Ellis & Ellis Building Services Limited NORFOLK


Ellis & Ellis Building Services started in year 1988 as Private Limited Company with registration number 02319325. The Ellis & Ellis Building Services company has been functioning successfully for 36 years now and its status is active. The firm's office is based in Norfolk at 46 Beccles Road. Postal code: NR31 0PU.

There is a single director in the firm at the moment - Peter E., appointed on 9 March 1991. In addition, a secretary was appointed - Peter E., appointed on 14 September 2017. Currenlty, the firm lists one former director, whose name is Margaret E. and who left the the firm on 9 August 2005. In addition, there is one former secretary - Rachel P. who worked with the the firm until 14 September 2017.

Ellis & Ellis Building Services Limited Address / Contact

Office Address 46 Beccles Road
Office Address2 Great. Yarmouth
Town Norfolk
Post code NR31 0PU
Country of origin United Kingdom

Company Information / Profile

Registration Number 02319325
Date of Incorporation Fri, 18th Nov 1988
Industry Repair of electrical equipment
End of financial Year 30th November
Company age 36 years old
Account next due date Sat, 31st Aug 2024 (83 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Sat, 16th Mar 2024 (2024-03-16)
Last confirmation statement dated Thu, 2nd Mar 2023

Company staff

Peter E.

Position: Secretary

Appointed: 14 September 2017

Peter E.

Position: Director

Appointed: 09 March 1991

Rachel P.

Position: Secretary

Appointed: 13 April 2006

Resigned: 14 September 2017

Margaret E.

Position: Director

Appointed: 09 March 1991

Resigned: 09 August 2005

People with significant control

The list of persons with significant control who own or have control over the company consists of 2 names. As we discovered, there is Peter E. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Rachel P. This PSC owns 25-50% shares.

Peter E.

Notified on 2 March 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights

Rachel P.

Notified on 2 March 2017
Ceased on 14 September 2017
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-11-302017-11-302018-11-302019-11-302020-11-302021-11-302022-11-302023-11-30
Balance Sheet
Current Assets173 668161 248206 678146 980134 096127 88070 258602
Net Assets Liabilities1 25125 65457 79248 46749 674   
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal 1 5629501 1501 170   
Creditors175 539138 199149 23098 64986 97382 46733 656600
Fixed Assets3 7313 0561 5781 2862 5511 9131 978 
Net Current Assets Liabilities1 77823 14457 44848 33147 12345 41336 6022
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal9395      
Provisions For Liabilities Balance Sheet Subtotal702546284     
Total Assets Less Current Liabilities1 95326 20059 02649 61749 67447 32638 5802
Advances Credits Directors 129 554129 15195 66386 706   
Advances Credits Made In Period Directors 129 55440333 488    
Amount Specific Advance Or Credit Directors   95 66386 70686 706  
Amount Specific Advance Or Credit Made In Period Directors    8 957   
Average Number Employees During Period    1 11

Company filings

Filing category
Accounts Annual return Auditors Confirmation statement Incorporation Officers Persons with significant control
Micro company financial statements for the year ending on Thu, 30th Nov 2023
filed on: 18th, January 2024
Free Download (5 pages)

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