• UK
  • ELLIS PATENTS LIMITED - High Street, Rillington, Malton, North Yorkshire, United Kingdom

Company Information

Company registration number
01293983
Company Status
LIVE
Country
United Kingdom
Registered Address
High Street
Rillington
Malton
North Yorkshire
YO17 8LA
High Street, Rillington, Malton, North Yorkshire, YO17 8LA UK

Management

Managing Directors
CALVERT, Christopher John
HOLMES, Diane
LOWISH, Richard Martin
MACFARLANE, Danny
NIGHTINGALE, Nicholas John
SHAW, Richard Armitage
WALTON, Stephen Andrew
Company secretaries
HOLMES, Diane

Company Details

Type of Business
ltd
Incorporated
1977-01-13
Age Of Company
1977-01-13 47 years
SIC/NACE
22290

Ownership

Beneficial Owners
Ellis Patents Holdings Ltd

Jurisdiction Particularities

Additional Status Details
active
Previous Names
WALKERN VICTORIA INDUSTRIES LIMITED
Legal Entity Identifier (LEI)
8945003MPXJ10GOM0J36
Filing of Accounts
Due Date: 2021-11-30
Last Date: 2020-02-29
Last Return Made Up To:
2012-07-15
Annual Return
Due Date: 2022-07-29
Last Date: 2021-07-15

ELLIS PATENTS LIMITED Company Description

ELLIS PATENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 01293983. Its current trading status is "live". It was registered 1977-01-13. It was previously called WALKERN VICTORIA INDUSTRIES LIMITED. It has declared SIC or NACE codes as "22290". It has 7 directors and 1 secretary. The latest accounts are filed up to 29/02/2012. The latest annual return was filed up to 2012-07-15.It can be contacted at High Street .
More information

Get ELLIS PATENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Ellis Patents Limited - High Street, Rillington, Malton, North Yorkshire, United Kingdom

1977-01-13 47 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-03-11) - MR01

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  • confirmation-statement-with-no-updates (2021-07-27) - CS01

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  • accounts-with-accounts-type-full (2020-09-10) - AA

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  • confirmation-statement-with-no-updates (2020-07-29) - CS01

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  • termination-director-company-with-name-termination-date (2019-11-18) - TM01

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  • accounts-with-accounts-type-full (2019-08-06) - AA

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  • confirmation-statement-with-no-updates (2019-07-26) - CS01

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  • appoint-person-director-company-with-name-date (2019-04-26) - AP01

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  • termination-director-company-with-name-termination-date (2019-03-26) - TM01

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  • change-person-secretary-company-with-change-date (2018-02-16) - CH03

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  • change-person-director-company-with-change-date (2018-02-16) - CH01

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  • memorandum-articles (2018-07-04) - MA

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  • resolution (2018-07-04) - RESOLUTIONS

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  • confirmation-statement-with-no-updates (2018-07-26) - CS01

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  • accounts-with-accounts-type-full (2018-06-20) - AA

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  • appoint-person-director-company-with-name-date (2017-05-09) - AP01

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  • appoint-person-director-company-with-name-date (2017-09-18) - AP01

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  • confirmation-statement-with-no-updates (2017-08-04) - CS01

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  • accounts-with-accounts-type-full (2017-07-07) - AA

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  • termination-director-company-with-name-termination-date (2016-10-17) - TM01

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  • confirmation-statement-with-updates (2016-07-28) - CS01

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  • accounts-with-accounts-type-full (2016-07-12) - AA

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  • termination-director-company-with-name-termination-date (2015-11-10) - TM01

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  • change-person-director-company-with-change-date (2015-07-20) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-07-20) - AR01

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  • accounts-with-accounts-type-full (2015-07-13) - AA

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  • auditors-resignation-company (2014-02-18) - AUD

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  • termination-director-company-with-name (2014-01-28) - TM01

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  • auditors-resignation-company (2014-03-07) - AUD

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  • appoint-person-director-company-with-name (2014-01-28) - AP01

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  • change-person-secretary-company-with-change-date (2014-07-28) - CH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-07-28) - AR01

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  • accounts-with-accounts-type-full (2014-07-09) - AA

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  • accounts-with-accounts-type-full (2013-08-12) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-08-09) - AR01

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  • mortgage-satisfy-charge-full (2013-06-06) - MR04

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  • appoint-person-director-company-with-name (2013-05-09) - AP01

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  • legacy (2012-02-14) - MG02

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  • statement-of-companys-objects (2012-03-06) - CC04

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  • termination-director-company-with-name (2012-03-29) - TM01

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  • legacy (2012-05-11) - MG01

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  • appoint-person-director-company-with-name (2012-05-21) - AP01

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  • resolution (2012-03-06) - RESOLUTIONS

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  • appoint-person-director-company-with-name (2012-05-22) - AP01

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  • termination-director-company-with-name (2012-05-22) - TM01

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  • resolution (2012-06-06) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-08-06) - AR01

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  • change-person-director-company-with-change-date (2012-08-06) - CH01

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  • accounts-with-accounts-type-full (2012-08-09) - AA

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  • accounts-with-accounts-type-full (2011-08-16) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-08-15) - AR01

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  • change-person-director-company-with-change-date (2011-08-12) - CH01

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  • capital-allotment-shares (2011-08-11) - SH01

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  • resolution (2011-03-22) - RESOLUTIONS

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  • appoint-person-director-company-with-name (2010-05-21) - AP01

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  • change-person-director-company-with-change-date (2010-05-24) - CH01

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  • legacy (2010-06-10) - 88(2)

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  • accounts-with-accounts-type-full (2010-08-09) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-08-10) - AR01

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  • change-person-director-company-with-change-date (2010-08-10) - CH01

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  • accounts-with-accounts-type-full (2009-10-01) - AA

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  • legacy (2009-08-10) - 363a

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  • legacy (2009-08-10) - 288c

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  • accounts-with-accounts-type-medium (2008-11-28) - AA

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  • legacy (2008-08-11) - 288c

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  • legacy (2008-08-11) - 363a

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  • accounts-with-accounts-type-medium (2007-09-24) - AA

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  • legacy (2007-08-10) - 288c

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  • legacy (2007-08-10) - 363a

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  • legacy (2006-12-07) - 88(2)R

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  • legacy (2006-12-02) - 403a

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  • accounts-with-accounts-type-medium (2006-10-31) - AA

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  • resolution (2006-09-14) - RESOLUTIONS

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  • legacy (2006-08-17) - 363s

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  • accounts-with-accounts-type-full (2005-09-23) - AA

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  • legacy (2005-08-22) - 363s

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  • legacy (2004-08-16) - 363s

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  • accounts-with-accounts-type-small (2004-07-26) - AA

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  • legacy (2003-08-18) - 363s

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  • certificate-change-of-name-company (2003-02-18) - CERTNM

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  • accounts-with-accounts-type-small (2003-09-18) - AA

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  • legacy (2002-10-01) - 288a

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  • legacy (2002-10-01) - 288b

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  • accounts-with-accounts-type-small (2002-08-22) - AA

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  • legacy (2002-07-22) - 363s

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  • accounts-with-accounts-type-small (2001-08-20) - AA

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  • legacy (2001-08-17) - 363s

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  • legacy (2001-07-26) - 288c

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  • legacy (2001-02-26) - 288a

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  • legacy (2000-08-03) - 363s

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  • accounts-with-accounts-type-small (2000-07-24) - AA

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  • legacy (1999-08-09) - 363s

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  • accounts-with-accounts-type-small (1999-06-29) - AA

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  • legacy (1998-07-23) - 363s

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  • accounts-with-accounts-type-small (1998-07-03) - AA

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  • legacy (1997-02-06) - 288a

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  • legacy (1997-02-06) - 288b

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  • accounts-with-accounts-type-small (1997-07-21) - AA

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  • legacy (1997-07-21) - 363s

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  • accounts-with-accounts-type-small (1996-08-14) - AA

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  • legacy (1996-08-14) - 363s

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  • legacy (1995-07-18) - 363s

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • accounts-with-accounts-type-small (1995-07-18) - AA

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  • legacy (1994-07-18) - 363s

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  • accounts-with-accounts-type-small (1994-07-18) - AA

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  • legacy (1993-07-23) - 363s

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  • accounts-with-accounts-type-small (1993-06-01) - AA

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  • legacy (1993-05-14) - 288

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  • accounts-with-accounts-type-small (1992-07-23) - AA

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  • legacy (1992-07-23) - 363s

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  • accounts-with-accounts-type-small (1991-12-16) - AA

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  • legacy (1991-08-12) - 363a

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  • legacy (1991-07-18) - 287

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  • legacy (1991-05-23) - 288

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  • legacy (1990-10-04) - 363

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  • accounts-with-accounts-type-small (1990-10-04) - AA

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  • legacy (1989-10-02) - 363

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  • legacy (1989-02-03) - 88(2)

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  • accounts-with-accounts-type-small (1989-10-02) - AA

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  • resolution (1989-02-15) - RESOLUTIONS

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  • legacy (1988-11-11) - 363

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  • accounts-with-accounts-type-small (1988-11-11) - AA

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  • legacy (1988-03-26) - PUC 2

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  • legacy (1988-02-09) - 403a

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  • legacy (1987-10-30) - 363

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  • accounts-with-accounts-type-small (1987-09-11) - AA

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  • legacy (1987-02-14) - 395

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  • accounts-with-accounts-type-small (1986-11-29) - AA

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  • legacy (1986-08-15) - 363

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  • legacy (1979-07-26) - 395

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  • incorporation-company (1977-01-13) - NEWINC

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