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EDWIN ELLIS & SON LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Edwin Ellis & Son Limited. The company was founded 60 years ago and was given the registration number 00804782. The firm's registered office is in MIRFIELD. You can find them at Flat 1 Madge Croft, 56 Wellhouse Lane, Mirfield, West Yorkshire. This company's SIC code is 4521 - Gen construction & civil engineer.

Company Information

Name:EDWIN ELLIS & SON LIMITED
Company Number:00804782
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 May 1964
End of financial year:31 October 2008
Jurisdiction:England - Wales
Industry Codes:
  • 4521 - Gen construction & civil engineer
  • 4542 - Joinery installation

Office Address & Contact

Registered Address:Flat 1 Madge Croft, 56 Wellhouse Lane, Mirfield, West Yorkshire, WF14 0PW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11 Back Lane, Grange Moor, Wakefield, WF4 4EJ

Secretary14 March 2000Active
Flat 1 Madge Croft, 56 Wellhouse Lane, Mirfield, WF14 0PW

Director-Active
55 Hopton Lane, Mirfield, WF14 8JN

Secretary-Active
56 Wellhouse Lane, Mirfield, WF14 0PW

Director-Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2014-08-12Insolvency

Liquidation compulsory winding up order.

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2014-08-07Insolvency

Liquidation compulsory winding up order.

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2014-08-07Restoration

Restoration order of court.

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2014-02-19Restoration

Bona vacantia company.

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2012-09-06Gazette

Gazette dissolved liquidation.

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2010-09-17Insolvency

Liquidation compulsory defer dissolution.

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2010-09-17Insolvency

Liquidation compulsory completion.

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2010-03-24Accounts

Accounts with accounts type total exemption small.

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2010-02-16Insolvency

Liquidation compulsory winding up order.

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2010-02-12Insolvency

Liquidation compulsory winding up order.

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2009-12-05Gazette

Gazette filings brought up to date.

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2009-12-02Annual return

Annual return company with made up date full list shareholders.

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2009-12-02Address

Move registers to sail company.

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2009-12-02Address

Change sail address company.

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2009-12-02Officers

Change person director company with change date.

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2009-12-01Gazette

Gazette notice compulsary.

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2009-02-23Accounts

Legacy.

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2008-12-02Annual return

Legacy.

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2008-02-21Accounts

Accounts with accounts type total exemption small.

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2008-02-11Address

Legacy.

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2007-12-19Annual return

Legacy.

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2006-12-21Accounts

Accounts with accounts type total exemption small.

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2006-11-29Annual return

Legacy.

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2006-02-15Accounts

Accounts with accounts type total exemption small.

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2005-12-01Annual return

Legacy.

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