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Company Information for

ELLIS JONES FINANCIAL SERVICES LTD.

C/O ELLIS JONES SOLICITORS LLP, 302, CHARMINSTER ROAD, BOURNEMOUTH, BH8 9RU,

Company Registration Number

04453718

Private Limited Company

Active

Company Overview

About Ellis Jones Financial Services Ltd.

ELLIS JONES FINANCIAL SERVICES LTD. was founded on 2002-06-02 and has its registered office in Bournemouth. The organisation's status is listed as "Active". Ellis Jones Financial Services Ltd. is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
ELLIS JONES FINANCIAL SERVICES LTD.

C/O ELLIS JONES SOLICITORS LLP, 302 CHARMINSTER ROAD BOURNEMOUTH BH8 9RU Other companies in BH8

Filing Information

Company Number		04453718
Company ID Number		04453718
Date formed		2002-06-02
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/06/2023
Account next due		31/03/2025
Latest return		02/06/2016
Return next due		30/06/2017
Type of accounts		DORMANT

Last Datalog update:	2024-06-06 02:16:21
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ELLIS JONES FINANCIAL SERVICES LTD.

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Company Officers of ELLIS JONES FINANCIAL SERVICES LTD.

Current Directors

Officer	Role	Date Appointed
NIGEL ROBERT SMITH	Director	2002-06-02
JOHN ALICK WILLINGALE	Director	2011-07-11

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PETER HOWARD JONES	Company Secretary	2002-06-02	2009-01-15
CHETTLEBURGHS SECRETARIAL LTD	Nominated Secretary	2002-06-02	2002-06-02
CHETTLEBURGH'S LIMITED	Nominated Director	2002-06-02	2002-06-02

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
NIGEL ROBERT SMITH	FLY NAVY HERITAGE TRUST LIMITED	Director	2017-10-12	CURRENT	2006-10-18	Active
NIGEL ROBERT SMITH	NAVY WINGS HERITAGE FLIGHT LIMITED	Director	2017-10-12	CURRENT	2009-10-21	Active
NIGEL ROBERT SMITH	ELLIS JONES COMPANY MANAGEMENT LIMITED	Director	2017-09-29	CURRENT	2004-11-10	Active
NIGEL ROBERT SMITH	BOURNEMOUTH AND DISTRICT LAW SOCIETY	Director	2016-04-25	CURRENT	1893-02-22	Active
NIGEL ROBERT SMITH	BOURNEMOUTH CONVEYANCERS LIMITED	Director	2015-01-12	CURRENT	1984-02-01	Active
NIGEL ROBERT SMITH	ALLUVIUM LAW LTD	Director	2013-01-22	CURRENT	2013-01-22	Active
NIGEL ROBERT SMITH	ELLIS JONES OVERSEAS HOMES LIMITED	Director	2003-10-15	CURRENT	2003-10-15	Active - Proposal to Strike off
NIGEL ROBERT SMITH	LEGAL BEAGLES LIMITED	Director	2002-11-01	CURRENT	1986-07-23	Active
NIGEL ROBERT SMITH	ELLIS JONES LIMITED	Director	1999-06-30	CURRENT	1995-05-18	Active
JOHN ALICK WILLINGALE	WILLINGALE WEALTH MANAGEMENT LIMITED	Director	2014-03-17	CURRENT	2014-03-17	Active
JOHN ALICK WILLINGALE	WATERHOUSE (SERVICES) LTD	Director	2013-02-07	CURRENT	2013-02-07	Dissolved 2015-09-29

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
2024-03-06		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23
2023-06-07		DIRECTOR APPOINTED MRS LAUREN DAY RAPKINS
2023-06-07		APPOINTMENT TERMINATED, DIRECTOR JOHN ALICK WILLINGALE
2023-06-07		CESSATION OF JOHN ALICK WILLINGALE AS A PERSON OF SIGNIFICANT CONTROL
2023-06-07		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAUREN DAY RAPKINS
2023-06-07		CONFIRMATION STATEMENT MADE ON 25/05/23, WITH UPDATES
2023-04-17		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2022-05-25	CS01	CONFIRMATION STATEMENT MADE ON 25/05/22, WITH NO UPDATES
2022-03-07	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2021-06-10	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2021-06-10	CS01	CONFIRMATION STATEMENT MADE ON 06/06/21, WITH NO UPDATES
2020-06-11	CS01	CONFIRMATION STATEMENT MADE ON 06/06/20, WITH NO UPDATES
2020-03-02	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2019-06-20	CS01	CONFIRMATION STATEMENT MADE ON 06/06/19, WITH NO UPDATES
2019-02-25	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2018-06-06	CS01	CONFIRMATION STATEMENT MADE ON 06/06/18, WITH NO UPDATES
2018-03-12	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17
2018-03-12	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17
2017-09-05	AD01	REGISTERED OFFICE CHANGED ON 05/09/17 FROM Sandbourne House 302 Charminster Road Bournemouth Dorset BH8 9RU
2017-05-31	LATEST SOC	31/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-31	CS01	CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES
2017-03-06	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2016-06-06	LATEST SOC	06/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-06	AR01	02/06/16 ANNUAL RETURN FULL LIST
2016-03-15	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2015-07-02	LATEST SOC	02/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-02	AR01	02/06/15 ANNUAL RETURN FULL LIST
2015-03-27	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2014-06-09	LATEST SOC	09/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-09	AR01	02/06/14 ANNUAL RETURN FULL LIST
2014-03-17	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2013-06-13	AR01	02/06/13 ANNUAL RETURN FULL LIST
2013-04-09	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12
2012-06-29	AR01	02/06/12 ANNUAL RETURN FULL LIST
2012-03-30	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11
2011-07-26	AP01	DIRECTOR APPOINTED MR JOHN ALICK WILLINGALE
2011-07-15	RES01	ADOPT ARTICLES 15/07/11
2011-07-15	SH01	11/07/11 STATEMENT OF CAPITAL GBP 2
2011-06-29	AR01	02/06/11 ANNUAL RETURN FULL LIST
2011-03-29	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/10
2010-06-18	AR01	02/06/10 ANNUAL RETURN FULL LIST
2010-03-17	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/09
2009-06-12	363a	Return made up to 02/06/09; full list of members
2009-06-12	288b	Appointment terminated secretary peter jones
2009-04-03	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2008-07-28	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2008-06-20	363a	RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS
2008-06-19	353	LOCATION OF REGISTER OF MEMBERS
2008-06-19	287	REGISTERED OFFICE CHANGED ON 19/06/2008 FROM FLEET COURT NEW FIELDS STINSFORD ROAD POOLE DORSET BH17 0NF
2008-06-19	190	LOCATION OF DEBENTURE REGISTER
2007-07-16	363a	RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS
2007-01-23	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2006-08-29	363a	RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS
2006-08-29	288c	DIRECTOR'S PARTICULARS CHANGED
2006-04-07	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2005-08-11	363a	RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS
2005-01-17	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
2004-08-03	363s	RETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS
2004-04-06	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
2003-06-27	363s	RETURN MADE UP TO 02/06/03; FULL LIST OF MEMBERS
2003-03-26	287	REGISTERED OFFICE CHANGED ON 26/03/03 FROM: SANDBOURNE HOUSE 302 CHARMINSTER ROAD BOURNEMOUTH DORSET BH8 9RU
2002-12-09	288a	NEW SECRETARY APPOINTED
2002-12-09	288a	NEW DIRECTOR APPOINTED
2002-12-09	287	REGISTERED OFFICE CHANGED ON 09/12/02 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4XH
2002-12-09	288b	DIRECTOR RESIGNED
2002-12-09	288b	SECRETARY RESIGNED
2002-06-02	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

66 - Activities auxiliary to financial services and insurance activities

662 - Activities auxiliary to insurance and pension funding

66220 - Activities of insurance agents and brokers

Licences & Regulatory approval

We could not find any licences issued to ELLIS JONES FINANCIAL SERVICES LTD. 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 ELLIS JONES FINANCIAL SERVICES LTD.

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

ELLIS JONES FINANCIAL SERVICES LTD. does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.54	9
MortgagesNumMortOutstanding	0.33	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.21	9

This shows the max and average number of mortgages for companies with the same SIC code of 66220 - Activities of insurance agents and brokers

Filed Financial Reports

Annual Accounts
2013-06-30

Annual Accounts
2015-06-30

Annual Accounts
2016-06-30

Annual Accounts
2017-06-30

Annual Accounts
2018-06-30

Annual Accounts
2019-06-30

Annual Accounts
2020-06-30

Annual Accounts
2021-06-30

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 JONES FINANCIAL SERVICES LTD.

Financial Assets

Balance Sheet

Shareholder Funds	2012-07-01	£ 2

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of ELLIS JONES FINANCIAL SERVICES LTD. registering or being granted any patents

Domain Names

We do not have the domain name information for ELLIS JONES FINANCIAL SERVICES LTD.

Trademarks

We have not found any records of ELLIS JONES FINANCIAL SERVICES LTD. registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ELLIS JONES FINANCIAL SERVICES LTD.. 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 (66220 - Activities of insurance agents and brokers) as ELLIS JONES FINANCIAL SERVICES LTD. are:

Outgoings

Business Rates/Property Tax

No properties were found where ELLIS JONES FINANCIAL SERVICES LTD. 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 ELLIS JONES FINANCIAL SERVICES LTD. 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 JONES FINANCIAL SERVICES LTD. any grants or awards.

Ownership

We could not find any group structure information

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