ELLIS & JAMES CONTRACTORS LIMITED

ELLIS & JAMES CONTRACTORS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameELLIS & JAMES CONTRACTORS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04440340
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ELLIS & JAMES CONTRACTORS LIMITED?

    • Electrical installation (43210) / Construction

    Where is ELLIS & JAMES CONTRACTORS LIMITED located?

    Registered Office Address
    Top Floor Claridon House
    London Road
    SS17 0JU Stanford Le Hope
    Essex
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ELLIS & JAMES CONTRACTORS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for ELLIS & JAMES CONTRACTORS LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 24, 2024

    What are the latest filings for ELLIS & JAMES CONTRACTORS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Total exemption full accounts made up to May 31, 2024

    6 pagesAA

    Confirmation statement made on Apr 24, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to May 31, 2023

    6 pagesAA

    Confirmation statement made on Apr 24, 2023 with updates

    4 pagesCS01

    Total exemption full accounts made up to May 31, 2022

    6 pagesAA

    Confirmation statement made on May 17, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to May 31, 2021

    8 pagesAA

    Confirmation statement made on May 17, 2021 with updates

    4 pagesCS01

    Total exemption full accounts made up to May 31, 2020

    8 pagesAA

    Confirmation statement made on May 16, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to May 31, 2019

    8 pagesAA

    Confirmation statement made on May 16, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to May 31, 2018

    8 pagesAA

    Confirmation statement made on May 16, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to May 31, 2017

    8 pagesAA

    Notification of Darren Spencer as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Confirmation statement made on May 16, 2017 with updates

    4 pagesCS01

    Total exemption small company accounts made up to May 31, 2016

    8 pagesAA

    Annual return made up to May 16, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 24, 2016

    Statement of capital on May 24, 2016

    • Capital: GBP 100
    SH01

    Registered office address changed from Grover House, Grover Walk Corringham Essex SS17 7LS to Top Floor Claridon House London Road Stanford Le Hope Essex SS17 0JU on Feb 25, 2016

    1 pagesAD01

    Total exemption small company accounts made up to May 31, 2015

    8 pagesAA

    Annual return made up to May 16, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 27, 2015

    Statement of capital on May 27, 2015

    • Capital: GBP 100
    SH01

    Who are the officers of ELLIS & JAMES CONTRACTORS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SPENCER, Nicola Victoria
    61 Gardner Avenue
    SS17 7RY Stanford Le Hope
    Essex
    Secretary
    61 Gardner Avenue
    SS17 7RY Stanford Le Hope
    Essex
    British91387770001
    SPENCER, Darren
    61 Gardner Avenue
    Corringham
    SS17 7RY Stanford Le Hope
    Essex
    Director
    61 Gardner Avenue
    Corringham
    SS17 7RY Stanford Le Hope
    Essex
    United KingdomBritish91889230001
    SPENCER, Darren
    61 Gardner Avenue
    Corringham
    SS17 7RY Stanford Le Hope
    Essex
    Secretary
    61 Gardner Avenue
    Corringham
    SS17 7RY Stanford Le Hope
    Essex
    British91889230001
    SPENCER, Darren
    61 Gardner Avenue
    Corringham
    SS17 7RY Stanford Le Hope
    Essex
    Secretary
    61 Gardner Avenue
    Corringham
    SS17 7RY Stanford Le Hope
    Essex
    British91889230001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    BARRY, Kevin
    15 Badger Hall Avenue
    SS7 1TL Thundersley
    Essex
    Director
    15 Badger Hall Avenue
    SS7 1TL Thundersley
    Essex
    British83693760001
    SPENCER, Darren
    61 Gardner Avenue
    Corringham
    SS17 7RY Stanford Le Hope
    Essex
    Director
    61 Gardner Avenue
    Corringham
    SS17 7RY Stanford Le Hope
    Essex
    United KingdomBritish91889230001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of ELLIS & JAMES CONTRACTORS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Darren Spencer
    Corringham
    SS17 7RY Stanford Le Hope
    61 Gardiner Avenue
    Essex
    United Kingdom
    Apr 06, 2016
    Corringham
    SS17 7RY Stanford Le Hope
    61 Gardiner Avenue
    Essex
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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