Huddersfield
HD1 3BD
Director Name | Mr Barrie Kenneth Ellis |
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Date of Birth | August 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 January 1991(1 year, 6 months after company formation) |
Appointment Duration | 19 years, 11 months (resigned 01 January 2011) |
Role | Used Car Dealer |
Country of Residence | United Kingdom |
Correspondence Address | 44 Mayster Grove Rastrick Brighouse West Yorkshire HD6 3NU |
Secretary Name | Mr Paul Barrie Ellis |
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Nationality | British |
Status | Resigned |
Appointed | 21 January 1991(1 year, 6 months after company formation) |
Appointment Duration | 23 years, 4 months (resigned 19 May 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 5 Henry Street Brighouse HD6 2BL |
Director Name | Mr Joe Oliver Ellis |
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Date of Birth | October 1991 (Born 32 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 May 2014(24 years, 10 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 |
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Status | Resigned |
Appointed | 19 May 2014(24 years, 10 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 01 September 2016) |
Role | Company Director |
Correspondence Address | Firth Street Huddersfield HD1 3BD |
Director Name | Mr Paul Barrie Ellis |
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Date of Birth | December 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 June 2017(27 years, 11 months after company formation) |
Appointment Duration | 1 year (resigned 08 July 2018) |
Role | Mechanic |
Country of Residence | United Kingdom |
Correspondence Address | Firth Street Huddersfield HD1 3BD |
Telephone | 01493 854320 |
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Telephone region | Great Yarmouth |
Registered Address | Firth Street Huddersfield HD1 3BD |
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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 |
4.5k at £1 | Barrie Kenneth Ellis 90.00% Ordinary |
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500 at £1 | Paul Barrie Ellis 10.00% Ordinary |
Year | 2014 |
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Net Worth | £132,823 |
Cash | £3 |
Current Liabilities | £54,184 |
Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
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Next Accounts Due | 31 July 2024 (4 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 October |
Latest Return | 4 May 2023 (11 months ago) |
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Next Return Due | 18 May 2024 (1 month, 2 weeks from now) |
26 July 2023 | Micro company accounts made up to 31 October 2022 (3 pages) |
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4 May 2023 | Confirmation statement made on 4 May 2023 with no updates (3 pages) |
22 July 2022 | Micro company accounts made up to 31 October 2021 (3 pages) |
4 May 2022 | Confirmation statement made on 4 May 2022 with updates (4 pages) |
29 April 2022 | Confirmation statement made on 24 April 2022 with no updates (3 pages) |
28 July 2021 | Micro company accounts made up to 31 October 2020 (3 pages) |
24 April 2021 | Confirmation statement made on 24 April 2021 with no updates (3 pages) |
28 July 2020 | Micro company accounts made up to 31 October 2019 (3 pages) |
24 April 2020 | Confirmation statement made on 24 April 2020 with no updates (3 pages) |
30 July 2019 | Micro company accounts made up to 31 October 2018 (2 pages) |
2 May 2019 | Confirmation statement made on 24 April 2019 with no updates (3 pages) |
30 July 2018 | Micro company accounts made up to 31 October 2017 (2 pages) |
9 July 2018 | Termination of appointment of Paul Barrie Ellis as a director on 8 July 2018 (1 page) |
19 June 2018 | Appointment of Mr Paul Barrie Ellis as a director on 11 June 2017 (2 pages) |
30 April 2018 | Confirmation statement made on 24 April 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) |
24 April 2017 | Confirmation statement made on 24 April 2017 with updates (4 pages) |
24 April 2017 | Confirmation statement made on 24 April 2017 with updates (4 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) |
21 February 2017 | Confirmation statement made on 12 February 2017 with updates (5 pages) |
21 February 2017 | Confirmation statement made on 12 February 2017 with updates (5 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 director 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) |
26 April 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
26 April 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
9 March 2016 | Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-03-09
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9 March 2016 | Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-03-09
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27 May 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
27 May 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
12 March 2015 | Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-03-12
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12 March 2015 | Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-03-12
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3 June 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
3 June 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
22 May 2014 | Termination of appointment of Paul Ellis as a director (1 page) |
22 May 2014 | Appointment of Mr Joe Oliver Ellis as a director (2 pages) |
22 May 2014 | Appointment of Mr Joe Oliver Ellis as a secretary (2 pages) |
22 May 2014 | Appointment of Mr Joe Oliver Ellis as a director (2 pages) |
22 May 2014 | Termination of appointment of Paul Ellis as a director (1 page) |
22 May 2014 | Termination of appointment of Paul Ellis as a secretary (1 page) |
22 May 2014 | Appointment of Mr Joe Oliver Ellis as a secretary (2 pages) |
22 May 2014 | Termination of appointment of Paul Ellis as a secretary (1 page) |
28 March 2014 | Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-03-28
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28 March 2014 | Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-03-28
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10 July 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
10 July 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
14 February 2013 | Annual return made up to 12 February 2013 with a full list of shareholders (4 pages) |
14 February 2013 | Annual return made up to 12 February 2013 with a full list of shareholders (4 pages) |
1 May 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
1 May 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
13 February 2012 | Annual return made up to 12 February 2012 with a full list of shareholders (4 pages) |
13 February 2012 | Annual return made up to 12 February 2012 with a full list of shareholders (4 pages) |
14 December 2011 | Termination of appointment of Barrie Ellis as a director (1 page) |
14 December 2011 | Termination of appointment of Barrie Ellis as a director (1 page) |
9 March 2011 | Annual return made up to 12 February 2011 with a full list of shareholders (5 pages) |
9 March 2011 | Annual return made up to 12 February 2011 with a full list of shareholders (5 pages) |
24 February 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
24 February 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
6 May 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
6 May 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
15 March 2010 | Annual return made up to 12 February 2010 with a full list of shareholders (5 pages) |
15 March 2010 | Director's details changed for Paul Barrie Ellis on 12 March 2010 (2 pages) |
15 March 2010 | Director's details changed for Mr Barrie Kenneth Ellis on 12 March 2010 (2 pages) |
15 March 2010 | Director's details changed for Mr Barrie Kenneth Ellis on 12 March 2010 (2 pages) |
15 March 2010 | Director's details changed for Paul Barrie Ellis on 12 March 2010 (2 pages) |
15 March 2010 | Annual return made up to 12 February 2010 with a full list of shareholders (5 pages) |
23 June 2009 | Total exemption small company accounts made up to 31 October 2008 (7 pages) |
23 June 2009 | Total exemption small company accounts made up to 31 October 2008 (7 pages) |
13 February 2009 | Return made up to 12/02/09; full list of members (4 pages) |
13 February 2009 | Return made up to 12/02/09; full list of members (4 pages) |
24 April 2008 | Total exemption small company accounts made up to 31 October 2007 (7 pages) |
24 April 2008 | Total exemption small company accounts made up to 31 October 2007 (7 pages) |
14 February 2008 | Return made up to 12/02/08; full list of members (2 pages) |
14 February 2008 | Return made up to 12/02/08; full list of members (2 pages) |
26 June 2007 | Total exemption small company accounts made up to 31 October 2006 (7 pages) |
26 June 2007 | Total exemption small company accounts made up to 31 October 2006 (7 pages) |
26 February 2007 | Return made up to 12/02/07; full list of members (2 pages) |
26 February 2007 | Return made up to 12/02/07; full list of members (2 pages) |
30 June 2006 | Total exemption small company accounts made up to 31 October 2005 (7 pages) |
30 June 2006 | Total exemption small company accounts made up to 31 October 2005 (7 pages) |
14 March 2006 | Return made up to 12/02/06; full list of members (2 pages) |
14 March 2006 | Return made up to 12/02/06; full list of members (2 pages) |
13 May 2005 | Total exemption full accounts made up to 31 October 2004 (13 pages) |
13 May 2005 | Total exemption full accounts made up to 31 October 2004 (13 pages) |
3 March 2005 | Return made up to 12/02/05; full list of members
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3 March 2005 | Return made up to 12/02/05; full list of members
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4 August 2004 | Total exemption small company accounts made up to 31 October 2003 (7 pages) |
4 August 2004 | Total exemption small company accounts made up to 31 October 2003 (7 pages) |
29 January 2004 | Return made up to 12/02/04; full list of members (7 pages) |
29 January 2004 | Return made up to 12/02/04; full list of members (7 pages) |
6 August 2003 | Total exemption small company accounts made up to 31 October 2002 (7 pages) |
6 August 2003 | Total exemption small company accounts made up to 31 October 2002 (7 pages) |
17 February 2003 | Return made up to 12/02/03; full list of members (7 pages) |
17 February 2003 | Return made up to 12/02/03; full list of members (7 pages) |
8 August 2002 | Total exemption small company accounts made up to 31 October 2001 (6 pages) |
8 August 2002 | Total exemption small company accounts made up to 31 October 2001 (6 pages) |
25 June 2002 | Total exemption small company accounts made up to 31 October 2000 (6 pages) |
25 June 2002 | Total exemption small company accounts made up to 31 October 2000 (6 pages) |
31 January 2002 | Return made up to 12/02/02; full list of members
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31 January 2002 | Return made up to 12/02/02; full list of members
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9 April 2001 | Return made up to 12/02/01; full list of members (6 pages) |
9 April 2001 | Return made up to 12/02/01; full list of members (6 pages) |
31 August 2000 | Accounts for a small company made up to 31 October 1999 (6 pages) |
31 August 2000 | Accounts for a small company made up to 31 October 1999 (6 pages) |
4 April 2000 | Return made up to 12/02/00; full list of members (6 pages) |
4 April 2000 | Return made up to 12/02/00; full list of members (6 pages) |
1 September 1999 | Accounts for a small company made up to 31 October 1998 (8 pages) |
1 September 1999 | Accounts for a small company made up to 31 October 1998 (8 pages) |
29 March 1999 | Return made up to 12/02/99; no change of members (4 pages) |
29 March 1999 | Return made up to 12/02/99; no change of members (4 pages) |
20 August 1998 | Accounts for a small company made up to 31 October 1997 (8 pages) |
20 August 1998 | Accounts for a small company made up to 31 October 1997 (8 pages) |
24 March 1998 | Return made up to 12/02/98; full list of members (6 pages) |
24 March 1998 | Return made up to 12/02/98; full list of members (6 pages) |
20 July 1997 | Accounts for a small company made up to 31 October 1996 (9 pages) |
20 July 1997 | Accounts for a small company made up to 31 October 1996 (9 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) |
13 March 1997 | Return made up to 12/02/97; full list of members (6 pages) |
13 March 1997 | Return made up to 12/02/97; full list of members (6 pages) |
22 August 1996 | Accounts for a small company made up to 31 October 1995 (9 pages) |
22 August 1996 | Accounts for a small company made up to 31 October 1995 (9 pages) |
25 April 1996 | Return made up to 21/01/96; no change of members (4 pages) |
25 April 1996 | Return made up to 21/01/96; no change of members (4 pages) |
13 January 1991 | Accounts for a small company made up to 31 October 1990 (2 pages) |