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THOMAS ELLIS ENGINEERING LIMITED

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

Company details

PLOUGH ROAD, GREAT BENTLEY, COLCHESTER, ESSEX, CO7 8LQ

THOMAS ELLIS ENGINEERING LIMITED on the map

Company type: Private Limited Company
Company number: 00990082
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.09.24
last member list: 2015.12.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified
Company THOMAS ELLIS ENGINEERING LIMITED is a Private Limited Company, registration number 00990082, established in United Kingdom on the 24. September 1970. The company is now active. The company has been in business for 46 years and 2 months. The company is based on PLOUGH ROAD, GREAT BENTLEY, COLCHESTER, ESSEX, CO7 8LQ. Business of the company THOMAS ELLIS ENGINEERING LIMITED by SIC and NACE code is "32990 - Other manufacturing not elsewhere classified". There are 60 company documents available. The most recent document is "REGISTRATION OF A CHARGE / CHARGE CODE 009900820003" from the 2016.03.16. The latest accounts are filed up to 2015.10.31. The latest annual return was filed up to 2015.12.12. We do not have any information about the company THOMAS ELLIS ENGINEERING LIMITED being in liquidation. The company has 3 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 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.10
next due date: 2017.07.31
overdue: NO
last made update: 2015.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.26
overdue: NO
last made update: 2015.12.12
documents available: 1

Mortgages:

LLOYDS BANK LTD
SINGLE DEBENTURE - Outstanding on 1977.07.15
LLOYDS BANK PLC
- Outstanding on 2016.03.16

List of company documents:

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REGISTRATION OF A CHARGE / CHARGE CODE 009900820003
Form type: MR01
Date: 2016.03.16
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12/12/15 FULL LIST
Form type: AR01
Date: 2015.12.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.21
Form type: LATEST SOC
Document description: 21/12/15 STATEMENT OF CAPITAL;GBP 4405
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31/10/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.04
£2.95
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.30
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12/12/14 FULL LIST
Form type: AR01
Date: 2014.12.17
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.27
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12/12/13 FULL LIST
Form type: AR01
Date: 2014.02.01
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.26
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12/12/12 FULL LIST
Form type: AR01
Date: 2013.01.14
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.03
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12/12/11 FULL LIST
Form type: AR01
Date: 2011.12.19
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.17
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12/12/10 FULL LIST
Form type: AR01
Date: 2010.12.14
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.12
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12/12/09 FULL LIST
Form type: AR01
Date: 2010.01.08
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PHILIP MOOR / 12/12/2009
Form type: CH01
Date: 2010.01.08
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DIRECTOR'S CHANGE OF PARTICULARS / ROGER ROBERT ADAMS / 12/12/2009
Form type: CH01
Date: 2010.01.08
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DIRECTOR'S CHANGE OF PARTICULARS / ROBIN MARK ADAMS / 12/12/2009
Form type: CH01
Date: 2010.01.08
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.02
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RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.03
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APPOINTMENT TERMINATED SECRETARY GRAHAM THORNTON
Form type: 288b
Date: 2009.02.03
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31/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.27
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SECRETARY APPOINTED MR ROBERT WILLIAM SMITH
Form type: 288a
Date: 2008.07.09
£2.95
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RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.30
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.09.18
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£ IC 6005/4405, 18/06/07, £ SR [email protected]=1600
Form type: 169
Date: 2007.07.12
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2007.06.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.28
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RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.09.06
£2.95
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RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04
Form type: AA
Date: 2005.09.06
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RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
Form type: AA
Date: 2004.09.03
£2.95
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RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
Form type: AA
Date: 2003.06.12
£2.95
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RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
Form type: AA
Date: 2002.04.17
£2.95
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RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
Form type: AA
Date: 2001.08.01
£2.95
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RETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.06.06
£2.95
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RETURN MADE UP TO 12/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
Form type: AA
Date: 1999.08.26
£2.95
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RETURN MADE UP TO 12/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
Form type: AA
Date: 1998.08.14
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RETURN MADE UP TO 12/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.22
Child documents:
Document type: ANNOTATION
Date: 1997.12.22
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
Form type: AA
Date: 1997.09.01
£2.95
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RETURN MADE UP TO 12/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
Form type: AA
Date: 1996.07.05
£2.95
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RETURN MADE UP TO 12/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
Form type: AA
Date: 1995.06.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.06.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
Form type: AA
Date: 1994.08.25
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.02.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92
Form type: AA
Date: 1993.05.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91
Form type: AA
Date: 1992.07.08

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Company directors and board members:

ROBERT WILLIAM SMITH (current)
Secretary, ACCOUNTANT, 2007.10.31
BRAMLEIGH 180 FRINTON ROAD KIRBY CROSS , FRINTON ON SEA
CO13 0PD, ESSEX
ROBIN MARK ADAMS (current)
Director, COMPANY DIRECTOR, 1990.08.10
TRU BERN STATION ROAD THORRINGTON , COLCHESTER
CO7 8JA, ESSEX
ROGER ROBERT ADAMS (current)
Director, COMPANY DIRECTOR, 1990.08.10
PALFREYMANS COTTAGE THE GREEN GREAT BENTLEY , COLCHESTER
CO7 8QG, ESSEX
RICHARD PHILIP MOOR (current)
Director, OFFICE MANAGER, 1995.06.01
3 JUBILEE COTTAGES RECTORY ROAD LITTLE BENTLEY , COLCHESTER
CO7 8SN, ESSEX
GRAHAM ARTHUR THORNTON (resigned)
Secretary, 1990.08.10 - 2008.01.01
ST JAMES THORRINGTON ROAD , GREAT BENTLEY
CO7 8QD, ESSEX
LESLIE ALBERT ADAMS (resigned)
Director, COMPANY DIRECTOR, 1990.08.10 - 2007.06.18
BLANDON HOUSE THE GREEN GREAT BENTLEY , COLCHESTER
CO7 8PA, ESSEX
Date 2013.10.31
Fixed Assets £ 309,643
Tangible Fixed Assets £ 309,643
Current Assets £ 1,849,209
Provisions For Liabilities Charges £ 28,492
Debtors £ 852,553
Shareholder Funds £ 1,636,088
Profit Loss Account Reserve £ 1,626,688
Called Up Share Capital £ 4,405
Net Assets Liabilities Including Pension Asset Liability £ 1,636,088
Total Assets Less Current Liabilities £ 1,664,580
Net Current Assets Liabilities £ 1,354,937
Creditors Due Within One Year £ 494,272
Cash Bank In Hand £ 953,156
Stocks Inventory £ 43,500
Par Value Share Ordinary Shares of £1 each
Number Shares Allotted £ 4,405
Capital Redemption Reserve £ 1,000

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Information about the Private Limited Company THOMAS ELLIS ENGINEERING 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: 2016.07.12. Reload the data