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ELLIS & CO (ACCOUNTANTS & BUSINESS ADVISORS) LIMITED

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

This company is commonly known as Ellis & Co (accountants & Business Advisors) Limited. The company was founded 27 years ago and was given the registration number 03313474. The firm's registered office is in . You can find them at 114/120 Northgate Street, Chester, , . This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:ELLIS & CO (ACCOUNTANTS & BUSINESS ADVISORS) LIMITED
Company Number:03313474
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 February 1997
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 69201 - Accounting and auditing activities

Office Address & Contact

Registered Address:114/120 Northgate Street, Chester, CH1 2HT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Glan Y Mor, Lon St. Ffraid, Trearddur Bay, Holyhead, United Kingdom, LL65 2YR

Secretary05 February 1997Active
2 Glan Y Mor, Lon St. Ffraid, Trearddur Bay, Holyhead, United Kingdom, LL65 2YR

Director05 February 1997Active
C/O Ellis & Co, 114-120 Northgate Street, Chester, United Kingdom, CH1 2HT

Director05 June 2020Active
C/O Ellis & Co, 114-120 Northgate Street, Chester, United Kingdom, CH1 2HT

Director05 June 2020Active
C/O Ellis & Co, 114-120 Northgate Street, Chester, United Kingdom, CH1 2HT

Director05 June 2020Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary05 February 1997Active

People with Significant Control

Mr James Rollo Ellis
Notified on:24 March 2022
Status:Active
Date of birth:May 1988
Nationality:British
Country of residence:United Kingdom
Address:114-120, Northgate Street, Chester, United Kingdom, CH1 2HT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Charles Robert Ellis
Notified on:01 July 2016
Status:Active
Date of birth:August 1951
Nationality:British
Country of residence:United Kingdom
Address:2 Glan Y Mor, Lon St. Ffraid, Holyhead, United Kingdom, LL65 2YR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-14Confirmation statement

Confirmation statement with updates.

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2024-02-14Persons with significant control

Cessation of a person with significant control.

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2023-12-19Accounts

Accounts with accounts type total exemption full.

Download
2023-07-27Capital

Capital name of class of shares.

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2023-07-27Capital

Capital name of class of shares.

Download
2023-02-10Confirmation statement

Confirmation statement with updates.

Download
2023-01-27Capital

Capital name of class of shares.

Download
2023-01-25Officers

Change person secretary company with change date.

Download
2023-01-25Officers

Change person director company with change date.

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2023-01-25Persons with significant control

Change to a person with significant control.

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2022-09-13Capital

Capital name of class of shares.

Download
2022-08-19Accounts

Accounts with accounts type total exemption full.

Download
2022-08-18Mortgage

Mortgage satisfy charge full.

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2022-03-29Persons with significant control

Notification of a person with significant control.

Download
2022-02-15Confirmation statement

Confirmation statement with updates.

Download
2021-12-21Accounts

Accounts with accounts type total exemption full.

Download
2021-11-17Resolution

Resolution.

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2021-11-17Incorporation

Memorandum articles.

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2021-11-12Capital

Capital variation of rights attached to shares.

Download
2021-11-12Capital

Capital name of class of shares.

Download
2021-03-22Officers

Change person director company with change date.

Download
2021-03-22Officers

Change person director company with change date.

Download
2021-02-08Confirmation statement

Confirmation statement with no updates.

Download
2021-01-27Accounts

Accounts with accounts type total exemption full.

Download
2021-01-20Resolution

Resolution.

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