| Company Name | W.B.Ellison & Son (Hunmanby) Limited |
|---|---|
| Directors | Jonathan David Ellison and Peter James Ellison |
| Company Status | Active |
| Company Number | 00563181 |
| Category | Private Limited Company |
| Incorporation Date | 22 March 1956(68 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5212 | Other retail non-specialised stores |
| SIC 47190 | Other retail sale in non-specialised stores |
Directors
| Director Name | Mr Jonathan David Ellison |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1993(37 years, 9 months after company formation) |
| Appointment Duration | 30 years, 4 months |
| Role | Shopkeeper |
| Country of Residence | England |
| Correspondence Address | Highfield Farm Bartindale Road Hunmanby Filey North Yorkshire YO14 0JD |
| Director Name | Mr Peter James Ellison |
|---|---|
| Date of Birth | November 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 March 1995(38 years, 12 months after company formation) |
| Appointment Duration | 29 years, 1 month |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Highfield Farm Bartinsdale Road Hunmanby Filey North Yorkshire YO14 0JD |
| Secretary Name | Susan Wendy Ellison |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 08 March 1995(38 years, 12 months after company formation) |
| Appointment Duration | 29 years, 1 month |
| Role | Company Director |
| Correspondence Address | Highfield Farm Hunmanby Filey North Yorkshire YO14 0JD |
| Director Name | William Bernard Ellison |
|---|---|
| Date of Birth | January 1902 (Born 122 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 October 1990(34 years, 7 months after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 31 December 1993) |
| Role | Company Director |
| Correspondence Address | Wold-View Nursing Home Hunmanby Scarborough N Yorks Yo14 Yo14 |
| Secretary Name | William Michael Ellison |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 October 1990(34 years, 7 months after company formation) |
| Appointment Duration | 4 years, 4 months (resigned 08 March 1995) |
| Role | Company Director |
| Correspondence Address | 10 Rudston Close Stockton On Tees Cleveland TS17 0EU |
| Director Name | William Michael Ellison |
|---|---|
| Date of Birth | November 1929 (Born 94 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1993(37 years, 9 months after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 31 May 1996) |
| Role | Private Investigator |
| Correspondence Address | 10 Rudston Close Stockton On Tees Cleveland TS17 0EU |
Location
| Registered Address | 2 Belgrave Crescent Scarborough North Yorkshire YO11 1UB |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Scarborough and Whitby |
| County | North Yorkshire |
| Ward | Stepney |
| Built Up Area | Scarborough |
| Address Matches | Over 60 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £16,770 |
| Cash | £3,524 |
| Current Liabilities | £4,132 |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 31 December 2023 (3 months, 4 weeks ago) |
|---|---|
| Next Return Due | 14 January 2025 (8 months, 3 weeks from now) |
Charges
| 17 April 1956 | Delivered on: 27 April 1956 Persons entitled: F.B. Garvey. Classification: Mortgage Secured details: Sterling pounds 1,000. Particulars: Premisesin buildington street, hunmanby, york. Fully Satisfied |
|---|
Filing History
| 4 February 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
|---|---|
| 18 February 2020 | Total exemption full accounts made up to 31 May 2019 (9 pages) |
| 16 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
| 18 February 2019 | Total exemption full accounts made up to 31 May 2018 (9 pages) |
| 5 February 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
| 21 February 2018 | Total exemption full accounts made up to 31 May 2017 (9 pages) |
| 17 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 17 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 23 February 2017 | Total exemption small company accounts made up to 31 May 2016 (8 pages) |
| 23 February 2017 | Total exemption small company accounts made up to 31 May 2016 (8 pages) |
| 14 February 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
| 14 February 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
| 3 March 2016 | Total exemption small company accounts made up to 31 May 2015 (8 pages) |
| 3 March 2016 | Total exemption small company accounts made up to 31 May 2015 (8 pages) |
| 5 February 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-05
|
| 5 February 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-05
|
| 20 February 2015 | Total exemption small company accounts made up to 31 May 2014 (8 pages) |
| 20 February 2015 | Total exemption small company accounts made up to 31 May 2014 (8 pages) |
| 12 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-12
|
| 12 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-12
|
| 26 February 2014 | Total exemption small company accounts made up to 31 May 2013 (8 pages) |
| 26 February 2014 | Total exemption small company accounts made up to 31 May 2013 (8 pages) |
| 21 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-21
|
| 21 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-21
|
| 18 March 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 18 March 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 28 February 2013 | Total exemption small company accounts made up to 31 May 2012 (8 pages) |
| 28 February 2013 | Total exemption small company accounts made up to 31 May 2012 (8 pages) |
| 27 March 2012 | Registered office address changed from Bridlington Street Hunmanby Filey Yorks YO14 0JR on 27 March 2012 (1 page) |
| 27 March 2012 | Registered office address changed from Bridlington Street Hunmanby Filey Yorks YO14 0JR on 27 March 2012 (1 page) |
| 27 February 2012 | Total exemption small company accounts made up to 31 May 2011 (7 pages) |
| 27 February 2012 | Total exemption small company accounts made up to 31 May 2011 (7 pages) |
| 10 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 10 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 24 February 2011 | Total exemption small company accounts made up to 31 May 2010 (7 pages) |
| 24 February 2011 | Total exemption small company accounts made up to 31 May 2010 (7 pages) |
| 17 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 17 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 31 March 2010 | Total exemption small company accounts made up to 31 May 2009 (7 pages) |
| 31 March 2010 | Total exemption small company accounts made up to 31 May 2009 (7 pages) |
| 21 January 2010 | Director's details changed for Peter James Ellison on 1 October 2009 (2 pages) |
| 21 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 21 January 2010 | Director's details changed for Peter James Ellison on 1 October 2009 (2 pages) |
| 21 January 2010 | Director's details changed for Jonathan David Ellison on 1 October 2009 (2 pages) |
| 21 January 2010 | Director's details changed for Jonathan David Ellison on 1 October 2009 (2 pages) |
| 21 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 21 January 2010 | Director's details changed for Peter James Ellison on 1 October 2009 (2 pages) |
| 21 January 2010 | Director's details changed for Jonathan David Ellison on 1 October 2009 (2 pages) |
| 2 April 2009 | Total exemption small company accounts made up to 31 May 2008 (7 pages) |
| 2 April 2009 | Total exemption small company accounts made up to 31 May 2008 (7 pages) |
| 29 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 29 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 13 March 2008 | Total exemption small company accounts made up to 31 May 2007 (7 pages) |
| 13 March 2008 | Total exemption small company accounts made up to 31 May 2007 (7 pages) |
| 10 March 2008 | Return made up to 31/12/07; full list of members (7 pages) |
| 10 March 2008 | Return made up to 31/12/07; full list of members (7 pages) |
| 22 March 2007 | Total exemption small company accounts made up to 31 May 2006 (7 pages) |
| 22 March 2007 | Total exemption small company accounts made up to 31 May 2006 (7 pages) |
| 28 February 2007 | Return made up to 31/12/06; full list of members (8 pages) |
| 28 February 2007 | Return made up to 31/12/06; full list of members (8 pages) |
| 24 March 2006 | Total exemption small company accounts made up to 31 May 2005 (7 pages) |
| 24 March 2006 | Total exemption small company accounts made up to 31 May 2005 (7 pages) |
| 23 February 2006 | Return made up to 31/12/05; full list of members (8 pages) |
| 23 February 2006 | Return made up to 31/12/05; full list of members (8 pages) |
| 11 March 2005 | Total exemption small company accounts made up to 31 May 2004 (7 pages) |
| 11 March 2005 | Total exemption small company accounts made up to 31 May 2004 (7 pages) |
| 2 February 2005 | Return made up to 31/12/04; full list of members (8 pages) |
| 2 February 2005 | Return made up to 31/12/04; full list of members (8 pages) |
| 15 March 2004 | Total exemption small company accounts made up to 31 May 2003 (7 pages) |
| 15 March 2004 | Total exemption small company accounts made up to 31 May 2003 (7 pages) |
| 5 February 2004 | Return made up to 31/12/03; full list of members (8 pages) |
| 5 February 2004 | Return made up to 31/12/03; full list of members (8 pages) |
| 2 April 2003 | Total exemption small company accounts made up to 31 May 2002 (7 pages) |
| 2 April 2003 | Total exemption small company accounts made up to 31 May 2002 (7 pages) |
| 20 January 2003 | Return made up to 31/12/02; full list of members (8 pages) |
| 20 January 2003 | Return made up to 31/12/02; full list of members (8 pages) |
| 4 March 2002 | Return made up to 31/12/01; full list of members (7 pages) |
| 4 March 2002 | Return made up to 31/12/01; full list of members (7 pages) |
| 27 February 2002 | Total exemption small company accounts made up to 31 May 2001 (6 pages) |
| 27 February 2002 | Total exemption small company accounts made up to 31 May 2001 (6 pages) |
| 21 February 2001 | Accounts for a small company made up to 31 May 2000 (7 pages) |
| 21 February 2001 | Accounts for a small company made up to 31 May 2000 (7 pages) |
| 21 December 2000 | Return made up to 31/12/00; full list of members (7 pages) |
| 21 December 2000 | Return made up to 31/12/00; full list of members (7 pages) |
| 15 March 2000 | Accounts for a small company made up to 31 May 1999 (7 pages) |
| 15 March 2000 | Accounts for a small company made up to 31 May 1999 (7 pages) |
| 24 January 2000 | Return made up to 31/12/99; full list of members (7 pages) |
| 24 January 2000 | Return made up to 31/12/99; full list of members (7 pages) |
| 10 March 1999 | Accounts for a small company made up to 31 May 1998 (5 pages) |
| 10 March 1999 | Accounts for a small company made up to 31 May 1998 (5 pages) |
| 24 December 1998 | Return made up to 31/12/98; full list of members (6 pages) |
| 24 December 1998 | Return made up to 31/12/98; full list of members (6 pages) |
| 5 March 1998 | Accounts for a small company made up to 31 May 1997 (7 pages) |
| 5 March 1998 | Accounts for a small company made up to 31 May 1997 (7 pages) |
| 16 January 1998 | Director resigned (1 page) |
| 16 January 1998 | Director resigned (1 page) |
| 13 January 1998 | Return made up to 31/12/97; no change of members
|
| 13 January 1998 | Return made up to 31/12/97; no change of members
|
| 25 February 1997 | Accounts for a small company made up to 31 May 1996 (4 pages) |
| 25 February 1997 | Accounts for a small company made up to 31 May 1996 (4 pages) |
| 27 January 1997 | Return made up to 31/12/96; no change of members
|
| 27 January 1997 | Return made up to 31/12/96; no change of members
|
| 9 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 9 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 13 December 1995 | Secretary resigned;new director appointed (2 pages) |
| 13 December 1995 | Accounts for a small company made up to 31 May 1995 (4 pages) |
| 13 December 1995 | Accounts for a small company made up to 31 May 1995 (4 pages) |
| 13 December 1995 | Secretary resigned;new director appointed (2 pages) |
| 13 December 1995 | New secretary appointed (2 pages) |
| 13 December 1995 | New secretary appointed (2 pages) |