ELLIS EXPEDITING SERVICES LIMITED
Overview
| Company Name | ELLIS EXPEDITING SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06255707 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 EXPEDITING SERVICES LIMITED?
- Other engineering activities (71129) / Professional, scientific and technical activities
Where is ELLIS EXPEDITING SERVICES LIMITED located?
| Registered Office Address | Wharf Cottage Number 20 The Wharf Preston Brook WA7 3AH Runcorn England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ELLIS EXPEDITING SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for ELLIS EXPEDITING SERVICES LIMITED?
| Last Confirmation Statement Made Up To | May 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 22, 2025 |
| Overdue | No |
What are the latest filings for ELLIS EXPEDITING SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 22, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on May 22, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on May 22, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on May 22, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on May 22, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on May 22, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on May 22, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on May 22, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2017 | 2 pages | AA | ||||||||||
Secretary's details changed for Lisa Michelle Ellis on Jun 02, 2017 | 1 pages | CH03 | ||||||||||
Director's details changed for Brian Ellis on Jun 02, 2017 | 2 pages | CH01 | ||||||||||
Registered office address changed from 13 Honister Grove, Beech Wood Runcorn Cheshire WA7 2TY to Wharf Cottage Number 20 the Wharf Preston Brook Runcorn WA7 3AH on Jun 06, 2017 | 1 pages | AD01 | ||||||||||
Confirmation statement made on May 22, 2017 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2016 | 2 pages | AA | ||||||||||
Annual return made up to May 22, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Micro company accounts made up to May 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to May 22, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Micro company accounts made up to May 31, 2014 | 2 pages | AA | ||||||||||
Who are the officers of ELLIS EXPEDITING SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ELLIS, Lisa Michelle | Secretary | Number 20 The Wharf Preston Brook WA7 3AH Runcorn Wharf Cottage England | British | 122148150001 | ||||||
| ELLIS, Brian | Director | Number 20 The Wharf Preston Brook WA7 3AH Runcorn Wharf Cottage England | England | British | Director | 122148120002 | ||||
| RYDER, Andrew John | Secretary | 10 Dooleys Grig Lower Withington SK11 9EL Macclesfield Cheshire | British | 36249570001 | ||||||
| SAME-DAY COMPANY SERVICES LIMITED | Nominee Secretary | 9 Perseverance Works Kingsland Road E2 8DD London | 900000980001 | |||||||
| JACKSON, Arthur | Director | Cockshead Hey Farm Cockshead Hey Road SK10 5QZ Bollington The Barnhouse Cheshire | British | Accountant | 69544290001 | |||||
| WILDMAN & BATTELL LIMITED | Nominee Director | 9 Perseverance Works Kingsland Road E2 8DD London | 900000970001 |
Who are the persons with significant control of ELLIS EXPEDITING SERVICES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Brian Ellis | May 22, 2017 | Honister Grove Beechwood WA7 2TY Runcorn 13 Cheshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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