Simon Ellis Specialised Distribution Limited. net worth, address, company information. Free

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Simon Ellis Specialised Distribution Limited (number 04346917) is a private limited company created on 2002-01-03. This enterprise is situated at 55 Thorpedene Gardens, Shoeburyness, Southend On Sea SS3 9JE. Simon Ellis Specialised Distribution Limited operates SIC: 49410 which stands for "freight transport by road".

Company details

Name	Simon Ellis Specialised Distribution Limited
Number	04346917
Date of Incorporation:	3rd January 2002
End of financial year:	31 January
Address:	55 Thorpedene Gardens, Shoeburyness, Southend On Sea, SS3 9JE
SIC code:	49410 - Freight transport by road

Moving to the 2 directors that can be found in the company, we can name: Somphit E. (appointed on 01 February 2006), Simon E. (appointment date: 03 January 2002). 1 secretary is present as well: Martin E. (appointed on 21 January 2019). The Companies House indexes 2 persons of significant control, namely: Simon E. owns over 1/2 to 3/4 of shares , Somphit E. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2011-01-31	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31
Current Assets	128,405	163,374	131,693	170,330	131,586	92,462	131,162	187,464
Fixed Assets	103,708	278,139	337,821	288,743	360,768	359,593	507,661	637,642
Total Assets Less Current Liabilities	43,758	153,862	195,915	128,246	219,385	212,401	333,202	467,442
Shareholder Funds	15,486	94,240	74,154	65,906	110,235	111,986	116,493	-
Tangible Fixed Assets	103,708	278,139	337,821	288,743	360,768	359,593	-	-

People with significant control

Simon E.

3 January 2017

Nature of control:	50,01-75% shares

Somphit E.

3 January 2017 - 5 January 2020

Nature of control:	25-50% shares

Filings

Categories:

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(SH01) 316.00 GBP is the capital in company's statement on Tuesday 5th March 2019 filed on: 21st, March 2019 \| capital	Free Download (3 pages)

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(SH01) 316.00 GBP is the capital in company's statement on Tuesday 5th March 2019 filed on: 21st, March 2019 \| capital	Free Download (3 pages)
(SH01) 116.00 GBP is the capital in company's statement on Tuesday 5th March 2019 filed on: 21st, March 2019 \| capital	Free Download (3 pages)
(AP03) Appointment (date: Monday 21st January 2019) of a secretary filed on: 23rd, January 2019 \| officers	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on Tuesday 31st January 2017 filed on: 26th, September 2017 \| accounts	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Sunday 31st January 2016 filed on: 21st, October 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 3rd January 2016 filed on: 14th, January 2016 \| annual return	Free Download (4 pages)
(SH01) 100.00 GBP is the capital in company's statement on Thursday 14th January 2016 capital
(AA) Data of total exemption small company accounts made up to Saturday 31st January 2015 filed on: 29th, October 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 3rd January 2015 filed on: 6th, February 2015 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Friday 31st January 2014 filed on: 20th, October 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 3rd January 2014 filed on: 21st, February 2014 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st January 2013 filed on: 28th, October 2013 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 3rd January 2013 filed on: 4th, February 2013 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 31st January 2012 filed on: 30th, October 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 3rd January 2012 filed on: 13th, February 2012 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st January 2011 filed on: 20th, October 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 3rd January 2011 filed on: 25th, February 2011 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Sunday 31st January 2010 filed on: 29th, October 2010 \| accounts	Free Download (4 pages)
(CH01) On Sunday 3rd January 2010 director's details were changed filed on: 5th, March 2010 \| officers	Free Download (2 pages)
(CH01) On Sunday 3rd January 2010 director's details were changed filed on: 5th, March 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 3rd January 2010 filed on: 5th, March 2010 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st January 2009 filed on: 26th, November 2009 \| accounts	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st January 2008 filed on: 24th, March 2009 \| accounts	Free Download (8 pages)
(363a) Period up to Thursday 22nd January 2009 - Annual return with full member list filed on: 22nd, January 2009 \| annual return	Free Download (3 pages)
(288a) On Monday 4th February 2008 New director appointed filed on: 4th, February 2008 \| officers	Free Download (1 page)
(288a) On Monday 4th February 2008 New director appointed filed on: 4th, February 2008 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Wednesday 31st January 2007 filed on: 30th, January 2008 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 31st January 2007 filed on: 30th, January 2008 \| accounts	Free Download (5 pages)
(363a) Period up to Wednesday 23rd January 2008 - Annual return with full member list filed on: 23rd, January 2008 \| annual return	Free Download (2 pages)
(363a) Period up to Wednesday 23rd January 2008 - Annual return with full member list filed on: 23rd, January 2008 \| annual return	Free Download (2 pages)
(288b) On Tuesday 3rd July 2007 Secretary resigned filed on: 3rd, July 2007 \| officers	Free Download (1 page)
(288b) On Tuesday 3rd July 2007 Secretary resigned filed on: 3rd, July 2007 \| officers	Free Download (1 page)
(363s) Period up to Tuesday 6th March 2007 - Annual return with full member list filed on: 6th, March 2007 \| annual return	Free Download (6 pages)
(363(288)) Annual return drawn up to Tuesday 6th March 2007 (Secretary's particulars changed) annual return
(363s) Period up to Tuesday 6th March 2007 - Annual return with full member list filed on: 6th, March 2007 \| annual return	Free Download (6 pages)
(363(288)) Annual return drawn up to Tuesday 6th March 2007 (Secretary's particulars changed) annual return
(AA) Data of total exemption small company accounts made up to Tuesday 31st January 2006 filed on: 26th, October 2006 \| accounts	Free Download (8 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 31st January 2006 filed on: 26th, October 2006 \| accounts	Free Download (8 pages)
(363s) Period up to Tuesday 24th January 2006 - Annual return with full member list filed on: 24th, January 2006 \| annual return	Free Download (6 pages)
(363s) Period up to Tuesday 24th January 2006 - Annual return with full member list filed on: 24th, January 2006 \| annual return	Free Download (6 pages)
(363(288)) Annual return drawn up to Tuesday 24th January 2006 (Secretary's particulars changed) annual return
(AA) Data of total exemption small company accounts made up to Monday 31st January 2005 filed on: 7th, July 2005 \| accounts	Free Download (8 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st January 2005 filed on: 7th, July 2005 \| accounts	Free Download (8 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st January 2004 filed on: 1st, February 2005 \| accounts	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st January 2004 filed on: 1st, February 2005 \| accounts	Free Download (7 pages)
(363s) Period up to Thursday 27th January 2005 - Annual return with full member list filed on: 27th, January 2005 \| annual return	Free Download (6 pages)
(363s) Period up to Thursday 27th January 2005 - Annual return with full member list filed on: 27th, January 2005 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Friday 31st January 2003 filed on: 11th, February 2004 \| accounts	Free Download (5 pages)
(363s) Period up to Wednesday 11th February 2004 - Annual return with full member list filed on: 11th, February 2004 \| annual return	Free Download (6 pages)
(363s) Period up to Wednesday 11th February 2004 - Annual return with full member list filed on: 11th, February 2004 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Friday 31st January 2003 filed on: 11th, February 2004 \| accounts	Free Download (5 pages)
(363s) Period up to Tuesday 11th February 2003 - Annual return with full member list filed on: 11th, February 2003 \| annual return	Free Download (6 pages)
(363(288)) Annual return drawn up to Tuesday 11th February 2003 (Secretary's particulars changed) annual return
(363s) Period up to Tuesday 11th February 2003 - Annual return with full member list filed on: 11th, February 2003 \| annual return	Free Download (6 pages)
(363(288)) Annual return drawn up to Tuesday 11th February 2003 (Secretary's particulars changed) annual return
(288b) On Thursday 7th February 2002 Director resigned filed on: 7th, February 2002 \| officers	Free Download (1 page)
(288b) On Thursday 7th February 2002 Director resigned filed on: 7th, February 2002 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 3rd, January 2002 \| incorporation	Free Download (9 pages)
(NEWINC) Company registration filed on: 3rd, January 2002 \| incorporation	Free Download (9 pages)

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