Active
Company Information for ELLIOTT CLARK LIMITED
1 Lamorna Court Wollaton Road, Beeston, Nottingham, NG9 2NG,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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ELLIOTT CLARK LIMITED | |
Legal Registered Office | |
1 Lamorna Court Wollaton Road Beeston Nottingham NG9 2NG Other companies in NG9 | |
Company Number | 03774070 | |
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Company ID Number | 03774070 | |
Date formed | 1999-05-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2024-05-31 | |
Account next due | 2026-02-28 | |
Latest return | 2024-05-19 | |
Return next due | 2025-06-02 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB755672303 |
Last Datalog update: | 2025-02-27 11:45:38 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ELLIOTT CLARK FLOWERS LTD. | 1 INVERLEITH GARDENS EDINBURGH EH3 5PU | Active | Company formed on the 2003-05-13 | |
ELLIOTT CLARKE LIMITED | TRINITY HOUSE 23-30 BLUCHER ST 23-30 BLUCHER ST BIRMINGHAM B1 1QH | Dissolved | Company formed on the 2003-01-08 | |
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ELLIOTT CLARKE & CO PTY LTD | VIC 3181 | Active | Company formed on the 1994-06-23 |
![]() |
ELLIOTT CLARKE HOLDINGS PTY LIMITED | NSW 2010 | Active | Company formed on the 2001-12-20 |
ELLIOTT CLARKE FERNANDEZ ZARK PRO RMS TRUST LTD | 39 NEWPORT ROAD HAUGHTON GREEN DENTON GREATER MANCHESTER M34 7QS | Active | Company formed on the 2017-03-06 | |
ELLIOTT CLARK GROUP INC. | 16625 IVY LAKE DRIVE ODESSA FL 33556 | Inactive | Company formed on the 2010-04-28 | |
ELLIOTT CLARKE LIMITED | 11 WALMESLEY ROAD ECCLESTON ST. HELENS WA10 5JR | Active | Company formed on the 2019-02-13 | |
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Elliott Clark Media, LLC | 11345 W 67th Pl Arvada CO 80004 | Good Standing | Company formed on the 2022-12-15 |
Officer | Role | Date Appointed |
---|---|---|
COLIN ROBERT ELLIOTT |
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RACHEL HUSTWAYTE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RACHEL MCLARDIE |
Company Secretary | ||
PHILIP EDWARD POWELL |
Director | ||
TERESA ANN ELLIOTT |
Company Secretary | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MILLBROOK MANAGEMENT SERVICES LIMITED | Director | 1999-03-03 | CURRENT | 1999-02-24 | Active |
Job Title | Location | Job description | Date posted |
---|---|---|---|
Accountant Assistant | Nottingham | A position has arisen in a local accountancy practice which could be full or part-time, candidates must have previously worked in an accountancy practice, |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 19/05/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 19/05/23, WITH NO UPDATES | ||
31/05/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 19/05/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/22, WITH NO UPDATES | |
AA | 31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/21, WITH NO UPDATES | |
AA | 31/05/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/20, WITH UPDATES | |
RES13 | Resolutions passed:
| |
SH08 | Change of share class name or designation | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TOM STOKES | |
AP01 | DIRECTOR APPOINTED MR TOM STOKES | |
PSC04 | Change of details for Mrs Rachel Hustwayte as a person with significant control on 2019-10-01 | |
CH01 | Director's details changed for Mrs Rachel Hustwayte on 2019-10-01 | |
PSC07 | CESSATION OF COLIN ROBERT ELLIOTT AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN ROBERT ELLIOTT | |
AA | 31/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/19, WITH UPDATES | |
AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
SH01 | 01/09/18 STATEMENT OF CAPITAL GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/18, WITH UPDATES | |
AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 22/05/17 STATEMENT OF CAPITAL;GBP 198 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES | |
CH01 | Director's details changed for Miss Rachel Mclardie on 2016-10-22 | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/05/16 STATEMENT OF CAPITAL;GBP 198 | |
AR01 | 19/05/16 ANNUAL RETURN FULL LIST | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/05/15 STATEMENT OF CAPITAL;GBP 198 | |
AR01 | 19/05/15 ANNUAL RETURN FULL LIST | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM02 | Termination of appointment of Rachel Mclardie on 2014-09-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP EDWARD POWELL | |
LATEST SOC | 29/05/14 STATEMENT OF CAPITAL;GBP 198 | |
AR01 | 19/05/14 ANNUAL RETURN FULL LIST | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/05/13 ANNUAL RETURN FULL LIST | |
AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/05/12 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR RACHEL MCLARDIE on 2011-07-01 | |
AA | 31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/05/11 ANNUAL RETURN FULL LIST | |
AA | 31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MISS RACHEL MCLARDIE | |
AR01 | 19/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP EDWARD POWELL / 01/05/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / RACHEL MCLARDIE / 02/04/2010 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP POWELL / 18/05/2009 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / RACHEL MCLARDIE / 18/05/2009 | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 09/12/2008 FROM 2 POLLARD COURT 359-363 DERBY ROAD, NOTTINGHAM NG7 2DZ | |
363a | RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS | |
88(2) | AD 13/08/07 GBP SI 18@1=18 GBP IC 198/216 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
123 | NC INC ALREADY ADJUSTED 22/06/07 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 1000/1100 22/06/0 | |
88(2)R | AD 22/06/07--------- £ SI 18@1=18 £ IC 180/198 | |
RES13 | SUB-DIVISION 22/06/07 | |
363a | RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 07/03/07 FROM: 550 VALLEY ROAD BASFORD NOTTINGHAM NOTTINGHAMSHIRE NG5 1JJ | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | |
287 | REGISTERED OFFICE CHANGED ON 21/12/05 FROM: 67 LOUGHBOROUGH ROAD WEST BRIDGFORD NOTTINGHAM NG2 7LA | |
363s | RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES13 | DIVISION 09/02/04 | |
88(2)R | AD 09/02/04--------- £ SI 80@1=80 £ IC 100/180 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | |
363s | RETURN MADE UP TO 19/05/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 | |
88(2)R | AD 31/12/02--------- £ SI 98@1=98 £ IC 2/100 | |
363s | RETURN MADE UP TO 19/05/02; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 11/02/02 FROM: C/O ELLIOTT CLARK CA 1 LOUGHBOROUGH ROAD, WEST BRIDGFORD, NOTTINGHAM NOTTINGHAMSHIRE NG2 7LJ | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01 | |
363s | RETURN MADE UP TO 19/05/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00 | |
363s | RETURN MADE UP TO 19/05/00; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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MORTGAGE DEBENTURE | Outstanding | AIB GROUP (UK) PLC |
Creditors Due Within One Year | 2012-06-01 | £ 136,762 |
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Creditors Due Within One Year | 2011-06-01 | £ 138,284 |
Provisions For Liabilities Charges | 2012-06-01 | £ 855 |
Provisions For Liabilities Charges | 2011-06-01 | £ 738 |
Creditors and other liabilities
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 CLARK LIMITED
Called Up Share Capital | 2012-06-01 | £ 198 |
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Called Up Share Capital | 2011-06-01 | £ 198 |
Cash Bank In Hand | 2012-06-01 | £ 263 |
Cash Bank In Hand | 2011-06-01 | £ 513 |
Current Assets | 2012-06-01 | £ 87,753 |
Current Assets | 2011-06-01 | £ 79,227 |
Debtors | 2012-06-01 | £ 67,155 |
Debtors | 2011-06-01 | £ 53,407 |
Fixed Assets | 2012-06-01 | £ 78,232 |
Fixed Assets | 2011-06-01 | £ 83,420 |
Shareholder Funds | 2012-06-01 | £ 28,368 |
Shareholder Funds | 2011-06-01 | £ 23,625 |
Stocks Inventory | 2012-06-01 | £ 20,335 |
Stocks Inventory | 2011-06-01 | £ 25,307 |
Tangible Fixed Assets | 2012-06-01 | £ 4,276 |
Tangible Fixed Assets | 2011-06-01 | £ 4,599 |
Debtors and other cash assets
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WILLIAMS ASSOCIATES LIMITED | £ 890,946 |
ACCURO LIMITED | £ 846,101 |
HOOPLE LTD | £ 35,844,556 |
VERITAU LTD | £ 2,222,962 |
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED | £ 1,779,893 |
ARUNDEL HOUSE LIMITED | £ 1,685,401 |
LITTLE GEMS SWIM SCHOOL LIMITED | £ 1,685,095 |
HCSS EDUCATION LTD | £ 1,520,932 |
WYNTAX CONSULTANCY SERVICES LIMITED | £ 920,415 |
ASPENS LTD | £ 903,089 |
WILLIAMS ASSOCIATES LIMITED | £ 890,946 |
ACCURO LIMITED | £ 846,101 |
HOOPLE LTD | £ 35,844,556 |
VERITAU LTD | £ 2,222,962 |
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED | £ 1,779,893 |
ARUNDEL HOUSE LIMITED | £ 1,685,401 |
LITTLE GEMS SWIM SCHOOL LIMITED | £ 1,685,095 |
HCSS EDUCATION LTD | £ 1,520,932 |
WYNTAX CONSULTANCY SERVICES LIMITED | £ 920,415 |
ASPENS LTD | £ 903,089 |
WILLIAMS ASSOCIATES LIMITED | £ 890,946 |
ACCURO LIMITED | £ 846,101 |
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. |