Ken Ellis & Son Limited
Company Profile
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MicroKen Ellis & Son Limited
00933859•Private Limited With Share Capital
Unit 3 Stonebroom Industrial, Estate, Stonebroom, DE556LQ
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Incorporated
17/06/1968
Company Age
57 years
Directors
2
Employees
7
SIC Code
45320
Risk
low risk
Company Overview
Registration, classification & business activity
Ken Ellis & Son Limited (00933859) is a private limited with share capital incorporated on 17/06/1968 (57 years old) and registered in stonebroom, DE556LQ. The company operates under SIC code 45320 and is classified as Micro.
Ken ellis & son limited is an automotive company based out of unit 3 stonebroom industrial estate, stonebroom, united kingdom.
Private Limited With Share Capital
SIC: 45320
Micro
Incorporated 17/06/1968
DE556LQ
7 employees
Financial Overview
Total Assets
£1.46M
Liabilities
£82.0K
Net Assets
£1.38M
Cash
£160.7K
Key Metrics
7
Employees
2
Directors
1
Shareholders
Charges
4
Registered
1
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2026
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:31-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:11-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:19-10-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:19-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:17-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-01-2014
Termination Director Company With Name
Category:Officers
Date:30-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:11-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-02-2010
Legacy
Category:Annual Return
Date:07-05-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-03-2009
Legacy
Category:Officers
Date:01-07-2008
Legacy
Category:Annual Return
Date:04-06-2008
Legacy
Category:Officers
Date:21-05-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-04-2008
Legacy
Category:Officers
Date:10-09-2007
Legacy
Category:Officers
Date:06-09-2007
Legacy
Category:Capital
Date:31-08-2007
Legacy
Category:Officers
Date:15-08-2007
Legacy
Category:Officers
Date:15-08-2007
Legacy
Category:Officers
Date:15-08-2007
Legacy
Category:Capital
Date:15-08-2007
Resolution
Category:Resolution
Date:07-08-2007
Legacy
Category:Annual Return
Date:26-04-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-01-2007
Legacy
Category:Annual Return
Date:03-04-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-01-2006
Legacy
Category:Annual Return
Date:08-04-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-11-2004
Legacy
Category:Annual Return
Date:31-03-2004
Accounts With Accounts Type Small
Category:Accounts
Date:06-01-2004
Resolution
Category:Resolution
Date:12-06-2003
Resolution
Category:Resolution
Date:12-06-2003
Legacy
Category:Capital
Date:14-05-2003
Legacy
Category:Officers
Date:27-04-2003
Resolution
Category:Resolution
Date:17-04-2003
Legacy
Category:Annual Return
Date:02-04-2003
Accounts With Accounts Type Small
Category:Accounts
Date:08-11-2002
Legacy
Category:Annual Return
Date:02-04-2002
Accounts With Accounts Type Small
Category:Accounts
Date:03-12-2001
Legacy
Category:Annual Return
Date:15-03-2001
Accounts With Accounts Type Small
Category:Accounts
Date:11-10-2000
Legacy
Category:Annual Return
Date:05-04-2000
Accounts With Accounts Type Small
Category:Accounts
Date:07-12-1999
Legacy
Category:Annual Return
Date:18-03-1999
Accounts With Accounts Type Small
Category:Accounts
Date:28-01-1999
Legacy
Category:Annual Return
Date:26-03-1998
Accounts With Accounts Type Small
Category:Accounts
Date:09-03-1998
Accounts With Accounts Type Small
Category:Accounts
Date:29-05-1997
Legacy
Category:Annual Return
Date:24-03-1997
Accounts With Accounts Type Small
Category:Accounts
Date:29-04-1996
Legacy
Category:Annual Return
Date:02-04-1996
Accounts With Accounts Type Small
Category:Accounts
Date:01-05-1995
Legacy
Category:Annual Return
Date:03-04-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Accounts With Accounts Type Small
Category:Accounts
Date:28-04-1994
Legacy
Category:Annual Return
Date:08-04-1994
Resolution
Category:Resolution
Date:08-09-1993
Import / Export
Imports
12 Months10
60 Months57
Exports
12 Months4
60 Months42
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typeunaudited abridged
Due Date31/03/2027
Filing Date31/03/2026
Latest Accounts30/06/2025
Trading Addresses
Unit 3, Stonebroom Industrial Estate, Stonebroom, Alfreton, Derbyshire, DE556LQ
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