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BRIAN ELLIS LIMITED

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

Company details

1 LONG STREET, TETBURY, GLOUCESTERSHIRE, GL8 8AA

BRIAN ELLIS LIMITED on the map

Company type: Private Limited Company
Company number: 00893448
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1966.12.06
dissolution date: 2015.12.08
last member list: 2014.04.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities not elsewhere classified

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2014.04.29
documents available: 1

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2015.12.08
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2015.08.25
£2.95
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.01
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.01
£2.95
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29/04/14 FULL LIST
Form type: AR01
Date: 2014.05.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.05.09
Form type: LATEST SOC
Document description: 09/05/14 STATEMENT OF CAPITAL;GBP 100
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.07
£2.95
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29/04/13 FULL LIST
Form type: AR01
Date: 2013.04.30
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.28
£2.95
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29/04/12 FULL LIST
Form type: AR01
Date: 2012.04.30
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.25
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29/04/11 FULL LIST
Form type: AR01
Date: 2011.05.11
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.18
£2.95
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29/04/10 FULL LIST
Form type: AR01
Date: 2010.06.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN ANN ELLIS / 01/10/2009
Form type: CH01
Date: 2010.06.03
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.22
£2.95
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RETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.28
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.11
£2.95
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RETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.07.19
£2.95
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RETURN MADE UP TO 29/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.05
£2.95
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RETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.08
£2.95
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RETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.05.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.30
£2.95
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RETURN MADE UP TO 29/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.06
£2.95
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RETURN MADE UP TO 29/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.17
£2.95
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RETURN MADE UP TO 29/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.03
Child documents:
Document type: ANNOTATION
Date: 2002.05.03
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 03/05/02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.07.31
£2.95
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RETURN MADE UP TO 29/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.06.27
£2.95
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RETURN MADE UP TO 29/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.08
£2.95
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RETURN MADE UP TO 29/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.05.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.07.03
£2.95
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RETURN MADE UP TO 29/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.15
£2.95
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RETURN MADE UP TO 29/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.16
£2.95
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RETURN MADE UP TO 29/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
Form type: AA
Date: 1995.05.31
£2.95
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ACCOUNTING REF. DATE SHORT FROM 31/08 TO 31/03
Form type: 225(1)
Date: 1995.05.01
£2.95
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RETURN MADE UP TO 29/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.01
£2.95
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COMPANY NAME CHANGED, A.S.M. INVESTMENT SERVICES LIMIT, ED, CERTIFICATE ISSUED ON 20/04/95
Form type: CERTNM
Date: 1995.04.19
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.04.06
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.04.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/94
Form type: AA
Date: 1995.03.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/93
Form type: AA
Date: 1994.06.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/92
Form type: AA
Date: 1993.06.21
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 10/06/93
Form type: SRES03
Date: 1993.06.21
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.05.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/04/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.05.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89
Form type: AA
Date: 1992.06.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91
Form type: AA
Date: 1992.06.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90
Form type: AA
Date: 1992.06.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/04/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.04.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/04/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.09.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/04/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.31

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Company directors and board members:

GILLIAN ANN ELLIS (dissolve)
Secretary, 1995.03.29 - 2015.12.08
FRESHFIELDS 16 BADER PARK BOWERHILL , MELKSHAM
SN12 6UF, WILTSHIRE
BRIAN ELLIS (dissolve)
Director, MOBILE MECHANIC, 1995.03.29 - 2015.12.08
FRESHFIELDS 16 BADER PARK BOWERHILL , MELKSHAM
SN12 6UF, WILTSHIRE
GILLIAN ANN ELLIS (dissolve)
Director, SECRETARY, 1995.03.29 - 2015.12.08
FRESHFIELDS 16 BADER PARK BOWERHILL , MELKSHAM
SN12 6UF, WILTSHIRE
DAVID JOHN TOPPING (dissolve)
Secretary, 1991.04.29 - 1995.03.29
22 TENNYSON ROAD , WOOTTON BASSETT
SN4 8HL, WILTSHIRE
MARTIN ROBERTS (dissolve)
Director, FINANCIAL CONSULTANT, 1991.04.29 - 1995.03.29
6 KNIGHT CLOSE , CHIPPENHAM
SN15 3FL, WILTSHIRE
Date 2014.03.31 2013.03.31
Fixed Assets £ 27,101 - 8.54 % £ 29,632
Tangible Fixed Assets £ 4,601 - 5.76 % £ 4,882
Current Assets £ 15,099 - 5.81 % £ 16,031
Tangible Fixed Assets Depreciation £ 1,154 + 32.19 % £ 873
Debtors £ 4,113 - 30.15 % £ 5,888
Shareholder Funds £ 22,191 - 27.08 % £ 30,432
Profit Loss Account Reserve £ 22,091 - 27.17 % £ 30,332
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 22,191 - 27.08 % £ 30,432
Total Assets Less Current Liabilities £ 22,191 - 27.08 % £ 30,432
Net Current Assets Liabilities £ 4,910 + 513.75 % £ 800
Creditors Due Within One Year £ 20,009 + 31.37 % £ 15,231
Cash Bank In Hand £ 10,786 + 8.48 % £ 9,943
Stocks Inventory £ 200 £ 200
Share Capital Allotted Called Up Paid £ 100 £ 100
Number Shares Allotted 100 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 5,755 £ 5,755
Intangible Fixed Assets £ 22,500 + 11.11 % £ 20,250

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Information about the Private Limited Company BRIAN ELLIS 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: 2016.06.13. Reload the data