Ellis Building Products (ebp) Limited in Kingswood BRISTOL

Ellis Building Products (ebp) Limited BRISTOL

Ellis Building Products (ebp) started in year 1994 as Private Limited Company with registration number 02981425. The Ellis Building Products (ebp) company has been functioning successfully for 30 years now and its status is active. The firm's office is based in Bristol at 67a Honey Hill Road. Postal code: BS15 4HJ.

The company has 2 directors, namely David E., Peter E.. Of them, Peter E. has been with the company the longest, being appointed on 20 October 1994 and David E. has been with the company for the least time - from 1 March 2010. Currenlty, the company lists one former director, whose name is Diane E. and who left the the company on 6 April 2022. In addition, there is one former secretary - Diane E. who worked with the the company until 6 April 2022.

Ellis Building Products (ebp) Limited Address / Contact

Office Address	67a Honey Hill Road
Office Address2	Kingswood
Town	Bristol
Post code	BS15 4HJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02981425
Date of Incorporation	Thu, 20th Oct 1994
Industry	Wholesale of wood, construction materials and sanitary equipment
End of financial Year	30th April
Company age	30 years old
Account next due date	Fri, 31st Jan 2025 (276 days left)
Account last made up date	Sun, 30th Apr 2023
Next confirmation statement due date	Fri, 3rd Nov 2023 (2023-11-03)
Last confirmation statement dated	Thu, 20th Oct 2022

Company staff

David E.

Position: Director

Appointed: 01 March 2010

Peter E.

Position: Director

Appointed: 20 October 1994

Diane E.

Position: Director

Appointed: 04 November 2009

Resigned: 06 April 2022

Bristol Legal Services Limited

Position: Corporate Nominee Secretary

Appointed: 20 October 1994

Resigned: 20 October 1994

Bourse Securities Limited

Position: Nominee Director

Appointed: 20 October 1994

Resigned: 20 October 1994

Diane E.

Position: Secretary

Appointed: 20 October 1994

Resigned: 06 April 2022

People with significant control

The list of PSCs that own or control the company includes 2 names. As BizStats found, there is Peter E. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Diane E. This PSC owns 25-50% shares and has 25-50% voting rights.

Peter E.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Diane E.

Notified on	6 April 2016
Ceased on	10 May 2023
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30
Net Worth	51 574	42 900	44 225

Balance Sheet
Cash Bank On Hand			298 353	312 687	322 545	355 464	419 229
Current Assets	387 413	431 650	464 321	473 441	487 694	495 316	576 966
Debtors	84 599	101 926	68 975	60 982	59 992	39 601	47 691
Net Assets Liabilities			44 225	38 595	22 308	19 682	41 470
Other Debtors			3 886	3 824	3 783
Property Plant Equipment			2 141	12 529	7 964	3 908	97
Total Inventories			98 652	99 772	105 157	100 251	110 046
Cash Bank In Hand	221 865	243 320
Intangible Fixed Assets	15 417	11 717
Net Assets Liabilities Including Pension Asset Liability	51 574	42 901	44 225
Stocks Inventory	80 949	86 404
Tangible Fixed Assets	583	1 573

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	51 474	42 800
Shareholder Funds	51 574	42 900	44 225

Other
Accrued Liabilities			2 270	2 495	2 210	2 260	2 350
Accumulated Amortisation Impairment Intangible Assets			28 983	32 683	36 383	37 000	37 000
Accumulated Depreciation Impairment Property Plant Equipment			38 743	43 406	60 240	64 492	68 303
Additions Other Than Through Business Combinations Property Plant Equipment						195
Average Number Employees During Period				6	6	6	7
Creditors			431 913	445 935	468 210	479 542	535 593
Fixed Assets	16 000	13 290	10 158	16 846	8 581	3 908
Increase From Amortisation Charge For Year Intangible Assets				3 700	3 700	617
Increase From Depreciation Charge For Year Property Plant Equipment				4 663	4 565	4 252	3 811
Intangible Assets			8 017	4 317	617
Intangible Assets Gross Cost			37 000	37 000	37 000	37 000	37 000
Key Management Personnel Compensation Short-term Employee Benefits				18 480	18 041	21 228	24 261
Net Current Assets Liabilities	35 574	31 836	36 337	27 506	19 484	15 774	41 373
Other Creditors			397 530	414 493	438 482	454 805	483 818
Other Inventories			98 652	99 772	105 157	100 251	110 046
Prepayments			1 659	1 463	1 824	1 793	3 140
Property Plant Equipment Gross Cost			55 935	55 935	68 205	68 400	68 400
Provisions For Liabilities Balance Sheet Subtotal				5 757	5 757
Taxation Social Security Payable			6 934	5 135	4 020	11 158	10 530
Total Assets Less Current Liabilities	51 574	45 126	46 495	44 352	28 065	19 682
Trade Creditors Trade Payables			25 179	23 813	23 498	11 319	38 895
Trade Debtors Trade Receivables			63 430	55 695	54 385	37 808	44 551
Director Remuneration			17 896	18 480
Accruals Deferred Income		2 225	2 270
Creditors Due Within One Year	353 887	403 743	429 643
Intangible Fixed Assets Aggregate Amortisation Impairment	21 583	25 283
Intangible Fixed Assets Amortisation Charged In Period		3 700
Intangible Fixed Assets Cost Or Valuation	37 000	37 000
Number Shares Allotted		100
Par Value Share		1
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal	2 048	1 703	1 659
Share Capital Allotted Called Up Paid	100	100
Tangible Fixed Assets Additions		1 905
Tangible Fixed Assets Cost Or Valuation	49 968	51 873
Tangible Fixed Assets Depreciation	49 385	50 300
Tangible Fixed Assets Depreciation Charged In Period		915

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to April 30, 2023 filed on: 24th, July 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to April 30, 2023 filed on: 24th, July 2023	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2022 filed on: 23rd, August 2022	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2021 filed on: 15th, September 2021	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2020 filed on: 13th, August 2020	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2019 filed on: 23rd, October 2019	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2018 filed on: 22nd, October 2018	accounts	Free Download (11 pages)
AA	Micro company financial statements for the year ending on April 30, 2017 filed on: 14th, November 2017	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2016 filed on: 1st, December 2016	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to October 20, 2015 filed on: 16th, November 2015	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2015 filed on: 27th, October 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to October 20, 2014 filed on: 28th, October 2014	annual return	Free Download (5 pages)
SH01	Capital declared on October 28, 2014: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to April 30, 2014 filed on: 4th, September 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to October 20, 2013 filed on: 23rd, October 2013	annual return	Free Download (5 pages)
SH01	Capital declared on October 23, 2013: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to April 30, 2013 filed on: 18th, October 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to October 20, 2012 filed on: 5th, November 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2012 filed on: 18th, September 2012	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to October 20, 2011 filed on: 14th, November 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2011 filed on: 10th, August 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to October 20, 2010 filed on: 17th, November 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2010 filed on: 27th, September 2010	accounts	Free Download (5 pages)
AA01	Extension of current accouting period to April 30, 2010 filed on: 11th, February 2010	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to October 20, 2009 filed on: 26th, October 2009	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to November 30, 2008 filed on: 30th, April 2009	accounts	Free Download (1 page)
363a	Period up to December 10, 2008 - Annual return with full member list filed on: 10th, December 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to November 30, 2007 filed on: 22nd, September 2008	accounts	Free Download (1 page)
363a	Period up to October 22, 2007 - Annual return with full member list filed on: 22nd, October 2007	annual return	Free Download (2 pages)
363a	Period up to October 22, 2007 - Annual return with full member list filed on: 22nd, October 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to November 30, 2006 filed on: 6th, September 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to November 30, 2006 filed on: 6th, September 2007	accounts	Free Download (1 page)
363a	Period up to November 8, 2006 - Annual return with full member list filed on: 8th, November 2006	annual return	Free Download (2 pages)
363a	Period up to November 8, 2006 - Annual return with full member list filed on: 8th, November 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to November 30, 2005 filed on: 19th, December 2005	accounts	Free Download (1 page)
AA	Dormant company accounts made up to November 30, 2005 filed on: 19th, December 2005	accounts	Free Download (1 page)
363s	Period up to November 24, 2005 - Annual return with full member list filed on: 24th, November 2005	annual return	Free Download (6 pages)
363s	Period up to November 24, 2005 - Annual return with full member list filed on: 24th, November 2005	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to November 30, 2004 filed on: 21st, January 2005	accounts	Free Download (1 page)
AA	Dormant company accounts made up to November 30, 2004 filed on: 21st, January 2005	accounts	Free Download (1 page)
363s	Period up to October 27, 2004 - Annual return with full member list filed on: 27th, October 2004	annual return	Free Download (6 pages)
363s	Period up to October 27, 2004 - Annual return with full member list filed on: 27th, October 2004	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to November 30, 2003 filed on: 9th, January 2004	accounts	Free Download (1 page)
AA	Dormant company accounts made up to November 30, 2003 filed on: 9th, January 2004	accounts	Free Download (1 page)
363s	Period up to October 31, 2003 - Annual return with full member list filed on: 31st, October 2003	annual return	Free Download (6 pages)
363s	Period up to October 31, 2003 - Annual return with full member list filed on: 31st, October 2003	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to November 30, 2002 filed on: 8th, December 2002	accounts	Free Download (1 page)
AA	Dormant company accounts made up to November 30, 2002 filed on: 8th, December 2002	accounts	Free Download (1 page)
363s	Period up to November 15, 2002 - Annual return with full member list filed on: 15th, November 2002	annual return	Free Download (6 pages)
363s	Period up to November 15, 2002 - Annual return with full member list filed on: 15th, November 2002	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to November 30, 2001 filed on: 7th, December 2001	accounts	Free Download (1 page)
AA	Dormant company accounts made up to November 30, 2001 filed on: 7th, December 2001	accounts	Free Download (1 page)
363s	Period up to December 3, 2001 - Annual return with full member list filed on: 3rd, December 2001	annual return	Free Download (6 pages)
363s	Period up to December 3, 2001 - Annual return with full member list filed on: 3rd, December 2001	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to November 30, 2000 filed on: 3rd, January 2001	accounts	Free Download (1 page)
AA	Dormant company accounts made up to November 30, 2000 filed on: 3rd, January 2001	accounts	Free Download (1 page)
363s	Period up to November 6, 2000 - Annual return with full member list filed on: 6th, November 2000	annual return	Free Download (6 pages)
363s	Period up to November 6, 2000 - Annual return with full member list filed on: 6th, November 2000	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to November 30, 1999 filed on: 23rd, March 2000	accounts	Free Download (1 page)
AA	Dormant company accounts made up to November 30, 1999 filed on: 23rd, March 2000	accounts	Free Download (1 page)
363s	Period up to December 5, 1999 - Annual return with full member list filed on: 5th, December 1999	annual return	Free Download (6 pages)
363s	Period up to December 5, 1999 - Annual return with full member list filed on: 5th, December 1999	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to November 30, 1998 filed on: 30th, December 1998	accounts	Free Download (1 page)
AA	Dormant company accounts made up to November 30, 1998 filed on: 30th, December 1998	accounts	Free Download (1 page)
363s	Period up to November 24, 1998 - Annual return with full member list filed on: 24th, November 1998	annual return	Free Download (6 pages)
363s	Period up to November 24, 1998 - Annual return with full member list filed on: 24th, November 1998	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to November 30, 1997 filed on: 26th, January 1998	accounts	Free Download (1 page)
AA	Dormant company accounts made up to November 30, 1997 filed on: 26th, January 1998	accounts	Free Download (1 page)
363s	Period up to November 28, 1997 - Annual return with full member list filed on: 28th, November 1997	annual return	Free Download (6 pages)
363s	Period up to November 28, 1997 - Annual return with full member list filed on: 28th, November 1997	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to November 30, 1996 filed on: 25th, January 1997	accounts	Free Download (1 page)
AA	Dormant company accounts made up to November 30, 1996 filed on: 25th, January 1997	accounts	Free Download (1 page)
363s	Period up to November 20, 1996 - Annual return with full member list filed on: 20th, November 1996	annual return	Free Download (4 pages)
363s	Period up to November 20, 1996 - Annual return with full member list filed on: 20th, November 1996	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to November 30, 1995 filed on: 18th, January 1996	accounts	Free Download (1 page)
AA	Dormant company accounts made up to November 30, 1995 filed on: 18th, January 1996	accounts	Free Download (1 page)
363s	Period up to November 20, 1995 - Annual return with full member list filed on: 20th, November 1995	annual return	Free Download (6 pages)
363s	Period up to November 20, 1995 - Annual return with full member list filed on: 20th, November 1995	annual return	Free Download (6 pages)
224	Accounting reference date notified as 30/11 filed on: 10th, November 1994	accounts	Free Download
224	Accounting reference date notified as 30/11 filed on: 10th, November 1994	accounts

Ellis Building Products (ebp) Limited BRISTOL

Ellis Building Products (ebp) Limited Address / Contact

Company Information / Profile

Company staff

David E.

Peter E.

Diane E.

Bristol Legal Services Limited

Bourse Securities Limited

Diane E.

People with significant control

Annual reports financial information

Company filings

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