ELLIS ATKINS SECRETARIES LIMITED

Overview

Company Name	ELLIS ATKINS SECRETARIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03952055
Jurisdiction	England/Wales
Date of Creation	Mar 20, 2000

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ELLIS ATKINS SECRETARIES LIMITED?

Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

Where is ELLIS ATKINS SECRETARIES LIMITED located?

Registered Office Address	Constable Court 62 Dene Street RH4 2DP Dorking United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of ELLIS ATKINS SECRETARIES LIMITED?

Previous Company Names
Company Name	From	Until
X-NET I.T. LIMITED	Mar 20, 2000	Mar 20, 2000

What are the latest accounts for ELLIS ATKINS SECRETARIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for ELLIS ATKINS SECRETARIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 19, 2027
Next Confirmation Statement Due	Apr 02, 2027
Next Confirmation Statement Made Up To	Mar 19, 2026
Overdue	No

What are the latest filings for ELLIS ATKINS SECRETARIES LIMITED?

Filings
Date	Description	Document	Type
Mar 25, 2026	Confirmation statement made on Mar 19, 2026 with no updates	3 pages	CS01

Mar 25, 2026	Director's details changed for Mr James Robert Bray on Mar 25, 2026	2 pages	CH01

Jul 16, 2025	Accounts for a dormant company made up to Mar 31, 2025	5 pages	AA

Apr 02, 2025	Confirmation statement made on Mar 19, 2025 with no updates	3 pages	CS01

Nov 26, 2024	Accounts for a dormant company made up to Mar 31, 2024	6 pages	AA

Nov 18, 2024	Director's details changed for Mr James Robert Bray on Nov 17, 2024	2 pages	CH01

Nov 18, 2024	Registered office address changed from Ellis Atkins the Atrium Business Centre Curtis Road Dorking Surrey RH4 1XA England to Constable Court 62 Dene Street Dorking RH4 2DP on Nov 18, 2024	1 pages	AD01

Apr 03, 2024	Confirmation statement made on Mar 19, 2024 with no updates	3 pages	CS01

Nov 27, 2023	Accounts for a dormant company made up to Mar 31, 2023	6 pages	AA

Mar 20, 2023	Confirmation statement made on Mar 19, 2023 with no updates	3 pages	CS01

Dec 21, 2022	Total exemption full accounts made up to Mar 31, 2022	6 pages	AA

Mar 24, 2022	Confirmation statement made on Mar 19, 2022 with updates	4 pages	CS01

Mar 24, 2022	Cessation of Kenrick Max Parish as a person with significant control on Jun 30, 2021	1 pages	PSC07

Mar 11, 2022	Termination of appointment of Kenrick Max Parish as a director on Jun 30, 2021	1 pages	TM01

Dec 24, 2021	Total exemption full accounts made up to Mar 31, 2021	7 pages	AA

Aug 27, 2021	Registered office address changed from 1 Paper Mews 330 High Street Dorking Surrey RH4 2TU to Ellis Atkins the Atrium Business Centre Curtis Road Dorking Surrey RH4 1XA on Aug 27, 2021	1 pages	AD01

Apr 01, 2021	Total exemption full accounts made up to Mar 31, 2020	7 pages	AA

Mar 31, 2021	Confirmation statement made on Mar 19, 2021 with no updates	3 pages	CS01

Apr 09, 2020	Confirmation statement made on Mar 19, 2020 with no updates	3 pages	CS01

Dec 24, 2019	Total exemption full accounts made up to Mar 31, 2019	7 pages	AA

Apr 10, 2019	Confirmation statement made on Mar 19, 2019 with no updates	3 pages	CS01

Dec 31, 2018	Total exemption full accounts made up to Mar 31, 2018	6 pages	AA

Mar 21, 2018	Confirmation statement made on Mar 19, 2018 with no updates	3 pages	CS01

Dec 27, 2017	Total exemption full accounts made up to Mar 31, 2017	6 pages	AA

Mar 29, 2017	Confirmation statement made on Mar 19, 2017 with updates	7 pages	CS01

View All Filings

Who are the officers of ELLIS ATKINS SECRETARIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LONGSTAFF, Philip David 62 Dene Street RH4 2DP Dorking Constable Court United Kingdom	Dec 31, 2007		Secretary	62 Dene Street RH4 2DP Dorking Constable Court United Kingdom		British		79740290001
BRAY, James Robert 62 Dene Street RH4 2DP Dorking Constable Court United Kingdom	Jun 01, 2013		Director	62 Dene Street RH4 2DP Dorking Constable Court United Kingdom	United Kingdom	British	1974-9	178746060002
LONGSTAFF, Philip David 62 Dene Street RH4 2DP Dorking Constable Court United Kingdom	Mar 20, 2000		Director	62 Dene Street RH4 2DP Dorking Constable Court United Kingdom	England	British	1962-6	79740290001
ATKINS, Michael Kent Wallop Brook Lodge Nether Wallop SO20 8EW Stockbridge Hampshire	Mar 20, 2000	Dec 31, 2007	Secretary	Wallop Brook Lodge Nether Wallop SO20 8EW Stockbridge Hampshire		British		16906680002
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Mar 20, 2000	Mar 20, 2000	Nominee Secretary	788-790 Finchley Road NW11 7TJ London				900001120001
ATKINS, Michael Kent Wallop Brook Lodge Nether Wallop SO20 8EW Stockbridge Hampshire	Jan 01, 2004	Dec 31, 2007	Director	Wallop Brook Lodge Nether Wallop SO20 8EW Stockbridge Hampshire		British	1939-9	16906680002
PARISH, Kenrick Max The Atrium Business Centre Curtis Road RH4 1XA Dorking Ellis Atkins Surrey England	Mar 20, 2000	Jun 30, 2021	Director	The Atrium Business Centre Curtis Road RH4 1XA Dorking Ellis Atkins Surrey England	England	British	1963-1	64815320001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Mar 20, 2000	Mar 20, 2000	Nominee Director	788-790 Finchley Road NW11 7TJ London				900001110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ELLIS ATKINS SECRETARIES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Kenrick Max Parish The Atrium Business Centre Curtis Road RH4 1XA Dorking Ellis Atkins Surrey England	Apr 06, 2016	The Atrium Business Centre Curtis Road RH4 1XA Dorking Ellis Atkins Surrey England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Philip David Longstaff 62 Dene Street RH4 2DP Dorking Constable Court United Kingdom	Apr 06, 2016	62 Dene Street RH4 2DP Dorking Constable Court United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr James Robert Bray 62 Dene Street RH4 2DP Dorking Constable Court United Kingdom	Apr 06, 2016	62 Dene Street RH4 2DP Dorking Constable Court United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0