John Ellis Holdings Ltd in Birmingham, B31 2ED

Description

Data updated on: 01-11-2023

This business operates as John Ellis Holdings Ltd. The firm was originally established 12 years ago and was registered under 08016378 as its reg. no. The office of the company is registered in Birmingham. You may visit it at 10 Newent Rd, Northfield. This firm has a history in name changes. In the past, this firm had two different company names. Until 2016 this firm was prospering as 360 It and up to that point its company name was Neucleus Software. This enterprise's SIC code is 64209 which means Activities of other holding companies n.e.c.. John Ellis Holdings Limited reported its latest accounts for the financial period up to 30th April 2023. The company's latest confirmation statement was released on 19th December 2022.

We have a number of four directors controlling this limited company at the moment, namely Dawn W., Richard W., Marta B. and Roderick W. who have been utilizing the directors duties since February 2023. To support the directors in their duties, this limited company has been utilizing the skills of Roderick W. as a secretary since 2012.

Previous company's names
John Ellis Holdings Ltd 2016-03-08
360 It Ltd 2014-06-27
Neucleus Software Limited 2012-04-02

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Currency
Net Worth	10	10	10	100

Balance Sheet
Cash Bank On Hand				100	100	100	100	100	100	100	100
Current Assets	10	10	10	133 457	133 457	131 082	131 082	131 082	131 082	131 082	131 082
Debtors	10	10		133 357	133 357	130 982	130 982	130 982	130 982	130 982	130 982
Net Assets Liabilities				100	100	100	100	100	100	30 100	30 100
Cash Bank In Hand	10	10	10
Net Assets Liabilities Including Pension Asset Liability	10	10	10	100

Capital & Reserves
Called Up Share Capital	10	10
Shareholder Funds	10	10	10	100

Other Financial Data
Amounts Owed By Group Undertakings Participating Interests				133 357	133 357	130 982	130 982	130 982	130 982	130 982	130 982
Amounts Owed To Group Undertakings Participating Interests				300	300	34 622	56 011	79 344	104 622	74 622	74 622
Creditors				193 657	193 657	189 523	140 912	164 245	189 523	159 523	159 523
Investments Fixed Assets				60 300	60 300	58 541	58 541	58 541	58 541	58 541	58 541
Investments In Group Undertakings				60 300	60 300	58 541	58 541	58 541	58 541	58 541	58 541
Net Current Assets Liabilities	10	10	10	-60 200	-60 200	-58 441	-9 830	-33 163	-58 441	-28 441	-28 441
Other Creditors				193 357	168 357	154 901	84 901	84 901	84 901	84 901	84 901
Total Assets Less Current Liabilities	10	10	10	100		100	48 711	25 378	100
Creditors Due Within One Year				193 657
Fixed Assets				60 300
Number Shares Allotted	10	10	10
Par Value Share	1	1	1
Share Capital Allotted Called Up Paid	10	10	10

Roderick W. is the individual who controls this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Roderick W.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 January 2025
Account last made up date	30 April 2023
Confirmation statement next due date	02 January 2024
Confirmation statement last made up date	19 December 2022

Annual Accounts 24 December 2013
Start Date For Period Covered By Report	2012-04-02
End Date For Period Covered By Report	2013-04-30
Date Approval Accounts	24 December 2013
Annual Accounts 21 January 2015
Start Date For Period Covered By Report	2013-05-01
End Date For Period Covered By Report	2014-04-30
Date Approval Accounts	21 January 2015
Annual Accounts 27 January 2016
Start Date For Period Covered By Report	2014-05-01
End Date For Period Covered By Report	2015-04-30
Date Approval Accounts	27 January 2016
Annual Accounts 6 January 2017
Start Date For Period Covered By Report	2015-05-01
End Date For Period Covered By Report	2016-04-30
Date Approval Accounts	6 January 2017
Annual Accounts
Start Date For Period Covered By Report	2017-05-01
End Date For Period Covered By Report	30 April 2018
Annual Accounts
Start Date For Period Covered By Report	2018-05-01
End Date For Period Covered By Report	30 April 2019
Annual Accounts
Start Date For Period Covered By Report	2019-05-01
End Date For Period Covered By Report	30 April 2020
Annual Accounts
Start Date For Period Covered By Report	2020-05-01
End Date For Period Covered By Report	30 April 2021
Annual Accounts
Start Date For Period Covered By Report	2021-05-01
End Date For Period Covered By Report	30 April 2022
Annual Accounts
Start Date For Period Covered By Report	2022-05-01
End Date For Period Covered By Report	30 April 2023
Annual Accounts
End Date For Period Covered By Report	30 April 2017

John Ellis Holdings Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Dawn W.

Richard W.

Marta B.

Roderick W.

Roderick W.

Carmel V.

Diane W.

David K.

Johannes V.

People with significant control

Roderick W.

Accounts Documents

Company filings

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