Atterton And Ellis Limited

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Atterton And Ellis Limited

00371539•Private Limited With Share Capital

11 Homefield Road, Haverhill, CB98QP
Website01788811600

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Incorporated

29/12/1941

Company Age

84 years

Directors

4

Employees

5

SIC Code

28302

Risk

low risk

Company Overview

Registration, classification & business activity

Atterton And Ellis Limited (00371539) is a private limited with share capital incorporated on 29/12/1941 (84 years old) and registered in haverhill, CB98QP. The company operates under SIC code 28302 - manufacture of agricultural and forestry machinery other than tractors.

A specialist in sports turf technology, bernhard and company is committed to providing leading turf care solutions to golf course and pitch care specialists worldwide. from blade sharpening systems to sports surface air movement and moisture control solutions and supplementary lighting solutions, th...

Private Limited With Share Capital
SIC: 28302
Micro
Incorporated 29/12/1941
CB98QP
5 employees

Financial Overview

Total Assets

£1.65M

Liabilities

£112.7K

Net Assets

£1.53M

Cash

£12.9K

Key Metrics

5

Employees

4

Directors

1

Shareholders

Board of Directors

4
S
steven richard nixon
director
I
iqtidar ul hassan
director
J
james jeffrey bernhard
director
A
angelique crosnier
director

Charges

9

Registered

1

Outstanding

0

Part Satisfied

8

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:15-10-2025
Accounts With Accounts Type Small
Category:Accounts
Date:06-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-12-2024
Accounts With Accounts Type Small
Category:Accounts
Date:16-02-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-02-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:24-01-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-01-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-01-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-01-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:30-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:30-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:12-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:07-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-11-2018
Accounts Amended With Accounts Type Small
Category:Accounts
Date:27-03-2018
Accounts With Accounts Type Small
Category:Accounts
Date:21-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:10-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:04-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:04-08-2017
Accounts With Accounts Type Small
Category:Accounts
Date:29-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-11-2015
Accounts With Accounts Type Small
Category:Accounts
Date:09-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-01-2015
Accounts With Accounts Type Small
Category:Accounts
Date:14-11-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-10-2014
Accounts With Accounts Type Small
Category:Accounts
Date:03-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-01-2013
Accounts With Accounts Type Small
Category:Accounts
Date:18-12-2012
Termination Director Company With Name
Category:Officers
Date:14-09-2012
Accounts With Accounts Type Small
Category:Accounts
Date:08-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2011
Legacy
Category:Mortgage
Date:09-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-11-2010
Accounts With Accounts Type Small
Category:Accounts
Date:20-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-02-2010
Accounts With Accounts Type Small
Category:Accounts
Date:23-11-2009
Accounts With Accounts Type Small
Category:Accounts
Date:16-02-2009
Legacy
Category:Annual Return
Date:10-02-2009
Accounts With Accounts Type Small
Category:Accounts
Date:06-05-2008
Legacy
Category:Officers
Date:21-02-2008
Legacy
Category:Officers
Date:21-02-2008
Legacy
Category:Annual Return
Date:11-12-2007
Legacy
Category:Address
Date:11-12-2007
Legacy
Category:Address
Date:11-12-2007
Legacy
Category:Address
Date:11-12-2007
Accounts With Accounts Type Small
Category:Accounts
Date:16-04-2007
Legacy
Category:Annual Return
Date:11-12-2006
Accounts With Accounts Type Small
Category:Accounts
Date:27-01-2006
Legacy
Category:Annual Return
Date:18-11-2005
Accounts With Accounts Type Small
Category:Accounts
Date:14-12-2004
Legacy
Category:Annual Return
Date:22-11-2004
Accounts With Accounts Type Small
Category:Accounts
Date:23-04-2004
Legacy
Category:Annual Return
Date:12-12-2003
Accounts With Accounts Type Small
Category:Accounts
Date:09-04-2003
Legacy
Category:Annual Return
Date:13-01-2003
Accounts With Accounts Type Small
Category:Accounts
Date:23-04-2002
Legacy
Category:Annual Return
Date:02-02-2002
Legacy
Category:Officers
Date:04-07-2001
Legacy
Category:Officers
Date:31-05-2001
Accounts With Accounts Type Small
Category:Accounts
Date:27-04-2001
Legacy
Category:Officers
Date:10-01-2001
Legacy
Category:Annual Return
Date:02-01-2001
Accounts With Accounts Type Small
Category:Accounts
Date:18-04-2000
Legacy
Category:Annual Return
Date:16-12-1999
Legacy
Category:Annual Return
Date:15-03-1999
Legacy
Category:Mortgage
Date:04-02-1999
Legacy
Category:Mortgage
Date:04-02-1999
Legacy
Category:Mortgage
Date:04-02-1999
Legacy
Category:Mortgage
Date:04-02-1999
Legacy
Category:Mortgage
Date:04-02-1999
Legacy
Category:Mortgage
Date:04-02-1999
Accounts With Accounts Type Small
Category:Accounts
Date:21-01-1999
Auditors Resignation Company
Category:Auditors
Date:05-02-1998
Legacy
Category:Accounts
Date:19-01-1998
Resolution
Category:Resolution
Date:19-01-1998

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typetotal exemption full
Due Date31/03/2027
Filing Date15/04/2026
Latest Accounts30/06/2025

Trading Addresses

11 Homefield Road, Haverhill, CB98QPRegistered
7A Eastfield Place, Rugby, Warwickshire, CV213AT

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Contact

01788811600
bernhard.co.uk
11 Homefield Road, Haverhill, CB98QP