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ELLIOTT BROTHERS LIMITED

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

This company is commonly known as Elliott Brothers Limited. The company was founded 33 years ago and was given the registration number 02511005. The firm's registered office is in SOUTHAMPTON. You can find them at Millbank Wharf, Northam, Southampton, . This company's SIC code is 46130 - Agents involved in the sale of timber and building materials.

Company Information

Name:ELLIOTT BROTHERS LIMITED
Company Number:02511005
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 June 1990
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46130 - Agents involved in the sale of timber and building materials

Office Address & Contact

Registered Address:Millbank Wharf, Northam, Southampton, SO14 5AG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Millbank Wharf, Northam, Southampton, SO14 5AG

Director30 May 2023Active
Millbank Wharf, Northam, Southampton, SO14 5AG

Director21 June 2023Active
Millbank Wharf, Northam, Southampton, SO14 5AG

Director01 September 2016Active
Millbank Wharf, Northam, Southampton, SO14 5AG

Director01 January 2022Active
Millbank Wharf, Northam, Southampton, SO14 5AG

Director01 January 2022Active
Millbank Wharf, Northam, Southampton, SO14 5AG

Director-Active
Millbank Wharf, Northam, Southampton, SO14 5AG

Director01 January 2011Active
Millbank Wharf, Northam, Southampton, SO14 5AG

Secretary01 January 2014Active
Magpies, 68 Northington, Alresford, SO24 9TH

Secretary02 July 2004Active
Millbank Wharf, Northam, Southampton, SO14 5AG

Secretary01 January 2011Active
11 St Giles Close, Winchester, SO23 8JJ

Secretary-Active
Millbank Wharf, Northam, Southampton, SO14 5AG

Director01 July 1997Active
Millbank Wharf, Northam, Southampton, SO14 5AG

Director01 July 1997Active
Millbank Wharf, Northam, Southampton, SO14 5AG

Director01 January 2014Active
Magpies, 68 Northington, Alresford, SO24 9TH

Director02 July 2004Active
Cobbetts Creek 18 Mariners Way, Warsash, Southampton, SO31 9FN

Director-Active
Millbank Wharf, Northam, Southampton, SO14 5AG

Director01 January 2022Active
Millbank Wharf, Northam, Southampton, SO14 5AG

Director01 July 1997Active
Millbank Wharf, Millbank Street, Northam, Southampton, England, SO14 5AG

Director22 July 2015Active
Meon Hall Cottage High Street, Meonstoke, Southampton, SO32 3NH

Director-Active
11 St Giles Close, Winchester, SO23 8JJ

Director-Active
Millbank Wharf, Northam, Southampton, SO14 5AG

Director01 January 2022Active

People with Significant Control

Elliott Brothers (Builders Merchants) Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Millbank Wharf, Millbank Street, Southampton, England, SO14 5AG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-20Officers

Termination director company with name termination date.

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2023-09-20Officers

Appoint person director company with name date.

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2023-09-20Officers

Appoint person director company with name date.

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2023-08-21Accounts

Accounts with accounts type full.

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2023-04-24Persons with significant control

Change to a person with significant control.

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2023-04-24Confirmation statement

Confirmation statement with no updates.

Download
2023-04-21Officers

Termination director company with name termination date.

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2023-04-21Officers

Change person director company with change date.

Download
2023-04-21Officers

Change person director company with change date.

Download
2022-10-03Accounts

Accounts with accounts type full.

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2022-05-11Confirmation statement

Confirmation statement with no updates.

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2022-05-05Officers

Appoint person director company with name date.

Download
2022-05-05Officers

Appoint person director company with name date.

Download
2022-05-05Officers

Appoint person director company with name date.

Download
2022-05-05Officers

Termination director company with name termination date.

Download
2022-05-05Officers

Appoint person director company with name date.

Download
2021-07-06Accounts

Accounts with accounts type full.

Download
2021-05-05Officers

Termination director company with name termination date.

Download
2021-04-27Confirmation statement

Confirmation statement with no updates.

Download
2020-08-04Accounts

Accounts with accounts type full.

Download
2020-04-24Confirmation statement

Confirmation statement with no updates.

Download
2020-04-24Officers

Change person director company with change date.

Download
2019-10-10Accounts

Accounts with accounts type full.

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2019-04-30Confirmation statement

Confirmation statement with no updates.

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2018-10-01Accounts

Accounts with accounts type full.

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