Albert Haigh & Son Limited

Company Name	Albert Haigh & Son Limited
Directors	Kathryn Ellis and Paul Barrie Ellis
Company Status	Active
Company Number	00635452
Category	Private Limited Company
Incorporation Date	21 August 1959(64 years, 8 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mrs Kathryn Ellis
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	01 March 2017(57 years, 6 months after company formation)
Appointment Duration	7 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Firth Street Huddersfield HD1 3BD

Director Name	Mr Paul Barrie Ellis
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 September 2022(63 years after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Firth Street Huddersfield HD1 3BD

Director Name	Mr Barrie Kenneth Ellis
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1991(31 years, 10 months after company formation)
Appointment Duration	19 years, 4 months (resigned 11 November 2010)
Role	Used Car Dealer
Country of Residence	United Kingdom
Correspondence Address	44 Mayster Grove Rastrick Brighouse West Yorkshire HD6 3NU

Director Name	Mr Paul Barrie Ellis
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1991(31 years, 10 months after company formation)
Appointment Duration	22 years, 11 months (resigned 19 May 2014)
Role	Mechanic
Country of Residence	United Kingdom
Correspondence Address	5 Henry Street Brighouse HD6 2BL

Secretary Name	Mr Paul Barrie Ellis
Nationality	British
Status	Resigned
Appointed	25 June 1991(31 years, 10 months after company formation)
Appointment Duration	22 years, 11 months (resigned 19 May 2014)
Role	Mechanic
Country of Residence	United Kingdom
Correspondence Address	5 Henry Street Brighouse HD6 2BL

Director Name	Mr Joe Oliver Ellis
Date of Birth	October 1991 (Born 32 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2014(54 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 September 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Firth Street Huddersfield HD1 3BD

Secretary Name	Mr Joe Oliver Ellis
Status	Resigned
Appointed	19 May 2014(54 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 September 2016)
Role	Company Director
Correspondence Address	Firth Street Huddersfield HD1 3BD

Contact

Website	touchhuddersfield.com

Location

Registered Address	Firth Street Huddersfield HD1 3BD
Region	Yorkshire and The Humber
Constituency	Huddersfield
County	West Yorkshire
Ward	Newsome
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Shareholders

5k at £1	Paul B. Ellis 100.00% Ordinary

Financials

Year	2014
Net Worth	-£3,848
Current Liabilities	£14,183

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Micro
Accounts Year End	31 October

Returns

Latest Return	21 June 2023 (10 months, 1 week ago)
Next Return Due	5 July 2024 (2 months, 1 week from now)

Charges

17 November 1989	Delivered on: 24 November 1989 Persons entitled: Yorkshire Bank Public Limited Classification: Legal mortgage Secured details: All monies due or to become due from barrie k ellis (huddersfield) limited to the chargee on any account whatsoever. Particulars: 28 firth street, huddersfield t/n yk 17334 & all fixtures & fittings, plant & machinery. Floating charge over all movable, fixtures, fittings plant, machinery materials & articles and equipment. Outstanding

17 November 1989

Delivered on: 24 November 1989
Persons entitled: Yorkshire Bank Public Limited

Classification: Legal mortgage
Secured details: All monies due or to become due from barrie k ellis (huddersfield) limited to the chargee on any account whatsoever.
Particulars: 28 firth street, huddersfield t/n yk 17334 & all fixtures & fittings, plant & machinery. Floating charge over all movable, fixtures, fittings plant, machinery materials & articles and equipment.
Outstanding

Filing History

29 November 2023	Notification of Paul Barrie Ellis as a person with significant control on 29 November 2023 (2 pages)
29 November 2023	Cessation of Kathryn Ellis as a person with significant control on 29 November 2023 (1 page)
26 July 2023	Micro company accounts made up to 31 October 2022 (3 pages)
22 June 2023	Confirmation statement made on 21 June 2023 with no updates (3 pages)
6 September 2022	Appointment of Mr Paul Barrie Ellis as a director on 1 September 2022 (2 pages)
27 July 2022	Micro company accounts made up to 31 October 2021 (3 pages)
21 June 2022	Confirmation statement made on 21 June 2022 with no updates (3 pages)
20 June 2022	Confirmation statement made on 18 June 2022 with no updates (3 pages)
28 July 2021	Micro company accounts made up to 31 October 2020 (3 pages)
23 June 2021	Confirmation statement made on 18 June 2021 with no updates (3 pages)
29 July 2020	Micro company accounts made up to 31 October 2019 (3 pages)
29 June 2020	Confirmation statement made on 18 June 2020 with no updates (3 pages)
1 August 2019	Satisfaction of charge 1 in full (1 page)
30 July 2019	Micro company accounts made up to 31 October 2018 (2 pages)
18 June 2019	Confirmation statement made on 18 June 2019 with no updates (3 pages)
30 July 2018	Micro company accounts made up to 31 October 2017 (2 pages)
18 June 2018	Confirmation statement made on 18 June 2018 with no updates (3 pages)
28 July 2017	Micro company accounts made up to 31 October 2016 (2 pages)
28 July 2017	Micro company accounts made up to 31 October 2016 (2 pages)
19 June 2017	Confirmation statement made on 18 June 2017 with updates (5 pages)
19 June 2017	Confirmation statement made on 18 June 2017 with updates (5 pages)
13 March 2017	Appointment of Mrs Kathryn Ellis as a director on 1 March 2017 (2 pages)
13 March 2017	Appointment of Mrs Kathryn Ellis as a director on 1 March 2017 (2 pages)
14 September 2016	Termination of appointment of Joe Oliver Ellis as a secretary on 1 September 2016 (1 page)
14 September 2016	Termination of appointment of Joe Oliver Ellis as a secretary on 1 September 2016 (1 page)
14 September 2016	Termination of appointment of Joe Oliver Ellis as a director on 1 September 2016 (1 page)
14 September 2016	Termination of appointment of Joe Oliver Ellis as a director on 1 September 2016 (1 page)
20 June 2016	Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 5,002 (3 pages)
20 June 2016	Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 5,002 (3 pages)
5 April 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
5 April 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
14 July 2015	Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 5,002 (3 pages)
14 July 2015	Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 5,002 (3 pages)
10 June 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
10 June 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
1 July 2014	Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 5,002 (3 pages)
1 July 2014	Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 5,002 (3 pages)
20 May 2014	Appointment of Mr Joe Oliver Ellis as a secretary (2 pages)
20 May 2014	Termination of appointment of Paul Ellis as a director (1 page)
20 May 2014	Appointment of Mr Joe Oliver Ellis as a secretary (2 pages)
20 May 2014	Appointment of Mr Joe Oliver Ellis as a director (2 pages)
20 May 2014	Appointment of Mr Joe Oliver Ellis as a director (2 pages)
20 May 2014	Termination of appointment of Paul Ellis as a director (1 page)
20 May 2014	Termination of appointment of Paul Ellis as a secretary (1 page)
20 May 2014	Termination of appointment of Paul Ellis as a secretary (1 page)
19 May 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
19 May 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
31 July 2013	Annual return made up to 18 June 2013 with a full list of shareholders (4 pages)
31 July 2013	Annual return made up to 18 June 2013 with a full list of shareholders (4 pages)
9 May 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
9 May 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
5 July 2012	Annual return made up to 18 June 2012 with a full list of shareholders (4 pages)
5 July 2012	Annual return made up to 18 June 2012 with a full list of shareholders (4 pages)
5 July 2012	Termination of appointment of Barrie Ellis as a director (1 page)
5 July 2012	Termination of appointment of Barrie Ellis as a director (1 page)
1 May 2012	Total exemption small company accounts made up to 31 October 2011 (3 pages)
1 May 2012	Total exemption small company accounts made up to 31 October 2011 (3 pages)
22 June 2011	Annual return made up to 18 June 2011 with a full list of shareholders (5 pages)
22 June 2011	Annual return made up to 18 June 2011 with a full list of shareholders (5 pages)
24 February 2011	Total exemption small company accounts made up to 31 October 2010 (3 pages)
24 February 2011	Total exemption small company accounts made up to 31 October 2010 (3 pages)
9 July 2010	Annual return made up to 18 June 2010 with a full list of shareholders (5 pages)
9 July 2010	Annual return made up to 18 June 2010 with a full list of shareholders (5 pages)
6 May 2010	Total exemption small company accounts made up to 31 October 2009 (3 pages)
6 May 2010	Total exemption small company accounts made up to 31 October 2009 (3 pages)
29 June 2009	Return made up to 18/06/09; full list of members (4 pages)
29 June 2009	Return made up to 18/06/09; full list of members (4 pages)
23 June 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
23 June 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
11 July 2008	Return made up to 18/06/08; full list of members (4 pages)
11 July 2008	Return made up to 18/06/08; full list of members (4 pages)
29 April 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
29 April 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
12 July 2007	Return made up to 18/06/07; full list of members (2 pages)
12 July 2007	Return made up to 18/06/07; full list of members (2 pages)
26 June 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
26 June 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
30 August 2006	Return made up to 18/06/06; full list of members (2 pages)
30 August 2006	Return made up to 18/06/06; full list of members (2 pages)
30 June 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
30 June 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
18 July 2005	Return made up to 18/06/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
18 July 2005	Return made up to 18/06/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
12 July 2005	Secretary's particulars changed;director's particulars changed (1 page)
12 July 2005	Secretary's particulars changed;director's particulars changed (1 page)
13 May 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
13 May 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
4 August 2004	Total exemption small company accounts made up to 31 October 2003 (5 pages)
4 August 2004	Total exemption small company accounts made up to 31 October 2003 (5 pages)
23 June 2004	Return made up to 18/06/04; full list of members (7 pages)
23 June 2004	Return made up to 18/06/04; full list of members (7 pages)
12 August 2003	Total exemption small company accounts made up to 31 October 2002 (5 pages)
12 August 2003	Total exemption small company accounts made up to 31 October 2002 (5 pages)
26 June 2003	Return made up to 18/06/03; full list of members (7 pages)
26 June 2003	Return made up to 18/06/03; full list of members (7 pages)
8 August 2002	Total exemption small company accounts made up to 31 October 2001 (5 pages)
8 August 2002	Total exemption small company accounts made up to 31 October 2001 (5 pages)
19 July 2002	Return made up to 18/06/02; full list of members (7 pages)
19 July 2002	Return made up to 18/06/02; full list of members (7 pages)
25 June 2002	Total exemption small company accounts made up to 31 October 2000 (5 pages)
25 June 2002	Total exemption small company accounts made up to 31 October 2000 (5 pages)
19 September 2001	Return made up to 18/06/01; full list of members (6 pages)
19 September 2001	Return made up to 18/06/01; full list of members (6 pages)
31 August 2000	Accounts for a small company made up to 31 October 1999 (4 pages)
31 August 2000	Accounts for a small company made up to 31 October 1999 (4 pages)
18 August 2000	Return made up to 18/06/00; full list of members (6 pages)
18 August 2000	Return made up to 18/06/00; full list of members (6 pages)
3 July 2000	Return made up to 18/06/99; full list of members (6 pages)
3 July 2000	Return made up to 18/06/99; full list of members (6 pages)
1 September 1999	Accounts for a small company made up to 31 October 1998 (5 pages)
1 September 1999	Accounts for a small company made up to 31 October 1998 (5 pages)
30 November 1998	Return made up to 18/06/98; no change of members (6 pages)
30 November 1998	Return made up to 18/06/98; no change of members (6 pages)
20 August 1998	Accounts for a small company made up to 31 October 1997 (6 pages)
20 August 1998	Accounts for a small company made up to 31 October 1997 (6 pages)
26 August 1997	Return made up to 18/06/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 August 1997	Return made up to 18/06/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 July 1997	Accounts for a small company made up to 31 October 1996 (8 pages)
20 July 1997	Accounts for a small company made up to 31 October 1996 (8 pages)
9 April 1997	Auditor's resignation (1 page)
9 April 1997	Auditor's resignation (1 page)
9 April 1997	Auditor's resignation (1 page)
9 April 1997	Auditor's resignation (1 page)
9 October 1996	Return made up to 18/06/96; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
9 October 1996	Return made up to 18/06/96; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
22 August 1996	Accounts for a small company made up to 31 October 1995 (7 pages)
22 August 1996	Accounts for a small company made up to 31 October 1995 (7 pages)
20 June 1995	Return made up to 18/06/95; no change of members (4 pages)
20 June 1995	Return made up to 18/06/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (29 pages)