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Company Information for

ELLIOTT LETTINGS LIMITED

SUITE 204, 42-44 CLARENDON ROAD, WATFORD, HERTFORDSHIRE, WD17 1JJ,
Company Registration Number
02950401
Private Limited Company
Active

Company Overview

About Elliott Lettings Ltd
ELLIOTT LETTINGS LIMITED was founded on 1994-07-19 and has its registered office in Watford. The organisation's status is listed as "Active". Elliott Lettings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
ELLIOTT LETTINGS LIMITED
 
Legal Registered Office
SUITE 204
42-44 CLARENDON ROAD
WATFORD
HERTFORDSHIRE
WD17 1JJ
Other companies in WD17
 
Previous Names
ELLIOTT & PARTNERS LIMITED13/06/2003
Filing Information
Company Number 02950401
Company ID Number 02950401
Date formed 1994-07-19
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2016
Account next due 31/12/2017
Latest return 30/06/2015
Return next due 28/07/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-04-05 16:47:29
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for ELLIOTT LETTINGS LIMITED

Company Officers of ELLIOTT LETTINGS LIMITED

Current Directors
Officer Role Date Appointed
STUART JAMES DAVID ELLIOTT
Director 1994-09-12
TOBY WILLIAM LIMBRICK
Director 1994-09-12
SUSAN JANE SAPONE
Director 2005-06-30
STUART JAMES DAVID ELLIOTT
Company Secretary 2004-10-07
Previous Officers
Officer Role Date Appointed Date Resigned
RAYMOND FRANCIS DAVID ELLIOTT
Director 1994-08-18 2015-01-31
PETER AIKMAN
Company Secretary 1994-08-18 2004-10-07
ELK (NOMINEES) LIMITED
Nominated Director 1994-07-19 1994-08-18
ELK COMPANY SECRETARIES LIMITED
Nominated Secretary 1994-07-19 1994-08-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STUART JAMES DAVID ELLIOTT WINEROCK LTD Director 2016-01-21 CURRENT 2016-01-21 Active
STUART JAMES DAVID ELLIOTT NETWORK AUCTIONS LIMITED Director 2009-02-27 CURRENT 2009-02-27 Active
STUART JAMES DAVID ELLIOTT ELLIOTT NETWORK AUCTIONS LIMITED Director 2005-05-11 CURRENT 2005-05-11 Active
STUART JAMES DAVID ELLIOTT THE ELLIOTT PROPERTY COMPANY LIMITED Director 2003-10-31 CURRENT 2003-10-31 Active
STUART JAMES DAVID ELLIOTT ELLIOTT RESIDENTIAL LIMITED Director 2003-06-05 CURRENT 2003-06-05 Liquidation
TOBY WILLIAM LIMBRICK WINEROCK LTD Director 2016-01-21 CURRENT 2016-01-21 Active
TOBY WILLIAM LIMBRICK NETWORK AUCTIONS LIMITED Director 2009-02-27 CURRENT 2009-02-27 Active
TOBY WILLIAM LIMBRICK ELLIOTT NETWORK AUCTIONS LIMITED Director 2005-05-11 CURRENT 2005-05-11 Active
TOBY WILLIAM LIMBRICK ELLIOTT RESIDENTIAL LIMITED Director 2003-06-05 CURRENT 2003-06-05 Liquidation
STUART JAMES DAVID ELLIOTT NETWORK AUCTIONS LIMITED Company Secretary 2009-02-27 CURRENT 2009-02-27 Active
STUART JAMES DAVID ELLIOTT ELLIOTT NETWORK AUCTIONS LIMITED Company Secretary 2005-05-11 CURRENT 2005-05-11 Active
STUART JAMES DAVID ELLIOTT THE ELLIOTT PROPERTY COMPANY LIMITED Company Secretary 2003-10-31 CURRENT 2003-10-31 Active
STUART JAMES DAVID ELLIOTT ELLIOTT RESIDENTIAL LIMITED Company Secretary 2003-06-05 CURRENT 2003-06-05 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-03-23AD01REGISTERED OFFICE CHANGED ON 23/03/2017 FROM 133 THE PARADE HIGH STREET WATFORD WD17 1NA
2016-12-27AA31/03/16 TOTAL EXEMPTION SMALL
2016-07-28LATEST SOC28/07/16 STATEMENT OF CAPITAL;GBP 200
2016-07-28CS01CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2016-07-15TM01TERMINATE DIR APPOINTMENT
2015-12-29AA31/03/15 TOTAL EXEMPTION SMALL
2015-12-29TM01APPOINTMENT TERMINATED, DIRECTOR RAYMOND ELLIOTT
2015-08-12LATEST SOC12/08/15 STATEMENT OF CAPITAL;GBP 200
2015-08-12AR0130/06/15 FULL LIST
2015-08-05AD01REGISTERED OFFICE CHANGED ON 05/08/2015 FROM UNIT 2 7C HIGH STREET BARNET EN5 5UE UNITED KINGDOM
2015-03-03AD01REGISTERED OFFICE CHANGED ON 03/03/2015 FROM 133 THE PARADE WATFORD HERTFORDSHIRE WD17 1NA
2014-08-11LATEST SOC11/08/14 STATEMENT OF CAPITAL;GBP 200
2014-08-11AR0130/06/14 FULL LIST
2014-05-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JAMES DAVID ELLIOTT / 30/11/2013
2014-05-21CH03SECRETARY'S CHANGE OF PARTICULARS / MR STUART JAMES DAVID ELLIOTT / 30/11/2013
2014-05-20AA31/03/14 TOTAL EXEMPTION SMALL
2013-10-03AA31/03/13 TOTAL EXEMPTION SMALL
2013-06-30AR0130/06/13 FULL LIST
2012-12-14AA31/03/12 TOTAL EXEMPTION SMALL
2012-07-10AR0130/06/12 FULL LIST
2011-11-16AA31/03/11 TOTAL EXEMPTION SMALL
2011-07-08AR0130/06/11 FULL LIST
2010-12-15AA31/03/10 TOTAL EXEMPTION SMALL
2010-08-10AR0130/06/10 FULL LIST
2010-01-22AA31/03/09 TOTAL EXEMPTION SMALL
2009-07-13363aRETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
2009-01-20AA31/03/08 TOTAL EXEMPTION SMALL
2008-07-24363aRETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
2008-05-13288cDIRECTOR'S CHANGE OF PARTICULARS / RAYMOND ELLIOTT / 30/11/2007
2008-01-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-08-20363aRETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
2006-09-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-07-07363aRETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
2005-12-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-07-11288aNEW DIRECTOR APPOINTED
2005-07-11363sRETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
2004-11-08288aNEW SECRETARY APPOINTED
2004-11-08288bSECRETARY RESIGNED
2004-10-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-08-10ELRESS386 DISP APP AUDS 23/07/04
2004-08-10ELRESS366A DISP HOLDING AGM 23/07/04
2004-07-07363(288)DIRECTOR'S PARTICULARS CHANGED
2004-07-07363sRETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS
2004-02-19AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2003-12-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-12-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-12-08225ACC. REF. DATE SHORTENED FROM 31/12/03 TO 31/03/03
2003-08-08363aRETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS
2003-08-08288cDIRECTOR'S PARTICULARS CHANGED
2003-06-13CERTNMCOMPANY NAME CHANGED ELLIOTT & PARTNERS LIMITED CERTIFICATE ISSUED ON 13/06/03
2002-10-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-08-16123£ NC 500/1000 01/04/02
2002-08-16123£ NC 100/500 01/04/02
2002-08-16RES04NC INC ALREADY ADJUSTED 01/04/02
2002-08-16363aRETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS
2002-08-16RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2002-08-1688(2)RAD 01/04/02--------- £ SI 100@1=100 £ IC 100/200
2001-07-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-07-12363(288)DIRECTOR'S PARTICULARS CHANGED
2001-07-12363sRETURN MADE UP TO 19/07/01; FULL LIST OF MEMBERS
2000-10-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-07-21363(287)REGISTERED OFFICE CHANGED ON 21/07/00
2000-07-21363sRETURN MADE UP TO 19/07/00; FULL LIST OF MEMBERS
1999-09-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-08-08363sRETURN MADE UP TO 19/07/99; NO CHANGE OF MEMBERS
1998-08-10288cDIRECTOR'S PARTICULARS CHANGED
1998-08-10363sRETURN MADE UP TO 19/07/98; FULL LIST OF MEMBERS
1998-05-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-08-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-08-05363sRETURN MADE UP TO 19/07/97; NO CHANGE OF MEMBERS
1996-08-06363sRETURN MADE UP TO 19/07/96; NO CHANGE OF MEMBERS
1996-05-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1995-07-28363sRETURN MADE UP TO 19/07/95; FULL LIST OF MEMBERS
1994-09-27224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1994-09-01288NEW DIRECTOR APPOINTED
1994-08-26SRES01ADOPT MEM AND ARTS 02/08/94

Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68310 - Real estate agencies




Licences & Regulatory approval
We could not find any licences issued to ELLIOTT LETTINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ELLIOTT LETTINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ELLIOTT LETTINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.719
MortgagesNumMortOutstanding0.529
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 68310 - Real estate agencies

Creditors
Creditors Due Within One Year 2014-03-31 £ 53,803
Creditors Due Within One Year 2013-03-31 £ 37,659
Creditors Due Within One Year 2013-03-31 £ 37,659
Creditors Due Within One Year 2012-03-31 £ 22,283
Provisions For Liabilities Charges 2014-03-31 £ 1,119
Provisions For Liabilities Charges 2013-03-31 £ 1,119
Provisions For Liabilities Charges 2013-03-31 £ 1,119

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ELLIOTT LETTINGS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2014-03-31 £ 0
Called Up Share Capital 2013-03-31 £ 0
Cash Bank In Hand 2014-03-31 £ 27,373
Cash Bank In Hand 2013-03-31 £ 18,645
Cash Bank In Hand 2013-03-31 £ 18,645
Cash Bank In Hand 2012-03-31 £ 5,571
Current Assets 2014-03-31 £ 53,657
Current Assets 2013-03-31 £ 42,425
Current Assets 2013-03-31 £ 42,425
Current Assets 2012-03-31 £ 23,639
Debtors 2014-03-31 £ 26,284
Debtors 2013-03-31 £ 23,780
Debtors 2013-03-31 £ 23,780
Debtors 2012-03-31 £ 18,068
Shareholder Funds 2014-03-31 £ 5,228
Shareholder Funds 2013-03-31 £ 9,240
Shareholder Funds 2013-03-31 £ 9,240
Shareholder Funds 2012-03-31 £ 3,835
Tangible Fixed Assets 2014-03-31 £ 6,493
Tangible Fixed Assets 2013-03-31 £ 5,593
Tangible Fixed Assets 2013-03-31 £ 5,593
Tangible Fixed Assets 2012-03-31 £ 3,181

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ELLIOTT LETTINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ELLIOTT LETTINGS LIMITED
Trademarks
We have not found any records of ELLIOTT LETTINGS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ELLIOTT LETTINGS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Harrow Council 2014-01-01 GBP £2,260

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed.

Outgoings
Business Rates/Property Tax
No properties were found where ELLIOTT LETTINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ELLIOTT LETTINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ELLIOTT LETTINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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