Philip J Ellis Ltd in Edgware, HA8 7FG

Description

Data updated on: 01-11-2023

This particular business is located in Edgware with reg. no. 04504006. It was established in the year 2002. The office of this firm is situated at 3 Hillersdon Avenue Po Box 199. The zip code for this place is HA8 7FG. This company's SIC and NACE codes are 96090: Other service activities not elsewhere classified. The firm's latest annual accounts describe the period up to Fri, 30th Sep 2022 and the most recent confirmation statement was filed on Sun, 6th Aug 2023.

Right now, this specific firm is the workplace of a single director: Philip E., who was designated to this position on 2002-08-06. To help the directors in their tasks, the abovementioned firm has been utilizing the skillset of Sarah D. as a secretary since August 2002.

Executives with significant control over the firm are: Philip E. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights. Sarah D. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP

Balance Sheet
Cash Bank On Hand					-6 451	-6 451	-6 451	-6 451	-6 451	-6 451	-6 451
Net Assets Liabilities					-6 451	-6 451	-6 451	-6 451	-6 451	-6 451	-6 451
Net Assets Liabilities Including Pension Asset Liability	-6 451	-6 451	-6 451	-6 451	-6 451

Capital & Reserves
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	-6 551	-6 551	-6 551	-6 551	-6 551

Other Financial Data
Capital Employed	-6 451	-6 451	-6 451	-6 451	-6 451
Par Value Share		1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100	100

Company staff

Sarah D.

Role: Secretary

Appointed: 06 August 2002

Latest update: 8 February 2024

Philip E.

Role: Director

Appointed: 06 August 2002

Latest update: 8 February 2024

People with significant control

Philip E.

Notified on 6 August 2016

Nature of control:

1/2 or less of voting rights

substantial control or influence

right to manage directors

1/2 or less of shares

Sarah D.

Notified on 6 August 2016

Nature of control:

1/2 or less of voting rights

substantial control or influence

right to manage directors

1/2 or less of shares

Accounts Documents

Account next due date	30 June 2024
Account last made up date	30 September 2022
Confirmation statement next due date	20 August 2024
Confirmation statement last made up date	06 August 2023

Annual Accounts 4 April 2013
Start Date For Period Covered By Report	2011-10-01
End Date For Period Covered By Report	30 September 2012
Date Approval Accounts	4 April 2013
Annual Accounts 7 April 2014
Start Date For Period Covered By Report	2012-10-01
End Date For Period Covered By Report	30 September 2013
Date Approval Accounts	7 April 2014
Annual Accounts 6 May 2015
Start Date For Period Covered By Report	2013-10-01
End Date For Period Covered By Report	30 September 2014
Date Approval Accounts	6 May 2015
Annual Accounts 14 April 2016
Start Date For Period Covered By Report	2014-10-01
End Date For Period Covered By Report	30 September 2015
Date Approval Accounts	14 April 2016
Annual Accounts
Start Date For Period Covered By Report	2015-10-01
End Date For Period Covered By Report	30 September 2016
Annual Accounts
Start Date For Period Covered By Report	2016-10-01
End Date For Period Covered By Report	30 September 2017
Annual Accounts
Start Date For Period Covered By Report	2017-10-01
End Date For Period Covered By Report	30 September 2018
Annual Accounts
Start Date For Period Covered By Report	2018-10-01
End Date For Period Covered By Report	30 September 2019
Annual Accounts
Start Date For Period Covered By Report	2019-10-01
End Date For Period Covered By Report	30 September 2020
Annual Accounts
Start Date For Period Covered By Report	2020-10-01
End Date For Period Covered By Report	30 September 2021
Annual Accounts
Start Date For Period Covered By Report	1 October 2021
End Date For Period Covered By Report	30 September 2022

Philip J Ellis Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Sarah D.

Philip E.

Temple Secretaries Limited

Company Directors Limited

People with significant control

Philip E.

Sarah D.

Accounts Documents

Company filings

Filing category

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