John Ellis Builders Limited

Company Name	John Ellis Builders Limited
Company Status	Active
Company Number	02325236
Category	Private Limited Company
Incorporation Date	6 December 1988(35 years, 5 months ago)
Previous Name	Magtotal Limited

Business Activity

Section F	Construction
SIC 41202	Construction of domestic buildings

Directors

Director Name	Mrs Gillian Mary Ellis
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	06 December 1991(3 years after company formation)
Appointment Duration	32 years, 5 months
Role	Secretary
Country of Residence	England
Correspondence Address	Hill View Aldborough Boroughbridge North Yorkshire YO51 9ES

Director Name	Mr John Charles Ellis
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	06 December 1991(3 years after company formation)
Appointment Duration	32 years, 5 months
Role	Builder
Country of Residence	England
Correspondence Address	Hill View Aldborough Boroughbridge North Yorkshire YO51 9ES

Secretary Name	Mrs Gillian Mary Ellis
Nationality	British
Status	Current
Appointed	06 December 1991(3 years after company formation)
Appointment Duration	32 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Hill View Aldborough Boroughbridge North Yorkshire YO51 9ES

Director Name	Mr Adam James Ellis
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 January 2010(21 years, 1 month after company formation)
Appointment Duration	14 years, 4 months
Role	Builder
Country of Residence	England
Correspondence Address	Home Barn Lund Lane Killinghall Harrogate North Yorkshire HG3 2BQ

Contact

Website	johnellisbuilders.co.uk
Telephone	01423 322324
Telephone region	Boroughbridge / Harrogate

Location

Registered Address	The Builders Yard Kirby Hill, Boroughbridge York North Yorkshire YO51 9DH
Region	Yorkshire and The Humber
Constituency	Skipton and Ripon
County	North Yorkshire
Parish	Langthorpe
Ward	Newby
Built Up Area	Boroughbridge

Shareholders

398 at £1	Adam Ellis 39.80% Ordinary
299 at £1	Gillian Mary Ellis 29.90% Ordinary
299 at £1	John Ellis 29.90% Ordinary
2 at £1	Adam Ellis 0.20% Ordinary B
2 at £1	Matthew Ellis 0.20% Ordinary A

Financials

Year	2014
Net Worth	£1,290,166
Cash	£403,196
Current Liabilities	£436,604

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Next Accounts Due	30 April 2025 (12 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	3 January 2024 (3 months, 4 weeks ago)
Next Return Due	17 January 2025 (8 months, 2 weeks from now)

Charges

2 July 1990	Delivered on: 17 July 1990 Satisfied on: 29 October 2004 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge over undertaking and all property and assets present and future including book debts uncalled capital. Fully Satisfied
27 June 1990	Delivered on: 3 July 1990 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H kirby hill near borough bridge north yorkshire. Outstanding

2 July 1990

Delivered on: 17 July 1990
Satisfied on: 29 October 2004
Persons entitled: Midland Bank PLC

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed & floating charge over undertaking and all property and assets present and future including book debts uncalled capital.
Fully Satisfied

27 June 1990

Delivered on: 3 July 1990
Persons entitled: Midland Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H kirby hill near borough bridge north yorkshire.
Outstanding

Filing History

5 January 2024	Confirmation statement made on 3 January 2024 with no updates (3 pages)
17 January 2023	Total exemption full accounts made up to 31 July 2022 (10 pages)
4 January 2023	Confirmation statement made on 3 January 2023 with no updates (3 pages)
10 January 2022	Confirmation statement made on 3 January 2022 with no updates (3 pages)
6 December 2021	Total exemption full accounts made up to 31 July 2021 (10 pages)
12 January 2021	Confirmation statement made on 3 January 2021 with no updates (3 pages)
16 December 2020	Total exemption full accounts made up to 31 July 2020 (10 pages)
30 March 2020	Total exemption full accounts made up to 31 July 2019 (10 pages)
16 January 2020	Confirmation statement made on 3 January 2020 with no updates (3 pages)
22 January 2019	Total exemption full accounts made up to 31 July 2018 (10 pages)
14 January 2019	Confirmation statement made on 3 January 2019 with no updates (3 pages)
24 April 2018	Total exemption full accounts made up to 31 July 2017 (10 pages)
3 January 2018	Confirmation statement made on 3 January 2018 with updates (4 pages)
28 December 2017	Confirmation statement made on 6 December 2017 with updates (4 pages)
20 December 2017	Cessation of John Ellis as a person with significant control on 10 September 2017 (1 page)
20 December 2017	Cessation of Gillian Mary Ellis as a person with significant control on 10 September 2017 (1 page)
20 December 2017	Cessation of John Ellis as a person with significant control on 10 September 2017 (1 page)
20 December 2017	Cessation of Gillian Mary Ellis as a person with significant control on 10 September 2017 (1 page)
23 March 2017	Total exemption small company accounts made up to 31 July 2016 (8 pages)
23 March 2017	Total exemption small company accounts made up to 31 July 2016 (8 pages)
20 December 2016	Confirmation statement made on 6 December 2016 with updates (7 pages)
20 December 2016	Confirmation statement made on 6 December 2016 with updates (7 pages)
5 January 2016	Total exemption small company accounts made up to 31 July 2015 (8 pages)
5 January 2016	Total exemption small company accounts made up to 31 July 2015 (8 pages)
18 December 2015	Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 1,000 (7 pages)
18 December 2015	Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 1,000 (7 pages)
2 April 2015	Total exemption small company accounts made up to 31 July 2014 (8 pages)
2 April 2015	Total exemption small company accounts made up to 31 July 2014 (8 pages)
12 December 2014	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-12 GBP 1,000 (7 pages)
12 December 2014	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-12 GBP 1,000 (7 pages)
12 December 2014	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-12 GBP 1,000 (7 pages)
7 March 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
7 March 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
9 December 2013	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 1,000 (7 pages)
9 December 2013	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 1,000 (7 pages)
9 December 2013	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 1,000 (7 pages)
13 June 2013	Total exemption small company accounts made up to 31 July 2012 (5 pages)
13 June 2013	Total exemption small company accounts made up to 31 July 2012 (5 pages)
7 December 2012	Annual return made up to 6 December 2012 with a full list of shareholders (7 pages)
7 December 2012	Annual return made up to 6 December 2012 with a full list of shareholders (7 pages)
7 December 2012	Annual return made up to 6 December 2012 with a full list of shareholders (7 pages)
16 February 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
16 February 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
15 December 2011	Annual return made up to 6 December 2011 with a full list of shareholders (7 pages)
15 December 2011	Annual return made up to 6 December 2011 with a full list of shareholders (7 pages)
15 December 2011	Annual return made up to 6 December 2011 with a full list of shareholders (7 pages)
24 January 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
24 January 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
10 December 2010	Annual return made up to 6 December 2010 with a full list of shareholders (7 pages)
10 December 2010	Annual return made up to 6 December 2010 with a full list of shareholders (7 pages)
10 December 2010	Annual return made up to 6 December 2010 with a full list of shareholders (7 pages)
8 February 2010	Total exemption small company accounts made up to 31 July 2009 (6 pages)
8 February 2010	Total exemption small company accounts made up to 31 July 2009 (6 pages)
15 January 2010	Appointment of Mr Adam James Ellis as a director (2 pages)
15 January 2010	Appointment of Mr Adam James Ellis as a director (2 pages)
17 December 2009	Annual return made up to 6 December 2009 with a full list of shareholders (6 pages)
17 December 2009	Director's details changed for Mrs Gillian Mary Ellis on 15 December 2009 (2 pages)
17 December 2009	Annual return made up to 6 December 2009 with a full list of shareholders (6 pages)
17 December 2009	Director's details changed for Mr John Charles Ellis on 15 December 2009 (2 pages)
17 December 2009	Director's details changed for Mrs Gillian Mary Ellis on 15 December 2009 (2 pages)
17 December 2009	Annual return made up to 6 December 2009 with a full list of shareholders (6 pages)
17 December 2009	Director's details changed for Mr John Charles Ellis on 15 December 2009 (2 pages)
11 March 2009	Total exemption small company accounts made up to 31 July 2008 (7 pages)
11 March 2009	Total exemption small company accounts made up to 31 July 2008 (7 pages)
18 December 2008	Return made up to 06/12/08; full list of members (4 pages)
18 December 2008	Return made up to 06/12/08; full list of members (4 pages)
4 April 2008	Total exemption small company accounts made up to 31 July 2007 (6 pages)
4 April 2008	Total exemption small company accounts made up to 31 July 2007 (6 pages)
28 December 2007	Return made up to 06/12/07; no change of members (7 pages)
28 December 2007	Return made up to 06/12/07; no change of members (7 pages)
15 April 2007	Total exemption small company accounts made up to 31 July 2006 (7 pages)
15 April 2007	Total exemption small company accounts made up to 31 July 2006 (7 pages)
19 December 2006	Return made up to 06/12/06; full list of members (8 pages)
19 December 2006	Return made up to 06/12/06; full list of members (8 pages)
3 January 2006	Total exemption small company accounts made up to 31 July 2005 (7 pages)
3 January 2006	Total exemption small company accounts made up to 31 July 2005 (7 pages)
28 December 2005	Return made up to 06/12/05; full list of members (8 pages)
28 December 2005	Return made up to 06/12/05; full list of members (8 pages)
30 December 2004	Return made up to 06/12/04; full list of members (8 pages)
30 December 2004	Return made up to 06/12/04; full list of members (8 pages)
9 December 2004	Total exemption small company accounts made up to 31 July 2004 (7 pages)
9 December 2004	Total exemption small company accounts made up to 31 July 2004 (7 pages)
29 October 2004	Declaration of satisfaction of mortgage/charge (1 page)
29 October 2004	Declaration of satisfaction of mortgage/charge (1 page)
17 December 2003	Return made up to 06/12/03; full list of members (8 pages)
17 December 2003	Return made up to 06/12/03; full list of members (8 pages)
17 December 2003	Total exemption small company accounts made up to 31 July 2003 (7 pages)
17 December 2003	Total exemption small company accounts made up to 31 July 2003 (7 pages)
16 December 2002	Accounts for a small company made up to 31 July 2002 (7 pages)
16 December 2002	Return made up to 06/12/02; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (8 pages)
16 December 2002	Accounts for a small company made up to 31 July 2002 (7 pages)
16 December 2002	Return made up to 06/12/02; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (8 pages)
7 January 2002	Accounts for a small company made up to 31 July 2001 (7 pages)
7 January 2002	Accounts for a small company made up to 31 July 2001 (7 pages)
11 December 2001	Return made up to 06/12/01; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
11 December 2001	Return made up to 06/12/01; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
30 April 2001	Auditor's resignation (4 pages)
30 April 2001	Auditor's resignation (4 pages)
18 December 2000	Return made up to 06/12/00; full list of members (7 pages)
18 December 2000	Return made up to 06/12/00; full list of members (7 pages)
8 December 2000	Accounts for a small company made up to 31 July 2000 (5 pages)
8 December 2000	Accounts for a small company made up to 31 July 2000 (5 pages)
9 December 1999	Return made up to 06/12/99; full list of members 363(287) ‐ Registered office changed on 09/12/99 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
9 December 1999	Return made up to 06/12/99; full list of members 363(287) ‐ Registered office changed on 09/12/99 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
5 November 1999	Accounts for a small company made up to 31 July 1999 (8 pages)
5 November 1999	Accounts for a small company made up to 31 July 1999 (8 pages)
23 December 1998	Accounts for a small company made up to 31 July 1998 (8 pages)
23 December 1998	Accounts for a small company made up to 31 July 1998 (8 pages)
10 December 1998	Return made up to 06/12/98; full list of members (6 pages)
10 December 1998	Return made up to 06/12/98; full list of members (6 pages)
19 December 1997	Return made up to 06/12/97; no change of members (4 pages)
19 December 1997	Return made up to 06/12/97; no change of members (4 pages)
3 December 1997	Accounts for a small company made up to 31 July 1997 (8 pages)
3 December 1997	Accounts for a small company made up to 31 July 1997 (8 pages)
13 January 1997	Accounts for a small company made up to 31 July 1996 (9 pages)
13 January 1997	Accounts for a small company made up to 31 July 1996 (9 pages)
20 December 1996	Return made up to 06/12/96; no change of members (4 pages)
20 December 1996	Return made up to 06/12/96; no change of members (4 pages)
4 June 1996	Accounts for a small company made up to 31 July 1995 (9 pages)
4 June 1996	Accounts for a small company made up to 31 July 1995 (9 pages)
11 December 1995	Return made up to 06/12/95; full list of members (6 pages)
11 December 1995	Return made up to 06/12/95; full list of members (6 pages)
30 May 1995	Accounts for a small company made up to 31 July 1994 (8 pages)
30 May 1995	Accounts for a small company made up to 31 July 1994 (8 pages)
11 May 1995	Ad 23/03/95--------- Â£ si 994@1=994 Â£ ic 2/996 (2 pages)
11 May 1995	Ad 23/03/95--------- Â£ si 994@1=994 Â£ ic 2/996 (2 pages)
11 May 1995	Ad 16/03/95--------- Â£ si 4@1=4 Â£ ic 996/1000 (2 pages)
11 May 1995	Particulars of contract relating to shares (4 pages)
11 May 1995	Particulars of contract relating to shares (4 pages)
11 May 1995	Ad 16/03/95--------- Â£ si 4@1=4 Â£ ic 996/1000 (2 pages)
11 May 1995	Particulars of contract relating to shares (4 pages)
11 May 1995	Particulars of contract relating to shares (4 pages)
10 April 1995	Resolutions WRES14 ‐ Written resolution of capitalisation or a bonus issue of shares (2 pages)
10 April 1995	Resolutions WRES14 ‐ Written resolution of capitalisation or a bonus issue of shares (2 pages)
3 April 1995	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (4 pages)
3 April 1995	Resolutions WRES14 ‐ Written resolution of capitalisation or a bonus issue of shares (2 pages)
3 April 1995	Resolutions WRES14 ‐ Written resolution of capitalisation or a bonus issue of shares (2 pages)
3 April 1995	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (4 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (6 pages)
6 December 1988	Incorporation (9 pages)
6 December 1988	Incorporation (9 pages)