Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 31 July 2027
- Last conf. stmt
- 17 July 2026
Ellis Jones Company Secretarial Limited
- Incorporated
- 21 August 2003 (23 years)
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Owned by
- Nigel Robert SmithLauren Elizabeth Day Rapkins
- Accounts type
- Dormant
- Region
- South West
- Address
- C/o Ellis Jones Midland House2 Poole RoadBournemouthBH2 5QY
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 18 August 2021
British
Born March 1964 (62)
Director · Appointed 23 August 2017
British
Born December 1981 (44)
Officer history (6 former)
20 July 2026
18 August 2021
23 August 2017
Resigned Taylor, Nigel as Director
23 August 2017
4 September 2015
14 March 2012
Resigned Tucker, Lynette Anne as Secretary
5 June 2009
29 May 2008
16 January 2006
Appointed Tucker, Lynette Anne as Secretary
16 January 2006
Resigned Cross, Jean as Secretary
16 January 2006
Resigned Cross, Jean as Director
21 August 2003
Appointed Cross, Jean as Director
21 August 2003
Appointed Taylor, Nigel as Director
21 August 2003
Appointed Cross, Jean as Secretary
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 18 August 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born March 1964 (62)
Individual · Notified 23 August 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born December 1981 (44)
Holdings 1
Companies where Ellis Jones Company Secretarial Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
23 August 2017
Ceased Nigel John Taylor — Owns 75–100% of shares
Financials
Balance sheet as at 31 August 2025 · dormant accounts · dormant
- Net Assets
- £2
- Cash
- £2
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Cash | £2 | £2 | £2 | £2 | £2 | £2 | £2 |
| Net Assets | £2 | £2 | £2 | £2 | £2 | £2 | £2 |
| Shareholder Funds | £2 | £2 | £2 | £2 | £2 | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 October 2026 | Registered office address changed | |||
| 27 October 2026 | Registered office address changed | |||
| 17 August 2026 | Change of details for a person with significant control | |||
| 14 August 2026 | Director's details changed | |||
| 21 July 2026 | Termination of appointment of a director |
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