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Home > England & Wales Companies > HEDLEY & ELLIS LIMITED
Company Information for

HEDLEY & ELLIS LIMITED

NEWARK ROAD,, PETERBOROUGH, PE1 5UA,
Company Registration Number
01010387
Private Limited Company
Active

Company Overview

About Hedley & Ellis Ltd
HEDLEY & ELLIS LIMITED was founded on 1971-05-07 and has its registered office in . The organisation's status is listed as "Active". Hedley & Ellis Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
HEDLEY & ELLIS LIMITED
 
Legal Registered Office
NEWARK ROAD,
PETERBOROUGH
PE1 5UA
Other companies in PE1
 
Filing Information
Company Number 01010387
Company ID Number 01010387
Date formed 1971-05-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 22/06/2016
Return next due 20/07/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB119140888  
Last Datalog update: 2024-08-05 08:46:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HEDLEY & ELLIS LIMITED
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Company Officers of HEDLEY & ELLIS LIMITED

Current Directors
Officer Role Date Appointed
MATTHEW JAMES WILLIAM ELLIS
 Company Secretary 1991-12-23
ANDREW COX
 Director 2007-10-25
KENNETH ALFRED ELLIS
 Director 1991-06-22
MATTHEW JAMES WILLIAM ELLIS
 Director 2000-04-06
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN DOUGLAS BARNETT
 Director 2000-04-06 2016-03-24
RONALD COX
 Director 2000-04-06 2006-08-31
ARTHUR JOHN GIFFORD COOPER
 Director 1991-06-22 1999-04-30
PAMELA SYLVIA ELLIS
 Company Secretary 1991-06-22 1991-12-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MATTHEW JAMES WILLIAM ELLIS ORION CABLES LIMITED Company Secretary 1999-06-21 CURRENT 1984-09-20 Active
MATTHEW JAMES WILLIAM ELLIS L.J.B. ELECTRICAL FACTORS LIMITED Company Secretary 1999-06-17 CURRENT 1955-12-23 Dissolved 2016-08-23
MATTHEW JAMES WILLIAM ELLIS ELECTRIC CABLE CO. (GREAT BRITAIN) LIMITED(THE) Company Secretary 1995-01-31 CURRENT 1982-10-06 Active
KENNETH ALFRED ELLIS ELLIS INVESTMENTS LIMITED Director 2011-11-22 CURRENT 2011-11-22 Active
KENNETH ALFRED ELLIS ASSOCIATED NATIONAL ELECTRICAL WHOLESALERS LIMITED Director 2001-04-01 CURRENT 1993-04-01 Active
KENNETH ALFRED ELLIS ELECTRIC CABLE CO. (GREAT BRITAIN) LIMITED(THE) Director 1992-03-30 CURRENT 1982-10-06 Active
KENNETH ALFRED ELLIS L.J.B. ELECTRICAL FACTORS LIMITED Director 1991-08-01 CURRENT 1955-12-23 Dissolved 2016-08-23
KENNETH ALFRED ELLIS ORION CABLES LIMITED Director 1991-04-30 CURRENT 1984-09-20 Active
MATTHEW JAMES WILLIAM ELLIS ELLIS INVESTMENTS LIMITED Director 2011-11-22 CURRENT 2011-11-22 Active
MATTHEW JAMES WILLIAM ELLIS ELECTRIC CABLE CO. (GREAT BRITAIN) LIMITED(THE) Director 2008-03-06 CURRENT 1982-10-06 Active

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
2024-06-17DIRECTOR APPOINTED MR JAKE WILLIAM CHARLES ELLIS
2024-05-28SMALL COMPANY ACCOUNTS MADE UP TO 31/08/23
2024-05-24Appointment of Mrs Kerry Ann Graham as company secretary on 2024-05-24
2023-06-30CONFIRMATION STATEMENT MADE ON 28/06/23, WITH NO UPDATES
2023-05-23SMALL COMPANY ACCOUNTS MADE UP TO 31/08/22
2022-06-28CS01CONFIRMATION STATEMENT MADE ON 28/06/22, WITH NO UPDATES
2022-05-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/21
2021-08-03RES10Resolutions passed:
  • Resolution of allotment of securities
  • Re-share vote/dividends 28/06/2021
  • Resolution of variation of share rights
2021-07-27CS01CONFIRMATION STATEMENT MADE ON 28/06/21, WITH UPDATES
2021-07-23SH0128/06/21 STATEMENT OF CAPITAL GBP 115790
2021-06-25CS01CONFIRMATION STATEMENT MADE ON 22/06/21, WITH NO UPDATES
2021-05-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/20
2020-08-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/19
2020-07-01CS01CONFIRMATION STATEMENT MADE ON 22/06/20, WITH NO UPDATES
2019-06-24CS01CONFIRMATION STATEMENT MADE ON 22/06/19, WITH NO UPDATES
2019-05-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/18
2018-06-22CS01CONFIRMATION STATEMENT MADE ON 22/06/18, WITH NO UPDATES
2018-05-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/17
2017-06-22LATEST SOC22/06/17 STATEMENT OF CAPITAL;GBP 100000
2017-06-22CS01CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES
2017-06-15CH01Director's details changed for Mr Andrew Cox on 2017-06-13
2017-06-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/16
2016-06-22LATEST SOC22/06/16 STATEMENT OF CAPITAL;GBP 100000
2016-06-22AR0122/06/16 ANNUAL RETURN FULL LIST
2016-06-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/15
2016-03-24TM01APPOINTMENT TERMINATED, DIRECTOR JOHN DOUGLAS BARNETT
2015-06-23LATEST SOC23/06/15 STATEMENT OF CAPITAL;GBP 100000
2015-06-23AR0122/06/15 ANNUAL RETURN FULL LIST
2015-06-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/14
2014-07-03LATEST SOC03/07/14 STATEMENT OF CAPITAL;GBP 100000
2014-07-03AR0122/06/14 ANNUAL RETURN FULL LIST
2014-05-28AAFULL ACCOUNTS MADE UP TO 31/08/13
2013-06-24AR0122/06/13 ANNUAL RETURN FULL LIST
2013-06-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/12
2012-06-25AR0122/06/12 ANNUAL RETURN FULL LIST
2012-06-25AD03Register(s) moved to registered inspection location
2012-06-25AD02Register inspection address has been changed
2012-06-25CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW COX / 01/06/2012
2012-06-25CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN DOUGLAS BARNETT / 01/06/2012
2012-06-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/11
2011-06-30AR0122/06/11 ANNUAL RETURN FULL LIST
2011-06-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/10
2010-06-30AR0122/06/10 ANNUAL RETURN FULL LIST
2010-06-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/09
2009-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN DOUGLAS BARNETT / 01/10/2009
2009-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES WILLIAM ELLIS / 01/10/2009
2009-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH ALFRED ELLIS / 01/10/2009
2009-10-15CH03SECRETARY'S CHANGE OF PARTICULARS / MR MATTHEW JAMES WILLIAM ELLIS / 01/10/2009
2009-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW COX / 01/10/2009
2009-06-30AAFULL ACCOUNTS MADE UP TO 31/08/08
2009-06-23363aRETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS
2008-06-27AAFULL ACCOUNTS MADE UP TO 31/08/07
2008-06-26363aRETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS
2008-06-17395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2007-10-30288aNEW DIRECTOR APPOINTED
2007-07-10AAFULL ACCOUNTS MADE UP TO 31/08/06
2007-06-27363aRETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS
2006-09-08288bDIRECTOR RESIGNED
2006-07-05AAFULL ACCOUNTS MADE UP TO 31/08/05
2006-07-03363aRETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS
2005-08-01363aRETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS
2005-07-07AAFULL ACCOUNTS MADE UP TO 31/08/04
2004-07-05AAFULL ACCOUNTS MADE UP TO 31/08/03
2004-07-02363aRETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS
2003-07-03AAFULL ACCOUNTS MADE UP TO 31/08/02
2003-06-27363aRETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS
2002-08-07288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-08-07363aRETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS
2002-07-02AAFULL ACCOUNTS MADE UP TO 31/08/01
2002-01-29353LOCATION OF REGISTER OF MEMBERS
2002-01-29190LOCATION OF DEBENTURE REGISTER
2001-09-21363sRETURN MADE UP TO 22/06/01; FULL LIST OF MEMBERS
2001-07-24AAFULL ACCOUNTS MADE UP TO 31/08/00
2000-08-30363sRETURN MADE UP TO 22/06/00; FULL LIST OF MEMBERS
2000-06-19AAFULL ACCOUNTS MADE UP TO 31/08/99
2000-05-17288aNEW DIRECTOR APPOINTED
2000-05-08288bDIRECTOR RESIGNED
2000-05-08288aNEW DIRECTOR APPOINTED
2000-05-08288aNEW DIRECTOR APPOINTED
1999-07-23AAFULL ACCOUNTS MADE UP TO 31/08/98
1999-06-22363sRETURN MADE UP TO 22/06/99; FULL LIST OF MEMBERS
1998-06-29AAFULL ACCOUNTS MADE UP TO 31/08/97
1998-06-17363sRETURN MADE UP TO 22/06/98; FULL LIST OF MEMBERS
1997-07-07363sRETURN MADE UP TO 22/06/97; FULL LIST OF MEMBERS
1997-02-25AAFULL ACCOUNTS MADE UP TO 31/08/96
1996-11-29403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-07-17363sRETURN MADE UP TO 22/06/96; FULL LIST OF MEMBERS
1996-02-23AAFULL ACCOUNTS MADE UP TO 31/08/95
1996-02-15ORES13BONUS ISSUE 30/01/96
1996-02-15ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/01/96
1996-02-15123NC INC ALREADY ADJUSTED 30/01/96
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)




Licences & Regulatory approval
We could not find any licences issued to HEDLEY & ELLIS LIMITED 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 HEDLEY & ELLIS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2008-06-17 Outstanding CLYDESDALE BANK PLC
LEGAL CHARGE 1992-05-27 Outstanding YORKSHIRE BANK PLC
LEGAL CHARGE 1990-02-07 Outstanding YORKSHIRE BANK PLC
DEBENTURE 1984-08-24 Outstanding YORKSHIRE BANK PLC
LEGAL CHARGE 1984-08-22 Outstanding YORKSHIRE BANK PLC
LEGAL CHARGE 1984-08-22 Outstanding YORKSHIRE BANK PLC.
LEGAL CHARGE 1982-11-15 Satisfied H.W. HOLMES
LEGAL CHARGE 1981-12-10 Satisfied BARCLAYS BANK PLC
MORTGAGE 1979-10-08 Satisfied INDUSTRIAL AND COMMERCIAL FINANCE CORPORATION LIMITED (NOW 3I PLC)
Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2013-08-31
Annual Accounts
2012-08-31
Annual Accounts
2011-08-31
Annual Accounts
2010-08-31
Annual Accounts
2009-08-31
Annual Accounts
2008-08-31
Annual Accounts
2007-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 HEDLEY & ELLIS LIMITED

Intangible Assets
Patents
We have not found any records of HEDLEY & ELLIS LIMITED registering or being granted any patents
Domain Names

HEDLEY & ELLIS LIMITED owns 11 domain names.

3f-filippi.co.uk   ellisfarms.co.uk   he-online.co.uk   hedleyandellis.co.uk   hedleys.co.uk   herin.co.uk   twinandearth.co.uk   earth-bars.co.uk   kaellis.co.uk   cable-ratings.co.uk   cableratings.co.uk  

Trademarks
We have not found any records of HEDLEY & ELLIS LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
DEBENTURE SPACE ELECTRICAL LIMITED 2009-03-13 Outstanding

We have found 1 mortgage charges which are owed to HEDLEY & ELLIS LIMITED

Income
Government Income

Government spend with HEDLEY & ELLIS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
CHARNWOOD BOROUGH COUNCIL 2014-08-08 GBP £725 Plant,Machinery & Equipment
Broxtowe Borough Council 2014-07-18 GBP £267 Materials - Direct
Norfolk County Council 2014-07-16 GBP £521
Norfolk County Council 2014-02-05 GBP £435
Broxtowe Borough Council 2013-12-06 GBP £475
CHARNWOOD BOROUGH COUNCIL 2013-11-27 GBP £2,556 Plant,Machinery & Equipment

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where HEDLEY & ELLIS LIMITED 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 HEDLEY & ELLIS LIMITED 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 HEDLEY & ELLIS LIMITED 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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