ELLIS HEALEY ARCHITECTURE LIMITED - Architectural activities - A business based in United Kingdom registered with Companies House

Company Overview

About Ellis Healey Architecture Ltd

ELLIS HEALEY ARCHITECTURE LIMITED was founded on 2002-06-10 and has its registered office in Halifax. The organisation's status is listed as "Active". Ellis Healey Architecture 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 HEALEY ARCHITECTURE LIMITED

Legal Registered Office

HORLEY GREEN HOUSE HORLEY GREEN ROAD
CLAREMOUNT
HALIFAX
WEST YORKSHIRE
HX3 6AS
Other companies in HX3

Previous Names

ANDREW HEALEY ASSOCIATES LIMITED

17/07/2013

Filing Information

Company Number		04457709
Company ID Number		04457709
Date formed		2002-06-10
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/06/2023
Account next due		31/03/2025
Latest return		10/06/2016
Return next due		08/07/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB847659570

Last Datalog update:	2024-04-06 17:38:22
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ELLIS HEALEY ARCHITECTURE LIMITED

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Company Officers of ELLIS HEALEY ARCHITECTURE LIMITED

Current Directors

Officer	Role	Date Appointed
AMANDA HEALEY	Company Secretary	2002-06-10
DAMIAN ELLIS	Director	2014-06-30
ANDREW HEALEY	Director	2002-06-10

Previous Officers

Officer	Role	Date Appointed	Date Resigned
HIGHSTONE SECRETARIES LIMITED	Nominated Secretary	2002-06-10	2002-06-10
HIGHSTONE DIRECTORS LIMITED	Nominated Director	2002-06-10	2002-06-10

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.

Date	Document Type	Document Description
2024-03-18		30/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-21		CONFIRMATION STATEMENT MADE ON 19/07/23, WITH NO UPDATES
2023-03-28		30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-28		30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-22		CONFIRMATION STATEMENT MADE ON 19/07/22, WITH NO UPDATES
2022-08-22	CS01	CONFIRMATION STATEMENT MADE ON 19/07/22, WITH NO UPDATES
2022-03-22	AA	30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-19	CS01	CONFIRMATION STATEMENT MADE ON 19/07/21, WITH NO UPDATES
2021-03-03	AA	30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-06	CS01	CONFIRMATION STATEMENT MADE ON 19/07/20, WITH NO UPDATES
2020-03-17	AA	30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-19	CS01	CONFIRMATION STATEMENT MADE ON 19/07/19, WITH UPDATES
2019-07-17	CS01	CONFIRMATION STATEMENT MADE ON 10/06/19, WITH NO UPDATES
2019-03-27	AA	30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-19	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2018-06-12	CS01	CONFIRMATION STATEMENT MADE ON 10/06/18, WITH NO UPDATES
2018-06-11	PSC04	PSC'S CHANGE OF PARTICULARS / MR ANDREW HEALEY / 06/04/2016
2018-06-11	PSC04	PSC'S CHANGE OF PARTICULARS / MR DAMIAN ELLIS / 06/04/2016
2018-03-28	AA	30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-06	CS01	CONFIRMATION STATEMENT MADE ON 10/06/17, WITH NO UPDATES
2017-07-06	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW HEALEY
2017-07-06	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAMIAN ELLIS
2017-03-31	AA	30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-05	LATEST SOC	05/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-05	AR01	10/06/16 ANNUAL RETURN FULL LIST
2015-12-03	AA	30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-27	AP01	DIRECTOR APPOINTED MR DAMIAN ELLIS
2015-07-14	LATEST SOC	14/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-14	AR01	10/06/15 ANNUAL RETURN FULL LIST
2014-10-23	AA	30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-09	LATEST SOC	09/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-09	AR01	10/06/14 ANNUAL RETURN FULL LIST
2014-03-31	AA	30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-28	AR01	10/06/13 ANNUAL RETURN FULL LIST
2013-07-17	RES15	CHANGE OF NAME 03/07/2013
2013-07-17	CERTNM	Company name changed andrew healey associates LIMITED\certificate issued on 17/07/13
2013-07-17	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-04-04	RES15	CHANGE OF COMPANY NAME 07/10/20
2013-04-04	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-03-21	AA	30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-03	AR01	10/06/12 ANNUAL RETURN FULL LIST
2012-03-15	AA	30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-28	AR01	10/06/11 FULL LIST
2011-01-28	AA	30/06/10 TOTAL EXEMPTION SMALL
2010-07-13	AR01	10/06/10 FULL LIST
2010-07-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW HEALEY / 10/06/2010
2010-07-13	CH03	SECRETARY'S CHANGE OF PARTICULARS / AMANDA HEALEY / 10/06/2010
2010-03-31	AA	30/06/09 TOTAL EXEMPTION SMALL
2009-07-17	363a	RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS
2009-07-17	287	REGISTERED OFFICE CHANGED ON 17/07/2009 FROM HORLEY GREEN HORLEY GREEN HOUSE CLAREMONT HALIFAX WEST YORKSHIRE HX3 6AS
2008-12-03	363s	RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS; AMEND
2008-11-17	AA	30/06/08 TOTAL EXEMPTION SMALL
2008-07-02	363a	RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS
2008-01-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-07-17	363s	RETURN MADE UP TO 10/06/07; NO CHANGE OF MEMBERS
2007-05-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-07-14	363s	RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS
2006-04-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-07-27	287	REGISTERED OFFICE CHANGED ON 27/07/05 FROM: HORLEY GREEN HOUSE HORLEY GREEN ROAD CLAREMONT HALIFAX WEST YORKSHIRE HX3 6AS
2005-07-11	287	REGISTERED OFFICE CHANGED ON 11/07/05 FROM: HALL END CHAMBERS CROWN STREET HALIFAX WEST YORKSHIRE HX1 1JB
2005-07-11	363s	RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS
2005-03-18	395	PARTICULARS OF MORTGAGE/CHARGE
2004-11-29	88(2)R	AD 03/11/04--------- £ SI 99@1=99 £ IC 1/100
2004-09-30	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
2004-06-17	363s	RETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS
2003-08-22	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
2003-08-22	363s	RETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS
2002-06-21	288a	NEW DIRECTOR APPOINTED
2002-06-21	288a	NEW SECRETARY APPOINTED
2002-06-21	287	REGISTERED OFFICE CHANGED ON 21/06/02 FROM: HIGHSTONE COMPANY FORMATIONS LIMITED HIGHSTONE HOUSE 165 HIGH STREET BARNET HERTS EN5 5SU
2002-06-18	288b	DIRECTOR RESIGNED
2002-06-18	288b	SECRETARY RESIGNED
2002-06-10	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

71 - Architectural and engineering activities; technical testing and analysis

711 - Architectural and engineering activities and related technical consultancy

71111 - Architectural activities

Licences & Regulatory approval

We could not find any licences issued to ELLIS HEALEY ARCHITECTURE 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 HEALEY ARCHITECTURE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
RENT DEPOSIT DEED	2005-03-18	Outstanding	KNIGHT FRANK PROPERTY COMPANY

Creditors

Creditors Due Within One Year	2013-06-30	£ 27,062
Creditors Due Within One Year	2012-06-30	£ 29,953
Creditors Due Within One Year	2012-06-30	£ 29,953
Creditors Due Within One Year	2011-06-30	£ 38,119

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-06-30

Annual Accounts
2013-06-30

Annual Accounts
2014-06-30

Annual Accounts
2015-06-30

Annual Accounts
2016-06-30

Annual Accounts
2017-06-30

Annual Accounts
2018-06-30

Annual Accounts
2019-06-30

Annual Accounts
2020-06-30

Annual Accounts
2021-06-30

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 HEALEY ARCHITECTURE LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-06-30	£ 0
Called Up Share Capital	2012-06-30	£ 0
Cash Bank In Hand	2013-06-30	£ 24,638
Cash Bank In Hand	2012-06-30	£ 22,007
Cash Bank In Hand	2012-06-30	£ 22,007
Cash Bank In Hand	2011-06-30	£ 70,381
Current Assets	2013-06-30	£ 26,633
Current Assets	2012-06-30	£ 33,503
Current Assets	2012-06-30	£ 33,503
Current Assets	2011-06-30	£ 72,933
Debtors	2013-06-30	£ 1,995
Debtors	2012-06-30	£ 11,496
Debtors	2012-06-30	£ 11,496
Debtors	2011-06-30	£ 2,552
Shareholder Funds	2013-06-30	£ 1,057
Shareholder Funds	2012-06-30	£ 4,926
Shareholder Funds	2012-06-30	£ 4,926
Shareholder Funds	2011-06-30	£ 38,906
Tangible Fixed Assets	2013-06-30	£ 1,486
Tangible Fixed Assets	2012-06-30	£ 1,376
Tangible Fixed Assets	2012-06-30	£ 1,376
Tangible Fixed Assets	2011-06-30	£ 4,092

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of ELLIS HEALEY ARCHITECTURE LIMITED registering or being granted any patents

Domain Names

ELLIS HEALEY ARCHITECTURE LIMITED owns 1 domain names.

healey-associates.co.uk

Trademarks

We have not found any records of ELLIS HEALEY ARCHITECTURE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ELLIS HEALEY ARCHITECTURE 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 (71111 - Architectural activities) as ELLIS HEALEY ARCHITECTURE LIMITED are:

NPS PROPERTY CONSULTANTS LIMITED	£ 1,155,329
ERMC LIMITED	£ 485,554
HAMILTONS ARCHITECTS LIMITED	£ 321,408
ECD ARCHITECTS LTD	£ 262,984
OXARCH TECHNICAL SERVICES LIMITED	£ 244,303
IRIS ENGINEERING & TECHNOLOGY LIMITED	£ 166,951
PRP ARCHITECTS HOLDINGS LIMITED	£ 142,465
IBI TAYLOR YOUNG LIMITED	£ 113,990
RED BOX DESIGN GROUP LIMITED	£ 95,344
DAVID PARKER ARCHITECTS LTD.	£ 83,226
NPS PROPERTY CONSULTANTS LIMITED	£ 20,791,814
NPS NORTH WEST LIMITED	£ 20,756,033
EVOLVE NORSE LIMITED	£ 17,511,144
NPS NORWICH LIMITED	£ 8,210,802
BUILDING DESIGN PARTNERSHIP LIMITED	£ 7,134,229
NPS BARNSLEY LIMITED	£ 4,646,428
KENDALL KINGSCOTT LIMITED	£ 2,317,703
STRIDE TREGLOWN LIMITED	£ 1,917,682
JESTICO + WHILES + ASSOCIATES LIMITED	£ 1,865,557
PLANNING DESIGN DEVELOPMENT LIMITED	£ 1,732,608
NPS PROPERTY CONSULTANTS LIMITED	£ 20,791,814
NPS NORTH WEST LIMITED	£ 20,756,033
EVOLVE NORSE LIMITED	£ 17,511,144
NPS NORWICH LIMITED	£ 8,210,802
BUILDING DESIGN PARTNERSHIP LIMITED	£ 7,134,229
NPS BARNSLEY LIMITED	£ 4,646,428
KENDALL KINGSCOTT LIMITED	£ 2,317,703
STRIDE TREGLOWN LIMITED	£ 1,917,682
JESTICO + WHILES + ASSOCIATES LIMITED	£ 1,865,557
PLANNING DESIGN DEVELOPMENT LIMITED	£ 1,732,608
NPS PROPERTY CONSULTANTS LIMITED	£ 20,791,814
NPS NORTH WEST LIMITED	£ 20,756,033
EVOLVE NORSE LIMITED	£ 17,511,144
NPS NORWICH LIMITED	£ 8,210,802
BUILDING DESIGN PARTNERSHIP LIMITED	£ 7,134,229
NPS BARNSLEY LIMITED	£ 4,646,428
KENDALL KINGSCOTT LIMITED	£ 2,317,703
STRIDE TREGLOWN LIMITED	£ 1,917,682
JESTICO + WHILES + ASSOCIATES LIMITED	£ 1,865,557
PLANNING DESIGN DEVELOPMENT LIMITED	£ 1,732,608

Outgoings

Business Rates/Property Tax

No properties were found where ELLIS HEALEY ARCHITECTURE 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 HEALEY ARCHITECTURE 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 HEALEY ARCHITECTURE LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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