Elliott And Sons Limited in London Road CHELTENHAM

Elliott And Sons Limited CHELTENHAM

Elliott And Sons started in year 2000 as Private Limited Company with registration number 03937629. The Elliott And Sons company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in Cheltenham at Priory Lodge. Postal code: GL55 6HH.

At present there are 2 directors in the the firm, namely Nicholas E. and Stephen E.. In addition one secretary - Nicholas E. - is with the company. As of 11 May 2024, our data shows no information about any ex officers on these positions.

Elliott And Sons Limited Address / Contact

Office Address	Priory Lodge
Office Address2	London Road
Town	Cheltenham
Post code	GL55 6HH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03937629
Date of Incorporation	Wed, 1st Mar 2000
Industry	Other business activities
End of financial Year	30th September
Company age	24 years old
Account next due date	Wed, 30th Jun 2010 (5064 days after)
Account last made up date	Tue, 30th Sep 2008
Next confirmation statement due date	Wed, 15th Mar 2017 (2017-03-15)
Return last made up date	Sun, 1st Mar 2009

Company staff

Nicholas E.

Position: Director

Appointed: 01 March 2000

Nicholas E.

Position: Secretary

Appointed: 01 March 2000

Stephen E.

Position: Director

Appointed: 01 March 2000

Britannia Company Formations Limited

Position: Corporate Nominee Secretary

Appointed: 01 March 2000

Resigned: 01 March 2000

Deansgate Company Formations Limited

Position: Corporate Nominee Director

Appointed: 01 March 2000

Resigned: 01 March 2000

Company filings

Filing category

Type		Category	Free download
AD01	Company moved to new address on Tue, 11th Feb 2014. Old Address: Pillar House 113/115 Bath Road Cheltenham Gloucestershire GL53 7LS filed on: 11th, February 2014	address	Free Download (3 pages)

Type		Category	Free download
AD01	Company moved to new address on Tue, 11th Feb 2014. Old Address: Pillar House 113/115 Bath Road Cheltenham Gloucestershire GL53 7LS filed on: 11th, February 2014	address	Free Download (3 pages)
363a	Annual return drawn up to Fri, 13th Mar 2009 with complete member list filed on: 13th, March 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2008 filed on: 31st, January 2009	accounts	Free Download (8 pages)
363a	Annual return drawn up to Thu, 27th Mar 2008 with complete member list filed on: 27th, March 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2007 filed on: 14th, February 2008	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2007 filed on: 14th, February 2008	accounts	Free Download (8 pages)
363s	Annual return drawn up to Thu, 17th May 2007 with complete member list filed on: 17th, May 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to Thu, 17th May 2007 with complete member list filed on: 17th, May 2007	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Sep 2006 filed on: 9th, May 2007	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Sep 2006 filed on: 9th, May 2007	accounts	Free Download (8 pages)
AA	Small company accounts made up to Fri, 30th Sep 2005 filed on: 27th, July 2006	accounts	Free Download (9 pages)
AA	Small company accounts made up to Fri, 30th Sep 2005 filed on: 27th, July 2006	accounts	Free Download (9 pages)
363s	Annual return drawn up to Fri, 7th Apr 2006 with complete member list filed on: 7th, April 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to Fri, 7th Apr 2006 with complete member list filed on: 7th, April 2006	annual return	Free Download (7 pages)
AA	Small company accounts made up to Thu, 30th Sep 2004 filed on: 24th, June 2005	accounts	Free Download (10 pages)
AA	Small company accounts made up to Thu, 30th Sep 2004 filed on: 24th, June 2005	accounts	Free Download (10 pages)
363s	Annual return drawn up to Thu, 17th Mar 2005 with complete member list filed on: 17th, March 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to Thu, 17th Mar 2005 with complete member list filed on: 17th, March 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 7th Apr 2004 with complete member list filed on: 7th, April 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 7th Apr 2004 with complete member list filed on: 7th, April 2004	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Tue, 30th Sep 2003 filed on: 16th, March 2004	accounts	Free Download (23 pages)
AA	Full accounts for the period ending Tue, 30th Sep 2003 filed on: 16th, March 2004	accounts	Free Download (23 pages)
363s	Annual return drawn up to Wed, 12th Mar 2003 with complete member list filed on: 12th, March 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 12th Mar 2003 with complete member list filed on: 12th, March 2003	annual return	Free Download (7 pages)
AA	Small company accounts made up to Mon, 30th Sep 2002 filed on: 1st, March 2003	accounts	Free Download (9 pages)
AA	Small company accounts made up to Mon, 30th Sep 2002 filed on: 1st, March 2003	accounts	Free Download (9 pages)
363s	Annual return drawn up to Tue, 12th Mar 2002 with complete member list filed on: 12th, March 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 12th Mar 2002 with complete member list filed on: 12th, March 2002	annual return	Free Download (6 pages)
AA	Small company accounts made up to Sun, 30th Sep 2001 filed on: 14th, January 2002	accounts	Free Download (9 pages)
AA	Small company accounts made up to Sun, 30th Sep 2001 filed on: 14th, January 2002	accounts	Free Download (9 pages)
363s	Annual return drawn up to Mon, 12th Mar 2001 with complete member list filed on: 12th, March 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to Mon, 12th Mar 2001 with complete member list filed on: 12th, March 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sat, 30th Sep 2000 filed on: 10th, January 2001	accounts	Free Download (22 pages)
AA	Full accounts for the period ending Sat, 30th Sep 2000 filed on: 10th, January 2001	accounts	Free Download (22 pages)
225	Accounting reference date shortened from 31/03/01 to 30/09/00 filed on: 7th, September 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/01 to 30/09/00 filed on: 7th, September 2000	accounts	Free Download (1 page)
287	Registered office changed on 24/05/00 from: pillar house 113-115 bath road cheltenham gloucestershire GL53 7LS filed on: 24th, May 2000	address	Free Download (1 page)
287	Registered office changed on 24/05/00 from: pillar house 113-115 bath road cheltenham gloucestershire GL53 7LS filed on: 24th, May 2000	address	Free Download (1 page)
88(2)R	Alloted 999 shares on Fri, 31st Mar 2000. Value of each share 1 £, total number of shares: 1000. filed on: 3rd, May 2000	capital	Free Download (2 pages)
88(2)R	Alloted 999 shares on Fri, 31st Mar 2000. Value of each share 1 £, total number of shares: 1000. filed on: 3rd, May 2000	capital	Free Download (2 pages)
123	Nc inc already adjusted 31/03/00 filed on: 3rd, May 2000	capital	Free Download (2 pages)
123	Nc inc already adjusted 31/03/00 filed on: 3rd, May 2000	capital	Free Download (2 pages)
RESOLUTIONS	Changing share rights or name - special resolution filed on: 3rd, May 2000	resolution	Free Download
RESOLUTIONS	Special resolution to increase authorised share capital filed on: 3rd, May 2000	resolution	Free Download (1 page)
RESOLUTIONS	Special resolution of allocation of securities filed on: 3rd, May 2000	resolution	Free Download
RESOLUTIONS	Special resolution of allocation of securities filed on: 3rd, May 2000	resolution
RESOLUTIONS	Changing share rights or name - special resolution filed on: 3rd, May 2000	resolution
RESOLUTIONS	Special resolution to increase authorised share capital filed on: 3rd, May 2000	resolution	Free Download (1 page)
287	Registered office changed on 07/03/00 from: the britannia suite st james's buildings, 79 oxford street manchester lancashire M1 6FR filed on: 7th, March 2000	address	Free Download (1 page)
287	Registered office changed on 07/03/00 from: the britannia suite st james's buildings, 79 oxford street manchester lancashire M1 6FR filed on: 7th, March 2000	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 1st, March 2000	incorporation	Free Download (10 pages)
NEWINC	Certificate of incorporation filed on: 1st, March 2000	incorporation	Free Download (10 pages)

Elliott And Sons Limited CHELTENHAM

Elliott And Sons Limited Address / Contact

Company Information / Profile

Company staff

Nicholas E.

Nicholas E.

Stephen E.

Britannia Company Formations Limited

Deansgate Company Formations Limited

Company filings

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