Company Information for JERRY ELLIS LIMITED
C/O VIRTUAL COMPANY SECRETARY LTD, 7 YORK ROAD, WOKING, GU22 7XH,
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Company Registration Number
07005124
Private Limited Company
Active |
Company Name | ||
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JERRY ELLIS LIMITED | ||
Legal Registered Office | ||
C/O VIRTUAL COMPANY SECRETARY LTD 7 YORK ROAD WOKING GU22 7XH Other companies in TN17 | ||
Previous Names | ||
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Company Number | 07005124 | |
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Company ID Number | 07005124 | |
Date formed | 2009-09-01 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/01/2023 | |
Account next due | 31/10/2024 | |
Latest return | 01/09/2015 | |
Return next due | 29/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-05 13:17:21 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
Jerry Ellis Farms, Inc | 1824 WILSON ST OPP, AL 36467 | Active | Company formed on the 2000-06-01 | |
JERRY ELLIS ROOFING, INC. | 620 SW 67TH AVENUE PEMBROKE PINES FL 33023 | Inactive | Company formed on the 1992-01-22 | |
JERRY ELLIS HOME IMPROVEMENTS LLC | 9856 INDIAN FORD ROAD MILTON FL 32570 | Inactive | Company formed on the 2010-10-13 | |
JERRY ELLISON, INC. | 1120 NW 49TH ST POMPANO BEACH FL 33064 | Inactive | Company formed on the 2004-03-04 | |
JERRY ELLIS FARMS INC | Georgia | Unknown | ||
JERRY ELLIS INCORPORATED | New Jersey | Unknown | ||
Jerry Ellis Seals M D P A | Maryland | Unknown | ||
JERRY ELLIS FARMS INC | Georgia | Unknown |
Officer | Role | Date Appointed |
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KAREN PONIKWER |
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JEREMY ELLIS |
Officer | Role | Date Appointed | Date Resigned |
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ARM SECRETARIES LIMITED |
Company Secretary | ||
ALAN ROBERT MILNE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SANDBAY LIMITED | Director | 2013-02-01 | CURRENT | 2010-05-13 | Active | |
KHN CONSTRUCTION LIMITED | Director | 2010-12-02 | CURRENT | 2010-12-02 | Active | |
KHN LIMITED | Director | 2010-08-11 | CURRENT | 2010-08-11 | Active |
Date | Document Type | Document Description |
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Change of details for Mr Jeremy Ellis as a person with significant control on 2016-04-06 | ||
31/01/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTRATION OF A CHARGE / CHARGE CODE 070051240009 | ||
Director's details changed for Mr Jeremy Ellis on 2023-06-01 | ||
Change of details for Mr Jeremy Ellis as a person with significant control on 2023-06-01 | ||
SECRETARY'S DETAILS CHNAGED FOR KAREN PONIKWER on 2023-06-01 | ||
CONFIRMATION STATEMENT MADE ON 18/02/23, WITH NO UPDATES | ||
AA | 31/01/22 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070051240008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070051240007 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/22, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/21, WITH UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR KAREN PONIKWER on 2021-08-10 | |
AA | 31/01/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period extended from 30/09/20 TO 31/01/21 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/11/20 FROM Office 2 3rd Floor 140-144 High Street Bromley BR1 1EZ United Kingdom | |
PSC04 | Change of details for Mr Jeremy Ellis as a person with significant control on 2020-11-10 | |
CH01 | Director's details changed for Jeremy Ellis on 2020-11-10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070051240006 | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/19, WITH UPDATES | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/18, WITH UPDATES | |
AP03 | Appointment of Karen Ponikwer as company secretary on 2018-09-07 | |
TM02 | Termination of appointment of Arm Secretaries Limited on 2018-09-07 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070051240001 | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 06/09/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 14/08/17 FROM C/O Virtual Company Secretary Ltd. Brooklands House 4a Guildford Road Woking GU22 7PX United Kingdom | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Jeremy Ellis on 2017-05-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/11/16 FROM Somers Mounts Hill Benenden Kent TN17 4ET | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR ARM SECRETARIES LIMITED on 2016-11-02 | |
LATEST SOC | 03/09/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Jeremy Ellis on 2015-11-12 | |
LATEST SOC | 04/09/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 01/09/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/09/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 01/09/14 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070051240004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070051240001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070051240002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070051240003 | |
AR01 | 01/09/13 FULL LIST | |
AA | 30/09/12 TOTAL EXEMPTION SMALL | |
AR01 | 01/09/12 FULL LIST | |
AA | 30/09/11 TOTAL EXEMPTION SMALL | |
AR01 | 01/09/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED JEREMY ELLIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN MILNE | |
RES15 | CHANGE OF NAME 24/08/2011 | |
CERTNM | COMPANY NAME CHANGED DR JUICE LIMITED CERTIFICATE ISSUED ON 26/08/11 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | |
AR01 | 01/09/10 FULL LIST | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 9 |
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Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
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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 JERRY ELLIS LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Tanton Deane Borough Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |