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ELLAND BAR COMPANY LTD

ELLAND BAR COMPANY LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameELLAND BAR COMPANY LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11546212
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ELLAND BAR COMPANY LTD?

    • Public houses and bars (56302) / Accommodation and food service activities

    Where is ELLAND BAR COMPANY LTD located?

    Registered Office Address
    102 Southgate
    HX5 0EP Elland
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ELLAND BAR COMPANY LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2026
    Next Accounts Due OnMay 31, 2027
    Last Accounts
    Last Accounts Made Up ToAug 31, 2025

    What is the status of the latest confirmation statement for ELLAND BAR COMPANY LTD?

    Last Confirmation Statement Made Up ToJul 22, 2026
    Next Confirmation Statement DueAug 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 22, 2025
    OverdueNo

    What are the latest filings for ELLAND BAR COMPANY LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Aug 31, 2025

    		7 pagesAA

    Confirmation statement made on Jul 22, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2024

    		7 pagesAA

    Confirmation statement made on Aug 30, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2023

    		7 pagesAA

    Confirmation statement made on Aug 30, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2022

    		7 pagesAA

    Confirmation statement made on Aug 30, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2021

    		8 pagesAA

    Change of details for Mr. Michael George Hiscock as a person with significant control on May 09, 2022

    		2 pagesPSC04

    Change of details for Mr. Michael George Hiscock as a person with significant control on May 09, 2022

    		2 pagesPSC04

    Change of details for Mr. Michael George Hiscock as a person with significant control on May 10, 2022

    		2 pagesPSC04

    Change of details for Mr. Michael George Hiscock as a person with significant control on May 09, 2022

    		2 pagesPSC04

    Director's details changed for Mr. Michael George Hiscock on May 10, 2022

    		2 pagesCH01

    Change of details for Mr. Michael George Hiscock as a person with significant control on May 10, 2022

    		2 pagesPSC04

    Confirmation statement made on May 09, 2022 with updates

    		4 pagesCS01

    Termination of appointment of Stephen Edwin Francis as a director on May 09, 2022

    		1 pagesTM01

    Cessation of Stephen Edwin Francis as a person with significant control on May 09, 2022

    		1 pagesPSC07

    Confirmation statement made on Aug 30, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2020

    		7 pagesAA

    Registered office address changed from 7 Henry St, Keighley Henry Street Keighley BD21 3DR United Kingdom to 102 Southgate Elland HX5 0EP on Oct 02, 2020

    		1 pagesAD01

    Confirmation statement made on Aug 30, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2019

    		7 pagesAA

    Confirmation statement made on Aug 30, 2019 with no updates

    		3 pagesCS01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 31, 2018

    Model articles adopted

    		MODEL ARTICLES
    capitalAug 31, 2018

    Statement of capital on Aug 31, 2018

    • Capital: GBP 1,000
    		SH01
    View All Filings

    Who are the officers of ELLAND BAR COMPANY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HISCOCK, Michael George, Mr.
    Southgate
    HX5 0EP Elland
    102
    England
    		Director
    Southgate
    HX5 0EP Elland
    102
    England
    		EnglandBritish207821500002
    FRANCIS, Stephen Edwin
    Southgate
    HX5 0EP Elland
    102
    England
    		Director
    Southgate
    HX5 0EP Elland
    102
    England
    		United KingdomBritish19917750002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ELLAND BAR COMPANY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen Edwin Francis
    Southgate
    HX5 0EP Elland
    102
    England
    		Aug 31, 2018
    Southgate
    HX5 0EP Elland
    102
    England
    		Yes
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr. Michael George Hiscock
    Daisyvale Terrace
    Thorpe
    WF3 3DS Wakefield
    33
    England
    		Aug 31, 2018
    Daisyvale Terrace
    Thorpe
    WF3 3DS Wakefield
    33
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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