Ellis Bates Holdings Ltd.
Company Profile
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MicroEllis Bates Holdings Ltd.
03377394•Private Limited With Share Capital
Elmwood House Ghyll Royd, Guiseley, Leeds, LS209LT
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Incorporated
29/05/1997
Company Age
28 years
Directors
2
Employees
—
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Ellis Bates Holdings Ltd. (03377394) is a private limited with share capital incorporated on 29/05/1997 (28 years old) and registered in leeds, LS209LT. The company operates under SIC code 70100 - activities of head offices.
Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 29/05/1997
LS209LT
Financial Overview
Total Assets
£267.6K
Liabilities
£1.4K
Net Assets
£266.2K
Cash
£0
Key Metrics
2
Directors
1
Shareholders
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Change Account Reference Date Company Current Extended
Category:Accounts
Date:24-03-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:16-01-2026
Memorandum Articles
Category:Incorporation
Date:10-10-2025
Resolution
Category:Resolution
Date:10-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-10-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-10-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-10-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-10-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:13-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:13-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:13-07-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:13-07-2016
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:16-09-2015
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
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:13-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-10-2013
Capital Cancellation Shares
Category:Capital
Date:14-10-2013
Capital Return Purchase Own Shares
Category:Capital
Date:08-10-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:03-10-2013
Termination Secretary Company With Name
Category:Officers
Date:03-10-2013
Termination Director Company With Name
Category:Officers
Date:11-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:11-06-2013
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:26-06-2012
Memorandum Articles
Category:Incorporation
Date:02-05-2012
Resolution
Category:Resolution
Date:02-05-2012
Capital Name Of Class Of Shares
Category:Capital
Date:02-05-2012
Capital Allotment Shares
Category:Capital
Date:18-01-2012
Capital Return Purchase Own Shares
Category:Capital
Date:11-01-2012
Capital Cancellation Shares
Category:Capital
Date:12-12-2011
Resolution
Category:Resolution
Date:03-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:19-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2011
Termination Director Company With Name
Category:Officers
Date:06-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-06-2010
Legacy
Category:Accounts
Date:23-09-2009
Legacy
Category:Annual Return
Date:25-06-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-06-2009
Legacy
Category:Capital
Date:01-06-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:29-08-2008
Legacy
Category:Annual Return
Date:11-06-2008
Accounts With Accounts Type Group
Category:Accounts
Date:09-05-2008
Legacy
Category:Annual Return
Date:05-06-2007
Accounts With Accounts Type Group
Category:Accounts
Date:13-12-2006
Legacy
Category:Address
Date:28-07-2006
Legacy
Category:Annual Return
Date:02-06-2006
Accounts With Accounts Type Group
Category:Accounts
Date:18-01-2006
Legacy
Category:Officers
Date:21-12-2005
Legacy
Category:Annual Return
Date:10-06-2005
Resolution
Category:Resolution
Date:23-03-2005
Accounts With Accounts Type Group
Category:Accounts
Date:30-12-2004
Legacy
Category:Annual Return
Date:04-06-2004
Accounts With Accounts Type Group
Category:Accounts
Date:13-12-2003
Legacy
Category:Annual Return
Date:12-06-2003
Accounts With Accounts Type Group
Category:Accounts
Date:19-12-2002
Legacy
Category:Annual Return
Date:28-06-2002
Accounts With Accounts Type Group
Category:Accounts
Date:06-03-2002
Legacy
Category:Annual Return
Date:19-06-2001
Accounts With Accounts Type Full Group
Category:Accounts
Date:21-02-2001
Legacy
Category:Annual Return
Date:14-06-2000
Legacy
Category:Mortgage
Date:23-03-2000
Legacy
Category:Mortgage
Date:23-03-2000
Accounts With Accounts Type Full Group
Category:Accounts
Date:25-11-1999
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date31/10/2026
Filing Date08/09/2025
Latest Accounts31/01/2025
Trading Addresses
Clarendon House, Victoria Avenue, Harrogate, North Yorkshire, HG11JD
Elmwood House, Ghyll Royd, Guiseley, Leeds, LS209LTRegistered
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