Company Information for DAVID ELLIS LIMITED
C/O COOPER HATHAWAY LIMITED MAPLE HOUSE, HIGH STREET, POTTERS BAR, HERTFORDSHIRE, EN6 5BS,
|
Company Registration Number
05001577 Private Limited Company
Active |
| Company Name | |
|---|---|
| DAVID ELLIS LIMITED | |
| Legal Registered Office | |
| C/O COOPER HATHAWAY LIMITED MAPLE HOUSE HIGH STREET POTTERS BAR HERTFORDSHIRE EN6 5BS Other companies in EC4A | |
| Company Number | 05001577 | |
|---|---|---|
| Company ID Number | 05001577 | |
| Date formed | 2003-12-22 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2024 | |
| Account next due | 30/09/2026 | |
| Latest return | 22/12/2015 | |
| Return next due | 19/01/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB723626834 |
| Last Datalog update: | 2026-01-06 19:35:52 |
| 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. |
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| DAVID ELLIS ASSOCIATES | Active | Company formed on the 1984-05-11 | ||
| DAVID ELLIS ENGINEERING LIMITED | EMSTREY HOUSE ( NORTH) SHREWSBURY BUSINESS PARK SHREWSBURY SY2 6LG | Active | Company formed on the 2011-12-05 | |
| DAVID ELLIS PROJECT MANAGEMENT SERVICES LIMITED | 26C AMBLESIDE AVENUE LONDON LONDON SW16 1QP | Dissolved | Company formed on the 2007-07-31 | |
| DAVID ELLIS TRANSPORT LIMITED | 259 KNOWSLEY LANE LIVERPOOL L36 8EL | Dissolved | Company formed on the 2010-07-06 | |
| DAVID ELLISON ARCHITECTURE LTD | 27 MERSEY MEADOWS DIDSBURY MANCHESTER GREATER MANCHESTER M20 2GB | Dissolved | Company formed on the 2011-04-19 | |
| DAVID ELLISON PLUMBING & HEATING LTD | 2 Milton Road Thurleigh Bedfordshire MK44 2DF | Active | Company formed on the 2003-06-11 | |
| DAVID ELLISON TEXTILE AGENTS LIMITED | 48 Earlsfield Road Hythe Kent CT21SPE | Liquidation | Company formed on the 1986-10-21 | |
| DAVID ELLIS COACHING LIMITED | 20-22 WENLOCK ROAD LONDON N1 7GU | Dissolved | Company formed on the 2013-08-15 | |
| DAVID ELLIS SITE MANAGEMENT LIMITED | 54 ST. ANDREWS AVENUE WEMBLEY MIDDLESEX ENGLAND HA0 2QD | Dissolved | Company formed on the 2014-08-18 | |
| DAVID ELLISON LTD | 1 CAMPDEN ROAD ICKENHAM UXBRIDGE ENGLAND UB10 8ET | Dissolved | Company formed on the 2015-02-04 | |
![]() |
DAVID ELLIS CANVAS PRODUCTS, INC. | 158 Bodo Dr Ste A Durango CO 81303 | Good Standing | Company formed on the 2002-12-27 |
| DAVID ELLIS BUILDING & ELECTRICAL LIMITED | THE WORKSHOP WHEAL HARRIET FARM BEACON CAMBORNE CORNWALL TR14 9AG | Active - Proposal to Strike off | Company formed on the 2015-04-30 | |
![]() |
DAVID ELLIS INC. | 1091 FURTH ROAD Suffolk NORTH WOODMERE NY 11581 | Active | Company formed on the 2015-07-09 |
![]() |
DAVID ELLIS FAMILY PARTNERSHIP, LP | 7215 DOVER LN RICHLAND HILLS TX 76118 | Active | Company formed on the 2015-05-29 |
| DAVID ELLIS LOGISTICS LIMITED | 22 Lime Tree Close Bridgwater SOMERSET TA6 4EF | Active - Proposal to Strike off | Company formed on the 2016-04-18 | |
![]() |
DAVID ELLIS APPLIANCE SALES, LLC | 2900 S VALLEY VIEW SPACE 164 LAS VEGAS NV 89102 | Dissolved | Company formed on the 2005-02-22 |
![]() |
DAVID ELLIS PRACTICE PTY LTD | NSW 2022 | Strike-off action in progress | Company formed on the 2004-09-22 |
![]() |
DAVID ELLIS HUMAN RESOURCES CONSULTING PTY LTD | NSW 2226 | Dissolved | Company formed on the 1992-09-24 |
![]() |
David Ellis Chrysler, Inc. | 600 S. Brand Blvd Glendale CA 91204 | Active | Company formed on the 1980-11-19 |
![]() |
DAVID ELLIS REAL ESTATE L P | Delaware | Unknown |
| Officer | Role | Date Appointed |
|---|---|---|
DAVID ELLIS |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JESSICA JANE LONG |
Company Secretary | ||
RIDGELL & CO LIMITED |
Company Secretary | ||
GRANT SECRETARIES LIMITED |
Company Secretary | ||
GRANT DIRECTORS LIMITED |
Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| INTERCEPTOR MEDIA LIMITED | Director | 2011-11-29 | CURRENT | 2011-11-29 | Dissolved 2015-12-15 |
| Date | Document Type | Document Description |
|---|---|---|
| REGISTERED OFFICE CHANGED ON 22/12/25 FROM C/O Sch Consultancy Limited Maple House High Street Potters Bar Hertfordshire EN6 5BS England | ||
| CONFIRMATION STATEMENT MADE ON 22/12/25, WITH UPDATES | ||
| 31/12/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 22/12/24, WITH UPDATES | ||
| Unaudited abridged accounts made up to 2023-12-31 | ||
| 31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 22/12/22, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 22/12/22, WITH UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/11/22 FROM C/O Sch Consultancy Limited 3000 Hillswood Drive Hillswood Business Park Chertsey Surrey KT16 0RS England | |
| PSC04 | Change of details for Mr David Ellis as a person with significant control on 2022-10-24 | |
| CH01 | Director's details changed for Mr David Ellis on 2022-10-24 | |
| 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/12/21, WITH UPDATES | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/12/20, WITH UPDATES | |
| CH01 | Director's details changed for Mr David Ellis on 2020-02-08 | |
| PSC04 | Change of details for Mr David Ellis as a person with significant control on 2020-02-08 | |
| PSC04 | Change of details for Mr David Ellis as a person with significant control on 2020-02-07 | |
| CH01 | Director's details changed for Mr David Ellis on 2020-02-07 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/12/19, WITH UPDATES | |
| AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CH01 | Director's details changed for Mr David Ellis on 2019-01-31 | |
| PSC04 | Change of details for Mr David Ellis as a person with significant control on 2019-01-31 | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/02/19 FROM C/O Sch Hathaway Limited 3000 Hillswood Drive Hillswood Business Park Chertsey Surrey KT16 0RS England | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/12/18, WITH UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/11/18 FROM 3000 Hillswood Drive Hillswood Business Park Chertsey Surrey KT16 0RS England | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/10/18 FROM C/O Ch London Limited Alexander House 21 Station Approach Virginia Water Surrey GU25 4DW England | |
| AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 02/01/18 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/12/17, WITH UPDATES | |
| AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 04/01/17 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES | |
| AA | 31/12/15 TOTAL EXEMPTION SMALL | |
| AA | 31/12/15 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/02/16 FROM C/O Ch London Limited 2nd Floor 9-13 Cursitor Street London EC4A 1LL | |
| LATEST SOC | 13/01/16 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 22/12/15 ANNUAL RETURN FULL LIST | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 19/01/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 22/12/14 ANNUAL RETURN FULL LIST | |
| AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/07/14 FROM The Ground Floor Suite G1 Buckingham Court 78 Buckingham Gate London SW1E 6PE | |
| LATEST SOC | 20/01/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 22/12/13 ANNUAL RETURN FULL LIST | |
| AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 22/12/12 ANNUAL RETURN FULL LIST | |
| AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 22/12/11 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 27/10/11 FROM 30 Sydner Road Stoke Newington London N16 7UG | |
| AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 22/12/10 ANNUAL RETURN FULL LIST | |
| RT01 | Administrative restoration application | |
| GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AR01 | 22/12/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ELLIS / 01/12/2009 | |
| GAZ1 | FIRST GAZETTE | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED SECRETARY JESSICA LONG | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 28/01/08 FROM: 30 SYDNER ROAD LONDON N16 7UG | |
| 287 | REGISTERED OFFICE CHANGED ON 23/01/08 FROM: STUDIO 43 CARDIGAN STREET LONDON SE11 5PF | |
| 363a | RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 363a | RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 20/06/06 FROM: HIGHWOOD NEWBIGGEN STREET THAXTED DUNMOW ESSEX CM6 2QT | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 09/01/04 FROM: 82 SAINT JOHN STREET LONDON EC1M 4JN | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Proposal to Strike Off | 2011-04-19 |
| Proposal to Strike Off | 2010-04-20 |
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Average | Max | |
| MortgagesNumMortCharges | 0.33 | 9 |
| MortgagesNumMortOutstanding | 0.21 | 7 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.12 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 74209 - Photographic activities not elsewhere classified
| Creditors Due Within One Year | 2012-12-31 | £ 33,774 |
|---|---|---|
| Creditors Due Within One Year | 2011-12-31 | £ 14,472 |
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 DAVID ELLIS LIMITED
| Cash Bank In Hand | 2012-12-31 | £ 3,198 |
|---|---|---|
| Cash Bank In Hand | 2011-12-31 | £ 1,694 |
| Tangible Fixed Assets | 2012-12-31 | £ 1,302 |
| Tangible Fixed Assets | 2011-12-31 | £ 2,731 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (74209 - Photographic activities not elsewhere classified) as DAVID ELLIS LIMITED are:
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | DAVID ELLIS LIMITED | Event Date | 2011-04-19 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | DAVID ELLIS LIMITED | Event Date | 2010-04-20 |
| 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. |