About

Registered Number: 02325236
Date of Incorporation: 06/12/1988 (35 years and 5 months ago)
Company Status: Active
Registered Address: The Builders Yard, Kirby Hill, Boroughbridge, York, North Yorkshire, YO51 9DH

 

John Ellis Builders Ltd was setup in 1988, it's status in the Companies House registry is set to "Active". We do not know the number of employees at the business. There are 3 directors listed for the organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ELLIS, Adam James 01 January 2010 - 1
ELLIS, Gillian Mary N/A - 1
ELLIS, John Charles N/A - 1

Filing History

Document Type Date
AA - Annual Accounts 30 March 2020
CS01 - N/A 16 January 2020
AA - Annual Accounts 22 January 2019
CS01 - N/A 14 January 2019
AA - Annual Accounts 24 April 2018
CS01 - N/A 03 January 2018
CS01 - N/A 28 December 2017
PSC07 - N/A 20 December 2017
PSC07 - N/A 20 December 2017
AA - Annual Accounts 23 March 2017
CS01 - N/A 20 December 2016
AA - Annual Accounts 05 January 2016
AR01 - Annual Return 18 December 2015
AA - Annual Accounts 02 April 2015
AR01 - Annual Return 12 December 2014
AA - Annual Accounts 07 March 2014
AR01 - Annual Return 09 December 2013
AA - Annual Accounts 13 June 2013
AR01 - Annual Return 07 December 2012
AA - Annual Accounts 16 February 2012
AR01 - Annual Return 15 December 2011
AA - Annual Accounts 24 January 2011
AR01 - Annual Return 10 December 2010
AA - Annual Accounts 08 February 2010
AP01 - Appointment of director 15 January 2010
AR01 - Annual Return 17 December 2009
CH01 - Change of particulars for director 17 December 2009
CH01 - Change of particulars for director 17 December 2009
AA - Annual Accounts 11 March 2009
363a - Annual Return 18 December 2008
AA - Annual Accounts 04 April 2008
363s - Annual Return 28 December 2007
AA - Annual Accounts 15 April 2007
363s - Annual Return 19 December 2006
AA - Annual Accounts 03 January 2006
363s - Annual Return 28 December 2005
363s - Annual Return 30 December 2004
AA - Annual Accounts 09 December 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29 October 2004
363s - Annual Return 17 December 2003
AA - Annual Accounts 17 December 2003
363s - Annual Return 16 December 2002
AA - Annual Accounts 16 December 2002
AA - Annual Accounts 07 January 2002
363s - Annual Return 11 December 2001
AUD - Auditor's letter of resignation 30 April 2001
363s - Annual Return 18 December 2000
AA - Annual Accounts 08 December 2000
363s - Annual Return 09 December 1999
AA - Annual Accounts 05 November 1999
AA - Annual Accounts 23 December 1998
363s - Annual Return 10 December 1998
363s - Annual Return 19 December 1997
AA - Annual Accounts 03 December 1997
AA - Annual Accounts 13 January 1997
363s - Annual Return 20 December 1996
AA - Annual Accounts 04 June 1996
363s - Annual Return 11 December 1995
AA - Annual Accounts 30 May 1995
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 11 May 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 May 1995
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 11 May 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 May 1995
RESOLUTIONS - N/A 10 April 1995
RESOLUTIONS - N/A 03 April 1995
RESOLUTIONS - N/A 03 April 1995
RESOLUTIONS - N/A 03 April 1995
363s - Annual Return 01 December 1994
363s - Annual Return 20 January 1994
AA - Annual Accounts 18 January 1994
AA - Annual Accounts 17 February 1993
363s - Annual Return 15 December 1992
AA - Annual Accounts 06 May 1992
363b - Annual Return 23 December 1991
AA - Annual Accounts 26 November 1991
AA - Annual Accounts 31 July 1991
288 - N/A 31 July 1991
288 - N/A 18 June 1991
287 - Change in situation or address of Registered Office 07 June 1991
363a - Annual Return 07 June 1991
363a - Annual Return 07 June 1991
RESOLUTIONS - N/A 19 April 1991
RESOLUTIONS - N/A 19 April 1991
RESOLUTIONS - N/A 19 April 1991
RESOLUTIONS - N/A 19 April 1991
RESOLUTIONS - N/A 19 April 1991
AUD - Auditor's letter of resignation 05 February 1991
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 28 November 1990
288 - N/A 25 October 1990
395 - Particulars of a mortgage or charge 17 July 1990
395 - Particulars of a mortgage or charge 03 July 1990
CERTNM - Change of name certificate 11 December 1989
288 - N/A 16 November 1989
288 - N/A 16 November 1989
287 - Change in situation or address of Registered Office 16 November 1989
RESOLUTIONS - N/A 08 November 1989
MEM/ARTS - N/A 08 November 1989
NEWINC - New incorporation documents 06 December 1988

Mortgages & Charges

Description Date Status Charge by
Fixed and floating charge 02 July 1990 Fully Satisfied

N/A

Legal charge 27 June 1990 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.