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J.W.ELLIOTT & SONS (WEST END) LIMITED

Learn more about J.W.ELLIOTT & SONS (WEST END) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

FENNS LANE NURSERY, WEST END, WOKING, SURREY, GU24 9QE

J.W.ELLIOTT & SONS (WEST END) LIMITED on the map

Company type: Private Limited Company
Company number: 00725960
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.06.01
last member list: 2015.11.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01250 - Growing of other tree and bush fruits and nuts

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: 2016.12.21
overdue: NO
last made update: 2015.11.23
documents available: 1

Mortgages:

HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2003.11.12
HSBC BANK PLC
DEBENTURE - Outstanding on 2004.10.08

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.31
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2016.03.02
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23/11/15 FULL LIST
Form type: AR01
Date: 2016.03.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.01
Form type: LATEST SOC
Document description: 01/03/16 STATEMENT OF CAPITAL;GBP 1400
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FIRST GAZETTE
Form type: GAZ1
Date: 2016.02.23
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MICRO COMPANY ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2015.03.26
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23/11/14 FULL LIST
Form type: AR01
Date: 2014.11.29
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.31
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23/11/13 FULL LIST
Form type: AR01
Date: 2013.11.27
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.27
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23/11/12 FULL LIST
Form type: AR01
Date: 2013.02.08
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2012.09.15
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.14
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2012.08.04
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FIRST GAZETTE
Form type: GAZ1
Date: 2012.07.03
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DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE MARY GLYDE / 14/03/2012
Form type: CH01
Date: 2012.03.14
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23/11/11 FULL LIST
Form type: AR01
Date: 2011.12.03
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.20
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23/11/10 FULL LIST
Form type: AR01
Date: 2011.04.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN GLYDE / 08/04/2011
Form type: CH01
Date: 2011.04.11
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.01
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23/11/09 FULL LIST
Form type: AR01
Date: 2010.02.26
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DIRECTOR'S CHANGE OF PARTICULARS / COLIN GLYDE / 08/01/2010
Form type: CH01
Date: 2010.02.26
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DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE MARY GLYDE / 08/01/2010
Form type: CH01
Date: 2010.02.26
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN ELLIOTT / 26/02/2010
Form type: CH01
Date: 2010.02.26
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.01
£2.95
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RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.02.14
£2.95
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RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.17
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.02.15
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RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.30
Child documents:
Document type: ANNOTATION
Date: 2007.01.30
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.04.27
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RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.07.02
£2.95
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RETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.10.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.04.29
£2.95
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RETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.11.12
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.06.04
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RETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.06.28
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.16
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.04.03
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RETURN MADE UP TO 23/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.30
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.05.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.05.01
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RETURN MADE UP TO 23/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.20
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.04.19
£2.95
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RETURN MADE UP TO 23/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.04.14
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RETURN MADE UP TO 23/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.04.09
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ADOPT MEM AND ARTS 01/04/98
Form type: SRES01
Date: 1998.04.09
£2.95
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RETURN MADE UP TO 23/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1997.02.18
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RETURN MADE UP TO 23/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.27

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Company directors and board members:

DAVID JOHN ELLIOTT (current)
Secretary, NURSERYMAN, 2002.04.06
ELJAK FENNS LANE, WEST END , WOKING
GU24 9QE, SURREY
CAROLINE MARY ELLIOTT (current)
Director, SECRETARY, 2000.12.11
23 ST. CHRISTOPHERS CLOSE , ALDERSHOT
GU12 4XF, HAMPSHIRE
DAVID JOHN ELLIOTT (current)
Director, NURSERYMAN, 2002.04.06
ELJAK FENNS LANE, WEST END , WOKING
GU24 9QE, SURREY
COLIN GLYDE (current)
Director, NURSERY MAN, 2000.12.11
4 MALTHOUSE LANE WEST END , WOKING
GU24 5JF, SURREY
RONALD ELLIOTT (resigned)
Secretary, 1991.11.23 - 2002.02.28
CHARANDALE LUTON GREEN PAYHEMBURY , HONITON
EX14 3HZ, DEVON
JOHN ELLIOTT (resigned)
Director, NURSERYMAN, 1991.11.23 - 2000.12.11
23 LAUREL COTTAGE BROAD STREET , WEST END WOKING
GU24 9NL, SURREY
RONALD ELLIOTT (resigned)
Director, NURSERYMAN, 1991.11.23 - 2002.02.28
CHARANDALE LUTON GREEN PAYHEMBURY , HONITON
EX14 3HZ, DEVON
Date 2013.06.30
Tangible Fixed Assets £ 23,867
Current Assets £ 16,965
Tangible Fixed Assets Depreciation £ 96,510
Debtors £ 9,193
Shareholder Funds £ 34,505
Profit Loss Account Reserve £ 50,510
Revaluation Reserve £ 14,605
Called Up Share Capital £ 1,400
Total Assets Less Current Liabilities £ 34,505
Net Current Assets Liabilities £ 58,372
Creditors Due Within One Year £ 75,337
Cash Bank In Hand £ 3,477
Stocks Inventory £ 4,295
Share Capital Allotted Called Up Paid £ 1,400
Number Shares Allotted £ 1,400
Tangible Fixed Assets Cost Or Valuation £ 119,088
Tangible Fixed Assets Depreciation Charged In Period £ 1,289

Companies near to J.W.ELLIOTT & SONS (WEST END) ltd.

  • ARBSAWS LTD. - HAWTHORN COTTAGE FENNS LANE, WEST END, WOKING, SURREY, GU24 9QE

Information about the Private Limited Company J.W.ELLIOTT & SONS (WEST END) 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: 2016.05.30. Reload the data