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ELLIOT AND STONE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Elliot And Stone Limited. The company was founded 16 years ago and was given the registration number 06512808. The firm's registered office is in WREXHAM. You can find them at 25 Grosvenor Road, , Wrexham, . This company's SIC code is 43330 - Floor and wall covering.

Company Information

Name:ELLIOT AND STONE LIMITED
Company Number:06512808
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 February 2008
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43330 - Floor and wall covering

Office Address & Contact

Registered Address:25 Grosvenor Road, Wrexham, LL11 1BT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20, Piercy Avenue, Marchwiel, Wrexham, Wales, LL13 0RN

Secretary03 March 2008Active
20, Piercy Avenue, Marchwiel, Wrexham, Wales, LL13 0RN

Director03 March 2008Active
39a, Leicester Road, Salford, Manchester, M7 4AS

Secretary25 February 2008Active
14, Turner Close, Goulbourne, Wrexham, LL13 9QG

Director03 March 2008Active
Sycamore Villa, Gutter Hill Johnstown, Wrexham, LL14 1LT

Director03 March 2008Active
39a Leicester Road, Salford, M7 4AS

Corporate Director25 February 2008Active

People with Significant Control

Mr Julian Campbell
Notified on:06 April 2016
Status:Active
Date of birth:September 1973
Nationality:British
Country of residence:Wales
Address:20 Piercy Avenue, Marchwiel, Wrexham, Wales, LL13 0RN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Patricia Campbell Campbell
Notified on:06 April 2016
Status:Active
Date of birth:August 1944
Nationality:British
Country of residence:Wales
Address:14 Turner Close, Goulbourne, Wrexham, Wales, LL13 9QG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-11Confirmation statement

Confirmation statement with updates.

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2024-02-07Accounts

Accounts with accounts type total exemption full.

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2023-03-07Confirmation statement

Confirmation statement with updates.

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2023-01-24Accounts

Accounts with accounts type total exemption full.

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2022-03-17Accounts

Accounts with accounts type total exemption full.

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2022-03-11Confirmation statement

Confirmation statement with updates.

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2021-03-11Confirmation statement

Confirmation statement with updates.

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2021-02-18Accounts

Accounts with accounts type total exemption full.

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2020-03-12Confirmation statement

Confirmation statement with updates.

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2019-12-19Accounts

Accounts with accounts type total exemption full.

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2019-02-27Confirmation statement

Confirmation statement with no updates.

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2019-02-27Officers

Change person director company with change date.

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2019-02-27Officers

Change person secretary company with change date.

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2018-12-21Accounts

Accounts with accounts type total exemption full.

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2018-03-07Confirmation statement

Confirmation statement with updates.

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2017-12-21Accounts

Accounts with accounts type total exemption full.

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2017-03-08Confirmation statement

Confirmation statement with updates.

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2016-12-20Accounts

Accounts with accounts type total exemption small.

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2016-03-16Annual return

Annual return company with made up date full list shareholders.

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2015-12-23Accounts

Accounts with accounts type total exemption small.

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2015-03-23Annual return

Annual return company with made up date full list shareholders.

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2014-08-15Accounts

Accounts with accounts type total exemption small.

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2014-03-19Annual return

Annual return company with made up date full list shareholders.

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2013-12-11Accounts

Accounts with accounts type total exemption small.

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2013-06-14Officers

Termination director company with name.

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