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Home > England & Wales Companies > ELLIS & CO (ACCOUNTANTS & BUSINESS ADVISERS) LIMITED
Company Information for

ELLIS & CO (ACCOUNTANTS & BUSINESS ADVISERS) LIMITED

114/120 NORTHGATE STREET, CHESTER, CH1 2HT,
Company Registration Number
03313474
Private Limited Company
Active

Company Overview

About Ellis & Co (accountants & Business Advisers) Ltd
ELLIS & CO (ACCOUNTANTS & BUSINESS ADVISERS) LIMITED was founded on 1997-02-05 and has its registered office in . The organisation's status is listed as "Active". Ellis & Co (accountants & Business Advisers) 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 & CO (ACCOUNTANTS & BUSINESS ADVISERS) LIMITED
 
Legal Registered Office
114/120 NORTHGATE STREET
CHESTER
CH1 2HT
Other companies in CH1
 
Previous Names
ELLIS & CO (ACCOUNTANTS & BUSINESS ADVISORS) LIMITED20/01/2021
Filing Information
Company Number 03313474
Company ID Number 03313474
Date formed 1997-02-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2024
Account next due 31/01/2026
Latest return 05/02/2016
Return next due 05/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB539842115  
Last Datalog update: 2024-12-05 12:52:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ELLIS & CO (ACCOUNTANTS & BUSINESS ADVISERS) LIMITED
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Company Officers of ELLIS & CO (ACCOUNTANTS & BUSINESS ADVISERS) LIMITED

Current Directors
Officer Role Date Appointed
KATHRYN MARY ELLIS
Company Secretary 1997-02-05
CHARLES ROBERT ELLIS
Director 1997-02-05
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1997-02-05 1997-02-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHARLES ROBERT ELLIS WEST CHESHIRE & NORTH WALES CHAMBER OF COMMERCE Director 2014-09-19 CURRENT 1921-03-11 Active
CHARLES ROBERT ELLIS FLOWMINDER LIMITED Director 2012-11-09 CURRENT 1991-07-22 Active - Proposal to Strike off
CHARLES ROBERT ELLIS XPEDIA BUSINESS SOLUTIONS LIMITED Director 2011-02-25 CURRENT 2011-02-25 Active - Proposal to Strike off

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
2024-11-0730/04/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-10-09Change of share class name or designation
2024-02-14CESSATION OF CHARLES ROBERT ELLIS AS A PERSON OF SIGNIFICANT CONTROL
2024-02-14CONFIRMATION STATEMENT MADE ON 05/02/24, WITH UPDATES
2023-07-27Change of share class name or designation
2023-02-10CONFIRMATION STATEMENT MADE ON 05/02/23, WITH UPDATES
2023-01-27Change of share class name or designation
2023-01-25Change of details for Mr Charles Robert Ellis as a person with significant control on 2023-01-24
2023-01-25Director's details changed for Mr Charles Robert Ellis on 2023-01-24
2023-01-25SECRETARY'S DETAILS CHNAGED FOR KATHRYN MARY ELLIS on 2023-01-24
2022-09-13Change of share class name or designation
2022-09-13SH08Change of share class name or designation
2022-08-19AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-18MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033134740001
2022-03-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES ROLLO ELLIS
2022-02-15CONFIRMATION STATEMENT MADE ON 05/02/22, WITH UPDATES
2022-02-15CS01CONFIRMATION STATEMENT MADE ON 05/02/22, WITH UPDATES
2021-12-2130/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-21AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-17RES12Resolution of varying share rights or name
2021-11-17MEM/ARTSARTICLES OF ASSOCIATION
2021-11-12SH10Particulars of variation of rights attached to shares
2021-11-12SH08Change of share class name or designation
2021-03-22CH01Director's details changed for Mr John Mark Farrell on 2021-03-22
2021-02-08CS01CONFIRMATION STATEMENT MADE ON 05/02/21, WITH NO UPDATES
2021-01-27AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-20RES15CHANGE OF COMPANY NAME 20/01/21
2021-01-04CH01Director's details changed for Mr James Rollo Ellis on 2021-01-04
2020-06-08CH01Director's details changed for Mr James Rollo Ellis on 2020-06-08
2020-06-05AP01DIRECTOR APPOINTED MR JOHN MARK FARRELL
2020-02-06CS01CONFIRMATION STATEMENT MADE ON 05/02/20, WITH NO UPDATES
2020-01-27AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-07CS01CONFIRMATION STATEMENT MADE ON 05/02/19, WITH NO UPDATES
2019-02-05AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-06CS01CONFIRMATION STATEMENT MADE ON 05/02/18, WITH NO UPDATES
2018-02-05AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-07LATEST SOC07/02/17 STATEMENT OF CAPITAL;GBP 1000
2017-02-07CS01CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES
2016-11-17AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-10LATEST SOC10/02/16 STATEMENT OF CAPITAL;GBP 1000
2016-02-10AR0105/02/16 ANNUAL RETURN FULL LIST
2016-02-05AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-28AA01Previous accounting period extended from 28/02/15 TO 30/04/15
2015-04-30LATEST SOC30/04/15 STATEMENT OF CAPITAL;GBP 1000
2015-04-30SH0123/04/15 STATEMENT OF CAPITAL GBP 1000
2015-02-09LATEST SOC09/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-09AR0105/02/15 ANNUAL RETURN FULL LIST
2014-09-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 033134740001
2014-05-02CC04Statement of company's objects
2014-05-02RES13Resolutions passed:<ul><li>Directors conflict of interests 17/04/2014</ul>
2014-05-02RES01ADOPT ARTICLES 02/05/14
2014-04-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/14
2014-02-11LATEST SOC11/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-11AR0105/02/14 ANNUAL RETURN FULL LIST
2013-05-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/13
2013-02-07AR0105/02/13 ANNUAL RETURN FULL LIST
2012-08-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/02/12
2012-02-16CH01Director's details changed for Mr Charles Robert Ellis on 2012-02-08
2012-02-16CH03SECRETARY'S DETAILS CHNAGED FOR KATHRYN MARY ELLIS on 2012-02-08
2012-02-08AR0105/02/12 ANNUAL RETURN FULL LIST
2011-04-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/11
2011-02-14AR0105/02/11 ANNUAL RETURN FULL LIST
2010-04-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/10
2010-02-05AR0105/02/10 FULL LIST
2009-12-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09
2009-02-10363aRETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS
2008-12-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08
2008-07-21363aRETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS
2007-08-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07
2007-02-17363sRETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS
2006-10-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06
2006-02-13363sRETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS
2006-01-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05
2005-03-11363sRETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS
2004-10-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/04
2004-02-25363sRETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS
2003-09-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03
2003-02-11363sRETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS
2002-10-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02
2002-02-11363(288)SECRETARY'S PARTICULARS CHANGED
2002-02-11363sRETURN MADE UP TO 05/02/02; FULL LIST OF MEMBERS
2001-10-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01
2001-02-08363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-02-08363sRETURN MADE UP TO 05/02/01; FULL LIST OF MEMBERS
2000-11-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/00
2000-02-10363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-02-10363sRETURN MADE UP TO 05/02/00; FULL LIST OF MEMBERS
1999-12-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/99
1999-03-17363sRETURN MADE UP TO 05/02/99; NO CHANGE OF MEMBERS
1998-06-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/98
1998-06-23SRES03EXEMPTION FROM APPOINTING AUDITORS 16/06/98
1998-02-16363(288)DIRECTOR'S PARTICULARS CHANGED
1998-02-16363sRETURN MADE UP TO 05/02/98; FULL LIST OF MEMBERS
1997-02-11288bSECRETARY RESIGNED
1997-02-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




Licences & Regulatory approval
We could not find any licences issued to ELLIS & CO (ACCOUNTANTS & BUSINESS ADVISERS) 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 & CO (ACCOUNTANTS & BUSINESS ADVISERS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of ELLIS & CO (ACCOUNTANTS & BUSINESS ADVISERS) LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-02-28
Annual Accounts
2013-02-28
Annual Accounts
2012-02-29
Annual Accounts
2011-02-28
Annual Accounts
2010-02-28
Annual Accounts
2009-02-28
Annual Accounts
2008-02-29
Annual Accounts
2007-02-28
Annual Accounts
2006-02-28
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30
Annual Accounts
2022-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ELLIS & CO (ACCOUNTANTS & BUSINESS ADVISERS) LIMITED

Intangible Assets
Patents
We have not found any records of ELLIS & CO (ACCOUNTANTS & BUSINESS ADVISERS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ELLIS & CO (ACCOUNTANTS & BUSINESS ADVISERS) LIMITED
Trademarks
We have not found any records of ELLIS & CO (ACCOUNTANTS & BUSINESS ADVISERS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ELLIS & CO (ACCOUNTANTS & BUSINESS ADVISERS) 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 (69201 - Accounting and auditing activities) as ELLIS & CO (ACCOUNTANTS & BUSINESS ADVISERS) LIMITED are:

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OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where ELLIS & CO (ACCOUNTANTS & BUSINESS ADVISERS) 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 & CO (ACCOUNTANTS & BUSINESS ADVISERS) 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 & CO (ACCOUNTANTS & BUSINESS ADVISERS) 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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