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ELLIOTT(HOLDINGS)LIMITED

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

Company details

GALLOWFIELD, THROPTON, MORPETH, NORTHUMBERLAND, NE65 7NF

ELLIOTT(HOLDINGS)LIMITED on the map

Company type: Private Limited Company
Company number: 00687681
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.03.24
last member list: 2015.07.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company ELLIOTT(HOLDINGS)LIMITED is a Private Limited Company, registration number 00687681, established in United Kingdom on the 24. March 1961. The company is now active. The company has been in business for 55 years and 8 months. The company is based on GALLOWFIELD, THROPTON, MORPETH, NORTHUMBERLAND, NE65 7NF. Business of the company ELLIOTT(HOLDINGS)LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 61 company documents available. The most recent document is "30/06/15 TOTAL EXEMPTION SMALL" from the 2015.11.06. The latest accounts are filed up to 2015.06.30. The latest annual return was filed up to 2015.07.23. We do not have any information about the company ELLIOTT(HOLDINGS)LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 2. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.20
overdue: NO
last made update: 2015.07.23
documents available: 1

Mortgages:

BARCLAYS BANK PLC
MEMORANDUM OF DEPOSIT OF STOCKS AND SHARES AND OTHER MARKETABLE SECURITIES - Outstanding on 2006.07.19

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.06
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23/07/15 FULL LIST
Form type: AR01
Date: 2015.07.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.23
Form type: LATEST SOC
Document description: 23/07/15 STATEMENT OF CAPITAL;GBP 60000
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DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE VICTORIA ELLIOTT / 23/07/2015
Form type: CH01
Date: 2015.07.23
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SECRETARY'S CHANGE OF PARTICULARS / CAROLINE VICTORIA ELLIOTT / 23/07/2015
Form type: CH03
Date: 2015.07.23
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.27
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23/07/14 FULL LIST
Form type: AR01
Date: 2014.07.23
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DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE VICTORIA ELLIOTT / 23/07/2014
Form type: CH01
Date: 2014.07.23
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.26
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2013.09.16
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ALTER ARTICLES 28/06/2013
Form type: RES01
Date: 2013.09.16
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23/07/13 FULL LIST
Form type: AR01
Date: 2013.07.23
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APPOINTMENT TERMINATED, DIRECTOR VICTORIA ELLIOTT
Form type: TM01
Date: 2013.01.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12
Form type: AA
Date: 2012.10.25
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23/07/12 FULL LIST
Form type: AR01
Date: 2012.07.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11
Form type: AA
Date: 2011.11.16
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23/07/11 FULL LIST
Form type: AR01
Date: 2011.07.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
Form type: AA
Date: 2010.11.16
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23/07/10 FULL LIST
Form type: AR01
Date: 2010.07.27
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES WILLIAM POORE / 23/07/2010
Form type: CH01
Date: 2010.07.27
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DIRECTOR'S CHANGE OF PARTICULARS / MRS VICTORIA MARGARET ANN ELLIOTT / 23/07/2010
Form type: CH01
Date: 2010.07.27
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DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE VICTORIA ELLIOTT / 23/07/2010
Form type: CH01
Date: 2010.07.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
Form type: AA
Date: 2009.11.26
£2.95
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RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
Form type: AA
Date: 2009.04.04
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RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
Form type: AA
Date: 2008.02.26
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RETURN MADE UP TO 23/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
Form type: AA
Date: 2007.04.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.08.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.08.22
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RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.07.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
Form type: AA
Date: 2005.12.02
£2.95
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RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
Form type: AA
Date: 2004.12.17
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RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.17
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REGISTERED OFFICE CHANGED ON 08/03/04 FROM:, WEST END GARAGE, FRONT STREET WEST, BEDLINGTON, NORTHUMBERLAND NE22 5UB
Form type: 287
Date: 2004.03.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2003.11.20
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RETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.31
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2002.10.18
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RETURN MADE UP TO 23/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.29
Child documents:
Document type: ANNOTATION
Date: 2002.07.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2001.11.22
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REGISTERED OFFICE CHANGED ON 21/08/01 FROM:, 22 FRONT ST, BEDLINGTON, NORTHUMBERLAND, NE22 5TT
Form type: 287
Date: 2001.08.21
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RETURN MADE UP TO 23/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2000.11.22
£2.95
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RETURN MADE UP TO 23/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.15
Child documents:
Document type: ANNOTATION
Date: 2000.08.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 1999.11.17
£2.95
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RETURN MADE UP TO 23/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1998.11.25
£2.95
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RETURN MADE UP TO 23/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1997.11.05
£2.95
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RETURN MADE UP TO 23/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1996.10.16
£2.95
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RETURN MADE UP TO 23/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1995.11.22
£2.95
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RETURN MADE UP TO 23/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.26
Child documents:
Document type: ANNOTATION
Date: 1995.07.26
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1994.12.05
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.07.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/07/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.07.29
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.05.17
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.05.17

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Company directors and board members:

CAROLINE VICTORIA ELLIOTT (current)
Secretary, COMPANY SECRETARY, 1993.10.19
22 HILLSIDE AVENUE SILVERSTONE , TOWCESTER
NN12 8UR, NORTHAMPTONSHIRE
ENGLAND
CAROLINE VICTORIA ELLIOTT (current)
Director, 1994.04.06
22 HILLSIDE AVENUE SILVERSTONE , TOWCESTER
NN12 8UR, NORTHAMPTONSHIRE
ENGLAND
CHARLES WILLIAM POORE (current)
Director, 1994.04.06
GALLOWFIELD THROPTON , MORPETH
NE65 7NF, NORTHUMBERLAND
WILLIAM FAMILTON ELLIOTT (resigned)
Secretary, 1991.07.23 - 1993.10.19
GALLOWFIELD THROPTON , MORPETH
NE65 7NF, NORTHUMBERLAND
VICTORIA MARGARET ANN ELLIOTT (resigned)
Director, COMPANY DIRECTOR, 1991.07.23 - 2012.12.28
GALLOWFIELD THROPTON , MORPETH
NE65 7NF, NORTHUMBERLAND
WILLIAM FAMILTON ELLIOTT (resigned)
Director, COMPANY DIRECTOR, 1991.07.23 - 1993.10.19
GALLOWFIELD THROPTON , MORPETH
NE65 7NF, NORTHUMBERLAND

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Information about the Private Limited Company ELLIOTT(HOLDINGS)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: 2016.05.27. Reload the data