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Home > England & Wales Companies > P. & J. ELLIS LIMITED
Company Information for

P. & J. ELLIS LIMITED

LYNWOOD HOUSE, 373-375 STATION ROAD, HARROW, MIDDLESEX, HA1 2AW,
Company Registration Number
01652936
Private Limited Company
Active

Company Overview

About P. & J. Ellis Ltd
P. & J. ELLIS LIMITED was founded on 1982-07-21 and has its registered office in Harrow. The organisation's status is listed as "Active". P. & J. Ellis Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
P. & J. ELLIS LIMITED
 
Legal Registered Office
LYNWOOD HOUSE
373-375 STATION ROAD
HARROW
MIDDLESEX
HA1 2AW
Other companies in HA1
 
Filing Information
Company Number 01652936
Company ID Number 01652936
Date formed 1982-07-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 19/02/2016
Return next due 19/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 19:48:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for P. & J. ELLIS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ALLENS ACCOUNTING SERVICES LIMITED   S. A. R. ASSOCIATES LIMITED
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Company Officers of P. & J. ELLIS LIMITED

Current Directors
Officer Role Date Appointed
JANET ELLIS
Company Secretary 1992-02-19
JANET ELLIS
Director 1992-02-19
MATTHEW ELLIS
Director 1992-02-19
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIP RAYMOND ELLIS
Director 1992-02-19 1997-06-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MATTHEW ELLIS ELLIS & HILL LIMITED Director 2015-09-10 CURRENT 2015-09-10 Dissolved 2017-02-14

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-06-2728/02/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-03REGISTRATION OF A CHARGE / CHARGE CODE 016529360005
2023-02-20CONFIRMATION STATEMENT MADE ON 19/02/23, WITH UPDATES
2022-10-20AA28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-21CS01CONFIRMATION STATEMENT MADE ON 19/02/22, WITH UPDATES
2021-09-08AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-19CS01CONFIRMATION STATEMENT MADE ON 19/02/21, WITH NO UPDATES
2020-06-08AA29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-08AA29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-19CS01CONFIRMATION STATEMENT MADE ON 19/02/20, WITH NO UPDATES
2019-07-16AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-21CS01CONFIRMATION STATEMENT MADE ON 19/02/19, WITH UPDATES
2018-07-04AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-19LATEST SOC19/02/18 STATEMENT OF CAPITAL;GBP 50000
2018-02-19CS01CONFIRMATION STATEMENT MADE ON 19/02/18, WITH UPDATES
2017-08-03AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-21LATEST SOC21/02/17 STATEMENT OF CAPITAL;GBP 50000
2017-02-21CS01CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES
2016-08-23AA28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-02LATEST SOC02/03/16 STATEMENT OF CAPITAL;GBP 50000
2016-03-02AR0119/02/16 ANNUAL RETURN FULL LIST
2015-10-19AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-05LATEST SOC05/03/15 STATEMENT OF CAPITAL;GBP 50000
2015-03-05AR0119/02/15 ANNUAL RETURN FULL LIST
2014-11-21AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-03LATEST SOC03/03/14 STATEMENT OF CAPITAL;GBP 50000
2014-03-03AR0119/02/14 ANNUAL RETURN FULL LIST
2013-11-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 016529360004
2013-10-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2013-06-24AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-09AUDAUDITOR'S RESIGNATION
2013-05-03AUDAUDITOR'S RESIGNATION
2013-03-04AR0119/02/13 ANNUAL RETURN FULL LIST
2012-08-10AASMALL COMPANY ACCOUNTS MADE UP TO 29/02/12
2012-02-28AR0119/02/12 ANNUAL RETURN FULL LIST
2011-07-22AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-05AR0119/02/11 ANNUAL RETURN FULL LIST
2010-12-03AA01Current accounting period extended from 30/11/10 TO 28/02/11
2010-04-19AA30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-26AR0119/02/10 FULL LIST
2010-02-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW ELLIS / 01/10/2009
2010-02-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET ELLIS / 01/10/2009
2009-06-22AA30/11/08 TOTAL EXEMPTION SMALL
2009-04-29363aRETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS
2009-04-29288cDIRECTOR'S CHANGE OF PARTICULARS / MATTHEW ELLIS / 20/02/2008
2008-07-24AA30/11/07 TOTAL EXEMPTION SMALL
2008-02-28363aRETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS
2007-10-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-03-01363aRETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS
2007-03-01288cDIRECTOR'S PARTICULARS CHANGED
2007-03-01288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-07-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2006-04-07363aRETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS
2006-04-07288cDIRECTOR'S PARTICULARS CHANGED
2005-09-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2005-03-08363sRETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS
2004-06-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03
2004-02-25363aRETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS
2003-03-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02
2003-02-25363aRETURN MADE UP TO 19/02/03; FULL LIST OF MEMBERS
2002-05-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01
2002-02-15363aRETURN MADE UP TO 19/02/02; FULL LIST OF MEMBERS
2001-05-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00
2001-02-26363aRETURN MADE UP TO 19/02/01; FULL LIST OF MEMBERS
2000-05-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
2000-02-29363aRETURN MADE UP TO 19/02/00; FULL LIST OF MEMBERS
1999-08-11395PARTICULARS OF MORTGAGE/CHARGE
1999-08-11403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-08-11403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-07-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
1999-04-28363aRETURN MADE UP TO 19/02/99; FULL LIST OF MEMBERS
1998-10-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
1998-04-07288cDIRECTOR'S PARTICULARS CHANGED
1998-02-24288bDIRECTOR RESIGNED
1998-02-24363aRETURN MADE UP TO 19/02/98; FULL LIST OF MEMBERS
1997-07-28287REGISTERED OFFICE CHANGED ON 28/07/97 FROM: LYNWOOD HOUSE 24/32 KILBURN HIGH ROAD LONDON NW6 5UJ
1997-03-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
1997-02-26363aRETURN MADE UP TO 19/02/97; FULL LIST OF MEMBERS
1996-08-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95
1996-05-30363aRETURN MADE UP TO 19/02/96; FULL LIST OF MEMBERS
1995-04-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94
1995-03-23123NC INC ALREADY ADJUSTED 09/03/95
1995-03-23ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/03/95
1995-03-23ORES04£ NC 20000/100000 03/03
1995-03-2388(2)RAD 09/03/95--------- £ SI 30000@1=30000 £ IC 20000/50000
1995-02-21363xRETURN MADE UP TO 19/02/95; FULL LIST OF MEMBERS
1994-08-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93
1994-05-10363xRETURN MADE UP TO 19/02/94; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
493 - Other passenger land transport
49390 - Other passenger land transport




Licences & Regulatory approval
We could not find any licences issued to P. & J. ELLIS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against P. & J. ELLIS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-11-29 Outstanding THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 1999-08-04 Satisfied THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 1994-03-30 Satisfied BARCLAYS BANK PLC
MORTGAGE DEBENTURE 1993-07-28 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-28
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28
Annual Accounts
2022-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on P. & J. ELLIS LIMITED

Intangible Assets
Patents
We have not found any records of P. & J. ELLIS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for P. & J. ELLIS LIMITED
Trademarks
We have not found any records of P. & J. ELLIS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for P. & J. ELLIS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (49390 - Other passenger land transport) as P. & J. ELLIS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where P. & J. ELLIS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded P. & J. ELLIS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded P. & J. ELLIS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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