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ELLIS REPRO LIMITED

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

Company details

THE SHIELING, FRANDLEY BROW, ANTROBUS, NORTHWICH, CHESHIRE, CW9 6LD

ELLIS REPRO LIMITED on the map

Company type: Private Limited Company
Company number: 01040885
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.02.02
last member list: 2016.04.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.14
overdue: NO
last made update: 2016.04.30
documents available: 1

Mortgages:

NORWICH GENERAL TRUST LTD.
LEGAL CHARGE - Outstanding on 1976.11.30
WILLIAMS & GLYN'S BANK LIMITED
LEGAL CHARGE - Outstanding on 1981.09.18

List of company documents:

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30/04/16 FULL LIST
Form type: AR01
Date: 2016.05.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.17
Form type: LATEST SOC
Document description: 17/05/16 STATEMENT OF CAPITAL;GBP 661
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CURREXT FROM 31/03/2016 TO 30/04/2016
Form type: AA01
Date: 2015.07.13
£2.95
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.11
£2.95
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30/04/15 FULL LIST
Form type: AR01
Date: 2015.05.19
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.12
£2.95
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30/04/14 FULL LIST
Form type: AR01
Date: 2014.05.21
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.16
£2.95
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30/04/13 FULL LIST
Form type: AR01
Date: 2013.05.22
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.22
£2.95
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30/04/12 FULL LIST
Form type: AR01
Date: 2012.05.02
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DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE JANE ELLIS / 01/05/2011
Form type: CH01
Date: 2012.05.02
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.15
£2.95
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30/04/11 FULL LIST
Form type: AR01
Date: 2011.06.01
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.16
£2.95
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30/04/10 FULL LIST
Form type: AR01
Date: 2010.05.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE JANE ELLIS / 30/04/2010
Form type: CH01
Date: 2010.05.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET ELLIS / 30/04/2010
Form type: CH01
Date: 2010.05.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD JOHN ELLIS / 30/04/2010
Form type: CH01
Date: 2010.05.11
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.13
£2.95
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RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.30
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.07
£2.95
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RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE ELLIS / 05/04/2008
Form type: 288c
Date: 2008.04.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.07.02
£2.95
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REGISTERED OFFICE CHANGED ON 22/06/07 FROM:, UNIT 1A, 6 CATHERINE STREET, BEWSEY INDUSTRIAL ESTATE, WARRIFNGTON,, WA5 0LH
Form type: 287
Date: 2007.06.22
£2.95
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RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.24
£2.95
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RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.07.09
£2.95
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RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.06
£2.95
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RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.15
Child documents:
Document type: ANNOTATION
Date: 2004.07.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.03.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.06.04
£2.95
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RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.08.07
£2.95
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RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.17
Child documents:
Document type: ANNOTATION
Date: 2002.06.17
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 17/06/02
Document type: ANNOTATION
Date: 2002.06.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.07.02
£2.95
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RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.06.06
£2.95
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RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.05.17
£2.95
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RETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.06.16
£2.95
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RETURN MADE UP TO 30/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.21
£2.95
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RETURN MADE UP TO 30/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.14
£2.95
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RETURN MADE UP TO 30/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.05.22
£2.95
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RETURN MADE UP TO 30/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/04/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.05.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.05.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/04/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.05.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.05.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1992.06.15
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 19/05/92
Form type: 363(287)
Date: 1992.05.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/04/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.05.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/04/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.06.24
Order cannot be placed (digitalisation not planned)
S366A DISP HOLDING AGM 30/04/91
Form type: ELRES
Date: 1991.06.24

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Company directors and board members:

JANET ELLIS (current)
Secretary, 2003.06.30
THE SHIELING SANDIWAY LANE ANTROBUS , NORTHWICH
CW9 6LD, CHESHIRE
EDWARD JOHN ELLIS (current)
Director, 1991.04.30
THE SHIELING SANDIWAY LANE ANTROBUS , NORTHWICH
CW9 6LD, CHESHIRE
JANET ELLIS (current)
Director, 1991.04.30
THE SHIELING SANDIWAY LANE ANTROBUS , NORTHWICH
CW9 6LD, CHESHIRE
SUZANNE JANE ELLIS (current)
Director, 2007.06.21
THE SHIELING SANDIWAY LANE ANTROBUS , NORTHWICH
CW9 6LD, CHESHIRE
WILLIAM ELLIS (resigned)
Secretary, 1991.04.30 - 2003.06.29
21 EPSOM GARDENS APPLETON , WARRINGTON
WA4 3AQ
Date 2015.03.31
Tangible Fixed Assets £ 13,147
Current Assets £ 8,101
Tangible Fixed Assets Depreciation £ 350
Provisions For Liabilities Charges £ 1,765
Share Premium Account £ 671
Debtors £ 500
Shareholder Funds £ 10,512
Profit Loss Account Reserve £ 9,180
Called Up Share Capital £ 661
Net Assets Liabilities Including Pension Asset Liability £ 10,512
Total Assets Less Current Liabilities £ 12,277
Net Current Assets Liabilities £ 870
Creditors Due Within One Year £ 8,971
Cash Bank In Hand £ 7,601
Share Capital Allotted Called Up Paid £ 661
Number Shares Allotted £ 661
Tangible Fixed Assets Disposals £ 23,427
Tangible Fixed Assets Cost Or Valuation £ 350
Tangible Fixed Assets Depreciation Charged In Period £ 528
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 10,808

Companies near to ELLIS REPRO ltd.

Information about the Private Limited Company ELLIS REPRO 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: 2016.07.21. Reload the data