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Home > England & Wales Companies > ELLIOTTS AGENCY LIMITED
Company Information for

ELLIOTTS AGENCY LIMITED

1 RADIAN COURT, KNOWLHILL, MILTON KEYNES, MK5 8PJ,
Company Registration Number
04218865
Private Limited Company
Liquidation

Company Overview

About Elliotts Agency Ltd
ELLIOTTS AGENCY LIMITED was founded on 2001-05-17 and has its registered office in Milton Keynes. The organisation's status is listed as "Liquidation". Elliotts Agency 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
ELLIOTTS AGENCY LIMITED
 
Legal Registered Office
1 RADIAN COURT
KNOWLHILL
MILTON KEYNES
MK5 8PJ
Other companies in MK14
 
Previous Names
ELLIOTT MARKETING & PR LTD24/06/2013
ELLIOTT PEOPLE LIMITED18/11/2010
ELLIOTT INDEPENDENT LIMITED15/09/2006
Filing Information
Company Number 04218865
Company ID Number 04218865
Date formed 2001-05-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/05/2019
Account next due 31/05/2021
Latest return 17/05/2016
Return next due 14/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB787099564  
Last Datalog update: 2022-05-07 11:14:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ELLIOTTS AGENCY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BLUE TICK LIMITED   DORMCO CANDCO LIMITED   DEEMAY LIMITED   FU YIU LO LIMITED   H KWOK LTD   IPY LIMITED   KONSULTANT LTD   LIMEHOUSE MANAGEMENT LIMITED   MXERRI LIMITED   NASH CONSULTING LIMITED   PENINSULA FINANCIAL SERVICES LIMITED   DORMCO SICA LIMITED   THE STONEBRIDGE PARTNERSHIP LIMITED
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Company Officers of ELLIOTTS AGENCY LIMITED

Current Directors
Officer Role Date Appointed
HOWARD ELLIOTT
Company Secretary 2001-05-17
ANN ELLIOTT
Director 2001-05-17
HOWARD ELLIOTT
Director 2011-12-20
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2001-05-17 2001-05-17
COMPANY DIRECTORS LIMITED
Nominated Director 2001-05-17 2001-05-17

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
2022-04-28Voluntary liquidation. Return of final meeting of creditors
2022-04-28LIQ14Voluntary liquidation. Return of final meeting of creditors
2021-10-05LIQ03Voluntary liquidation Statement of receipts and payments to 2021-07-22
2020-10-29NDISCNotice to Registrar of Companies of Notice of disclaimer
2020-09-17LIQ02Voluntary liquidation Statement of affairs
2020-08-14600Appointment of a voluntary liquidator
2020-08-14LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2020-07-23
2020-08-12AD01REGISTERED OFFICE CHANGED ON 12/08/20 FROM Carina House Sunrise Parkway Linford Wood Milton Keynes MK14 6LS England
2020-06-13CS01CONFIRMATION STATEMENT MADE ON 21/05/20, WITH UPDATES
2020-06-13CS01CONFIRMATION STATEMENT MADE ON 21/05/20, WITH UPDATES
2019-08-06AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-21CS01CONFIRMATION STATEMENT MADE ON 21/05/19, WITH UPDATES
2018-09-07AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-25CS01CONFIRMATION STATEMENT MADE ON 17/05/18, WITH NO UPDATES
2018-02-21AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-10LATEST SOC10/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-10CS01CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES
2017-07-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANN ELLIOTT
2017-06-02AD01REGISTERED OFFICE CHANGED ON 02/06/17 FROM Carina House Sunrise Parkway Linford Wood Milton Keynes MK14 6NJ
2016-09-19AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-01LATEST SOC01/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-01AR0117/05/16 ANNUAL RETURN FULL LIST
2016-02-13AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-04LATEST SOC04/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-04AR0117/05/15 ANNUAL RETURN FULL LIST
2015-06-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 042188650002
2015-02-04AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-30LATEST SOC30/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-30AR0117/05/14 ANNUAL RETURN FULL LIST
2014-01-06AD01REGISTERED OFFICE CHANGED ON 06/01/14 FROM 28 Spring Lane Great Horwood Buckinghamshire MK17 0QW
2013-10-28AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-24RES15CHANGE OF NAME 24/06/2013
2013-06-24CERTNMCompany name changed elliott marketing & pr LTD\certificate issued on 24/06/13
2013-05-17AR0117/05/13 ANNUAL RETURN FULL LIST
2012-11-26AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-11AR0117/05/12 ANNUAL RETURN FULL LIST
2012-04-13AP01DIRECTOR APPOINTED HOWARD ELLIOTT
2012-01-06AP01DIRECTOR APPOINTED MR HOWARD ELLIOTT
2011-08-23AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-17AR0117/05/11 ANNUAL RETURN FULL LIST
2010-11-18RES15CHANGE OF NAME 15/11/2010
2010-11-18CERTNMCOMPANY NAME CHANGED ELLIOTT PEOPLE LIMITED CERTIFICATE ISSUED ON 18/11/10
2010-11-08CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-08-19AA31/05/10 TOTAL EXEMPTION FULL
2010-05-24AR0117/05/10 FULL LIST
2010-05-24CH01DIRECTOR'S CHANGE OF PARTICULARS / ANN ELLIOTT / 02/10/2009
2009-10-01AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/09
2009-08-13AA31/05/09 TOTAL EXEMPTION FULL
2009-05-20363aRETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS
2008-09-11AA31/05/08 TOTAL EXEMPTION FULL
2008-05-27363aRETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS
2008-02-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07
2007-05-30363aRETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS
2006-10-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
2006-09-2788(2)RAD 25/08/06--------- £ SI 99@1=99 £ IC 1/100
2006-09-21395PARTICULARS OF MORTGAGE/CHARGE
2006-09-15CERTNMCOMPANY NAME CHANGED ELLIOTT INDEPENDENT LIMITED CERTIFICATE ISSUED ON 15/09/06
2006-06-01363aRETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS
2005-11-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
2005-05-25363sRETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS
2004-10-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04
2004-05-20363(287)REGISTERED OFFICE CHANGED ON 20/05/04
2004-05-20363sRETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS
2003-10-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03
2003-06-10363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-06-10363sRETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS
2003-06-02287REGISTERED OFFICE CHANGED ON 02/06/03 FROM: 23 CASTLE STREET BUCKINGHAM BUCKINGHAMSHIRE MK18 1BP
2003-03-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2002-05-27363sRETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS
2001-06-08288aNEW SECRETARY APPOINTED
2001-06-08288aNEW DIRECTOR APPOINTED
2001-06-08288bSECRETARY RESIGNED
2001-06-08288bDIRECTOR RESIGNED
2001-05-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ELLIOTTS AGENCY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2020-07-31
Resolution2020-07-31
Meetings o2020-07-14
Fines / Sanctions
No fines or sanctions have been issued against ELLIOTTS AGENCY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-05-28 Outstanding RBS INVOICE FINANCE LIMITED
DEBENTURE 2006-09-21 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2013-05-31
Annual Accounts
2012-05-31
Annual Accounts
2011-05-31
Annual Accounts
2010-05-31
Annual Accounts
2009-05-31
Annual Accounts
2008-05-31
Annual Accounts
2007-05-31
Annual Accounts
2017-05-31

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 ELLIOTTS AGENCY LIMITED

Intangible Assets
Patents
We have not found any records of ELLIOTTS AGENCY LIMITED registering or being granted any patents
Domain Names

ELLIOTTS AGENCY LIMITED owns 3 domain names.

elliottmarketing.co.uk   elliottmarketingpr.co.uk   elliottpr.co.uk  

Trademarks
We have not found any records of ELLIOTTS AGENCY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ELLIOTTS AGENCY 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 (82990 - Other business support service activities n.e.c.) as ELLIOTTS AGENCY LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where ELLIOTTS AGENCY 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyELLIOTTS AGENCY LIMITEDEvent Date2020-07-31
Name of Company: ELLIOTTS AGENCY LIMITED Company Number: 04218865 Nature of Business: Other business support service activities not elsewhere classified Registered office: Carina House Sunrise Parkway…
 
Initiating party Event TypeResolution
Defending partyELLIOTTS AGENCY LIMITEDEvent Date2020-07-31
 
Initiating party Event TypeMeetings o
Defending partyELLIOTTS AGENCY LIMITEDEvent Date2020-07-14
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ELLIOTTS AGENCY 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 ELLIOTTS AGENCY 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.
    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.
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