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HEDLEY & ELLIS LIMITED

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

This company is commonly known as Hedley & Ellis Limited. The company was founded 53 years ago and was given the registration number 01010387. The firm's registered office is in . You can find them at Newark Road,, Peterborough, , . This company's SIC code is 46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them).

Company Information

Name:HEDLEY & ELLIS LIMITED
Company Number:01010387
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 May 1971
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)

Office Address & Contact

Registered Address:Newark Road,, Peterborough, PE1 5UA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Newark Road,, Peterborough, PE1 5UA

Secretary23 December 1991Active
Newark Road,, Peterborough, PE1 5UA

Director25 October 2007Active
Newark Road,, Peterborough, PE1 5UA

Director-Active
Newark Road,, Peterborough, PE1 5UA

Director06 April 2000Active
Ripes House High Road, Wisbech St Mary, Wisbech, PE13 4SL

Secretary-Active
Newark Road,, Peterborough, PE1 5UA

Director06 April 2000Active
3 Lancaster Walk, Yaxley, Peterborough, PE7 3ER

Director-Active
Harmony 16 Old North Road, Wansford, Peterborough, PE8 6LB

Director06 April 2000Active

People with Significant Control

Mr Kenneth Alfred Ellis
Notified on:06 April 2016
Status:Active
Date of birth:March 1949
Nationality:British
Address:Newark Road,, PE1 5UA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-06-30Confirmation statement

Confirmation statement with no updates.

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2023-05-23Accounts

Accounts with accounts type small.

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2022-06-28Confirmation statement

Confirmation statement with no updates.

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2022-05-25Accounts

Accounts with accounts type small.

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2021-08-03Resolution

Resolution.

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2021-07-27Confirmation statement

Confirmation statement with updates.

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2021-07-23Capital

Capital allotment shares.

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2021-06-25Confirmation statement

Confirmation statement with no updates.

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2021-05-27Accounts

Accounts with accounts type small.

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2020-08-17Accounts

Accounts with accounts type small.

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2020-07-01Confirmation statement

Confirmation statement with no updates.

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2019-06-24Confirmation statement

Confirmation statement with no updates.

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2019-05-28Accounts

Accounts with accounts type small.

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2018-06-22Confirmation statement

Confirmation statement with no updates.

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2018-05-29Accounts

Accounts with accounts type small.

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2017-06-22Confirmation statement

Confirmation statement with updates.

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2017-06-15Officers

Change person director company with change date.

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2017-06-15Accounts

Accounts with accounts type small.

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2016-06-22Annual return

Annual return company with made up date full list shareholders.

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2016-06-07Accounts

Accounts with accounts type group.

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2016-03-24Officers

Termination director company with name termination date.

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2015-06-23Annual return

Annual return company with made up date full list shareholders.

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2015-06-04Accounts

Accounts with accounts type group.

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2014-07-03Annual return

Annual return company with made up date full list shareholders.

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2014-05-28Accounts

Accounts with accounts type full.

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