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

ELLIOTT CLARK LIMITED

1 LAMORNA COURT WOLLATON ROAD, BEESTON, NOTTINGHAM, NG9 2NG,
Company Registration Number
03774070
Private Limited Company
Active

Company Overview

About Elliott Clark Ltd
ELLIOTT CLARK LIMITED was founded on 1999-05-19 and has its registered office in Nottingham. The organisation's status is listed as "Active". Elliott Clark Limited 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 CLARK LIMITED
 
Legal Registered Office
1 LAMORNA COURT WOLLATON ROAD
BEESTON
NOTTINGHAM
NG9 2NG
Other companies in NG9
 
Filing Information
Company Number 03774070
Company ID Number 03774070
Date formed 1999-05-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 19/05/2016
Return next due 16/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB755672303  
Last Datalog update: 2024-03-06 09:17:00
Primary Source:Companies House
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Companies with same name ELLIOTT CLARK LIMITED
The following companies were found which have the same name as ELLIOTT CLARK LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation 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
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
Elliott Clark Media, LLC 11345 W 67th Pl Arvada CO 80004 Good Standing Company formed on the 2022-12-15

Company Officers of ELLIOTT CLARK LIMITED

Current Directors
Officer Role Date Appointed
COLIN ROBERT ELLIOTT
 Director 1999-05-19
RACHEL HUSTWAYTE
 Director 2011-02-10
Previous Officers
Officer Role Date Appointed Date Resigned
RACHEL MCLARDIE
 Company Secretary 2007-03-07 2014-09-01
PHILIP EDWARD POWELL
 Director 2004-06-01 2014-09-01
TERESA ANN ELLIOTT
 Company Secretary 1999-05-19 2007-03-07
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 1999-05-19 1999-05-19
WATERLOW NOMINEES LIMITED
 Nominated Director 1999-05-19 1999-05-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
COLIN ROBERT ELLIOTT MILLBROOK MANAGEMENT SERVICES LIMITED Director 1999-03-03 CURRENT 1999-02-24 Active

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Accountant AssistantNottinghamA position has arisen in a local accountancy practice which could be full or part-time, candidates must have previously worked in an accountancy practice,2016-09-29

Jobs results powered by Indeed
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
2023-05-22CONFIRMATION STATEMENT MADE ON 19/05/23, WITH NO UPDATES
2023-02-2831/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-20CONFIRMATION STATEMENT MADE ON 19/05/22, WITH NO UPDATES
2022-06-20CS01CONFIRMATION STATEMENT MADE ON 19/05/22, WITH NO UPDATES
2022-02-28AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-12STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-01-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2021-06-18CS01CONFIRMATION STATEMENT MADE ON 19/05/21, WITH NO UPDATES
2021-02-25AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-20CS01CONFIRMATION STATEMENT MADE ON 19/05/20, WITH UPDATES
2020-05-04RES13Resolutions passed:
  • Authorised share capital dispensed with and limits applied to directors authority 10/04/2020
  • Resolution of varying share rights or name
  • Resolution of allotment of securities
  • ADOPT ARTICLES
2020-05-04SH08Change of share class name or designation
2019-10-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TOM STOKES
2019-10-11AP01DIRECTOR APPOINTED MR TOM STOKES
2019-10-11PSC04Change of details for Mrs Rachel Hustwayte as a person with significant control on 2019-10-01
2019-10-11CH01Director's details changed for Mrs Rachel Hustwayte on 2019-10-01
2019-10-11PSC07CESSATION OF COLIN ROBERT ELLIOTT AS A PERSON OF SIGNIFICANT CONTROL
2019-10-11TM01APPOINTMENT TERMINATED, DIRECTOR COLIN ROBERT ELLIOTT
2019-08-27AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-20CS01CONFIRMATION STATEMENT MADE ON 19/05/19, WITH UPDATES
2018-09-19AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-19SH0101/09/18 STATEMENT OF CAPITAL GBP 200
2018-05-25CS01CONFIRMATION STATEMENT MADE ON 19/05/18, WITH UPDATES
2017-07-20AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-22LATEST SOC22/05/17 STATEMENT OF CAPITAL;GBP 198
2017-05-22CS01CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES
2016-11-22CH01Director's details changed for Miss Rachel Mclardie on 2016-10-22
2016-11-17AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-23LATEST SOC23/05/16 STATEMENT OF CAPITAL;GBP 198
2016-05-23AR0119/05/16 ANNUAL RETURN FULL LIST
2016-02-19AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-28LATEST SOC28/05/15 STATEMENT OF CAPITAL;GBP 198
2015-05-28AR0119/05/15 ANNUAL RETURN FULL LIST
2015-02-17AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-02TM02Termination of appointment of Rachel Mclardie on 2014-09-01
2014-09-02TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP EDWARD POWELL
2014-05-29LATEST SOC29/05/14 STATEMENT OF CAPITAL;GBP 198
2014-05-29AR0119/05/14 ANNUAL RETURN FULL LIST
2014-01-28AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-20AR0119/05/13 ANNUAL RETURN FULL LIST
2013-02-25AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-22AR0119/05/12 ANNUAL RETURN FULL LIST
2012-05-22CH03SECRETARY'S DETAILS CHNAGED FOR RACHEL MCLARDIE on 2011-07-01
2012-02-21AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-03AR0119/05/11 ANNUAL RETURN FULL LIST
2011-02-15AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-10AP01DIRECTOR APPOINTED MISS RACHEL MCLARDIE
2010-06-02AR0119/05/10 FULL LIST
2010-06-02CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP EDWARD POWELL / 01/05/2010
2010-06-02CH03SECRETARY'S CHANGE OF PARTICULARS / RACHEL MCLARDIE / 02/04/2010
2010-02-27MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-02-26AA31/05/09 TOTAL EXEMPTION SMALL
2009-05-22363aRETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS
2009-05-22288cDIRECTOR'S CHANGE OF PARTICULARS / PHILIP POWELL / 18/05/2009
2009-05-22288cSECRETARY'S CHANGE OF PARTICULARS / RACHEL MCLARDIE / 18/05/2009
2009-03-17AA31/05/08 TOTAL EXEMPTION SMALL
2008-12-09287REGISTERED OFFICE CHANGED ON 09/12/2008 FROM 2 POLLARD COURT 359-363 DERBY ROAD, NOTTINGHAM NG7 2DZ
2008-06-23363aRETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS
2008-06-0288(2)AD 13/08/07 GBP SI 18@1=18 GBP IC 198/216
2008-02-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-08-22MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-07-21123NC INC ALREADY ADJUSTED 22/06/07
2007-07-21RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-07-21RES04£ NC 1000/1100 22/06/0
2007-07-2188(2)RAD 22/06/07--------- £ SI 18@1=18 £ IC 180/198
2007-07-21RES13SUB-DIVISION 22/06/07
2007-05-23363aRETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS
2007-05-22288cDIRECTOR'S PARTICULARS CHANGED
2007-04-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2007-03-07288bSECRETARY RESIGNED
2007-03-07287REGISTERED OFFICE CHANGED ON 07/03/07 FROM: 550 VALLEY ROAD BASFORD NOTTINGHAM NOTTINGHAMSHIRE NG5 1JJ
2007-03-07288aNEW SECRETARY APPOINTED
2006-05-31363aRETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS
2006-04-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-12-21287REGISTERED OFFICE CHANGED ON 21/12/05 FROM: 67 LOUGHBOROUGH ROAD WEST BRIDGFORD NOTTINGHAM NG2 7LA
2005-07-06363sRETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS
2005-04-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-12-21288aNEW DIRECTOR APPOINTED
2004-06-14363sRETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS
2004-05-14RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-05-14MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2004-05-14RES13DIVISION 09/02/04
2004-05-1488(2)RAD 09/02/04--------- £ SI 80@1=80 £ IC 100/180
2004-04-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-06-01363sRETURN MADE UP TO 19/05/03; FULL LIST OF MEMBERS
2003-04-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2003-02-2488(2)RAD 31/12/02--------- £ SI 98@1=98 £ IC 2/100
2002-06-02363sRETURN MADE UP TO 19/05/02; FULL LIST OF MEMBERS
2002-02-11287REGISTERED OFFICE CHANGED ON 11/02/02 FROM: C/O ELLIOTT CLARK CA 1 LOUGHBOROUGH ROAD, WEST BRIDGFORD, NOTTINGHAM NOTTINGHAMSHIRE NG2 7LJ
2002-01-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01
2001-06-08363sRETURN MADE UP TO 19/05/01; FULL LIST OF MEMBERS
2001-01-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00
2000-06-09363sRETURN MADE UP TO 19/05/00; FULL LIST OF MEMBERS
1999-05-25288aNEW DIRECTOR APPOINTED
1999-05-25288aNEW SECRETARY APPOINTED
1999-05-25288bSECRETARY RESIGNED
1999-05-25288bDIRECTOR RESIGNED
1999-05-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




Licences & Regulatory approval
We could not find any licences issued to ELLIOTT CLARK 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 CLARK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 2010-02-27 Outstanding AIB GROUP (UK) PLC
Creditors
Creditors Due Within One Year 2012-06-01 £ 136,762
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

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 CLARK LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 198
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

Intangible Assets
Patents
We have not found any records of ELLIOTT CLARK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ELLIOTT CLARK LIMITED
Trademarks
We have not found any records of ELLIOTT CLARK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ELLIOTT CLARK 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 (69201 - Accounting and auditing activities) as ELLIOTT CLARK LIMITED are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE 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
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE 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
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE 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
Outgoings
Business Rates/Property Tax
No properties were found where ELLIOTT CLARK 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 CLARK 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 CLARK LIMITED 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.
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