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W.B.ELLISON & SON (HUNMANBY) LIMITED

Learn more about W.B.ELLISON & SON (HUNMANBY) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2 BELGRAVE CRESCENT, SCARBOROUGH, NORTH YORKSHIRE, YO11 1UB

W.B.ELLISON & SON (HUNMANBY) LIMITED on the map

Company type: Private Limited Company
Company number: 00563181
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.03.22
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47190 - Other retail sale in non-specialised stores
Company W.B.ELLISON & SON (HUNMANBY) LIMITED is a Private Limited Company, registration number 00563181, established in United Kingdom on the 22. March 1956. The company is now active. The company has been in business for 60 years and 8 months. The company is based on 2 BELGRAVE CRESCENT, SCARBOROUGH, NORTH YORKSHIRE, YO11 1UB. Business of the company W.B.ELLISON & SON (HUNMANBY) LIMITED by SIC and NACE code is "47190 - Other retail sale in non-specialised stores". There are 61 company documents available. The most recent document is "31/05/15 TOTAL EXEMPTION SMALL" from the 2016.03.03. The latest accounts are filed up to 2015.05.31. The latest annual return was filed up to 2015.12.31. We do not have any information about the company W.B.ELLISON & SON (HUNMANBY) LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 2. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.03
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.02.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.05
Form type: LATEST SOC
Document description: 05/02/16 STATEMENT OF CAPITAL;GBP 1500
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.20
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.12
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.26
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.21
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.03.18
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.28
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REGISTERED OFFICE CHANGED ON 27/03/2012 FROM, BRIDLINGTON STREET, HUNMANBY, FILEY, YORKS, YO14 0JR
Form type: AD01
Date: 2012.03.27
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.27
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.10
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.24
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.17
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.31
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES ELLISON / 01/10/2009
Form type: CH01
Date: 2010.01.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN DAVID ELLISON / 01/10/2009
Form type: CH01
Date: 2010.01.21
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31/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.02
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.29
£2.95
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31/05/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.13
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.03.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2007.03.22
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2006.03.24
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2005.03.11
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2004.03.15
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2003.04.02
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.20
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2002.02.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
Form type: AA
Date: 2001.02.21
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
Form type: AA
Date: 2000.03.15
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
Form type: AA
Date: 1999.03.10
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
Form type: AA
Date: 1998.03.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.16
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.13
Child documents:
Document type: ANNOTATION
Date: 1998.01.13
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
Form type: AA
Date: 1997.02.25
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.27
Child documents:
Document type: ANNOTATION
Date: 1997.01.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
Form type: AA
Date: 1995.12.13
£2.95
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SECRETARY RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.12.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.12.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
Form type: AA
Date: 1995.01.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/93
Form type: AA
Date: 1994.03.16
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.02.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.02.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.02.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/92
Form type: AA
Date: 1993.01.24
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.01.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/91
Form type: AA
Date: 1992.04.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/90
Form type: AA
Date: 1991.12.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/10/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.10.31

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Company directors and board members:

SUSAN WENDY ELLISON (current)
Secretary, 1995.03.08
HIGHFIELD FARM HUNMANBY , FILEY
YO14 0JD, NORTH YORKSHIRE
JONATHAN DAVID ELLISON (current)
Director, SHOPKEEPER, 1993.12.31
HIGHFIELD FARM BARTINDALE ROAD HUNMANBY , FILEY
YO14 0JD, NORTH YORKSHIRE
PETER JAMES ELLISON (current)
Director, 1995.03.08
HIGHFIELD FARM BARTINSDALE ROAD HUNMANBY , FILEY
YO14 0JD, NORTH YORKSHIRE
WILLIAM MICHAEL ELLISON (resigned)
Secretary, 1990.10.19 - 1995.03.08
10 RUDSTON CLOSE , STOCKTON ON TEES
TS17 0EU, CLEVELAND
WILLIAM BERNARD ELLISON (resigned)
Director, COMPANY DIRECTOR, 1990.10.19 - 1993.12.31
WOLD-VIEW NURSING HOME HUNMANBY , SCARBOROUGH
YO14, N YORKS YO14
WILLIAM MICHAEL ELLISON (resigned)
Director, PRIVATE INVESTIGATOR, 1993.12.31 - 1996.05.31
10 RUDSTON CLOSE , STOCKTON ON TEES
TS17 0EU, CLEVELAND
Date 2013.05.31
Tangible Fixed Assets £ 23,778
Current Assets £ 44,024
Tangible Fixed Assets Depreciation £ 21,732
Debtors £ 9,651
Shareholder Funds £ 15,073
Profit Loss Account Reserve £ 13,573
Called Up Share Capital £ 1,500
Net Assets Liabilities Including Pension Asset Liability £ 15,073
Total Assets Less Current Liabilities £ 62,422
Net Current Assets Liabilities £ 38,644
Creditors Due Within One Year £ 5,380
Cash Bank In Hand £ 7,129
Stocks Inventory £ 27,244
Share Capital Allotted Called Up Paid £ 1,500
Number Shares Allotted £ 1,500
Tangible Fixed Assets Additions £ 167
Tangible Fixed Assets Cost Or Valuation £ 44,845
Tangible Fixed Assets Depreciation Charged In Period £ 832
Creditors Due After One Year £ 47,349

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Information about the Private Limited Company W.B.ELLISON & SON (HUNMANBY) 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: 2016.05.16. Reload the data