Company Profile
live
SmallSimon Ellis Specialised Distribution Limited
04346917•Private Limited With Share Capital
55 Thorpedene Gardens, Shoeburyness, Southend On Sea, SS39JE
Get Full Access
Incorporated
03/01/2002
Company Age
24 years
Directors
2
Employees
5
SIC Code
49410
Risk
moderate risk
Company Overview
Registration, classification & business activity
Simon Ellis Specialised Distribution Limited (04346917) is a private limited with share capital incorporated on 03/01/2002 (24 years old) and registered in southend on sea, SS39JE. The company operates under SIC code 49410 - freight transport by road.
Simon ellis specialised distribution ltd. on site ellis transport provides hiab based delivery solutions for a wide range of blue chip and smaller companies
Private Limited With Share Capital
SIC: 49410
Small
Incorporated 03/01/2002
SS39JE
5 employees
Financial Overview
Total Assets
£973.7K
Liabilities
£765.1K
Net Assets
£208.6K
Est. Turnover
£620.0K
AI Estimated
Unreported
Cash
£13.6K
Key Metrics
5
Employees
2
Directors
4
Shareholders
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
62
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-10-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2026
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-01-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:28-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:31-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-01-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:31-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-02-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:29-10-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:14-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-01-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-01-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-10-2019
Capital Allotment Shares
Category:Capital
Date:21-03-2019
Capital Allotment Shares
Category:Capital
Date:21-03-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:31-10-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-03-2009
Legacy
Category:Annual Return
Date:22-01-2009
Legacy
Category:Officers
Date:04-02-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2008
Legacy
Category:Annual Return
Date:23-01-2008
Legacy
Category:Officers
Date:03-07-2007
Legacy
Category:Annual Return
Date:06-03-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-10-2006
Legacy
Category:Annual Return
Date:24-01-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-07-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-02-2005
Legacy
Category:Annual Return
Date:27-01-2005
Legacy
Category:Annual Return
Date:11-02-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-02-2004
Legacy
Category:Annual Return
Date:11-02-2003
Legacy
Category:Mortgage
Date:07-02-2002
Legacy
Category:Officers
Date:07-02-2002
Incorporation Company
Category:Incorporation
Date:03-01-2002
Import / Export
Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0
Risk Assessment
moderate risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typeunaudited abridged
Due Date31/10/2026
Filing Date30/09/2025
Latest Accounts31/01/2025
Trading Addresses
55 Thorpedene Gardens, Shoeburyness, Southend-On-Sea, Essex, SS39JERegistered
Related Companies
1
Contact
55 Thorpedene Gardens, Shoeburyness, Southend On Sea, SS39JE