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Dato Capital United Kingdom

Ellis Bates Group LTD

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Jan 31, 2023)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Last balance sheet date2023-01-31
Trade Debtors£692 +10.98%
Employees£0 0%

Details

Company type Private Limited Company, Active
Company Number 03377394
Record last updated Monday, April 23, 2018 11:08:00 PM UTC
Official Address Adam House Ripon Way New Park
There are 7 companies registered at this street
Postal Code HG12AU
Sector Activities of head offices

Charts

Visits

ELLIS BATES GROUP LTD (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Jul 1, 2016 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Jun 30, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Financials Oct 25, 2013 Annual accounts Annual accounts
Registry Oct 14, 2013 Notice of cancellation of shares Notice of cancellation of shares
Registry Oct 8, 2013 Return of purchase of own shares Return of purchase of own shares
Registry Oct 3, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 3, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Sep 5, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 5, 2013 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Jun 11, 2013 Resignation of one Director Resignation of one Director
Registry Jun 11, 2013 Annual return Annual return
Registry Jun 11, 2013 Change of particulars for director Change of particulars for director
Registry May 31, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Nov 6, 2012 Annual accounts Annual accounts
Registry Jun 26, 2012 Annual return Annual return
Registry May 2, 2012 Memorandum of association Memorandum of association
Registry May 2, 2012 Varying share rights and names Varying share rights and names
Registry May 2, 2012 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Jan 18, 2012 Return of allotment of shares Return of allotment of shares
Registry Jan 11, 2012 Return of purchase of own shares Return of purchase of own shares
Registry Dec 12, 2011 Notice of cancellation of shares Notice of cancellation of shares
Registry Nov 3, 2011 Section 175 comp act 06 08 Section 175 comp act 06 08
Financials Oct 31, 2011 Annual accounts Annual accounts
Registry Oct 19, 2011 Change of particulars for director Change of particulars for director
Registry Oct 19, 2011 Change of particulars for director 3377... Change of particulars for director 3377...
Registry Oct 19, 2011 Change of particulars for director Change of particulars for director
Registry Oct 19, 2011 Change of particulars for director 3377... Change of particulars for director 3377...
Registry Oct 19, 2011 Change of particulars for secretary Change of particulars for secretary
Registry Jun 9, 2011 Annual return Annual return
Registry May 6, 2011 Resignation of one Director Resignation of one Director
Financials Oct 29, 2010 Annual accounts Annual accounts
Registry Jun 17, 2010 Annual return Annual return
Registry Jun 17, 2010 Change of particulars for director Change of particulars for director
Registry Sep 23, 2009 Change of accounting reference date Change of accounting reference date
Registry Jun 25, 2009 Annual return Annual return
Financials Jun 2, 2009 Annual accounts Annual accounts
Registry Jun 1, 2009 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Aug 29, 2008 Change of name certificate Change of name certificate
Registry Aug 1, 2008 Resignation of one Independent Financial Advisor and one Director (a man) Resignation of one Independent Financial Advisor and one Director (a man)
Registry Jun 11, 2008 Annual return Annual return
Financials May 9, 2008 Annual accounts Annual accounts
Registry Jun 5, 2007 Annual return Annual return
Financials Dec 13, 2006 Annual accounts Annual accounts
Registry Jul 28, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 2, 2006 Annual return Annual return
Financials Jan 18, 2006 Annual accounts Annual accounts
Registry Dec 21, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 10, 2005 Annual return Annual return
Registry Mar 23, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Dec 30, 2004 Annual accounts Annual accounts
Registry Jun 4, 2004 Annual return Annual return
Financials Dec 13, 2003 Annual accounts Annual accounts
Registry Jun 12, 2003 Annual return Annual return
Financials Dec 19, 2002 Annual accounts Annual accounts
Registry Jun 28, 2002 Annual return Annual return
Financials Mar 6, 2002 Annual accounts Annual accounts
Registry Jun 19, 2001 Annual return Annual return
Financials Feb 21, 2001 Annual accounts Annual accounts
Registry Jun 14, 2000 Annual return Annual return
Registry Mar 23, 2000 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 23, 2000 Particulars of a mortgage or charge 3377... Particulars of a mortgage or charge 3377...
Financials Nov 25, 1999 Annual accounts Annual accounts
Registry Jul 16, 1999 Resignation of a secretary Resignation of a secretary
Registry Jul 16, 1999 Appointment of a secretary Appointment of a secretary
Registry Jul 5, 1999 Annual return Annual return
Registry Jun 30, 1999 Appointment of a man as Secretary and Director Appointment of a man as Secretary and Director
Registry Jun 30, 1999 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Apr 1, 1999 Annual accounts Annual accounts
Registry Mar 18, 1999 Alter mem and arts Alter mem and arts
Registry Mar 18, 1999 Appointment of a director Appointment of a director
Registry Mar 5, 1999 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 25, 1999 Appointment of a man as Director Appointment of a man as Director
Registry Dec 2, 1998 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 26, 1998 Resignation of a secretary Resignation of a secretary
Registry Oct 26, 1998 Appointment of a secretary Appointment of a secretary
Registry Oct 19, 1998 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Oct 19, 1998 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 24, 1998 Miscellaneous document Miscellaneous document
Registry Aug 24, 1998 Auditor's letter of resignation Auditor's letter of resignation
Registry Jun 17, 1998 Annual return Annual return
Registry May 21, 1998 Ad --------- Ad ---------
Registry May 21, 1998 Shares agreement Shares agreement
Registry May 7, 1998 Resignation of a secretary Resignation of a secretary
Registry May 7, 1998 Appointment of a secretary Appointment of a secretary
Registry Apr 21, 1998 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 21, 1998 Resignation of a woman Resignation of a woman
Registry Mar 19, 1998 Shares agreement Shares agreement
Registry Mar 19, 1998 Ad --------- Ad ---------
Registry Feb 3, 1998 Ad --------- 3377... Ad --------- 3377...
Registry Feb 3, 1998 Shares agreement Shares agreement
Registry Sep 30, 1997 Resignation of a secretary Resignation of a secretary
Registry Sep 30, 1997 Appointment of a secretary Appointment of a secretary
Registry Sep 22, 1997 Resignation of one Company Director and one Secretary (a man) Resignation of one Company Director and one Secretary (a man)
Registry Sep 22, 1997 Appointment of a woman Appointment of a woman
Registry Sep 4, 1997 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Aug 27, 1997 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 27, 1997 Memorandum of association Memorandum of association
Registry Aug 27, 1997 Alter mem and arts Alter mem and arts
Registry Aug 27, 1997 Nc inc already adjusted Nc inc already adjusted
Registry Aug 27, 1997 Varying share rights and names Varying share rights and names

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