Company information:
Atterton And Ellis Limited (No: 00371539)
Address: 11 HOMEFIELD ROAD, HAVERHILL, CB9 8QP, ENGLAND
Status: Active
Incorporated: 29-Dec-1941
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 28-Nov-2024
Industry Class: 28302 - Manufacture of agricultural and forestry machinery other than tractors
Current Director: STEPHEN GEOFFREY BERNHARD ( DOB: May-1946 From: Dec-1991 )
Current Director: JAMES JEFFREY BERNHARD ( DOB: Jan-1982 From: Nov-2022 )
Current Director: ANGELIQUE CROSNIER ( DOB: Oct-1977 From: Jun-2023 )
Current Director: IQTIDAR UL HASSAN ( DOB: Feb-1978 From: Jun-2023 )
Current Director: STEVEN RICHARD NIXON ( DOB: Aug-1971 From: Oct-2017 )
Resigned Director: BRIAN JOHN BATCHELOR ( DOB: Nov-1957 From: Aug-2017 To: Oct-2017 )
Resigned Director: MATTHEW ROBERT BLOOMFIELD ( DOB: Mar-1975 From: Mar-2021 To: Jan-2024 )
Resigned Director: ROBERT KENNETH BOARDMAN ( DOB: Oct-1912 From: Dec-1991 To: Dec-2000 )
Resigned Director: JOHN COLIN HUMPHREY ( DOB: Mar-1939 From: Dec-1991 To: Mar-2001 )
Resigned Director: RODNEY ERNEST MAYES ( DOB: May-1949 From: Dec-1995 To: Aug-2012 )
Resigned Director: DAVID ARTHUR SMITH ( DOB: Oct-1939 From: Dec-1991 To: Dec-2001 )
Resigned Secretary: JOHN COLIN HUMPHREY ( DOB: Mar-1939 From: Dec-1991 To: Mar-2001 )
Resigned Secretary: PAUL ANDREW WHITWORTH ( From: Mar-2001 To: Feb-2008 )
Resigned Secretary: PETER WOOD ( From: Feb-2008 To: Sep-2017 )
Persons of Significant Control:
Mr Stephen Geoffrey Bernhard, 11 Homefield Road, Haverhill, CB9 8QP, England: Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2024-01-08)
Company Accounts Summary (£)
| Item | 2017 | 2018 | 2019 | 2020 | 2021 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 1,059,053 | 1,542,252 | 880,022 | 857,592 | 0.0,1059053.0,1542252.0,880022.0,857592.0 | |
| Current assets | 0.0,0.0,0.0,0.0,0.0 | |||||
| Current assets / Total inventories | 0.0,0.0,0.0,0.0,0.0 | |||||
| Current assets / Debtors | 0.0,0.0,0.0,0.0,0.0 | |||||
| Current assets / Cash at bank and on hand | 5,237 | 3,985 | 4,106 | 0.0,0.0,5237.0,3985.0,4106.0 | ||
| Net current assets (liabilities) | -52,003 | -39,038 | -31,348 | -21,084 | 0.0,-52003.0,-39038.0,-31348.0,-21084.0 | |
| Total assets less current liabilities | 1,007,050 | 1,503,214 | 1,488,474 | 1,476,308 | 0.0,1007050.0,1503214.0,1488474.0,1476308.0 | |
| Provisions for liabilities, balance sheet subtotal | 31,074 | 128,096 | 59,369 | 55,107 | 0.0,31074.0,128096.0,59369.0,55107.0 | |
| Net assets (liabilities) | 975,976 | 1,375,118 | 1,429,105 | 1,421,201 | 0.0,975976.0,1375118.0,1429105.0,1421201.0 | |
| Equity / share capital and reserves | 1,123,132 | 975,976 | 1,375,118 | 1,429,105 | 1,421,201 | 1123132.0,975976.0,1375118.0,1429105.0,1421201.0 |