ELLIS BROS LIMITED

Overview

Company Name	ELLIS BROS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04478952
Jurisdiction	England/Wales
Date of Creation	Jul 05, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ELLIS BROS LIMITED?

Retail sale of hardware, paints and glass in specialised stores (47520) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is ELLIS BROS LIMITED located?

Registered Office Address	The Old Police Station Church Street LA22 0BT Ambleside Cumbria
Undeliverable Registered Office Address	No

What are the latest accounts for ELLIS BROS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

What is the status of the latest confirmation statement for ELLIS BROS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 05, 2026
Next Confirmation Statement Due	Jul 19, 2026
Next Confirmation Statement Made Up To	Jul 05, 2025
Overdue	No

What are the latest filings for ELLIS BROS LIMITED?

Filings
Date	Description	Document	Type
Jan 16, 2026	Total exemption full accounts made up to Dec 31, 2025	11 pages	AA

Jan 16, 2026	Total exemption full accounts made up to Dec 31, 2024	11 pages	AA

Jul 21, 2025	Confirmation statement made on Jul 05, 2025 with updates	5 pages	CS01

Aug 28, 2024	Director's details changed for Reginald John Ellis on Aug 28, 2024	2 pages	CH01

Aug 28, 2024	Director's details changed for Joycelyn Taylor on Aug 28, 2024	2 pages	CH01

Aug 28, 2024	Secretary's details changed for Joycelyn Taylor on Aug 28, 2024	1 pages	CH03

Aug 28, 2024	Change of details for Joycelyn Taylor as a person with significant control on Aug 28, 2024	2 pages	PSC04

Aug 28, 2024	Change of details for Reginald John Ellis as a person with significant control on Aug 28, 2024	2 pages	PSC04

Jul 08, 2024	Confirmation statement made on Jul 05, 2024 with updates	5 pages	CS01

Apr 03, 2024	Total exemption full accounts made up to Dec 31, 2023	11 pages	AA

Jul 11, 2023	Total exemption full accounts made up to Dec 31, 2022	11 pages	AA

Jul 11, 2023	Confirmation statement made on Jul 05, 2023 with updates	5 pages	CS01

Jul 13, 2022	Confirmation statement made on Jul 05, 2022 with updates	5 pages	CS01

May 17, 2022	Total exemption full accounts made up to Dec 31, 2021	12 pages	AA

Jul 19, 2021	Confirmation statement made on Jul 05, 2021 with updates	5 pages	CS01

Jun 21, 2021	Total exemption full accounts made up to Dec 31, 2020	12 pages	AA

Jul 22, 2020	Total exemption full accounts made up to Dec 31, 2019	11 pages	AA

Jul 22, 2020	Confirmation statement made on Jul 05, 2020 with updates	5 pages	CS01

Jul 12, 2019	Total exemption full accounts made up to Dec 31, 2018	11 pages	AA

Jul 08, 2019	Confirmation statement made on Jul 05, 2019 with updates	5 pages	CS01

Jul 12, 2018	Confirmation statement made on Jul 05, 2018 with updates	5 pages	CS01

May 08, 2018	Total exemption full accounts made up to Dec 31, 2017	11 pages	AA

Jul 13, 2017	Confirmation statement made on Jul 05, 2017 with updates	5 pages	CS01

Jun 09, 2017	Total exemption full accounts made up to Dec 31, 2016	11 pages	AA

Jul 12, 2016	Confirmation statement made on Jul 05, 2016 with updates	7 pages	CS01

View All Filings

Who are the officers of ELLIS BROS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TAYLOR, Joycelyn Senhouse Street CA15 6BN Maryport 34-40 Cumbria United Kingdom	Jul 05, 2002		Secretary	Senhouse Street CA15 6BN Maryport 34-40 Cumbria United Kingdom		British		83355620002
ELLIS, Reginald John Senhouse Street CA15 6BN Maryport 34-40 Cumbria United Kingdom	Jul 05, 2002		Director	Senhouse Street CA15 6BN Maryport 34-40 Cumbria United Kingdom	United Kingdom	British	1960-8	83355650003
TAYLOR, Joycelyn Senhouse Street CA15 6BN Maryport 34-40 Cumbria United Kingdom	Jul 05, 2002		Director	Senhouse Street CA15 6BN Maryport 34-40 Cumbria United Kingdom	United Kingdom	British	1956-6	83355620003
HARRISON, Irene Lesley Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan	Jul 05, 2002	Jul 05, 2002	Nominee Secretary	Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan		British		900003790001
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED Crown House 64 Whitchurch Road CF14 3LX Cardiff	Jul 05, 2002	Jul 05, 2002	Nominee Director	Crown House 64 Whitchurch Road CF14 3LX Cardiff				900005500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ELLIS BROS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Reginald John Ellis Senhouse Street CA15 6BN Maryport 34-40 Cumbria United Kingdom	Apr 06, 2016	Senhouse Street CA15 6BN Maryport 34-40 Cumbria United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Joycelyn Taylor Senhouse Street CA15 6BN Maryport 34-40 Cumbria United Kingdom	Apr 06, 2016	Senhouse Street CA15 6BN Maryport 34-40 Cumbria United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0