Company Information for ELLIOTTDAVIES (SHERIFF'S) LIMITED
Floor 9, Peninsular House, Monument Street, London, EC3R 8LJ,
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Company Registration Number
04637579
Private Limited Company
Active |
Company Name | |
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ELLIOTTDAVIES (SHERIFF'S) LIMITED | |
Legal Registered Office | |
Floor 9, Peninsular House Monument Street London EC3R 8LJ Other companies in S3 | |
Company Number | 04637579 | |
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Company ID Number | 04637579 | |
Date formed | 2003-01-15 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-04-30 | |
Account next due | 2025-01-31 | |
Latest return | 2024-01-15 | |
Return next due | 2025-01-29 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-03-12 07:37:59 |
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Officer | Role | Date Appointed |
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MALCOLM DAVIES |
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FRANK JOHN MILLERICK |
||
DAREN ANDREW SIMCOX |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NIALL PETER GILHOOLEY |
Director | ||
MARK HIGGINS |
Director | ||
DAVID EDWARD WHITTAKER |
Director | ||
VALERIE AGNES WILSON |
Company Secretary | ||
KAREN DAVIES |
Company Secretary | ||
DOREEN ANGELA ELLIOTT |
Company Secretary | ||
CHRISTOPHER ELLIOTT |
Director | ||
DOREEN ANGELA ELLIOTT |
Director | ||
CHRISTOPHER ELLIOTT |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
COURT ENFORCEMENT SERVICES LTD | Director | 2016-07-01 | CURRENT | 2013-02-11 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 15/01/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/23 | ||
Change of details for Court Enforcement Services Limited as a person with significant control on 2018-10-18 | ||
Change of details for Court Enforcement Services Limited as a person with significant control on 2018-10-18 | ||
CONFIRMATION STATEMENT MADE ON 15/01/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22 | ||
AP01 | DIRECTOR APPOINTED MR PAUL ANTHONY CADDY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM DAVIES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21 | |
CONFIRMATION STATEMENT MADE ON 15/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/01/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/01/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS SEAN TUBBS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAREN ANDREW SIMCOX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANK JOHN MILLERICK | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/01/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/01/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 29/01/19 FROM Leytonstone House 3 Hanbury Drive Leytonstone London E11 1GA England | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/01/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17 | |
CH01 | Director's details changed for Mr Malcolm Davies on 2017-01-16 | |
LATEST SOC | 06/02/17 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/16 | |
AA01 | Previous accounting period shortened from 31/03/17 TO 30/04/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 31/08/16 FROM Riverside East 2 Millsands Sheffield S3 8DT | |
AA01 | Previous accounting period shortened from 30/04/16 TO 31/03/16 | |
AP01 | DIRECTOR APPOINTED MR DAREN ANDREW SIMCOX | |
AP01 | DIRECTOR APPOINTED MR FRANK JOHN MILLERICK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WHITTAKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK HIGGINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIALL GILHOOLEY | |
AA | FULL ACCOUNTS MADE UP TO 30/04/15 | |
LATEST SOC | 22/01/16 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 15/01/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 31/03/15 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 15/01/15 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of Valerie Agnes Wilson on 2014-09-18 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/14 | |
LATEST SOC | 24/01/14 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 15/01/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DAVID EDWARD WHITTAKER | |
AP01 | DIRECTOR APPOINTED MR NIALL PETER GILHOOLEY | |
AP01 | DIRECTOR APPOINTED MR MARK HIGGINS | |
AP03 | SECRETARY APPOINTED VALERIE AGNES WILSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KAREN DAVIES | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AA01 | CURREXT FROM 31/03/2014 TO 30/04/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/06/2013 FROM PERCY HOUSE PERCY STREET NEWCASTLE UPON TYNE TYNE AND WEAR NE1 4PW | |
AR01 | 15/01/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 15/01/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AP03 | SECRETARY APPOINTED MRS KAREN DAVIES | |
AD01 | REGISTERED OFFICE CHANGED ON 06/04/2011 FROM 32 FRONT STREET WHICKHAM NEWCASTLE UPON TYNE TYNE & WEAR NE16 4DT | |
SH06 | 14/03/11 STATEMENT OF CAPITAL GBP 200 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DOREEN ELLIOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOREEN ELLIOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ELLIOTT | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AR01 | 15/01/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 15/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DOREEN ANGELA ELLIOTT / 22/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ELLIOTT / 22/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM DAVIES / 22/03/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 15/01/08; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04 | |
88(2)R | AD 15/01/03--------- £ SI 199@1=199 £ IC 1/200 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
ELRES | S366A DISP HOLDING AGM 15/01/03 | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
ELRES | S252 DISP LAYING ACC 15/01/03 | |
ELRES | S386 DISP APP AUDS 15/01/03 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.13 | 8 |
MortgagesNumMortOutstanding | 0.09 | 6 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.04 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
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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 ELLIOTTDAVIES (SHERIFF'S) LIMITED
The top companies supplying to UK government with the same SIC code (69109 - Activities of patent and copyright agents; other legal activities n.e.c.) as ELLIOTTDAVIES (SHERIFF'S) LIMITED are:
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. |