEMPTION SMALL" from the 2016.01.08. The latest accounts are filed up to 2015.07.31. The latest annual return was filed up to 2015.05.29. We do not have any information about the company L.A. ELLIS AND COMPANY LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 2. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.26
overdue: NO
last made update: 2015.05.29
documents available: 1

Mortgages:

BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1974.03.06
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2007.12.13

List of company documents:

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Find out more information about L.A. ELLIS AND COMPANY LIMITED. Our website makes it possible to view other available documents related to L.A. ELLIS AND COMPANY 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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31/07/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.08
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29/05/15 FULL LIST
Form type: AR01
Date: 2015.06.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.23
Form type: LATEST SOC
Document description: 23/06/15 STATEMENT OF CAPITAL;GBP 5000
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31/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.17
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REGISTERED OFFICE CHANGED ON 08/07/2014 FROM, 3RD FLOOR, SCOTTISH MUTUAL HOUSE 27-29 NORTH STREET, HORNCHURCH, ESSEX, RM11 1RS, ENGLAND
Form type: AD01
Date: 2014.07.08
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REGISTERED OFFICE CHANGED ON 02/07/2014 FROM, 87-89 PARK LANE, HORNCHURCH, ESSEX, RM11 1BH
Form type: AD01
Date: 2014.07.02
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29/05/14 FULL LIST
Form type: AR01
Date: 2014.06.09
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31/07/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.28
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29/05/13 FULL LIST
Form type: AR01
Date: 2013.06.26
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31/07/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.13
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29/05/12 FULL LIST
Form type: AR01
Date: 2012.06.21
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31/07/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.17
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29/05/11 FULL LIST
Form type: AR01
Date: 2011.06.07
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31/07/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.19
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29/05/10 FULL LIST
Form type: AR01
Date: 2010.06.11
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN LANCELOT ELLIS / 29/05/2010
Form type: CH01
Date: 2010.06.11
£2.95
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31/07/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.21
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RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.08
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ALAN ELLIS / 10/02/2009
Form type: 288c
Date: 2009.06.08
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REGISTERED OFFICE CHANGED ON 14/05/2009 FROM, LAECO HOUSE 2 DOMINION ESTATE, FRESHWATER ROAD, DAGENHAM, ESSEX, RM8 1RX
Form type: 287
Date: 2009.05.14
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31/07/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.14
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RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.05
£2.95
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31/07/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.29
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.12.13
£2.95
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RETURN MADE UP TO 29/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2006.12.12
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RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2005.11.25
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RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2004.12.07
£2.95
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RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2004.01.21
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RETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.12
Child documents:
Document type: ANNOTATION
Date: 2003.08.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2003.01.13
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.01.03
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.20
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2002.11.05
£2.95
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RETURN MADE UP TO 29/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/00
Form type: AA
Date: 2002.03.29
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REGISTERED OFFICE CHANGED ON 28/03/02 FROM:, REAR OF 247 BARKING ROAD, PLAISTOW LONDON, E13 8EQ
Form type: 287
Date: 2002.03.28
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RETURN MADE UP TO 29/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.28
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REGISTERED OFFICE CHANGED ON 14/04/01 FROM:, CUMBERLAND WORKS, 69-71 CUMBERLAND RD, LONDON E13 8LH
Form type: 287
Date: 2001.04.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
Form type: AA
Date: 2000.07.27
£2.95
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RETURN MADE UP TO 29/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
Form type: AA
Date: 1999.12.02
£2.95
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RETURN MADE UP TO 29/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
Form type: AA
Date: 1998.08.03
£2.95
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RETURN MADE UP TO 29/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
Form type: AA
Date: 1997.10.01
£2.95
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RETURN MADE UP TO 29/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.30
£2.95
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RETURN MADE UP TO 29/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
Form type: AA
Date: 1996.06.05
£2.95
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RETURN MADE UP TO 29/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
Form type: AA
Date: 1995.04.11
£2.95
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RETURN MADE UP TO 29/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93
Form type: AA
Date: 1994.05.23
£2.95
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RETURN MADE UP TO 29/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.16
£2.95
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LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.06.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92
Form type: AA
Date: 1993.05.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91
Form type: AA
Date: 1992.07.03

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Company directors and board members:

ALAN LANCELOT ELLIS (current)
Secretary, MANAGER, 2002.08.31
33 WALMER CLOSE COLLIER ROW , ROMFORD
RM7 8QH, ESSEX
ALAN LANCELOT ELLIS (current)
Director, PLUMBER, 2002.08.31
33 WALMER CLOSE COLLIER ROW , ROMFORD
RM7 8QH, ESSEX
LANCELOT ALAN ELLIS (current)
Director, COMPANY DIRECTOR, 1992.05.29
17 WELLMEAD , BILLERICAY
CM12 9RH, ESSEX
LANCELOT ALBERT ELLIS (resigned)
Secretary, 1992.05.29 - 2002.08.31
CARONVALE TYSEA HILL , STAPLEFORD ABBOTTS
RM4 1JP, ESSEX
LANCELOT ALBERT ELLIS (resigned)
Director, COMPANY DIRECTOR AND SECRETARY, 1992.05.29 - 2002.08.31
CARONVALE TYSEA HILL , STAPLEFORD ABBOTTS
RM4 1JP, ESSEX
LILY ROSE ELLIS (resigned)
Director, COMPANY DIRECTOR, 1992.06.05 - 2002.08.31
CARONVALE TYSEA HILL , STAPLEFORD ABBOTTS
RM4 1JP, ESSEX
Date 2013.07.31
Tangible Fixed Assets £ 132,793
Current Assets £ 48,638
Tangible Fixed Assets Depreciation £ 116,308
Debtors £ 14,029
Shareholder Funds £ 110,927
Profit Loss Account Reserve £ 105,927
Called Up Share Capital £ 5,000
Net Assets Liabilities Including Pension Asset Liability £ 110,927
Total Assets Less Current Liabilities £ 147,039
Net Current Assets Liabilities £ 14,246
Creditors Due Within One Year £ 34,392
Cash Bank In Hand £ 30,359
Stocks Inventory £ 4,250
Share Capital Allotted Called Up Paid £ 5,000
Number Shares Allotted £ 5,000
Tangible Fixed Assets Additions £ 2,917
Tangible Fixed Assets Cost Or Valuation £ 245,665
Tangible Fixed Assets Depreciation Charged In Period £ 6,353
Creditors Due After One Year £ 36,112

Companies near to L.A. ELLIS AND COMPANY ltd.

Information about the Private Limited Company L.A. ELLIS AND 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: 2016.05.28. Reload the data