Elliott And Shaw Ltd is a private limited company situated at 16 Sitwell Grove, York YO26 5JG. Its net worth is estimated to be around 0 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2020-07-02, this 3-year-old company is run by 2 directors and 1 secretary.
Director Matthew E., appointed on 06 April 2022. Director Thomas S., appointed on 02 July 2020.
Changing the topic to secretaries, we can mention: Adrienne E., appointed on 02 July 2020.
The company is classified as "roofing activities" (Standard Industrial Classification code: 43910).
The latest confirmation statement was filed on 2023-07-15 and the deadline for the subsequent filing is 2024-07-29. Furthermore, the statutory accounts were filed on 31 January 2023 and the next filing is due on 31 October 2024.
| Office Address | 16 Sitwell Grove |
| Town | York |
| Post code | YO26 5JG |
| Country of origin | United Kingdom |
| Registration Number | 12712671 |
| Date of Incorporation | Thu, 2nd Jul 2020 |
| Industry | Roofing activities |
| End of financial Year | 31st January |
| Company age | 4 years old |
| Account next due date | Thu, 31st Oct 2024 (185 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Mon, 29th Jul 2024 (2024-07-29) |
| Last confirmation statement dated | Sat, 15th Jul 2023 |
Position: Director
Appointed: 06 April 2022
Position: Secretary
Appointed: 02 July 2020
Position: Director
Appointed: 02 July 2020
The list of persons with significant control who own or control the company consists of 4 names. As BizStats found, there is Matthew E. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Thomas S. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Adrienne E., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Matthew E.
| Notified on | 6 April 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Thomas S.
| Notified on | 2 July 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Adrienne E.
| Notified on | 15 September 2020 |
| Ceased on | 6 April 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Matthew E.
| Notified on | 2 July 2020 |
| Ceased on | 15 September 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-07-31 | 2022-07-31 | 2023-01-31 |
| Balance Sheet | |||
| Current Assets | 42 285 | 14 487 | 11 654 |
| Other | |||
| Average Number Employees During Period | 3 | 3 | |
| Creditors | 24 456 | 10 597 | 10 819 |
| Fixed Assets | 10 875 | 9 191 | |
| Net Current Assets Liabilities | 17 829 | 3 890 | 835 |
| Total Assets Less Current Liabilities | 28 704 | 13 081 | 835 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 2023-01-31 filed on: 14th, September 2023 |
accounts | Free Download (5 pages) |
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