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Home > England & Wales Companies > ELLIS BATES WEALTH MANAGEMENT LTD
Company Information for

ELLIS BATES WEALTH MANAGEMENT LTD

23 COLERIDGE STREET, HOVE, BN3 5AB,
Company Registration Number
09052815
Private Limited Company
Active

Company Overview

About Ellis Bates Wealth Management Ltd
ELLIS BATES WEALTH MANAGEMENT LTD was founded on 2014-05-22 and has its registered office in Hove. The organisation's status is listed as "Active". Ellis Bates Wealth Management Ltd is a Private Limited Company registered in ENGLAND 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 BATES WEALTH MANAGEMENT LTD
 
Legal Registered Office
23 COLERIDGE STREET
HOVE
BN3 5AB
Other companies in HG1
 
Filing Information
Company Number 09052815
Company ID Number 09052815
Date formed 2014-05-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2024
Account next due 30/09/2025
Latest return 22/05/2016
Return next due 19/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-01-05 12:23:11
Primary Source:Companies House
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Company Officers of ELLIS BATES WEALTH MANAGEMENT LTD

Current Directors
Officer Role Date Appointed
PAUL GRANT ELLIS
 Company Secretary 2014-05-22
PETER BATES
 Director 2014-11-28
MICHAEL CHARLES COPE
 Director 2014-11-27
PAUL GRANT ELLIS
 Director 2014-05-22
ELIZABETH CLARE MILLS
 Director 2018-02-05
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT JAMES SIMPSON
 Director 2017-01-31 2017-10-07
PAUL IAN CRAPPER
 Director 2014-11-28 2017-01-23
COLIN VICKERS
 Director 2014-11-28 2016-04-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER BATES VIRIDIAN FX LIMITED Director 2017-09-27 CURRENT 2011-10-28 Active
PETER BATES ELLIS BATES LEGAL SOLUTIONS LTD Director 2016-08-06 CURRENT 2015-08-06 Active
PETER BATES DIVERGENT GROUP LTD Director 2016-07-01 CURRENT 2016-05-20 Active
PETER BATES WATH HOUSE MANAGEMENT COMPANY LIMITED Director 2015-07-09 CURRENT 2014-08-01 Active
PETER BATES ELLIS BATES GROUP LTD. Director 2014-09-01 CURRENT 2014-05-22 Active
PETER BATES THE RISK FACTOR LIMITED Director 2011-10-13 CURRENT 1995-03-08 Active
MICHAEL CHARLES COPE ELLIS BATES LEGAL SOLUTIONS LTD Director 2017-01-31 CURRENT 2015-08-06 Active
MICHAEL CHARLES COPE ELLIS BATES FINANCIAL SOLUTIONS LIMITED Director 2008-03-31 CURRENT 1982-08-02 Active
MICHAEL CHARLES COPE BRIGHAM BRINING & CO LIMITED Director 2007-06-06 CURRENT 1999-07-26 Dissolved 2016-01-26
PAUL GRANT ELLIS ELLIS BATES LEGAL SOLUTIONS LTD Director 2015-08-06 CURRENT 2015-08-06 Active
PAUL GRANT ELLIS ELLIS BATES GROUP LTD. Director 2014-05-22 CURRENT 2014-05-22 Active
PAUL GRANT ELLIS NOVABIOTICS LIMITED Director 2013-09-25 CURRENT 2004-08-23 Active
ELIZABETH CLARE MILLS ELLIS BATES FINANCIAL SOLUTIONS LIMITED Director 2018-02-05 CURRENT 1982-08-02 Active
ELIZABETH CLARE MILLS ELLIS BATES LEGAL SOLUTIONS LTD Director 2018-02-05 CURRENT 2015-08-06 Active
ELIZABETH CLARE MILLS ELIZABETH MILLS HR LIMITED Director 2016-10-01 CURRENT 2016-10-01 Dissolved 2017-04-11
ELIZABETH CLARE MILLS TALENT CHECK LIMITED Director 2016-10-01 CURRENT 2016-10-01 Active - Proposal to Strike off
ELIZABETH CLARE MILLS PULSE ADVISORY LTD Director 2016-09-29 CURRENT 2016-05-12 Dissolved 2018-04-17
ELIZABETH CLARE MILLS PULSE ADVISORY HOLDINGS LTD Director 2016-09-29 CURRENT 2016-07-18 Dissolved 2018-04-17
ELIZABETH CLARE MILLS TALENT PULSE LTD Director 2016-09-29 CURRENT 2016-07-18 Dissolved 2018-04-17

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
2024-10-14Memorandum articles filed
2024-10-14Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2024-10-09APPOINTMENT TERMINATED, DIRECTOR PAUL GRANT ELLIS
2024-10-09APPOINTMENT TERMINATED, DIRECTOR PETER BATES
2024-10-09Termination of appointment of Paul Grant Ellis on 2024-09-30
2024-10-09APPOINTMENT TERMINATED, DIRECTOR JAMIE ROBERT ALDERSON
2024-10-09APPOINTMENT TERMINATED, DIRECTOR ALAN EAREL CRAM
2024-10-09APPOINTMENT TERMINATED, DIRECTOR BENJAMIN STEPHEN CLAPHAM
2024-10-0431/01/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-09-26STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090528150001
2023-10-0231/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-02CONFIRMATION STATEMENT MADE ON 22/05/23, WITH NO UPDATES
2023-02-01DIRECTOR APPOINTED MR BENJAMIN STEPHEN CLAPHAM
2022-10-27AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-26CS01CONFIRMATION STATEMENT MADE ON 22/05/22, WITH NO UPDATES
2021-10-28AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-12AD01REGISTERED OFFICE CHANGED ON 12/07/21 FROM Adam House Ripon Way Harrogate North Yorkshire HG1 2AU
2021-05-27CS01CONFIRMATION STATEMENT MADE ON 22/05/21, WITH NO UPDATES
2020-10-27AP01DIRECTOR APPOINTED MR JAMIE ROBERT ALDERSON
2020-10-21AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-21MEM/ARTSARTICLES OF ASSOCIATION
2020-08-21RES01ADOPT ARTICLES 21/08/20
2020-06-01CS01CONFIRMATION STATEMENT MADE ON 22/05/20, WITH NO UPDATES
2020-06-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 090528150001
2019-10-24AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-05AP01DIRECTOR APPOINTED MR ALAN EAREL CRAM
2019-07-04CH03SECRETARY'S DETAILS CHNAGED FOR PAUL GRANT ELLIS on 2018-06-17
2019-07-03CH01Director's details changed for Mr Paul Grant Ellis on 2018-06-17
2019-05-31CS01CONFIRMATION STATEMENT MADE ON 22/05/19, WITH NO UPDATES
2018-09-21AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-23CS01CONFIRMATION STATEMENT MADE ON 22/05/18, WITH NO UPDATES
2018-02-13AP01DIRECTOR APPOINTED MS ELIZABETH CLARE MILLS
2017-11-02AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-20TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT JAMES SIMPSON
2017-05-30LATEST SOC30/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-30CS01CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES
2017-02-08AP01DIRECTOR APPOINTED MR ROBERT JAMES SIMPSON
2017-01-23TM01APPOINTMENT TERMINATED, DIRECTOR PAUL IAN CRAPPER
2016-11-04AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-16LATEST SOC16/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-16AR0122/05/16 ANNUAL RETURN FULL LIST
2016-06-16TM01APPOINTMENT TERMINATED, DIRECTOR COLIN VICKERS
2016-06-16TM01APPOINTMENT TERMINATED, DIRECTOR COLIN VICKERS
2015-11-11AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-19AA01Previous accounting period shortened from 31/05/15 TO 31/01/15
2015-06-11LATEST SOC11/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-11AR0122/05/15 ANNUAL RETURN FULL LIST
2014-12-01AP01DIRECTOR APPOINTED MR PAUL IAN CRAPPER
2014-12-01AP01DIRECTOR APPOINTED MR PETER BATES
2014-12-01AP01DIRECTOR APPOINTED MR COLIN VICKERS
2014-11-27AP01DIRECTOR APPOINTED MR MICHAEL CHARLES COPE
2014-05-22LATEST SOC22/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-22NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to ELLIS BATES WEALTH MANAGEMENT LTD 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 BATES WEALTH MANAGEMENT LTD
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 BATES WEALTH MANAGEMENT LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 BATES WEALTH MANAGEMENT LTD

Intangible Assets
Patents
We have not found any records of ELLIS BATES WEALTH MANAGEMENT LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ELLIS BATES WEALTH MANAGEMENT LTD
Trademarks
We have not found any records of ELLIS BATES WEALTH MANAGEMENT LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ELLIS BATES WEALTH MANAGEMENT LTD. 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 (64999 - Financial intermediation not elsewhere classified) as ELLIS BATES WEALTH MANAGEMENT LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where ELLIS BATES WEALTH MANAGEMENT LTD 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 BATES WEALTH MANAGEMENT LTD 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 BATES WEALTH MANAGEMENT LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode BN3 5AB