About

Registered Number: 06451427
Date of Incorporation: 12/12/2007 (12 years and 9 months ago)
Company Status: Active
Registered Address: 430 Enterprise Way, Vale Park, Evesham, Worcestershire, WR11 1AD

 

T.L. Elliott & Co Ltd was setup in 2007, it's status at Companies House is "Active". Timson, Christopher Rodney Grosvenor, Wray, Marc Thomas are listed as the directors of T.L. Elliott & Co Ltd. We do not know the number of employees at the business.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Charles Alexander Elliott/
1971-01
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr David St John Elliott/
1966-04
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 26 March 2020
MR04 - N/A 25 March 2020
MR04 - N/A 25 March 2020
CS01 - N/A 23 December 2019
AA - Annual Accounts 14 July 2019
CS01 - N/A 13 December 2018
AA - Annual Accounts 10 May 2018
CS01 - N/A 13 December 2017
TM01 - Termination of appointment of director 28 November 2017
AA - Annual Accounts 08 August 2017
CS01 - N/A 19 December 2016
CH01 - Change of particulars for director 15 December 2016
AA - Annual Accounts 13 June 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 11 February 2016
AR01 - Annual Return 14 December 2015
AA - Annual Accounts 30 July 2015
CH01 - Change of particulars for director 22 July 2015
AR01 - Annual Return 15 January 2015
CH01 - Change of particulars for director 19 December 2014
CH01 - Change of particulars for director 19 December 2014
CH03 - Change of particulars for secretary 19 December 2014
TM01 - Termination of appointment of director 16 September 2014
SH06 - Notice of cancellation of shares 25 July 2014
AA - Annual Accounts 11 July 2014
RESOLUTIONS - N/A 24 June 2014
SH03 - Return of purchase of own shares 24 June 2014
AP01 - Appointment of director 31 March 2014
AP01 - Appointment of director 31 March 2014
AR01 - Annual Return 03 March 2014
AA - Annual Accounts 24 September 2013
AD01 - Change of registered office address 24 July 2013
MR01 - N/A 10 July 2013
SH01 - Return of Allotment of shares 20 June 2013
RESOLUTIONS - N/A 11 June 2013
SH08 - Notice of name or other designation of class of shares 11 June 2013
MR01 - N/A 01 June 2013
CERTNM - Change of name certificate 13 March 2013
CONNOT - N/A 13 March 2013
RESOLUTIONS - N/A 05 March 2013
AR01 - Annual Return 27 December 2012
AA - Annual Accounts 21 September 2012
AR01 - Annual Return 06 January 2012
AA - Annual Accounts 16 May 2011
AR01 - Annual Return 16 December 2010
AA - Annual Accounts 07 July 2010
AR01 - Annual Return 18 December 2009
CH01 - Change of particulars for director 18 December 2009
CH01 - Change of particulars for director 18 December 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 18 December 2009
AA - Annual Accounts 15 June 2009
363a - Annual Return 15 December 2008
NEWINC - New incorporation documents 12 December 2007

Mortgages & Charges

Description Date Status Charge by
A registered charge 28 June 2013 Fully Satisfied

N/A

A registered charge 30 May 2013 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.