B.H.ELLIS & SONS LIMITED

Key Data

Status

Dissolved

Company No.

00308762

Incorporation date

31/12/1935

Size

Total Exemption Small

Classification

Wholesale of fruit and vegetables (51.31 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 21/12/1935)

28/02/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

29/11/2013

Return of final meeting in a members' voluntary winding up

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31/07/2013

Liquidators' statement of receipts and payments to 2013-05-28

View PDF (9 pages)

11/06/2012

Registered office address changed from Holywells Close Ipswich IP3 0AW on 2012-06-11

View PDF (2 pages)

08/06/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

08/06/2012

Resolutions

View PDF (1 pages)

08/06/2012

Declaration of solvency

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27/01/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (10 pages)

18/05/2011

Annual return made up to 2011-05-11 with full list of shareholders

View PDF (8 pages)

16/02/2011

Total exemption full accounts made up to 2010-09-30

View PDF (12 pages)

21/05/2010

Annual return made up to 2010-05-11 with full list of shareholders

View PDF (8 pages)

21/05/2010

Director's details changed for Eric Emmerson on 2010-05-11

View PDF (2 pages)

21/05/2010

Director's details changed for Monica Ellis on 2010-05-11

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21/05/2010

Director's details changed for John Michael Ellis on 2010-05-11

View PDF (2 pages)

21/05/2010

Director's details changed for Mary Ann Elizabeth Ellis on 2010-05-11

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06/02/2010

Total exemption full accounts made up to 2009-09-30

View PDF (12 pages)

11/05/2009

Return made up to 11/05/09; full list of members

View PDF (6 pages)

31/01/2009

Total exemption full accounts made up to 2008-09-30

View PDF (13 pages)

11/06/2008

Return made up to 11/05/08; full list of members

View PDF (6 pages)

06/03/2008

Total exemption full accounts made up to 2007-09-30

View PDF (13 pages)

06/06/2007

Return made up to 11/05/07; no change of members

View PDF (8 pages)

14/04/2007

Total exemption full accounts made up to 2006-09-30

View PDF (13 pages)

22/05/2006

Return made up to 11/05/06; full list of members

View PDF (9 pages)

22/05/2006

Director's particulars changed

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07/03/2006

Total exemption full accounts made up to 2005-09-30

View PDF (13 pages)

27/06/2005

Full accounts made up to 2004-09-30

View PDF (13 pages)

27/05/2005

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

View PDF (9 pages)

27/05/2004

Return made up to 11/05/04; full list of members

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16/03/2004

Full accounts made up to 2003-09-30

View PDF (13 pages)

18/01/2004

New secretary appointed

View PDF (2 pages)

18/01/2004

Director resigned

View PDF (1 pages)

18/01/2004

Secretary resigned;director resigned

View PDF (1 pages)

09/06/2003

Return made up to 11/05/03; full list of members

View PDF (10 pages)

08/04/2003

Full accounts made up to 2002-09-30

View PDF (13 pages)

16/06/2002

Return made up to 11/05/02; full list of members

View PDF (10 pages)

19/02/2002

Full accounts made up to 2001-09-30

View PDF (12 pages)

01/06/2001

Return made up to 11/05/01; full list of members

View PDF (9 pages)

01/06/2001

Full accounts made up to 2000-09-30

View PDF (13 pages)

19/06/2000

Full accounts made up to 1999-09-30

View PDF (13 pages)

08/06/2000

Return made up to 11/05/00; full list of members

View PDF (9 pages)

20/05/1999

Return made up to 11/05/99; full list of members

View PDF (8 pages)

20/05/1999

Director's particulars changed

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25/04/1999

Full accounts made up to 1998-09-30

View PDF (13 pages)

25/06/1998

Return made up to 11/05/98; no change of members

View PDF (6 pages)

04/03/1998

Full accounts made up to 1997-09-30

View PDF (13 pages)

23/05/1997

Return made up to 11/05/97; no change of members

View PDF (6 pages)

09/04/1997

Full accounts made up to 1996-09-30

View PDF (13 pages)

11/06/1996

Return made up to 11/05/96; full list of members

View PDF (8 pages)

27/03/1996

Full accounts made up to 1995-09-30

View PDF (13 pages)

16/05/1995

Return made up to 11/05/95; no change of members

View PDF (6 pages)

29/01/1995

Accounts for a small company made up to 1994-09-30

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (32 pages)

13/05/1994

Return made up to 11/05/94; no change of members

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23/02/1994

Accounts for a small company made up to 1993-09-30

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01/07/1993

Return made up to 11/05/93; full list of members

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11/05/1993

Accounts for a small company made up to 1992-09-30

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16/04/1993

Auditor's resignation

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11/08/1992

Accounts for a small company made up to 1991-09-30

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08/06/1992

Return made up to 11/05/92; full list of members

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18/06/1991

Return made up to 11/05/91; no change of members

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30/04/1991

Accounts for a small company made up to 1990-09-30

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15/08/1990

Return made up to 11/05/90; full list of members

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01/08/1990

Accounts for a small company made up to 1989-09-30

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14/02/1990

Registered office changed on 14/02/90 from: russell road ipswich IP1 2DF

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28/03/1989

Accounts for a small company made up to 1988-09-30

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28/03/1989

Return made up to 14/02/89; full list of members

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24/02/1988

Accounts for a small company made up to 1987-09-30

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24/02/1988

Return made up to 09/02/88; full list of members

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24/02/1987

Accounts for a small company made up to 1986-09-30

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24/02/1987

Return made up to 03/02/87; full list of members

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31/12/1935

Miscellaneous

View PDF (1 pages)

21/12/1935

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2011

Last change occurred

30/09/2011

Accounts

Total Exemption Small

Last made up date

30/09/2011

Next account date

30/09/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Ellis, John Michael	Secretary	07/11/2003 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About B.H.ELLIS & SONS LIMITED

B.H.ELLIS & SONS LIMITED is an(a) Dissolved company incorporated on 31/12/1935 with the registered office located at 90 St. Faiths Lane, Norwich NR1 1NE. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of B.H.ELLIS & SONS LIMITED?

B.H.ELLIS & SONS LIMITED is currently Dissolved. It was registered on 31/12/1935 and dissolved on 28/02/2014.

Where is B.H.ELLIS & SONS LIMITED located?

B.H.ELLIS & SONS LIMITED is registered at 90 St. Faiths Lane, Norwich NR1 1NE.

What does B.H.ELLIS & SONS LIMITED do?

B.H.ELLIS & SONS LIMITED operates in the Wholesale of fruit and vegetables (51.31 - SIC 2003) sector.

What is the latest filing for B.H.ELLIS & SONS LIMITED?

The latest filing was on 28/02/2014: Final Gazette dissolved following liquidation.