Company number 00687681
Status Active
Incorporation Date 24 March 1961
Company Type Private Limited Company
Address GALLOWFIELD, THROPTON, MORPETH, NORTHUMBERLAND, NE65 7NF
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 eighty-three events have happened. The last three records are Confirmation statement made on 23 July 2016 with updates; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
GBP 60,000
. The most likely internet sites of ELLIOTT(HOLDINGS)LIMITED are www..co.uk, and www..co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-four years and nine months. The distance to to Morpeth Rail Station is 14.4 miles; to Pegswood Rail Station is 14.9 miles; to Chathill Rail Station is 18.3 miles; to Newcastle Airport Metro is 21 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Elliott Holdings Limited is a Private Limited Company.
The company registration number is 00687681. Elliott Holdings Limited has been working since 24 March 1961.
The present status of the company is Active. The registered address of Elliott Holdings Limited is Gallowfield Thropton Morpeth Northumberland Ne65 7nf. The company`s financial liabilities are £6.32k. It is £-12.22k against last year. The cash in hand is £29.94k. It is £-14.74k against last year. And the total assets are £33.7k, which is £-12.99k against last year. ELLIOTT, Caroline Victoria is a Secretary of the company. ELLIOTT, Caroline Victoria is a Director of the company. POORE, Charles William is a Director of the company. Secretary ELLIOTT, William Familton has been resigned. Director ELLIOTT, Victoria Margaret Ann has been resigned. Director ELLIOTT, William Familton has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Key Finiance
LIABILITIES
£6.32k
-66%
CASH
£29.94k
-33%
TOTAL ASSETS
£33.7k
-28%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Ms Caroline Victoria Elliott
Notified on: 1 July 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Charles William Poore
Notified on: 1 July 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ELLIOTT(HOLDINGS)LIMITED Events
03 Aug 2016
Confirmation statement made on 23 July 2016 with updates
06 Nov 2015
Total exemption small company accounts made up to 30 June 2015
23 Jul 2015
Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
23 Jul 2015
Director's details changed for Caroline Victoria Elliott on 23 July 2015
23 Jul 2015
Secretary's details changed for Caroline Victoria Elliott on 23 July 2015
...
... and 73 more events
05 Jan 1988
Return made up to 15/12/87; full list of members
09 Dec 1986
Accounts for a small company made up to 5 April 1986
09 Dec 1986
Annual return made up to 05/12/86
24 Mar 1961
Incorporation
24 Mar 1961
Certificate of incorporation
7 July 2006
Memorandum of deposit of stocks and shares and other marketable securities
Delivered: 19 July 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The stocks, shares, bonds, debentures or other securities…
11 February 1972
Mortgage
Delivered: 22 February 1972
Status: Satisfied
on 22 August 2006
Persons entitled: Midland Bank PLC
Description: The gallowfield thorpton nr rothbury, northumberland. With…
11 February 1972
Mortgage
Delivered: 22 February 1972
Status: Satisfied
on 22 August 2006
Persons entitled: Midland Bank LTD
Description: West hills farm rothbury morpeth northumberland. All power…