J.T.Ellis And Company Limited

Company Name	J.T.Ellis And Company Limited
Directors	Richard Paul Ellis and Thomas George Ellis
Company Status	Active
Company Number	00075269
Category	Private Limited Company
Incorporation Date	30 October 1902(121 years, 6 months ago)

Business Activity

Section C	Manufacturing
SIC 3614	Manufacture of other furniture
SIC 31090	Manufacture of other furniture

Directors

Director Name	Mr Richard Paul Ellis
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	16 December 2005(103 years, 2 months after company formation)
Appointment Duration	18 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Silver Street Huddersfield HD5 9BA

Director Name	Mr Thomas George Ellis
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	16 December 2005(103 years, 2 months after company formation)
Appointment Duration	18 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Silver Street Huddersfield HD5 9BA

Secretary Name	Mr Matthew David Jaques
Status	Current
Appointed	12 January 2022(119 years, 3 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Correspondence Address	Silver Street Huddersfield HD5 9BA

Director Name	Charles Walker Ellis
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1991(88 years, 6 months after company formation)
Appointment Duration	19 years, 8 months (resigned 31 December 2010)
Role	Furniture Manufacturer
Country of Residence	United Kingdom
Correspondence Address	36 Sharp Lane Almondbury Huddersfield West Yorkshire HD4 6SW

Director Name	John Roger Ellis
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1991(88 years, 6 months after company formation)
Appointment Duration	17 years, 1 month (resigned 30 May 2008)
Role	Furniture Manufacturer
Correspondence Address	Bank House Brockholes Holmfirth West Yorkshire HD9 7BE

Director Name	Stephen James Ellis
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1991(88 years, 6 months after company formation)
Appointment Duration	19 years, 2 months (resigned 30 June 2010)
Role	Furniture Manufacturer
Country of Residence	United Kingdom
Correspondence Address	Barn Cottage Botany Lane Lepton Huddersfield West Yorkshire HD8 0NE

Director Name	James Whitley Lawrenson
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1991(88 years, 6 months after company formation)
Appointment Duration	13 years, 2 months (resigned 30 June 2004)
Role	Sales Manager
Correspondence Address	10 Station Road Shepley Huddersfield West Yorkshire HD8 8DG

Director Name	George Arthur Percival
Date of Birth	August 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1991(88 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 26 August 1994)
Role	Furniture Manufacturer
Correspondence Address	3 Dyke Bottom Shepley Huddersfield West Yorkshire HD8 8EW

Secretary Name	Charles Walker Ellis
Nationality	British
Status	Resigned
Appointed	18 April 1991(88 years, 6 months after company formation)
Appointment Duration	1 week, 6 days (resigned 01 May 1991)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	36 Sharp Lane Almondbury Huddersfield West Yorkshire HD4 6SW

Secretary Name	Roland Robert Bundey
Nationality	British
Status	Resigned
Appointed	01 May 1991(88 years, 6 months after company formation)
Appointment Duration	22 years, 2 months (resigned 19 July 2013)
Role	Company Director
Correspondence Address	171 Wigton Lane Leeds West Yorkshire LS17 8SH

Secretary Name	Mrs Nicola Nixon
Status	Resigned
Appointed	19 July 2013(110 years, 9 months after company formation)
Appointment Duration	7 years, 5 months (resigned 21 December 2020)
Role	Company Director
Correspondence Address	Silver Street Huddersfield HD5 9BA

Secretary Name	Mr Timothy Edward Hosking
Status	Resigned
Appointed	21 December 2020(118 years, 2 months after company formation)
Appointment Duration	1 year (resigned 12 January 2022)
Role	Company Director
Correspondence Address	Silver Street Huddersfield HD5 9BA

Contact

Website	ellisfurniture.co.uk
Telephone	01484 514212
Telephone region	Huddersfield

Location

Registered Address	Silver Street Huddersfield HD5 9BA
Region	Yorkshire and The Humber
Constituency	Huddersfield
County	West Yorkshire
Ward	Dalton
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Shareholders

3.4k at £1	Jte Holdco Limited 100.00% Ordinary

Financials

Year	2014
Turnover	£17,566,818
Gross Profit	£3,360,355
Net Worth	£14,560,581
Cash	£9,365,121
Current Liabilities	£2,032,395

Accounts

Latest Accounts	30 September 2023 (6 months, 3 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Full
Accounts Year End	30 September

Returns

Latest Return	27 February 2024 (1 month, 3 weeks ago)
Next Return Due	13 March 2025 (10 months, 3 weeks from now)

Charges

19 March 2010	Delivered on: 3 April 2010 Satisfied on: 1 May 2012 Persons entitled: Barclays Bank PLC Classification: Charge over bank accounts Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All its right title and interest in and to the account and any amount held as a deposit. Fully Satisfied

19 March 2010

Delivered on: 3 April 2010
Satisfied on: 1 May 2012
Persons entitled: Barclays Bank PLC

Classification: Charge over bank accounts
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All its right title and interest in and to the account and any amount held as a deposit.
Fully Satisfied

Filing History

4 March 2021	Confirmation statement made on 27 February 2021 with no updates (3 pages)
21 December 2020	Termination of appointment of Nicola Nixon as a secretary on 21 December 2020 (1 page)
21 December 2020	Appointment of Mr Timothy Edward Hosking as a secretary on 21 December 2020 (2 pages)
27 February 2020	Confirmation statement made on 27 February 2020 with no updates (3 pages)
11 November 2019	Full accounts made up to 30 June 2019 (27 pages)
1 April 2019	Full accounts made up to 30 June 2018 (26 pages)
5 March 2019	Confirmation statement made on 27 February 2019 with no updates (3 pages)
14 March 2018	Full accounts made up to 30 June 2017 (25 pages)
27 February 2018	Confirmation statement made on 27 February 2018 with no updates (3 pages)
1 May 2017	Confirmation statement made on 18 April 2017 with updates (5 pages)
1 May 2017	Confirmation statement made on 18 April 2017 with updates (5 pages)
20 January 2017	Full accounts made up to 30 June 2016 (24 pages)
20 January 2017	Full accounts made up to 30 June 2016 (24 pages)
6 May 2016	Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 3,360 (4 pages)
6 May 2016	Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 3,360 (4 pages)
16 March 2016	Full accounts made up to 30 June 2015 (27 pages)
16 March 2016	Full accounts made up to 30 June 2015 (27 pages)
5 May 2015	Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 3,360 (5 pages)
5 May 2015	Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 3,360 (5 pages)
23 March 2015	Full accounts made up to 30 June 2014 (22 pages)
23 March 2015	Full accounts made up to 30 June 2014 (22 pages)
18 March 2015	Resolutions RES13 ‐ Company business 03/03/2015 (2 pages)
25 November 2014	Resolutions RES13 ‐ Voting proposals 29/09/2014 (2 pages)
25 November 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
25 November 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
24 April 2014	Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 3,360 (5 pages)
24 April 2014	Director's details changed for Mr Richard Paul Ellis on 24 April 2014 (2 pages)
24 April 2014	Director's details changed for Mr Thomas George Ellis on 24 April 2014 (2 pages)
24 April 2014	Director's details changed for Mr Thomas George Ellis on 24 April 2014 (2 pages)
24 April 2014	Director's details changed for Mr Richard Paul Ellis on 24 April 2014 (2 pages)
24 April 2014	Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 3,360 (5 pages)
27 February 2014	Full accounts made up to 30 June 2013 (21 pages)
27 February 2014	Full accounts made up to 30 June 2013 (21 pages)
19 July 2013	Appointment of Mrs Nicola Nixon as a secretary (1 page)
19 July 2013	Termination of appointment of Roland Bundey as a secretary (1 page)
19 July 2013	Termination of appointment of Roland Bundey as a secretary (1 page)
19 July 2013	Appointment of Mrs Nicola Nixon as a secretary (1 page)
27 June 2013	Statement of capital on 27 June 2013 GBP 3,360 (4 pages)
27 June 2013	Statement of capital on 27 June 2013 GBP 3,360 (4 pages)
21 June 2013	Resolutions RES13 ‐ Cap red reserve cancelled 12/06/2013 (2 pages)
21 June 2013	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
21 June 2013	Statement by directors (2 pages)
21 June 2013	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
21 June 2013	Solvency statement dated 17/06/13 (1 page)
21 June 2013	Solvency statement dated 17/06/13 (1 page)
21 June 2013	Statement by directors (2 pages)
21 June 2013	Resolutions RES13 ‐ Cap red reserve cancelled 12/06/2013 (2 pages)
29 May 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ The 1400,000 ordinary b shares of Â£0.0024 each in the issued share capital of the company be consolidated into 3360 ordinary shares of Â£1.00 each 15/03/2013 (30 pages)
29 May 2013	Consolidation of shares on 11 April 2013 (5 pages)
29 May 2013	Particulars of variation of rights attached to shares (2 pages)
29 May 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ The 1400,000 ordinary b shares of Â£0.0024 each in the issued share capital of the company be consolidated into 3360 ordinary shares of Â£1.00 each 15/03/2013 (30 pages)
29 May 2013	Change of share class name or designation (2 pages)
29 May 2013	Change of share class name or designation (2 pages)
29 May 2013	Consolidation of shares on 11 April 2013 (5 pages)
29 May 2013	Particulars of variation of rights attached to shares (2 pages)
7 May 2013	Annual return made up to 18 April 2013 with a full list of shareholders (7 pages)
7 May 2013	Annual return made up to 18 April 2013 with a full list of shareholders (7 pages)
23 April 2013	Purchase of own shares. (3 pages)
23 April 2013	Purchase of own shares. (3 pages)
16 April 2013	Resolutions RES13 ‐ Disapply article 15.3 15/03/2013 RES09 ‐ Resolution of authority to purchase a number of shares (8 pages)
16 April 2013	Resolutions RES13 ‐ Disapply article 15.3 15/03/2013 RES09 ‐ Resolution of authority to purchase a number of shares (8 pages)
16 April 2013	Cancellation of shares. Statement of capital on 16 April 2013 GBP 3,360 (5 pages)
16 April 2013	Cancellation of shares. Statement of capital on 16 April 2013 GBP 3,360 (5 pages)
3 April 2013	Full accounts made up to 30 June 2012 (19 pages)
3 April 2013	Full accounts made up to 30 June 2012 (19 pages)
16 May 2012	Annual return made up to 18 April 2012 with a full list of shareholders (8 pages)
16 May 2012	Annual return made up to 18 April 2012 with a full list of shareholders (8 pages)
3 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
3 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
27 March 2012	Full accounts made up to 30 June 2011 (18 pages)
27 March 2012	Full accounts made up to 30 June 2011 (18 pages)
8 August 2011	Director's details changed for Thomas George Ellis on 6 August 2011 (2 pages)
8 August 2011	Director's details changed for Thomas George Ellis on 6 August 2011 (2 pages)
8 August 2011	Director's details changed for Thomas George Ellis on 6 August 2011 (2 pages)
18 April 2011	Annual return made up to 18 April 2011 with a full list of shareholders (7 pages)
18 April 2011	Annual return made up to 18 April 2011 with a full list of shareholders (7 pages)
24 March 2011	Full accounts made up to 30 June 2010 (21 pages)
24 March 2011	Full accounts made up to 30 June 2010 (21 pages)
24 January 2011	Termination of appointment of Charles Ellis as a director (1 page)
24 January 2011	Termination of appointment of Charles Ellis as a director (1 page)
2 November 2010	Termination of appointment of Stephen Ellis as a director (1 page)
2 November 2010	Termination of appointment of Stephen Ellis as a director (1 page)
20 May 2010	Director's details changed for Stephen James Ellis on 18 April 2010 (2 pages)
20 May 2010	Director's details changed for Stephen James Ellis on 18 April 2010 (2 pages)
20 May 2010	Director's details changed for Richard Paul Ellis on 18 April 2010 (2 pages)
20 May 2010	Annual return made up to 18 April 2010 with a full list of shareholders (12 pages)
20 May 2010	Annual return made up to 18 April 2010 with a full list of shareholders (12 pages)
20 May 2010	Director's details changed for Richard Paul Ellis on 18 April 2010 (2 pages)
13 May 2010	Cancellation of shares. Statement of capital on 13 May 2010 GBP 10,500.0000 (6 pages)
13 May 2010	Cancellation of shares. Statement of capital on 13 May 2010 GBP 10,500.0000 (6 pages)
13 May 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
13 May 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
3 April 2010	Particulars of a mortgage or charge / charge no: 1 (6 pages)
3 April 2010	Particulars of a mortgage or charge / charge no: 1 (6 pages)
25 March 2010	Change of share class name or designation (2 pages)
25 March 2010	Resolutions RES13 ‐ 09/03/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
25 March 2010	Particulars of variation of rights attached to shares (5 pages)
25 March 2010	Resolutions RES13 ‐ 09/03/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
25 March 2010	Sub-division of shares on 9 March 2010 (9 pages)
25 March 2010	Change of share class name or designation (2 pages)
25 March 2010	Sub-division of shares on 9 March 2010 (9 pages)
25 March 2010	Particulars of variation of rights attached to shares (5 pages)
25 March 2010	Sub-division of shares on 9 March 2010 (9 pages)
15 March 2010	Full accounts made up to 30 June 2009 (20 pages)
15 March 2010	Full accounts made up to 30 June 2009 (20 pages)
8 March 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
8 March 2010	Statement of capital on 8 March 2010 GBP 14,000.00 (4 pages)
8 March 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
8 March 2010	Solvency statement dated 05/03/10 (1 page)
8 March 2010	Statement by directors (1 page)
8 March 2010	Statement of capital on 8 March 2010 GBP 14,000.00 (4 pages)
8 March 2010	Solvency statement dated 05/03/10 (1 page)
8 March 2010	Statement by directors (1 page)
8 March 2010	Statement of capital on 8 March 2010 GBP 14,000.00 (4 pages)
13 May 2009	Return made up to 18/04/09; full list of members (10 pages)
13 May 2009	Return made up to 18/04/09; full list of members (10 pages)
27 January 2009	Full accounts made up to 30 June 2008 (20 pages)
27 January 2009	Full accounts made up to 30 June 2008 (20 pages)
2 June 2008	Appointment terminated director john ellis (1 page)
2 June 2008	Appointment terminated director john ellis (1 page)
21 May 2008	Return made up to 18/04/08; full list of members (11 pages)
21 May 2008	Return made up to 18/04/08; full list of members (11 pages)
21 January 2008	Full accounts made up to 30 June 2007 (20 pages)
21 January 2008	Full accounts made up to 30 June 2007 (20 pages)
23 May 2007	Return made up to 18/04/07; no change of members (8 pages)
23 May 2007	Return made up to 18/04/07; no change of members (8 pages)
18 April 2007	Full accounts made up to 30 June 2006 (20 pages)
18 April 2007	Full accounts made up to 30 June 2006 (20 pages)
11 August 2006	Return made up to 18/04/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
11 August 2006	Return made up to 18/04/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
23 January 2006	Resolutions ELRES ‐ Elective resolution (1 page)
23 January 2006	Resolutions ELRES ‐ Elective resolution (1 page)
29 December 2005	Full accounts made up to 30 June 2005 (19 pages)
29 December 2005	New director appointed (2 pages)
29 December 2005	New director appointed (2 pages)
29 December 2005	Full accounts made up to 30 June 2005 (19 pages)
29 December 2005	New director appointed (2 pages)
29 December 2005	New director appointed (2 pages)
6 May 2005	Return made up to 18/04/05; full list of members (8 pages)
6 May 2005	Return made up to 18/04/05; full list of members (8 pages)
17 December 2004	Full accounts made up to 30 June 2004 (21 pages)
17 December 2004	Full accounts made up to 30 June 2004 (21 pages)
24 August 2004	Â£ ic 1450000/1400000 29/06/04 Â£ sr 50000@1=50000 (1 page)
24 August 2004	Â£ ic 1450000/1400000 29/06/04 Â£ sr 50000@1=50000 (1 page)
7 July 2004	Director resigned (1 page)
7 July 2004	Director resigned (1 page)
7 July 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
7 July 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
19 May 2004	Return made up to 18/04/04; no change of members (8 pages)
19 May 2004	Return made up to 18/04/04; no change of members (8 pages)
23 December 2003	Full accounts made up to 30 June 2003 (16 pages)
23 December 2003	Full accounts made up to 30 June 2003 (16 pages)
9 July 2003	Auditor's resignation (2 pages)
9 July 2003	Auditor's resignation (2 pages)
9 May 2003	Return made up to 18/04/03; full list of members (16 pages)
9 May 2003	Return made up to 18/04/03; full list of members (16 pages)
20 March 2003	Full accounts made up to 30 June 2002 (16 pages)
20 March 2003	Full accounts made up to 30 June 2002 (16 pages)
11 July 2002	Resolutions RES13 ‐ Re article 4(2) f 24/06/02 (1 page)
11 July 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (13 pages)
11 July 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (13 pages)
11 July 2002	Resolutions RES13 ‐ Re article 4(2) f 24/06/02 (1 page)
11 July 2002	Â£ ic 1800000/1450000 24/06/02 Â£ sr 350000@1=350000 (1 page)
11 July 2002	Â£ ic 1800000/1450000 24/06/02 Â£ sr 350000@1=350000 (1 page)
30 April 2002	Return made up to 18/04/02; full list of members (15 pages)
30 April 2002	Return made up to 18/04/02; full list of members (15 pages)
16 January 2002	Full accounts made up to 30 June 2001 (15 pages)
16 January 2002	Full accounts made up to 30 June 2001 (15 pages)
27 April 2001	Return made up to 18/04/01; full list of members 363(288) ‐ Director's particulars changed (15 pages)
27 April 2001	Return made up to 18/04/01; full list of members 363(288) ‐ Director's particulars changed (15 pages)
22 December 2000	Full accounts made up to 30 June 2000 (13 pages)
22 December 2000	Full accounts made up to 30 June 2000 (13 pages)
17 May 2000	Return made up to 18/04/00; full list of members (15 pages)
17 May 2000	Return made up to 18/04/00; full list of members (15 pages)
24 December 1999	Full accounts made up to 30 June 1999 (13 pages)
24 December 1999	Full accounts made up to 30 June 1999 (13 pages)
26 April 1999	Return made up to 18/04/99; full list of members (8 pages)
26 April 1999	Return made up to 18/04/99; full list of members (8 pages)
26 February 1999	Full accounts made up to 30 June 1998 (15 pages)
26 February 1999	Full accounts made up to 30 June 1998 (15 pages)
5 May 1998	Return made up to 18/04/98; no change of members 363(287) ‐ Registered office changed on 05/05/98 363(353) ‐ Location of register of members address changed (4 pages)
5 May 1998	Return made up to 18/04/98; no change of members 363(287) ‐ Registered office changed on 05/05/98 363(353) ‐ Location of register of members address changed (4 pages)
23 December 1997	Full accounts made up to 30 June 1997 (15 pages)
23 December 1997	Full accounts made up to 30 June 1997 (15 pages)
11 August 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
11 August 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
23 May 1997	Return made up to 18/04/97; full list of members (6 pages)
23 May 1997	Return made up to 18/04/97; full list of members (6 pages)
6 April 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
6 April 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
10 January 1997	Full accounts made up to 30 June 1996 (17 pages)
10 January 1997	Full accounts made up to 30 June 1996 (17 pages)
26 April 1996	Return made up to 18/04/96; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
26 April 1996	Return made up to 18/04/96; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
30 November 1995	Full accounts made up to 30 June 1995 (17 pages)
30 November 1995	Full accounts made up to 30 June 1995 (17 pages)
19 July 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (8 pages)
19 July 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (8 pages)
21 April 1995	Return made up to 18/04/95; full list of members (6 pages)
21 April 1995	Return made up to 18/04/95; full list of members (6 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (21 pages)
13 May 1991	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
13 May 1991	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
30 October 1902	Incorporation (41 pages)
30 October 1902	Incorporation (41 pages)