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ELLIOTTS(NEW FOREST)LIMITED

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

Company details

THE OLD TREASURY, 7, KINGS ROAD, PORTSMOUTH, HAMPSHIRE, PO5 4DJ

ELLIOTTS(NEW FOREST)LIMITED on the map

Company type: Private Limited Company
Company number: 00477837
Company status: Active
country of origin: United Kingdom
incorporation date: 1950.02.01
last member list: 2015.05.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47710 - Retail sale of clothing in specialised stores
  • 47722 - Retail sale of leather goods in specialised stores
  • 47721 - Retail sale of footwear in specialised stores

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.19
overdue: NO
last made update: 2015.05.22
documents available: 1

Mortgages:

SVENSKA HANDELSBANKEN AB (PUBL)
MORTGAGE DEBENTURE - Outstanding on 2012.11.06

List of company documents:

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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.10
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22/05/15 FULL LIST
Form type: AR01
Date: 2015.07.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.03
Form type: LATEST SOC
Document description: 03/07/15 STATEMENT OF CAPITAL;GBP 19000
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30/06/14 STATEMENT OF CAPITAL GBP 19000.00
Form type: SH01
Date: 2014.08.07
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2014.07.28
£2.95
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AGREEMENT OF SHARE PURCHASE 26/06/2014
Form type: RES13
Date: 2014.07.22
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.21
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REGISTERED OFFICE CHANGED ON 25/06/2014 FROM, 44/46 HIGH STREET, LYMINGTON, HAMPSHIRE, SO41 9YS
Form type: AD01
Date: 2014.06.25
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22/05/14 FULL LIST
Form type: AR01
Date: 2014.06.20
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.12
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APPOINTMENT TERMINATED, SECRETARY JENNIFER ELLIOTT-WELKER
Form type: TM02
Date: 2013.07.17
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22/05/13 FULL LIST
Form type: AR01
Date: 2013.06.04
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APPOINTMENT TERMINATED, DIRECTOR ULRICH WELKER
Form type: TM01
Date: 2013.01.30
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APPOINTMENT TERMINATED, DIRECTOR JENNIFER ELLIOTT-WELKER
Form type: TM01
Date: 2013.01.30
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2012.11.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2012.09.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2012.09.12
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.22
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APPOINTMENT TERMINATED, DIRECTOR ERIN WELKER
Form type: TM01
Date: 2012.07.16
£2.95
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22/05/12 FULL LIST
Form type: AR01
Date: 2012.07.04
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09/11/11 STATEMENT OF CAPITAL GBP 28000.00
Form type: SH06
Date: 2011.11.09
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2011.11.01
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2011.11.01
£2.95
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.19
£2.95
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ADOPT ARTICLES 12/09/2011
Form type: RES01
Date: 2011.09.15
£2.95
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22/05/11 FULL LIST
Form type: AR01
Date: 2011.05.25
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25/05/09 STATEMENT OF CAPITAL GBP 29005.00
Form type: SH01
Date: 2011.02.14
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.31
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22/05/10 FULL LIST
Form type: AR01
Date: 2010.07.07
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DIRECTOR'S CHANGE OF PARTICULARS / NEIL ELLIOTT WELKER / 22/05/2010
Form type: CH01
Date: 2010.07.06
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DIRECTOR'S CHANGE OF PARTICULARS / ERIN LINZI WELKER / 22/05/2010
Form type: CH01
Date: 2010.07.06
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER JANE ELLIOTT-WELKER / 22/05/2010
Form type: CH01
Date: 2010.07.06
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AD 25/05/09, GBP SI [email protected]=500, GBP IC 28500/29000
Form type: 88(2)
Date: 2009.08.14
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AD 25/05/09, GBP SI [email protected]=500, GBP IC 28000/28500
Form type: 88(2)
Date: 2009.08.14
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AD 25/05/09, GBP SI [email protected]=3750, GBP IC 24250/28000
Form type: 88(2)
Date: 2009.08.14
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AD 25/05/09, GBP SI [email protected]=1500, GBP IC 22750/24250
Form type: 88(2)
Date: 2009.08.14
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AD 25/05/09, GBP SI [email protected]=3750, GBP IC 19000/22750
Form type: 88(2)
Date: 2009.08.14
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GBP NC 28000/98000, 24/04/2009
Form type: RES04
Date: 2009.08.14
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NC INC ALREADY ADJUSTED 24/04/09
Form type: 123
Date: 2009.08.14
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.08
£2.95
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RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.03
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.26
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RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.22
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REGISTERED OFFICE CHANGED ON 24/04/2008 FROM, 44/46 HIGH STREET, LYMINGTON, HANTS, SO41 9YS
Form type: 287
Date: 2008.04.24
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DIRECTOR'S CHANGE OF PARTICULARS / NEIL WELKER / 24/04/2008
Form type: 288c
Date: 2008.04.24
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DIRECTOR'S CHANGE OF PARTICULARS / ERIN WELKER / 24/04/2008
Form type: 288c
Date: 2008.04.24
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DIRECTOR'S CHANGE OF PARTICULARS / ULRICH WELKER / 24/04/2008
Form type: 288c
Date: 2008.04.24
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JENNIFER ELLIOTT-WELKER / 24/04/2008
Form type: 288c
Date: 2008.04.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.06.08
£2.95
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RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.29
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RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.16
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.06.13
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RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.25
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.09.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.23
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RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05
Form type: AA
Date: 2005.05.12
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RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.01
Child documents:
Document type: ANNOTATION
Date: 2004.07.01
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 01/07/04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
Form type: AA
Date: 2004.05.13
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RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.05.27

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Company directors and board members:

NEIL ELLIOTT WELKER (current)
Director, 2005.08.01
ASHLEY LODGE ASHLEY LANE , LYMINGTON
SO41 9AG, HAMPSHIRE
ENID LILIAN DEIGHTON (resigned)
Secretary, 1991.06.21 - 2003.03.31
FRENCH COTTAGE GROVE ROAD , LYMINGTON
SO41 3RN, HAMPSHIRE
JENNIFER JANE ELLIOTT-WELKER (resigned)
Secretary, 2003.05.31 - 2013.01.30
ASHLEY LODGE ASHLEY LANE , LYMINGTON
SO41 3RH, HANTS
UK
ENID LILIAN DEIGHTON (resigned)
Director, COMPANY DIRECTOR, 1991.06.21 - 2003.03.31
FRENCH COTTAGE GROVE ROAD , LYMINGTON
SO41 3RN, HAMPSHIRE
JENNIFER JANE ELLIOTT-WELKER (resigned)
Director, COMPANY DIRECTOR, 1991.06.21 - 2013.01.30
ASHLEY LODGE ASHLEY LANE , LYMINGTON
SO41 3RH, HANTS
UK
ERIN LINZI WELKER (resigned)
Director, 2005.08.01 - 2012.04.03
ASHLEY HOUSE ASHLEY LANE , LYMINGTON
SO41 9AG, HANTS
ENGLAND
ULRICH OTTO BERNHARD WELKER (resigned)
Director, COMPANY DIRECTOR, 1991.06.21 - 2013.01.30
ASHLEY LODGE ASHLEY LANE , LYMINGTON
SO41 3RH, HANTS
UK
Date 2014.01.31
Tangible Fixed Assets £ 160,651
Current Assets £ 511,394
Tangible Fixed Assets Depreciation £ 551,670
Provisions For Liabilities Charges £ 17,353
Debtors £ 16,879
Shareholder Funds £ 408,493
Profit Loss Account Reserve £ 388,493
Called Up Share Capital £ 19,000
Net Assets Liabilities Including Pension Asset Liability £ 408,493
Total Assets Less Current Liabilities £ 434,846
Net Current Assets Liabilities £ 274,195
Creditors Due Within One Year £ 237,199
Cash Bank In Hand £ 224,309
Stocks Inventory £ 270,206
Share Capital Allotted Called Up Paid £ 3,750
Number Shares Allotted £ 75,000
Tangible Fixed Assets Disposals £ 41,290
Tangible Fixed Assets Additions £ 35,095
Tangible Fixed Assets Cost Or Valuation £ 718,970
Tangible Fixed Assets Depreciation Charged In Period £ 21,157
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 34,001
Capital Redemption Reserve £ 1,000
Creditors Due After One Year £ 9,000

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Information about the Private Limited Company ELLIOTTS(NEW FOREST)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: 2016.05.11. Reload the data