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ELLIOTS (NEWARK) LIMITED

Learn more about ELLIOTS (NEWARK) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

FIR TREE HOUSE MAIN STREET, MORTON, SOUTHWELL, NOTTINGHAMSHIRE, NG25 0UT

ELLIOTS (NEWARK) LIMITED on the map

Company type: Private Limited Company
Company number: 00336755
Company status: Active
country of origin: United Kingdom
incorporation date: 1938.02.11
last member list: 2015.05.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.05
overdue: NO
last made update: 2015.05.08
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1989.09.06
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1989.09.06
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1989.09.06
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1989.10.09
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1989.12.20
THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 1993.01.14
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1995.01.24
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1997.07.09
HSBC BANK PLC
DEBENTURE - Outstanding on 2000.03.29
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2000.04.18
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2000.04.18
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2000.06.01

List of company documents:

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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.27
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08/05/15 FULL LIST
Form type: AR01
Date: 2015.05.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.11
Form type: LATEST SOC
Document description: 11/05/15 STATEMENT OF CAPITAL;GBP 55802
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.22
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / PAULINE JANE NORRIS / 29/08/2014
Form type: CH03
Date: 2014.08.29
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN NORRIS / 29/08/2014
Form type: CH01
Date: 2014.08.29
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REGISTERED OFFICE CHANGED ON 29/08/2014 FROM, LITTLE DURDHAM FARM, POLLARDS LANE, SOUTHWELL, NOTTINGHAMSHIRE, NG25 0TN
Form type: AD01
Date: 2014.08.29
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08/05/14 FULL LIST
Form type: AR01
Date: 2014.05.12
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.29
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08/05/13 FULL LIST
Form type: AR01
Date: 2013.05.14
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.25
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08/05/12 FULL LIST
Form type: AR01
Date: 2012.05.11
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.15
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08/05/11 FULL LIST
Form type: AR01
Date: 2011.05.09
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.20
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08/05/10 FULL LIST
Form type: AR01
Date: 2010.05.18
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.22
£2.95
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RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.20
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.05
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CAPITALS NOT ROLLED UP
Form type: 88(2)
Date: 2008.07.08
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NC INC ALREADY ADJUSTED 06/04/06
Form type: 123
Date: 2008.07.08
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2008.07.08
Child documents:
Document type: ANNOTATION
Date: 2008.07.08
Form type: RES04
Document description: GBP NC 75000/75002
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RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
£2.95
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RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.30
£2.95
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NC INC ALREADY ADJUSTED 06/04/06
Form type: RES04
Date: 2007.04.30
£2.95
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NC INC ALREADY ADJUSTED, 06/04/06
Form type: 123
Date: 2007.04.30
Order cannot be placed (digitalisation not planned)
VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2007.04.30
£2.95
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ALLOT DIVDND SHARES 06/04/06
Form type: RES13
Date: 2007.04.11
£2.95
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AD 06/04/06---------, £ SI [email protected]
Form type: 88(2)R
Date: 2007.04.11
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.02
£2.95
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RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.28
£2.95
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RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.29
£2.95
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RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.30
£2.95
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RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.01
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RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.31
Child documents:
Document type: ANNOTATION
Date: 2002.05.31
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 21/11/01 FROM:, 28 APPLETONGATE, NEWARK, NG24 1LR
Form type: 287
Date: 2001.11.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.17
£2.95
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RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.19
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.06.01
£2.95
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RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.04.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.04.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.03.29
£2.95
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RETURN MADE UP TO 14/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.10
£2.95
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RETURN MADE UP TO 14/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.30
Child documents:
Document type: ANNOTATION
Date: 1998.06.30
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1998.06.30
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.07.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.31
£2.95
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RETURN MADE UP TO 14/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.14
£2.95
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RETURN MADE UP TO 14/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.14
£2.95
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RETURN MADE UP TO 14/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.22
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1995.06.22

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Company directors and board members:

PAULINE JANE NORRIS (current)
Secretary, 1991.05.14
FIR TREE HOUSE MAIN STREET MORTON , SOUTHWELL
NG25 0UT, NOTTINGHAMSHIRE
ENGLAND
MICHAEL JOHN NORRIS (current)
Director, COMPANY DIRECTOR, 1991.05.14
FIR TREE HOUSE MAIN STREET MORTON , SOUTHWELL
NG25 0UT, NOTTINGHAMSHIRE
ENGLAND
Date 2013.12.31
Tangible Fixed Assets £ 449,302
Current Assets £ 38,378
Tangible Fixed Assets Depreciation £ 95,857
Debtors £ 32
Shareholder Funds £ 433,451
Profit Loss Account Reserve £ 53,862
Revaluation Reserve £ 323,787
Called Up Share Capital £ 55,802
Total Assets Less Current Liabilities £ 433,451
Net Current Assets Liabilities £ 15,851
Creditors Due Within One Year £ 54,229
Cash Bank In Hand £ 38,346
Share Capital Allotted Called Up Paid £ 1
Number Shares Allotted £ 1
Tangible Fixed Assets Additions £ 608
Tangible Fixed Assets Cost Or Valuation £ 534,719
Tangible Fixed Assets Depreciation Charged In Period £ 11,048

Companies near to ELLIOTS (NEWARK) ltd.

Information about the Private Limited Company ELLIOTS (NEWARK) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.27. Reload the data