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R. Elliott & Sons Limited STAFFORDSHIRE


R. Elliott & Sons started in year 1999 as Private Limited Company with registration number 03741499. The R. Elliott & Sons company has been functioning successfully for twenty five years now and its status is active. The firm's office is based in Staffordshire at 14a Market Place. Postal code: ST14 8HP.

The firm has 2 directors, namely Jake E., Robert E.. Of them, Robert E. has been with the company the longest, being appointed on 25 March 1999 and Jake E. has been with the company for the least time - from 25 November 2022. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

This company operates within the ST14 8AR postal code. The company is dealing with transport and has been registered as such. Its registration number is OD1025481 . It is located at Brookside, Bridge Street, Uttoxeter with a total of 8 carsand 12 trailers. It has two locations in the UK.

R. Elliott & Sons Limited Address / Contact

Office Address 14a Market Place
Office Address2 Uttoxeter
Town Staffordshire
Post code ST14 8HP
Country of origin United Kingdom

Company Information / Profile

Registration Number 03741499
Date of Incorporation Thu, 25th Mar 1999
Industry Manufacture of wooden containers
End of financial Year 30th April
Company age 25 years old
Account next due date Wed, 31st Jan 2024 (88 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Sat, 5th Oct 2024 (2024-10-05)
Last confirmation statement dated Thu, 21st Sep 2023

Company staff

Jake E.

Position: Director

Appointed: 25 November 2022

Robert E.

Position: Director

Appointed: 25 March 1999

Joan E.

Position: Secretary

Appointed: 14 December 2001

Resigned: 25 November 2022

Joan E.

Position: Director

Appointed: 25 March 1999

Resigned: 25 November 2022

Ashburton Registrars Limited

Position: Nominee Secretary

Appointed: 25 March 1999

Resigned: 25 March 1999

Robert E.

Position: Secretary

Appointed: 25 March 1999

Resigned: 14 December 2001

Duncan E.

Position: Director

Appointed: 25 March 1999

Resigned: 15 April 2001

Ar Nominees Limited

Position: Nominee Director

Appointed: 25 March 1999

Resigned: 25 March 1999

People with significant control

The register of PSCs who own or have control over the company consists of 2 names. As BizStats researched, there is Robert E. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Joan E. This PSC owns 25-50% shares and has 25-50% voting rights.

Robert E.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Joan E.

Notified on 6 April 2016
Ceased on 31 March 2017
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2012-04-302013-04-302014-04-302015-04-302016-04-302017-04-302018-04-302019-04-302020-04-302021-04-302022-04-302023-04-30
Net Worth2 711 5792 940 3373 194 1923 479 9983 633 621       
Balance Sheet
Cash Bank In Hand1 761 5471 832 1082 147 5692 427 6662 668 295       
Cash Bank On Hand    2 668 2952 901 1653 099 8923 330 3793 572 1163 870 3544 516 5185 436 685
Current Assets2 137 1822 240 6802 578 5162 772 0863 003 1453 171 5923 377 4153 691 3153 896 3904 365 6755 045 5475 869 127
Debtors368 798401 172423 827337 020327 591262 937269 883352 986315 954486 671519 619422 562
Net Assets Liabilities    3 633 6213 817 1343 942 1934 195 8744 403 7614 744 8695 373 6016 058 656
Net Assets Liabilities Including Pension Asset Liability2 711 5792 940 3373 194 1923 479 9983 633 621       
Other Debtors    2 90213 93113 69015 23912 89214 47215 06917 859
Property Plant Equipment    938 541887 693833 095827 413808 587806 911765 597 
Stocks Inventory6 8377 4007 1207 4007 259       
Tangible Fixed Assets854 846955 205896 345975 659938 541       
Total Inventories    7 2597 4907 6407 9508 3208 6509 4109 880
Reserves/Capital
Called Up Share Capital310310310310310       
Profit Loss Account Reserve2 711 2692 940 0273 193 8823 479 6883 633 311       
Shareholder Funds2 711 5792 940 3373 194 1923 479 9983 633 621       
Other
Accumulated Depreciation Impairment Property Plant Equipment    368 117424 965483 063497 375543 451586 127627 441109 729
Average Number Employees During Period     910101110108
Creditors    270 314213 101247 682299 672280 122405 452416 616721 686
Creditors Due Within One Year264 667227 424258 988226 257270 314       
Disposals Decrease In Depreciation Impairment Property Plant Equipment     15 748 31 024   158 471
Disposals Property Plant Equipment     17 500 36 500   164 555
Increase From Depreciation Charge For Year Property Plant Equipment     72 59658 09845 33646 07642 67641 31438 794
Net Current Assets Liabilities1 872 5152 013 2562 319 5282 545 8292 732 8312 958 4913 129 7333 391 6433 616 2683 960 2234 628 9315 147 441
Number Shares Allotted 10101010       
Other Creditors    70 24147 24155 97574 95296 193115 534137 553153 515
Other Taxation Social Security Payable    92 25387 47576 950102 29992 118143 141236 560152 936
Par Value Share 1111       
Property Plant Equipment Gross Cost    1 306 6581 312 6581 316 1581 324 7881 352 0381 393 038783 782783 782
Provisions For Liabilities Balance Sheet Subtotal    37 75129 05020 63523 18221 09422 26520 92779 054
Provisions For Liabilities Charges15 78228 12421 68141 49037 751       
Share Capital Allotted Called Up Paid1010101010       
Tangible Fixed Assets Additions 170 05516 208162 99057 928       
Tangible Fixed Assets Cost Or Valuation1 136 9151 184 1551 175 3131 276 9601 306 658       
Tangible Fixed Assets Depreciation282 069228 950278 968301 301368 117       
Tangible Fixed Assets Depreciation Charged In Period 61 09773 63479 17190 362       
Tangible Fixed Assets Depreciation Decrease Increase On Disposals 114 21623 61656 83823 546       
Tangible Fixed Assets Disposals 122 81525 05061 34328 230       
Total Additions Including From Business Combinations Property Plant Equipment     23 5003 50045 13027 25041 000 269 550
Total Assets Less Current Liabilities2 727 3612 968 4613 215 8733 521 4883 671 3723 846 1843 962 8284 219 0564 424 8554 767 1345 394 5286 137 710
Trade Creditors Trade Payables    107 82078 385114 757122 42191 811146 77742 503415 235
Trade Debtors Trade Receivables    324 689249 006256 193337 747303 062472 199504 550404 703

Transport Operator Data

Brookside
Address Bridge Street
City Uttoxeter
Post code ST14 8AR
Vehicles 4
Trailers 6
Netherland Green Farm
Address Netherland Green
City Uttoxeter
Post code ST14 8NP
Vehicles 4
Trailers 6

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Sun, 30th Apr 2023
filed on: 19th, December 2023
Free Download (9 pages)

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