Company Information for CHRISTOPHER ELLIS AND SON LIMITED
PROSPECT VILLA, GREENBANK ROAD, DEVORAN, TRURO, CORNWALL, TR3 6PH,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
CHRISTOPHER ELLIS AND SON LIMITED | |
Legal Registered Office | |
PROSPECT VILLA GREENBANK ROAD, DEVORAN TRURO CORNWALL TR3 6PH Other companies in TR3 | |
Company Number | 05918589 | |
---|---|---|
Company ID Number | 05918589 | |
Date formed | 2006-08-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2023 | |
Account next due | 31/05/2025 | |
Latest return | 29/08/2015 | |
Return next due | 26/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-05-05 14:08:07 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
ANTHONY PAUL FLEMING STEPHENS |
||
ANTHONY PAUL FLEMING STEPHENS |
||
CHRISTOPHER GEORGE STEPHENS |
||
CLAIRE LOUISE STEPHENS |
||
ELAINE MARY STEPHENS |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GREENBOTTOM LIMITED | Company Secretary | 2006-12-20 | CURRENT | 2006-12-20 | Active | |
POLTAIR HOMES LIMITED | Company Secretary | 2000-05-08 | CURRENT | 2000-03-24 | Active | |
POLTAIR HOMES (LUSTY GLAZE) LIMITED | Company Secretary | 1999-11-26 | CURRENT | 1999-10-11 | Active - Proposal to Strike off | |
POLTAIR HOMES (LIZARD) LIMITED | Company Secretary | 1997-05-27 | CURRENT | 1996-01-03 | Active - Proposal to Strike off | |
POLTAIR DEVELOPMENTS LIMITED | Company Secretary | 1997-02-14 | CURRENT | 1996-04-19 | Active | |
POLTAIR PROPERTIES LIMITED | Company Secretary | 1997-02-14 | CURRENT | 1996-10-29 | Active | |
GLENHAVEN HOMES LIMITED | Company Secretary | 1994-09-05 | CURRENT | 1994-09-05 | Dissolved 2015-06-23 | |
POLTAIR GROUP LIMITED | Director | 2016-12-12 | CURRENT | 2016-12-12 | Active | |
SENTRY MEADOW MANAGEMENT COMPANY LIMITED | Director | 2013-04-08 | CURRENT | 2013-04-08 | Active - Proposal to Strike off | |
POLTAIR HOMES (PADSTOW) LIMITED | Director | 2012-10-18 | CURRENT | 2012-10-18 | Active | |
THF LIMITED | Director | 2008-12-05 | CURRENT | 2008-12-05 | Active - Proposal to Strike off | |
THF NO 4 LIMITED | Director | 2008-12-04 | CURRENT | 2008-12-04 | Dissolved 2016-03-22 | |
THF NO 2 LIMITED | Director | 2008-12-04 | CURRENT | 2008-12-04 | Active - Proposal to Strike off | |
GREENBOTTOM LIMITED | Director | 2006-12-20 | CURRENT | 2006-12-20 | Active | |
POLTAIR HOMES LIMITED | Director | 2000-05-08 | CURRENT | 2000-03-24 | Active | |
POLTAIR HOMES (LUSTY GLAZE) LIMITED | Director | 1999-11-26 | CURRENT | 1999-10-11 | Active - Proposal to Strike off | |
POLTAIR HOMES (LIZARD) LIMITED | Director | 1997-05-27 | CURRENT | 1996-01-03 | Active - Proposal to Strike off | |
POLTAIR DEVELOPMENTS LIMITED | Director | 1997-02-14 | CURRENT | 1996-04-19 | Active | |
POLTAIR PROPERTIES LIMITED | Director | 1997-02-14 | CURRENT | 1996-10-29 | Active | |
GLENHAVEN HOMES LIMITED | Director | 1994-09-05 | CURRENT | 1994-09-05 | Dissolved 2015-06-23 | |
EXCALIBUR MANAGEMENT SERVICES LIMITED | Director | 1992-04-13 | CURRENT | 1992-04-13 | Active | |
POLTAIR HOMES (LUXULYAN) LIMITED | Director | 2017-09-27 | CURRENT | 1997-02-12 | Active | |
POLTAIR HOMES (LUSTY GLAZE) LIMITED | Director | 2017-09-27 | CURRENT | 1999-10-11 | Active - Proposal to Strike off | |
POLTAIR HOMES LIMITED | Director | 2017-09-26 | CURRENT | 2000-03-24 | Active | |
POLTAIR GROUP LIMITED | Director | 2016-12-12 | CURRENT | 2016-12-12 | Active | |
EXCALIBUR MANAGEMENT SERVICES LIMITED | Director | 2016-02-10 | CURRENT | 1992-04-13 | Active | |
SENTRY MEADOW MANAGEMENT COMPANY LIMITED | Director | 2013-04-08 | CURRENT | 2013-04-08 | Active - Proposal to Strike off | |
TRECERUS MANAGEMENT NO 1 LIMITED | Director | 2012-08-10 | CURRENT | 2010-05-17 | Active | |
THF LIMITED | Director | 2008-12-05 | CURRENT | 2008-12-05 | Active - Proposal to Strike off | |
THF NO 4 LIMITED | Director | 2008-12-04 | CURRENT | 2008-12-04 | Dissolved 2016-03-22 | |
THF NO 2 LIMITED | Director | 2008-12-04 | CURRENT | 2008-12-04 | Active - Proposal to Strike off | |
POLTAIR DEVELOPMENTS LIMITED | Director | 2003-03-07 | CURRENT | 1996-04-19 | Active | |
POLTAIR PROPERTIES LIMITED | Director | 2003-03-07 | CURRENT | 1996-10-29 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 31/07/23, WITH NO UPDATES | ||
31/08/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 29/08/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/08/22, WITH UPDATES | |
31/08/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/08/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/08/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/08/21, WITH UPDATES | |
CH01 | Director's details changed for Miss Claire Louise Stephens on 2021-06-01 | |
CH01 | Director's details changed for Mr Christopher George Stephens on 2021-06-01 | |
AA | 31/08/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/08/20, WITH UPDATES | |
AA | 31/08/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/08/19, WITH UPDATES | |
AA | 31/08/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/08/18, WITH UPDATES | |
AA | 31/08/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 06/02/18 STATEMENT OF CAPITAL;GBP 4 | |
SH02 | Sub-division of shares on 2017-12-27 | |
RES13 | Resolutions passed:
| |
LATEST SOC | 01/09/17 STATEMENT OF CAPITAL;GBP 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/08/17, WITH UPDATES | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/09/16 STATEMENT OF CAPITAL;GBP 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/09/15 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 29/08/15 ANNUAL RETURN FULL LIST | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/09/14 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 29/08/14 ANNUAL RETURN FULL LIST | |
AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 29/08/13 ANNUAL RETURN FULL LIST | |
AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 29/08/12 ANNUAL RETURN FULL LIST | |
AA | 31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 29/08/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Miss Claire Louise Stephens on 2011-04-08 | |
AA | 31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 29/08/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE LOUISE STEPHENS / 07/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER GEORGE STEPHENS / 07/07/2010 | |
AA | 31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/08/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 29/08/08; NO CHANGE OF MEMBERS | |
AA | 31/08/07 TOTAL EXEMPTION SMALL | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/08/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 30/10/06-30/10/06 £ SI 2@1.00=2 £ IC 2/4 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 2.11 | 9 |
MortgagesNumMortOutstanding | 1.03 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 1.08 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 11050 - Manufacture of beer
Creditors Due After One Year | 2013-08-31 | £ 103,341 |
---|---|---|
Creditors Due After One Year | 2012-08-31 | £ 102,711 |
Creditors Due After One Year | 2012-08-31 | £ 102,711 |
Creditors Due After One Year | 2011-08-31 | £ 102,711 |
Creditors Due Within One Year | 2013-08-31 | £ 0 |
Creditors Due Within One Year | 2012-08-31 | £ 0 |
Provisions For Liabilities Charges | 2013-08-31 | £ 0 |
Provisions For Liabilities Charges | 2012-08-31 | £ 0 |
Creditors and other liabilities
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 CHRISTOPHER ELLIS AND SON LIMITED
Called Up Share Capital | 2013-08-31 | £ 0 |
---|---|---|
Called Up Share Capital | 2012-08-31 | £ 0 |
Cash Bank In Hand | 2013-08-31 | £ 0 |
Cash Bank In Hand | 2012-08-31 | £ 0 |
Cash Bank In Hand | 2011-08-31 | £ 1,538 |
Shareholder Funds | 2013-08-31 | £ 97,084 |
Shareholder Funds | 2012-08-31 | £ 97,533 |
Shareholder Funds | 2012-08-31 | £ 97,533 |
Shareholder Funds | 2011-08-31 | £ 98,096 |
Tangible Fixed Assets | 2013-08-31 | £ 200,000 |
Tangible Fixed Assets | 2012-08-31 | £ 200,000 |
Tangible Fixed Assets | 2012-08-31 | £ 200,000 |
Tangible Fixed Assets | 2011-08-31 | £ 200,000 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (11050 - Manufacture of beer) as CHRISTOPHER ELLIS AND SON LIMITED are:
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. |