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Home > England & Wales Companies > ELLIS & SONS LIMITED
Company Information for

ELLIS & SONS LIMITED

PELICAN HOUSE, 119C EASTBANK STREET, SOUTHPORT, MERSEYSIDE, PR8 1DQ,
Company Registration Number
06459397
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Ellis & Sons Ltd
ELLIS & SONS LIMITED was founded on 2007-12-21 and has its registered office in Southport. The organisation's status is listed as "Active - Proposal to Strike off". Ellis & Sons Limited 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
Company Name
ELLIS & SONS LIMITED
 
Legal Registered Office
PELICAN HOUSE
119C EASTBANK STREET
SOUTHPORT
MERSEYSIDE
PR8 1DQ
Other companies in PR9
 
Filing Information
Company Number 06459397
Company ID Number 06459397
Date formed 2007-12-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 21/12/2015
Return next due 18/01/2017
Type of accounts DORMANT
Last Datalog update: 2020-01-09 10:15:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ELLIS & SONS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BENISSA CONSULTING LTD   WILLIAMS & CO. (CORPORATE) LIMITED
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Companies with same name ELLIS & SONS LIMITED
The following companies were found which have the same name as ELLIS & SONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ELLIS & SONS AMALGAMATED INVESTMENTS LIMITED SHALDEN PARK STEADING SHALDEN ALTON HAMPSHIRE GU34 4DS Active Company formed on the 1930-01-15
ELLIS & SONS AMALGAMATED PROPERTIES LIMITED SHALDEN PARK STEADING SHALDEN ALTON HAMPSHIRE GU34 4DS Active Company formed on the 1939-06-19
ELLIS & SONS FOURTH AMALGAMATED PROPERTIES LIMITED SHALDEN PARK STEADING SHALDEN ALTON HAMPSHIRE GU34 4DS Active - Proposal to Strike off Company formed on the 1939-08-05
ELLIS & SONS, INC. 1030 S GRAND AVE PULLMAN WA 99163 Dissolved Company formed on the 2000-04-10
ELLIS & SONS ENTERPRISES LLC 4121 BRUNER AVE New York BRONX NY 10466 Active Company formed on the 2015-06-09
ELLIS & SONS, INC. 1560 S GAYLORD ST Denver CO 80210 Voluntarily Dissolved Company formed on the 1998-06-08
ELLIS & SONS, LTD. 536 RICHARDS RD - TOLEDO OH 43607 Active Company formed on the 2002-08-29
ELLIS & SONS EARTHMOVING PTY LTD QLD 4550 Active Company formed on the 2012-04-18
ELLIS & SONS ENTERPRISES PTY LTD NSW 2166 Dissolved Company formed on the 1996-01-17
ELLIS & SONS CONSTRUCTION COMPANY 2120 BASIN ST SW EPHRATA WA 988239688 Dissolved Company formed on the 2016-11-22
ELLIS & SONS TRUCKING INC 2437 NW 4CT POMPANO BEACH FL 33069 Inactive Company formed on the 2012-10-30
ELLIS & SONS CONSTRUCTION LLC 16 HAMMONS WAY FROSTPROOF FL 33843 Inactive Company formed on the 2006-09-06
ELLIS & SONS, INC. PO BOX 403 MULESHOE TX 79347 Active Company formed on the 1983-06-06
ELLIS & SONS LIVESTOCK HAULAGE PTY LTD Active Company formed on the 2019-03-11
ELLIS & SONS GENERAL CONSTRUCTION LLC 6811 NE 124TH AVE UNIT 42 VANCOUVER WA 986825563 Active Company formed on the 2020-06-26
ELLIS & SONS PLASTERING & RENDERING LTD 101 Hartlands Bedlington NE22 6JQ Active - Proposal to Strike off Company formed on the 2021-10-29
ELLIS & SONS TRUCKING LLC 119-46 165th Street Queens Jamaica NY 11434 Active Company formed on the 2022-06-28
ELLIS & SONS GENERAL CONSTRUCTION LLC 21217 SW ALEXANDER ST APT 111 BEAVERTON OR 97003 Active Company formed on the 2022-05-20
ELLIS & SONS EXCAVATION LLC 23705 LENZE RD SPRING TX 77389 Forfeited Company formed on the 2022-10-27

Company Officers of ELLIS & SONS LIMITED

Current Directors
Officer Role Date Appointed
GEOFFREY CHARLES TODD
 Company Secretary 2007-12-21
BRIAN REGINALD JACKSON
 Director 2007-12-21
GEOFFREY CHARLES TODD
 Director 2007-12-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRIAN REGINALD JACKSON B. R. & L. INVESTMENTS LIMITED Director 1990-12-31 CURRENT 1983-02-01 Active

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
2020-01-07GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-10-22GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-10-11DS01Application to strike the company off the register
2019-01-02CS01CONFIRMATION STATEMENT MADE ON 21/12/18, WITH NO UPDATES
2018-09-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-02-12AD01REGISTERED OFFICE CHANGED ON 12/02/18 FROM Hoghton Chambers, Hoghton Street Southport Merseyside PR9 0TB
2017-12-21CS01CONFIRMATION STATEMENT MADE ON 21/12/17, WITH NO UPDATES
2017-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-12-21LATEST SOC21/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-21CS01CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES
2016-09-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-12-22LATEST SOC22/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-22AR0121/12/15 ANNUAL RETURN FULL LIST
2015-09-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-01-22LATEST SOC22/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-22AR0121/12/14 ANNUAL RETURN FULL LIST
2014-09-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-01-03LATEST SOC03/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-03AR0121/12/13 ANNUAL RETURN FULL LIST
2013-09-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-01-07AR0121/12/12 ANNUAL RETURN FULL LIST
2012-08-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2011-12-23AR0121/12/11 ANNUAL RETURN FULL LIST
2011-09-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2010-12-22AR0121/12/10 ANNUAL RETURN FULL LIST
2010-09-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2010-01-14AR0121/12/09 ANNUAL RETURN FULL LIST
2010-01-13CH03SECRETARY'S DETAILS CHNAGED FOR GEOFFREY CHARLES TODD on 2009-12-18
2010-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN REGINALD JACKSON / 18/12/2009
2010-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY CHARLES TODD / 18/12/2009
2009-09-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/08
2009-01-14363aReturn made up to 21/12/08; full list of members
2007-12-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to ELLIS & SONS 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 ELLIS & SONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ELLIS & SONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
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 & SONS LIMITED

Intangible Assets
Patents
We have not found any records of ELLIS & SONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ELLIS & SONS LIMITED
Trademarks
We have not found any records of ELLIS & SONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ELLIS & SONS 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 (74990 - Non-trading company) as ELLIS & SONS LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where ELLIS & SONS 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 ELLIS & SONS 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 & SONS 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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    Other companies at postcode PR8 1DQ