ELLIS & WARREN MARINE LTD - NEW MILTON


Company Profile Company Filings

Overview

ELLIS & WARREN MARINE LTD is a Private Limited Company from NEW MILTON and has the status: Active.
ELLIS & WARREN MARINE LTD was incorporated 13 years ago on 25/05/2011 and has the registered number: 07647076. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/02/2025.

ELLIS & WARREN MARINE LTD - NEW MILTON

This company is listed in the following categories:
30990 - Manufacture of other transport equipment n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2023 28/02/2025

Registered Office

THE GATEHOUSE
NEW MILTON
HAMPSHIRE
BH25 6SJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/05/2023 08/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN JOHN WARREN Dec 1962 British Director 2011-05-25 CURRENT
CHRISTOPHER JOHN ELLIS May 1958 British Director 2011-05-25 CURRENT
MRS BARBARA KAHAN Jun 1931 British Director 2011-05-25 UNTIL 2011-05-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Christopher John Ellis 2016-04-06 5/1958 New Milton   Hampshire Ownership of shares 25 to 50 percent
Mr Stephen John Warren 2016-04-06 12/1962 New Milton   Hampshire Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
ELLIS & WARREN MARINE LTD - Accounts to registrar (filleted) - small 23.2.5 2024-01-24 31-05-2023 £101,855 Cash £81,893 equity
ELLIS & WARREN MARINE LTD - Accounts to registrar (filleted) - small 22.3 2023-02-15 31-05-2022 £41,986 Cash £26,422 equity
ELLIS & WARREN MARINE LTD - Accounts to registrar (filleted) - small 18.2 2022-01-25 31-05-2021 £41,900 Cash £22,702 equity
ELLIS & WARREN MARINE LTD - Accounts to registrar (filleted) - small 18.2 2020-11-28 31-05-2020 £48,303 Cash £27,117 equity
ELLIS & WARREN MARINE LTD - Accounts to registrar (filleted) - small 18.2 2020-01-18 31-05-2019 £41,033 Cash £23,514 equity
ELLIS & WARREN MARINE LTD - Accounts to registrar (filleted) - small 18.2 2019-01-15 31-05-2018 £61,488 Cash £27,466 equity
ELLIS & WARREN MARINE LTD - Accounts to registrar - small 17.2 2017-09-26 31-05-2017 £48,553 Cash £15,375 equity
ELLIS & WARREN MARINE LTD - Abbreviated accounts 16.1 2016-10-12 31-05-2016 £48,506 Cash £17,274 equity
ELLIS & WARREN MARINE LTD - Limited company - abbreviated - 11.6 2015-10-13 31-05-2015 £13,464 Cash £13,888 equity
ELLIS & WARREN MARINE LTD - Limited company - abbreviated - 11.0.0 2014-11-12 31-05-2014 £10,380 Cash £18,231 equity

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