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WILLIAM ELLIS & SONS (BAILDON) LIMITED

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

This company is commonly known as William Ellis & Sons (baildon) Limited. The company was founded 90 years ago and was given the registration number 00283669. The firm's registered office is in SHIPLEY. You can find them at 12 Westgate, Baildon, Shipley, West Yorkshire. This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..

Company Information

Name:WILLIAM ELLIS & SONS (BAILDON) LIMITED
Company Number:00283669
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 January 1934
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 42990 - Construction of other civil engineering projects n.e.c.

Office Address & Contact

Registered Address:12 Westgate, Baildon, Shipley, West Yorkshire, England, BD17 5EJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12, Westgate, Baildon, Shipley, England, BD17 5EJ

Secretary27 June 2011Active
33, Westgate, Baildon Shipley, Bradford, England, BD17 5EH

Director26 March 2008Active
33 Westgate, Baildon, Shipley, BD17 5EH

Director-Active
C/O Wilkinson And Partners, Fairfax House, 6a Mill Field Road, Cottingley, Bingley, England, BD16 1PY

Director01 November 2010Active
38, Westgate, Shipley, Baildon, Bradford, England, BD17 5ES

Secretary26 March 2008Active
33, Westgate, Baildon Shipley, Bradford, England, BD17 5EH

Secretary09 March 1998Active
33 Westgate, Baildon, Shipley, BD17 5EH

Secretary-Active
38, Westgate, Shipley, Baildon, Bradford, England, BD17 5ES

Director-Active

People with Significant Control

Mr Ellis William
Notified on:06 April 2016
Status:Active
Date of birth:August 1951
Nationality:British
Country of residence:England
Address:C/O Wilkinson And Partners, Fairfax House, 6a Mill Field Road, Bingley, England, BD16 1PY
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Sarah Ellis
Notified on:06 April 2016
Status:Active
Date of birth:February 1959
Nationality:British
Country of residence:England
Address:C/O Wilkinson And Partners, Fairfax House, 6a Mill Field Road, Bingley, England, BD16 1PY
Nature of control:
  • Ownership of shares 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-29Accounts

Accounts with accounts type micro entity.

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2023-08-24Confirmation statement

Confirmation statement with no updates.

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2022-10-31Accounts

Accounts with accounts type micro entity.

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2022-10-18Address

Change registered office address company with date old address new address.

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2022-09-07Confirmation statement

Confirmation statement with no updates.

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2021-09-09Confirmation statement

Confirmation statement with no updates.

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2021-07-27Accounts

Accounts with accounts type micro entity.

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2020-08-24Officers

Change person director company with change date.

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2020-08-24Confirmation statement

Confirmation statement with no updates.

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2020-07-31Accounts

Accounts with accounts type micro entity.

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2019-08-23Confirmation statement

Confirmation statement with no updates.

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2019-07-24Accounts

Accounts with accounts type micro entity.

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2018-08-23Confirmation statement

Confirmation statement with no updates.

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2018-07-31Accounts

Accounts with accounts type micro entity.

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2017-08-30Confirmation statement

Confirmation statement with no updates.

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2017-07-31Accounts

Accounts with accounts type total exemption small.

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2016-08-23Confirmation statement

Confirmation statement with updates.

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2016-07-22Officers

Change person director company with change date.

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2016-07-22Officers

Change person secretary company with change date.

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2016-07-21Accounts

Accounts with accounts type total exemption small.

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2016-05-11Address

Change registered office address company with date old address new address.

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2015-08-24Annual return

Annual return company with made up date full list shareholders.

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2015-07-31Accounts

Accounts with accounts type total exemption small.

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2014-08-29Annual return

Annual return company with made up date full list shareholders.

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2014-07-23Accounts

Accounts with accounts type total exemption small.

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