Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > ELLIS INTEGRATED SYSTEMS LIMITED
Company Information for

ELLIS INTEGRATED SYSTEMS LIMITED

ELLIS HOUSE E6 FAREHAM HEIGHTS, STANDARD WAY, FAREHAM, HAMPSHIRE, PO16 8XT,
Company Registration Number
03206124
Private Limited Company
Active

Company Overview

About Ellis Integrated Systems Ltd
ELLIS INTEGRATED SYSTEMS LIMITED was founded on 1996-05-31 and has its registered office in Fareham. The organisation's status is listed as "Active". Ellis Integrated Systems Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ELLIS INTEGRATED SYSTEMS LIMITED
 
Legal Registered Office
ELLIS HOUSE E6 FAREHAM HEIGHTS
STANDARD WAY
FAREHAM
HAMPSHIRE
PO16 8XT
Other companies in PO16
 
Filing Information
Company Number 03206124
Company ID Number 03206124
Date formed 1996-05-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 31/05/2016
Return next due 28/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB675958075  
Last Datalog update: 2023-12-07 02:18:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ELLIS INTEGRATED SYSTEMS LIMITED
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.

Company Officers of ELLIS INTEGRATED SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
JANET ANN ELLIS
 Company Secretary 1996-05-31
DAVID ELLIS
 Director 1996-05-31
JANET ANN ELLIS
 Director 1996-05-31
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1996-05-31 1996-05-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JANET ANN ELLIS ELLIS ELECTRICAL LIMITED Company Secretary 2001-06-27 CURRENT 2001-06-25 Active
DAVID ELLIS FAREHAM HEIGHTS MANAGEMENT COMPANY LIMITED Director 2003-07-01 CURRENT 1989-04-25 Active
DAVID ELLIS ELLIS ELECTRICAL LIMITED Director 2001-06-27 CURRENT 2001-06-25 Active
JANET ANN ELLIS ELLIS ELECTRICAL LIMITED Director 2001-06-27 CURRENT 2001-06-25 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
2023-11-2331/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-26CONFIRMATION STATEMENT MADE ON 26/05/23, WITH NO UPDATES
2022-10-1131/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-11AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-26CS01CONFIRMATION STATEMENT MADE ON 26/05/22, WITH NO UPDATES
2021-11-30AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-31CS01CONFIRMATION STATEMENT MADE ON 31/05/21, WITH NO UPDATES
2020-11-30AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-01CS01CONFIRMATION STATEMENT MADE ON 31/05/20, WITH NO UPDATES
2019-11-04AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-17CS01CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES
2018-11-05AP01DIRECTOR APPOINTED MR RICHARD WILLIAM PARKES
2018-08-02AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-04CS01CONFIRMATION STATEMENT MADE ON 31/05/18, WITH NO UPDATES
2017-11-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 032061240002
2017-11-15AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-06LATEST SOC06/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-06CS01CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES
2016-10-24AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-01LATEST SOC01/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-01AR0131/05/16 ANNUAL RETURN FULL LIST
2015-08-18AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-02LATEST SOC02/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-02AR0131/05/15 ANNUAL RETURN FULL LIST
2014-09-19AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-02LATEST SOC02/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-02AR0131/05/14 ANNUAL RETURN FULL LIST
2013-10-03AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-03AR0131/05/13 ANNUAL RETURN FULL LIST
2012-11-24MG01Particulars of a mortgage or charge / charge no: 1
2012-11-19AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-06AR0131/05/12 ANNUAL RETURN FULL LIST
2011-12-28AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-01AR0131/05/11 ANNUAL RETURN FULL LIST
2010-11-24AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-06AD03Register(s) moved to registered inspection location
2010-10-06AD02Register inspection address has been changed
2010-06-01AR0131/05/10 ANNUAL RETURN FULL LIST
2010-01-11CH03SECRETARY'S CHANGE OF PARTICULARS / JANET ANN ELLIS / 11/01/2010
2010-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / JANET ANN ELLIS / 11/01/2010
2010-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID ELLIS / 11/01/2010
2009-12-02AA31/03/09 TOTAL EXEMPTION SMALL
2009-06-03363aRETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
2009-01-12353LOCATION OF REGISTER OF MEMBERS
2008-11-26AA31/03/08 TOTAL EXEMPTION SMALL
2008-06-03363aRETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
2007-12-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-06-04363aRETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS
2006-11-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-06-05363aRETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
2006-02-01RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-11-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-05-25363sRETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
2004-10-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-06-11363aRETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
2004-03-06ELRESS386 DISP APP AUDS 10/02/04
2004-03-06ELRESS80A AUTH TO ALLOT SEC 10/02/04
2004-03-03225ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/03/04
2004-02-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-06-07363sRETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
2002-10-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02
2002-06-21363sRETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
2001-11-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2001-06-14363sRETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
2001-02-21AAFULL ACCOUNTS MADE UP TO 31/05/00
2000-06-30363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-06-30363sRETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS
1999-09-09AAFULL ACCOUNTS MADE UP TO 31/05/99
1999-06-22363sRETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS
1999-03-12AAFULL ACCOUNTS MADE UP TO 31/05/98
1998-07-14363(287)REGISTERED OFFICE CHANGED ON 14/07/98
1998-07-14363sRETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS
1998-01-02AAFULL ACCOUNTS MADE UP TO 31/05/97
1997-09-08287REGISTERED OFFICE CHANGED ON 08/09/97 FROM: 188A WEST STREET PORTCHESTER FAREHAM HAMPSHIRE PO16 9XG
1997-07-02363sRETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS
1996-06-08288SECRETARY RESIGNED
1996-05-31NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43210 - Electrical installation




Licences & Regulatory approval
We could not find any licences issued to ELLIS INTEGRATED SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 INTEGRATED SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-11-16 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2012-11-24 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Creditors
Creditors Due Within One Year 2013-03-31 £ 266,819
Creditors Due Within One Year 2012-03-31 £ 162,309

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 INTEGRATED SYSTEMS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 240,160
Cash Bank In Hand 2012-03-31 £ 26,894
Current Assets 2013-03-31 £ 368,295
Current Assets 2012-03-31 £ 211,081
Debtors 2013-03-31 £ 123,135
Debtors 2012-03-31 £ 179,187
Shareholder Funds 2013-03-31 £ 106,606
Shareholder Funds 2012-03-31 £ 53,803
Stocks Inventory 2013-03-31 £ 5,000
Stocks Inventory 2012-03-31 £ 5,000
Tangible Fixed Assets 2013-03-31 £ 6,058
Tangible Fixed Assets 2012-03-31 £ 5,820

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ELLIS INTEGRATED SYSTEMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ELLIS INTEGRATED SYSTEMS LIMITED
Trademarks
We have not found any records of ELLIS INTEGRATED SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ELLIS INTEGRATED SYSTEMS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Hampshire County Council 2014-12 GBP £8,957 Security Costs
Hampshire County Council 2014-11 GBP £5,375 Furniture
Hampshire County Council 2014-10 GBP £6,924 Alterations under 10,000
Hampshire County Council 2014-9 GBP £3,603 Alterations under 10,000
Hampshire County Council 2014-8 GBP £27,002 Alterations under 10,000
Hampshire County Council 2014-7 GBP £18,297 Fire Precaution Works
Hampshire County Council 2014-6 GBP £26,320 Major Electrical Works
Hampshire County Council 2014-5 GBP £4,564 Premises Repairs
Hampshire County Council 2014-4 GBP £29,388 Major Electrical Works
Hampshire County Council 2014-3 GBP £48,186 Payments to main contractor
Hampshire County Council 2014-2 GBP £16,884 Miscellaneous premises expenditure
Hampshire County Council 2014-1 GBP £19,443 Major Electrical Works
Hampshire County Council 2013-12 GBP £64,667 Payments to main contractor
Hampshire County Council 2013-11 GBP £28,846 Payments to main contractor
Hampshire County Council 2013-10 GBP £5,327 Upgrade/Replace Lighting - CM
HAMPSHIRE COUNTY COUNCIL 2013-9 GBP £83,441 Miscellaneous premises expenditure
Hampshire County Council 2013-8 GBP £32,233 Furniture & Fittings (Repair/Maintenance)
Hampshire County Council 2013-7 GBP £20,077 Furniture & Fittings
Hampshire County Council 2013-6 GBP £22,948 Health & Safety Equipment & Materials
Hampshire County Council 2013-5 GBP £19,466 Major Electrical Works
Hampshire County Council 2013-4 GBP £101,364 Major Electrical Works
Portsmouth City Council 2013-3 GBP £965 Fixtures and fittings
Hampshire County Council 2013-3 GBP £154,693 Health & Safety Equipment & Materials
Hampshire County Council 2013-2 GBP £24,459 Miscellaneous premises expenditure
Portsmouth City Council 2013-2 GBP £239 Equipment, furniture and materials
Hampshire County Council 2013-1 GBP £21,788 Major Electrical Works
Portsmouth City Council 2013-1 GBP £1,010 Repairs, alterations and maintenance of buildings
Portsmouth City Council 2012-12 GBP £13,374 Repairs, alterations and maintenance of buildings
HAMPSHIRE COUNTY COUNCIL 2012-12 GBP £27,705 Miscellaneous premises expenditure
Hampshire County Council 2012-11 GBP £11,398 Management Partnership
HAMPSHIRE COUNTY COUNCIL 2012-10 GBP £23,229 Major Electrical Works
Portsmouth City Council 2012-10 GBP £2,079 Repairs, alterations and maintenance of buildings
HAMPSHIRE COUNTY COUNCIL 2012-9 GBP £38,355 Management Partnership
Portsmouth City Council 2012-8 GBP £1,380 Repairs, alterations and maintenance of buildings
HAMPSHIRE COUNTY COUNCIL 2012-8 GBP £40,603 Security Contractors
Hampshire County Council 2012-6 GBP £2,242 Automatic doors
Portsmouth City Council 2012-6 GBP £8,554 Repairs, alterations and maintenance of buildings
Portsmouth City Council 2012-5 GBP £598 Repairs, alterations and maintenance of buildings
HAMPSHIRE COUNTY COUNCIL 2012-5 GBP £7,560 Furniture & Fittings
Hampshire County Council 2012-4 GBP £6,525 Payments to main contractor
HAMPSHIRE COUNTY COUNCIL 2012-3 GBP £79,120 Payments to main contractor
Portsmouth City Council 2012-3 GBP £22,201 Repairs, alterations and maintenance of buildings
Hampshire County Council 2012-2 GBP £31,107 Furn. & Equip. costing less than 6000
Hampshire County Council 2012-1 GBP £33,474 Alterations under 10,000
Portsmouth City Council 2012-1 GBP £688 Repairs, alterations and maintenance of buildings
Hampshire County Council 2011-12 GBP £17,887 Asbestos In Building
Portsmouth City Council 2011-12 GBP £2,706 Repairs, alterations and maintenance of buildings
Hampshire County Council 2011-11 GBP £4,518 Major Electrical Repairs
Portsmouth City Council 2011-10 GBP £4,379 Repairs, alterations and maintenance of buildings
Hampshire County Council 2011-10 GBP £1,058 Electrical Maintenance
Hampshire County Council 2011-9 GBP £45,020 Minor Alts To Buildings
Hampshire County Council 2011-8 GBP £680 Furn. & Equip. costing less than 6000
Portsmouth City Council 2011-7 GBP £453 Fixtures and fittings
HAMPSHIRE COUNTY COUNCIL 2011-7 GBP £2,698 Alterations under 10,000
Hampshire County Council 2011-6 GBP £12,491 Purchase Health & Safety Equip
Portsmouth City Council 2011-6 GBP £1,005 Equipment, furniture and materials
Portsmouth City Council 2011-5 GBP £1,582 Private contractors
HAMPSHIRE COUNTY COUNCIL 2011-5 GBP £2,278 Minor Alts To Buildings
Hampshire County Council 2011-4 GBP £37,157 Purchase Health & Safety Equip
Hampshire County Council 2011-3 GBP £48,420 Minor Alts To Buildings
HAMPSHIRE COUNTY COUNCIL 2011-2 GBP £13,898 Management Partnership
Hampshire County Council 2011-1 GBP £10,456 Automatic doors
Hampshire County Council 2010-12 GBP £31,193 Alterations under 10,000
HAMPSHIRE COUNTY COUNCIL 2010-11 GBP £5,399 Furn. & Equip. costing less than 6000
Hampshire County Council 2010-10 GBP £30,024 Furniture & Fittings Purchases
HAMPSHIRE COUNTY COUNCIL 2010-9 GBP £27,782 Furn. & Equip. costing less than 6000
HAMPSHIRE COUNTY COUNCIL 2010-8 GBP £1,028 Purchase Health & Safety Equip
HAMPSHIRE COUNTY COUNCIL 2010-7 GBP £28,847
HAMPSHIRE COUNTY COUNCIL 2010-6 GBP £19,873 Fire precautions/electric sfty-NDSC
HAMPSHIRE COUNTY COUNCIL 2010-5 GBP £51,319 Purchase Health & Safety Equip
HAMPSHIRE COUNTY COUNCIL 2010-4 GBP £30,167 Furniture & Fittings Purchases

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where ELLIS INTEGRATED SYSTEMS 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 INTEGRATED SYSTEMS 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 INTEGRATED SYSTEMS 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode PO16 8XT