ELLIOTT GROUP LIMITED - Other manufacturing not elsewhere classified - A business based in United Kingdom registered with Companies House

Company Overview

About Elliott Group Ltd

ELLIOTT GROUP LIMITED was founded on 1917-04-21 and has its registered office in Peterborough. The organisation's status is listed as "Active". Elliott Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

ELLIOTT GROUP LIMITED

Legal Registered Office

MANOR DRIVE
PETERBOROUGH
PE4 7AP
Other companies in PE4


Telephone	0191 427 5151

Filing Information

Company Number		00147207
Company ID Number		00147207
Date formed		1917-04-21
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2016-12-31
Account next due		2018-09-30
Latest return		2017-06-30
Return next due		2018-07-14
Type of accounts		FULL
VAT Number /Sales tax ID		GB860229533

Last Datalog update:	2018-03-07 09:39:05
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ELLIOTT GROUP LIMITED

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Companies with same name ELLIOTT GROUP LIMITED

The following companies were found which have the same name as ELLIOTT GROUP LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	ELLIOTT GROUP LIMITED	UNIT 1 AVONBEG INDUSTRIAL ESTATE LONGMILE ROAD DUBLIN 12	Normal (1)	Company formed on the 1917-04-21

Company Officers of ELLIOTT GROUP LIMITED

Current Directors

Officer	Role	Date Appointed
HENRY NDUKWU AZUWUIKE	Director	2012-10-12
RICHARD JONES	Director	2016-04-18
LEE JON NEWMAN	Director	2015-10-05
JAMES O'MALLEY	Director	2018-01-29
BERTRAND MARCEL BERNARD QUENOT	Director	2013-01-01
SUNDIP THAKRAR	Director	2018-01-29
JAMES O'MALLEY	Company Secretary	2017-07-04

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ROY GEORGE NICOL	Company Secretary	2015-10-05	2017-05-31
JOANA DE EPALZA	Director	2012-03-28	2015-10-05
JOANA DE EPALZA	Company Secretary	2012-03-28	2015-10-05
JAMES PAUL LANG	Director	2012-03-28	2014-07-14
BRUNO ROQUEPLO	Director	2012-10-15	2012-12-14
MARK ANDREW EBURNE	Director	2010-01-19	2012-10-16
IAN PATRICK RUSSELL THOMPSON	Director	2009-12-23	2012-03-16
IAN PATRICK RUSSELL THOMPSON	Company Secretary	2009-12-23	2012-03-16
ANDREW KENNETH PEACH	Director	2006-01-24	2011-06-30
DAVID JOHN EDWARDS	Director	2007-10-15	2011-01-05
GEOFFREY FRANKLIN UNDERHILL	Director	2000-07-05	2010-02-26
PAUL BRIAN O'KELLY	Director	2006-09-01	2010-01-19
THOMAS ANDERSON	Director	1995-11-06	2009-12-23
THOMAS ANDERSON	Company Secretary	1995-11-06	2009-12-23
MANJIT DALE	Director	2005-06-17	2008-11-24
STEPHEN JAMES ROBERTSON	Director	2005-06-17	2008-11-24
PHILIP ROWLAND	Director	2005-06-17	2008-11-24
ROBERT CHRISTOPHER DARWIN	Director	1995-11-06	2008-10-31
RICHARD THOMAS HENRY PIERCE	Director	1995-11-06	2007-04-30
PAUL EDMUND SMEETH	Director	1995-11-06	2006-08-31
IAIN ROGER DYE	Director	2000-09-01	2005-05-24
JOHN CHARLES IVEY	Director	1995-11-06	2005-05-24
GEOFFREY RONALD LEE	Director	2001-07-03	2003-01-31
HENRY MAURICE BAKER	Director	1995-11-06	2001-07-03
DAVID ROBERT BRIGGS-FISH	Director	1995-11-06	2000-10-06
GEORGE MATHIESON BOYLE	Director	1991-06-22	2000-09-01
MALCOLM CHARLES HOSKIN	Director	1991-06-22	1995-11-06
MALCOLM CHARLES HOSKIN	Company Secretary	1991-06-22	1995-11-06

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
RICHARD JONES	ELLIOTT GROUP HOLDINGS (UK) LIMITED	Director	2016-04-18	CURRENT	2007-08-15	Active
LEE JON NEWMAN	TYRION SECURITY TOPCO LIMITED	Director	2018-03-20	CURRENT	2014-03-04	Active
LEE JON NEWMAN	QUATRO ELECTRONICS HOLDINGS LIMITED	Director	2018-03-12	CURRENT	2013-09-04	Active
LEE JON NEWMAN	TYRION SECURITY DEBTCO LIMITED	Director	2018-03-12	CURRENT	2014-03-03	Active
LEE JON NEWMAN	TYRION SECURITY BIDCO LIMITED	Director	2018-03-12	CURRENT	2014-04-14	Active
LEE JON NEWMAN	TYRION SECURITY MIDCO LIMITED	Director	2018-03-12	CURRENT	2014-04-14	Active
JAMES O'MALLEY	ELLIOTT GROUP HOLDINGS (UK) LIMITED	Director	2018-01-29	CURRENT	2007-08-15	Active
BERTRAND MARCEL BERNARD QUENOT	ELLIOTT GROUP HOLDINGS LIMITED	Director	2013-01-01	CURRENT	2005-04-22	Dissolved 2015-11-21
BERTRAND MARCEL BERNARD QUENOT	ELLIOTT GROUP HOLDINGS (UK) LIMITED	Director	2013-01-01	CURRENT	2007-08-15	Active
SUNDIP THAKRAR	ELLIOTT GROUP HOLDINGS (UK) LIMITED	Director	2018-01-29	CURRENT	2007-08-15	Active
SUNDIP THAKRAR	ALGECO GLOBAL FINANCE PLC	Director	2018-01-22	CURRENT	2012-09-10	Active
SUNDIP THAKRAR	ALGECO GLOBAL FINANCE 2 PLC	Director	2018-01-22	CURRENT	2017-12-05	Active
SUNDIP THAKRAR	ALGECO SCOTSMAN GLOBAL FINANCE 2 PLC	Director	2018-01-22	CURRENT	2017-12-05	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.

Date	Document Type	Document Description
2018-02-21	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001472070017
2018-02-21	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001472070016
2018-02-21	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001472070015
2018-02-21	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001472070014
2018-02-21	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001472070013
2018-02-21	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001472070012
2018-02-21	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2018-02-21	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2018-02-15	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 001472070019
2018-02-15	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 001472070018
2018-02-01	AP01	DIRECTOR APPOINTED MR JAMES O'MALLEY
2018-01-31	AP01	DIRECTOR APPOINTED MR SUNDIP THAKRAR
2017-12-01	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 001472070017
2017-12-01	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 001472070017
2017-07-06	CS01	CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES
2017-07-04	AP03	SECRETARY APPOINTED MR JAMES O'MALLEY
2017-06-17	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-06-02	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 001472070016
2017-05-31	TM02	APPOINTMENT TERMINATED, SECRETARY ROY NICOL
2017-05-26	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 001472070015
2017-04-03	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 001472070014
2016-11-28	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 001472070013
2016-11-22	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 001472070012
2016-09-29	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-07-12	LATEST SOC	12/07/16 STATEMENT OF CAPITAL;GBP 23721032
2016-07-12	CS01	CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2016-05-16	AP01	DIRECTOR APPOINTED MR RICHARD JONES
2016-01-29	AP03	SECRETARY APPOINTED MR ROY GEORGE NICOL
2015-10-12	TM02	APPOINTMENT TERMINATED, SECRETARY JOANA DE EPALZA
2015-10-12	AP01	DIRECTOR APPOINTED LEE JON NEWMAN
2015-10-12	TM01	APPOINTMENT TERMINATED, DIRECTOR JOANA DE EPALZA
2015-07-24	LATEST SOC	24/07/15 STATEMENT OF CAPITAL;GBP 23721032
2015-07-24	AR01	30/06/15 FULL LIST
2015-07-06	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-02-26	LATEST SOC	26/02/15 STATEMENT OF CAPITAL;GBP 23721032
2015-02-26	SH01	19/11/14 STATEMENT OF CAPITAL GBP 23721032.00
2014-10-30	SH01	09/10/14 STATEMENT OF CAPITAL GBP 23721031.95
2014-08-07	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES LANG
2014-07-04	LATEST SOC	04/07/14 STATEMENT OF CAPITAL;GBP 23721031.9
2014-07-04	AR01	30/06/14 FULL LIST
2014-05-27	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-03-20	ANNOTATION	Clarification
2014-03-18	AR01	22/02/14 FULL LIST
2013-08-06	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-03-20	AR01	22/02/13 FULL LIST
2013-03-18	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN THOMPSON
2013-03-08	TM01	APPOINTMENT TERMINATED, DIRECTOR BRUNO ROQUEPLO
2013-01-03	AP01	DIRECTOR APPOINTED MR BERTRAND MARCEL BERNARD QUENOT
2012-10-30	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-10-26	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2012-10-26	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2012-10-24	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
2012-10-24	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK EBURNE
2012-10-24	AP01	DIRECTOR APPOINTED HENRY NDUKWU AZUWUIKE
2012-10-18	AP01	DIRECTOR APPOINTED BRUNO ROQUEPLO
2012-09-21	ANNOTATION	Clarification
2012-09-21	RP04	SECOND FILING FOR FORM AP01
2012-08-07	TM02	APPOINTMENT TERMINATED, SECRETARY IAN THOMPSON
2012-08-06	TM02	APPOINTMENT TERMINATED, SECRETARY IAN THOMPSON
2012-03-29	AP03	SECRETARY APPOINTED MRS JOANA DE EPALZA
2012-03-28	AP01	DIRECTOR APPOINTED MRS JOANA DE EPALZA
2012-03-28	AP01	DIRECTOR APPOINTED MR JAMES PAUL LANG
2012-03-21	AR01	22/02/12 FULL LIST
2011-11-07	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-10-06	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW PEACH
2011-03-02	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID EDWARDS
2011-02-25	AR01	22/02/11 FULL LIST
2010-07-13	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-06-28	SH20	STATEMENT BY DIRECTORS
2010-06-28	SH19	28/06/10 STATEMENT OF CAPITAL GBP 23721031.90
2010-06-28	CAP-SS	SOLVENCY STATEMENT DATED 10/06/10
2010-06-28	RES13	REDUCE SHARE PREM A/C TO £82260907 10/06/2010
2010-03-09	AR01	22/02/10 FULL LIST
2010-03-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY FRANKLIN UNDERHILL / 24/02/2010
2010-03-02	TM01	APPOINTMENT TERMINATED, DIRECTOR GEOFFREY UNDERHILL
2010-02-17	AP01	DIRECTOR APPOINTED MR MARK ANDREW EBURNE
2010-02-17	AP01	DIRECTOR APPOINTED MR MARK ANDREW EBURNE
2010-02-02	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL O'KELLY
2010-01-30	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2010-01-08	AP03	SECRETARY APPOINTED IAN PATRICK RUSSELL THOMPSON
2010-01-08	TM01	APPOINTMENT TERMINATED, DIRECTOR THOMAS ANDERSON
2010-01-08	TM02	APPOINTMENT TERMINATED, SECRETARY THOMAS ANDERSON
2010-01-08	AP01	DIRECTOR APPOINTED IAN PATRICK RUSSELL THOMPSON
2009-05-12	88(2)	AMENDING 88(2)
2009-03-06	363a	RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS
2008-12-31	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2008-12-31	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-12-28	88(2)	AD 16/12/08 GBP SI 10000000@0.05=500000 GBP IC 23221031/23721031
2008-12-10	288c	DIRECTOR'S CHANGE OF PARTICULARS / PAUL O'KELLY / 21/07/2008
2008-12-10	288b	APPOINTMENT TERMINATED DIRECTOR PHILIP ROWLAND
2008-12-10	288b	APPOINTMENT TERMINATED DIRECTOR MANJIT DALE
2008-12-10	288b	APPOINTMENT TERMINATED DIRECTOR STEPHEN ROBERTSON
2008-12-10	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-11-05	288b	APPOINTMENT TERMINATED DIRECTOR ROBERT DARWIN
2008-07-02	AA	FULL ACCOUNTS MADE UP TO 30/09/07
2008-04-03	363s	RETURN MADE UP TO 22/02/08; NO CHANGE OF MEMBERS
2007-12-11	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-12-10	225	ACC. REF. DATE SHORTENED FROM 30/09/08 TO 31/12/07
2007-11-06	395	PARTICULARS OF MORTGAGE/CHARGE
2007-10-23	288a	NEW DIRECTOR APPOINTED
2007-06-20	288b	DIRECTOR RESIGNED
2007-06-16	288c	DIRECTOR'S PARTICULARS CHANGED
2007-03-20	363s	RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

32 - Other manufacturing

329 - Other manufacturing n.e.c.

32990 - Other manufacturing not elsewhere classified

77 - Rental and leasing activities

773 - Renting and leasing of other machinery, equipment and tangible goods

77390 - Renting and leasing of other machinery, equipment and tangible goods not elsewhere classified

Licences & Regulatory approval

Issuing organisation	Licence Type	Licence Number	Status
Vehicle and Operator Services Agency VOSA	UK Vehicle Restricted operator	OF0233793	Active	Licenced property: OLIVER ROAD ELLIOTT HIRE WEST THURROCK GRAYS WEST THURROCK GB RM20 3ED;MORLEY WAY CELTA DISTRIBUTION CENTRE PETERBOROUGH GB PE2 9JB;SHEPHERDS GROVE INDUSTRIAL ESTATE COMPOUND 26 STANTON BURY ST. EDMUNDS STANTON GB IP31 2AR;CROMPTON ROAD LOO/FENCE HIRE U K STEVENAGE GB SG1 2EE;WEST THURROCK MOTHERWELL WAY GREYS GB RM20 9XD;STATION ROAD AMPTHILL INDUSTRIAL ESTATE AMPTHILL BEDFORD AMPTHILL GB MK45 2FN;THORNEY BUSINESS PARK ELLIOTT GROUP LIMITED THORNEY LANE NORTH IVER THORNEY LANE NORTH GB SL0 9HF;WOULDHAM ROAD ELLIOTT GRAYS GB RM20 4XQ;THE FEN ELLIOTT GROUP LTD BASTON PETERBOROUGH BASTON GB PE6 9PT. Correspondance address: CENTURY STREET SHEFFIELD GB S9 5DX
Vehicle and Operator Services Agency VOSA	UK Vehicle Restricted operator	OM1000135	Active	Licenced property: 204 POLMADIE ROAD GLASGOW GB G42 0PH;CARRONSHORE NORTH MAIN STREET FALKIRK GB FK2 8HZ;OAKBANK OAKBANK BUSINESS PARK MID CALDER LIVINGSTON GB EH53 0JS;INVERURIE MILLS INVERURIE GB AB51 5NR. Correspondance address: CENTURY STREET SHEFFIELD GB S9 5DX
Vehicle and Operator Services Agency VOSA	UK Vehicle Restricted operator	OM1000135	Active	Licenced property: 204 POLMADIE ROAD GLASGOW GB G42 0PH;CARRONSHORE NORTH MAIN STREET FALKIRK GB FK2 8HZ;OAKBANK OAKBANK BUSINESS PARK MID CALDER LIVINGSTON GB EH53 0JS;INVERURIE MILLS INVERURIE GB AB51 5NR. Correspondance address: CENTURY STREET SHEFFIELD GB S9 5DX
Vehicle and Operator Services Agency VOSA	UK Vehicle Restricted operator	OK0231220	Active	Licenced property: PAPYRUS WAY UK CENTRAL OFFICE LARKFIELD AYLESFORD LARKFIELD GB ME20 7TW;FERRY LANE INDUSTRIAL ESTATE PLOT 2 LAMSON ROAD RAINHAM LAMSON ROAD GB RM13 9YY. Correspondance address: CENTURY STREET SHEFFIELD GB S9 5DX
Vehicle and Operator Services Agency VOSA	UK Vehicle Restricted operator	OK0231220	Active	Licenced property: PAPYRUS WAY UK CENTRAL OFFICE LARKFIELD AYLESFORD LARKFIELD GB ME20 7TW;FERRY LANE INDUSTRIAL ESTATE PLOT 2 LAMSON ROAD RAINHAM LAMSON ROAD GB RM13 9YY. Correspondance address: CENTURY STREET SHEFFIELD GB S9 5DX
Vehicle and Operator Services Agency VOSA	UK Vehicle Restricted operator	OG0095454	Active	Licenced property: DEESIDE INDUSTRIAL PARK FOURTH AVENUE, ZONE 2 DEESIDE GB CH5 2NR;HEPWORTH PARK UNIT 3 COEDCAE LANE PONTYCLUN COEDCAE LANE GB CF72 9EW. Correspondance address: CENTURY STREET SHEFFIELD GB S9 5DX
Vehicle and Operator Services Agency VOSA	UK Vehicle Restricted operator	OG0095454	Active	Licenced property: DEESIDE INDUSTRIAL PARK FOURTH AVENUE, ZONE 2 DEESIDE GB CH5 2NR;HEPWORTH PARK UNIT 3 COEDCAE LANE PONTYCLUN COEDCAE LANE GB CF72 9EW. Correspondance address: CENTURY STREET SHEFFIELD GB S9 5DX
Vehicle and Operator Services Agency VOSA	UK Vehicle Restricted operator	OB0229573	Active	Licenced property: BARNSLEY ROAD NEWMILLERDAM INDUSTRIAL PARK NEWMILLERDAM WAKEFIELD NEWMILLERDAM GB WF2 6QW;VALLETTA STREET REDSPACE AND JOHNSON HULL GB HU9 5NP;BOWBURN UNT 7A, BOWBURN IND ESTATE SOUTH DURHAM GB DH6 5AD;BOTTESFORD SCOTTER ROAD SOUTH SCUNTHORPE GB DN17 2BW;NUFFIELD ROAD ELLIOTT LOO HIRE COWPEN LANE INDUSTRIAL ESTATE BILLINGHAM COWPEN LANE INDUSTRIAL ESTATE GB TS23 4DA;CENTURY STREET SHEFFIELD GB S9 5DX. Correspondance address: CENTURY STREET SHEFFIELD GB S9 5DX
Vehicle and Operator Services Agency VOSA	UK Vehicle Restricted operator	OB0229573	Active	Licenced property: BARNSLEY ROAD NEWMILLERDAM INDUSTRIAL PARK NEWMILLERDAM WAKEFIELD NEWMILLERDAM GB WF2 6QW;VALLETTA STREET REDSPACE AND JOHNSON HULL GB HU9 5NP;BOWBURN UNT 7A, BOWBURN IND ESTATE SOUTH DURHAM GB DH6 5AD;BOTTESFORD SCOTTER ROAD SOUTH SCUNTHORPE GB DN17 2BW;NUFFIELD ROAD ELLIOTT LOO HIRE COWPEN LANE INDUSTRIAL ESTATE BILLINGHAM COWPEN LANE INDUSTRIAL ESTATE GB TS23 4DA;CENTURY STREET SHEFFIELD GB S9 5DX. Correspondance address: CENTURY STREET SHEFFIELD GB S9 5DX
Vehicle and Operator Services Agency VOSA	UK Vehicle Restricted operator	OD1101882	Active	Licenced property: HILTON MAIN INDUSTRIAL ESTATE BOGNOP ROAD ESSINGTON WOLVERHAMPTON BOGNOP ROAD GB WV11 2BE;GRIFF LANE GRIFF CLARA INDUSTRIAL ESTATE GRIFF NUNEATON GRIFF GB CV10 7PP;A5 TRADE CENTRE ELLIOTT GROUP LTD DELTA WAY CANNOCK DELTA WAY GB WS11 0BE. Correspondance address: CENTURY STREET SHEFFIELD GB S9 5DX
Vehicle and Operator Services Agency VOSA	UK Vehicle Restricted operator	OD1101882	Active	Licenced property: HILTON MAIN INDUSTRIAL ESTATE BOGNOP ROAD ESSINGTON WOLVERHAMPTON BOGNOP ROAD GB WV11 2BE;GRIFF LANE GRIFF CLARA INDUSTRIAL ESTATE GRIFF NUNEATON GRIFF GB CV10 7PP;A5 TRADE CENTRE ELLIOTT GROUP LTD DELTA WAY CANNOCK DELTA WAY GB WS11 0BE. Correspondance address: CENTURY STREET SHEFFIELD GB S9 5DX
Vehicle and Operator Services Agency VOSA	UK Vehicle Restricted operator	OC0295245	Active	Licenced property: LANKRO WAY LANKRO BUSINESS PARK ECCLES GB M30 0BH. Correspondance address: CENTURY STREET SHEFFIELD GB S9 5DX
Vehicle and Operator Services Agency VOSA	UK Vehicle Restricted operator	OC0295245	Active	Licenced property: LANKRO WAY LANKRO BUSINESS PARK ECCLES GB M30 0BH. Correspondance address: CENTURY STREET SHEFFIELD GB S9 5DX
Vehicle and Operator Services Agency VOSA	UK Vehicle Restricted operator	OH0224739	Active	Licenced property: MARCHWOOD INDUSTRIAL ESTATE NORMANDY WAY SOUTHAMPTON GB SO40 4PB;BLACKWORTH INDUSTRIAL EST ELLIOTT LOOHIRE LTD HIGHWORTH SWINDON HIGHWORTH GB SN6 7NA;AVONMOUTH VICTORIA ROAD BRISTOL GB BS11 9DB;THORNBURY ROAD ELLIOTT GROUP LIMITED PLYMOUTH GB PL6 7PP. Correspondance address: CENTURY STREET SHEFFIELD GB S9 5DX
Vehicle and Operator Services Agency VOSA	UK Vehicle Restricted operator	OH0224739	Active	Licenced property: MARCHWOOD INDUSTRIAL ESTATE NORMANDY WAY SOUTHAMPTON GB SO40 4PB;BLACKWORTH INDUSTRIAL EST ELLIOTT LOOHIRE LTD HIGHWORTH SWINDON HIGHWORTH GB SN6 7NA;AVONMOUTH VICTORIA ROAD BRISTOL GB BS11 9DB;THORNBURY ROAD ELLIOTT GROUP LIMITED PLYMOUTH GB PL6 7PP. Correspondance address: CENTURY STREET SHEFFIELD GB S9 5DX

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.

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Risks

Legal Notices

Petitions to Wind Up (Companies)

2012-09-17

Fines / Sanctions

No fines or sanctions have been issued against ELLIOTT GROUP LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	19
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	17

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2017-11-29	Outstanding	BANK OF AMERICA, N.A.
	2017-05-24	Outstanding	WELLS FARGO BANK, NATIONAL ASSOCIATION (AS NOTES COLLATERAL AGENT)
	2017-05-24	Outstanding	WELLS FARGO BANK, NATIONAL ASSOCIATION (AS NOTES COLLATERAL AGENT AND PLEDGEE)
	2017-03-31	Outstanding	BANK OF AMERICA, N.A.
	2016-11-16	Outstanding	WELLS FARGO BANK, NATIONAL ASSOCIATION (AS NOTES COLLATERAL AGENT)
	2016-11-16	Outstanding	WELLS FARGO BANK NATIONAL ASSOCIATION ( AS NOTES COLLATERAL AGENT AND PLEDGEE)
DEBENTURE	2012-10-26	Outstanding	WELLS FARGO BANK, NATIONAL ASSOCIATION
DEBENTURE	2012-10-26	Outstanding	BANK OF AMERICA N.A. (ACTING THROUGH ITS LONDON BRANCH)
DEBENTURE	2007-10-31	Satisfied	THE ROYAL BANK OF SCOTLAND PLC, PARIS BRANCH
DEBENTURE	2006-02-21	Satisfied	THE ROYAL BANK OF SCOTLAND PLC PARIS BRANCH (SECURITY AGENT)
SUPPLEMENTAL DEED TO A DEBENTURE DATED 24 MAY 2005	2005-05-25	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
MORTGAGE DEBENTURE	1986-02-14	Satisfied	CITIBNAK N.A.
MORTGAGE DEBENTURE	1986-01-15	Satisfied	NATIONAL WESTMINSTER BANK PLC
LETTER OF SEY OFF	1982-08-13	Satisfied	LLOYDS BANK PLC
DEBENTURE	1982-07-29	Satisfied	LLOYDS BANK PLC
MORTGAGE	1982-01-22	Satisfied	LLOYDS BANK PLC
DEBENTURE	1982-01-22	Satisfied	LLOYDS BANK PLC

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

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 GROUP LIMITED

Intangible Assets

Patents

Intellectual Property Patents Registered by ELLIOTT GROUP LIMITED

ELLIOTT GROUP LIMITED has registered 2 patents

GB2343903 , GB2374881 ,

Domain Names

We could not find the registrant information for the domain

ELLIOTT GROUP LIMITED owns 4 domain names.

algeco.co.uk citystack.co.uk elliott.co.uk elliott-group.co.uk

Trademarks

We have not found any records of ELLIOTT GROUP LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with ELLIOTT GROUP LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Somerset County Council	2017-4	GBP £437	Equipment Furniture Materials
Derbyshire County Council	2017-3	GBP £13,821
Derbyshire County Council	2017-2	GBP £3,888
Derbyshire County Council	2017-1	GBP £17,623
Derbyshire County Council	2016-12	GBP £47,652
Derbyshire County Council	2016-11	GBP £16,575
Brighton & Hove City Council	2016-10	GBP £193,111	CAP Education Services
Brighton & Hove City Council	2016-9	GBP £50,000	Child Srvcs - Secure Accomm
Brighton & Hove City Council	2016-8	GBP £26,246	Recreation and Sport
North Lincolnshire Council	2016-7	GBP £31,248	Equipment Hire/Rent
Derbyshire County Council	2016-6	GBP £20,916
Craven District Council	2016-5	GBP £10,336	Tour De Yorkshire
Brighton & Hove City Council	2016-4	GBP £15,649	CAP Education Services
Derbyshire County Council	2016-3	GBP £52,237
Derbyshire County Council	2016-2	GBP £206,205
Brighton & Hove City Council	2016-1	GBP £29,087	CAP Education Services
Brighton & Hove City Council	2015-12	GBP £16,804	CAP Education Services
Stockton-On-Tees Borough Council	2015-11	GBP £14,508
London Borough of Enfield	2015-10	GBP £613,130	CAPEX Construction Costs Sub Contractor
London Borough of Enfield	2015-9	GBP £665,834	CAPEX Construction Costs Sub Contractor
London Borough of Enfield	2015-8	GBP £461,811	CAPEX Construction Costs Sub Contractor
London Borough of Enfield	2015-7	GBP £755,952	CAPEX Construction Costs Sub Contractor
London Borough of Enfield	2015-6	GBP £335,530	CAPEX Construction Costs Sub Contractor
Brighton & Hove City Council	2015-5	GBP £241,463	Recreation and Sport
MENDIP DISTRICT COUNCIL	2015-4	GBP £588,729
Brighton & Hove City Council	2015-3	GBP £1,585,128	CAP Education Services
Derbyshire County Council	2015-2	GBP £1,119,918
Brighton & Hove City Council	2015-1	GBP £63,733	CAP Education Services
Brighton & Hove City Council	2014-12	GBP £63,323	Recreation and Sport
Brighton & Hove City Council	2014-11	GBP £41,406	CAP Education Services
Brighton & Hove City Council	2014-10	GBP £1,431,408	Recreation and Sport
Nottingham City Council	2014-9	GBP £450,887
London Borough of Hillingdon	2014-8	GBP £47,612
London Borough of Newham	2014-7	GBP £342,561
London Borough of Newham	2014-6	GBP £198,280
London Borough of Newham	2014-5	GBP £116,599
Birmingham City Council	2014-4	GBP £368,771
London Borough of Hammersmith and Fulham	2014-3	GBP £403,355
Wolverhampton City Council	2014-2	GBP £345,451
City of Westminster Council	2014-1	GBP £422,691
Wolverhampton City Council	2013-12	GBP £454,250
Ministry of Defence	2013-11	GBP £559,146
Hounslow Council	2013-10	GBP £1,822,931
Wolverhampton City Council	2013-9	GBP £345,305
Wolverhampton City Council	2013-8	GBP £100,258
Wolverhampton City Council	2013-7	GBP £63,513
City of Westminster Council	2013-6	GBP £63,588
Ministry of Defence	2013-5	GBP £110,139
Wolverhampton City Council	2013-4	GBP £1,726,889
Wolverhampton City Council	2013-3	GBP £846,633
Wolverhampton City Council	2013-2	GBP £1,382,057
Wolverhampton City Council	2013-1	GBP £131,024
London Borough of Ealing	2012-12	GBP £338,263
Nottingham City Council	2012-11	GBP £746,301
Bristol City Council	2012-10	GBP £438,095
Derbyshire County Council	2012-9	GBP £900,228
London Borough of Ealing	2012-8	GBP £467,191
Derbyshire County Council	2012-7	GBP £452,189
Bristol City Council	2012-6	GBP £189,061
Bradford City Council	2012-5	GBP £69,426
Rotherham Metropolitan Borough Council	2012-4	GBP £260,745
Derbyshire County Council	2012-3	GBP £51,968
Derbyshire County Council	2012-2	GBP £309,582
Derbyshire County Council	2012-1	GBP £195,383
Doncaster Council	2011-12	GBP £130,948
Doncaster Council	2011-11	GBP £197,987
Doncaster Council	2011-10	GBP £24,245
St Helens Council	2011-9	GBP £133,022
Borough of Poole	2011-8	GBP £129,672
Colchester Borough Council	2011-7	GBP £138,071
Colchester Borough Council	2011-6	GBP £88,415
Colchester Borough Council	2011-5	GBP £268,067
Royal Borough of Greenwich	2011-4	GBP £91,196
Colchester Borough Council	2011-3	GBP £196,353
Dudley Borough Council	2011-2	GBP £35,148
Colchester Borough Council	2011-1	GBP £82,524
London Borough of Waltham Forest	2010-12	GBP £245,889	MAINTENANCE OF ROADS & PATHS - GENERAL
Colchester Borough Council	2010-11	GBP £20,179
Hampshire County Council	2010-10	GBP £36,273	Hire Of Temporary Classrooms
Coventry City Council	2010-9	GBP £7,024	Premises Control
Cambridgeshire County Council	2010-8	GBP £7,439	Building alterations
London Borough of Redbridge	2010-7	GBP £10,162	Main Contract
Coventry City Council	2010-6	GBP £6,515	Premises Control
Dudley Metropolitan Council	2010-5	GBP £21,149
Dudley Metropolitan Council	2010-4	GBP £11,584
Reading Borough Council	2010-3	GBP £18,763
Reading Borough Council	2010-1	GBP £7,920
Reading Borough Council	2009-12	GBP £94,907
Reading Borough Council	2009-10	GBP £-790
Reading Borough Council	2009-9	GBP £278,794
Reading Borough Council	2009-8	GBP £1,438
Reading Borough Council	2009-7	GBP £7,920
Reading Borough Council	2009-6	GBP £18,763
Reading Borough Council	2009-4	GBP £7,920
Doncaster Council	2005-6	GBP £1,056
Barnsley Metropolitan Borough Council	0-0	GBP £392,668	Plant hire

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

Business rates information was found for ELLIOTT GROUP LIMITED for 3 properties.

Premises Type	Premises Address	Business Rates/Tax Amount	Location Since
OFFICES AND PREMISES	PT 1ST FLR WESTLAND HOUSE UNIT 9 CLIFFE PARK WAY, MORLEY LEEDS LS27 0RY	8,900	02/04/2012
OFFICES AND PREMISES	GROUND FLOOR WESTLAND HOUSE UNIT 9 CLIFFE PARK WAY MORLEY LEEDS LS27 0LQ	31,250	02/04/2012
OFFICES AND PREMISES	PART FIRST FLOOR WESTLAND HOUSE UNIT 9 CLIFFE PARK WAY, MORLEY LEEDS LS27 0RY	20,750	02/04/2012

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Import/Export of Goods

Goods imported/exported by ELLIOTT GROUP LIMITED

Date	Import Code	Imported Goods classification description
2015-12-00	85177011	Aerials for radio-telegraphic or radio-telephonic apparatus
2015-10-00	85176200	Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2012-11-01	83026000	Automatic door closers of base metal
2012-06-01	87168000	Vehicles pushed or drawn by hand and other vehicles not mechanically propelled (excl. trailers and semi-trailers)
2011-11-01	63021000	Bedlinen, knitted or crocheted
2011-02-01	94031098	Metal furniture for offices, of > 80 cm in height (excl. tables with special fittings for drawing of heading 9017, cupboards with doors, shutters or flaps, and seats)
2010-06-01	84151090	Window or wall air conditioning machines "split-system"

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action

Initiating party	WOLSELEY UK LTD	Event Type	Petitions to Wind Up (Companies)
Defending party	ELLIOTT GROUP LIMITED	Event Date	2012-08-14
In the High Court of Justice (Chancery Division) Birmingham District Registry case number 6543 A petition to wind-up the above-named Company of Registered Office Manor Drive, Peterborough PE4 7AP , presented on 14 August 2012 by WOLSELEY UK LTD whose registered office is situate at The Wolseley Center, Harrison Way, Leamington Spa CV31 3HH (claiming to be a Creditor of the Company) will be heard at Birmingham District Registry, 33 Bull Street, Birmingham B4 6DS , on Wednesday 3 October 2012 at 10.00 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on Tuesday 2 October 2012 . The Petitioners Solicitor is Wolseley UK Ltd Legal Services Department of The Wolseley Center, PO Box 32, Boroughbridge Road, Ripon HG4 1UY . (Ref: AGF.) :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ELLIOTT GROUP 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 GROUP LIMITED any grants or awards.

Ownership

We could not find any group structure information

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