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ELLIS & SON VEHICLE BUILDERS LIMITED

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

Company details

10 PEMBLE CLOSE, FIVE OAK GREEN, TONBRIDGE, KENT, TN12 6TP

ELLIS & SON VEHICLE BUILDERS LIMITED on the map

Company type: Private Limited Company
Company number: 00819771
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.09.16
last member list: 2015.06.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 29201 - Manufacture of bodies (coachwork) for motor vehicles (except caravans)
  • 25990 - Manufacture of other fabricated metal products not elsewhere classified
  • 30990 - Manufacture of other transport equipment not elsewhere classified
Company ELLIS & SON VEHICLE BUILDERS LIMITED is a Private Limited Company, registration number 00819771, established in United Kingdom on the 16. September 1964. The company is now active. The company has been in business for 52 years and 2 months. The company is based on 10 PEMBLE CLOSE, FIVE OAK GREEN, TONBRIDGE, KENT, TN12 6TP. Business of the company ELLIS & SON VEHICLE BUILDERS LIMITED by SIC and NACE code are "29201 - Manufacture of bodies (coachwork) for motor vehicles (except caravans)", "25990 - Manufacture of other fabricated metal products not elsewhere classified", "30990 - Manufacture of other transport equipment not elsewhere classified". There are 60 company documents available. The most recent document is "31/10/14 TOTAL EXEMPTION SMALL" from the 2015.07.23. The latest accounts are filed up to 2014.10.31. The latest annual return was filed up to 2015.06.25. We do not have any information about the company ELLIS & SON VEHICLE BUILDERS LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 1. Data on this page were generated on the 2016.12.04. 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: 2016.07.23
overdue: NO
last made update: 2015.06.25
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2006.03.08
ALAN DAVID ELLIS AS TRUSTEE OF ELLIS AND SON PENSION SCHEME
- Outstanding on 2014.10.07

List of company documents:

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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.23
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25/06/15 FULL LIST
Form type: AR01
Date: 2015.06.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.29
Form type: LATEST SOC
Document description: 29/06/15 STATEMENT OF CAPITAL;GBP 5000
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2015.06.29
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REGISTRATION OF A CHARGE / CHARGE CODE 008197710007
Form type: MR01
Date: 2014.10.07
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2014.09.29
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.14
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25/06/14 FULL LIST
Form type: AR01
Date: 2014.06.27
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.18
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25/06/13 FULL LIST
Form type: AR01
Date: 2013.06.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2012.09.19
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.26
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25/06/12 FULL LIST
Form type: AR01
Date: 2012.06.25
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.06
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2011.07.05
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11/06/11 FULL LIST
Form type: AR01
Date: 2011.06.14
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.03
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11/06/10 FULL LIST
Form type: AR01
Date: 2010.07.05
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET FLORENCE ELLIS / 11/06/2010
Form type: CH01
Date: 2010.07.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ANTHONY ELLIS / 11/06/2010
Form type: CH01
Date: 2010.07.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN DAVID ELLIS / 11/06/2010
Form type: CH01
Date: 2010.07.05
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.17
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RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.11
£2.95
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31/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.27
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RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.11.02
£2.95
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RETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.13
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.09.05
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RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.03.08
£2.95
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RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.12
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.12
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.09.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.06.16
£2.95
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
Form type: AAMD
Date: 2004.09.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.09.03
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RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.07
Child documents:
Document type: ANNOTATION
Date: 2004.06.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 20/02/04 FROM:, ELAMINE", FIVE OAK GREEN, NR. TONBRIDGE, KENT TN12 6RE
Form type: 287
Date: 2004.02.20
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.07.08
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RETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.01.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.11.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.11.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.08.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.07.05
£2.95
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RETURN MADE UP TO 11/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.08.13
£2.95
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RETURN MADE UP TO 11/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.08.24
£2.95
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RETURN MADE UP TO 11/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.20
Child documents:
Document type: ANNOTATION
Date: 2000.06.20
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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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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RETURN MADE UP TO 11/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.06
£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 11/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
Form type: AA
Date: 1997.08.26
£2.95
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RETURN MADE UP TO 11/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/95
Form type: AA
Date: 1996.07.17
£2.95
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RETURN MADE UP TO 11/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/94
Form type: AA
Date: 1995.07.24
£2.95
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RETURN MADE UP TO 11/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/93
Form type: AA
Date: 1994.06.23

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Company directors and board members:

ALAN DAVID ELLIS (current)
Secretary, COMPANY DIRECTOR, 1991.06.11
THE PLEASANCE COLTS HILL ROAD, FIVE OAK GREEN , TONBRIDGE
TN12 6SJ, KENT
ALAN DAVID ELLIS (current)
Director, COMPANY DIRECTOR, 1991.06.11
THE PLEASANCE COLTS HILL ROAD, FIVE OAK GREEN , TONBRIDGE
TN12 6SJ, KENT
MARGARET FLORENCE ELLIS (current)
Director, MANAGING DIRECTOR, 1991.06.11
ELAMINE COLTS HILL FIVE OAK GREEN , TONBRIDGE
TN12 6RE, KENT
NEIL ANTHONY ELLIS (current)
Director, COMPANY DIRECTOR AND VEHICLE BUILDER, 1991.06.11
10 PEMBLE CLOSE FIVE OAK GREEN , TONBRIDGE
TN12 6TP, KENT
THOMAS MILES MERCER (resigned)
Director, COMPANY DIRECTOR AND VEHICLE BUILDER, 1991.06.11 - 1999.10.29
47 SILVERHURST DRIVE , TONBRIDGE
TN10 3QL, KENT
RODERICK SAMUAL WICKENS (resigned)
Director, 1991.06.11 - 1992.04.28
LUGANO 70 WHETSTED ROAD FIVE OAK GREEN , TONBRIDGE
TN12 6RT, KENT
Date 2013.10.31
Fixed Assets £ 447,591
Tangible Fixed Assets £ 446,757
Current Assets £ 187,174
Tangible Fixed Assets Depreciation £ 78,110
Debtors £ 55,796
Shareholder Funds £ 174,380
Profit Loss Account Reserve £ 169,380
Called Up Share Capital £ 5,000
Net Assets Liabilities Including Pension Asset Liability £ 174,380
Total Assets Less Current Liabilities £ 492,651
Net Current Assets Liabilities £ 45,060
Creditors Due Within One Year £ 142,114
Cash Bank In Hand £ 47,576
Stocks Inventory £ 83,802
Share Capital Allotted Called Up Paid £ 5,000
Number Shares Allotted £ 5,000
Tangible Fixed Assets Additions £ 75
Tangible Fixed Assets Cost Or Valuation £ 523,967
Tangible Fixed Assets Depreciation Charged In Period £ 975
Investments Fixed Assets £ 834
Creditors Due After One Year £ 318,271

Companies near to ELLIS & SON VEHICLE BUILDERS ltd.

Information about the Private Limited Company ELLIS & SON VEHICLE BUILDERS 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: 2016.06.07. Reload the data