Atterton And Ellis Limited, Haverhill

Atterton and Ellis Limited is a private limited company. Located at 11 Homefield Road, Haverhill CB9 8QP, the above-mentioned 82 years old enterprise was incorporated on 1941-12-29 and is officially classified as "manufacture of agricultural and forestry machinery other than tractors" (SIC: 28302).
5 directors can be found in this enterprise: Angelique C. (appointed on 15 June 2023), Iqtidar H. (appointed on 15 June 2023), James B. (appointed on 01 November 2022).
About
Name: Atterton And Ellis Limited
Number: 00371539
Incorporation date: 1941-12-29
End of financial year: 30 June
 
Address: 11 Homefield Road
Haverhill
CB9 8QP
SIC code: 28302 - Manufacture of agricultural and forestry machinery other than tractors
Company staff
People with significant control
Atterton And Ellis Holdings Limited
16 January 2024
Address 2 Church Walk, Rugby, CV21 3AZ, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 15086082
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Bernhard & Co. Holdings Limited
8 January 2024 - 16 January 2024
Address 2 Church Walk, Rugby, CV21 3AZ, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 15086504
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Atterton And Ellis Holdings Limited
8 January 2024 - 8 January 2024
Address 2 Church Walk, Rugby, CV21 3AZ, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 15086082
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Stephen B.
6 April 2016 - 8 January 2024
Nature of control: right to appoint and remove directors
Financial data
Date of Accounts 2017-06-30 2018-06-30 2019-06-30 2020-06-30 2021-06-30 2022-06-30 2023-06-30
Current Assets 1,913,020 - - - - - -
Total Assets Less Current Liabilities 1,688,132 1,007,050 1,503,214 1,488,474 1,476,308 1,682,138 1,670,324
Fixed Assets - - 1,542,252 1,519,822 1,497,392 1,700,163 1,677,733

The due date for Atterton and Ellis Limited confirmation statement filing is 2023-11-28. The last one was sent on 2022-11-14. The date for the next annual accounts filing is 31 March 2024. Most recent accounts filing was submitted for the time period up to 30 June 2022.

4 persons of significant control are reported in the official register, namely: Atterton And Ellis Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Church Walk, CV21 3AZ Rugby. Bernhard & Co. Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Church Walk, CV21 3AZ Rugby. Atterton And Ellis Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Church Walk, CV21 3AZ Rugby.

Company filing
Filter filings by category:
Accounts Address Annual return Auditors Capital Confirmation statement Mortgage Officers Persons with significant control Resolution
Small-sized company accounts made up to Fri, 30th Jun 2023
filed on: 16th, February 2024 | accounts
Free Download (9 pages)