Simon Ellis Specialised Distribution Limited in Shoeburyness SOUTHEND ON SEA

Simon Ellis Specialised Distribution Limited SOUTHEND ON SEA

Simon Ellis Specialised Distribution started in year 2002 as Private Limited Company with registration number 04346917. The Simon Ellis Specialised Distribution company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in Southend On Sea at 55 Thorpedene Gardens. Postal code: SS3 9JE.

Currently there are 2 directors in the the company, namely Somphit E. and Simon E.. In addition one secretary - Martin E. - is with the firm. As of 14 May 2024, there was 1 ex secretary - Martin E.. There were no ex directors.

This company operates within the SS3 9JE postal code. The company is dealing with transport and has been registered as such. Its registration number is OF1005425 . It is located at 35 Star Lane Industrial Estate, Star Lane, Southend-on-sea with a total of 2 cars.

Simon Ellis Specialised Distribution Limited Address / Contact

Office Address	55 Thorpedene Gardens
Office Address2	Shoeburyness
Town	Southend On Sea
Post code	SS3 9JE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04346917
Date of Incorporation	Thu, 3rd Jan 2002
Industry	Freight transport by road
End of financial Year	31st January
Company age	22 years old
Account next due date	Thu, 31st Oct 2024 (170 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Wed, 17th Jan 2024 (2024-01-17)
Last confirmation statement dated	Tue, 3rd Jan 2023

Company staff

Martin E.

Position: Secretary

Appointed: 21 January 2019

Somphit E.

Position: Director

Appointed: 01 February 2006

Simon E.

Position: Director

Appointed: 03 January 2002

Nominee Director Ltd

Position: Corporate Nominee Director

Appointed: 03 January 2002

Resigned: 18 January 2002

Martin E.

Position: Secretary

Appointed: 03 January 2002

Resigned: 01 June 2007

People with significant control

The list of PSCs who own or control the company includes 2 names. As BizStats discovered, there is Simon E. This PSC and has 50,01-75% shares. The second one in the PSC register is Somphit E. This PSC owns 25-50% shares.

Simon E.

Notified on	3 January 2017
Nature of control:	50,01-75% shares

Somphit E.

Notified on	3 January 2017
Ceased on	5 January 2020
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-01-31	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31
Net Worth	15 486	94 240	74 154	65 906	110 235	111 986	116 493

Balance Sheet
Current Assets	128 405	163 374	131 693	170 330	131 586	92 462	131 162	187 464
Debtors	128 405	153 795	110 439	148 618	118 132	91 698	124 337	187 464
Net Assets Liabilities							116 493	196 366
Property Plant Equipment							507 661	637 642
Cash Bank In Hand	0	9 579	21 254	21 712	13 454	3 991
Net Assets Liabilities Including Pension Asset Liability	15 486	94 240	74 154	65 906	110 235	111 988	116 493
Tangible Fixed Assets	103 708	278 139	337 821	288 743	360 768	359 593

Reserves/Capital
Called Up Share Capital	100	100	100	100	100	100
Profit Loss Account Reserve	15 386	94 140	74 054	65 806	110 135	111 888
Shareholder Funds	15 486	94 240	74 154	65 906	110 235	111 986	116 493

Other
Accumulated Depreciation Impairment Property Plant Equipment							584 317	696 841
Creditors							301 296	357 664
Fixed Assets	103 708	278 139	337 821	288 743	360 768	359 593	507 661	637 642
Increase From Depreciation Charge For Year Property Plant Equipment								112 524
Net Current Assets Liabilities	-59 950	-124 277	-141 906	-160 497	-141 383	-147 192	-174 459	-170 200
Property Plant Equipment Gross Cost							1 091 978	1 334 483
Provisions For Liabilities Balance Sheet Subtotal							75 057	75 057
Total Additions Including From Business Combinations Property Plant Equipment								242 505
Total Assets Less Current Liabilities	43 758	153 862	195 915	128 246	219 385	212 401	333 202	467 442
Creditors Due After One Year Total Noncurrent Liabilities	17 192	75 311
Creditors Due Within One Year Total Current Liabilities	188 355	287 651
Provisions For Liabilities Charges	11 080	-15 689	31 680	35 632	48 616	51 127	75 057
Tangible Fixed Assets Additions		224 550		23 500	135 692	62 400
Tangible Fixed Assets Cost Or Valuation	391 001	604 551	715 229	688 901	824 593	882 593
Tangible Fixed Assets Depreciation	287 293	326 412	377 408	400 158	463 825	523 000
Tangible Fixed Assets Depreciation Charge For Period		47 919
Tangible Fixed Assets Depreciation Disposals		-8 800
Tangible Fixed Assets Disposals		-11 000		49 828		4 400
Accruals Deferred Income						2 500	2 500
Creditors Due After One Year			90 081	26 708	60 534	46 787	139 152
Creditors Due Within One Year			273 599	330 827	272 969	245 380	308 848
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal						3 227	3 227
Tangible Fixed Assets Depreciation Charged In Period				54 198	63 667	62 915
Tangible Fixed Assets Depreciation Decrease Increase On Disposals				31 448		3 740

Transport Operator Data

35 Star Lane Industrial Estate
Address	Star Lane , Great Wakering
City	Southend-on-sea
Post code	SS3 0PJ
Vehicles	2

Company filings

Filing category

Type		Category	Free download
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)

Type		Category	Free download
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)

Simon Ellis Specialised Distribution Limited SOUTHEND ON SEA

Simon Ellis Specialised Distribution Limited Address / Contact

Company Information / Profile

Company staff

Martin E.

Somphit E.

Simon E.

Nominee Director Ltd

Martin E.

People with significant control

Annual reports financial information

Transport Operator Data

Company filings

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