ELLIS BATES GROUP LTD.
Active - Accounts Filed
General Information
NAME
ELLIS BATES GROUP LTD.
COMPANY NUMBER
09052809
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
22/05/2014
(10 years and 5 months old)
WEBSITE
www.ellisbateslegalsolutions.com
CONFIRMATION STATEMENT MADE UP TO
22/05/2024
ACCOUNTS MADE UP TO
31/01/2024
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PREVIOUS NAMES
22/05/2014
28/01/2015
UTOPIA INVESTMENTS LTD
HARROGATE
HG1 1JD
Telephone: 01423520052
TPS: No
Floor 1, Clarendon House
Victoria Avenue
Harrogate
HG1 1JD
HG1 1JD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ELLIS BATES GROUP LTD. | Active - Accounts Filed | View Report |
| ELLIS BATES FINANCIAL SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Accounts filed |
| 11/10/2024 | Paul Grant Ellis (929629746) has left the board |
| 11/10/2024 | Paul Grant Ellis (918792913) has left the board |
Credit Risk Overview
Want to learn more about ELLIS BATES GROUP LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ELLIS BATES GROUP LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ELLIS BATES GROUP LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/02/2020 - Present (4 years and 8 months) Born in Aug 1970 (age: 54) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
08/02/2020 - Present (4 years and 8 months) Born in Apr 1973 (age: 51) |
Active | Director |
Current: 4 Past: 9 |
View Report |
|
30/09/2024 - Present (1 months) Born in Mar 1963 (age: 61) |
Active | Director |
Current: 13 Past: 13 |
View Report |
|
30/09/2024 - Present (1 months) Born in Nov 1963 (age: 60) |
Active | Director |
Current: 15 Past: 9 |
View Report |
|
22/05/2014 - 23/01/2017 (2 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ELLIS BATES GROUP LTD. | Active - Accounts Filed | View Report |
| ELLIS BATES FINANCIAL SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| ELLIS BATES LEGAL SOLUTIONS LTD | Active - Accounts Filed | View Report |
| ELLIS BATES WEALTH MANAGEMENT LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Accounts filed |
| 11/10/2024 | Paul Grant Ellis (929629746) has left the board |
| 11/10/2024 | Paul Grant Ellis (918792913) has left the board |
| 11/10/2024 | Peter Bates (916349787) has left the board |
| 11/10/2024 | New Board Member Charles Edward Sparrow (917231467) Appointed |
| 11/10/2024 | New Board Member Paul William Feeney (917098252) Appointed |
| 08/06/2024 | New Confirmation Statement filed |
| 10/10/2023 | New Accounts filed |
| 07/06/2023 | New Confirmation Statement filed |
| 01/11/2022 | New Accounts filed |
| 01/11/2022 | New Confirmation Statement filed |
| 31/05/2022 | New Company Secretary Paul Grant Ellis (929629746) Appointed |
| 30/05/2022 | Paul Ian Crapper (922300791) has left the board |
| 02/11/2021 | New Accounts filed |
| 02/11/2021 | New Accounts filed |
| 01/06/2021 | New Confirmation Statement filed |
| 27/10/2020 | New Accounts filed |
| 06/06/2020 | New Confirmation Statement filed |
| 25/02/2020 | New Board Member Elizabeth Clare Mills (910673073) Appointed |
| 25/02/2020 | New Board Member Michael Charles Cope (912232948) Appointed |
| 27/10/2019 | New Accounts filed |
| 05/06/2019 | New Confirmation Statement filed |
| 26/09/2018 | New Accounts filed |
| 27/05/2018 | New Confirmation Statement filed |
| 07/11/2017 | New Accounts filed |
| 02/06/2017 | New Annual Return filed |
| 25/01/2017 | New Company Secretary Paul Ian Crapper (922300791) Appointed |
| 25/01/2017 | Paul Ian Crapper (904341942) has left the board |
| 25/01/2017 | Paul Grant Ellis (918792914) has left the board |
| 09/11/2016 | New Accounts filed |
| 21/06/2016 | New Annual Return filed |
| 20/11/2015 | New Accounts filed |
| 16/06/2015 | New Annual Return filed |
| 03/10/2014 | New Board Member Peter Bates (916349787) Appointed |
| 03/10/2014 | New Board Member Paul Ian Crapper (904341942) Appointed |
| 04/06/2014 | Change in Reg. Office |
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