ATTERTON AND ELLIS LIMITED

Key Data

Status

Active

Company No.

00371539

Incorporation date

29/12/1941

Size

Small

Classification

Manufacture of agricultural and forestry machinery other than tractors (28.30/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/01/1987)

19/04/2026

Total exemption full accounts made up to 2025-06-30

View PDF (7 pages)

09/12/2025

Confirmation statement made on 2025-11-14 with no updates

View PDF (3 pages)

15/10/2025

Termination of appointment of Stephen Geoffrey Bernhard as a director on 2025-10-04

View PDF (1 pages)

06/02/2025

Accounts for a small company made up to 2024-06-30

View PDF (16 pages)

04/12/2024

Confirmation statement made on 2024-11-14 with updates

View PDF (4 pages)

16/02/2024

Accounts for a small company made up to 2023-06-30

View PDF (9 pages)

08/02/2024

Cessation of Bernhard & Co. Holdings Limited as a person with significant control on 2024-01-16

View PDF (1 pages)

08/02/2024

Notification of Atterton and Ellis Holdings Limited as a person with significant control on 2024-01-16

View PDF (2 pages)

24/01/2024

Termination of appointment of Matthew Robert Bloomfield as a director on 2024-01-24

View PDF (1 pages)

23/01/2024

Cessation of Stephen Geoffrey Bernhard as a person with significant control on 2024-01-08

View PDF (1 pages)

23/01/2024

Notification of Atterton and Ellis Holdings Limited as a person with significant control on 2024-01-08

View PDF (2 pages)

23/01/2024

Cessation of Atterton and Ellis Holdings Limited as a person with significant control on 2024-01-08

View PDF (1 pages)

23/01/2024

Notification of Bernhard & Co. Holdings Limited as a person with significant control on 2024-01-08

View PDF (2 pages)

15/11/2023

Confirmation statement made on 2023-11-14 with no updates

View PDF (3 pages)

30/06/2023

Appointment of Mr Iqtidar Ul Hassan as a director on 2023-06-15

View PDF (2 pages)

30/06/2023

Appointment of Ms Angelique Crosnier as a director on 2023-06-15

View PDF (2 pages)

26/01/2023

Total exemption full accounts made up to 2022-06-30

View PDF (10 pages)

22/12/2022

Appointment of Mr James Jeffrey Bernhard as a director on 2022-11-01

View PDF (2 pages)

22/11/2022

Confirmation statement made on 2022-11-14 with no updates

View PDF (3 pages)

16/11/2021

Total exemption full accounts made up to 2021-06-30

View PDF (10 pages)

15/11/2021

Confirmation statement made on 2021-11-14 with no updates

View PDF (3 pages)

30/06/2021

Total exemption full accounts made up to 2020-06-30

View PDF (10 pages)

28/06/2021

Registered office address changed from Bernhard Court Bilton Road Bilton Rugby Warwickshire CV22 7DT to 11 Homefield Road Haverhill CB9 8QP on 2021-06-28

View PDF (1 pages)

31/03/2021

Termination of appointment of Patrick Edward Collins as a director on 2021-03-31

View PDF (1 pages)

12/03/2021

Appointment of Mr Matthew Robert Bloomfield as a director on 2021-03-08

View PDF (2 pages)

25/11/2020

Confirmation statement made on 2020-11-14 with no updates

View PDF (3 pages)

16/11/2020

Director's details changed for Mr Stephen Geoffrey Bernhard on 2020-11-01

View PDF (2 pages)

05/10/2020

Appointment of Mr Patrick Collins as a director on 2020-09-21

View PDF (2 pages)

10/06/2020

Total exemption full accounts made up to 2019-06-30

View PDF (11 pages)

07/06/2020

Termination of appointment of Iqtidar Ul Hassan as a director on 2020-05-30

View PDF (1 pages)

14/11/2019

Confirmation statement made on 2019-11-14 with no updates

View PDF (3 pages)

25/02/2019

Total exemption full accounts made up to 2018-06-30

View PDF (13 pages)

16/11/2018

Confirmation statement made on 2018-11-14 with no updates

View PDF (3 pages)

27/03/2018

Amended accounts for a small company made up to 2017-06-30

View PDF (14 pages)

21/03/2018

Accounts for a small company made up to 2017-06-30

View PDF (17 pages)

14/11/2017

Confirmation statement made on 2017-11-14 with no updates

View PDF (3 pages)

10/11/2017

Appointment of Mr. Steven Nixon as a director on 2017-10-02

View PDF (2 pages)

04/10/2017

Termination of appointment of Brian John Batchelor as a director on 2017-10-02

View PDF (1 pages)

04/10/2017

Termination of appointment of Peter Wood as a secretary on 2017-09-29

View PDF (1 pages)

04/08/2017

Appointment of Mr Iqtidar Ul Hassan as a director on 2017-08-01

View PDF (2 pages)

04/08/2017

Appointment of Mr Brian John Batchelor as a director on 2017-08-01

View PDF (2 pages)

29/12/2016

Accounts for a small company made up to 2016-06-30

View PDF (6 pages)

14/11/2016

Confirmation statement made on 2016-11-14 with updates

View PDF (5 pages)

16/11/2015

Annual return made up to 2015-11-16 with full list of shareholders

View PDF (4 pages)

09/11/2015

Accounts for a small company made up to 2015-06-30

View PDF (7 pages)

02/01/2015

Annual return made up to 2014-11-16 with full list of shareholders

View PDF (4 pages)

14/11/2014

Accounts for a small company made up to 2014-06-30

View PDF (7 pages)

07/10/2014

Registered office address changed from Baldwins and Company, 29 Waterloo Place, Warwick Street Leamington Spa Warwickshire CV32 5LA to Bernhard Court Bilton Road Bilton Rugby Warwickshire CV22 7DT on 2014-10-07

View PDF (1 pages)

03/03/2014

Accounts for a small company made up to 2013-06-30

View PDF (7 pages)

27/11/2013

Annual return made up to 2013-11-16 with full list of shareholders

View PDF (4 pages)

10/01/2013

Annual return made up to 2012-11-16 with full list of shareholders

View PDF (4 pages)

18/12/2012

Accounts for a small company made up to 2012-06-30

View PDF (6 pages)

14/09/2012

Termination of appointment of Rodney Mayes as a director

View PDF (1 pages)

08/12/2011

Accounts for a small company made up to 2011-06-30

View PDF (6 pages)

24/11/2011

Annual return made up to 2011-11-16 with full list of shareholders

View PDF (5 pages)

09/11/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

30/11/2010

Annual return made up to 2010-11-16 with full list of shareholders

View PDF (5 pages)

20/10/2010

Accounts for a small company made up to 2010-06-30

View PDF (6 pages)

05/02/2010

Annual return made up to 2009-11-16 with full list of shareholders

View PDF (5 pages)

05/02/2010

Director's details changed for Rodney Ernest Mayes on 2010-02-05

View PDF (2 pages)

23/11/2009

Accounts for a small company made up to 2009-06-30

View PDF (6 pages)

16/02/2009

Accounts for a small company made up to 2008-06-30

View PDF (6 pages)

10/02/2009

Return made up to 16/11/08; full list of members

View PDF (3 pages)

06/05/2008

Accounts for a small company made up to 2007-06-30

View PDF (7 pages)

21/02/2008

New secretary appointed

View PDF (2 pages)

21/02/2008

Secretary resigned

View PDF (1 pages)

11/12/2007

Return made up to 16/11/07; full list of members

View PDF (2 pages)

11/12/2007

Registered office changed on 11/12/07 from: the iron works haverhil suffolk CB9 8QH

View PDF (1 pages)

11/12/2007

Location of debenture register

View PDF (1 pages)

11/12/2007

Location of register of members

View PDF (1 pages)

16/04/2007

Accounts for a small company made up to 2006-06-30

View PDF (6 pages)

11/12/2006

Return made up to 16/11/06; full list of members

View PDF (2 pages)

27/01/2006

Accounts for a small company made up to 2005-06-30

View PDF (6 pages)

18/11/2005

Return made up to 16/11/05; full list of members

View PDF (2 pages)

14/12/2004

Accounts for a small company made up to 2004-06-30

View PDF (6 pages)

22/11/2004

Return made up to 16/11/04; full list of members

View PDF (7 pages)

23/04/2004

Accounts for a small company made up to 2003-06-30

View PDF (6 pages)

12/12/2003

Return made up to 05/12/03; full list of members

View PDF (7 pages)

09/04/2003

Accounts for a small company made up to 2002-06-30

View PDF (6 pages)

13/01/2003

Return made up to 17/12/02; full list of members

View PDF (7 pages)

23/04/2002

Accounts for a small company made up to 2001-06-30

View PDF (6 pages)

02/02/2002

Return made up to 17/12/01; full list of members

View PDF (7 pages)

04/07/2001

New secretary appointed

View PDF (2 pages)

31/05/2001

Secretary resigned;director resigned

View PDF (1 pages)

27/04/2001

Accounts for a small company made up to 2000-06-30

View PDF (6 pages)

10/01/2001

Director resigned

View PDF (1 pages)

02/01/2001

Return made up to 17/12/00; full list of members

View PDF (13 pages)

18/04/2000

Accounts for a small company made up to 1999-06-30

View PDF (6 pages)

16/12/1999

Return made up to 17/12/99; full list of members

View PDF (13 pages)

15/03/1999

Return made up to 17/12/98; full list of members

View PDF (9 pages)

04/02/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/02/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/02/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

04/02/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/02/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/02/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/01/1999

Accounts for a small company made up to 1998-06-30

View PDF (6 pages)

05/02/1998

Auditor's resignation

View PDF (1 pages)

19/01/1998

Accounting reference date extended from 31/03/98 to 30/06/98

View PDF (1 pages)

19/01/1998

Resolutions

View PDF (1 pages)

19/01/1998

Resolutions

View PDF (0 pages)

19/01/1998

Resolutions

View PDF (0 pages)

15/01/1998

Return made up to 17/12/97; no change of members

View PDF (9 pages)

12/01/1998

Accounts for a small company made up to 1997-03-31

View PDF (6 pages)

07/01/1998

Resolutions

View PDF (0 pages)

07/01/1998

Resolutions

View PDF (0 pages)

07/01/1998

Resolutions

View PDF (60 pages)

07/01/1998

Declaration of assistance for shares acquisition

View PDF (4 pages)

24/12/1997

Particulars of mortgage/charge

View PDF (3 pages)

23/05/1997

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

09/01/1997

Return made up to 17/12/96; full list of members

View PDF (9 pages)

11/12/1996

Accounts for a small company made up to 1996-03-31

View PDF (7 pages)

27/12/1995

Return made up to 17/12/95; no change of members

View PDF (6 pages)

08/12/1995

New director appointed

View PDF (2 pages)

14/11/1995

Accounts for a small company made up to 1995-03-31

View PDF (7 pages)

01/09/1995

Particulars of mortgage/charge

View PDF (4 pages)

01/09/1995

Particulars of mortgage/charge

View PDF (4 pages)

01/09/1995

Particulars of mortgage/charge

View PDF (4 pages)

01/09/1995

Particulars of mortgage/charge

View PDF (4 pages)

10/02/1995

Return made up to 17/11/94; full list of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (31 pages)

14/12/1994

Accounts for a small company made up to 1994-03-31

View PDF (0 pages)

22/02/1994

Return made up to 17/12/93; change of members

View PDF (0 pages)

30/11/1993

Accounts for a small company made up to 1993-03-31

View PDF (0 pages)

11/05/1993

Particulars of mortgage/charge

View PDF (0 pages)

23/12/1992

Return made up to 17/12/92; full list of members

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02/12/1992

Accounts for a small company made up to 1992-03-31

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08/01/1992

Return made up to 17/12/91; full list of members

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05/12/1991

Accounts for a small company made up to 1991-03-31

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24/12/1990

Accounts for a small company made up to 1990-03-31

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24/12/1990

Return made up to 17/12/90; full list of members

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20/04/1990

Accounts for a small company made up to 1989-03-31

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20/04/1990

Return made up to 25/12/89; full list of members

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04/04/1989

Accounts for a small company made up to 1988-03-31

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04/04/1989

Return made up to 19/12/88; full list of members

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12/04/1988

Accounts for a small company made up to 1987-03-31

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12/04/1988

Return made up to 21/12/87; full list of members

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24/03/1987

Accounts for a small company made up to 1986-03-31

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24/03/1987

Return made up to 15/12/86; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

14/11/2026

Last change occurred

30/06/2024

Accounts

Small

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
1.42M
-
0.00
4.11K
-

2022
0
1.59M
-
0.00
204.00
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Batchelor, Brian John	Director	01/08/2017 - 02/10/2017	12
Hassan, Iqtidar Ul	Director	15/06/2023 - Present	15
Hassan, Iqtidar Ul	Director	01/08/2017 - 30/05/2020	15
Bloomfield, Matthew Robert	Director	08/03/2021 - 24/01/2024	1
Collins, Patrick Edward	Director	21/09/2020 - 31/03/2021	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ATTERTON AND ELLIS LIMITED

ATTERTON AND ELLIS LIMITED is an(a) Active company incorporated on 29/12/1941 with the registered office located at 11 Homefield Road, Haverhill CB9 8QP. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ATTERTON AND ELLIS LIMITED?

ATTERTON AND ELLIS LIMITED is currently Active. It was registered on 29/12/1941 .

Where is ATTERTON AND ELLIS LIMITED located?

ATTERTON AND ELLIS LIMITED is registered at 11 Homefield Road, Haverhill CB9 8QP.

What does ATTERTON AND ELLIS LIMITED do?

ATTERTON AND ELLIS LIMITED operates in the Manufacture of agricultural and forestry machinery other than tractors (28.30/2 - SIC 2007) sector.

What is the latest filing for ATTERTON AND ELLIS LIMITED?

The latest filing was on 19/04/2026: Total exemption full accounts made up to 2025-06-30.