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Home > England & Wales Companies > JOHN ELLIS & CO. LTD.
Company Information for

JOHN ELLIS & CO. LTD.

THE BARN 173 CHURCH ROAD, NORTHFIELD, BIRMINGHAM, B31 2LX,
Company Registration Number
08173350
Private Limited Company
Active

Company Overview

About John Ellis & Co. Ltd.
JOHN ELLIS & CO. LTD. was founded on 2012-08-09 and has its registered office in Birmingham. The organisation's status is listed as "Active". John Ellis & Co. Ltd. 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
JOHN ELLIS & CO. LTD.
 
Legal Registered Office
THE BARN 173 CHURCH ROAD
NORTHFIELD
BIRMINGHAM
B31 2LX
Other companies in B31
 
Filing Information
Company Number 08173350
Company ID Number 08173350
Date formed 2012-08-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2024
Account next due 30/09/2026
Latest return 09/08/2015
Return next due 06/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB614255854  
Last Datalog update: 2025-10-04 04:27:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for JOHN ELLIS & CO. LTD.
The accountancy firm based at this address is POLKADOT ACCOUNTANTS LTD
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Company Officers of JOHN ELLIS & CO. LTD.

Current Directors
Officer Role Date Appointed
CARMEL ABIGAIL VERBOOM
 Director 2016-04-11
DIANE MARY WELCH
 Director 2016-04-11
Previous Officers
Officer Role Date Appointed Date Resigned
KATHERINE JOAN CHESTER
 Director 2012-08-09 2016-04-11
JOHN GELLING ELLIS
 Director 2012-08-09 2016-04-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CARMEL ABIGAIL VERBOOM JOHN ELLIS HOLDINGS LTD Director 2016-03-08 CURRENT 2012-04-02 Active
DIANE MARY WELCH JOHN ELLIS HOLDINGS LTD Director 2016-03-08 CURRENT 2012-04-02 Active
DIANE MARY WELCH POLKADOT ACCOUNTANTS LTD Director 2013-04-11 CURRENT 2007-11-26 Active
DIANE MARY WELCH WELLKEPT FINANCIAL SERVICES LIMITED Director 2013-02-28 CURRENT 2008-08-20 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
2025-09-1731/12/24 ACCOUNTS TOTAL EXEMPTION FULL
2025-04-25CONFIRMATION STATEMENT MADE ON 25/04/25, WITH NO UPDATES
2024-09-0931/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-04-26CESSATION OF JOHN ELLIS HOLDINGS LTD AS A PERSON OF SIGNIFICANT CONTROL
2024-04-26Notification of Polkadot and Wellkept Ltd as a person with significant control on 2024-04-02
2024-04-26CONFIRMATION STATEMENT MADE ON 26/04/24, WITH UPDATES
2024-04-26APPOINTMENT TERMINATED, DIRECTOR MARTA BRUDNICKA
2024-02-16CONFIRMATION STATEMENT MADE ON 16/02/24, WITH UPDATES
2023-08-2531/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-15CONFIRMATION STATEMENT MADE ON 07/08/23, WITH NO UPDATES
2023-02-24APPOINTMENT TERMINATED, DIRECTOR CARMEL ABIGAIL VERBOOM
2022-08-3031/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-30AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-19CS01CONFIRMATION STATEMENT MADE ON 07/08/22, WITH NO UPDATES
2021-08-17AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-11CS01CONFIRMATION STATEMENT MADE ON 07/08/21, WITH NO UPDATES
2021-01-25CH01Director's details changed for Mrs Carmel Abigail Verboom on 2021-01-25
2020-09-10AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-11CS01CONFIRMATION STATEMENT MADE ON 07/08/20, WITH NO UPDATES
2019-08-20CS01CONFIRMATION STATEMENT MADE ON 07/08/19, WITH NO UPDATES
2019-07-23AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-22CS01CONFIRMATION STATEMENT MADE ON 07/08/18, WITH NO UPDATES
2018-07-23AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-07AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-07CS01CONFIRMATION STATEMENT MADE ON 07/08/17, WITH NO UPDATES
2016-10-04LATEST SOC04/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-04CS01CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES
2016-06-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/15
2016-04-11AP01DIRECTOR APPOINTED MRS CARMEL ABIGAIL VERBOOM
2016-04-11AP01DIRECTOR APPOINTED MRS DIANE MARY WELCH
2016-04-11TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ELLIS
2016-04-11TM01APPOINTMENT TERMINATED, DIRECTOR KATHERINE CHESTER
2015-08-19LATEST SOC19/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-19AR0109/08/15 ANNUAL RETURN FULL LIST
2015-08-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/14
2014-08-12LATEST SOC12/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-12AR0109/08/14 ANNUAL RETURN FULL LIST
2014-04-09AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-08AA01Previous accounting period extended from 31/08/13 TO 31/12/13
2013-08-12AR0109/08/13 ANNUAL RETURN FULL LIST
2013-08-12CH01Director's details changed for Katherine Joan Chester on 2012-09-01
2012-08-09NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities

69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69202 - Bookkeeping activities



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

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities

Creditors
Creditors Due Within One Year 2013-12-31 £ 191,171

Creditors and other liabilities

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
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 JOHN ELLIS & CO. LTD.

Financial Assets
Balance Sheet
Called Up Share Capital 2013-12-31 £ 0
Cash Bank In Hand 2013-12-31 £ 21,504
Current Assets 2013-12-31 £ 102,132
Debtors 2013-12-31 £ 79,516
Fixed Assets 2013-12-31 £ 90,580
Shareholder Funds 2013-12-31 £ 1,541
Tangible Fixed Assets 2013-12-31 £ 3,518

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of JOHN ELLIS & CO. LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for JOHN ELLIS & CO. LTD.
Trademarks
We have not found any records of JOHN ELLIS & CO. LTD. registering or being granted any trademarks
Income
Government Income

Government spend with JOHN ELLIS & CO. LTD.

Government Department Income DateTransaction(s) Value Services/Products
Birmingham City Council 2014-07-23 GBP £3,300
Birmingham City Council 2014-07-23 GBP £3,300

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 JOHN ELLIS & CO. LTD. 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 JOHN ELLIS & CO. LTD. 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 JOHN ELLIS & CO. LTD. 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?
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    Other companies at postcode B31 2LX