About

Registered Number: 01179445
Date of Incorporation: 01/08/1974 (50 years and 8 months ago)
Company Status: Active
Registered Address: Unit2, Sydenham Industrial Estate, Kangley Bridge London, SE26 5BA

 

F.K. Ellis & Sons Ltd was founded on 01 August 1974 and are based in Kangley Bridge London, it's status in the Companies House registry is set to "Active". We do not know the number of employees at the organisation. The companies directors are listed as Chubb, Christopher Anthony John, Weller, William, Groombridge, Martin in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHUBB, Christopher Anthony John N/A - 1
WELLER, William N/A - 1
GROOMBRIDGE, Martin 14 April 2004 31 October 2014 1

Filing History

Document Type Date
AA - Annual Accounts 04 June 2020
CS01 - N/A 03 January 2020
AA - Annual Accounts 25 April 2019
CS01 - N/A 02 January 2019
AA - Annual Accounts 12 April 2018
CS01 - N/A 03 January 2018
AA - Annual Accounts 09 August 2017
CS01 - N/A 03 January 2017
AA - Annual Accounts 08 June 2016
AR01 - Annual Return 13 January 2016
AA - Annual Accounts 09 June 2015
AR01 - Annual Return 05 January 2015
TM01 - Termination of appointment of director 04 November 2014
AA - Annual Accounts 26 June 2014
AR01 - Annual Return 03 January 2014
AA - Annual Accounts 04 March 2013
AR01 - Annual Return 11 January 2013
AA - Annual Accounts 18 April 2012
AR01 - Annual Return 06 January 2012
AA - Annual Accounts 04 April 2011
AR01 - Annual Return 03 February 2011
AA - Annual Accounts 20 February 2010
AR01 - Annual Return 20 January 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 20 January 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 20 January 2010
CH01 - Change of particulars for director 20 January 2010
CH01 - Change of particulars for director 20 January 2010
CH01 - Change of particulars for director 20 January 2010
AA - Annual Accounts 12 February 2009
363a - Annual Return 19 January 2009
AA - Annual Accounts 25 March 2008
363a - Annual Return 14 January 2008
AA - Annual Accounts 22 February 2007
363a - Annual Return 04 January 2007
AA - Annual Accounts 28 February 2006
363a - Annual Return 19 January 2006
288c - Notice of change of directors or secretaries or in their particulars 16 December 2005
AA - Annual Accounts 14 February 2005
363a - Annual Return 11 January 2005
287 - Change in situation or address of Registered Office 13 May 2004
169 - Return by a company purchasing its own shares 06 May 2004
288a - Notice of appointment of directors or secretaries 05 May 2004
RESOLUTIONS - N/A 26 April 2004
288b - Notice of resignation of directors or secretaries 26 April 2004
288b - Notice of resignation of directors or secretaries 26 April 2004
288a - Notice of appointment of directors or secretaries 26 April 2004
AA - Annual Accounts 02 March 2004
363a - Annual Return 19 January 2004
169 - Return by a company purchasing its own shares 15 August 2003
RESOLUTIONS - N/A 11 August 2003
AA - Annual Accounts 28 March 2003
363a - Annual Return 06 January 2003
AA - Annual Accounts 09 April 2002
363a - Annual Return 04 January 2002
AA - Annual Accounts 02 March 2001
363a - Annual Return 05 January 2001
AA - Annual Accounts 05 April 2000
363a - Annual Return 06 January 2000
AA - Annual Accounts 04 July 1999
363a - Annual Return 31 December 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 August 1998
AA - Annual Accounts 04 March 1998
363a - Annual Return 07 January 1998
363s - Annual Return 15 January 1997
AA - Annual Accounts 14 January 1997
AA - Annual Accounts 01 February 1996
363s - Annual Return 11 January 1996
AA - Annual Accounts 17 January 1995
363s - Annual Return 11 January 1995
363s - Annual Return 24 January 1994
AA - Annual Accounts 24 January 1994
AA - Annual Accounts 17 February 1993
363s - Annual Return 17 February 1993
395 - Particulars of a mortgage or charge 23 December 1992
363b - Annual Return 27 February 1992
363(287) - N/A 27 February 1992
AA - Annual Accounts 26 February 1992
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 September 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 September 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 September 1991
363 - Annual Return 15 January 1991
AA - Annual Accounts 15 January 1991
363 - Annual Return 16 March 1990
AA - Annual Accounts 16 March 1990
395 - Particulars of a mortgage or charge 28 November 1989
395 - Particulars of a mortgage or charge 27 November 1989
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 29 June 1989
363 - Annual Return 24 January 1989
AA - Annual Accounts 24 January 1989
363 - Annual Return 06 January 1988
AA - Annual Accounts 06 January 1988
363 - Annual Return 27 March 1987
AA - Annual Accounts 28 February 1987
288 - N/A 08 January 1987
AA - Annual Accounts 01 December 1984
AA - Annual Accounts 03 March 1982
AA - Annual Accounts 19 March 1981

Mortgages & Charges

Description Date Status Charge by
Debenture 17 December 1992 Fully Satisfied

N/A

Legal mortgage 22 November 1989 Fully Satisfied

N/A

Legal charge 22 November 1989 Fully Satisfied

N/A

Mortgage 20 March 1985 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.