ATTERTON AND ELLIS LIMITED - HAVERHILL


Company Profile Company Filings

Overview

ATTERTON AND ELLIS LIMITED is a Private Limited Company from HAVERHILL ENGLAND and has the status: Active.
ATTERTON AND ELLIS LIMITED was incorporated 82 years ago on 29/12/1941 and has the registered number: 00371539. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

ATTERTON AND ELLIS LIMITED - HAVERHILL

This company is listed in the following categories:
28302 - Manufacture of agricultural and forestry machinery other than tractors

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

11 HOMEFIELD ROAD
HAVERHILL
CB9 8QP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/11/2023 28/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEVEN RICHARD NIXON Aug 1971 English Director 2017-10-02 CURRENT
MR IQTIDAR UL HASSAN Feb 1978 British Director 2023-06-15 CURRENT
MS ANGELIQUE CROSNIER Oct 1977 French Director 2023-06-15 CURRENT
MR JAMES BERNHARD Jan 1982 British Director 2022-11-01 CURRENT
MR STEPHEN GEOFFREY BERNHARD May 1946 British Director CURRENT
DAVID ARTHUR SMITH Oct 1939 British Director RESIGNED
RODNEY ERNEST MAYES May 1949 British Director 1995-12-01 UNTIL 2012-08-02 RESIGNED
JOHN COLIN HUMPHREY Mar 1939 British Director RESIGNED
MR IQTIDAR UL HASSAN Feb 1978 British Director 2017-08-01 UNTIL 2020-05-30 RESIGNED
MR PATRICK EDWARD COLLINS Dec 1972 British Director 2020-09-21 UNTIL 2021-03-31 RESIGNED
ROBERT KENNETH BOARDMAN Oct 1912 British Director RESIGNED
BRIAN JOHN BATCHELOR Nov 1957 British Director 2017-08-01 UNTIL 2017-10-02 RESIGNED
MR MATTHEW ROBERT BLOOMFIELD Mar 1975 British Director 2021-03-08 UNTIL 2024-01-24 RESIGNED
JOHN COLIN HUMPHREY Mar 1939 British Secretary RESIGNED
PETER WOOD British Secretary 2008-02-18 UNTIL 2017-09-29 RESIGNED
PAUL ANDREW WHITWORTH British Secretary 2001-03-30 UNTIL 2008-02-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Stephen Geoffrey Bernhard 2016-04-06 5/1946 Haverhill   Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Atterton and Ellis Limited - Accounts to registrar (filleted) - small 23.2.5 2024-02-17 30-06-2023 £13,256 Cash £1,552,729 equity
Atterton and Ellis Limited - Accounts to registrar (filleted) - small 22.3 2023-01-27 30-06-2022 £204 Cash £1,588,504 equity
Atterton and Ellis Limited - Accounts to registrar (filleted) - small 18.2 2021-11-17 30-06-2021 £4,106 Cash £1,421,201 equity
Atterton and Ellis Limited - Accounts to registrar (filleted) - small 18.2 2021-07-01 30-06-2020 £3,985 Cash £1,429,105 equity
ATTERTON_AND_ELLIS_LIMITE - Accounts 2020-06-11 30-06-2019 £5,237 Cash £1,375,118 equity
ATTERTON_AND_ELLIS_LIMITE - Accounts 2019-02-26 30-06-2018 £975,976 equity

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