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KEN ELLIS & SON LIMITED

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

Company details

UNIT 3 STONEBROOM INDUSTRIAL, ESTATE, STONEBROOM, DERBYSHIRE, DE55 6LQ

KEN ELLIS & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00933859
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.06.17
last member list: 2016.03.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45320 - Retail trade of motor vehicle parts and accessories

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.14
overdue: NO
last made update: 2016.03.17
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1991.10.01

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.23
£2.95
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17/03/16 FULL LIST
Form type: AR01
Date: 2016.03.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.17
Form type: LATEST SOC
Document description: 17/03/16 STATEMENT OF CAPITAL;GBP 1000
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD KENNETH ELLIS / 19/03/2015
Form type: CH01
Date: 2016.03.17
£2.95
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.25
£2.95
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19/03/15 FULL LIST
Form type: AR01
Date: 2015.03.20
£2.95
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19/03/14 FULL LIST
Form type: AR01
Date: 2014.04.23
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.23
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APPOINTMENT TERMINATED, DIRECTOR ROBERT BERRY
Form type: TM01
Date: 2013.10.30
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19/03/13 FULL LIST
Form type: AR01
Date: 2013.03.19
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.12
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19/03/12 FULL LIST
Form type: AR01
Date: 2012.03.19
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DIRECTOR'S CHANGE OF PARTICULARS / STUART ANDREW ELLIS / 19/03/2012
Form type: CH01
Date: 2012.03.19
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD KENNETH ELLIS / 19/03/2012
Form type: CH01
Date: 2012.03.19
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BERRY / 19/03/2012
Form type: CH01
Date: 2012.03.19
£2.95
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.03
£2.95
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23/03/11 FULL LIST
Form type: AR01
Date: 2011.04.07
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.18
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23/03/10 FULL LIST
Form type: AR01
Date: 2010.05.13
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SECRETARY'S CHANGE OF PARTICULARS / DONNA MARIA O'NEILL-ELLIS / 08/04/2010
Form type: CH03
Date: 2010.05.11
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BERRY / 08/04/2010
Form type: CH01
Date: 2010.05.11
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD KENNETH ELLIS / 08/04/2010
Form type: CH01
Date: 2010.05.11
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DIRECTOR'S CHANGE OF PARTICULARS / STUART ANDREW ELLIS / 08/04/2010
Form type: CH01
Date: 2010.05.11
£2.95
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.19
£2.95
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RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.07
£2.95
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STUART ELLIS / 09/06/2008
Form type: 288c
Date: 2008.07.01
£2.95
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RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ELLIS / 12/05/2008
Form type: 288c
Date: 2008.05.21
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.11
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.06
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£ IC 2150/1000, 31/07/07, £ SR [email protected]=1150
Form type: 169
Date: 2007.08.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.15
£2.95
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AD 31/07/07---------, £ SI [email protected]=533, £ IC 1617/2150
Form type: 88(2)R
Date: 2007.08.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.08.15
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.08.15
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.08.07
£2.95
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RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.26
Child documents:
Document type: ANNOTATION
Date: 2007.04.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.01.05
£2.95
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RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.01.09
£2.95
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RETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.11.22
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RETURN MADE UP TO 23/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2004.01.06
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.06.12
Child documents:
Document type: ANNOTATION
Date: 2003.06.12
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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£ IC 2083/1617, 02/04/03, £ SR [email protected]=466
Form type: 169
Date: 2003.05.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.27
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2003.04.17
£2.95
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RETURN MADE UP TO 23/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2002.11.08
£2.95
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RETURN MADE UP TO 23/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.02
Child documents:
Document type: ANNOTATION
Date: 2002.04.02
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2001.12.03
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RETURN MADE UP TO 23/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.15
Child documents:
Document type: ANNOTATION
Date: 2001.03.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2000.10.11
£2.95
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RETURN MADE UP TO 23/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 1999.12.07
£2.95
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RETURN MADE UP TO 23/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.01.28
£2.95
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RETURN MADE UP TO 23/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.26
Child documents:
Document type: ANNOTATION
Date: 1998.03.26
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 26/03/98

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Company directors and board members:

DONNA MARIA O'NEILL-ELLIS (current)
Secretary, 2007.07.31
UNIT 3 STONEBROOM INDUSTRIAL ESTATE , STONEBROOM
DE55 6LQ, DERBYSHIRE
RICHARD KENNETH ELLIS (current)
Director, COMPANY DIRECTOR, 1992.03.23
UNIT 3 STONEBROOM INDUSTRIAL ESTATE , STONEBROOM
DE55 6LQ, DERBYSHIRE
STUART ANDREW ELLIS (current)
Director, MANAGER, 2007.07.31
THE HAWTHORNS 122 WILD HILL , TEVERSAL
NG17 3JE, NOTTINGHAMSHIRE
MARGARET MARY ELLIS (resigned)
Secretary, 1992.03.23 - 1992.05.01
24 MANOR ROAD SKEGBY , SUTTON IN ASHFIELD
NG17 3EA, NOTTINGHAMSHIRE
RICHARD KENNETH ELLIS (resigned)
Secretary, 1992.05.01 - 2007.07.31
45 KING EDWARD AVENUE , MANSFIELD
NG18 5AE, NOTTS
ROBERT BERRY (resigned)
Director, SALES MANAGER, 2007.08.13 - 2013.10.25
UNIT 3 STONEBROOM INDUSTRIAL ESTATE , STONEBROOM
DE55 6LQ, DERBYSHIRE
DENNIS WILLIAM BRADLEY (resigned)
Director, MANUFACTURERS AGENT, 1992.03.23 - 2003.04.03
6 GREENLAND ROAD SKEGBY , SUTTON IN ASHFIELD
NG17 3ET, NOTTINGHAMSHIRE
JOHN DAVID ELLIS (resigned)
Director, MANUFACTURERS AGENT, 1992.03.23 - 2007.07.31
97 SEARBY ROAD , SUTTON IN ASHFIELD
NG17 5JS, NOTTINGHAMSHIRE
Date 2013.06.30
Fixed Assets £ 43,867
Tangible Fixed Assets £ 25
Current Assets £ 908,236
Provisions For Liabilities Charges £ 7,208
Debtors £ 300,793
Shareholder Funds £ 669,187
Profit Loss Account Reserve £ 666,571
Called Up Share Capital £ 1,000
Total Assets Less Current Liabilities £ 676,395
Net Current Assets Liabilities £ 632,528
Creditors Due Within One Year £ 275,708
Cash Bank In Hand £ 492,030
Stocks Inventory £ 115,413
Share Capital Allotted Called Up Paid £ 1,000
Number Shares Allotted 1000 Ordinary shares of £1 each
Investments Fixed Assets £ 1

Companies near to KEN ELLIS & SON ltd.

Information about the Private Limited Company KEN ELLIS & SON 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: 2016.06.19. Reload the data