JOHN H. ELLIOTT (MONOSTAMP) LIMITED

Overview

Company Name	JOHN H. ELLIOTT (MONOSTAMP) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00169426
Jurisdiction	England/Wales
Date of Creation	Aug 03, 1920

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of JOHN H. ELLIOTT (MONOSTAMP) LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is JOHN H. ELLIOTT (MONOSTAMP) LIMITED located?

Registered Office Address	Egerton Street Sheffield S1 4JX South Yorkshire
Undeliverable Registered Office Address	No

What were the previous names of JOHN H. ELLIOTT (MONOSTAMP) LIMITED?

Previous Company Names
Company Name	From	Until
PUNCH FORGERS LIMITED	Aug 03, 1920	Aug 03, 1920

What are the latest accounts for JOHN H. ELLIOTT (MONOSTAMP) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for JOHN H. ELLIOTT (MONOSTAMP) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 25, 2026
Next Confirmation Statement Due	Nov 08, 2026
Next Confirmation Statement Made Up To	Oct 25, 2025
Overdue	No

What are the latest filings for JOHN H. ELLIOTT (MONOSTAMP) LIMITED?

Filings
Date	Description	Document	Type
Oct 28, 2025	Confirmation statement made on Oct 25, 2025 with updates	4 pages	CS01

Nov 27, 2024	Accounts for a dormant company made up to Mar 31, 2024	7 pages	AA

Oct 31, 2024	Confirmation statement made on Oct 25, 2024 with no updates	3 pages	CS01

Oct 15, 2024	Appointment of Mr Simon John Dunn as a director on Sep 26, 2024	2 pages	AP01

Oct 15, 2024	Appointment of Mr Andrew James Davies as a director on Sep 26, 2024	2 pages	AP01

Oct 15, 2024	Termination of appointment of Neil Andrew as a director on Sep 26, 2024	1 pages	TM01

Jun 21, 2024	Termination of appointment of John Joseph Tissiman as a director on Jun 13, 2024	1 pages	TM01

Nov 02, 2023	Accounts for a dormant company made up to Mar 31, 2023	7 pages	AA

Oct 31, 2023	Confirmation statement made on Oct 25, 2023 with no updates	3 pages	CS01

Nov 07, 2022	Confirmation statement made on Oct 25, 2022 with no updates	3 pages	CS01

Oct 31, 2022	Accounts for a dormant company made up to Mar 31, 2022	7 pages	AA

Dec 06, 2021	Accounts for a dormant company made up to Mar 31, 2021	7 pages	AA

Oct 26, 2021	Confirmation statement made on Oct 25, 2021 with no updates	3 pages	CS01

Dec 30, 2020	Accounts for a dormant company made up to Mar 31, 2020	7 pages	AA

Nov 04, 2020	Confirmation statement made on Oct 25, 2020 with no updates	3 pages	CS01

Dec 09, 2019	Accounts for a dormant company made up to Mar 31, 2019	7 pages	AA

Nov 01, 2019	Confirmation statement made on Oct 25, 2019 with no updates	3 pages	CS01

Jun 28, 2019	Director's details changed for Mr John Joseph Tissiman on Jun 28, 2019	2 pages	CH01

Dec 24, 2018	Accounts for a dormant company made up to Mar 31, 2018	7 pages	AA

Oct 25, 2018	Confirmation statement made on Oct 25, 2018 with no updates	3 pages	CS01

Dec 20, 2017	Full accounts made up to Mar 31, 2017	9 pages	AA

Oct 30, 2017	Confirmation statement made on Oct 25, 2017 with no updates	3 pages	CS01

Dec 17, 2016	Full accounts made up to Mar 31, 2016	9 pages	AA

Oct 31, 2016	Confirmation statement made on Oct 25, 2016 with updates	5 pages	CS01

Dec 16, 2015	Full accounts made up to Mar 31, 2015	9 pages	AA

View All Filings

Who are the officers of JOHN H. ELLIOTT (MONOSTAMP) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DAVIES, Andrew James Egerton Street Sheffield S1 4JX South Yorkshire	Sep 26, 2024		Director	Egerton Street Sheffield S1 4JX South Yorkshire	England	British	1974-3	321361720001
DUNN, Simon John Egerton Street Sheffield S1 4JX South Yorkshire	Sep 26, 2024		Director	Egerton Street Sheffield S1 4JX South Yorkshire	England	British	1961-1	159135900002
DOUGLAS, John Andrew 19 Broad Elms Lane S11 9RQ Sheffield South Yorkshire		Aug 31, 2005	Secretary	19 Broad Elms Lane S11 9RQ Sheffield South Yorkshire		British		18105150002
FINISTER, Dean Peter 36 Peveril Road S11 7AP Sheffield South Yorkshire	Aug 31, 2005	Dec 06, 2008	Secretary	36 Peveril Road S11 7AP Sheffield South Yorkshire		British		80207610001
ANDREW, Neil Egerton Street S1 4JX Sheffield South Yorkshire	May 27, 2010	Sep 26, 2024	Director	Egerton Street S1 4JX Sheffield South Yorkshire	England	British	1964-2	80207520001
ELLIS, Clarence Cloisters 20 Ewden Way S75 2JW Barnsley South Yorkshire		Jan 05, 1994	Director	Cloisters 20 Ewden Way S75 2JW Barnsley South Yorkshire		British	1919-4	18105160001
FINISTER, Dean Peter 36 Peveril Road S11 7AP Sheffield South Yorkshire	Jun 30, 2005	Dec 06, 2008	Director	36 Peveril Road S11 7AP Sheffield South Yorkshire		British	1969-6	80207610001
JENKINS, Mark Lewis 2 Willow Croft Hope Road S33 0AL Bamford	Jan 13, 1994	Jun 30, 2005	Director	2 Willow Croft Hope Road S33 0AL Bamford	England	British	1954-8	154448060001
TISSIMAN, John Joseph Egerton Street Sheffield S1 4JX South Yorkshire		Jun 13, 2024	Director	Egerton Street Sheffield S1 4JX South Yorkshire	England	British	1937-11	18139710001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of JOHN H. ELLIOTT (MONOSTAMP) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Edward Pryor & Son Limited

Apr 06, 2016

Egerton Street

S1 4JX Sheffield

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act
Place Registered	England And Wales
Registration Number	00313230

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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