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Home > England & Wales Companies > ELLIOTT ASSOCIATES LIMITED
Company Information for

ELLIOTT ASSOCIATES LIMITED

INFIELDS 3-5, OLD BRIDGE STREET, HAMPTON WICK, KINGSTON UPON THAMES, KT1 4BU,
Company Registration Number
01621402
Private Limited Company
Active

Company Overview

About Elliott Associates Ltd
ELLIOTT ASSOCIATES LIMITED was founded on 1982-03-11 and has its registered office in Kingston Upon Thames. The organisation's status is listed as "Active". Elliott Associates Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ELLIOTT ASSOCIATES LIMITED
 
Legal Registered Office
INFIELDS 3-5, OLD BRIDGE STREET
HAMPTON WICK
KINGSTON UPON THAMES
KT1 4BU
Other companies in KT1
 
Filing Information
Company Number 01621402
Company ID Number 01621402
Date formed 1982-03-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 21/09/2015
Return next due 19/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-10-08 06:24:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ELLIOTT ASSOCIATES LIMITED
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Companies with same name ELLIOTT ASSOCIATES LIMITED
The following companies were found which have the same name as ELLIOTT ASSOCIATES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ELLIOTT ASSOCIATES (CAMBRIDGE) LIMITED 75 NEWNHAM STREET ELY CAMBS CB7 4PQ Active - Proposal to Strike off Company formed on the 2014-12-04
ELLIOTT ASSOCIATES, INC. 901 NE GLISAN ST PORTLAND OR 97232 Active Company formed on the 1982-05-24
Elliott Associates LLC 10090 Routt St Broomfield CO 80021 Good Standing Company formed on the 2016-10-05
ELLIOTT ASSOCIATES PTE. LTD. JURONG EAST STREET 13 Singapore 600124 Active Company formed on the 2008-09-13
ELLIOTT ASSOCIATES REALTY, INC. 8854 SW 129 TERRACE MIAMI FL 33176 Inactive Company formed on the 1992-07-15
ELLIOTT ASSOCIATES INC FL Inactive Company formed on the 1967-11-16
ELLIOTT ASSOCIATES II LP Delaware Unknown
ELLIOTT ASSOCIATES INC Delaware Unknown
ELLIOTT ASSOCIATES LP Delaware Unknown
ELLIOTT ASSOCIATES WEALTH ADVISORS LLC Georgia Unknown
ELLIOTT ASSOCIATES INVESTMENTS LLC Georgia Unknown
ELLIOTT ASSOCIATES LTD Georgia Unknown
ELLIOTT ASSOCIATES ARCHITECTS PC Georgia Unknown
ELLIOTT ASSOCIATES INC Georgia Unknown
ELLIOTT ASSOCIATES INC Georgia Unknown
ELLIOTT ASSOCIATES INC California Unknown
ELLIOTT ASSOCIATES INC WHICH WILL DO BUSINESS IN CALIFORNIA AS OREGON ELLIOTT ASSOCIATES INCORPORATED California Unknown
ELLIOTT ASSOCIATES INCORPORATED California Unknown
ELLIOTT ASSOCIATES OF CHAPEL HILL INC North Carolina Unknown
ELLIOTT ASSOCIATES ARCHITECTS P C North Carolina Unknown

Company Officers of ELLIOTT ASSOCIATES LIMITED

Current Directors
Officer Role Date Appointed
MARTYN CUTHBERT BISHOP
Company Secretary 2012-02-21
MARTYN CUTHBERT BISHOP
Director 2012-02-21
Previous Officers
Officer Role Date Appointed Date Resigned
ANGELA JANE ELLIOTT
Company Secretary 1991-11-26 2012-02-21
ANGELA JANE ELLIOTT
Director 1991-11-26 2012-02-21
CHRISTOPHER WILLIAM WALTER ELLIOTT
Director 1991-11-26 2012-02-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTYN CUTHBERT BISHOP THE CLOCHE HAT LTD. Director 2012-02-21 CURRENT 1989-10-19 Active

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
2023-10-04CONFIRMATION STATEMENT MADE ON 21/09/23, WITH NO UPDATES
2023-07-1730/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-04CONFIRMATION STATEMENT MADE ON 21/09/22, WITH NO UPDATES
2022-10-04CS01CONFIRMATION STATEMENT MADE ON 21/09/22, WITH NO UPDATES
2022-07-14AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-01CS01CONFIRMATION STATEMENT MADE ON 21/09/21, WITH NO UPDATES
2021-08-08AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-02CS01CONFIRMATION STATEMENT MADE ON 21/09/20, WITH NO UPDATES
2020-09-24AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-01CS01CONFIRMATION STATEMENT MADE ON 21/09/19, WITH NO UPDATES
2019-08-08AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-02CS01CONFIRMATION STATEMENT MADE ON 21/09/18, WITH NO UPDATES
2018-07-06AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-03CS01CONFIRMATION STATEMENT MADE ON 21/09/17, WITH NO UPDATES
2017-10-03AD01REGISTERED OFFICE CHANGED ON 03/10/17 FROM C/O Infields 1 Old Bridge Street Hampton Wick Kingston upon Thames Surrey KT1 4DB
2017-08-09AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-06LATEST SOC06/10/16 STATEMENT OF CAPITAL;GBP 200
2016-10-06CS01CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES
2016-09-12AA30/04/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-01-21AA30/04/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-10-12LATEST SOC12/10/15 STATEMENT OF CAPITAL;GBP 200
2015-10-12AR0121/09/15 ANNUAL RETURN FULL LIST
2014-10-10LATEST SOC10/10/14 STATEMENT OF CAPITAL;GBP 200
2014-10-10AR0121/09/14 ANNUAL RETURN FULL LIST
2014-09-09AA30/04/14 ACCOUNTS TOTAL EXEMPTION FULL
2013-10-16LATEST SOC16/10/13 STATEMENT OF CAPITAL;GBP 200
2013-10-16AR0121/09/13 ANNUAL RETURN FULL LIST
2013-10-09AA30/04/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-02-14RP04
2013-02-14ANNOTATIONReplacement
2013-02-06AR0113/11/12 ANNUAL RETURN FULL LIST
2013-02-05CH03SECRETARY'S DETAILS CHNAGED FOR MR MARTYN CUTHBERT BISHOP on 2013-01-31
2013-01-28AD01REGISTERED OFFICE CHANGED ON 28/01/13 FROM 1 High Street Hampton Wick Kingston upon Thames Surrey KT1 4DB United Kingdom
2012-12-10AA30/04/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-02-29AP01DIRECTOR APPOINTED MR MARTYN CUTHBERT BISHOP
2012-02-27AP03Appointment of Mr Martyn Cuthbert Bishop as company secretary
2012-02-26AD01REGISTERED OFFICE CHANGED ON 26/02/12 FROM the Cloche Hat Restaurant Burrow Hill Chobham,Surrey GU24 8QS
2012-02-26TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ELLIOTT
2012-02-26TM01APPOINTMENT TERMINATED, DIRECTOR ANGELA ELLIOTT
2012-02-26TM02APPOINTMENT TERMINATED, SECRETARY ANGELA ELLIOTT
2012-01-18AA30/04/11 TOTAL EXEMPTION SMALL
2011-11-18AR0113/11/11 FULL LIST
2011-01-19AA30/04/10 TOTAL EXEMPTION SMALL
2010-11-17AR0113/11/10 FULL LIST
2009-12-08AR0113/11/09 FULL LIST
2009-12-02AA30/04/09 TOTAL EXEMPTION SMALL
2009-02-11AA30/04/08 TOTAL EXEMPTION SMALL
2008-11-18363aRETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS
2008-02-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-11-20363aRETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS
2007-01-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-11-15363aRETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS
2006-03-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-12-16363aRETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS
2005-01-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
2004-12-02363sRETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS
2004-03-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
2003-11-01363sRETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS
2003-01-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02
2002-11-04363sRETURN MADE UP TO 13/11/02; FULL LIST OF MEMBERS
2002-02-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01
2001-11-16363sRETURN MADE UP TO 13/11/01; FULL LIST OF MEMBERS
2001-03-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-11-20363sRETURN MADE UP TO 26/11/00; FULL LIST OF MEMBERS
1999-11-22363sRETURN MADE UP TO 26/11/99; FULL LIST OF MEMBERS
1999-10-14AAFULL ACCOUNTS MADE UP TO 30/04/99
1999-02-10AAFULL ACCOUNTS MADE UP TO 30/04/98
1999-01-08363sRETURN MADE UP TO 26/11/98; FULL LIST OF MEMBERS
1998-02-27AAFULL ACCOUNTS MADE UP TO 30/04/97
1998-01-15363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-01-15363sRETURN MADE UP TO 26/11/97; NO CHANGE OF MEMBERS
1997-03-04AAFULL ACCOUNTS MADE UP TO 30/04/96
1996-12-27363sRETURN MADE UP TO 26/11/96; NO CHANGE OF MEMBERS
1996-06-04AAFULL ACCOUNTS MADE UP TO 30/04/95
1995-12-05363sRETURN MADE UP TO 26/11/95; FULL LIST OF MEMBERS
1995-08-08287REGISTERED OFFICE CHANGED ON 08/08/95 FROM: SANDRINGHAM GUILDFORD ROAD WOKING SURREY GU22 7QL
1995-05-05AUDAUDITOR'S RESIGNATION
1995-01-27AAFULL ACCOUNTS MADE UP TO 30/04/94
1995-01-27363sRETURN MADE UP TO 26/11/94; NO CHANGE OF MEMBERS
1994-01-24AAFULL ACCOUNTS MADE UP TO 30/04/93
1993-11-30363(288)DIRECTOR'S PARTICULARS CHANGED
1993-11-30363sRETURN MADE UP TO 26/11/93; NO CHANGE OF MEMBERS
1993-11-30363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1993-01-27AAFULL ACCOUNTS MADE UP TO 30/04/92
1992-12-16363sRETURN MADE UP TO 26/11/92; FULL LIST OF MEMBERS
1992-12-16363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1991-12-16363bRETURN MADE UP TO 26/11/91; NO CHANGE OF MEMBERS
1991-12-16AAFULL ACCOUNTS MADE UP TO 30/04/91
1990-12-06AAFULL GROUP ACCOUNTS MADE UP TO 30/04/90
1990-12-06363aRETURN MADE UP TO 26/11/90; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to ELLIOTT ASSOCIATES 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 ASSOCIATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1989-12-08 Outstanding CITIBANK TRUST LIMITED
LEGAL CHARGE 1989-12-08 Outstanding CITIBANK TRUST LIMITED
LEGAL CHARGE 1982-09-24 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30
Annual Accounts
2008-04-30
Annual Accounts
2007-04-30

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 ASSOCIATES LIMITED

Intangible Assets
Patents
We have not found any records of ELLIOTT ASSOCIATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ELLIOTT ASSOCIATES LIMITED
Trademarks
We have not found any records of ELLIOTT ASSOCIATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ELLIOTT ASSOCIATES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as ELLIOTT ASSOCIATES LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where ELLIOTT ASSOCIATES 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 ASSOCIATES 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 ASSOCIATES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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