Huddersfield
HD5 9BA
Director Name | Mr Thomas George Ellis |
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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 |
Secretary Name | Mr Matthew David Jaques |
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Status | Current |
Appointed | 12 January 2022(7 years, 10 months after company formation) |
Appointment Duration | 2 years, 2 months |
Role | Company Director |
Correspondence Address | Silver Street Huddersfield HD5 9BA |
Secretary Name | Mrs Nicola Nixon |
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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 |
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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 |
Website | ellisfurniture.co.uk |
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Telephone | 01484 514212 |
Telephone region | Huddersfield |
Registered Address | Silver Street Huddersfield HD5 9BA |
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Region | Yorkshire and The Humber |
Constituency | Huddersfield |
County | West Yorkshire |
Ward | Dalton |
Built Up Area | West Yorkshire |
Address Matches | 4 other UK companies use this postal address |
840 at £1 | Richard Paul Ellis 25.00% Ordinary X |
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840 at £1 | Richard Paul Ellis 25.00% Ordinary Y |
840 at £1 | Thomas Ellis 25.00% Ordinary X |
840 at £1 | Thomas Ellis 25.00% Ordinary Y |
Year | 2014 |
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Turnover | £14,907,145 |
Gross Profit | £4,474,933 |
Net Worth | £8,570,212 |
Cash | £4,739,898 |
Current Liabilities | £1,645,618 |
Latest Accounts | 30 September 2023 (6 months ago) |
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Next Accounts Due | 30 June 2025 (1 year, 3 months from now) |
Accounts Category | Group |
Accounts Year End | 30 September |
Latest Return | 25 February 2024 (1 month ago) |
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Next Return Due | 11 March 2025 (11 months, 2 weeks from now) |
6 March 2017 | Confirmation statement made on 25 February 2017 with updates (6 pages) |
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7 February 2017 | Group of companies' accounts made up to 30 June 2016 (27 pages) |
10 March 2016 | Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-03-10
|
1 December 2015 | Group of companies' accounts made up to 30 June 2015 (30 pages) |
9 April 2015 | Particulars of variation of rights attached to shares (2 pages) |
19 March 2015 | Annual return made up to 25 February 2015 with a full list of shareholders (5 pages) |
19 March 2015 | Solvency Statement dated 05/03/15 (1 page) |
19 March 2015 | Resolutions
|
19 March 2015 | Statement by Directors (1 page) |
19 March 2015 | Statement of capital on 19 March 2015
|
18 March 2015 | Resolutions
|
18 March 2015 | Change of share class name or designation (2 pages) |
2 February 2015 | Current accounting period extended from 28 February 2015 to 30 June 2015 (1 page) |
27 January 2015 | Statement of capital following an allotment of shares on 24 November 2014
|
25 November 2014 | Resolutions
|
25 February 2014 | Incorporation Statement of capital on 2014-02-25
|