Ellis Bates Financial Solutions Limited

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Ellis Bates Financial Solutions Limited

01655955•Private Limited With Share Capital

23 Coleridge Street, Hove, BN35AB
WebsiteEmail01423520052

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Incorporated

02/08/1982

Company Age

43 years

Directors

3

Employees

100

SIC Code

64999

Risk

very low risk

Company Overview

Registration, classification & business activity

Ellis Bates Financial Solutions Limited (01655955) is a private limited with share capital incorporated on 02/08/1982 (43 years old) and registered in hove, BN35AB. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.

Ellis bates financial solutions limited is a financial services company based out of adam house, ripon way harrogate, north yorkshire, united kingdom.

Private Limited With Share Capital
SIC: 64999
Micro
Incorporated 02/08/1982
BN35AB
100 employees

Financial Overview

Total Assets

£789.1K

Liabilities

£264.3K

Net Assets

£524.7K

Turnover

£372.0K

Cash

£62.2K

Key Metrics

100

Employees

3

Directors

1

Shareholders

Board of Directors

3
P
paul william feeney
director
G
grant thomas hotson
director
H
howard philip barnes
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:22-09-2025
Legacy
Category:Accounts
Date:22-09-2025
Legacy
Category:Other
Date:22-09-2025
Legacy
Category:Other
Date:22-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:27-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2024
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:05-12-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-12-2024
Memorandum Articles
Category:Incorporation
Date:14-10-2024
Resolution
Category:Resolution
Date:14-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-10-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-10-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-10-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:27-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-10-2020
Memorandum Articles
Category:Incorporation
Date:21-08-2020
Resolution
Category:Resolution
Date:21-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-12-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:05-07-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:04-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:03-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:13-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:20-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:08-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:23-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-12-2014
Capital Alter Shares Subdivision
Category:Capital
Date:19-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-12-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:13-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:12-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:09-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-07-2013
Termination Director Company With Name
Category:Officers
Date:28-02-2013
Termination Secretary Company With Name
Category:Officers
Date:28-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:20-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-10-2010
Termination Director Company With Name
Category:Officers
Date:20-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-12-2009
Legacy
Category:Accounts
Date:14-05-2009
Legacy
Category:Annual Return
Date:09-01-2009
Legacy
Category:Officers
Date:09-01-2009
Legacy
Category:Officers
Date:09-01-2009
Accounts With Accounts Type Small
Category:Accounts
Date:09-05-2008
Legacy
Category:Annual Return
Date:30-11-2007
Legacy
Category:Address
Date:30-11-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:03-01-2007
Legacy
Category:Annual Return
Date:21-12-2006
Legacy
Category:Address
Date:21-12-2006
Accounts With Accounts Type Full
Category:Accounts
Date:13-12-2006
Legacy
Category:Address
Date:26-06-2006
Accounts With Accounts Type Full
Category:Accounts
Date:18-01-2006
Legacy
Category:Annual Return
Date:22-12-2005
Legacy
Category:Officers
Date:21-12-2005
Legacy
Category:Officers
Date:21-12-2005
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2004
Legacy
Category:Officers
Date:17-12-2004
Legacy
Category:Officers
Date:17-12-2004

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date12/09/2025
Latest Accounts31/12/2024

Trading Addresses

23 Coleridge Street, Hove, BN35ABRegistered
Clarendon House, Victoria Avenue, Harrogate, North Yorkshire, HG11JD

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Contact

01423520052
info@ellisbateslegalsolutions.com
ellisbatesgroup.com
23 Coleridge Street, Hove, BN35AB