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Home > England & Wales Companies > ELLIS BUILDING PRODUCTS (EBP) LIMITED
Company Information for

ELLIS BUILDING PRODUCTS (EBP) LIMITED

67A HONEY HILL ROAD, KINGSWOOD, BRISTOL, BS15 4HJ,
Company Registration Number
02981425
Private Limited Company
Active

Company Overview

About Ellis Building Products (ebp) Ltd
ELLIS BUILDING PRODUCTS (EBP) LIMITED was founded on 1994-10-20 and has its registered office in Bristol. The organisation's status is listed as "Active". Ellis Building Products (ebp) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ELLIS BUILDING PRODUCTS (EBP) LIMITED
 
Legal Registered Office
67A HONEY HILL ROAD
KINGSWOOD
BRISTOL
BS15 4HJ
Other companies in BS15
 
Filing Information
Company Number 02981425
Company ID Number 02981425
Date formed 1994-10-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 20/10/2015
Return next due 17/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB639535705  
Last Datalog update: 2023-11-06 13:02:33
Primary Source:Companies House
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Company Officers of ELLIS BUILDING PRODUCTS (EBP) LIMITED

Current Directors
Officer Role Date Appointed
DIANE PATRICIA ELLIS
Company Secretary 1994-10-20
DAVID JOHN ELLIS
Director 2010-03-01
DIANE PATRICIA ELLIS
Director 2009-11-04
PETER ELLIS
Director 1994-10-20
Previous Officers
Officer Role Date Appointed Date Resigned
BRISTOL LEGAL SERVICES LIMITED
Nominated Secretary 1994-10-20 1994-10-20
BOURSE SECURITIES LIMITED
Nominated Director 1994-10-20 1994-10-20

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-2430/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-2330/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-23AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-05TM02Termination of appointment of Diane Patricia Ellis on 2022-04-06
2022-08-04TM01APPOINTMENT TERMINATED, DIRECTOR DIANE PATRICIA ELLIS
2021-11-03CS01CONFIRMATION STATEMENT MADE ON 20/10/21, WITH NO UPDATES
2021-09-15AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-22CS01CONFIRMATION STATEMENT MADE ON 20/10/20, WITH NO UPDATES
2020-08-13AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-01CS01CONFIRMATION STATEMENT MADE ON 20/10/19, WITH NO UPDATES
2019-10-23AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-29CS01CONFIRMATION STATEMENT MADE ON 20/10/18, WITH NO UPDATES
2018-10-22AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-14AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-11-01CS01CONFIRMATION STATEMENT MADE ON 20/10/17, WITH NO UPDATES
2016-12-01AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-31LATEST SOC31/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-31CS01CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES
2015-11-16LATEST SOC16/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-16AR0120/10/15 ANNUAL RETURN FULL LIST
2015-10-27AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-28LATEST SOC28/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-28AR0120/10/14 ANNUAL RETURN FULL LIST
2014-09-04AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-23LATEST SOC23/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-23AR0120/10/13 ANNUAL RETURN FULL LIST
2013-10-18AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-05AR0120/10/12 ANNUAL RETURN FULL LIST
2012-09-18AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-14AR0120/10/11 ANNUAL RETURN FULL LIST
2011-11-14AD01REGISTERED OFFICE CHANGED ON 14/11/11 FROM 67a Honey Hill Road Bristol BS15 4HJ
2011-08-10AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-17AR0120/10/10 ANNUAL RETURN FULL LIST
2010-09-27AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-05AP01DIRECTOR APPOINTED DAVID JOHN ELLIS
2010-02-11AA01Current accounting period extended from 30/11/09 TO 30/04/10
2009-12-07SH0104/11/09 STATEMENT OF CAPITAL GBP 100
2009-12-06AP01DIRECTOR APPOINTED DIANE PATRICIA ELLIS
2009-10-26AR0120/10/09 ANNUAL RETURN FULL LIST
2009-10-26CH01Director's details changed for Peter Ellis on 2009-10-20
2009-04-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08
2008-12-10363aRETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS
2008-09-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07
2007-10-22363aRETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS
2007-09-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06
2006-11-08363aRETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS
2005-12-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05
2005-11-24363sRETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS
2005-01-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04
2004-10-27363sRETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS
2004-01-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03
2003-11-13RES03EXEMPTION FROM APPOINTING AUDITORS
2003-10-31363sRETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS
2002-12-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02
2002-11-25RES03EXEMPTION FROM APPOINTING AUDITORS
2002-11-15363sRETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS
2001-12-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01
2001-12-07RES03EXEMPTION FROM APPOINTING AUDITORS
2001-12-03363sRETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS
2001-01-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00
2001-01-03SRES03EXEMPTION FROM APPOINTING AUDITORS 19/12/00
2000-11-06363sRETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS
2000-03-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/99
2000-03-23SRES03EXEMPTION FROM APPOINTING AUDITORS 30/11/99
1999-12-05363sRETURN MADE UP TO 20/10/99; FULL LIST OF MEMBERS
1998-12-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/98
1998-12-30SRES03EXEMPTION FROM APPOINTING AUDITORS 30/11/98
1998-11-24363sRETURN MADE UP TO 20/10/98; FULL LIST OF MEMBERS
1998-01-26SRES03EXEMPTION FROM APPOINTING AUDITORS 30/11/97
1998-01-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/97
1997-11-28363sRETURN MADE UP TO 20/10/97; NO CHANGE OF MEMBERS
1997-01-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/96
1997-01-25SRES03EXEMPTION FROM APPOINTING AUDITORS 09/12/96
1996-11-20363sRETURN MADE UP TO 20/10/96; NO CHANGE OF MEMBERS
1996-01-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/95
1996-01-18SRES03EXEMPTION FROM APPOINTING AUDITORS 09/01/96
1995-11-20363sRETURN MADE UP TO 20/10/95; FULL LIST OF MEMBERS
1994-11-10288NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1994-11-10224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11
1994-11-10288SECRETARY RESIGNED;NEW DIRECTOR APPOINTED
1994-10-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
467 - Other specialised wholesale
46730 - Wholesale of wood, construction materials and sanitary equipment




Licences & Regulatory approval
We could not find any licences issued to ELLIS BUILDING PRODUCTS (EBP) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ELLIS BUILDING PRODUCTS (EBP) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ELLIS BUILDING PRODUCTS (EBP) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.439
MortgagesNumMortOutstanding0.929
MortgagesNumMortPartSatisfied0.004
MortgagesNumMortSatisfied0.519

This shows the max and average number of mortgages for companies with the same SIC code of 46730 - Wholesale of wood, construction materials and sanitary equipment

Intangible Assets
Patents
We have not found any records of ELLIS BUILDING PRODUCTS (EBP) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ELLIS BUILDING PRODUCTS (EBP) LIMITED
Trademarks
We have not found any records of ELLIS BUILDING PRODUCTS (EBP) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ELLIS BUILDING PRODUCTS (EBP) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46730 - Wholesale of wood, construction materials and sanitary equipment) as ELLIS BUILDING PRODUCTS (EBP) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ELLIS BUILDING PRODUCTS (EBP) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ELLIS BUILDING PRODUCTS (EBP) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ELLIS BUILDING PRODUCTS (EBP) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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