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Ellis Highways Consultancy Ltd

Ellis Highways Consultancy Ltd is a liquidation company incorporated on 15 August 2018 with the registered office located in Sheffield, South Yorkshire. Ellis Highways Consultancy Ltd was registered 7 years ago.
Status
Liquidation
In voluntary liquidation since 5 days ago
Compulsory strike-off was suspended 12 days ago
Company No
11518640
Private limited company
Age
7 years
Incorporated 15 August 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 77 days
Dated 28 July 2024 (1 year 3 months ago)
Next confirmation dated 28 July 2025
Was due on 11 August 2025 (2 months ago)
Last change occurred 1 year 2 months ago
Accounts
Overdue
Accounts overdue by 57 days
For period 1 Sep31 Aug 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2024
Was due on 31 August 2025 (1 month ago)
Address
Unit 6, Twelve O'Clock Court
21 Attercliffe Road
Sheffield
S4 7WW
Address changed on 22 Oct 2025 (5 days ago)
Previous address was Fao Achieve Accounting Limited, Station House Stamford New Road Altrincham Cheshire WA14 1EP United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Dec 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
Ellis Highways Ltd
Sam Ellis is a mutual person.
Dissolved
Brands
Ellis Highways Consultancy
Ellis Highways Consultancy provides traffic and event management solutions for highways operations.
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Aug 2023
For period 31 Aug31 Aug 2023
Traded for 12 months
Cash in Bank
£16.01K
Increased by £8.74K (+120%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 1 (+100%)
Total Assets
£229.98K
Increased by £25.92K (+13%)
Total Liabilities
-£229.73K
Increased by £28.97K (+14%)
Net Assets
£255
Decreased by £3.04K (-92%)
Debt Ratio (%)
100%
Increased by 1.51% (+2%)
Latest Activity
Registered Address Changed
5 Days Ago on 22 Oct 2025
Voluntary Liquidator Appointed
5 Days Ago on 22 Oct 2025
Compulsory Strike-Off Suspended
12 Days Ago on 15 Oct 2025
Compulsory Gazette Notice
13 Days Ago on 14 Oct 2025
Confirmation Submitted
1 Year 2 Months Ago on 7 Aug 2024
Full Accounts Submitted
1 Year 3 Months Ago on 24 Jul 2024
Registered Address Changed
1 Year 3 Months Ago on 17 Jul 2024
New Charge Registered
1 Year 12 Months Ago on 30 Oct 2023
Mr Sam Ellis (PSC) Details Changed
2 Years 3 Months Ago on 28 Jul 2023
Mr Sam Ellis (PSC) Details Changed
2 Years 3 Months Ago on 28 Jul 2023
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Documents
Appointment of a voluntary liquidator
Submitted on 22 Oct 2025
Registered office address changed from Fao Achieve Accounting Limited, Station House Stamford New Road Altrincham Cheshire WA14 1EP United Kingdom to Unit 6, Twelve O'clock Court 21 Attercliffe Road Sheffield S4 7WW on 22 October 2025
Submitted on 22 Oct 2025
Statement of affairs
Submitted on 22 Oct 2025
Resolutions
Submitted on 22 Oct 2025
Compulsory strike-off action has been suspended
Submitted on 15 Oct 2025
First Gazette notice for compulsory strike-off
Submitted on 14 Oct 2025
Confirmation statement made on 28 July 2024 with updates
Submitted on 7 Aug 2024
Total exemption full accounts made up to 31 August 2023
Submitted on 24 Jul 2024
Registered office address changed from Fao Quay Accountants, Station House Stamford New Road Altrincham Cheshire WA14 1EP England to Fao Achieve Accounting Limited, Station House Stamford New Road Altrincham Cheshire WA14 1EP on 17 July 2024
Submitted on 17 Jul 2024
Registration of charge 115186400002, created on 30 October 2023
Submitted on 6 Nov 2023
Repayment History
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