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SummaryLegal & StatusTimelineNetworkOwnership & ManagementShareholdersUltimate Beneficial OwnerGeographyFinancialsFinancial HealthDocuments

ELLIS UK DEVELOPMENTS LTD

Private Limited Company (Ltd.)•Dissolved

Summary

Country🇬🇧United Kingdom
StatusDissolved
Registration Number08747272
Founded24/10/2013
PurposeOther service activities n.e.c.
AddressThe Counting House Tower Buildings, Wade House Road, Shelf, West Yorkshire, HX3 7PB
Confirmation StatementNext due: 07/11/2022; Last made up: 24/10/2021

Legal & Status

Legal FormPrivate Limited Company (Ltd.)
StatusDissolved
Registration Date24/10/2013
Registry Authority—
Registered Capital100

Source: — · Last updated: 02/12/2025

Timeline (19 events)

01/10/2022

Status changed

active → active - proposal to strike off

14/06/2022

Annual accounts filed

Accounts for a dormant company made up to 31 October 2021

View file in Documents

24/10/2013

Appointed Sally Louise Ellis (person)

Appointed as Director

Network

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Network depth

Ownership & Management

Persons with significant control

Steven Ellis

25–50% shares

Appointed: 24/10/2016

37.5%
Steven Ellis

25–50% shares

Appointed: 24/10/2016

37.5%

Officers & directors

Steven Ellis

Director

Appointed: 24/10/2013

—
Sally Louise Ellis

Director

Appointed: 24/10/2013

—

Ownership Timeline (1 changes)

24/10/2016

Appointed Steven Ellis (person)

Person with significant control

Shareholders

NameHoldingVotingSince
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Ultimate Beneficial Owner

NameOwnershipCountrySince
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Geography

Headquarters

The Counting House Tower Buildings

Wade House Road

Shelf

West Yorkshire

HX3 7PB

Financials

Key figures from annual accounts filings.

Convert to

2014

Total assets: £100

Key figures

Total assets

2014£100
2015£100
2016£100
2017£100
2018£100
2019£100
2020£100
2021£100

Net Assets Liabilities

2014—
2015—
2016£100
2017£100
2018£100
2019£100
2020£100
2021£100

Equity

2014—
2015—
2016£100
2017£100
2018£100
2019£100
2020£100
2021£100

Number Shares Allotted

2014100
2015—
2016100
2017100
2018100
2019100
2020100
2021100

Par Value Share

2014£1
2015—
2016£1
2017£1
2018£1
2019£1
2020£1
2021£1

Called Up Share Capital Not Paid Not Expressed As Current Asset

2014£100
2015£100
2016£100
2017£100
2018£100
2019£100
2020£100
2021£100

Net Assets Liabilities Including Pension Asset Liability

2014£100
2015£100
2016£100
2017—
2018—
2019—
2020—
2021—

Share Capital Allotted Called Up Paid

2014£100
2015£100
2016£100
2017—
2018—
2019—
2020—
2021—

Shareholder Funds

2014£100
2015£100
2016£100
2017—
2018—
2019—
2020—
2021—
Metric20142015201620172018201920202021
Total assets£100£100£100£100£100£100£100£100
Net Assets Liabilities——£100£100£100£100£100£100
Equity——£100£100£100£100£100£100
Number Shares Allotted100—100100100100100100
Par Value Share£1—£1£1£1£1£1£1
Called Up Share Capital Not Paid Not Expressed As Current Asset£100£100£100£100£100£100£100£100
Net Assets Liabilities Including Pension Asset Liability£100£100£100—————
Share Capital Allotted Called Up Paid£100£100£100—————
Shareholder Funds£100£100£100—————

Documents

Final Gazette dissolved via voluntary strike-off

03/01/2023

View

First Gazette notice for voluntary strike-off

27/09/2022

View

Strike off from register

16/09/2022

View

Change of director details

25/08/2022

View

Change of director details

25/08/2022

View

Accounts for a dormant company made up to 31 October 2021

14/06/2022

View

Annual Accounts

Accounts for the accounting period ending on: 31/10/2021

Filed: 31/10/2021

View

Confirmation statement

28/10/2021

View

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Accounts for a dormant company made up to 31 October 2020

13/07/2021

View

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Financial Health

Derived ratios from annual accounts. Values are omitted when data is missing or not meaningful.

Capital structure

Equity ratio (2016)
100%
Equity ratio (2017)
100%
Equity ratio (2018)
100%
Equity ratio (2019)
100%
Equity ratio (2020)
100%
  1. –Shelf
  2. –ELLIS UK DEVELOPMENTS LTD
Equity ratio (2021)
100%
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