About

Registered Number: 08174614
Date of Incorporation: 09/08/2012 (12 years and 8 months ago)
Company Status: Active
Registered Address: 12 High Street, Stanford-Le-Hope, SS17 0EY,

 

Elliott Mortlock Busby & Co Ltd was setup in 2012. The organisation has 2 directors listed as Wenden, Hayley Theresa, Wenden, Anthony Robert. We do not know the number of employees at Elliott Mortlock Busby & Co Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WENDEN, Anthony Robert 09 August 2012 - 1
Secretary Name Appointed Resigned Total Appointments
WENDEN, Hayley Theresa 09 August 2012 - 1

Filing History

Document Type Date
CS01 - N/A 19 August 2020
AA - Annual Accounts 22 October 2019
CS01 - N/A 27 August 2019
MR04 - N/A 08 January 2019
AA - Annual Accounts 30 October 2018
SH08 - Notice of name or other designation of class of shares 06 September 2018
CS01 - N/A 22 August 2018
AA - Annual Accounts 11 October 2017
RESOLUTIONS - N/A 21 September 2017
PSC04 - N/A 06 September 2017
PSC04 - N/A 06 September 2017
CH03 - Change of particulars for secretary 06 September 2017
CH01 - Change of particulars for director 06 September 2017
AP01 - Appointment of director 06 September 2017
CS01 - N/A 09 August 2017
AD01 - Change of registered office address 17 October 2016
AA - Annual Accounts 13 October 2016
CS01 - N/A 10 August 2016
AA - Annual Accounts 26 October 2015
AR01 - Annual Return 17 August 2015
MR01 - N/A 16 February 2015
AA - Annual Accounts 01 September 2014
AR01 - Annual Return 12 August 2014
AR01 - Annual Return 09 September 2013
AA - Annual Accounts 26 February 2013
AD01 - Change of registered office address 25 February 2013
AD01 - Change of registered office address 22 February 2013
AP03 - Appointment of secretary 21 February 2013
SH01 - Return of Allotment of shares 12 February 2013
AA01 - Change of accounting reference date 08 February 2013
TM01 - Termination of appointment of director 23 August 2012
AP01 - Appointment of director 23 August 2012
NEWINC - New incorporation documents 09 August 2012

Mortgages & Charges

Description Date Status Charge by
A registered charge 12 February 2015 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.