F. William Ellis Limited

Company Name	F. William Ellis Limited
Director	Frank William Lawrence Ellis
Company Status	Active
Company Number	02701472
Category	Private Limited Company
Incorporation Date	30 March 1992(32 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Frank William Lawrence Ellis
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	10 April 1992(1 week, 4 days after company formation)
Appointment Duration	32 years, 1 month
Role	Manager
Country of Residence	Spain
Correspondence Address	Apartado De Correos 52 Benissa 03720 Spain

Secretary Name	Mrs Jane Elizabeth Ellis
Nationality	British
Status	Current
Appointed	10 April 1992(1 week, 4 days after company formation)
Appointment Duration	32 years, 1 month
Role	Sales Manager
Correspondence Address	Apartado De Correos 52 Benissa 03720 Spain

Director Name	Mrs Jane Elizabeth Ellis
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(1 month after company formation)
Appointment Duration	9 years, 10 months (resigned 11 March 2002)
Role	Sales Manager
Correspondence Address	The Grange Oldcotes Worksop Notts S81 8JF

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	30 March 1992(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	30 March 1992(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Telephone	01909 733474
Telephone region	Worksop

Location

Registered Address	Un9 Armstrong House First Avenue Doncaster Finningley Airport Doncaster South Yorkshire DN9 3GA
Region	Yorkshire and The Humber
Constituency	Don Valley
County	South Yorkshire
Parish	Finningley
Ward	Finningley
Built Up Area	Finningley
Address Matches	Over 30 other UK companies use this postal address

Shareholders

51 at £1	Frank William Ellis 51.00% Ordinary
49 at £1	Mrs Jane Elizabeth Ellis 49.00% Ordinary

Financials

Year	2014
Net Worth	£2,784
Cash	£14,722
Current Liabilities	£39,249

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (8 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	8 March 2024 (2 months ago)
Next Return Due	22 March 2025 (10 months, 2 weeks from now)

Filing History

8 March 2021	Confirmation statement made on 8 March 2021 with no updates (3 pages)
21 August 2020	Unaudited abridged accounts made up to 30 April 2020 (9 pages)
8 March 2020	Confirmation statement made on 8 March 2020 with no updates (3 pages)
22 July 2019	Unaudited abridged accounts made up to 30 April 2019 (9 pages)
14 March 2019	Confirmation statement made on 11 March 2019 with no updates (3 pages)
16 July 2018	Unaudited abridged accounts made up to 30 April 2018 (8 pages)
19 March 2018	Confirmation statement made on 11 March 2018 with no updates (3 pages)
28 June 2017	Total exemption full accounts made up to 30 April 2017 (8 pages)
28 June 2017	Total exemption full accounts made up to 30 April 2017 (8 pages)
15 March 2017	Confirmation statement made on 11 March 2017 with updates (6 pages)
15 March 2017	Confirmation statement made on 11 March 2017 with updates (6 pages)
17 June 2016	Total exemption small company accounts made up to 30 April 2016 (4 pages)
17 June 2016	Total exemption small company accounts made up to 30 April 2016 (4 pages)
13 March 2016	Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-03-13 GBP 100 (4 pages)
13 March 2016	Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-03-13 GBP 100 (4 pages)
2 July 2015	Total exemption small company accounts made up to 30 April 2015 (4 pages)
2 July 2015	Total exemption small company accounts made up to 30 April 2015 (4 pages)
12 March 2015	Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 100 (4 pages)
12 March 2015	Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 100 (4 pages)
20 October 2014	Registered office address changed from Springfield House South Parade Doncaster South Yorkshire DN1 2EG to Un9 Armstrong House First Avenue Doncaster Finningley Airport Doncaster South Yorkshire DN9 3GA on 20 October 2014 (1 page)
20 October 2014	Registered office address changed from Springfield House South Parade Doncaster South Yorkshire DN1 2EG to Un9 Armstrong House First Avenue Doncaster Finningley Airport Doncaster South Yorkshire DN9 3GA on 20 October 2014 (1 page)
4 August 2014	Total exemption small company accounts made up to 30 April 2014 (3 pages)
4 August 2014	Total exemption small company accounts made up to 30 April 2014 (3 pages)
10 April 2014	Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 100 (4 pages)
10 April 2014	Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 100 (4 pages)
19 September 2013	Total exemption small company accounts made up to 30 April 2013 (4 pages)
19 September 2013	Total exemption small company accounts made up to 30 April 2013 (4 pages)
11 April 2013	Annual return made up to 11 March 2013 with a full list of shareholders (4 pages)
11 April 2013	Annual return made up to 11 March 2013 with a full list of shareholders (4 pages)
9 July 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
9 July 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
12 March 2012	Annual return made up to 11 March 2012 with a full list of shareholders (4 pages)
12 March 2012	Annual return made up to 11 March 2012 with a full list of shareholders (4 pages)
17 November 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
17 November 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
11 March 2011	Annual return made up to 11 March 2011 with a full list of shareholders (4 pages)
11 March 2011	Annual return made up to 11 March 2011 with a full list of shareholders (4 pages)
12 July 2010	Total exemption small company accounts made up to 30 April 2010 (6 pages)
12 July 2010	Total exemption small company accounts made up to 30 April 2010 (6 pages)
28 April 2010	Director's details changed for Mr Frank William Lawrence Ellis on 8 March 2010 (2 pages)
28 April 2010	Director's details changed for Mr Frank William Lawrence Ellis on 8 March 2010 (2 pages)
28 April 2010	Director's details changed for Mr Frank William Lawrence Ellis on 8 March 2010 (2 pages)
28 April 2010	Annual return made up to 11 March 2010 with a full list of shareholders (4 pages)
28 April 2010	Annual return made up to 11 March 2010 with a full list of shareholders (4 pages)
1 September 2009	Total exemption small company accounts made up to 30 April 2009 (7 pages)
1 September 2009	Total exemption small company accounts made up to 30 April 2009 (7 pages)
12 March 2009	Return made up to 11/03/09; full list of members (3 pages)
12 March 2009	Return made up to 11/03/09; full list of members (3 pages)
1 October 2008	Total exemption small company accounts made up to 30 April 2008 (7 pages)
1 October 2008	Total exemption small company accounts made up to 30 April 2008 (7 pages)
18 April 2008	Return made up to 11/03/08; full list of members (3 pages)
18 April 2008	Return made up to 11/03/08; full list of members (3 pages)
30 August 2007	Total exemption small company accounts made up to 30 April 2007 (7 pages)
30 August 2007	Total exemption small company accounts made up to 30 April 2007 (7 pages)
5 April 2007	Return made up to 11/03/07; full list of members (2 pages)
5 April 2007	Return made up to 11/03/07; full list of members (2 pages)
10 October 2006	Total exemption small company accounts made up to 30 April 2006 (7 pages)
10 October 2006	Total exemption small company accounts made up to 30 April 2006 (7 pages)
13 March 2006	Return made up to 11/03/06; full list of members (2 pages)
13 March 2006	Return made up to 11/03/06; full list of members (2 pages)
27 September 2005	Total exemption small company accounts made up to 30 April 2005 (7 pages)
27 September 2005	Total exemption small company accounts made up to 30 April 2005 (7 pages)
11 March 2005	Return made up to 11/03/05; full list of members (2 pages)
11 March 2005	Return made up to 11/03/05; full list of members (2 pages)
19 August 2004	Total exemption small company accounts made up to 30 April 2004 (7 pages)
19 August 2004	Total exemption small company accounts made up to 30 April 2004 (7 pages)
9 March 2004	Return made up to 12/03/04; full list of members (6 pages)
9 March 2004	Return made up to 12/03/04; full list of members (6 pages)
23 September 2003	Total exemption small company accounts made up to 30 April 2003 (7 pages)
23 September 2003	Total exemption small company accounts made up to 30 April 2003 (7 pages)
19 March 2003	Return made up to 12/03/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
19 March 2003	Return made up to 12/03/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
11 July 2002	Total exemption small company accounts made up to 30 April 2002 (8 pages)
11 July 2002	Total exemption small company accounts made up to 30 April 2002 (8 pages)
3 April 2002	Secretary's particulars changed (1 page)
3 April 2002	Secretary's particulars changed;director's particulars changed (1 page)
3 April 2002	Secretary's particulars changed;director's particulars changed (1 page)
3 April 2002	Secretary's particulars changed (1 page)
26 March 2002	Return made up to 15/03/02; full list of members (6 pages)
26 March 2002	Return made up to 15/03/02; full list of members (6 pages)
21 March 2002	Registered office changed on 21/03/02 from: the grange oldcotes worksop S81 8JF (1 page)
21 March 2002	Registered office changed on 21/03/02 from: the grange oldcotes worksop S81 8JF (1 page)
18 March 2002	Director resigned (1 page)
18 March 2002	Director resigned (1 page)
18 December 2001	Total exemption small company accounts made up to 30 April 2001 (8 pages)
18 December 2001	Total exemption small company accounts made up to 30 April 2001 (8 pages)
3 April 2001	Return made up to 30/03/01; full list of members (6 pages)
3 April 2001	Return made up to 30/03/01; full list of members (6 pages)
17 November 2000	Accounts for a small company made up to 30 April 2000 (7 pages)
17 November 2000	Accounts for a small company made up to 30 April 2000 (7 pages)
20 April 2000	Return made up to 30/03/00; full list of members (6 pages)
20 April 2000	Return made up to 30/03/00; full list of members (6 pages)
6 October 1999	Accounts for a small company made up to 30 April 1999 (7 pages)
6 October 1999	Accounts for a small company made up to 30 April 1999 (7 pages)
13 April 1999	Return made up to 30/03/99; full list of members (6 pages)
13 April 1999	Return made up to 30/03/99; full list of members (6 pages)
13 August 1998	Accounts for a small company made up to 30 April 1998 (8 pages)
13 August 1998	Accounts for a small company made up to 30 April 1998 (8 pages)
8 January 1998	Accounts for a small company made up to 30 April 1997 (8 pages)
8 January 1998	Accounts for a small company made up to 30 April 1997 (8 pages)
20 March 1997	Return made up to 30/03/97; full list of members (6 pages)
20 March 1997	Return made up to 30/03/97; full list of members (6 pages)
16 December 1996	Accounts for a small company made up to 30 April 1996 (9 pages)
16 December 1996	Accounts for a small company made up to 30 April 1996 (9 pages)
4 April 1996	Return made up to 30/03/96; full list of members (6 pages)
4 April 1996	Return made up to 30/03/96; full list of members (6 pages)
1 February 1996	Accounts for a small company made up to 30 April 1995 (9 pages)
1 February 1996	Accounts for a small company made up to 30 April 1995 (9 pages)

F. William Ellis Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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