Aspley Silver Limited

Company Name	Aspley Silver Limited
Company Status	Active
Company Number	08910758
Category	Private Limited Company
Incorporation Date	25 February 2014(10 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Richard Paul Ellis
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	25 February 2014(same day as company formation)
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	25 February 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Silver Street Huddersfield HD5 9BA

Director Name	Mrs Sally Belinda Ellis
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	11 December 2019(5 years, 9 months after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Silver Street Huddersfield HD5 9BA

Director Name	Mrs Suzanne Claire Ellis
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	11 December 2019(5 years, 9 months after company formation)
Appointment Duration	4 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(7 years, 10 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Correspondence Address	Silver Street Huddersfield HD5 9BA

Secretary Name	Mrs Nicola Nixon
Status	Resigned
Appointed	25 February 2014(same day as company formation)
Role	Company Director
Correspondence Address	Silver Street Huddersfield HD5 9BA

Secretary Name	Mr Timothy Edward Hosking
Status	Resigned
Appointed	20 December 2020(6 years, 10 months after company formation)
Appointment Duration	1 year (resigned 12 January 2022)
Role	Company Director
Correspondence Address	Silver Street Huddersfield HD5 9BA

Contact

Website	www.ellisfurniture.co.uk/
Email address	[email protected]
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

1 at £1	J.t. Ellis & Company LTD 100.00% Ordinary

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	Dormant
Accounts Year End	30 September

Returns

Latest Return	25 February 2024 (1 month, 4 weeks ago)
Next Return Due	11 March 2025 (10 months, 3 weeks from now)

Filing History

4 March 2021	Confirmation statement made on 25 February 2021 with no updates (3 pages)
9 February 2021	Appointment of Mr Timothy Edward Hosking as a secretary on 20 December 2020 (2 pages)
9 February 2021	Termination of appointment of Nicola Nixon as a secretary on 20 December 2020 (1 page)
27 February 2020	Confirmation statement made on 25 February 2020 with no updates (3 pages)
12 December 2019	Appointment of Mrs Sally Belinda Ellis as a director on 11 December 2019 (2 pages)
12 December 2019	Appointment of Mrs Suzanne Claire Ellis as a director on 11 December 2019 (2 pages)
11 November 2019	Accounts for a dormant company made up to 30 June 2019 (3 pages)
1 April 2019	Accounts for a dormant company made up to 30 June 2018 (3 pages)
5 March 2019	Confirmation statement made on 25 February 2019 with no updates (3 pages)
15 March 2018	Accounts for a dormant company made up to 30 June 2017 (5 pages)
27 February 2018	Confirmation statement made on 25 February 2018 with no updates (3 pages)
6 March 2017	Confirmation statement made on 25 February 2017 with updates (5 pages)
6 March 2017	Confirmation statement made on 25 February 2017 with updates (5 pages)
17 February 2017	Accounts for a dormant company made up to 30 June 2016 (6 pages)
17 February 2017	Accounts for a dormant company made up to 30 June 2016 (6 pages)
8 March 2016	Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 1 (4 pages)
8 March 2016	Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 1 (4 pages)
28 November 2015	Accounts for a dormant company made up to 30 June 2015 (6 pages)
28 November 2015	Accounts for a dormant company made up to 30 June 2015 (6 pages)
19 March 2015	Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 1 (4 pages)
19 March 2015	Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 1 (4 pages)
2 February 2015	Current accounting period extended from 28 February 2015 to 30 June 2015 (1 page)
2 February 2015	Current accounting period extended from 28 February 2015 to 30 June 2015 (1 page)
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 (26 pages)
25 November 2014	Resolutions RES13 ‐ Voting proposals 29/09/2014 (2 pages)
25 November 2014	Resolutions RES13 ‐ Voting proposals 29/09/2014 (2 pages)
25 February 2014	Incorporation (23 pages)
25 February 2014	Incorporation (23 pages)

Aspley Silver Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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