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Philip J Ellis Ltd, HA8 7FG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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PHILIP J ELLIS LTD

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

This company is commonly known as Philip J Ellis Ltd. The company was founded 21 years ago and was given the registration number 04504006. The firm's registered office is in EDGWARE. You can find them at 3 Hillersdon Avenue, Po Box 199, Edgware, Middlesex. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:PHILIP J ELLIS LTD
Company Number:04504006
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 August 2002
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:3 Hillersdon Avenue, Po Box 199, Edgware, Middlesex, HA8 7FG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Hillersdon Avenue, Edgware, England, HA8 7SG

Secretary06 August 2002Active
3, Hillersdon Avenue, Edgware, England, HA8 7SG

Director06 August 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary06 August 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director06 August 2002Active

People with Significant Control

Ms Sarah Down
Notified on:06 August 2016
Status:Active
Date of birth:November 1960
Nationality:English
Country of residence:England
Address:3, Hillersdon Avenue, Edgware, England, HA8 7SG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Mr Philip Jonathan Ellis
Notified on:06 August 2016
Status:Active
Date of birth:July 1962
Nationality:British
Country of residence:England
Address:3, Hillersdon Avenue, Edgware, England, HA8 7SG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-22Address

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

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2023-08-23Confirmation statement

Confirmation statement with no updates.

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2023-06-13Accounts

Accounts with accounts type dormant.

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2022-08-19Confirmation statement

Confirmation statement with no updates.

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2022-06-15Accounts

Accounts with accounts type dormant.

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2021-08-19Confirmation statement

Confirmation statement with no updates.

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2021-06-17Accounts

Accounts with accounts type dormant.

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2020-08-10Confirmation statement

Confirmation statement with no updates.

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2020-06-04Accounts

Accounts with accounts type dormant.

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2019-08-19Confirmation statement

Confirmation statement with no updates.

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2019-05-31Accounts

Accounts with accounts type dormant.

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2018-08-14Confirmation statement

Confirmation statement with no updates.

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2018-06-05Accounts

Accounts with accounts type dormant.

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2017-08-16Confirmation statement

Confirmation statement with no updates.

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2017-06-09Accounts

Accounts with accounts type dormant.

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2016-09-05Confirmation statement

Confirmation statement with updates.

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2016-04-20Accounts

Accounts with accounts type dormant.

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2015-09-03Annual return

Annual return company with made up date full list shareholders.

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2015-05-12Accounts

Accounts with accounts type dormant.

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2014-09-13Annual return

Annual return company with made up date full list shareholders.

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2014-04-10Accounts

Accounts with accounts type dormant.

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2013-08-14Annual return

Annual return company with made up date full list shareholders.

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2013-04-10Accounts

Accounts with accounts type dormant.

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2012-09-24Annual return

Annual return company with made up date full list shareholders.

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2012-03-07Accounts

Accounts with accounts type dormant.

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