Company NameA D C And W Ellis Limited
DirectorAdam James Ellis
Company StatusActive
Company Number12152466
CategoryPrivate Limited Company
Incorporation Date12 August 2019(4 years, 8 months ago)
Previous NameA.J. Ellis, D. Ellis, C. Ellis & W. Ellis Limited

Business Activity

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

Director

Director NameMr Adam James Ellis
Date of BirthDecember 1979 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed12 August 2019(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressC/O John Ellis Builders Ltd, Builders Yard Kirby H
Boroughbridge
North Yorkshire
YO51 9DH

Location

Registered AddressC/O John Ellis Builders Ltd, Builders Yard
Kirby Hill
Boroughbridge
North Yorkshire
YO51 9DH
RegionYorkshire and The Humber
ConstituencySkipton and Ripon
CountyNorth Yorkshire
ParishLangthorpe
WardNewby
Built Up AreaBoroughbridge

Accounts

Latest Accounts31 August 2022 (1 year, 7 months ago)
Next Accounts Due31 May 2024 (1 month, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End31 August

Returns

Latest Return11 August 2023 (8 months, 1 week ago)
Next Return Due25 August 2024 (4 months, 1 week from now)

Charges

29 April 2021Delivered on: 30 April 2021
Persons entitled: National Westminster Bank PLC

Classification: A registered charge
Particulars: 28-34 (even) high street, boroughbridge, york YO51 9AW.
Outstanding
7 February 2020Delivered on: 19 February 2020
Persons entitled: National Westminster Bank PLC

Classification: A registered charge
Particulars: Library house and library cottage, 4-6 high street, boroughbridge YO51 9AW.
Outstanding

Filing History

17 August 2023Confirmation statement made on 11 August 2023 with no updates (3 pages)
26 May 2023Micro company accounts made up to 31 August 2022 (5 pages)
16 August 2022Confirmation statement made on 11 August 2022 with no updates (3 pages)
27 May 2022Micro company accounts made up to 31 August 2021 (5 pages)
31 August 2021Confirmation statement made on 11 August 2021 with no updates (3 pages)
12 May 2021Micro company accounts made up to 31 August 2020 (5 pages)
30 April 2021Registration of charge 121524660002, created on 29 April 2021 (9 pages)
18 August 2020Confirmation statement made on 11 August 2020 with no updates (3 pages)
28 April 2020Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
(1 page)
24 April 2020Memorandum and Articles of Association (12 pages)
18 March 2020Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-03-11
(3 pages)
19 February 2020Registration of charge 121524660001, created on 7 February 2020 (9 pages)
14 August 2019Change of details for Davina Ann Bellerby Ellis as a person with significant control on 12 August 2019 (2 pages)
12 August 2019Incorporation
Statement of capital on 2019-08-12
  • GBP 40
(23 pages)