About

Registered Number: 03741499
Date of Incorporation: 25/03/1999 (26 years ago)
Company Status: Active
Registered Address: 14a Market Place, Uttoxeter, Staffordshire, ST14 8HP

 

R. Elliott & Sons Ltd was founded on 25 March 1999 with its registered office in Staffordshire, it has a status of "Active". There are 2 directors listed for the organisation in the Companies House registry. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ELLIOTT, Joan 25 March 1999 - 1
Secretary Name Appointed Resigned Total Appointments
ELLIOTT, Robert William 25 March 1999 14 December 2001 1

Filing History

Document Type Date
PSC04 - N/A 13 May 2020
PSC07 - N/A 13 May 2020
CS01 - N/A 24 March 2020
AA - Annual Accounts 14 January 2020
CS01 - N/A 01 April 2019
AA - Annual Accounts 23 January 2019
CS01 - N/A 26 March 2018
AA - Annual Accounts 11 January 2018
CS01 - N/A 04 April 2017
AA - Annual Accounts 08 December 2016
AR01 - Annual Return 11 April 2016
AA - Annual Accounts 14 December 2015
AR01 - Annual Return 26 March 2015
AA - Annual Accounts 23 December 2014
AR01 - Annual Return 27 March 2014
AA - Annual Accounts 17 January 2014
AR01 - Annual Return 08 April 2013
AA - Annual Accounts 15 January 2013
AR01 - Annual Return 10 April 2012
AA - Annual Accounts 20 January 2012
AR01 - Annual Return 28 March 2011
AA - Annual Accounts 21 January 2011
AR01 - Annual Return 01 April 2010
CH01 - Change of particulars for director 01 April 2010
CH01 - Change of particulars for director 01 April 2010
AA - Annual Accounts 17 December 2009
363a - Annual Return 30 March 2009
AA - Annual Accounts 09 January 2009
363s - Annual Return 02 May 2008
AA - Annual Accounts 11 February 2008
363s - Annual Return 21 April 2007
AA - Annual Accounts 25 October 2006
363s - Annual Return 25 May 2006
AA - Annual Accounts 28 November 2005
363s - Annual Return 07 April 2005
AA - Annual Accounts 22 November 2004
363s - Annual Return 02 June 2004
AA - Annual Accounts 05 February 2004
363s - Annual Return 09 April 2003
RESOLUTIONS - N/A 19 December 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 December 2002
128(1) - Statement of rights attached to allotted shares 19 December 2002
AA - Annual Accounts 12 December 2002
363s - Annual Return 17 April 2002
288b - Notice of resignation of directors or secretaries 07 January 2002
288a - Notice of appointment of directors or secretaries 20 December 2001
AA - Annual Accounts 19 December 2001
288b - Notice of resignation of directors or secretaries 04 June 2001
363s - Annual Return 02 April 2001
288c - Notice of change of directors or secretaries or in their particulars 26 March 2001
AA - Annual Accounts 14 November 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 March 2000
225 - Change of Accounting Reference Date 30 March 2000
363s - Annual Return 30 March 2000
288a - Notice of appointment of directors or secretaries 28 April 1999
287 - Change in situation or address of Registered Office 17 April 1999
288a - Notice of appointment of directors or secretaries 17 April 1999
288a - Notice of appointment of directors or secretaries 17 April 1999
288b - Notice of resignation of directors or secretaries 17 April 1999
288b - Notice of resignation of directors or secretaries 17 April 1999
NEWINC - New incorporation documents 25 March 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.