Active - Proposal to Strike off
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Company Information for ELLISON ROBERTS LIMITED
11 DOVECOTE LANE, HORBURY, WAKEFIELD, WEST YORKSHIRE, WF4 6BG,
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Company Registration Number
 04222207 Private Limited Company
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Company Overview
About Ellison Roberts Ltd
ELLISON ROBERTS LIMITED was founded on 2001-05-23 and has its registered office in Wakefield. The organisation's status is listed as "Active - Proposal to Strike off". Ellison Roberts Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | ||
|---|---|---|
| ELLISON ROBERTS LIMITED | ||
| Legal Registered Office | ||
| 11 DOVECOTE LANE HORBURY WAKEFIELD WEST YORKSHIRE WF4 6BG Other companies in WF4 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 04222207 | |
|---|---|---|
| Company ID Number | 04222207 | |
| Date formed | 2001-05-23 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/10/2017 | |
| Account next due | 31/07/2019 | |
| Latest return | 13/05/2016 | |
| Return next due | 10/06/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2018-09-07 06:00:57 |
| Companies House |
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Company Officers of ELLISON ROBERTS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GRAHAM ROBERTS |
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STEPHEN JOHN RELF |
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GRAHAM ELLISON ROBERTS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
KEVIN LYCETT |
Director | ||
CHRISTOPHER JOHN EARNSHAW BIRD |
Director | ||
ROBERT ESSON KITSON |
Director | ||
ELIZABETH ANNE LEWIS |
Director | ||
BRITANNIA COMPANY FORMATIONS LIMITED |
Nominated Secretary | ||
DEANSGATE COMPANY FORMATIONS LIMITED |
Nominated Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| AA | 31/10/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 18/05/17 STATEMENT OF CAPITAL;GBP 11610 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES | |
| AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 16/05/16 STATEMENT OF CAPITAL;GBP 11610 | |
| AR01 | 13/05/16 ANNUAL RETURN FULL LIST | |
| LATEST SOC | 18/05/15 STATEMENT OF CAPITAL;GBP 11610 | |
| AR01 | 13/05/15 ANNUAL RETURN FULL LIST | |
| AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN LYCETT | |
| LATEST SOC | 16/05/14 STATEMENT OF CAPITAL;GBP 11610 | |
| AR01 | 13/05/14 ANNUAL RETURN FULL LIST | |
| AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 13/05/13 ANNUAL RETURN FULL LIST | |
| AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 13/05/12 ANNUAL RETURN FULL LIST | |
| AR01 | 13/05/11 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr Graham Roberts on 2011-05-12 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MR GRAHAM ROBERTS on 2011-05-12 | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/05/11 FROM 34 College Grove Road Wakefield West Yorkshire WF1 3RE | |
| AA | 31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 13/05/10 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN RELF / 01/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ROBERTS / 01/01/2010 | |
| AA | 31/10/09 TOTAL EXEMPTION SMALL | |
| AA | 31/10/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS | |
| AA | 31/10/07 TOTAL EXEMPTION SMALL | |
| 88(2)R | AD 12/10/07--------- £ SI 200@1=200 £ IC 11190/11390 | |
| 88(2)R | AD 23/07/07--------- £ SI 200@1=200 £ IC 10990/11190 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
| 363a | RETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | |
| 363s | RETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | |
| 363s | RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS | |
| 88(2)R | AD 27/10/03--------- £ SI 1000@1=1000 £ IC 9990/10990 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 | |
| 88(2)R | AD 26/06/02-16/10/02 £ SI 2990@1 | |
| 363s | RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/05/02 TO 31/10/02 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED WEIRFOLD LIMITED CERTIFICATE ISSUED ON 30/04/02 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| SA | SHARES AGREEMENT OTC | |
| 88(2)R | AD 20/09/01--------- £ SI 4999@1=4999 £ IC 2001/7000 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 88(2)R | AD 26/09/01--------- £ SI 2000@1=2000 £ IC 1/2001 | |
| 123 | NC INC ALREADY ADJUSTED 20/09/01 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES04 | £ NC 1000/100000 20/09 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 21/08/01 FROM: THE BRITANNIA SUITE SAINT JAMES'S BUILDINGS 79 OXFORD STREET MANCHESTER M1 6FR | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
79 - Travel agency, tour operator and other reservation service and related activities
791 - Travel agency and tour operator activities
79110 - Travel agency activities
Licences & Regulatory approval
We could not find any licences issued to ELLISON ROBERTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 ELLISON ROBERTS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ELLISON ROBERTS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.89 | 9 |
| MortgagesNumMortOutstanding | 0.51 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.37 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 79110 - Travel agency activities
Creditors
| Creditors Due Within One Year | 2011-11-01 | £ 41,918 |
|---|
Creditors and other liabilities
Filed Financial Reports
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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 ELLISON ROBERTS LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-11-01 | £ 11,610 |
|---|---|---|
| Cash Bank In Hand | 2011-11-01 | £ 20,661 |
| Current Assets | 2011-11-01 | £ 51,306 |
| Debtors | 2011-11-01 | £ 30,645 |
| Shareholder Funds | 2011-11-01 | £ 9,388 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of ELLISON ROBERTS LIMITED registering or being granted any patents Domain Names
ELLISON ROBERTS LIMITED owns 5 domain names.
luxurykerala.co.uk luxurytrainindia.co.uk sikkimholidays.co.uk sikkimtours.co.uk bhutanholidays.co.uk
Income
Government Income
We have not found government income sources for ELLISON ROBERTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (79110 - Travel agency activities) as ELLISON ROBERTS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ELLISON ROBERTS 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 ELLISON ROBERTS 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 ELLISON ROBERTS 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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