About

Registered Number: 01340529
Date of Incorporation: 25/11/1977 (46 years and 5 months ago)
Company Status: Active
Registered Address: 1st Floor Falcon Point Park Plaza, Heath Hayes, Cannock, WS12 2DE,

 

Established in 1977, Ets Elliott Transport Services Ltd have registered office in Cannock, it has a status of "Active". We don't currently know the number of employees at this business. There are 5 directors listed as Heath, Irene, Elliott, Jacqueline Margaret, Elliott, Jonathan Philip, Elliott, Philip John, Walker, Carl for this organisation in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ELLIOTT, Jacqueline Margaret N/A 01 June 2020 1
ELLIOTT, Jonathan Philip 30 March 2016 04 October 2017 1
ELLIOTT, Philip John N/A 01 June 2020 1
WALKER, Carl 01 December 2014 18 May 2016 1
Secretary Name Appointed Resigned Total Appointments
HEATH, Irene 21 September 1994 11 September 2012 1

Filing History

Document Type Date
MR04 - N/A 23 June 2020
MR01 - N/A 19 June 2020
MR01 - N/A 11 June 2020
AD01 - Change of registered office address 09 June 2020
MR01 - N/A 09 June 2020
CS01 - N/A 03 June 2020
TM01 - Termination of appointment of director 03 June 2020
PSC02 - N/A 03 June 2020
PSC07 - N/A 03 June 2020
PSC07 - N/A 03 June 2020
PSC07 - N/A 03 June 2020
TM01 - Termination of appointment of director 03 June 2020
AP01 - Appointment of director 03 June 2020
CS01 - N/A 28 April 2020
AA - Annual Accounts 20 February 2020
AA - Annual Accounts 07 June 2019
RP04AR01 - N/A 13 May 2019
CS01 - N/A 01 May 2019
PSC04 - N/A 01 May 2019
PSC04 - N/A 01 May 2019
PSC04 - N/A 01 May 2019
MR04 - N/A 19 December 2018
AA - Annual Accounts 24 August 2018
MR05 - N/A 05 July 2018
MR05 - N/A 05 July 2018
CS01 - N/A 03 May 2018
TM01 - Termination of appointment of director 10 October 2017
AA - Annual Accounts 04 September 2017
CS01 - N/A 05 May 2017
TM01 - Termination of appointment of director 25 May 2016
AR01 - Annual Return 28 April 2016
AP01 - Appointment of director 30 March 2016
AA - Annual Accounts 26 February 2016
AR01 - Annual Return 08 May 2015
AA - Annual Accounts 18 March 2015
AP01 - Appointment of director 04 February 2015
AUD - Auditor's letter of resignation 11 November 2014
AA - Annual Accounts 02 June 2014
AR01 - Annual Return 02 May 2014
AA - Annual Accounts 06 September 2013
AR01 - Annual Return 13 June 2013
TM01 - Termination of appointment of director 02 January 2013
TM02 - Termination of appointment of secretary 19 December 2012
AA - Annual Accounts 28 May 2012
AR01 - Annual Return 22 May 2012
AR01 - Annual Return 24 May 2011
AA - Annual Accounts 08 April 2011
AR01 - Annual Return 20 May 2010
CH01 - Change of particulars for director 20 May 2010
CH01 - Change of particulars for director 20 May 2010
CH03 - Change of particulars for secretary 20 May 2010
CH01 - Change of particulars for director 20 May 2010
CH03 - Change of particulars for secretary 20 May 2010
AA - Annual Accounts 13 April 2010
AA - Annual Accounts 27 September 2009
363a - Annual Return 20 May 2009
AA - Annual Accounts 06 June 2008
363a - Annual Return 23 May 2008
AA - Annual Accounts 16 July 2007
288a - Notice of appointment of directors or secretaries 14 June 2007
363a - Annual Return 15 May 2007
AA - Annual Accounts 23 June 2006
363a - Annual Return 22 May 2006
AA - Annual Accounts 23 August 2005
363s - Annual Return 01 June 2005
287 - Change in situation or address of Registered Office 01 December 2004
395 - Particulars of a mortgage or charge 27 August 2004
395 - Particulars of a mortgage or charge 27 August 2004
AA - Annual Accounts 20 July 2004
363s - Annual Return 17 May 2004
AA - Annual Accounts 11 June 2003
363s - Annual Return 09 May 2003
AA - Annual Accounts 09 August 2002
363s - Annual Return 28 May 2002
363s - Annual Return 15 May 2001
AA - Annual Accounts 14 April 2001
363s - Annual Return 08 May 2000
AA - Annual Accounts 05 March 2000
AA - Annual Accounts 05 March 2000
363s - Annual Return 21 May 1999
363s - Annual Return 20 April 1998
AA - Annual Accounts 12 March 1998
363s - Annual Return 24 April 1997
AA - Annual Accounts 15 April 1997
363s - Annual Return 21 April 1996
AA - Annual Accounts 10 April 1996
AA - Annual Accounts 03 August 1995
363s - Annual Return 19 June 1995
PRE95 - N/A 01 January 1995
288 - N/A 24 November 1994
AA - Annual Accounts 12 September 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 August 1994
363s - Annual Return 29 June 1994
AA - Annual Accounts 24 September 1993
363s - Annual Return 06 July 1993
363s - Annual Return 31 May 1992
AA - Annual Accounts 18 May 1992
RESOLUTIONS - N/A 08 April 1992
363a - Annual Return 18 July 1991
AA - Annual Accounts 04 June 1991
363 - Annual Return 18 December 1990
AA - Annual Accounts 13 March 1990
287 - Change in situation or address of Registered Office 29 January 1990
AA - Annual Accounts 08 May 1989
363 - Annual Return 08 May 1989
AA - Annual Accounts 04 July 1988
363 - Annual Return 01 June 1988
288 - N/A 10 May 1988
AA - Annual Accounts 11 June 1987
363 - Annual Return 11 June 1987
288 - N/A 06 March 1987
363 - Annual Return 01 May 1986
NEWINC - New incorporation documents 25 November 1977

Mortgages & Charges

Description Date Status Charge by
A registered charge 01 June 2020 Outstanding

N/A

A registered charge 01 June 2020 Outstanding

N/A

Debenture 24 August 2004 Fully Satisfied

N/A

Legal charge 24 August 2004 Fully Satisfied

N/A

Debenture 23 August 1982 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.