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Van Ellis Limited

Van Ellis Limited is an active company incorporated on 17 August 1992 with the registered office located in London, Greater London. Van Ellis Limited was registered 33 years ago.
Status
Active
Active since incorporation
Company No
02740465
Private limited company
Age
33 years
Incorporated 17 August 1992
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 52 days
Dated 17 August 2024 (1 year 2 months ago)
Next confirmation dated 17 August 2025
Was due on 31 August 2025 (1 month ago)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
Jade House
67 Park Royal Road
London
NW10 7JJ
Same address for the past 33 years
Telephone
01189889290
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Oct 1959
Director • Publican • British • Lives in UK • Born in May 1956
Mr John Alfred Ellis
PSC • British • Lives in UK • Born in Oct 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Van Ellis Logistics Ltd
John Alfred Ellis is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£63
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 10 (-91%)
Total Assets
£66.72K
Decreased by £2.34K (-3%)
Total Liabilities
-£103.39K
Increased by £4.94K (+5%)
Net Assets
-£36.67K
Decreased by £7.29K (+25%)
Debt Ratio (%)
155%
Increased by 12.41% (+9%)
Latest Activity
Abridged Accounts Submitted
9 Months Ago on 30 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 22 Aug 2024
Abridged Accounts Submitted
1 Year 10 Months Ago on 19 Dec 2023
Confirmation Submitted
2 Years Ago on 12 Oct 2023
Abridged Accounts Submitted
2 Years 9 Months Ago on 29 Dec 2022
Confirmation Submitted
3 Years Ago on 23 Aug 2022
Richard George Baker Resigned
3 Years Ago on 3 Jun 2022
Abridged Accounts Submitted
3 Years Ago on 23 Dec 2021
Compulsory Strike-Off Discontinued
3 Years Ago on 7 Dec 2021
Compulsory Gazette Notice
3 Years Ago on 30 Nov 2021
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Documents
Unaudited abridged accounts made up to 31 December 2023
Submitted on 30 Dec 2024
Confirmation statement made on 17 August 2024 with no updates
Submitted on 22 Aug 2024
Unaudited abridged accounts made up to 31 December 2022
Submitted on 19 Dec 2023
Confirmation statement made on 17 August 2023 with no updates
Submitted on 12 Oct 2023
Unaudited abridged accounts made up to 31 December 2021
Submitted on 29 Dec 2022
Confirmation statement made on 17 August 2022 with no updates
Submitted on 23 Aug 2022
Termination of appointment of Richard George Baker as a director on 3 June 2022
Submitted on 13 Jun 2022
Unaudited abridged accounts made up to 31 December 2020
Submitted on 23 Dec 2021
Compulsory strike-off action has been discontinued
Submitted on 7 Dec 2021
First Gazette notice for compulsory strike-off
Submitted on 30 Nov 2021
Repayment History
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