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Atterton And Ellis Limited

Atterton And Ellis Limited is an active company incorporated on 29 December 1941 with the registered office located in Haverhill, Suffolk. Atterton And Ellis Limited was registered 83 years ago.
Status
Active
Active since incorporation
Company No
00371539
Private limited company
Age
83 years
Incorporated 29 December 1941
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 November 2024 (9 months ago)
Next confirmation dated 14 November 2025
Due by 28 November 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Small
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
11 Homefield Road
Haverhill
CB9 8QP
England
Same address for the past 4 years
Telephone
01440702312
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Sales And Marketing Director • English • Lives in UK • Born in Aug 1971
Director • Commercial Director • French • Lives in England • Born in Oct 1977
Director • Managing Director • British • Lives in UK • Born in May 1946
Director • Finance Director • British • Lives in UK • Born in Feb 1978
Director • British • Lives in England • Born in Jan 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Bernhard & Co. Limited
Stephen Geoffrey Bernhard, Mr Steven Richard Nixon, and 3 more are mutual people.
Active
Bernhard Development Company Limited
Stephen Geoffrey Bernhard and Mr James Jeffrey Bernhard are mutual people.
Active
The Mews Rugby Limited
Stephen Geoffrey Bernhard and Mr James Jeffrey Bernhard are mutual people.
Active
Bernhard Investments Limited
Stephen Geoffrey Bernhard and Mr James Jeffrey Bernhard are mutual people.
Active
The Bernhard Academy Limited
Stephen Geoffrey Bernhard and Mr James Jeffrey Bernhard are mutual people.
Active
Atterton And Ellis Holdings Limited
Stephen Geoffrey Bernhard and Mr James Jeffrey Bernhard are mutual people.
Active
Bernhard & Co. Holdings Limited
Stephen Geoffrey Bernhard and Mr James Jeffrey Bernhard are mutual people.
Active
Bernhard Media Ltd
Mr James Jeffrey Bernhard is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£5.54K
Decreased by £7.71K (-58%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.66M
Decreased by £30.14K (-2%)
Total Liabilities
-£115.74K
Decreased by £22.52K (-16%)
Net Assets
£1.55M
Decreased by £7.62K (-0%)
Debt Ratio (%)
7%
Decreased by 1.21% (-15%)
Latest Activity
Small Accounts Submitted
7 Months Ago on 6 Feb 2025
Confirmation Submitted
9 Months Ago on 4 Dec 2024
Small Accounts Submitted
1 Year 6 Months Ago on 16 Feb 2024
Matthew Robert Bloomfield Resigned
1 Year 7 Months Ago on 24 Jan 2024
Atterton and Ellis Holdings Limited (PSC) Appointed
1 Year 7 Months Ago on 16 Jan 2024
Bernhard & Co. Holdings Limited (PSC) Resigned
1 Year 7 Months Ago on 16 Jan 2024
Atterton and Ellis Holdings Limited (PSC) Resigned
1 Year 8 Months Ago on 8 Jan 2024
Bernhard & Co. Holdings Limited (PSC) Appointed
1 Year 8 Months Ago on 8 Jan 2024
Atterton and Ellis Holdings Limited (PSC) Appointed
1 Year 8 Months Ago on 8 Jan 2024
Stephen Geoffrey Bernhard (PSC) Resigned
1 Year 8 Months Ago on 8 Jan 2024
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Documents
Accounts for a small company made up to 30 June 2024
Submitted on 6 Feb 2025
Confirmation statement made on 14 November 2024 with updates
Submitted on 4 Dec 2024
Accounts for a small company made up to 30 June 2023
Submitted on 16 Feb 2024
Cessation of Bernhard & Co. Holdings Limited as a person with significant control on 16 January 2024
Submitted on 8 Feb 2024
Notification of Atterton and Ellis Holdings Limited as a person with significant control on 16 January 2024
Submitted on 8 Feb 2024
Termination of appointment of Matthew Robert Bloomfield as a director on 24 January 2024
Submitted on 24 Jan 2024
Cessation of Stephen Geoffrey Bernhard as a person with significant control on 8 January 2024
Submitted on 23 Jan 2024
Notification of Atterton and Ellis Holdings Limited as a person with significant control on 8 January 2024
Submitted on 23 Jan 2024
Notification of Bernhard & Co. Holdings Limited as a person with significant control on 8 January 2024
Submitted on 23 Jan 2024
Cessation of Atterton and Ellis Holdings Limited as a person with significant control on 8 January 2024
Submitted on 23 Jan 2024
Repayment History
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