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Company Information for

ELLIS BUILDING CONTRACTORS LIMITED

Satago Cottage, 360a Brighton Road, Croydon, CR2 6AL,

Company Registration Number

03343474

Private Limited Company

In Administration
Administrative Receiver

Company Overview

About Ellis Building Contractors Ltd

ELLIS BUILDING CONTRACTORS LIMITED was founded on 1997-04-02 and has its registered office in Croydon. The organisation's status is listed as "In Administration
Administrative Receiver". Ellis Building Contractors 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

Legal Registered Office
Company Name
ELLIS BUILDING CONTRACTORS LIMITED

Satago Cottage 360a Brighton Road Croydon CR2 6AL Other companies in BN23

Filing Information

Company Number		03343474
Company ID Number		03343474
Date formed		1997-04-02
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		In Administration Administrative Receiver
Lastest accounts		2017-12-31
Account next due		30/09/2019
Latest return		25/03/2016
Return next due		22/04/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB680107064~~

Last Datalog update:	2022-09-24 12:01:53
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ELLIS BUILDING CONTRACTORS LIMITED

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Companies with same name ELLIS BUILDING CONTRACTORS LIMITED

The following companies were found which have the same name as ELLIS BUILDING CONTRACTORS LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	ELLIS BUILDING CONTRACTORS LIMITED		Unknown

Company Officers of ELLIS BUILDING CONTRACTORS LIMITED

Current Directors

Officer	Role	Date Appointed
JOHN ANDREW BAXTER	Director	2016-11-18
DEREK LADE GODFREY	Director	1997-04-17
MARIANNE LAURIE	Director	2016-02-16

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CHRISTOPHER GODDARD	Director	2016-02-16	2016-11-18
MICHAEL RODERICK JONES	Company Secretary	2005-05-02	2009-10-01
MICHAEL RODERICK JONES	Director	2003-05-06	2009-07-21
JOHN ANTHONY TAYLOR	Company Secretary	2003-11-11	2004-10-29
JAMES PAUL CURRAN	Company Secretary	2002-03-16	2003-11-11
RUBY ALEXANDRA GLADYS GARNETT	Company Secretary	1999-12-01	2002-03-15
KAY GODFREY	Company Secretary	1997-04-17	1999-11-30
BRIGHTON SECRETARY LIMITED	Nominated Secretary	1997-04-02	1997-04-17
BRIGHTON DIRECTOR LIMITED	Nominated Director	1997-04-02	1997-04-17

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DEREK LADE GODFREY	ELLIS BUILDING DEVELOPMENTS LIMITED	Director	2006-10-23	CURRENT	2006-10-23	Active - Proposal to Strike off
DEREK LADE GODFREY	ELLIS CONTRACTORS LTD	Director	2004-08-20	CURRENT	2004-08-16	Active - Proposal to Strike off

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.

Date	Document Type	Document Description
2022-09-24		Final Gazette dissolved via compulsory strike-off
2022-06-24	AM23	Liquidation. Administration move to dissolve company
2022-03-01	AM10	Administrator's progress report
2022-02-07		liquidation-in-administration-extension-of-period
2022-02-07	AM19	liquidation-in-administration-extension-of-period
2021-09-28	AM10	Administrator's progress report
2021-02-16	AM10	Administrator's progress report
2021-01-27	AM19	liquidation-in-administration-extension-of-period
2020-09-14	AM10	Administrator's progress report
2020-02-20	AM10	Administrator's progress report
2019-12-30	AM19	liquidation-in-administration-extension-of-period
2019-09-02	AM10	Administrator's progress report
2019-07-19	AM06	Notice of deemed approval of proposals
2019-07-16	AM07	Liquidation creditors meeting
2019-04-11	AM03	Statement of administrator's proposal
2019-04-01	AM02	Liquidation statement of affairs AM02SOA
2019-02-27	AD01	REGISTERED OFFICE CHANGED ON 27/02/19 FROM 6 Park View Alder Close Eastbourne East Sussex BN23 6QE
2019-02-25	AM01	Appointment of an administrator
2018-11-08	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN ANDREW BAXTER
2018-09-26	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-05	CS01	CONFIRMATION STATEMENT MADE ON 25/03/18, WITH NO UPDATES
2017-08-31	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-31	LATEST SOC	31/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-31	CS01	CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES
2016-11-18	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GODDARD
2016-11-18	AP01	DIRECTOR APPOINTED MR JOHN ANDREW BAXTER
2016-04-21	LATEST SOC	21/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-21	AR01	25/03/16 ANNUAL RETURN FULL LIST
2016-03-09	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-19	AP01	DIRECTOR APPOINTED MRS MARIANNE LAURIE
2016-02-19	AP01	DIRECTOR APPOINTED MR CHRISTOPHER GODDARD
2015-11-03	SH01	31/12/14 STATEMENT OF CAPITAL GBP 1100
2015-10-06	CC04	Statement of company's objects
2015-10-06	RES01	ADOPT ARTICLES 06/10/15
2015-10-04	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-19	AA01	Previous accounting period extended from 30/09/14 TO 31/12/14
2015-03-25	LATEST SOC	25/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-25	AR01	25/03/15 ANNUAL RETURN FULL LIST
2014-11-20	CH01	Director's details changed for Mr Derek Lade Godfrey on 2014-10-13
2014-11-13	AD01	REGISTERED OFFICE CHANGED ON 13/11/14 FROM Unit 15 the Birch Estate Birch Road Eastbourne East Sussex BN23 6PD
2014-05-20	LATEST SOC	20/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-20	AR01	25/03/14 ANNUAL RETURN FULL LIST
2014-01-23	AA	30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-24	AR01	25/03/13 ANNUAL RETURN FULL LIST
2013-04-23	AA	30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-10	AR01	25/03/12 FULL LIST
2011-12-19	AA	30/09/11 TOTAL EXEMPTION SMALL
2011-11-18	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-05-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK LADE GODFREY / 01/03/2011
2011-04-08	AA	30/09/10 TOTAL EXEMPTION SMALL
2011-04-01	AR01	25/03/11 FULL LIST
2011-04-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK LADE GODFREY / 01/03/2011
2010-05-18	AR01	25/03/10 FULL LIST
2010-05-18	TM02	APPOINTMENT TERMINATED, SECRETARY MICHAEL JONES
2010-05-18	TM02	APPOINTMENT TERMINATED, SECRETARY MICHAEL JONES
2010-03-17	AA	30/09/09 TOTAL EXEMPTION SMALL
2009-07-23	288b	APPOINTMENT TERMINATED DIRECTOR MICHAEL JONES
2009-04-24	363a	RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS
2009-02-24	AA	30/09/08 TOTAL EXEMPTION SMALL
2008-06-09	363a	RETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS
2008-04-03	AA	30/09/07 TOTAL EXEMPTION SMALL
2007-06-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-03-29	363a	RETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS
2006-04-26	363a	RETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS
2006-03-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-02-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-06-29	363s	RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS
2005-06-21	288a	NEW SECRETARY APPOINTED
2004-11-04	288b	SECRETARY RESIGNED
2004-04-13	363(190)	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2004-04-13	363s	RETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS
2004-02-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
2004-01-08	225	ACC. REF. DATE EXTENDED FROM 31/03/03 TO 30/09/03
2003-11-21	288b	SECRETARY RESIGNED
2003-11-21	288a	NEW SECRETARY APPOINTED
2003-05-15	363s	RETURN MADE UP TO 25/03/03; FULL LIST OF MEMBERS
2003-05-15	288a	NEW DIRECTOR APPOINTED
2003-05-15	88(2)R	AD 31/03/99--------- £ SI 98@1
2003-02-05	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-03-29	363s	RETURN MADE UP TO 25/03/02; FULL LIST OF MEMBERS
2002-03-27	AA	FULL ACCOUNTS MADE UP TO 31/03/01
2002-03-18	288b	SECRETARY RESIGNED
2002-03-18	288a	NEW SECRETARY APPOINTED
2001-12-12	395	PARTICULARS OF MORTGAGE/CHARGE
2001-05-04	363(288)	DIRECTOR'S PARTICULARS CHANGED
2001-05-04	363s	RETURN MADE UP TO 25/03/01; FULL LIST OF MEMBERS
2001-01-31	AA	FULL ACCOUNTS MADE UP TO 31/03/00
2000-04-04	363(288)	DIRECTOR'S PARTICULARS CHANGED
2000-04-04	363s	RETURN MADE UP TO 25/03/00; FULL LIST OF MEMBERS
2000-02-03	AA	FULL ACCOUNTS MADE UP TO 31/03/99
1999-12-29	288b	SECRETARY RESIGNED
1999-12-29	288a	NEW SECRETARY APPOINTED
1999-04-26	363s	RETURN MADE UP TO 25/03/99; NO CHANGE OF MEMBERS
1999-02-04	395	PARTICULARS OF MORTGAGE/CHARGE
1999-02-01	SRES03	EXEMPTION FROM APPOINTING AUDITORS 20/01/99
1999-02-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1998-04-02	363s	RETURN MADE UP TO 25/03/98; FULL LIST OF MEMBERS
1997-11-06	225	ACC. REF. DATE SHORTENED FROM 30/04/98 TO 31/03/98
1997-05-04	288a	NEW DIRECTOR APPOINTED
1997-05-04	288b	SECRETARY RESIGNED
1997-05-04	288a	NEW SECRETARY APPOINTED
1997-05-04	287	REGISTERED OFFICE CHANGED ON 04/05/97 FROM: 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD
1997-05-04	288b	DIRECTOR RESIGNED
1997-04-02	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

41 - Construction of buildings

412 - Construction of residential and non-residential buildings

41201 - Construction of commercial buildings

41 - Construction of buildings

412 - Construction of residential and non-residential buildings

41202 - Construction of domestic buildings

Licences & Regulatory approval

We could not find any licences issued to ELLIS BUILDING CONTRACTORS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Petitions to Wind Up (Companies)	2019-03-12
Appointmen	2019-02-12

Fines / Sanctions

No fines or sanctions have been issued against ELLIS BUILDING CONTRACTORS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2001-11-26	Satisfied	NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE	1999-02-04	Outstanding	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2013-09-30

Annual Accounts
2012-09-30

Annual Accounts
2011-09-30

Annual Accounts
2010-09-30

Annual Accounts
2009-09-30

Annual Accounts
2008-09-30

Annual Accounts
2007-09-30

Annual Accounts
2006-09-30

Annual Accounts
2017-12-31

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 ELLIS BUILDING CONTRACTORS LIMITED

Intangible Assets

Patents

We have not found any records of ELLIS BUILDING CONTRACTORS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ELLIS BUILDING CONTRACTORS LIMITED

Trademarks

We have not found any records of ELLIS BUILDING CONTRACTORS LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with ELLIS BUILDING CONTRACTORS LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Brighton & Hove City Council	2017-1	GBP £4,153	Support Services (SSC)
Brighton & Hove City Council	2016-8	GBP £32,381	Recreation and Sport
Eastbourne Borough Council	2016-6	GBP £58,518	Capital 4
Brighton & Hove City Council	2015-8	GBP £24,860	Highways and Roads - Mntnce
Brighton & Hove City Council	2015-7	GBP £43,231	Support Services (SSC)
Eastbourne Borough Council	2015-6	GBP £513	Premises
Brighton & Hove City Council	2015-5	GBP £43,425	Support Services (SSC)
Brighton & Hove City Council	2015-4	GBP £16,872	Support Services (SSC)
Eastbourne Borough Council	2014-12	GBP £9,240	Capital 4
Lewes District Council	2014-10	GBP £3,364	Premises
Eastbourne Borough Council	2014-10	GBP £16,909	Premises
Lewes District Council	2014-9	GBP £0	Premises
Eastbourne Borough Council	2014-8	GBP £5,105	Premises
Lewes District Council	2014-8	GBP £22,057	Premises
Lewes District Council	2014-7	GBP £14,658	Premises
Lewes District Council	2014-6	GBP £11,390	Premises
Lewes District Council	2014-3	GBP £24,773	Premises
Brighton & Hove City Council	2013-11	GBP £937	CAP Education Services
Lewes District Council	2013-11	GBP £18,010	Premises
Brighton & Hove City Council	2012-10	GBP £15,779	Cap - Education Services
Brighton & Hove City Council	2012-9	GBP £20,779	Cap - Education Services
Lewes District Council	2012-9	GBP £26,119
Lewes District Council	2012-8	GBP £5,630
Lewes District Council	2012-5	GBP £9,798
Lewes District Council	2012-2	GBP £-400
Lewes District Council	2011-12	GBP £54,398
Lewes District Council	2011-11	GBP £83,561
Lewes District Council	2011-10	GBP £115,541
Lewes District Council	2011-9	GBP £65,192
Lewes District Council	2011-8	GBP £77,560
Lewes District Council	2011-7	GBP £20,070
Lewes District Council	2011-6	GBP £13,873
Lewes District Council	2011-4	GBP £33,787
Lewes District Council	2011-3	GBP £9,066
Lewes District Council	2011-1	GBP £8,980
Lewes District Council	2010-12	GBP £19,046
Lewes District Council	2010-11	GBP £6,864
Lewes District Council	2010-10	GBP £7,421
Lewes District Council	2010-9	GBP £8,023
Lewes District Council	2010-8	GBP £4,040
Lewes District Council	2010-7	GBP £1,213
Lewes District Council	2010-6	GBP £7,888
Lewes District Council	2010-5	GBP £7,207

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where ELLIS BUILDING CONTRACTORS 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.

Legal Notices/Action

Initiating party		Event Type	Appointmen
Defending party	ELLIS BUILDING CONTRACTORS LIMITED	Event Date	2019-02-12
In the High Court of Justice Business and Property Courts of England and Wales (Insolvency & Companies List) Court Number: CR-2019-000972 ELLIS BUILDING CONTRACTORS LIMITED (Company Number 03343474 )…

Initiating party		Event Type	Petitions to Wind Up (Companies)
Defending party	ELLIS BUILDING CONTRACTORS LIMITED	Event Date	2019-01-23
In the County Court at Hastings case number 5 A Petition to wind up the above-named Company, Registration Number 03343474, of, Satago Cottage, 360a Brighton Road, Croydon, CR2 6AL (formerly 6 Park View, Alder Close, Eastbourne, East Sussex, BN23 6QE) presented on 23 January 2019 by RANDSTAD CPE LIMITED , Second Floor, Forum Four, Parkway, Solent Business Park, Whiteley, Fareham PO15 7AD , claiming to be Creditors of the Company, will be heard at the County Court at Hastings, The Law Courts, Horntye Park, Bohemia Road, Hastings, East Sussex, TN34 1QX on Friday 22 March 2019 at 10:00am hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner in accordance with Rule 7.14 by 16:00 hours on 21 March 2019 . Should you wish to give Notice of Intention to Appear please contact the Legal Department Randstad CPE Limited , Second Floor, Forum Four, Parkway, Solent Business Park, Whiteley, Fareham PO15 7AD , telephone 01489 560150 , Email: legal.team@randstad.co.uk .

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ELLIS BUILDING CONTRACTORS 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 ELLIS BUILDING CONTRACTORS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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