Ellis Bates Group Ltd.

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Micro

Ellis Bates Group Ltd.

09052809•Private Limited With Share Capital

23 Coleridge Street, Hove, BN35AB
Website01423520052

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Incorporated

22/05/2014

Company Age

11 years

Directors

1

Employees

—

SIC Code

64205

Risk

moderate risk

Company Overview

Registration, classification & business activity

Ellis Bates Group Ltd. (09052809) is a private limited with share capital incorporated on 22/05/2014 (11 years old) and registered in hove, BN35AB. The company operates under SIC code 64205 and is classified as Micro.

Private Limited With Share Capital
SIC: 64205
Micro
Incorporated 22/05/2014
BN35AB

Financial Overview

Total Assets

£3.14M

Liabilities

£1.20M

Net Assets

£1.94M

Cash

£103.8K

Key Metrics

1

Directors

1

Shareholders

Board of Directors

1
P
paul william feeney
director

Charges

5

Registered

1

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

77
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
Termination Director Company With Name Termination Date
Category:Officers
Date:25-09-2025
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
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-06-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-06-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-06-2025
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
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-11-2024
Memorandum Articles
Category:Incorporation
Date:14-10-2024
Resolution
Category:Resolution
Date:14-10-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-10-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-10-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-10-2024
Termination Secretary 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
Appoint Person Director Company With Name Date
Category:Officers
Date:09-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:09-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-10-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-10-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-10-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-10-2024
Capital Allotment Shares
Category:Capital
Date:02-10-2024
Capital Allotment Shares
Category:Capital
Date:02-10-2024
Capital Allotment Shares
Category:Capital
Date:02-10-2024
Capital Allotment Shares
Category:Capital
Date:02-10-2024
Capital Allotment Shares
Category:Capital
Date:02-10-2024
Capital Allotment Shares
Category:Capital
Date:02-10-2024
Capital Allotment Shares
Category:Capital
Date:30-09-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-05-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-05-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-05-2022
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:27-05-2021
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:02-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:21-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:21-02-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:03-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:03-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-05-2018
Resolution
Category:Resolution
Date:24-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-05-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:23-01-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-01-2017
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:16-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-11-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:19-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-06-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:28-01-2015
Change Of Name Notice
Category:Change Of Name
Date:28-01-2015
Capital Allotment Shares
Category:Capital
Date:10-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-06-2014
Incorporation Company
Category:Incorporation
Date:22-05-2014

Risk Assessment

moderate risk

International Score

Future Factor

good

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
1 Floor, Clarendon House, Victoria Avenue, Harrogate, North Yorkshire, HG11JD

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Contact

01423520052
ellisbatesgroup.co.uk
23 Coleridge Street, Hove, BN35AB