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Home > England & Wales Companies > F. WILLIAM ELLIS LIMITED
Company Information for

F. WILLIAM ELLIS LIMITED

UN9 ARMSTRONG HOUSE FIRST AVENUE, DONCASTER FINNINGLEY AIRPORT, DONCASTER, SOUTH YORKSHIRE, DN9 3GA,
Company Registration Number
02701472
Private Limited Company
Active

Company Overview

About F. William Ellis Ltd
F. WILLIAM ELLIS LIMITED was founded on 1992-03-30 and has its registered office in Doncaster. The organisation's status is listed as "Active". F. William Ellis Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
F. WILLIAM ELLIS LIMITED
 
Legal Registered Office
UN9 ARMSTRONG HOUSE FIRST AVENUE
DONCASTER FINNINGLEY AIRPORT
DONCASTER
SOUTH YORKSHIRE
DN9 3GA
Other companies in DN9
 
Filing Information
Company Number 02701472
Company ID Number 02701472
Date formed 1992-03-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 11/03/2016
Return next due 08/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 18:17:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for F. WILLIAM ELLIS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   A WIGGLESWORTH AND COMPANY LIMITED   FINANCE FOR ENTREPRENEURS LIMITED   FUNDING FOR ENTREPRENEURS LIMITED
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Company Officers of F. WILLIAM ELLIS LIMITED

Current Directors
Officer Role Date Appointed
JANE ELIZABETH ELLIS
Company Secretary 1992-04-10
FRANK WILLIAM LAWRENCE ELLIS
Director 1992-04-10
Previous Officers
Officer Role Date Appointed Date Resigned
JANE ELIZABETH ELLIS
Director 1992-05-01 2002-03-11
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1992-03-30 1992-04-10
INSTANT COMPANIES LIMITED
Nominated Director 1992-03-30 1992-04-10

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-18CONFIRMATION STATEMENT MADE ON 08/03/24, WITH NO UPDATES
2023-07-13Change of details for Mr Frank William Lawrence Ellis as a person with significant control on 2021-02-14
2023-07-13SECRETARY'S DETAILS CHNAGED FOR MRS JANE ELIZABETH ELLIS on 2021-02-14
2023-07-13Director's details changed for Mr Frank William Lawrence Ellis on 2021-02-14
2023-07-1230/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-08CONFIRMATION STATEMENT MADE ON 08/03/23, WITH NO UPDATES
2022-03-08CS01CONFIRMATION STATEMENT MADE ON 08/03/22, WITH UPDATES
2021-07-27SH0127/07/21 STATEMENT OF CAPITAL GBP 102
2021-03-08CS01CONFIRMATION STATEMENT MADE ON 08/03/21, WITH NO UPDATES
2020-03-08CS01CONFIRMATION STATEMENT MADE ON 08/03/20, WITH NO UPDATES
2019-03-14CS01CONFIRMATION STATEMENT MADE ON 11/03/19, WITH NO UPDATES
2018-03-19CS01CONFIRMATION STATEMENT MADE ON 11/03/18, WITH NO UPDATES
2017-06-28AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-15LATEST SOC15/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-15LATEST SOC15/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-15CS01CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES
2017-03-15CS01CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES
2016-06-17AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-13LATEST SOC13/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-13AR0111/03/16 ANNUAL RETURN FULL LIST
2015-07-02AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-12LATEST SOC12/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-12AR0111/03/15 ANNUAL RETURN FULL LIST
2014-10-20AD01REGISTERED OFFICE CHANGED ON 20/10/14 FROM Springfield House South Parade Doncaster South Yorkshire DN1 2EG
2014-08-04AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-10LATEST SOC10/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-10AR0111/03/14 ANNUAL RETURN FULL LIST
2013-09-19AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-11AR0111/03/13 ANNUAL RETURN FULL LIST
2012-07-09AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-12AR0111/03/12 ANNUAL RETURN FULL LIST
2011-11-17AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-11AR0111/03/11 ANNUAL RETURN FULL LIST
2010-07-12AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-28AR0111/03/10 ANNUAL RETURN FULL LIST
2010-04-28CH01Director's details changed for Mr Frank William Lawrence Ellis on 2010-03-08
2009-09-01AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-12363aReturn made up to 11/03/09; full list of members
2008-10-01AA30/04/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-04-18363aRETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS
2007-08-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-04-05363aRETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS
2006-10-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-03-13363aRETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS
2005-09-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-03-11363sRETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS
2004-08-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-03-09363sRETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS
2003-09-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-03-19363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-03-19363sRETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS
2002-07-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-04-03288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-04-03288cSECRETARY'S PARTICULARS CHANGED
2002-03-26363sRETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS
2002-03-21287REGISTERED OFFICE CHANGED ON 21/03/02 FROM: THE GRANGE OLDCOTES WORKSOP S81 8JF
2002-03-18288bDIRECTOR RESIGNED
2001-12-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-04-03363sRETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS
2000-11-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-04-20363sRETURN MADE UP TO 30/03/00; FULL LIST OF MEMBERS
1999-10-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-04-13363sRETURN MADE UP TO 30/03/99; FULL LIST OF MEMBERS
1998-08-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-04-06363sRETURN MADE UP TO 30/03/98; FULL LIST OF MEMBERS
1998-01-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1997-03-20363sRETURN MADE UP TO 30/03/97; FULL LIST OF MEMBERS
1996-12-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
1996-04-04363sRETURN MADE UP TO 30/03/96; FULL LIST OF MEMBERS
1996-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
1995-04-05363sRETURN MADE UP TO 30/03/95; NO CHANGE OF MEMBERS
1994-08-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
1994-04-13363sRETURN MADE UP TO 30/03/94; NO CHANGE OF MEMBERS
1993-08-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
1993-04-05363sRETURN MADE UP TO 30/03/93; FULL LIST OF MEMBERS
1993-04-05363(288)DIRECTOR'S PARTICULARS CHANGED
1992-06-0488(2)RAD 26/05/92--------- £ SI 98@1=98 £ IC 2/100
1992-05-08224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04
1992-05-01MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1992-04-29288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-04-29287REGISTERED OFFICE CHANGED ON 29/04/92 FROM: 2 BACHES STREET LONDON N1 6UB
1992-04-29288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-04-27CERTNMCOMPANY NAME CHANGED REVISEDIGIT LIMITED CERTIFICATE ISSUED ON 28/04/92
1992-04-25SRES01ALTER MEM AND ARTS 10/04/92
1992-03-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to F. WILLIAM ELLIS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against F. WILLIAM ELLIS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
F. WILLIAM ELLIS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Creditors
Creditors Due Within One Year 2012-05-01 £ 39,216

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2016-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30
Annual Accounts
2022-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on F. WILLIAM ELLIS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 100
Cash Bank In Hand 2012-05-01 £ 14,954
Current Assets 2012-05-01 £ 14,954
Fixed Assets 2012-05-01 £ 27,311
Shareholder Funds 2012-05-01 £ 3,049
Tangible Fixed Assets 2012-05-01 £ 27,311

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of F. WILLIAM ELLIS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for F. WILLIAM ELLIS LIMITED
Trademarks
We have not found any records of F. WILLIAM ELLIS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for F. WILLIAM ELLIS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as F. WILLIAM ELLIS LIMITED are:

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MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where F. WILLIAM ELLIS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded F. WILLIAM ELLIS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded F. WILLIAM ELLIS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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