KE
KEN ELLIS & SON LIMITED
ActiveCompany number 00933859
Stonebroom · Incorporated 17 June 1968
Unit 3 Stonebroom Industrial, Estate, Stonebroom, Derbyshire, DE55 6LQ
Last updated on 30 March 2026
Retail trade of motor vehicle parts and accessories · SIC 45320
Status
Active
Company age
58 years
Company type
Private limited
Accounts
Up to date
Company overview
No company summary available yet.
Compliance
Annual accounts
Up to date
Last filed
30 June 2024
Next due
31 March 2026
Overdue by 6 months
Confirmation statement
Up to date
Last filed
17 March 2025
Next due
31 March 2026
Overdue by 6 months
Financial snapshot
Last accounts type
Total Exemption Full
Period end
30 June 2024
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Officers
No officers on record.
Persons with significant control
PS
Mr David Simon Wright
Born July 1979
Significant Influence Or Control As Firm
3 October 2016
PS
Mrs Sarah Green
Born June 1981
Significant Influence Or Control As Firm
3 October 2016
Funding
0 funding roundsNo funding rounds on record.
Filing history
Accounts With Accounts Type Total Exemption Full
Accounts
31 March 2025
View
Confirmation Statement With No Updates
Confirmation Statement
28 March 2025
View
Accounts With Accounts Type Total Exemption Full
Accounts
28 March 2024
View
Confirmation Statement With No Updates
Confirmation Statement
28 March 2024
View
Accounts With Accounts Type Total Exemption Full
Accounts
29 March 2023
View
Confirmation Statement With No Updates
Confirmation Statement
24 March 2023
View
Confirmation Statement With No Updates
Confirmation Statement
31 March 2022
View
Accounts With Accounts Type Total Exemption Full
Accounts
7 February 2022
View
Accounts With Accounts Type Total Exemption Full
Accounts
22 March 2021
View
Confirmation Statement With No Updates
Confirmation Statement
18 March 2021
View
Confirmation Statement With No Updates
Confirmation Statement
19 March 2020
View
Accounts With Accounts Type Total Exemption Full
Accounts
17 October 2019
View
Confirmation Statement With No Updates
Confirmation Statement
19 March 2019
View
Accounts With Accounts Type Total Exemption Full
Accounts
10 September 2018
View
Confirmation Statement With No Updates
Confirmation Statement
23 March 2018
View
Accounts With Accounts Type Total Exemption Full
Accounts
7 December 2017
View
Confirmation Statement With Updates
Confirmation Statement
17 March 2017
View
Appoint Person Director Company With Name Date
Officers
11 November 2016
View
Appoint Person Director Company With Name Date
Officers
4 November 2016
View
Termination Director Company With Name Termination Date
Officers
19 October 2016
View
Termination Secretary Company With Name Termination Date
Officers
19 October 2016
View
Termination Director Company With Name Termination Date
Officers
19 October 2016
View
Accounts With Accounts Type Total Exemption Small
Accounts
20 September 2016
View
Accounts With Accounts Type Total Exemption Small
Accounts
23 March 2016
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 March 2016
View
Change Person Director Company With Change Date
Officers
17 March 2016
View
Accounts With Accounts Type Total Exemption Small
Accounts
25 March 2015
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 March 2015
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 April 2014
View
Accounts With Accounts Type Total Exemption Small
Accounts
23 January 2014
View
Termination Director Company With Name
Officers
30 October 2013
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 March 2013
View
Accounts With Accounts Type Total Exemption Small
Accounts
12 March 2013
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 March 2012
View
Change Person Director Company With Change Date
Officers
19 March 2012
View
Change Person Director Company With Change Date
Officers
19 March 2012
View
Change Person Director Company With Change Date
Officers
19 March 2012
View
Accounts With Accounts Type Total Exemption Small
Accounts
3 January 2012
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 April 2011
View
Accounts With Accounts Type Total Exemption Small
Accounts
18 January 2011
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 May 2010
View
Change Person Secretary Company With Change Date
Officers
11 May 2010
View
Change Person Director Company With Change Date
Officers
11 May 2010
View
Change Person Director Company With Change Date
Officers
11 May 2010
View
Change Person Director Company With Change Date
Officers
11 May 2010
View
Accounts With Accounts Type Total Exemption Small
Accounts
19 February 2010
View
Legacy
Annual Return
7 May 2009
View
Accounts With Accounts Type Total Exemption Small
Accounts
21 March 2009
View
Legacy
Officers
1 July 2008
View
Legacy
Annual Return
4 June 2008
View
Legacy
Officers
21 May 2008
View
Accounts With Accounts Type Total Exemption Small
Accounts
11 April 2008
View
Legacy
Officers
10 September 2007
View
Legacy
Officers
6 September 2007
View
Legacy
Capital
31 August 2007
View
Legacy
Officers
15 August 2007
View
Legacy
Officers
15 August 2007
View
Legacy
Officers
15 August 2007
View
Legacy
Capital
15 August 2007
View
Resolution
Resolution
7 August 2007
View
Legacy
Annual Return
26 April 2007
View
Accounts With Accounts Type Total Exemption Small
Accounts
5 January 2007
View
Legacy
Annual Return
3 April 2006
View
Accounts With Accounts Type Total Exemption Small
Accounts
9 January 2006
View
Legacy
Annual Return
8 April 2005
View
Accounts With Accounts Type Total Exemption Small
Accounts
22 November 2004
View
Legacy
Annual Return
31 March 2004
View
Accounts With Accounts Type Small
Accounts
6 January 2004
View
Resolution
Resolution
12 June 2003
View
Resolution
Resolution
12 June 2003
View
Legacy
Capital
14 May 2003
View
Legacy
Officers
27 April 2003
View
Resolution
Resolution
17 April 2003
View
Legacy
Annual Return
2 April 2003
View
Accounts With Accounts Type Small
Accounts
8 November 2002
View
Legacy
Annual Return
2 April 2002
View
Accounts With Accounts Type Small
Accounts
3 December 2001
View
Legacy
Annual Return
15 March 2001
View
Accounts With Accounts Type Small
Accounts
11 October 2000
View
Legacy
Annual Return
5 April 2000
View
Accounts With Accounts Type Small
Accounts
7 December 1999
View
Legacy
Annual Return
18 March 1999
View
Accounts With Accounts Type Small
Accounts
28 January 1999
View
Legacy
Annual Return
26 March 1998
View
Accounts With Accounts Type Small
Accounts
9 March 1998
View
Accounts With Accounts Type Small
Accounts
29 May 1997
View
Legacy
Annual Return
24 March 1997
View
Accounts With Accounts Type Small
Accounts
29 April 1996
View
Legacy
Annual Return
2 April 1996
View
Accounts With Accounts Type Small
Accounts
1 May 1995
View
Legacy
Annual Return
3 April 1995
View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995
View
Accounts With Accounts Type Small
Accounts
28 April 1994
View
Legacy
Annual Return
8 April 1994
View
Resolution
Resolution
8 September 1993
View
Accounts With Accounts Type Small
Accounts
29 April 1993
View
Legacy
Officers
17 March 1993
View
Legacy
Annual Return
17 March 1993
View
Legacy
Mortgage
15 September 1992
View
Legacy
Mortgage
15 September 1992
View
Legacy
Mortgage
15 September 1992
View
Accounts With Accounts Type Small
Accounts
17 June 1992
View
Legacy
Annual Return
8 April 1992
View
Legacy
Mortgage
1 October 1991
View
Accounts With Accounts Type Small
Accounts
14 June 1991
View
Legacy
Annual Return
14 June 1991
View
Accounts With Accounts Type Small
Accounts
25 April 1990
View
Legacy
Annual Return
25 April 1990
View
Accounts With Accounts Type Small
Accounts
18 August 1989
View
Legacy
Annual Return
18 August 1989
View
Legacy
Annual Return
10 February 1989
View
Accounts With Accounts Type Small
Accounts
25 November 1988
View
Accounts With Accounts Type Small
Accounts
14 July 1987
View
Legacy
Annual Return
14 July 1987
View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987
View
Legacy
Annual Return
1 July 1986
View
Accounts With Accounts Type Small
Accounts
6 June 1986
View
Miscellaneous
Miscellaneous
17 April 1986
View
Miscellaneous
Miscellaneous
6 August 1968
View
No filings match this type.
Risk at a glance
- Company active
- Accounts up to date
- Confirmation statement up to date
- No insolvency history
- No registered charges
- Credit score
- Recommended limit
- Payment risk
Get the complete credit report
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