ELLIOT HOUSE LIMITED
DERBYSHIRE

Hellopages » Derbyshire » Chesterfield » S40 1RQ
Company number 05186792
Status Active
Incorporation Date 22 July 2004
Company Type Private Limited Company
Address 54 KNIFESMITHGATE, CHESTERFIELD, DERBYSHIRE, S40 1RQ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 22 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 22 July 2015 with full list of shareholders Statement of capital on 2015-07-31 GBP 1,000 . The most likely internet sites of ELLIOT HOUSE LIMITED are www.elliothouse.co.uk, and www.elliot-house.co.uk. The predicted number of employees is 40 to 50. The company’s age is twenty-one years and seven months. Elliot House Limited is a Private Limited Company. The company registration number is 05186792. Elliot House Limited has been working since 22 July 2004. The present status of the company is Active. The registered address of Elliot House Limited is 54 Knifesmithgate Chesterfield Derbyshire S40 1rq. The company`s financial liabilities are £1319.96k. It is £-1.4k against last year. The cash in hand is £6.56k. It is £4.32k against last year. And the total assets are £1349.33k, which is £2.46k against last year. CUTT, Roy is a Secretary of the company. CUTT, Richard Andrew is a Director of the company. CUTT, Roy is a Director of the company. MOHAMAD, Kitaiba is a Director of the company. MOHAMAD, Mary Elizabeth is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director PORTEOUS, Anthony James has been resigned. The company operates in "Other letting and operating of own or leased real estate".


elliot house Key Finiance

LIABILITIES £1319.96k
-1%
CASH £6.56k
+193%
TOTAL ASSETS £1349.33k
+0%
All Financial Figures

Current Directors

Secretary
CUTT, Roy
Appointed Date: 22 July 2004
Director
CUTT, Richard Andrew
Appointed Date: 07 April 2006
53 years old
Director
CUTT, Roy
Appointed Date: 22 July 2004
85 years old
Director
MOHAMAD, Kitaiba
Appointed Date: 22 July 2004
86 years old
Director
MOHAMAD, Mary Elizabeth
Appointed Date: 22 July 2004
74 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 July 2004
Appointed Date: 22 July 2004
Director
PORTEOUS, Anthony James
Resigned: 10 May 2006
Appointed Date: 22 July 2004
83 years old

Persons With Significant Control

Mr Roy Cutt
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kuttiba Mohamad
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ELLIOT HOUSE LIMITED Events

05 Aug 2016
Confirmation statement made on 22 July 2016 with updates
15 Jan 2016
Total exemption small company accounts made up to 30 September 2015
31 Jul 2015
Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 1,000
16 Feb 2015
Total exemption small company accounts made up to 30 September 2014
31 Jul 2014
Annual return made up to 22 July 2014 with full list of shareholders
Statement of capital on 2014-07-31
  • GBP 1,000
...
... and 27 more events
18 Nov 2004
Registered office changed on 18/11/04 from: commercial house 658B chatsworth road chesterfield S40 3PA
18 Nov 2004
Accounting reference date extended from 31/07/05 to 30/09/05
01 Sep 2004
Particulars of mortgage/charge
22 Jul 2004
Secretary resigned
22 Jul 2004
Incorporation

ELLIOT HOUSE LIMITED Charges

13 March 2013
Mortgage deed
Delivered: 23 March 2013
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Elliot house being f/h land and buildings on the south side…
16 August 2004
Legal charge
Delivered: 1 September 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Elliot house 1 sylvester street sheffield. By way of fixed…

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