John Ellis & Co. Ltd. (reg no 08173350) is a private limited company legally formed on 2012-08-09. The enterprise is situated at The Barn 173 Church Road, Northfield, Birmingham B31 2LX. John Ellis & Co. Ltd. is operating under Standard Industrial Classification code: 69201 which means "accounting and auditing activities", Standard Industrial Classification code: 69202 - "bookkeeping activities".

Company details

Name John Ellis & Co. Ltd.
Number 08173350
Date of Incorporation: 2012-08-09
End of financial year: 31 December
Address: The Barn 173 Church Road, Northfield, Birmingham, B31 2LX
SIC code: 69201 - Accounting and auditing activities
69202 - Bookkeeping activities

As for the 2 directors that can be found in this particular enterprise, we can name: Dawn W. (in the company from 31 October 2023), Marta B. (appointment date: 31 October 2023). The Companies House lists 2 persons of significant control, namely: Polkadot And Wellkept Ltd can be reached at 173 Church Road, Northfield, B31 2LX Birmingham. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. John Ellis Holdings Ltd can be reached at Newent Road, B31 2ED Birmingham. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 102,132 87,686 93,935 81,507 107,169 126,288 131,513 221,765 198,876 214,632
Fixed Assets 90,580 79,750 69,140 59,615 49,065 38,515 38,515 38,515 38,515 38,515
Total Assets Less Current Liabilities 1,541 2,480 3,197 - - - 4,206 69,439 40,991 28,542
Intangible Fixed Assets 87,062 - - - - - - - - -
Number Shares Allotted 100 - - - - - - - - -
Shareholder Funds 1,541 - - - - - - - - -
Tangible Fixed Assets 3,518 - - - - - - - - -

People with significant control

Polkadot And Wellkept Ltd
2 April 2024
Address The Barn 173 Church Road, Northfield, Birmingham, B31 2LX, England
Legal authority Companies Act 1985
Legal form Ltd
Country registered United Kingdom
Place registered Companies House
Registration number 14887849
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
John Ellis Holdings Ltd
30 June 2016 - 2 April 2024
Address 10 Newent Road, Birmingham, B31 2ED, England
Legal authority Companies Acts
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 08016378
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Filings

Categories:
Accounts Annual return Confirmation statement Incorporation Officers
(CS01) Confirmation statement with updates 16th February 2024
filed on: 16th, February 2024 | confirmation statement
Free Download (4 pages)

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