Company Information for ELLIS BATES LEGAL SOLUTIONS LTD
23 COLERIDGE STREET, HOVE, BN3 5AB,
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Company Registration Number
09721736
Private Limited Company
Active |
Company Name | |
---|---|
ELLIS BATES LEGAL SOLUTIONS LTD | |
Legal Registered Office | |
23 COLERIDGE STREET HOVE BN3 5AB | |
Company Number | 09721736 | |
---|---|---|
Company ID Number | 09721736 | |
Date formed | 2015-08-06 | |
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 | ||
Return next due | 03/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2025-01-05 12:23:11 |
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Officer | Role | Date Appointed |
---|---|---|
PAUL GRANT ELLIS |
||
PETER BATES |
||
MICHAEL CHARLES COPE |
||
PAUL GRANT ELLIS |
||
ELIZABETH CLARE MILLS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT JAMES SIMPSON |
Director | ||
PAUL IAN CRAPPER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
VIRIDIAN FX LIMITED | Director | 2017-09-27 | CURRENT | 2011-10-28 | Active | |
DIVERGENT GROUP LTD | Director | 2016-07-01 | CURRENT | 2016-05-20 | Active | |
WATH HOUSE MANAGEMENT COMPANY LIMITED | Director | 2015-07-09 | CURRENT | 2014-08-01 | Active | |
ELLIS BATES WEALTH MANAGEMENT LTD | Director | 2014-11-28 | CURRENT | 2014-05-22 | Active | |
ELLIS BATES GROUP LTD. | Director | 2014-09-01 | CURRENT | 2014-05-22 | Active | |
THE RISK FACTOR LIMITED | Director | 2011-10-13 | CURRENT | 1995-03-08 | Active | |
ELLIS BATES WEALTH MANAGEMENT LTD | Director | 2014-11-27 | CURRENT | 2014-05-22 | Active | |
ELLIS BATES FINANCIAL SOLUTIONS LIMITED | Director | 2008-03-31 | CURRENT | 1982-08-02 | Active | |
BRIGHAM BRINING & CO LIMITED | Director | 2007-06-06 | CURRENT | 1999-07-26 | Dissolved 2016-01-26 | |
ELLIS BATES GROUP LTD. | Director | 2014-05-22 | CURRENT | 2014-05-22 | Active | |
ELLIS BATES WEALTH MANAGEMENT LTD | Director | 2014-05-22 | CURRENT | 2014-05-22 | Active | |
NOVABIOTICS LIMITED | Director | 2013-09-25 | CURRENT | 2004-08-23 | Active | |
ELLIS BATES FINANCIAL SOLUTIONS LIMITED | Director | 2018-02-05 | CURRENT | 1982-08-02 | Active | |
ELLIS BATES WEALTH MANAGEMENT LTD | Director | 2018-02-05 | CURRENT | 2014-05-22 | Active | |
ELIZABETH MILLS HR LIMITED | Director | 2016-10-01 | CURRENT | 2016-10-01 | Dissolved 2017-04-11 | |
TALENT CHECK LIMITED | Director | 2016-10-01 | CURRENT | 2016-10-01 | Active - Proposal to Strike off | |
PULSE ADVISORY LTD | Director | 2016-09-29 | CURRENT | 2016-05-12 | Dissolved 2018-04-17 | |
PULSE ADVISORY HOLDINGS LTD | Director | 2016-09-29 | CURRENT | 2016-07-18 | Dissolved 2018-04-17 | |
TALENT PULSE LTD | Director | 2016-09-29 | CURRENT | 2016-07-18 | Dissolved 2018-04-17 |
Date | Document Type | Document Description |
---|---|---|
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
DIRECTOR APPOINTED MR CHARLES EDWARD SPARROW | ||
DIRECTOR APPOINTED MR PAUL WILLIAM FEENEY | ||
APPOINTMENT TERMINATED, DIRECTOR PETER BATES | ||
Termination of appointment of Paul Grant Ellis on 2024-09-30 | ||
APPOINTMENT TERMINATED, DIRECTOR JAMIE ROBERT ALDERSON | ||
APPOINTMENT TERMINATED, DIRECTOR BENJAMIN STEPHEN CLAPHAM | ||
APPOINTMENT TERMINATED, DIRECTOR ALAN EAREL CRAM | ||
APPOINTMENT TERMINATED, DIRECTOR PAUL GRANT ELLIS | ||
31/01/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 08/08/24, WITH NO UPDATES | ||
31/01/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 08/08/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR BENJAMIN STEPHEN CLAPHAM | ||
AA | 31/01/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/22, WITH NO UPDATES | |
AA | 31/01/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 12/07/21 FROM Adam House Ripon Way Harrogate North Yorkshire HG1 2AU England | |
AP01 | DIRECTOR APPOINTED MR JAMIE ROBERT ALDERSON | |
AA | 31/01/20 ACCOUNTS TOTAL EXEMPTION FULL | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 21/08/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/20, WITH NO UPDATES | |
AA | 31/01/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/08/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR ALAN EAREL CRAM | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR PAUL GRANT ELLIS on 2018-06-17 | |
CH01 | Director's details changed for Mr Paul Grant Ellis on 2018-06-17 | |
AA | 31/01/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/08/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS ELIZABETH CLARE MILLS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT JAMES SIMPSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/08/17, WITH NO UPDATES | |
AA | 31/01/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR ROBERT JAMES SIMPSON | |
AP01 | DIRECTOR APPOINTED MR MICHAEL CHARLES COPE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL IAN CRAPPER | |
AA01 | Current accounting period extended from 31/08/16 TO 31/01/17 | |
AP01 | DIRECTOR APPOINTED MR PAUL IAN CRAPPER | |
AP01 | DIRECTOR APPOINTED MR PETER BATES | |
LATEST SOC | 18/08/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES | |
LATEST SOC | 06/08/15 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
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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 LEGAL SOLUTIONS LTD
The top companies supplying to UK government with the same SIC code (69109 - Activities of patent and copyright agents; other legal activities n.e.c.) as ELLIS BATES LEGAL SOLUTIONS LTD are:
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. |