A Ellis Electrical Contractors Limited

Company Registration Number: 04738798

Company registered in England and Wales

Approximate Location Map
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A Ellis Electrical Contractors Limited is a Private Company Limited by Shares first registered on 17 April 2003. Its current registered address is in Eastbourne, East Sussex.

Registered Address

99 EASTBOURNE ROAD
WILLINGDON
EASTBOURNE
EAST SUSSEX
BN20 9NG

This is the only company currently registered at this postcode.

Registration Data

Company Number

04738798

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

17 April 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43210 - Electrical installation

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2014

Accounts Next Due

31 December 2015

Returns Last Made Up

17 April 2015

Returns Next Due

15 May 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£2,101£2,802£0
Current Assets £32,807£32,807£19,366£7,262£61,411
of which Cash £0£0£0£0£0
Total Assets £32,807£32,807£21,467£10,064£61,411
Current Liabilities £16,884£20,445£0£0£56,853
Net Current Assets £15,923£12,362£19,366£7,262£4,558
Total Net Worth £24,699£25,138£21,467£10,064£8,279

Previous Names

No previous names

Company Officers

  • ELLIS, Andrew Jonathan

    Director

    Appointed on 17 April 2003

     

    Nationality: British

    Occupation: Electrician

    Month of birth: July 1966

    99 Eastbourne Road
    Willingdon
    Eastbourne
    East Sussex
    BN20 9NG

  • ELLIS, Loraine Anne

    Secretary

    Appointed on 17 April 2003

    Resigned on 6 March 2014

    99 Eastbourne Road
    Willingdon
    Eastbourne
    East Sussex
    BN20 9NG

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 17 April 2003

    Resigned on 17 April 2003

    788-790 Finchley Road
    London
    NW11 7TJ

  • HAWKINS, Steven James

    Director

    Appointed on 27 April 2006

    Resigned on 1 April 2009

    Nationality: British

    Occupation: Electrician

    Month of birth: August 1978

    9 Lansdowne Road
    Hailsham
    East Sussex
    BN27 1LJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 17 April 2003

    Resigned on 17 April 2003

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 29 June 2015 Order of court to wind up [View PDF]

    Category: Insolvency. Type: COCOMP. Barcode: A4A5T4QW. Transaction: MzEyNjA0MTQwMGFkaXF6a2N4.

  2. 2 June 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEyNDI4NTg0MmFkaXF6a2N4.

  3. 1 June 2015 Annual return made up to 17 April 2015 with full list of shareholders [View PDF]

    Action Date: 17 April 2015. Category: Annual return. Type: AR01. Barcode: X48N1O77. Transaction: MzEyNDI5MTI5N2FkaXF6a2N4.

  4. 1 June 2015 Termination of appointment of Loraine Anne Ellis as a secretary on 6 March 2014 [View PDF]

    Action Date: 6 March 2014. Category: Officers. Type: TM02. Barcode: X48N1O5F. Transaction: MzEyNDI4NTMzNmFkaXF6a2N4.

  5. 1 June 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X48N1HSO. Transaction: MzEyNDI4MzU3NWFkaXF6a2N4.

  6. 18 April 2015 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzEyMTQwMDM3OGFkaXF6a2N4.

  7. 14 April 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEyMDQ5MDQxMWFkaXF6a2N4.

  8. 31 December 2014 Annual return made up to 17 April 2014 with full list of shareholders [View PDF]

    Action Date: 17 April 2014. Category: Annual return. Type: AR01. Barcode: X3NVQE29. Transaction: MzExNDUyNzQxNmFkaXF6a2N4.

  9. 10 April 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X35JTE4P. Transaction: MzA5ODA1OTc0OWFkaXF6a2N4.

  10. 10 April 2014 Annual return made up to 17 April 2013 with full list of shareholders [View PDF]

    Action Date: 17 April 2013. Category: Annual return. Type: AR01. Barcode: X35JPY3K. Transaction: MzA5ODAxODk1NWFkaXF6a2N4.

  11. 13 August 2013 Annual return made up to 17 April 2012 with full list of shareholders [View PDF]

    Action Date: 17 April 2012. Category: Annual return. Type: AR01. Barcode: X2EMYMQR. Transaction: MzA4MzE4MjM3MmFkaXF6a2N4.

  12. 13 August 2013 Director's details changed for Andrew Jonathan Ellis on 6 June 2013 [View PDF]

    Action Date: 6 June 2013. Category: Officers. Type: CH01. Barcode: X2EMYMQJ. Transaction: MzA4MzEzNjIxNmFkaXF6a2N4.

  13. 12 August 2013 Registered office address changed from 5 North Street Hailsham East Sussex BN27 1DQ on 12 August 2013 [View PDF]

    Action Date: 12 August 2013. Category: Address. Type: AD01. Barcode: X2EMYMQB. Transaction: MzA4MzEzNjIxOGFkaXF6a2N4.

  14. 1 January 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA3MDIwNDgzMWFkaXF6a2N4.

  15. 31 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OX4G0R. Transaction: MzA3MDIwNDc1OWFkaXF6a2N4.

  16. 26 September 2012 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzA2NDcyNDk3OWFkaXF6a2N4.

  17. 14 August 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA2MjAxODEwMWFkaXF6a2N4.

  18. 2 May 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA1Njc4NTQzMmFkaXF6a2N4.

  19. 1 May 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X180PYAP. Transaction: MzA1Njc4NTM5OWFkaXF6a2N4.

  20. 25 April 2012 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzA1NjM3NDAyNGFkaXF6a2N4.

  21. 10 April 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA1NDk2NTc1MWFkaXF6a2N4.

  22. 10 May 2011 Annual return made up to 17 April 2011 with full list of shareholders [View PDF]

    Action Date: 17 April 2011. Category: Annual return. Type: AR01. Barcode: XKJM0U0G. Transaction: MzAzNjkzNjMyN2FkaXF6a2N4.

  23. 6 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LDAOGQ79. Transaction: MzAyOTg3MTE3NGFkaXF6a2N4.

  24. 14 June 2010 Termination of appointment of Steven Hawkins as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X8A81KQY. Transaction: MzAxNzQ5NTU3NWFkaXF6a2N4.

  25. 21 April 2010 Annual return made up to 17 April 2010 with full list of shareholders [View PDF]

    Action Date: 17 April 2010. Category: Annual return. Type: AR01. Barcode: XKDWYJCJ. Transaction: MzAxMzk1Mjc3OWFkaXF6a2N4.

  26. 1 February 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PO8T2H30. Transaction: MzAwODM3NzUzNGFkaXF6a2N4.

  27. 13 May 2009 Return made up to 17/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XD8XM9T3. Transaction: MjAzMjgyODcxOWFkaXF6a2N4.

  28. 4 March 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ARQSQ7R7. Transaction: MjAyNzM0MzY0MWFkaXF6a2N4.

  29. 8 May 2008 Return made up to 17/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZ8GJZJL. Transaction: MjAwNDk4MDI3OWFkaXF6a2N4.

  30. 24 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTE0NDg1M2FkaXF6a2N4.

  31. 23 January 2008 Accounting reference date shortened from 30/04/07 to 31/03/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE5MTE2NzU1OWFkaXF6a2N4.

  32. 9 May 2007 Return made up to 17/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTY0MDAyMWFkaXF6a2N4.

  33. 2 March 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NjgzMDAyMGFkaXF6a2N4.

  34. 2 March 2007 Accounts for a dormant company made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NjgzMDAyMWFkaXF6a2N4.

  35. 16 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDYyMjY3N2FkaXF6a2N4.

  36. 15 May 2006 Return made up to 17/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTYzMDkzNmFkaXF6a2N4.

  37. 22 November 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0OTY1NjYzOGFkaXF6a2N4.

  38. 22 November 2005 Accounts for a dormant company made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDA0MDA0NTE5OWFkaXF6a2N4.

  39. 15 April 2005 Return made up to 17/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTg0MTczNGFkaXF6a2N4.

  40. 22 February 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1ODE2OTg3MWFkaXF6a2N4.

  41. 22 February 2005 Accounts for a dormant company made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDAyNDE4NzEzN2FkaXF6a2N4.

  42. 23 November 2004 Return made up to 17/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTc4NzU0M2FkaXF6a2N4.

  43. 16 November 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MDczNzg3MGFkaXF6a2N4.

  44. 16 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMTE1NjUwM2FkaXF6a2N4.

  45. 16 November 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTU2NjgyNWFkaXF6a2N4.

  46. 16 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjQ3MjQzNWFkaXF6a2N4.

  47. 1 November 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTc5MTc5NmFkaXF6a2N4.

  48. 1 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NjQxNDM0MmFkaXF6a2N4.

  49. 17 April 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNDYzMzAzM2FkaXF6a2N4.

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