Ellis Jones Company Secretarial Limited. net worth, address, company information. Free

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Ellis Jones Company Secretarial Limited (Companies House Registration Number 04874163) is a private limited company created on 2003-08-21 originating in England. This business has its registered office at C/O Ellis Jones Solicitors Llp, 302, Charminster Road, Bournemouth BH8 9RU. Ellis Jones Company Secretarial Limited operates SIC: 74909 which stands for "other professional, scientific and technical activities not elsewhere classified".

Company details

Name	Ellis Jones Company Secretarial Limited
Number	04874163
Date of Incorporation:	2003-08-21
End of financial year:	31 August
Address:	C/o Ellis Jones Solicitors Llp, 302, Charminster Road, Bournemouth, BH8 9RU
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

Moving on to the 3 directors that can be found in this company, we can name: Nigel S. (appointed on 18 August 2021), Lauren D. (appointment date: 23 August 2017), Neil C. (appointed on 04 September 2015). The official register indexes 3 persons of significant control, namely: Nigel S. owns 1/2 or less of shares, 1/2 or less of voting rights, Lauren D. owns 1/2 or less of shares, 1/2 or less of voting rights, Nigel T. owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2021-08-31	2022-08-31
Number Shares Allotted	-	2	2	2	2	2	2	2	2	2	2
Shareholder Funds	2	2	2	2	2	2	2	-	-	-	-

People with significant control

Nigel S.

18 August 2021

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Lauren D.

23 August 2017

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Nigel T.

6 April 2016 - 23 August 2017

Nature of control:	75,01-100% shares

Filings

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(AA) Dormant company accounts made up to August 31, 2022 filed on: 28th, April 2023 \| accounts	Free Download (2 pages)

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(AA) Dormant company accounts made up to August 31, 2022 filed on: 28th, April 2023 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to August 31, 2021 filed on: 6th, May 2022 \| accounts	Free Download (2 pages)
(AP01) On August 18, 2021 new director was appointed. filed on: 18th, August 2021 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to August 31, 2020 filed on: 4th, May 2021 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to August 31, 2019 filed on: 2nd, March 2020 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to August 31, 2018 filed on: 25th, April 2019 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to August 31, 2017 filed on: 3rd, May 2018 \| accounts	Free Download (2 pages)
(CH01) On October 5, 2017 director's details were changed filed on: 5th, October 2017 \| officers	Free Download (2 pages)
(AP01) On August 23, 2017 new director was appointed. filed on: 5th, October 2017 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: August 23, 2017 filed on: 5th, October 2017 \| officers	Free Download (1 page)
(AD01) Registered office address changed from Ellis Jones Sandbourne House 302 Charminster Road Bournemouth Dorset BH8 9RU to C/O Ellis Jones Solicitors Llp, 302 Charminster Road Bournemouth BH8 9RU on September 5, 2017 filed on: 5th, September 2017 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to August 31, 2016 filed on: 12th, May 2017 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to August 31, 2015 filed on: 21st, April 2016 \| accounts	Free Download (2 pages)
(AP01) On September 4, 2015 new director was appointed. filed on: 4th, September 2015 \| officers	Free Download (2 pages)
(AR01) Annual return made up to August 21, 2015 with full list of members filed on: 2nd, September 2015 \| annual return	Free Download (3 pages)
(SH01) Capital declared on September 2, 2015: 2.00 GBP capital
(AA) Dormant company accounts made up to August 31, 2014 filed on: 5th, May 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to August 21, 2014 with full list of members filed on: 10th, September 2014 \| annual return	Free Download (3 pages)
(SH01) Capital declared on September 10, 2014: 2.00 GBP capital
(AA) Dormant company accounts made up to August 31, 2013 filed on: 2nd, May 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to August 21, 2013 with full list of members filed on: 29th, August 2013 \| annual return	Free Download (3 pages)
(SH01) Capital declared on August 29, 2013: 2.00 GBP capital
(AA) Dormant company accounts made up to August 31, 2012 filed on: 14th, May 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to August 21, 2012 with full list of members filed on: 10th, September 2012 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to August 31, 2011 filed on: 29th, May 2012 \| accounts	Free Download (2 pages)
(TM02) Secretary appointment termination on March 14, 2012 filed on: 14th, March 2012 \| officers	Free Download (1 page)
(CH01) On August 24, 2011 director's details were changed filed on: 24th, August 2011 \| officers	Free Download (2 pages)
(AR01) Annual return made up to August 21, 2011 with full list of members filed on: 24th, August 2011 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to August 31, 2010 filed on: 12th, May 2011 \| accounts	Free Download (4 pages)
(CH01) On October 20, 2010 director's details were changed filed on: 21st, October 2010 \| officers	Free Download (3 pages)
(AD01) Company moved to new address on October 21, 2010. Old Address: Suite 1 99 Holdenhurst Road Bournemouth Dorset BH8 8DY filed on: 21st, October 2010 \| address	Free Download (2 pages)
(CH03) On October 20, 2010 secretary's details were changed filed on: 21st, October 2010 \| officers	Free Download (3 pages)
(AR01) Annual return made up to August 21, 2010 with full list of members filed on: 1st, September 2010 \| annual return	Free Download (14 pages)
(AA) Dormant company accounts made up to August 31, 2009 filed on: 30th, April 2010 \| accounts	Free Download (3 pages)
(363a) Annual return made up to August 25, 2009 filed on: 25th, August 2009 \| annual return	Free Download (8 pages)
(288b) On June 10, 2009 Appointment terminated director filed on: 10th, June 2009 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to August 31, 2008 filed on: 4th, June 2009 \| accounts	Free Download (4 pages)
(363a) Annual return made up to August 27, 2008 filed on: 27th, August 2008 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to August 31, 2007 filed on: 4th, June 2008 \| accounts	Free Download (4 pages)
(288a) On May 30, 2008 Director appointed filed on: 30th, May 2008 \| officers	Free Download (2 pages)
(363s) Annual return made up to August 31, 2007 filed on: 31st, August 2007 \| annual return	Free Download (6 pages)
(363s) Annual return made up to August 31, 2007 filed on: 31st, August 2007 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts made up to August 31, 2006 filed on: 11th, June 2007 \| accounts	Free Download (4 pages)
(AA) Dormant company accounts made up to August 31, 2006 filed on: 11th, June 2007 \| accounts	Free Download (4 pages)
(363s) Annual return made up to September 4, 2006 filed on: 4th, September 2006 \| annual return	Free Download (6 pages)
(363s) Annual return made up to September 4, 2006 filed on: 4th, September 2006 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts made up to August 31, 2005 filed on: 26th, January 2006 \| accounts	Free Download (4 pages)
(AA) Dormant company accounts made up to August 31, 2005 filed on: 26th, January 2006 \| accounts	Free Download (4 pages)
(288a) On January 23, 2006 New secretary appointed filed on: 23rd, January 2006 \| officers	Free Download (2 pages)
(288b) On January 23, 2006 Director resigned filed on: 23rd, January 2006 \| officers	Free Download (1 page)
(288b) On January 23, 2006 Director resigned filed on: 23rd, January 2006 \| officers	Free Download (1 page)
(288a) On January 23, 2006 New secretary appointed filed on: 23rd, January 2006 \| officers	Free Download (2 pages)
(288b) On January 23, 2006 Secretary resigned filed on: 23rd, January 2006 \| officers	Free Download (1 page)
(288b) On January 23, 2006 Secretary resigned filed on: 23rd, January 2006 \| officers	Free Download (1 page)
(363s) Annual return made up to August 31, 2005 filed on: 31st, August 2005 \| annual return	Free Download (7 pages)
(363s) Annual return made up to August 31, 2005 filed on: 31st, August 2005 \| annual return	Free Download (7 pages)
(AAMD) Revised accounts made up to August 31, 2004 filed on: 20th, June 2005 \| accounts	Free Download (4 pages)
(AAMD) Revised accounts made up to August 31, 2004 filed on: 20th, June 2005 \| accounts	Free Download (4 pages)
(AA) Dormant company accounts made up to August 31, 2004 filed on: 17th, June 2005 \| accounts	Free Download (4 pages)
(AA) Dormant company accounts made up to August 31, 2004 filed on: 17th, June 2005 \| accounts	Free Download (4 pages)
(287) Registered office changed on 08/12/04 from: 99 holdenhurst road, bournemouth BH8 8DY filed on: 8th, December 2004 \| address	Free Download (1 page)
(287) Registered office changed on 08/12/04 from: 99 holdenhurst road, bournemouth BH8 8DY filed on: 8th, December 2004 \| address	Free Download (1 page)
(363s) Annual return made up to October 4, 2004 filed on: 4th, October 2004 \| annual return	Free Download (7 pages)
(363s) Annual return made up to October 4, 2004 filed on: 4th, October 2004 \| annual return	Free Download (7 pages)
(NEWINC) Certificate of incorporation filed on: 21st, August 2003 \| incorporation	Free Download (12 pages)
(NEWINC) Certificate of incorporation filed on: 21st, August 2003 \| incorporation	Free Download (12 pages)

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