Ellis & Warren Marine Ltd

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Ellis & Warren Marine Ltd

07647076•Private Limited With Share Capital

The Gatehouse Wick Drive, New Milton, Hampshire, BH256SJ
WebsiteEmail01425622333

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Incorporated

25/05/2011

Company Age

14 years

Directors

2

Employees

2

SIC Code

30990

Risk

very low risk

Company Overview

Registration, classification & business activity

Ellis & Warren Marine Ltd (07647076) is a private limited with share capital incorporated on 25/05/2011 (14 years old) and registered in hampshire, BH256SJ. The company operates under SIC code 30990 - manufacture of other transport equipment n.e.c..

Private Limited With Share Capital
SIC: 30990
Micro
Incorporated 25/05/2011
BH256SJ
2 employees

Financial Overview

Total Assets

£23.2K

Liabilities

£5.1K

Net Assets

£18.1K

Cash

£22.6K

Key Metrics

2

Employees

2

Directors

2

Shareholders

Board of Directors

2
C
christopher john ellis
director
S
stephen john warren
director

Filed Documents

34
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:15-06-2012
Capital Allotment Shares
Category:Capital
Date:24-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:02-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:02-06-2011
Termination Director Company With Name
Category:Officers
Date:27-05-2011
Incorporation Company
Category:Incorporation
Date:25-05-2011

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date28/02/2027
Filing Date28/10/2025
Latest Accounts31/05/2025

Trading Addresses

Ellis & Warren Marine Ltd, The Gatehouse Wick Drive, New Milton, Hampshire, BH256SJ

Contact

01425622333
info@ellisandwarren.co.uk
ellisandwarren.co.uk
The Gatehouse Wick Drive, New Milton, Hampshire, BH256SJ