D. ELLIOTT AND SONS LIMITED
ST. ALBANS NORTHOLME CONSTRUCTION LIMITED

Hellopages » Hertfordshire » St Albans » AL2 3DJ

Company number 05528837
Status Active
Incorporation Date 5 August 2005
Company Type Private Limited Company
Address 15 PENMAN CLOSE, ST. ALBANS, HERTFORDSHIRE, AL2 3DJ
Home Country United Kingdom
Nature of Business 43310 - Plastering, 43341 - Painting, 43342 - Glazing
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 5 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of D. ELLIOTT AND SONS LIMITED are www.delliottandsons.co.uk, and www.d-elliott-and-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. D Elliott and Sons Limited is a Private Limited Company. The company registration number is 05528837. D Elliott and Sons Limited has been working since 05 August 2005. The present status of the company is Active. The registered address of D Elliott and Sons Limited is 15 Penman Close St Albans Hertfordshire Al2 3dj. The company`s financial liabilities are £18.33k. It is £5.97k against last year. And the total assets are £1.82k, which is £1.82k against last year. O'SHEA, Bernadette is a Secretary of the company. ELLIOTT, David Lee is a Director of the company. O'SHEA, Paul is a Director of the company. The company operates in "Plastering".


d. elliott and sons Key Finiance

LIABILITIES £18.33k
+48%
CASH n/a
TOTAL ASSETS £1.82k
All Financial Figures

Current Directors

Secretary
O'SHEA, Bernadette
Appointed Date: 05 August 2005
Director
ELLIOTT, David Lee
Appointed Date: 05 August 2005
46 years old
Director
O'SHEA, Paul
Appointed Date: 05 August 2005
60 years old

Persons With Significant Control

Mr David Lee Elliott
Notified on: 1 August 2016
46 years old
Nature of control: Ownership of shares – 75% or more

D. ELLIOTT AND SONS LIMITED Events

30 May 2017
Total exemption small company accounts made up to 31 August 2016
18 Aug 2016
Confirmation statement made on 5 August 2016 with updates
26 Apr 2016
Total exemption small company accounts made up to 31 August 2015
02 Sep 2015
Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 2
08 Jun 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 29 more events
10 Feb 2006
Director's particulars changed
10 Feb 2006
Secretary's particulars changed
10 Feb 2006
Registered office changed on 10/02/06 from: 6 northolme gardens edgware middlesex HA8 5BB
27 Sep 2005
Particulars of mortgage/charge
05 Aug 2005
Incorporation

D. ELLIOTT AND SONS LIMITED Charges

19 September 2005
Debenture
Delivered: 27 September 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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