EB

ELLIS BATES HOLDINGS LTD.

Active

Company number 03377394

Leeds, England · Incorporated 29 May 1997

Elmwood House Ghyll Royd, Guiseley, Leeds, West Yorkshire, LS20 9LT, England

Last updated on 1 April 2026

Activities of head offices · SIC 70100

Status
Active
Company age
29 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
18 October 2011

Company history

Previous company names

ELLIS BATES HOLDINGS LIMITED · 29 May 1997 – 29 August 2008

ELLIS BATES GROUP LTD · 29 August 2008 – 28 January 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 January 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
29 May 2025
Next due
12 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 January 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Divergent Group Ltd
Ownership Of Shares 75 To 100 Percent
30 June 2016

Funding

1 funding round
18 October 2011
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Change Account Reference Date Company Current Extended
Accounts
24 March 2026 View
Change To A Person With Significant Control
Persons With Significant Control
20 January 2026 View
Change Person Director Company With Change Date
Officers
20 January 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 January 2026 View
Appoint Person Director Company With Name Date
Officers
16 January 2026 View
Memorandum Articles
Incorporation
10 October 2025 View
Resolution
Resolution
10 October 2025 View
Termination Director Company With Name Termination Date
Officers
7 October 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
29 May 2025 View
Termination Director Company With Name Termination Date
Officers
8 January 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
29 May 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 June 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 June 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 October 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 June 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 June 2020 View
Mortgage Satisfy Charge Full
Mortgage
28 October 2019 View
Mortgage Satisfy Charge Full
Mortgage
28 October 2019 View
Mortgage Satisfy Charge Full
Mortgage
28 October 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
31 May 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
11 June 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 June 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 November 2016 View
Termination Secretary Company With Name Termination Date
Officers
13 July 2016 View
Appoint Person Director Company With Name Date
Officers
13 July 2016 View
Termination Director Company With Name Termination Date
Officers
13 July 2016 View
Termination Director Company With Name Termination Date
Officers
13 July 2016 View
Appoint Person Director Company With Name Date
Officers
13 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 June 2015 View
Certificate Change Of Name Company
Change Of Name
28 January 2015 View
Change Of Name Notice
Change Of Name
28 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 June 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 October 2013 View
Capital Cancellation Shares
Capital
14 October 2013 View
Capital Return Purchase Own Shares
Capital
8 October 2013 View
Appoint Person Secretary Company With Name
Officers
3 October 2013 View
Termination Secretary Company With Name
Officers
3 October 2013 View
Termination Director Company With Name
Officers
11 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 June 2013 View
Change Person Director Company With Change Date
Officers
11 June 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 June 2012 View
Memorandum Articles
Incorporation
2 May 2012 View
Resolution
Resolution
2 May 2012 View
Capital Name Of Class Of Shares
Capital
2 May 2012 View
Capital Allotment Shares
Capital
18 January 2012 View
Capital Return Purchase Own Shares
Capital
11 January 2012 View
Capital Cancellation Shares
Capital
12 December 2011 View
Resolution
Resolution
3 November 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 October 2011 View
Change Person Director Company With Change Date
Officers
19 October 2011 View
Change Person Director Company With Change Date
Officers
19 October 2011 View
Change Person Director Company With Change Date
Officers
19 October 2011 View
Change Person Director Company With Change Date
Officers
19 October 2011 View
Change Person Secretary Company With Change Date
Officers
19 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 June 2011 View
Termination Director Company With Name
Officers
6 May 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2010 View
Change Person Director Company With Change Date
Officers
17 June 2010 View
Legacy
Accounts
23 September 2009 View
Legacy
Annual Return
25 June 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 June 2009 View
Legacy
Capital
1 June 2009 View
Certificate Change Of Name Company
Change Of Name
29 August 2008 View
Legacy
Annual Return
11 June 2008 View
Accounts With Accounts Type Group
Accounts
9 May 2008 View
Legacy
Annual Return
5 June 2007 View
Accounts With Accounts Type Group
Accounts
13 December 2006 View
Legacy
Address
28 July 2006 View
Legacy
Annual Return
2 June 2006 View
Accounts With Accounts Type Group
Accounts
18 January 2006 View
Legacy
Officers
21 December 2005 View
Legacy
Annual Return
10 June 2005 View
Resolution
Resolution
23 March 2005 View
Accounts With Accounts Type Group
Accounts
30 December 2004 View
Legacy
Annual Return
4 June 2004 View
Accounts With Accounts Type Group
Accounts
13 December 2003 View
Legacy
Annual Return
12 June 2003 View
Accounts With Accounts Type Group
Accounts
19 December 2002 View
Legacy
Annual Return
28 June 2002 View
Accounts With Accounts Type Group
Accounts
6 March 2002 View
Legacy
Annual Return
19 June 2001 View
Accounts With Accounts Type Full Group
Accounts
21 February 2001 View
Legacy
Annual Return
14 June 2000 View
Legacy
Mortgage
23 March 2000 View
Legacy
Mortgage
23 March 2000 View
Accounts With Accounts Type Full Group
Accounts
25 November 1999 View
Legacy
Officers
16 July 1999 View
Legacy
Officers
16 July 1999 View
Legacy
Annual Return
5 July 1999 View
Accounts With Accounts Type Full
Accounts
1 April 1999 View
Legacy
Officers
18 March 1999 View
Resolution
Resolution
18 March 1999 View
Legacy
Mortgage
5 March 1999 View
Legacy
Address
2 December 1998 View
Legacy
Officers
26 October 1998 View
Legacy
Officers
26 October 1998 View
Miscellaneous
Miscellaneous
24 August 1998 View
Auditors Resignation Company
Auditors
24 August 1998 View
Legacy
Annual Return
17 June 1998 View
Statement Of Affairs
Miscellaneous
21 May 1998 View
Legacy
Capital
21 May 1998 View
Legacy
Officers
7 May 1998 View
Legacy
Officers
7 May 1998 View
Legacy
Capital
19 March 1998 View
Statement Of Affairs
Miscellaneous
19 March 1998 View
Statement Of Affairs
Miscellaneous
3 February 1998 View
Legacy
Capital
3 February 1998 View
Legacy
Officers
30 September 1997 View
Legacy
Officers
30 September 1997 View
Legacy
Capital
4 September 1997 View
Legacy
Capital
27 August 1997 View
Memorandum Articles
Incorporation
27 August 1997 View
Resolution
Resolution
27 August 1997 View
Resolution
Resolution
27 August 1997 View
Resolution
Resolution
27 August 1997 View
Legacy
Officers
6 August 1997 View
Legacy
Officers
6 August 1997 View
Legacy
Officers
30 June 1997 View
Legacy
Officers
30 June 1997 View
Legacy
Accounts
30 June 1997 View
Legacy
Officers
9 June 1997 View
Legacy
Officers
9 June 1997 View
Incorporation Company
Incorporation
29 May 1997 View

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

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

LS20 9LT

C.P.BENNET.LIMITED
#00270558
active
I.G.JUKES & CO.LIMITED
#00785800
active
GR MARSHALL AND CO LIMITED
#01189272
active
J.M. GLENDINNING (INSURANCE BROKERS) NORTH YORKSHIRE LIMITED
#01338795
active
BUTTERWORTH SPENGLER (CYCLESURE) LIMITED
#01593973
active
See all companies at LS20 9LT

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.