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ELLIOTT BROTHERS (BUILDERS MERCHANTS) LIMITED - Millbank Wharf, Northam, Southampton, Hampshire, United Kingdom
Company Information
- Company registration number
- 00070611
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Millbank Wharf
- Northam
- Southampton
- Hampshire
- SO14 5AG Millbank Wharf, Northam, Southampton, Hampshire, SO14 5AG UK
Management
- Managing Directors
- CHASE, Nicholas John
- HAYWARD, Guy Desmond
- MASON-ELLIOTT, Stuart Graham
- MASON-ELLIOTT, Thomas Edward
- WILLIAMS, Caroline Ann, Dr
- Company secretaries
- CHADWICK, Paul
Company Details
- Type of Business
- ltd
- Incorporated
- 1901-06-25
- Age Of Company 1901-06-25 122 years
- SIC/NACE
- 46130
Ownership
- Shareholders
- A E NELSON (0.11%)
- MISS AMELIA NONIE MIDDLEMISS (0.46%)
- L R PENNY (0.11%)
- V P J SINGLEHURST (0.11%)
- J.J. MASON-ELLIOTT (0.11%)
- A M WHITELEY (7.64%)
- I G MACLEOD (0.23%)
- F.J. D.A. PERKINS (2.14%)
- MRS MICHELLE ANNA HOLDAWAY (NG%)
- P. SINGLEHURST (10.03%)
- CAROLINE WILLIAMS & DAVID PLATT - JOINT SHAREHOLDER (11.14%)
- D J SKIPPER (0.23%)
- MS DIANA MARY NELSON (10.03%)
- A M NELSON (0.11%)
- MRS VERONICA WENDY STUDD (4.54%)
- E J WHITELEY (19.06%)
- MR BRUCE WILLIAM MIDDLEMISS (0.46%)
- MR SIMON MARTIN BAKER (0.23%)
- MRS KIM ANNE HARRIS (NG%)
- MR FREDERICK SIMON GEORGE BEASLEY PERKINS (0.29%)
- MS MILDRED JANE MIDDLEMISS (NG%)
- D N NELSON (0.11%)
- R E SKIPPER (4.22%)
- MR MICHAEL JAMES HARRIS (1.17%)
- MR STUART GRAHAM MASON ELLIOTT (5.79%)
- MR THOMAS EDWARD MASON-ELLIOTT (21.26%)
- MS RUTH ELIZABETH BEASLEY PERKINS (0.29%)
- P L SINGLEHURST (0.11%)
Jurisdiction Particularities
- Company Name (english)
- Elliott Brothers (Builders Merchants) Limited
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 2138001UK8LCOSHMM638
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-10-11
- Annual Return
- Due Date: 2024-05-11
- Last Date: 2023-04-27
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ELLIOTT BROTHERS (BUILDERS MERCHANTS) LIMITED Company Description
- ELLIOTT BROTHERS (BUILDERS MERCHANTS) LIMITED is a ltd registered in United Kingdom with the Company reg no 00070611. Its current trading status is "live". It was registered 1901-06-25. It has declared SIC or NACE codes as "46130". It has 5 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-10-11.It can be contacted at Millbank Wharf .
Get ELLIOTT BROTHERS (BUILDERS MERCHANTS) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Elliott Brothers (Builders Merchants) Limited - Millbank Wharf, Northam, Southampton, Hampshire, United Kingdom
- 1901-06-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-05-11) - CS01
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second-filing-of-confirmation-statement-with-made-up-date (2023-05-20) - RP04CS01
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accounts-with-accounts-type-group (2023-08-21) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-01-24) - MR01
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-05-11) - CS01
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accounts-with-accounts-type-group (2022-10-24) - AA
keyboard_arrow_right 2021
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capital-return-purchase-own-shares (2021-07-27) - SH03
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accounts-with-accounts-type-group (2021-07-06) - AA
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confirmation-statement-with-updates (2021-04-27) - CS01
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appoint-person-director-company-with-name-date (2021-03-02) - AP01
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termination-director-company-with-name-termination-date (2021-03-02) - TM01
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capital-cancellation-shares (2021-07-16) - SH06
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-04-28) - CH01
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accounts-with-accounts-type-group (2020-08-04) - AA
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confirmation-statement-with-updates (2020-05-13) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-10-10) - AA
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confirmation-statement-with-no-updates (2019-04-30) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-10-25) - CS01
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accounts-with-accounts-type-group (2018-10-02) - AA
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legacy (2018-08-03) - RP04CS01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-10-03) - TM01
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accounts-with-accounts-type-group (2017-09-29) - AA
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appoint-person-director-company-with-name-date (2017-10-03) - AP01
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appoint-person-secretary-company-with-name-date (2017-11-17) - AP03
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confirmation-statement-with-no-updates (2017-10-19) - CS01
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termination-secretary-company-with-name-termination-date (2017-11-17) - TM02
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appoint-person-director-company-with-name-date (2017-10-13) - AP01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-26) - CS01
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accounts-with-accounts-type-group (2016-07-20) - AA
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mortgage-satisfy-charge-full (2016-05-10) - MR04
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-23) - AR01
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accounts-with-accounts-type-group (2015-09-16) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-03-27) - MR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-15) - AR01
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accounts-with-accounts-type-group (2014-07-08) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-07-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-14) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-07-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-16) - AR01
keyboard_arrow_right 2011
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appoint-person-secretary-company-with-name (2011-01-10) - AP03
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termination-director-company-with-name (2011-01-10) - TM01
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change-person-director-company-with-change-date (2011-01-10) - CH01
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appoint-person-director-company-with-name (2011-01-11) - AP01
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accounts-with-accounts-type-group (2011-07-20) - AA
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termination-secretary-company-with-name (2011-01-10) - TM02
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change-person-director-company-with-change-date (2011-10-27) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-27) - AR01
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change-person-secretary-company-with-change-date (2011-10-27) - CH03
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-19) - AR01
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accounts-with-accounts-type-group (2010-07-19) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-30) - AR01
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accounts-with-accounts-type-group (2009-06-22) - AA
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legacy (2009-05-07) - 395
keyboard_arrow_right 2008
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accounts-with-accounts-type-group (2008-07-01) - AA
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legacy (2008-12-09) - 363a
keyboard_arrow_right 2007
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legacy (2007-07-30) - 288b
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accounts-with-accounts-type-group (2007-07-10) - AA
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legacy (2007-12-01) - 363a
keyboard_arrow_right 2006
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legacy (2006-11-09) - 363a
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accounts-with-accounts-type-group (2006-08-15) - AA
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legacy (2006-02-21) - 288b
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legacy (2006-02-21) - 288a
keyboard_arrow_right 2005
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legacy (2005-12-16) - 363a
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accounts-with-accounts-type-group (2005-07-26) - AA
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auditors-resignation-company (2005-07-19) - AUD
keyboard_arrow_right 2004
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legacy (2004-12-13) - 363a
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accounts-with-accounts-type-group (2004-09-14) - AA
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legacy (2004-07-22) - 288a
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legacy (2004-08-18) - 169
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resolution (2004-08-18) - RESOLUTIONS
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legacy (2004-07-22) - 395
keyboard_arrow_right 2003
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legacy (2003-01-21) - 363a
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accounts-with-accounts-type-group (2003-06-15) - AA
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legacy (2003-11-20) - 363a
keyboard_arrow_right 2002
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accounts-with-accounts-type-group (2002-06-15) - AA
keyboard_arrow_right 2001
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legacy (2001-10-24) - 363a
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accounts-with-accounts-type-full-group (2001-06-05) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-full-group (2000-06-21) - AA
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legacy (2000-06-27) - 403a
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legacy (2000-11-20) - 288c
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resolution (2000-07-11) - RESOLUTIONS
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legacy (2000-11-28) - 363a
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memorandum-articles (2000-12-28) - MEM/ARTS
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legacy (2000-11-28) - 288c
keyboard_arrow_right 1999
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legacy (1999-10-22) - 363a
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legacy (1999-10-22) - 288c
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legacy (1999-06-01) - 288b
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accounts-with-accounts-type-full-group (1999-05-13) - AA
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legacy (1999-05-13) - 288a
keyboard_arrow_right 1998
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legacy (1998-07-01) - 395
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legacy (1998-10-23) - 363a
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accounts-with-accounts-type-full-group (1998-07-08) - AA
keyboard_arrow_right 1997
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legacy (1997-10-07) - 363s
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accounts-with-accounts-type-full-group (1997-05-22) - AA
keyboard_arrow_right 1996
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legacy (1996-10-28) - 363a
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accounts-with-accounts-type-full-group (1996-05-29) - AA
keyboard_arrow_right 1995
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legacy (1995-10-05) - 363x
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accounts-with-accounts-type-full (1995-05-24) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-10-10) - 363x
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accounts-with-accounts-type-full-group (1994-06-24) - AA
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legacy (1994-02-25) - 395
keyboard_arrow_right 1993
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legacy (1993-10-28) - 363x
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accounts-with-accounts-type-full (1993-08-02) - AA
keyboard_arrow_right 1992
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legacy (1992-07-06) - 395
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legacy (1992-06-25) - 395
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accounts-with-accounts-type-full-group (1992-09-01) - AA
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legacy (1992-11-02) - 363s
keyboard_arrow_right 1991
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legacy (1991-10-31) - 287
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accounts-with-accounts-type-full-group (1991-10-31) - AA
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legacy (1991-10-31) - 363x
keyboard_arrow_right 1990
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legacy (1990-01-15) - 395
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legacy (1990-04-13) - 403a
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legacy (1990-11-06) - 288
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legacy (1990-11-06) - 363
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accounts-with-accounts-type-full-group (1990-11-06) - AA
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legacy (1990-12-10) - 395
keyboard_arrow_right 1989
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legacy (1989-10-31) - 363
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accounts-with-accounts-type-full-group (1989-10-31) - AA
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resolution (1989-11-08) - RESOLUTIONS
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legacy (1989-11-08) - 123
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legacy (1989-11-27) - 88(2)R
keyboard_arrow_right 1988
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accounts-with-accounts-type-full-group (1988-10-18) - AA
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legacy (1988-09-14) - 363
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accounts-with-accounts-type-full-group (1988-01-14) - AA
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legacy (1988-01-14) - 363
keyboard_arrow_right 1987
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-08-07) - AA
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legacy (1986-07-24) - 363
keyboard_arrow_right 1901
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miscellaneous (1901-06-25) - MISC