About

Registered Number: 06451427
Date of Incorporation: 12/12/2007 (13 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 founded on 12 December 2007 and has its registered office in Worcestershire, it's status at Companies House is "Active". We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ELLIOTT, Charles Alexander 12 December 2007 - 1
ELLIOTT, David St John 12 December 2007 - 1
TIMSON, Christopher Rodney Grosvenor 20 March 2014 17 November 2017 1
WRAY, Marc Thomas 20 March 2014 16 September 2014 1

Filing History

Document Type Date
AA - Annual Accounts 21 August 2020
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.