Ellis Patents Holdings Limited
Company Profile
live
MediumEllis Patents Holdings Limited
07939436•Private Limited With Share Capital
Ellis Patents Holdings Ltd, High Street, Malton, YO178LA
Get Full Access
Incorporated
07/02/2012
Company Age
14 years
Directors
10
Employees
87
SIC Code
22290
Risk
very low risk
Company Overview
Registration, classification & business activity
Ellis Patents Holdings Limited (07939436) is a private limited with share capital incorporated on 07/02/2012 (14 years old) and registered in malton, YO178LA. The company operates under SIC code 22290 - manufacture of other plastic products.
Ellis patents holdings limited is a management consulting company based out of ellis patents holdings ltd high street rillington, malton, north yorkshire, united kingdom.
Private Limited With Share Capital
SIC: 22290
Medium
Incorporated 07/02/2012
YO178LA
87 employees
Financial Overview
Total Assets
£11.53M
Liabilities
£1.97M
Net Assets
£9.57M
Turnover
£12.36M
Cash
£2.91M
Key Metrics
87
Employees
10
Directors
30
Shareholders
13
Patents
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
66
Document Name
Category
Date
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-02-2026
Accounts With Accounts Type Group
Category:Accounts
Date:24-11-2025
Capital Allotment Shares
Category:Capital
Date:26-08-2025
Capital Allotment Shares
Category:Capital
Date:19-05-2025
Capital Allotment Shares
Category:Capital
Date:19-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-02-2025
Accounts With Accounts Type Group
Category:Accounts
Date:28-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:28-01-2024
Accounts With Accounts Type Group
Category:Accounts
Date:24-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-02-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-02-2023
Capital Allotment Shares
Category:Capital
Date:22-02-2023
Resolution
Category:Resolution
Date:22-02-2023
Accounts With Accounts Type Group
Category:Accounts
Date:01-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:29-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-03-2022
Accounts With Accounts Type Group
Category:Accounts
Date:02-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:20-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:17-09-2020
Accounts With Accounts Type Group
Category:Accounts
Date:10-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2020
Accounts With Accounts Type Group
Category:Accounts
Date:01-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-02-2019
Capital Name Of Class Of Shares
Category:Capital
Date:22-01-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-01-2019
Resolution
Category:Resolution
Date:08-08-2018
Accounts With Accounts Type Group
Category:Accounts
Date:20-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:16-02-2018
Accounts With Accounts Type Group
Category:Accounts
Date:07-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-02-2017
Accounts With Accounts Type Group
Category:Accounts
Date:11-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:22-02-2016
Accounts With Accounts Type Group
Category:Accounts
Date:13-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:03-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:27-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2015
Miscellaneous
Category:Miscellaneous
Date:10-12-2014
Miscellaneous
Category:Miscellaneous
Date:10-12-2014
Accounts With Accounts Type Group
Category:Accounts
Date:09-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-03-2014
Capital Allotment Shares
Category:Capital
Date:07-03-2014
Auditors Resignation Company
Category:Auditors
Date:07-03-2014
Auditors Resignation Company
Category:Auditors
Date:18-02-2014
Accounts With Accounts Type Group
Category:Accounts
Date:12-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-03-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-03-2013
Capital Allotment Shares
Category:Capital
Date:06-03-2013
Capital Allotment Shares
Category:Capital
Date:06-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:28-05-2012
Capital Allotment Shares
Category:Capital
Date:06-03-2012
Resolution
Category:Resolution
Date:06-03-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:06-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:06-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:06-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:06-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:06-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:06-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:06-03-2012
Termination Director Company With Name
Category:Officers
Date:06-03-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-03-2012
Incorporation Company
Category:Incorporation
Date:07-02-2012
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date30/11/2026
Filing Date24/11/2025
Latest Accounts28/02/2025
Trading Addresses
2 Station Parade Clarendon Road, Ashford, Middlesex, TW152RX
High Street, Rillington, Malton, North Yorkshire, YO178LARegistered
Related Companies
10
methodist academies and schools trust
live
masta rug company limitedlive
harry hall international limitedlive
cottage craft limitedlive
ashville college trustee limitedlive
york minster fund limitedlive
eaton electrical systems limitedlive
eaton industries (england) limitedlive
alderbrook road residents association limitedlive
n brown property two limitedlive