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E.& K.ELLIS LIMITED

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

Company details

355 LITTLE WAKERING ROAD, LITTLE WAKERING, GREAT WAKERING, ESSEX, SS3 0LB

E.& K.ELLIS LIMITED on the map

Company type: Private Limited Company
Company number: 01030781
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.11.11
dissolution date: 2014.08.12
last member list: 2014.01.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company E.& K.ELLIS LIMITED was a Private Limited Company, registration number 01030781, established in United Kingdom on the 11. November 1971. The company was dissolved. The company was in business for 45 years . The company used to be located at 355 LITTLE WAKERING ROAD, LITTLE WAKERING, GREAT WAKERING, ESSEX, SS3 0LB. Business of the company E.& K.ELLIS LIMITED by SIC and NACE code was "68209 - Other letting and operating of own or leased real estate". There are 62 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2014.08.12. The latest accounts are filed up to 2013.08.31. The latest annual return was filed up to 2014.01.02. The total number of directors was so far 1. The total number of secretaries was 2. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.08
overdue: NO
last made update: 2013.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2014.01.02
documents available: 1

List of company documents:

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Find out more information about E.& K.ELLIS LIMITED. Our website makes it possible to view other available documents related to E.& K.ELLIS 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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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2014.08.12
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2014.04.29
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2014.04.16
£2.95
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02/01/14 FULL LIST
Form type: AR01
Date: 2014.03.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.03.14
Form type: LATEST SOC
Document description: 14/03/14 STATEMENT OF CAPITAL;GBP 3000
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31/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.31
£2.95
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PREVEXT FROM 30/04/2013 TO 31/08/2013
Form type: AA01
Date: 2013.09.09
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02/01/13 FULL LIST
Form type: AR01
Date: 2013.01.24
£2.95
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.13
£2.95
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02/01/12 FULL LIST
Form type: AR01
Date: 2012.01.16
£2.95
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.11
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02/01/11 FULL LIST
Form type: AR01
Date: 2011.01.24
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.08
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.27
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02/01/10 FULL LIST
Form type: AR01
Date: 2010.01.15
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.10.13
£2.95
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RETURN MADE UP TO 02/01/09; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.03.27
£2.95
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.08
£2.95
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RETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.18
£2.95
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REGISTERED OFFICE CHANGED ON 17/01/08 FROM:, YORK BUNGALOW, LITTLE WAKERING HALL RD, GREAT WAKERING, SOUTHEND ON SEA SS3 0HG
Form type: 287
Date: 2008.01.17
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2008.01.17
£2.95
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RETURN MADE UP TO 02/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.03.08
£2.95
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RETURN MADE UP TO 02/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.30
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.01.24
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.12.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.12.21
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.01.24
£2.95
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RETURN MADE UP TO 02/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.10
£2.95
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RETURN MADE UP TO 02/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.03.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.03.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.01.27
£2.95
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RETURN MADE UP TO 02/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.01.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.01.31
£2.95
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RETURN MADE UP TO 02/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2001.02.28
£2.95
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RETURN MADE UP TO 02/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 2000.02.23
£2.95
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RETURN MADE UP TO 02/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1999.06.02
£2.95
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RETURN MADE UP TO 02/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1998.02.26
£2.95
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RETURN MADE UP TO 02/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1997.01.29
£2.95
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RETURN MADE UP TO 02/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.27
£2.95
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S386 DISP APP AUDS 06/12/96
Form type: ELRES
Date: 1997.01.21
£2.95
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S252 DISP LAYING ACC 06/12/96
Form type: ELRES
Date: 1997.01.21
£2.95
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S366A DISP HOLDING AGM 06/12/96
Form type: ELRES
Date: 1997.01.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1996.02.29
£2.95
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RETURN MADE UP TO 02/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1995.03.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/01/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.02.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
Form type: AA
Date: 1994.01.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92
Form type: AA
Date: 1993.01.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/01/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/01/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.03.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91
Form type: AA
Date: 1992.03.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/01/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.06.24
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.04.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.04.23

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Company directors and board members:

COLIN EDWARD ELLIS (dissolve)
Secretary, MOTOR MACHANIC, 2003.01.03 - 2014.08.12
355 LITTLE WAKERING ROAD LITTLE WAKERING , SOUTHEND ON SEA
SS3 0LB, ESSEX
EDWARD FREDERICK ELLIS (dissolve)
Director, FOOD MANAGER, 1992.01.02 - 2014.08.12
355 LITTLE WAKERING ROAD GREAT WAKERING , SOUTHEND ON SEA
SS3 0LB, ESSEX
JACQUELINE ELEANOR ELLIS (dissolve)
Secretary, 1992.01.02 - 2002.10.29
355 LITTLE WAKERING ROAD GREAT WAKERING , SOUTHEND ON SEA
SS3 0LB, ESSEX
Date 2013.08.31
Current Assets £ 21,227
Debtors £ 17,732
Shareholder Funds £ 141
Profit Loss Account Reserve £ 2,859
Called Up Share Capital £ 3,000
Net Assets Liabilities Including Pension Asset Liability £ 141
Total Assets Less Current Liabilities £ 17,248
Creditors Due Within One Year £ 3,979
Cash Bank In Hand £ 3,495
Par Value Share Ordinary shares of £1 each
Number Shares Allotted £ 3,000
Creditors Due After One Year £ 17,107

Information about the Private Limited Company E.& K.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: 2016.07.20. Reload the data