Ellis & Company (motors) Limited

General information

Name:

Ellis & Company (motors) Ltd

Office Address:

New Park Farm Northaw Road West Northaw EN6 4NT Potters Bar

Number: 00559387

Incorporation date: 1955-12-30

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business known as Ellis & Company (motors) was started on 1955-12-30 as a Private Limited Company. This enterprise's head office can be found at Potters Bar on New Park Farm Northaw Road West, Northaw. Assuming you need to reach the firm by post, the zip code is EN6 4NT. The official registration number for Ellis & Company (motors) Limited is 00559387. This enterprise's SIC and NACE codes are 68209 and has the NACE code: Other letting and operating of own or leased real estate. The business most recent accounts describe the period up to Fri, 31st Mar 2023 and the most recent annual confirmation statement was submitted on Thu, 24th Aug 2023.

The company owes its achievements and constant growth to two directors, who are Richard E. and Bridget J., who have been controlling it since October 2012. To find professional help with legal documentation, this specific company has been using the skills of Bridget J. as a secretary.

Financial data based on annual reports

Company staff

Bridget J.

Role: Secretary

Latest update: 17 March 2024

Richard E.

Role: Director

Appointed: 19 October 2012

Latest update: 17 March 2024

Bridget J.

Role: Director

Appointed: 24 August 1991

Latest update: 17 March 2024

People with significant control

The companies with significant control over this firm are: The Trustees Of Ln Johnston has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Potters Bar at Northaw Road West, Northaw, EN6 4NT.

The Trustees Of Ln Johnston
Address: New Park Farm Northaw Road West, Northaw, Potters Bar, EN6 4NT, England
Legal authority Trust Deed
Legal form Trust
Notified on 6 April 2016
Nature of control:
right to manage directors
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 07 September 2024
Confirmation statement last made up date 24 August 2023
Annual Accounts 23 December 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 23 December 2014
Annual Accounts 13 January 2016
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 13 January 2016
Annual Accounts 11 May 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 11 May 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Confirmation statement Mortgage Officers Resolution
Free Download
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 (AA)
filed on: 18th, July 2023
accounts
Free Download Download filing (8 pages)

Additional Information

Accountant/Auditor,
2015 - 2016

Name:

Cox & Co. (accountancy) Limited

Address:

The Granary High Street Turvey

Post code:

MK43 8DB

City / Town:

Bedford

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
68
Company Age

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