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M A Ellis Developments Limited

M A Ellis Developments Limited is an active company incorporated on 17 January 2000 with the registered office located in Southport, Merseyside. M A Ellis Developments Limited was registered 25 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
03908004
Private limited company
Age
25 years
Incorporated 17 January 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 585 days
Dated 17 January 2023 (2 years 7 months ago)
Next confirmation dated 17 January 2024
Was due on 31 January 2024 (1 year 7 months ago)
Last change occurred 2 years 7 months ago
Accounts
Overdue
Accounts overdue by 1407 days
For period 1 Feb31 Jan 2020 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2021
Was due on 31 October 2021 (3 years ago)
Contact
Address
Flat 19 Westhill
628 Lord Street West
Southport
Merseyside
PR8 2BJ
England
Address changed on 15 Sep 2023 (1 year 11 months ago)
Previous address was Adelphi Chambers 30 Hoghton Street Southport Merseyside PR9 0NZ
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1961
Secretary • British • Born in Mar 1961
Mr Mark Austin Ellis
PSC • British • Lives in England • Born in Mar 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Lanespage Properties Limited
Mark Austin Ellis is a mutual person.
Active
Forest Hill Developments Ltd
Mark Austin Ellis is a mutual person.
Active
York Homes (NW) 2 Limited
Mark Austin Ellis is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Jan 2020
For period 31 Jan31 Jan 2020
Traded for 12 months
Cash in Bank
Unreported
Decreased by £1.95K (-100%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£166.95K
Increased by £20.13K (+14%)
Total Liabilities
-£179.3K
Increased by £26.46K (+17%)
Net Assets
-£12.35K
Decreased by £6.33K (+105%)
Debt Ratio (%)
107%
Increased by 3.3% (+3%)
Latest Activity
Mark Austin Ellis Resigned
1 Year 3 Months Ago on 31 May 2024
Registered Address Changed
1 Year 11 Months Ago on 15 Sep 2023
Karen Lesley Ellis Details Changed
1 Year 11 Months Ago on 14 Sep 2023
Mr Mark Austin Ellis Details Changed
1 Year 11 Months Ago on 14 Sep 2023
Mr Mark Austin Ellis (PSC) Details Changed
1 Year 11 Months Ago on 14 Sep 2023
Compulsory Strike-Off Suspended
2 Years 4 Months Ago on 11 May 2023
Compulsory Gazette Notice
2 Years 5 Months Ago on 4 Apr 2023
Confirmation Submitted
2 Years 7 Months Ago on 26 Jan 2023
Compulsory Strike-Off Discontinued
3 Years Ago on 3 Feb 2022
Confirmation Submitted
3 Years Ago on 2 Feb 2022
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Documents
Termination of appointment of Mark Austin Ellis as a director on 31 May 2024
Submitted on 7 Jun 2024
Secretary's details changed for Karen Lesley Ellis on 14 September 2023
Submitted on 18 Sep 2023
Change of details for Mr Mark Austin Ellis as a person with significant control on 14 September 2023
Submitted on 15 Sep 2023
Director's details changed for Mr Mark Austin Ellis on 14 September 2023
Submitted on 15 Sep 2023
Registered office address changed from Adelphi Chambers 30 Hoghton Street Southport Merseyside PR9 0NZ to Flat 19 Westhill 628 Lord Street West Southport Merseyside PR8 2BJ on 15 September 2023
Submitted on 15 Sep 2023
Compulsory strike-off action has been suspended
Submitted on 11 May 2023
First Gazette notice for compulsory strike-off
Submitted on 4 Apr 2023
Confirmation statement made on 17 January 2023 with updates
Submitted on 26 Jan 2023
Compulsory strike-off action has been discontinued
Submitted on 3 Feb 2022
Confirmation statement made on 17 January 2022 with updates
Submitted on 2 Feb 2022
Repayment History
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