Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > ELLIOTT BAUER LTD.
Company Information for

ELLIOTT BAUER LTD.

C/O BERLEY CHARTERED ACCOUNTANTS, 76 NEW CAVENDISH STREET, LONDON, W1G 9TB,
Company Registration Number
03692818
Private Limited Company
Active

Company Overview

About Elliott Bauer Ltd.
ELLIOTT BAUER LTD. was founded on 1999-01-07 and has its registered office in London. The organisation's status is listed as "Active". Elliott Bauer Ltd. is a Private Limited Company registered in 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 BAUER LTD.
 
Legal Registered Office
C/O BERLEY CHARTERED ACCOUNTANTS
76 NEW CAVENDISH STREET
LONDON
W1G 9TB
Other companies in W1G
 
Filing Information
Company Number 03692818
Company ID Number 03692818
Date formed 1999-01-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2019
Account next due 31/03/2021
Latest return 07/01/2016
Return next due 04/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB730943635  
Last Datalog update: 2020-08-06 05:17:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ELLIOTT BAUER LTD.
The accountancy firm based at this address is BERLEY ACCOUNTANTS LIMITED
Is this data useful to you?
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.
Companies with same name ELLIOTT BAUER LTD.
The following companies were found which have the same name as ELLIOTT BAUER LTD.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ELLIOTT BAUER FINANCIAL LIMITED C/O BERLEY 76 NEW CAVENDISH STREET LONDON W1G 9TB Active Company formed on the 2006-09-18
ELLIOTT BAUER EXECUTIVE LIMITED 76 NEW CAVENDISH STREET LONDON W1G 9TB Active Company formed on the 2014-01-22

Company Officers of ELLIOTT BAUER LTD.

Current Directors
Officer Role Date Appointed
CINDY JANE FERRARI-ROBBINS
 Company Secretary 1999-02-08
CINDY JANE FERRARI-ROBBINS
 Director 1999-02-08
VINCENT ROBBINS
 Director 1999-02-08
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1999-01-07 1999-02-08
INSTANT COMPANIES LIMITED
 Nominated Director 1999-01-07 1999-02-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CINDY JANE FERRARI-ROBBINS ELLIOTT BAUER FINANCIAL LIMITED Company Secretary 2006-09-28 CURRENT 2006-09-18 Active
CINDY JANE FERRARI-ROBBINS ELLIOTT BAUER EXECUTIVE LIMITED Director 2014-01-22 CURRENT 2014-01-22 Active
CINDY JANE FERRARI-ROBBINS ELLIOTT BAUER FINANCIAL LIMITED Director 2008-11-09 CURRENT 2006-09-18 Active
VINCENT ROBBINS ELLIOTT BAUER EXECUTIVE LIMITED Director 2014-08-05 CURRENT 2014-01-22 Active
VINCENT ROBBINS ELLIOTT BAUER FINANCIAL LIMITED Director 2006-09-27 CURRENT 2006-09-18 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
2019-01-07CS01CONFIRMATION STATEMENT MADE ON 07/01/19, WITH NO UPDATES
2019-01-02AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-24CH01Director's details changed for Ms Cindy Jane Ferrari on 2018-05-24
2018-05-24CH03SECRETARY'S DETAILS CHNAGED FOR MS CINDY JANE FERRARI on 2018-05-24
2018-01-08CS01CONFIRMATION STATEMENT MADE ON 07/01/18, WITH NO UPDATES
2017-12-27AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-10LATEST SOC10/01/17 STATEMENT OF CAPITAL;GBP 200
2017-01-10CS01CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES
2016-12-28AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-11LATEST SOC11/01/16 STATEMENT OF CAPITAL;GBP 200
2016-01-11AR0107/01/16 ANNUAL RETURN FULL LIST
2016-01-09AA31/03/15 TOTAL EXEMPTION SMALL
2016-01-09AA31/03/15 TOTAL EXEMPTION SMALL
2015-01-20LATEST SOC20/01/15 STATEMENT OF CAPITAL;GBP 200
2015-01-20AR0107/01/15 ANNUAL RETURN FULL LIST
2015-01-12AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-08LATEST SOC08/01/14 STATEMENT OF CAPITAL;GBP 200
2014-01-08AR0107/01/14 ANNUAL RETURN FULL LIST
2014-01-04AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-05AR0107/01/13 ANNUAL RETURN FULL LIST
2012-12-28AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-25AR0107/01/12 ANNUAL RETURN FULL LIST
2011-12-20AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-23AR0107/01/11 ANNUAL RETURN FULL LIST
2010-12-31AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-21AA31/03/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-01-19AR0107/01/10 ANNUAL RETURN FULL LIST
2010-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / VINCENT ROBBINS / 07/01/2010
2010-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / CINDY JANE FERRARI / 07/01/2010
2009-01-21363aReturn made up to 07/01/09; full list of members
2008-12-04AA31/03/08 TOTAL EXEMPTION FULL
2008-01-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2008-01-09363aRETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS
2007-12-04363aRETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS
2007-05-17287REGISTERED OFFICE CHANGED ON 17/05/07 FROM: 2ND FLOOR 103 CANNON STREET LONDON EC4N 5AG
2007-04-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-03-07363aRETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS
2006-02-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-01-04363(287)REGISTERED OFFICE CHANGED ON 04/01/05
2005-01-04363sRETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS
2004-08-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-05-05287REGISTERED OFFICE CHANGED ON 05/05/04 FROM: MINERVA HOUSE MONTAGUE CLOSE LONDON SE1 9BB
2004-02-17363aRETURN MADE UP TO 07/01/04; FULL LIST OF MEMBERS
2003-11-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-02-07363sRETURN MADE UP TO 07/01/03; FULL LIST OF MEMBERS
2003-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-02-26287REGISTERED OFFICE CHANGED ON 26/02/02 FROM: PICKFORDS WHARF CLINK STREET LONDON SE1 9DG
2002-02-08363sRETURN MADE UP TO 07/01/02; FULL LIST OF MEMBERS
2001-12-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-11-19288cDIRECTOR'S PARTICULARS CHANGED
2001-11-19288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-02-06363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-02-06363sRETURN MADE UP TO 07/01/01; FULL LIST OF MEMBERS
2000-11-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-04-08395PARTICULARS OF MORTGAGE/CHARGE
2000-04-05395PARTICULARS OF MORTGAGE/CHARGE
2000-02-14363aRETURN MADE UP TO 07/01/00; FULL LIST OF MEMBERS
2000-02-01288cDIRECTOR'S PARTICULARS CHANGED
1999-08-1788(2)RAD 28/02/99--------- £ SI 100@1=100 £ IC 100/200
1999-03-23395PARTICULARS OF MORTGAGE/CHARGE
1999-03-01287REGISTERED OFFICE CHANGED ON 01/03/99 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU
1999-02-23(W)ELRESS80A AUTH TO ALLOT SEC 19/02/99
1999-02-23225ACC. REF. DATE EXTENDED FROM 31/01/00 TO 31/03/00
1999-02-23(W)ELRESS386 DIS APP AUDS 19/02/99
1999-02-23(W)ELRESS369(4) SHT NOTICE MEET 19/02/99
1999-02-2388(2)RAD 19/02/99--------- £ SI 98@1=98 £ IC 2/100
1999-02-19288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-02-19288bDIRECTOR RESIGNED
1999-02-19288bSECRETARY RESIGNED
1999-02-19288aNEW DIRECTOR APPOINTED
1999-02-19CERTNMCOMPANY NAME CHANGED ELLIOTT BOUER LTD. CERTIFICATE ISSUED ON 19/02/99
1999-02-18CERTNMCOMPANY NAME CHANGED ORDERLETTER LIMITED CERTIFICATE ISSUED ON 19/02/99
1999-01-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
78 - Employment activities
781 - Activities of employment placement agencies
78109 - Other activities of employment placement agencies

78 - Employment activities
782 - Temporary employment agency activities
78200 - Temporary employment agency activities



Licences & Regulatory approval
We could not find any licences issued to ELLIOTT BAUER LTD. or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 BAUER LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED 2000-04-08 Outstanding JM SLATTERY, AW LE POER DARVALL, BD O'CALLAGHAN AND MG SYME
DEED OF RENTAL DEPOSIT 2000-04-05 Outstanding MESSRS.J.M.SLATTERY,A.W.L.P.DARVALL,B.D O'CALLAGHAN AND M.G.SYME
DEBENTURE 1999-03-23 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2005-03-31
Annual Accounts
2004-03-31

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 BAUER LTD.

Intangible Assets
Patents
We have not found any records of ELLIOTT BAUER LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for ELLIOTT BAUER LTD.
Trademarks
We have not found any records of ELLIOTT BAUER LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ELLIOTT BAUER LTD.. 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 (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
Outgoings
Business Rates/Property Tax
No properties were found where ELLIOTT BAUER LTD. 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 BAUER LTD. 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 BAUER LTD. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode W1G 9TB