ELLIS ENTERPRISES (UK) LIMITED
ELLIS ENTERPRISES (UK) LIMITED is an active private limited company, incorporated on 20 January 2005. The nature of the business includes Construction of commercial buildings and one other classification. The company's registered office is on Little London, Aylesbury. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. ELLIS ENTERPRISES (UK) LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.
Company Information
| Company Number | 05338297 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 20/01/2005 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | SPENCER HOUSE LITTLE LONDON |
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| Address Line 2 | WHITCHURCH |
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| Post Town | AYLESBURY |
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| County | BUCKINGHAMSHIRE |
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| Postcode | HP22 4LE |
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Accounts
| Accounting Reference Date | 31st March |
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| Accounts Next Due Date | 31/12/2024 |
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| Accounts Last Made Up Date | 31/03/2023 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 10/11/2024 |
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| Last Made Up Date | 27/10/2023 |
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Return
| Next Due Date | 17/02/2017 |
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| Last Made Up Date | 20/01/2016 |
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Mortgages
| Number of Mortgage Charges | 2 |
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| Number of Outstanding Charges | 2 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
41201 - Construction of commercial buildings
41202 - Construction of domestic buildings
Company Name History
From incorporation onwards:
ELLIS ENTERPRISES (UK) LIMITED
Directors
(The company's officers)
MR SHAUN KEVIN ELLIS
(~52 year old British national)
SPENCER HOUSE LITTLE LONDON, WHITCHURCH, AYLESBURY, BUCKINGHAMSHIRE, HP22 4LE, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 20/01/2005
MRS TANYA IRENE ELLIS
(~50 year old British national)
SPENCER HOUSE LITTLE LONDON, WHITCHURCH, AYLESBURY, BUCKINGHAMSHIRE, HP22 4LE, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 20/01/2005
COURTS ACCOUNTANCY SERVICES LIMITED
INVESTMENT HOUSE 24 VICARAGE ROAD, WINSLOW, BUCKINGHAMSHIRE, MK18 3BE, UNITED KINGDOM
Appointed on 20/01/2005
Shareholders
(Persons of Significant Control)
Mr Shaun Kevin Ellis
(~52 year old British national)
Spencer House, Little London, Whitchurch, Aylesbury, Buckinghamshire, HP22 4LE, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Mrs Tanya Irene Ellis
(~50 year old British national)
Spencer House, Little London, Whitchurch, Aylesbury, Buckinghamshire, HP22 4LE, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Connections
(Shared officers)
MCCARTHY ENVIRONMENTAL LIMITED
- COURTS ACCOUNTANCY SERVICES LIMITED
- MR SHAUN KEVIN ELLIS
- MRS TANYA IRENE ELLIS
SAFEBYDESIGN LTD
- COURTS ACCOUNTANCY SERVICES LIMITED
WADDESDON BELL LIMITED
- BOYD COUGHLAN ACCOUNTANTS LIMITED
- COURTS ACCOUNTANCY SERVICES LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in HP22 4LE
Other companies with registered offices in HP22 4LE:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
