About

Registered Number: 07276653
Date of Incorporation: 08/06/2010 (13 years and 10 months ago)
Company Status: Active
Registered Address: 44-46 Highfield Road, Blackpool, Lancashire, FY4 2JA

 

Having been setup in 2010, Elliott Booth Ltd are based in Lancashire. This company has 4 directors listed as Booth, David Richard, Elliott, James William, Booth, David Richard, Elliott, Jamie.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOOTH, David Richard 08 June 2010 - 1
ELLIOTT, James William 01 August 2016 - 1
Secretary Name Appointed Resigned Total Appointments
BOOTH, David Richard 08 June 2010 01 July 2011 1
ELLIOTT, Jamie 01 July 2011 02 July 2011 1

Filing History

Document Type Date
AA - Annual Accounts 28 July 2020
PSC04 - N/A 07 October 2019
CH01 - Change of particulars for director 04 October 2019
CS01 - N/A 22 August 2019
PSC01 - N/A 22 August 2019
PSC07 - N/A 22 August 2019
AA - Annual Accounts 23 July 2019
AA - Annual Accounts 22 August 2018
CS01 - N/A 22 August 2018
AAMD - Amended Accounts 13 February 2018
AA - Annual Accounts 15 November 2017
SH08 - Notice of name or other designation of class of shares 13 October 2017
PSC07 - N/A 25 August 2017
PSC01 - N/A 25 August 2017
CH01 - Change of particulars for director 24 August 2017
CS01 - N/A 24 August 2017
PSC04 - N/A 23 August 2017
PSC01 - N/A 23 August 2017
AP01 - Appointment of director 22 May 2017
AA - Annual Accounts 26 March 2017
CS01 - N/A 05 September 2016
AA - Annual Accounts 08 December 2015
AR01 - Annual Return 15 September 2015
AA - Annual Accounts 24 October 2014
AR01 - Annual Return 02 October 2014
AA - Annual Accounts 22 February 2014
AR01 - Annual Return 23 August 2013
AA - Annual Accounts 15 March 2013
AD01 - Change of registered office address 20 November 2012
MG01 - Particulars of a mortgage or charge 16 October 2012
TM02 - Termination of appointment of secretary 16 July 2012
AR01 - Annual Return 12 July 2012
TM02 - Termination of appointment of secretary 11 July 2012
AP03 - Appointment of secretary 11 July 2012
AR01 - Annual Return 02 July 2012
CH03 - Change of particulars for secretary 01 July 2012
AA - Annual Accounts 07 March 2012
AR01 - Annual Return 08 August 2011
AD01 - Change of registered office address 06 August 2011
AP01 - Appointment of director 30 June 2010
SH01 - Return of Allotment of shares 30 June 2010
AP03 - Appointment of secretary 29 June 2010
TM01 - Termination of appointment of director 10 June 2010
NEWINC - New incorporation documents 08 June 2010

Mortgages & Charges

Description Date Status Charge by
Debenture 12 October 2012 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.