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Company Information for

C. S. ELLIS (GROUP) LIMITED

WIRELESS HILL, SOUTH LUFFENHAM, SOUTH LUFFENHAM, OAKHAM, LEICESTERSHIRE.LE15 8NF,
Company Registration Number
00852320
Private Limited Company
Active

Company Overview

About C. S. Ellis (group) Ltd
C. S. ELLIS (GROUP) LIMITED was founded on 1965-06-22 and has its registered office in South Luffenham. The organisation's status is listed as "Active". C. S. Ellis (group) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
C. S. ELLIS (GROUP) LIMITED
 
Legal Registered Office
WIRELESS HILL
SOUTH LUFFENHAM
SOUTH LUFFENHAM
OAKHAM
LEICESTERSHIRE.LE15 8NF
 
Filing Information
Company Number 00852320
Company ID Number 00852320
Date formed 1965-06-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-06-30
Account next due 2018-03-31
Latest return 2016-10-17
Return next due 2017-10-31
Type of accounts FULL
Last Datalog update: 2017-08-18 09:57:11
Primary Source:Companies House
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Company Officers of C. S. ELLIS (GROUP) LIMITED

Current Directors
Officer Role Date Appointed
DUNCAN JAMES CLARKE
Director 2014-04-01
HAYLEY ELIZABETH COOK
Director 2014-07-01
CHARLES STEVEN ELLIS
Director 2009-07-01
TREVOR CHARLES ELLIS
Director 1991-12-31
PETER TURNER
Director 2016-06-01
CHARLES STEVEN ELLIS
Company Secretary 2007-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
MARK WILLIAM TAPPER
Director 2014-07-01 2015-05-31
JONATHAN MUNTON
Director 2001-05-01 2014-07-01
DAVID KENNETH MACKENZIE
Director 1998-08-01 2014-05-15
DEREK WILLIAM ELLIS
Director 1991-12-31 2011-01-25
GARY SCHOFIELD
Director 2005-02-01 2010-10-15
DIANA DAWN MORGAN
Director 1998-08-01 2009-07-01
BARBARA ELLEN ELLIS
Director 1991-12-31 2009-01-09
DIANA DAWN MORGAN
Company Secretary 1994-01-28 2007-11-01
SUSAN DIANE ELLIS
Director 1995-06-12 2006-06-30
GARY TERRENCE SPOONER
Director 1998-08-01 2001-06-02
BARBARA ELLEN ELLIS
Company Secretary 1991-12-31 1994-01-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DUNCAN JAMES CLARKE 217 RENTALS LIMITED Director 2017-04-01 CURRENT 2012-10-15 Active
DUNCAN JAMES CLARKE PACWOLF FULFILMENT LIMITED Director 2014-06-23 CURRENT 1979-05-18 Active
DUNCAN JAMES CLARKE VERSATILE VENUES LIMITED Director 2014-04-01 CURRENT 2013-03-05 Active
DUNCAN JAMES CLARKE C.S. ELLIS (HOLDINGS) LIMITED Director 2014-04-01 CURRENT 2013-02-15 Active
TREVOR CHARLES ELLIS UPPINGHAM FIRST Director 2015-05-19 CURRENT 2009-01-12 Active
TREVOR CHARLES ELLIS S & S DISTRIBUTION LIMITED Director 2015-05-15 CURRENT 2004-06-22 Active
TREVOR CHARLES ELLIS WELLAND VALE (HOLDINGS) LIMITED Director 2013-09-26 CURRENT 2012-03-27 Active
TREVOR CHARLES ELLIS C.S. ELLIS (HOLDINGS) LIMITED Director 2013-02-15 CURRENT 2013-02-15 Active
TREVOR CHARLES ELLIS GREATER CAMBRIDGE AND GREATER PETERBOROUGH ENTERPRISE PARTNERSHIP LIMITED Director 2012-03-20 CURRENT 2011-03-07 Active
TREVOR CHARLES ELLIS PALLETLINE PLC Director 1998-11-19 CURRENT 1988-07-15 Active
TREVOR CHARLES ELLIS PACWOLF FULFILMENT LIMITED Director 1991-09-27 CURRENT 1979-05-18 Active
TREVOR CHARLES ELLIS C.S. ELLIS (LEISURE) LIMITED Director 1991-09-27 CURRENT 1989-03-09 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
2017-03-10AAFULL ACCOUNTS MADE UP TO 30/06/16
2016-10-17LATEST SOC17/10/16 STATEMENT OF CAPITAL;GBP 12780
2016-10-17CS01CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES
2016-06-17AP01DIRECTOR APPOINTED MR PETER TURNER
2016-04-11AAFULL ACCOUNTS MADE UP TO 30/06/15
2016-04-11AAFULL ACCOUNTS MADE UP TO 30/06/15
2015-11-02LATEST SOC02/11/15 STATEMENT OF CAPITAL;GBP 12780
2015-11-02AR0101/11/15 FULL LIST
2015-08-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 008523200009
2015-06-03TM01APPOINTMENT TERMINATED, DIRECTOR MARK TAPPER
2015-04-08AAFULL ACCOUNTS MADE UP TO 30/06/14
2014-11-19LATEST SOC19/11/14 STATEMENT OF CAPITAL;GBP 12780
2014-11-19AR0101/11/14 FULL LIST
2014-11-19TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN MUNTON
2014-11-19AP01DIRECTOR APPOINTED MR MARK WILLIAM TAPPER
2014-09-05AP01DIRECTOR APPOINTED MRS HAYLEY ELIZABETH COOK
2014-09-05AP01DIRECTOR APPOINTED MR MARK WILLIAM TAPPER
2014-09-05TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MACKENZIE
2014-09-05AUDAUDITOR'S RESIGNATION
2014-04-04AP01DIRECTOR APPOINTED DUNCAN JAMES CLARKE
2014-03-20AAFULL ACCOUNTS MADE UP TO 30/06/13
2013-11-13LATEST SOC13/11/13 STATEMENT OF CAPITAL;GBP 12780
2013-11-13AR0101/11/13 FULL LIST
2013-03-27MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2013-03-25AAFULL ACCOUNTS MADE UP TO 30/06/12
2012-11-06AR0101/11/12 FULL LIST
2012-03-07AAFULL ACCOUNTS MADE UP TO 30/06/11
2011-11-09AR0101/11/11 FULL LIST
2011-03-07AAFULL ACCOUNTS MADE UP TO 30/06/10
2011-01-26TM01APPOINTMENT TERMINATED, DIRECTOR DEREK ELLIS
2010-11-01AR0101/11/10 FULL LIST
2010-11-01CH03SECRETARY'S CHANGE OF PARTICULARS / MR CHARLES STEVEN ELLIS / 29/10/2010
2010-11-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR CHARLES ELLIS / 29/10/2010
2010-11-01CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MUNTON / 29/10/2010
2010-11-01CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID KENNETH MACKENZIE / 29/10/2010
2010-11-01CH01DIRECTOR'S CHANGE OF PARTICULARS / DEREK WILLIAM ELLIS / 29/10/2010
2010-11-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES STEVEN ELLIS / 29/10/2010
2010-10-20TM01APPOINTMENT TERMINATED, DIRECTOR GARY SCHOFIELD
2009-11-05AR0101/11/09 FULL LIST
2009-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / GARY SCHOFIELD / 05/11/2009
2009-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MUNTON / 05/11/2009
2009-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID KENNETH MACKENZIE / 05/11/2009
2009-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / TREVOR CHARLES ELLIS / 05/11/2009
2009-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / DEREK WILLIAM ELLIS / 05/11/2009
2009-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES STEVEN ELLIS / 05/11/2009
2009-11-04AAFULL ACCOUNTS MADE UP TO 30/06/09
2009-09-30395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2009-07-01288aDIRECTOR APPOINTED MR CHARLES STEVEN ELLIS
2009-07-01288bAPPOINTMENT TERMINATED DIRECTOR DIANA MORGAN
2009-01-12288bAPPOINTMENT TERMINATED DIRECTOR BARBARA ELLIS
2008-11-11363aRETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS
2008-11-11190LOCATION OF DEBENTURE REGISTER
2008-11-11353LOCATION OF REGISTER OF MEMBERS
2008-10-15AAFULL ACCOUNTS MADE UP TO 30/06/08
2007-11-13363aRETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS
2007-11-09288cDIRECTOR'S PARTICULARS CHANGED
2007-11-09288aNEW SECRETARY APPOINTED
2007-11-09288bSECRETARY RESIGNED
2007-11-02AAFULL ACCOUNTS MADE UP TO 30/06/07
2007-02-15AAFULL ACCOUNTS MADE UP TO 30/06/06
2007-01-31363aRETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS
2006-11-21288bDIRECTOR RESIGNED
2006-08-04RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2006-08-04169£ IC 15000/12780 30/06/06 £ SR 2220@1=2220
2006-08-04RES13TERMS APPROVED 30/06/06
2006-04-04395PARTICULARS OF MORTGAGE/CHARGE
2006-01-25AAFULL ACCOUNTS MADE UP TO 30/06/05
2005-11-10363sRETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS
2005-02-11288aNEW DIRECTOR APPOINTED
2004-11-26AAFULL ACCOUNTS MADE UP TO 30/06/04
2004-10-20363sRETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS
2003-12-24AAFULL ACCOUNTS MADE UP TO 30/06/03
2003-12-23363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2003-12-23363sRETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS
2003-01-24AAFULL ACCOUNTS MADE UP TO 30/06/02
2002-10-26363sRETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS
2002-04-03AAFULL ACCOUNTS MADE UP TO 30/06/01
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
494 - Freight transport by road and removal services
49410 - Freight transport by road

52 - Warehousing and support activities for transportation
521 - Warehousing and storage
52103 - Operation of warehousing and storage facilities for land transport activities



Licences & Regulatory approval
We could not find any licences issued to C. S. ELLIS (GROUP) 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 C. S. ELLIS (GROUP) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 7
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-07-31 Outstanding BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 2013-03-27 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2009-09-30 Outstanding THE TRUSTEES OF THE ELLIS RETIREMENT FUND BEING SAM TRUSTEES LIMITED, DEREK WILLIAM ELLIS, TREVOR CHARLES ELLIS, SUSAN DIANE ELLIS, CHARLES STEVEN ELLIS AND HAYLEY ELIZABETH ELLIS
LEGAL CHARGE 2006-04-04 Outstanding BARCLAYS BANK PLC
CREDIT AGREEMENT 1991-09-25 Satisfied CLOSE BROTHERS LIMITED
LEGAL CHARGE 1989-01-06 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1988-12-16 Outstanding BARCLAYS BANK PLC
DEBENTURE 1986-06-04 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1967-12-04 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30

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 C. S. ELLIS (GROUP) LIMITED

Intangible Assets
Patents
We have not found any records of C. S. ELLIS (GROUP) LIMITED registering or being granted any patents
Domain Names

C. S. ELLIS (GROUP) LIMITED owns 1 domain names.

csellis.co.uk  

Trademarks
We have not found any records of C. S. ELLIS (GROUP) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C. S. ELLIS (GROUP) 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 (49410 - Freight transport by road) as C. S. ELLIS (GROUP) LIMITED are:

WESSEX PETROLEUM LIMITED £ 536,282
DHL SUPPLY CHAIN LIMITED £ 302,514
HOLLOWAY AND JAMES LIMITED £ 133,328
GULLIVER'S TRUCK HIRE LIMITED £ 127,866
D & L HAULAGE (DORSET) LTD £ 49,260
SPECIALISED MOVERS LIMITED £ 23,889
JOHN WADE (HAULAGE) LIMITED £ 18,497
LEE LIMITED £ 16,398
BJL LIMITED £ 9,350
LUCY & MARTIN (RECYCLING) LIMITED £ 7,380
Outgoings
Business Rates/Property Tax
No properties were found where C. S. ELLIS (GROUP) 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 C. S. ELLIS (GROUP) 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 C. S. ELLIS (GROUP) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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