Ellis Healey Architecture Limited in Halifax, HX3 6AS

Description

Data updated on: 01-11-2023

This company called Ellis Healey Architecture was registered on Monday 10th June 2002 as a Private Limited Company. This business's registered office can be reached at Halifax on Horley Green House Horley Green Road, Claremount. When you want to reach the firm by post, its post code is HX3 6AS. The registration number for Ellis Healey Architecture Limited is 04457709. The registered name transformation from Andrew Healey Associates to Ellis Healey Architecture Limited occurred on Wednesday 17th July 2013. This business's declared SIC number is 71111 and their NACE code stands for Architectural activities. Ellis Healey Architecture Ltd filed its latest accounts for the period up to 2022-06-30. The latest confirmation statement was submitted on 2023-07-19.

In order to satisfy their customers, the company is permanently being led by a group of two directors who are Damian E. and Andrew H.. Their successful cooperation has been of extreme importance to the company since Monday 30th June 2014. To support the directors in their duties, this specific company has been utilizing the skills of Amanda H. as a secretary since the appointment on Monday 10th June 2002.

Previous company's names
Ellis Healey Architecture Limited 2013-07-17
Andrew Healey Associates Limited 2002-06-10

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	38 906	4 926	1 057	33 804	86 050	141 092

Balance Sheet
Cash Bank In Hand	70 381	22 007	24 638	79 417	115 915	164 239
Cash Bank On Hand						164 239	178 831	213 843	184 492	350 418	366 196	538 120	478 015
Current Assets	72 933	33 503	26 633	79 417	121 304	178 303	178 831		184 492	405 823	405 530	579 120	513 039
Debtors	2 552	11 496	1 995		5 389	14 064				55 405	39 334	41 000	35 024
Net Assets Liabilities										302 060	314 897	452 822	481 764
Property Plant Equipment						2 673	2 294	1 915					33 510
Tangible Fixed Assets	4 092	1 376	1 486	1 066	904	2 673

Capital & Reserves
Called Up Share Capital	100	100	100	100	100	100
Profit Loss Account Reserve	38 806	4 826	957	33 704	85 950	140 992
Shareholder Funds	38 906	4 926	1 057	33 804	86 050	141 092

Other Financial Data
Accrued Liabilities						840	840	840	1 479	1 479	1 479	5 700	2 536
Accumulated Depreciation Impairment Property Plant Equipment						21 851	22 230	22 609	24 524	24 524	24 524	24 524	26 151
Average Number Employees During Period							6	5	7	5	7	6	6
Bank Borrowings Overdrafts											40 000	33 313	25 321
Corporation Tax Payable						31 014	21 426	25 320	17 476	80 300	24 265	55 788	27 138
Creditors						39 884	46 333	55 976	31 094	103 763	40 000	33 313	25 321
Creditors Due Within One Year	38 119	29 953	27 062	46 679	36 158	39 884
Increase From Depreciation Charge For Year Property Plant Equipment							379	379	1 915				1 627
Net Current Assets Liabilities	34 814	3 550	-429	32 738	85 146	138 419	132 498	157 867	153 398	302 060	354 897	486 135	473 575
Number Shares Allotted		1	1	1	1	1
Other Taxation Social Security Payable						594	1 902	1 251	260	906	1 342	1 572	1 542
Par Value Share		1	1	1	1	1
Property Plant Equipment Gross Cost						24 524	24 524	24 524	24 524	24 524	24 524	24 524	59 661
Share Capital Allotted Called Up Paid	100	100	100	100	100	100
Tangible Fixed Assets Additions			531		258	2 189
Tangible Fixed Assets Cost Or Valuation	35 446	21 546	22 077	22 077	22 335	24 524
Tangible Fixed Assets Depreciation	31 354	20 170	20 591	21 011	21 431	21 851
Tangible Fixed Assets Depreciation Charged In Period		859	420	420	420	420
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		12 043	-1
Tangible Fixed Assets Disposals		13 900
Total Additions Including From Business Combinations Property Plant Equipment													35 137
Total Assets Less Current Liabilities	38 906	4 926	1 057	33 804	86 050	141 092	134 792	159 782	153 398	302 060	354 897	486 135	507 085
Trade Creditors Trade Payables								1		-1		-1
Trade Debtors Trade Receivables						14 064				55 405	39 334	41 000	35 024

Company staff

Damian E.

Role: Director

Appointed: 30 June 2014

Latest update: 6 April 2024

Amanda H.

Role: Secretary

Appointed: 10 June 2002

Latest update: 6 April 2024

Andrew H.

Role: Director

Appointed: 10 June 2002

Latest update: 6 April 2024

People with significant control

Executives with significant control over the firm are: Damian E. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Andrew H. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Damian E.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Andrew H.

Notified on 6 April 2016

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

right to manage directors

Accounts Documents

Account next due date	31 March 2024
Account last made up date	30 June 2022
Confirmation statement next due date	02 August 2024
Confirmation statement last made up date	19 July 2023

Annual Accounts
Start Date For Period Covered By Report	01 July 2012
End Date For Period Covered By Report	30 June 2013
Annual Accounts 1 October 2014
Start Date For Period Covered By Report	01 July 2013
End Date For Period Covered By Report	30 June 2014
Date Approval Accounts	1 October 2014
Annual Accounts 1 November 2015
Start Date For Period Covered By Report	01 July 2014
End Date For Period Covered By Report	30 June 2015
Date Approval Accounts	1 November 2015
Annual Accounts 31 March 2017
Start Date For Period Covered By Report	01 July 2015
End Date For Period Covered By Report	30 June 2016
Date Approval Accounts	31 March 2017
Annual Accounts
Start Date For Period Covered By Report	01 July 2016
End Date For Period Covered By Report	30 June 2017
Annual Accounts
Start Date For Period Covered By Report	01 July 2017
End Date For Period Covered By Report	30 June 2018
Annual Accounts
Start Date For Period Covered By Report	01 July 2018
End Date For Period Covered By Report	30 June 2019
Annual Accounts
Start Date For Period Covered By Report	01 July 2019
End Date For Period Covered By Report	30 June 2020
Annual Accounts
Start Date For Period Covered By Report	01 July 2020
End Date For Period Covered By Report	30 June 2021
Annual Accounts
Start Date For Period Covered By Report	01 July 2021
End Date For Period Covered By Report	30 June 2022
Annual Accounts
Start Date For Period Covered By Report	01 July 2022
End Date For Period Covered By Report	30 June 2023
Annual Accounts 5 March 2013
End Date For Period Covered By Report	30 June 2012
Date Approval Accounts	5 March 2013
Annual Accounts 31 March 2014
Date Approval Accounts	31 March 2014

Ellis Healey Architecture Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Damian E.

Amanda H.

Andrew H.

Highstone Secretaries Limited

Highstone Directors Limited

People with significant control

Damian E.

Andrew H.

Accounts Documents

Company filings

Filing category

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies