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WILLIAM ELLIS & SONS (BAILDON) LIMITED

Learn more about WILLIAM ELLIS & SONS (BAILDON) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

33 WESTGATE, BAILDON, SHIPLEY, WEST YORKSHIRE, BD17 5EH

WILLIAM ELLIS & SONS (BAILDON) LIMITED on the map

Company type: Private Limited Company
Company number: 00283669
Company status: Active
country of origin: United Kingdom
incorporation date: 1934.01.12
last member list: 2015.08.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 42990 - Construction of other civil engineering projects not elsewhere classified

Accounts:

account ref date: 31.10
next due date: 2016.07.31
overdue: NO
last made update: 2014.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.20
overdue: NO
last made update: 2015.08.23
documents available: 1

Mortgages:

BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1968.06.20
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1997.11.13

List of company documents:

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23/08/15 FULL LIST
Form type: AR01
Date: 2015.08.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.24
Form type: LATEST SOC
Document description: 24/08/15 STATEMENT OF CAPITAL;GBP 3600
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.31
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23/08/14 FULL LIST
Form type: AR01
Date: 2014.08.29
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.23
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23/08/13 FULL LIST
Form type: AR01
Date: 2013.08.28
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DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH LAURA ELLIS / 28/08/2013
Form type: CH01
Date: 2013.08.28
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.24
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23/08/12 FULL LIST
Form type: AR01
Date: 2012.08.29
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.31
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23/08/11 FULL LIST
Form type: AR01
Date: 2011.09.13
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SECRETARY APPOINTED MISS ELIZABETH LAURA ELLIS
Form type: AP03
Date: 2011.09.12
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APPOINTMENT TERMINATED, SECRETARY JOHN ELLIS
Form type: TM02
Date: 2011.09.12
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REGISTERED OFFICE CHANGED ON 12/09/2011 FROM, 38 WESTGATE, BAILDON, YORKS, BD17 5ES
Form type: AD01
Date: 2011.09.12
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.20
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DIRECTOR APPOINTED ELIZABETH LAURA ELLIS
Form type: AP01
Date: 2011.03.09
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23/08/10 FULL LIST
Form type: AR01
Date: 2010.08.27
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DIRECTOR'S CHANGE OF PARTICULARS / SARAH ELIZABETH ELLIS / 23/08/2010
Form type: CH01
Date: 2010.08.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JAMES ELLIS / 23/08/2010
Form type: CH01
Date: 2010.08.27
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.03
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RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.02
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.26
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RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.01
£2.95
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31/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.18
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DIRECTOR APPOINTED SARAH ELLIS
Form type: 288a
Date: 2008.03.28
£2.95
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SECRETARY APPOINTED JOHN ELLIS
Form type: 288a
Date: 2008.03.27
£2.95
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APPOINTMENT TERMINATED SECRETARY SARAH ELLIS
Form type: 288b
Date: 2008.03.26
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.09.04
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RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.31
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RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.09.01
£2.95
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RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.08.12
£2.95
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RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.08.10
£2.95
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RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.07.26
£2.95
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RETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.07.22
£2.95
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RETURN MADE UP TO 23/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.07.25
£2.95
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RETURN MADE UP TO 23/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.08.11
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RETURN MADE UP TO 23/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
Form type: AA
Date: 1999.08.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.07.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.04
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RETURN MADE UP TO 23/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
Form type: AA
Date: 1998.08.21
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.03.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.03.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.11.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.11.13
£2.95
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RETURN MADE UP TO 23/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
Form type: AA
Date: 1997.08.28
£2.95
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RETURN MADE UP TO 23/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
Form type: AA
Date: 1996.09.03
£2.95
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RETURN MADE UP TO 23/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
Form type: AA
Date: 1995.08.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
Form type: AA
Date: 1994.08.16

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Company directors and board members:

ELIZABETH LAURA ELLIS (current)
Secretary, 2011.06.27
33 WESTGATE BAILDON , SHIPLEY
BD17 5EH, WEST YORKSHIRE
ELIZABETH LAURA ELLIS (current)
Director, BUILDER, 2010.11.01
6 ASHBURN GROVE BAILDON , SHIPLEY
BD17 5NW, WEST YORKSHIRE
ENGLAND
SARAH ELIZABETH ELLIS (current)
Director, ADMIN, 2008.03.26
33 WESTGATE BAILDON SHIPLEY , BRADFORD
BD17 5EH, WEST YORKSHIRE
ENGLAND
WILLIAM JAMES ELLIS (current)
Director, BUILDER, 1992.08.28
33 WESTGATE BAILDON , SHIPLEY
BD17 5EH, WEST YORKSHIRE
JOHN ELLIS (resigned)
Secretary, RETIRED, 2008.03.26 - 2011.06.27
38 WESTGATE SHIPLEY, BAILDON , BRADFORD
BD17 5ES, WEST YORKSHIRE
ENGLAND
SARAH ELIZABETH ELLIS (resigned)
Secretary, 1998.03.09 - 2008.03.26
33 WESTGATE BAILDON SHIPLEY , BRADFORD
BD17 5EH, WEST YORKSHIRE
ENGLAND
WILLIAM JAMES ELLIS (resigned)
Secretary, 1992.08.28 - 1998.03.09
33 WESTGATE BAILDON , SHIPLEY
BD17 5EH, WEST YORKSHIRE
JOHN ELLIS (resigned)
Director, BUILDER, 1992.08.28 - 1998.09.30
38 WESTGATE SHIPLEY, BAILDON , BRADFORD
BD17 5ES, WEST YORKSHIRE
ENGLAND
Date 2013.10.31
Tangible Fixed Assets £ 25
Current Assets £ 58,477
Provisions For Liabilities Charges £ 1,506
Debtors £ 43,628
Shareholder Funds £ 43,961
Profit Loss Account Reserve £ 40,361
Called Up Share Capital £ 3,600
Total Assets Less Current Liabilities £ 45,467
Net Current Assets Liabilities £ 31,313
Creditors Due Within One Year £ 27,164
Cash Bank In Hand £ 14,424
Stocks Inventory £ 425
Share Capital Allotted Called Up Paid £ 3,600
Number Shares Allotted 3600 Ordinary shares of £1 each

Companies near to WILLIAM ELLIS & SONS (BAILDON) ltd.

Information about the Private Limited Company WILLIAM ELLIS & SONS (BAILDON) 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: 2016.04.18. Reload the data