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J.T.ELLIS AND COMPANY LIMITED

Learn more about J.T.ELLIS AND COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SILVER STREET, HUDDERSFIELD, HD5 9BA

J.T.ELLIS AND COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00075269
Company status: Active
country of origin: United Kingdom
incorporation date: 1902.10.30
last member list: 2015.04.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 31090 - Manufacture of other furniture

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.05.16
overdue: NO
last made update: 2015.04.18
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 30/06/15
Form type: AA
Date: 2016.03.16
£2.95
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18/04/15 FULL LIST
Form type: AR01
Date: 2015.05.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.05
Form type: LATEST SOC
Document description: 05/05/15 STATEMENT OF CAPITAL;GBP 3360
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FULL ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2015.03.23
£2.95
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COMPANY BUSINESS 03/03/2015
Form type: RES13
Date: 2015.03.18
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ADOPT ARTICLES 29/09/2014
Form type: RES01
Date: 2014.11.25
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VOTING PROPOSALS 29/09/2014
Form type: RES13
Date: 2014.11.25
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18/04/14 FULL LIST
Form type: AR01
Date: 2014.04.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS GEORGE ELLIS / 24/04/2014
Form type: CH01
Date: 2014.04.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PAUL ELLIS / 24/04/2014
Form type: CH01
Date: 2014.04.24
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FULL ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2014.02.27
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SECRETARY APPOINTED MRS NICOLA NIXON
Form type: AP03
Date: 2013.07.19
£2.95
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APPOINTMENT TERMINATED, SECRETARY ROLAND BUNDEY
Form type: TM02
Date: 2013.07.19
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27/06/13 STATEMENT OF CAPITAL GBP 3360
Form type: SH19
Date: 2013.06.27
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2013.06.21
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SOLVENCY STATEMENT DATED 17/06/13
Form type: CAP-SS
Date: 2013.06.21
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CAP RED RESERVE CANCELLED 12/06/2013
Form type: RES13
Date: 2013.06.21
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DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2013.06.21
£2.95
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2013.05.29
£2.95
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2013.05.29
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CONSOLIDATION, 11/04/13
Form type: SH02
Date: 2013.05.29
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ADOPT ARTICLES 15/03/2013
Form type: RES01
Date: 2013.05.29
Child documents:
Document type: ANNOTATION
Date: 2013.05.29
Form type: RES13
Document description: THE 1400,000 ORDINARY B SHARES OF £0.0024 EACH IN THE ISSUED SHARE CAPITAL OF THE COMPANY BE CONSOLIDATED INTO 3360 ORDINARY SHARES OF £1.00 EACH 15/03/2013
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18/04/13 FULL LIST
Form type: AR01
Date: 2013.05.07
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2013.04.23
£2.95
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DISAPPLY ARTICLE 15.3 15/03/2013
Form type: RES13
Date: 2013.04.16
Child documents:
Document type: ANNOTATION
Date: 2013.04.16
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
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16/04/13 STATEMENT OF CAPITAL GBP 3360
Form type: SH06
Date: 2013.04.16
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FULL ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2013.04.03
£2.95
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18/04/12 FULL LIST
Form type: AR01
Date: 2012.05.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2012.05.03
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FULL ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2012.03.27
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS GEORGE ELLIS / 06/08/2011
Form type: CH01
Date: 2011.08.08
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18/04/11 FULL LIST
Form type: AR01
Date: 2011.04.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2011.03.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHARLES ELLIS
Form type: TM01
Date: 2011.01.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN ELLIS
Form type: TM01
Date: 2010.11.02
£2.95
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18/04/10 FULL LIST
Form type: AR01
Date: 2010.05.20
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES ELLIS / 18/04/2010
Form type: CH01
Date: 2010.05.20
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PAUL ELLIS / 18/04/2010
Form type: CH01
Date: 2010.05.20
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2010.05.13
£2.95
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13/05/10 STATEMENT OF CAPITAL GBP 10500.0000
Form type: SH06
Date: 2010.05.13
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: MG01
Date: 2010.04.03
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09/03/2010
Form type: RES13
Date: 2010.03.25
Child documents:
Document type: ANNOTATION
Date: 2010.03.25
Form type: RES01
Document description: ALTERATION TO MEMORANDUM AND ARTICLES 09/03/2010
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2010.03.25
£2.95
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2010.03.25
£2.95
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SUB-DIVISION, 09/03/10
Form type: SH02
Date: 2010.03.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2010.03.15
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2010.03.08
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08/03/10 STATEMENT OF CAPITAL GBP 14000.00
Form type: SH19
Date: 2010.03.08
£2.95
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SOLVENCY STATEMENT DATED 05/03/10
Form type: CAP-SS
Date: 2010.03.08
£2.95
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REDUCE ISSUED CAPITAL 05/03/2010
Form type: RES06
Date: 2010.03.08
£2.95
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RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2009.01.27
£2.95
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APPOINTMENT TERMINATED DIRECTOR JOHN ELLIS
Form type: 288b
Date: 2008.06.02
£2.95
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RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.01.21
£2.95
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RETURN MADE UP TO 18/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.05.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.04.18
£2.95
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RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.11
Child documents:
Document type: ANNOTATION
Date: 2006.08.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

NICOLA NIXON (current)
Secretary, 2013.07.19
SILVER STREET HUDDERSFIELD ,
HD5 9BA
RICHARD PAUL ELLIS (current)
Director, 2005.12.16
SILVER STREET HUDDERSFIELD ,
HD5 9BA
THOMAS GEORGE ELLIS (current)
Director, 2005.12.16
SILVER STREET HUDDERSFIELD ,
HD5 9BA
ROLAND ROBERT BUNDEY (resigned)
Secretary, 1991.05.01 - 2013.07.19
171 WIGTON LANE , LEEDS
LS17 8SH, WEST YORKSHIRE
CHARLES WALKER ELLIS (resigned)
Secretary, 1991.04.18 - 1991.05.01
36 SHARP LANE ALMONDBURY , HUDDERSFIELD
HD4 6SW, WEST YORKSHIRE
CHARLES WALKER ELLIS (resigned)
Director, FURNITURE MANUFACTURER, 1991.04.18 - 2010.12.31
36 SHARP LANE ALMONDBURY , HUDDERSFIELD
HD4 6SW, WEST YORKSHIRE
JOHN ROGER ELLIS (resigned)
Director, FURNITURE MANUFACTURER, 1991.04.18 - 2008.05.30
BANK HOUSE BROCKHOLES , HOLMFIRTH
HD9 7BE, WEST YORKSHIRE
STEPHEN JAMES ELLIS (resigned)
Director, FURNITURE MANUFACTURER, 1991.04.18 - 2010.06.30
BARN COTTAGE BOTANY LANE LEPTON , HUDDERSFIELD
HD8 0NE, WEST YORKSHIRE
JAMES WHITLEY LAWRENSON (resigned)
Director, SALES MANAGER, 1991.04.18 - 2004.06.30
10 STATION ROAD SHEPLEY , HUDDERSFIELD
HD8 8DG, WEST YORKSHIRE
GEORGE ARTHUR PERCIVAL (resigned)
Director, FURNITURE MANUFACTURER, 1991.04.18 - 1994.08.26
3 DYKE BOTTOM SHEPLEY , HUDDERSFIELD
HD8 8EW, WEST YORKSHIRE

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Information about the Private Limited Company J.T.ELLIS AND COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.02. Reload the data