Ellis & Co. (Restoration And Building) Limited

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Ellis & Co. (restoration And Building) Limited

01760536Private Limited With Share Capital

Station Road Station Road, Shepton Mallet, Somerset, BA45DD
Incorporated

11/10/1983

Company Age

42 years

Directors

5

Employees

64

SIC Code

43999

Risk

low risk

Company Overview

Registration, classification & business activity

Ellis & Co. (restoration And Building) Limited (01760536) is a private limited with share capital incorporated on 11/10/1983 (42 years old) and registered in somerset, BA45DD. The company operates under SIC code 43999 - other specialised construction activities n.e.c..

Ellis & co (restoration and building) are an award winning heritage building company. we are experts with over 35 years' experience in the conservation, repair and renovation of historic and ecclesiastical buildings. our high quality work can be seen in churches, cathedrals, stately homes, monuments...

Private Limited With Share Capital
SIC: 43999
Micro
Incorporated 11/10/1983
BA45DD
64 employees

Financial Overview

Total Assets

£2.07M

Liabilities

£944.3K

Net Assets

£1.12M

Est. Turnover

£7.69M

AI Estimated
Unreported
Cash

£543.6K

Key Metrics

64

Employees

5

Directors

3

Shareholders

Board of Directors

4

Charges

4

Registered

2

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-03-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:07-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-04-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:17-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:09-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:19-08-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:19-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:19-08-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-08-2022
Resolution
Category:Resolution
Date:26-05-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-05-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-04-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-04-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-04-2022
Resolution
Category:Resolution
Date:09-04-2022
Memorandum Articles
Category:Incorporation
Date:09-04-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:10-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-01-2022
Capital Name Of Class Of Shares
Category:Capital
Date:19-07-2021
Resolution
Category:Resolution
Date:19-07-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:19-07-2021
Memorandum Articles
Category:Incorporation
Date:19-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:25-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:25-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-03-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:17-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2017
Accounts Amended With Accounts Type Total Exemption Small
Category:Accounts
Date:06-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:11-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-06-2015
Capital Name Of Class Of Shares
Category:Capital
Date:18-05-2015
Resolution
Category:Resolution
Date:18-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2015
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:05-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:07-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:31-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:02-02-2010
Appoint Person Director Company With Name
Category:Officers
Date:02-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-05-2009
Legacy
Category:Annual Return
Date:05-02-2009
Legacy
Category:Officers
Date:05-06-2008
Legacy
Category:Officers
Date:05-06-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-05-2008
Legacy
Category:Annual Return
Date:25-01-2008
Legacy
Category:Officers
Date:25-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-04-2007
Legacy
Category:Annual Return
Date:24-01-2007
Legacy
Category:Officers
Date:24-01-2007
Legacy
Category:Officers
Date:09-11-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-05-2006
Legacy
Category:Annual Return
Date:27-01-2006
Legacy
Category:Officers
Date:27-01-2006
Legacy
Category:Address
Date:27-01-2006
Legacy
Category:Address
Date:27-01-2006
Legacy
Category:Officers
Date:21-04-2005
Legacy
Category:Capital
Date:15-04-2005

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2027
Filing Date30/03/2026
Latest Accounts31/12/2025

Trading Addresses

Station Road Station Road, Shepton Mallet, Somerset, BA45DDRegistered

Contact

01749342706
buyer@ellisandco.uk.com
ellisandco.uk.com
Station Road Station Road, Shepton Mallet, Somerset, BA45DD