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F.K. ELLIS & SONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as F.k. Ellis & Sons Limited. The company was founded 49 years ago and was given the registration number 01179445. The firm's registered office is in KANGLEY BRIDGE LONDON. You can find them at Unit2, Sydenham Industrial Estate, Kangley Bridge London, . This company's SIC code is 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians).

Company Information

Name:F.K. ELLIS & SONS LIMITED
Company Number:01179445
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 August 1974
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Office Address & Contact

Registered Address:Unit2, Sydenham Industrial Estate, Kangley Bridge London, SE26 5BA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Mount Cottage, Main Road, Knockholt, TN14 7NU

Director-Active
25 Warwick Road, Coulsdon, CR5 2EF

Secretary-Active
37 Cambridge Road, London, SE20 7XJ

Secretary14 April 2004Active
25 Warwick Road, Coulsdon, CR5 2EF

Director-Active
44 Durban Road, Beckenham, BR3 4EZ

Director14 April 2004Active
37 Cambridge Road, London, SE20 7XJ

Director-Active

People with Significant Control

Mr Christopher Anthony John Chubb
Notified on:06 April 2016
Status:Active
Date of birth:August 1952
Nationality:British
Country of residence:United Kingdom
Address:Mount Cottage, Main Road, Knockholt, United Kingdom, TN14 7NU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-20Address

Change registered office address company with date old address new address.

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2023-11-20Insolvency

Liquidation voluntary appointment of liquidator.

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2023-11-20Resolution

Resolution.

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2023-11-20Insolvency

Liquidation voluntary declaration of solvency.

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2023-05-26Accounts

Accounts with accounts type total exemption full.

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2023-05-15Accounts

Change account reference date company previous extended.

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2023-01-03Confirmation statement

Confirmation statement with updates.

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2022-06-30Officers

Termination director company with name termination date.

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2022-06-30Officers

Termination secretary company with name termination date.

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2022-05-24Accounts

Accounts with accounts type total exemption full.

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2022-05-18Address

Change registered office address company with date old address new address.

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2021-12-16Confirmation statement

Confirmation statement with updates.

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2021-07-23Accounts

Accounts with accounts type total exemption full.

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2021-01-11Confirmation statement

Confirmation statement with updates.

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2020-06-04Accounts

Accounts with accounts type total exemption full.

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2020-01-03Confirmation statement

Confirmation statement with updates.

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2019-04-25Accounts

Accounts with accounts type total exemption full.

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2019-01-02Confirmation statement

Confirmation statement with updates.

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2018-04-12Accounts

Accounts with accounts type total exemption full.

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2018-01-03Confirmation statement

Confirmation statement with updates.

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2017-08-09Accounts

Accounts with accounts type full.

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2017-01-03Confirmation statement

Confirmation statement with updates.

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2016-06-08Accounts

Accounts with accounts type full.

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2016-01-13Annual return

Annual return company with made up date full list shareholders.

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2015-06-09Accounts

Accounts with accounts type full.

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