Ellis & Co (Accountants & Business Advisers) Limited

DataGardener
live
Small

Ellis & Co (accountants & Business Advisers) Limited

03313474•Private Limited With Share Capital

114/120 Northgate Street, Chester, CH12HT
Website0800371595

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

05/02/1997

Company Age

29 years

Directors

5

Employees

17

SIC Code

69201

Risk

very low risk

Company Overview

Registration, classification & business activity

Ellis & Co (accountants & Business Advisers) Limited (03313474) is a private limited with share capital incorporated on 05/02/1997 (29 years old) and registered in chester, CH12HT. The company operates under SIC code 69201 and is classified as Small.

Private Limited With Share Capital
SIC: 69201
Small
Incorporated 05/02/1997
CH12HT
17 employees

Financial Overview

Total Assets

£641.3K

Liabilities

£302.3K

Net Assets

£339.0K

Est. Turnover

£2.19M

AI Estimated
Unreported
Cash

£230.1K

Key Metrics

17

Employees

5

Directors

4

Shareholders

Board of Directors

4
C
charles robert ellis
director
J
james rollo ellis
director
J
john mark farrell
director
W
william john moorhouse
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

95
Resolution
Category:Resolution
Date:23-03-2026
Memorandum Articles
Category:Incorporation
Date:23-03-2026
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:23-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-01-2026
Capital Name Of Class Of Shares
Category:Capital
Date:23-09-2025
Capital Name Of Class Of Shares
Category:Capital
Date:11-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-11-2024
Capital Name Of Class Of Shares
Category:Capital
Date:09-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-02-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2023
Capital Name Of Class Of Shares
Category:Capital
Date:27-07-2023
Capital Name Of Class Of Shares
Category:Capital
Date:27-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-02-2023
Capital Name Of Class Of Shares
Category:Capital
Date:27-01-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:25-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-01-2023
Capital Name Of Class Of Shares
Category:Capital
Date:13-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-08-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-08-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2021
Resolution
Category:Resolution
Date:17-11-2021
Memorandum Articles
Category:Incorporation
Date:17-11-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:12-11-2021
Capital Name Of Class Of Shares
Category:Capital
Date:12-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:22-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:22-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-01-2021
Resolution
Category:Resolution
Date:20-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:08-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:05-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:05-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:05-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-02-2016
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:28-10-2015
Capital Allotment Shares
Category:Capital
Date:30-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-02-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-09-2014
Statement Of Companys Objects
Category:Change Of Constitution
Date:02-05-2014
Resolution
Category:Resolution
Date:02-05-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-02-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:16-02-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:16-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-02-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-02-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-02-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-12-2009
Legacy
Category:Annual Return
Date:10-02-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-12-2008
Legacy
Category:Annual Return
Date:21-07-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-08-2007
Legacy
Category:Annual Return
Date:17-02-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-10-2006
Legacy
Category:Annual Return
Date:13-02-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-01-2006
Legacy
Category:Annual Return
Date:11-03-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-10-2004
Legacy
Category:Annual Return
Date:25-02-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-09-2003
Legacy
Category:Annual Return
Date:11-02-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-10-2002
Legacy
Category:Annual Return
Date:11-02-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-10-2001
Legacy
Category:Annual Return
Date:08-02-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-11-2000
Legacy
Category:Annual Return
Date:10-02-2000
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-12-1999
Legacy
Category:Annual Return
Date:17-03-1999
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-06-1998
Resolution
Category:Resolution
Date:23-06-1998
Legacy
Category:Annual Return
Date:16-02-1998
Legacy
Category:Officers
Date:11-02-1997
Incorporation Company
Category:Incorporation
Date:05-02-1997

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date31/01/2027
Filing Date21/01/2026
Latest Accounts30/04/2025

Trading Addresses

114/120 Northgate Street, Chester, Cheshire, CH12HTRegistered
29 Walm Lane, London, NW25SH
3 Brunswick Road, Buckley, Clwyd, CH72ET
4 Ealing Road, Wembley, Middlesex, HA04TL
52 Golders Green Road, London, NW118LN

Related Companies

8
anglesey properties limited
live
morewood close (sevenoaks) management company limited
live
west cheshire & north wales chamber of commerce
live
eje rentals limited
live
ch1 chester bid company limited
live
st.brigid's school limited
live
fern hill (farndon) management company limited
live
emf associates limited
live

Contact

0800371595
ellis-uk.com
114/120 Northgate Street, Chester, CH12HT