| Company Name | A.T. Ellis Limited |
|---|---|
| Director | Thomas Michael Ellis |
| Company Status | Liquidation |
| Company Number | 00850362 |
| Category | Private Limited Company |
| Incorporation Date | 28 May 1965(58 years, 11 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Thomas Michael Ellis |
|---|---|
| Date of Birth | June 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 August 2012(47 years, 3 months after company formation) |
| Appointment Duration | 11 years, 8 months |
| Role | Investment Manager |
| Country of Residence | England |
| Correspondence Address | Booth & Co Coopers House Intake Lane Ossett WF5 0RG |
| Director Name | Mr Alan Terry Ellis |
|---|---|
| Date of Birth | August 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 December 1991(26 years, 7 months after company formation) |
| Appointment Duration | 25 years, 5 months (resigned 23 May 2017) |
| Role | Auto Electrician |
| Country of Residence | England |
| Correspondence Address | Hopton Cottage 112 Hopton Lane Mirfield West Yorkshire WF14 8JP |
| Director Name | Mrs Rita Ellis |
|---|---|
| Date of Birth | October 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 December 1991(26 years, 7 months after company formation) |
| Appointment Duration | 31 years, 1 month (resigned 08 February 2023) |
| Role | Wife |
| Country of Residence | England |
| Correspondence Address | Hopton Cottage 112 Hopton Lane Mirfield West Yorkshire WF14 8JP |
| Secretary Name | Mrs Rita Ellis |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 December 1991(26 years, 7 months after company formation) |
| Appointment Duration | 31 years, 1 month (resigned 08 February 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Hopton Cottage 112 Hopton Lane Mirfield West Yorkshire WF14 8JP |
Location
| Registered Address | Booth & Co Coopers House Intake Lane Ossett WF5 0RG |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Wakefield |
| County | West Yorkshire |
| Ward | Ossett |
| Built Up Area | West Yorkshire |
Shareholders
| 47 at £1 | Alan Terry Ellis 50.54% Ordinary |
|---|---|
| 46 at £1 | Rita Ellis 49.46% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £991,184 |
| Cash | £487,964 |
| Current Liabilities | £129,419 |
Accounts
| Latest Accounts | 29 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 29 May |
Returns
| Latest Return | 24 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Return Due | 7 January 2024 (overdue) |
Filing History
| 22 January 2021 | Confirmation statement made on 29 December 2020 with no updates (3 pages) |
|---|---|
| 17 February 2020 | Micro company accounts made up to 29 May 2019 (6 pages) |
| 31 January 2020 | Confirmation statement made on 29 December 2019 with no updates (3 pages) |
| 31 May 2019 | Micro company accounts made up to 29 May 2018 (6 pages) |
| 28 February 2019 | Previous accounting period shortened from 30 May 2018 to 29 May 2018 (1 page) |
| 21 January 2019 | Confirmation statement made on 29 December 2018 with no updates (3 pages) |
| 19 November 2018 | Termination of appointment of Alan Terry Ellis as a director on 23 May 2017 (1 page) |
| 22 May 2018 | Micro company accounts made up to 30 May 2017 (5 pages) |
| 25 April 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 24 April 2018 | Confirmation statement made on 29 December 2017 with no updates (3 pages) |
| 24 April 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 28 February 2018 | Previous accounting period shortened from 31 May 2017 to 30 May 2017 (1 page) |
| 28 February 2017 | Micro company accounts made up to 31 May 2016 (3 pages) |
| 28 February 2017 | Micro company accounts made up to 31 May 2016 (3 pages) |
| 28 February 2017 | Confirmation statement made on 29 December 2016 with updates (5 pages) |
| 28 February 2017 | Confirmation statement made on 29 December 2016 with updates (5 pages) |
| 2 March 2016 | Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-03-02
|
| 2 March 2016 | Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-03-02
|
| 29 February 2016 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
| 29 February 2016 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
| 27 February 2015 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
| 27 February 2015 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
| 6 February 2015 | Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-02-06
|
| 6 February 2015 | Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-02-06
|
| 28 February 2014 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
| 28 February 2014 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
| 27 February 2014 | Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-02-27
|
| 27 February 2014 | Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-02-27
|
| 27 February 2013 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 27 February 2013 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 4 January 2013 | Annual return made up to 29 December 2012 with a full list of shareholders (6 pages) |
| 4 January 2013 | Annual return made up to 29 December 2012 with a full list of shareholders (6 pages) |
| 6 September 2012 | Appointment of Mr Thomas Michael Ellis as a director (2 pages) |
| 6 September 2012 | Appointment of Mr Thomas Michael Ellis as a director (2 pages) |
| 2 March 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 2 March 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 27 February 2012 | Annual return made up to 29 December 2011 with a full list of shareholders (5 pages) |
| 27 February 2012 | Annual return made up to 29 December 2011 with a full list of shareholders (5 pages) |
| 29 March 2011 | Annual return made up to 29 December 2010 with a full list of shareholders (5 pages) |
| 29 March 2011 | Annual return made up to 29 December 2010 with a full list of shareholders (5 pages) |
| 1 March 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 1 March 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 5 March 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 5 March 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 1 February 2010 | Annual return made up to 29 December 2009 with a full list of shareholders (5 pages) |
| 1 February 2010 | Annual return made up to 29 December 2009 with a full list of shareholders (5 pages) |
| 3 April 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 3 April 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 25 March 2009 | Return made up to 29/12/08; full list of members (4 pages) |
| 25 March 2009 | Return made up to 29/12/08; full list of members (4 pages) |
| 3 June 2008 | Return made up to 29/12/07; full list of members (4 pages) |
| 3 June 2008 | Return made up to 29/12/07; full list of members (4 pages) |
| 2 April 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 2 April 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 4 April 2007 | Return made up to 29/12/06; full list of members (7 pages) |
| 4 April 2007 | Return made up to 29/12/06; full list of members (7 pages) |
| 29 March 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 29 March 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 19 February 2007 | Registered office changed on 19/02/07 from: dale works brewery lane thornhill lees dewsbury west yorkshire WF12 9HU (1 page) |
| 19 February 2007 | Registered office changed on 19/02/07 from: dale works brewery lane thornhill lees dewsbury west yorkshire WF12 9HU (1 page) |
| 5 April 2006 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
| 5 April 2006 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
| 20 February 2006 | Return made up to 29/12/05; full list of members (7 pages) |
| 20 February 2006 | Return made up to 29/12/05; full list of members (7 pages) |
| 14 February 2005 | Return made up to 29/12/04; full list of members (7 pages) |
| 14 February 2005 | Return made up to 29/12/04; full list of members (7 pages) |
| 25 November 2004 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
| 25 November 2004 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
| 6 January 2004 | Return made up to 29/12/03; full list of members (7 pages) |
| 6 January 2004 | Return made up to 29/12/03; full list of members (7 pages) |
| 19 December 2003 | Total exemption small company accounts made up to 31 May 2003 (5 pages) |
| 19 December 2003 | Total exemption small company accounts made up to 31 May 2003 (5 pages) |
| 17 January 2003 | Return made up to 29/12/02; full list of members (7 pages) |
| 17 January 2003 | Return made up to 29/12/02; full list of members (7 pages) |
| 14 November 2002 | Total exemption small company accounts made up to 31 May 2002 (5 pages) |
| 14 November 2002 | Total exemption small company accounts made up to 31 May 2002 (5 pages) |
| 4 March 2002 | Registered office changed on 04/03/02 from: dale works brewery lane thornhill lees dewsbury WF12 9HU (1 page) |
| 4 March 2002 | Registered office changed on 04/03/02 from: dale works brewery lane thornhill lees dewsbury WF12 9HU (1 page) |
| 27 February 2002 | Return made up to 29/12/01; full list of members
|
| 27 February 2002 | Return made up to 29/12/01; full list of members
|
| 27 October 2001 | Total exemption small company accounts made up to 31 May 2001 (5 pages) |
| 27 October 2001 | Total exemption small company accounts made up to 31 May 2001 (5 pages) |
| 10 January 2001 | Return made up to 29/12/00; full list of members (6 pages) |
| 10 January 2001 | Return made up to 29/12/00; full list of members (6 pages) |
| 13 November 2000 | Accounts for a small company made up to 31 May 2000 (5 pages) |
| 13 November 2000 | Accounts for a small company made up to 31 May 2000 (5 pages) |
| 23 January 2000 | Return made up to 29/12/99; full list of members (6 pages) |
| 23 January 2000 | Return made up to 29/12/99; full list of members (6 pages) |
| 13 December 1999 | Accounts for a small company made up to 31 May 1999 (5 pages) |
| 13 December 1999 | Accounts for a small company made up to 31 May 1999 (5 pages) |
| 12 January 1999 | Return made up to 29/12/98; full list of members (6 pages) |
| 12 January 1999 | Return made up to 29/12/98; full list of members (6 pages) |
| 7 December 1998 | Accounts for a small company made up to 31 May 1998 (5 pages) |
| 7 December 1998 | Accounts for a small company made up to 31 May 1998 (5 pages) |
| 3 December 1997 | Accounts for a small company made up to 31 May 1997 (6 pages) |
| 3 December 1997 | Accounts for a small company made up to 31 May 1997 (6 pages) |
| 31 December 1996 | Return made up to 29/12/96; full list of members (6 pages) |
| 31 December 1996 | Return made up to 29/12/96; full list of members (6 pages) |
| 4 December 1996 | Accounts for a small company made up to 31 May 1996 (7 pages) |
| 4 December 1996 | Accounts for a small company made up to 31 May 1996 (7 pages) |
| 8 January 1996 | Return made up to 29/12/95; full list of members
|
| 8 January 1996 | Return made up to 29/12/95; full list of members
|
| 21 November 1995 | Accounts for a small company made up to 31 May 1995 (7 pages) |
| 21 November 1995 | Accounts for a small company made up to 31 May 1995 (7 pages) |
| 28 May 1965 | Incorporation (14 pages) |
| 28 May 1965 | Incorporation (14 pages) |