Active
Company Information for ELLIOTT BAUER LTD.
9 PARK LANE BUSINESS CENTRE, PARK LANE, LANGHAM, COLCHESTER, CO4 5WR,
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Company Registration Number
03692818
Private Limited Company
Active |
Company Name | |
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ELLIOTT BAUER LTD. | |
Legal Registered Office | |
9 PARK LANE BUSINESS CENTRE, PARK LANE LANGHAM COLCHESTER CO4 5WR Other companies in W1G | |
Company Number | 03692818 | |
---|---|---|
Company ID Number | 03692818 | |
Date formed | 1999-01-07 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 07/01/2016 | |
Return next due | 04/02/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB730943635 |
Last Datalog update: | 2024-01-09 07:15:21 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ELLIOTT BAUER FINANCIAL LIMITED | 9 Park Lane Business Centre, Park Lane Langham Colchester CO4 5WR | Active | Company formed on the 2006-09-18 | |
ELLIOTT BAUER EXECUTIVE LIMITED | 9 PARK LANE BUSINESS CENTRE, PARK LANE LANGHAM COLCHESTER CO4 5WR | Active | Company formed on the 2014-01-22 |
Officer | Role | Date Appointed |
---|---|---|
CINDY JANE FERRARI-ROBBINS |
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CINDY JANE FERRARI-ROBBINS |
||
VINCENT ROBBINS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ELLIOTT BAUER FINANCIAL LIMITED | Company Secretary | 2006-09-28 | CURRENT | 2006-09-18 | Active | |
ELLIOTT BAUER EXECUTIVE LIMITED | Director | 2014-01-22 | CURRENT | 2014-01-22 | Active | |
ELLIOTT BAUER FINANCIAL LIMITED | Director | 2008-11-09 | CURRENT | 2006-09-18 | Active | |
ELLIOTT BAUER EXECUTIVE LIMITED | Director | 2014-08-05 | CURRENT | 2014-01-22 | Active | |
ELLIOTT BAUER FINANCIAL LIMITED | Director | 2006-09-27 | CURRENT | 2006-09-18 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 14/12/23, WITH NO UPDATES | ||
Change of details for Elliott Bauer Financial Limited as a person with significant control on 2023-09-07 | ||
SECRETARY'S DETAILS CHNAGED FOR MS CINDY JANE FERRARI-ROBBINS on 2023-09-07 | ||
Director's details changed for Ms Cindy Jane Ferrari-Robbins on 2023-09-07 | ||
Director's details changed for Vincent Robbins on 2023-09-07 | ||
REGISTERED OFFICE CHANGED ON 04/07/23 FROM 6th Floor Kings House 9-10 Haymarket London SW1Y 4BP United Kingdom | ||
Director's details changed for Ms Cindy Jane Ferrari-Robbins on 2023-03-10 | ||
Director's details changed for Vincent Robbins on 2023-03-10 | ||
Change of details for Elliott Bauer Financial Limited as a person with significant control on 2023-03-10 | ||
REGISTERED OFFICE CHANGED ON 09/03/23 FROM 76 New Cavendish Street London W1G 9TB United Kingdom | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 14/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/22, WITH NO UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CONFIRMATION STATEMENT MADE ON 07/01/22, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 12/01/22 FROM C/O Berley Chartered Accountants 76 New Cavendish Street London W1G 9TB | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/22, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 12/01/22 FROM C/O Berley Chartered Accountants 76 New Cavendish Street London W1G 9TB | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/20, WITH UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Ms Cindy Jane Ferrari on 2018-05-24 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MS CINDY JANE FERRARI on 2018-05-24 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 10/01/17 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/01/16 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 07/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/01/15 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 07/01/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/01/14 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 07/01/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/01/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/01/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/01/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 07/01/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VINCENT ROBBINS / 07/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CINDY JANE FERRARI / 07/01/2010 | |
363a | Return made up to 07/01/09; full list of members | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 17/05/07 FROM: 2ND FLOOR 103 CANNON STREET LONDON EC4N 5AG | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
363(287) | REGISTERED OFFICE CHANGED ON 04/01/05 | |
363s | RETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
287 | REGISTERED OFFICE CHANGED ON 05/05/04 FROM: MINERVA HOUSE MONTAGUE CLOSE LONDON SE1 9BB | |
363a | RETURN MADE UP TO 07/01/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 07/01/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
287 | REGISTERED OFFICE CHANGED ON 26/02/02 FROM: PICKFORDS WHARF CLINK STREET LONDON SE1 9DG | |
363s | RETURN MADE UP TO 07/01/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 07/01/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 07/01/00; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
88(2)R | AD 28/02/99--------- £ SI 100@1=100 £ IC 100/200 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 01/03/99 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | |
(W)ELRES | S80A AUTH TO ALLOT SEC 19/02/99 | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/00 TO 31/03/00 | |
(W)ELRES | S386 DIS APP AUDS 19/02/99 | |
(W)ELRES | S369(4) SHT NOTICE MEET 19/02/99 | |
88(2)R | AD 19/02/99--------- £ SI 98@1=98 £ IC 2/100 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED ELLIOTT BOUER LTD. CERTIFICATE ISSUED ON 19/02/99 | |
CERTNM | COMPANY NAME CHANGED ORDERLETTER LIMITED CERTIFICATE ISSUED ON 19/02/99 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED | Outstanding | JM SLATTERY, AW LE POER DARVALL, BD O'CALLAGHAN AND MG SYME | |
DEED OF RENTAL DEPOSIT | Outstanding | MESSRS.J.M.SLATTERY,A.W.L.P.DARVALL,B.D O'CALLAGHAN AND M.G.SYME | |
DEBENTURE | Outstanding | BARCLAYS BANK PLC |
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 BAUER LTD.
The top companies supplying to UK government with the same SIC code (78109 - Other activities of employment placement agencies) as ELLIOTT BAUER LTD. are:
REED SPECIALIST RECRUITMENT LIMITED | £ 1,413,937 |
MONSTER WORLDWIDE LIMITED | £ 712,288 |
MARK EDUCATION LIMITED | £ 588,628 |
CHRISTOPHER ASSOCIATES LIMITED | £ 555,992 |
FAWKES & REECE LIMITED | £ 541,817 |
BADENOCH AND CLARK LIMITED | £ 472,625 |
LIQUID PERSONNEL LIMITED | £ 448,842 |
TRI CONSULTING LIMITED | £ 367,028 |
UNIVERSAL CARE LIMITED | £ 319,925 |
CHALKFACE RECRUITMENT LTD | £ 243,534 |
REED SPECIALIST RECRUITMENT LIMITED | £ 124,964,692 |
NORTHAMPTONSHIRE TRADING LIMITED | £ 96,260,931 |
REED MANAGED SERVICES LTD | £ 83,220,439 |
ADECCO UK LIMITED | £ 82,146,321 |
PERTEMPS LIMITED | £ 55,103,148 |
CHAMPION EMPLOYMENT LIMITED | £ 27,748,216 |
BADENOCH AND CLARK LIMITED | £ 24,838,251 |
NETWORK VENTURES LIMITED | £ 13,711,124 |
GATENBYSANDERSON LIMITED | £ 11,177,735 |
TEACHING PERSONNEL LIMITED | £ 10,775,730 |
REED SPECIALIST RECRUITMENT LIMITED | £ 124,964,692 |
NORTHAMPTONSHIRE TRADING LIMITED | £ 96,260,931 |
REED MANAGED SERVICES LTD | £ 83,220,439 |
ADECCO UK LIMITED | £ 82,146,321 |
PERTEMPS LIMITED | £ 55,103,148 |
CHAMPION EMPLOYMENT LIMITED | £ 27,748,216 |
BADENOCH AND CLARK LIMITED | £ 24,838,251 |
NETWORK VENTURES LIMITED | £ 13,711,124 |
GATENBYSANDERSON LIMITED | £ 11,177,735 |
TEACHING PERSONNEL LIMITED | £ 10,775,730 |
REED SPECIALIST RECRUITMENT LIMITED | £ 124,964,692 |
NORTHAMPTONSHIRE TRADING LIMITED | £ 96,260,931 |
REED MANAGED SERVICES LTD | £ 83,220,439 |
ADECCO UK LIMITED | £ 82,146,321 |
PERTEMPS LIMITED | £ 55,103,148 |
CHAMPION EMPLOYMENT LIMITED | £ 27,748,216 |
BADENOCH AND CLARK LIMITED | £ 24,838,251 |
NETWORK VENTURES LIMITED | £ 13,711,124 |
GATENBYSANDERSON LIMITED | £ 11,177,735 |
TEACHING PERSONNEL LIMITED | £ 10,775,730 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |