ELLIOTTDAVIES (SHERIFF'S) LIMITED

Overview

Company Name	ELLIOTTDAVIES (SHERIFF'S) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04637579
Jurisdiction	England/Wales
Date of Creation	Jan 15, 2003

Summary

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

What is the purpose of ELLIOTTDAVIES (SHERIFF'S) LIMITED?

Activities of patent and copyright agents; other legal activities n.e.c. (69109) / Professional, scientific and technical activities

Where is ELLIOTTDAVIES (SHERIFF'S) LIMITED located?

Registered Office Address	3rd Floor 10 Lloyd's Avenue EC3N 3AJ London England
Undeliverable Registered Office Address	No

What are the latest accounts for ELLIOTTDAVIES (SHERIFF'S) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2026
Next Accounts Due On	Jan 31, 2027
Last Accounts
Last Accounts Made Up To	Apr 30, 2025

What is the status of the latest confirmation statement for ELLIOTTDAVIES (SHERIFF'S) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 15, 2027
Next Confirmation Statement Due	Jan 29, 2027
Next Confirmation Statement Made Up To	Jan 15, 2026
Overdue	No

What are the latest filings for ELLIOTTDAVIES (SHERIFF'S) LIMITED?

Filings
Date	Description	Document	Type
May 01, 2026	Termination of appointment of Xiang Wen Lu as a director on Apr 24, 2026	1 pages	TM01

May 01, 2026	Appointment of Mr Tom Frans Vanoverschelde as a director on Apr 22, 2026	2 pages	AP01

Feb 16, 2026	Registered office address changed from Floor 9, Peninsular House Monument Street London EC3R 8LJ England to 3rd Floor 10 Lloyd's Avenue London EC3N 3AJ on Feb 16, 2026	1 pages	AD01

Feb 02, 2026	Confirmation statement made on Jan 15, 2026 with no updates	3 pages	CS01

Sep 26, 2025	Accounts for a dormant company made up to Apr 30, 2025	4 pages	AA

Feb 21, 2025	Confirmation statement made on Jan 15, 2025 with no updates	3 pages	CS01

Oct 29, 2024	Accounts for a dormant company made up to Apr 30, 2024	4 pages	AA

Mar 12, 2024	Confirmation statement made on Jan 15, 2024 with no updates	3 pages	CS01

Feb 07, 2024	Accounts for a dormant company made up to Apr 30, 2023	4 pages	AA

Mar 24, 2023	Change of details for Court Enforcement Services Limited as a person with significant control on Oct 18, 2018	2 pages	PSC05

Jan 18, 2023	Accounts for a dormant company made up to Apr 30, 2022	4 pages	AA

Jan 18, 2023	Confirmation statement made on Jan 15, 2023 with no updates	3 pages	CS01

Dec 01, 2022	Appointment of Mr Paul Anthony Caddy as a director on Nov 30, 2022	2 pages	AP01

Nov 30, 2022	Termination of appointment of Malcolm Davies as a director on Nov 30, 2022	1 pages	TM01

Feb 01, 2022	Accounts for a dormant company made up to Apr 30, 2021	4 pages	AA

Jan 19, 2022	Confirmation statement made on Jan 15, 2022 with no updates	3 pages	CS01

Jun 19, 2021	Accounts for a dormant company made up to Apr 30, 2020	4 pages	AA

Jan 29, 2021	Confirmation statement made on Jan 15, 2021 with no updates	3 pages	CS01

Jan 05, 2021	Appointment of Mrs Xiang Wen Lu as a director on Jan 05, 2021	2 pages	AP01

Jan 05, 2021	Appointment of Mr Nicholas Sean Tubbs as a director on Jan 05, 2021	2 pages	AP01

Dec 02, 2020	Termination of appointment of Daren Andrew Simcox as a director on Nov 30, 2020	1 pages	TM01

Aug 11, 2020	Termination of appointment of Frank John Millerick as a director on Jul 31, 2020	1 pages	TM01

Feb 19, 2020	Confirmation statement made on Jan 15, 2020 with no updates	3 pages	CS01

Jan 29, 2020	Accounts for a dormant company made up to Apr 30, 2019	5 pages	AA

Jan 29, 2019	Confirmation statement made on Jan 15, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of ELLIOTTDAVIES (SHERIFF'S) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CADDY, Paul Anthony 10 Lloyd's Avenue EC3N 3AJ London 3rd Floor England	Nov 30, 2022		Director	10 Lloyd's Avenue EC3N 3AJ London 3rd Floor England	England	British	1964-11	273029710001
TUBBS, Nicholas Sean 10 Lloyd's Avenue EC3N 3AJ London 3rd Floor England	Jan 05, 2021		Director	10 Lloyd's Avenue EC3N 3AJ London 3rd Floor England	England	British	1967-5	175208680002
VANOVERSCHELDE, Tom Frans 10 Lloyd's Avenue EC3N 3AJ London 3rd Floor England	Apr 22, 2026		Director	10 Lloyd's Avenue EC3N 3AJ London 3rd Floor England	England	British	1981-12	258250350001
DAVIES, Karen 2 Millsands S3 8DT Sheffield Riverside East England	Mar 03, 2011	Jun 03, 2013	Secretary	2 Millsands S3 8DT Sheffield Riverside East England				165141260001
ELLIOTT, Christopher 222a Middle Drive NE20 9LU Ponteland Newcastle Upon Tyne	Jan 15, 2003	Nov 30, 2005	Secretary	222a Middle Drive NE20 9LU Ponteland Newcastle Upon Tyne		British		86947170001
ELLIOTT, Doreen Angela 222a Middle Drive NE20 9LU Ponteland Newcastle Upon Tyne	Nov 30, 2005	Mar 03, 2011	Secretary	222a Middle Drive NE20 9LU Ponteland Newcastle Upon Tyne		British		86947010001
WILSON, Valerie Agnes 2 Millsands S3 8DT Sheffield Riverside East England	Jun 03, 2013	Sep 18, 2014	Secretary	2 Millsands S3 8DT Sheffield Riverside East England				178963470001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jan 15, 2003	Jan 15, 2003	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
DAVIES, Malcolm Monument Street EC3R 8LJ London Floor 9, Peninsular House England	Jan 15, 2003	Nov 30, 2022	Director	Monument Street EC3R 8LJ London Floor 9, Peninsular House England	United Kingdom	British	1956-12	69865310002
ELLIOTT, Christopher 222a Middle Drive NE20 9LU Ponteland Newcastle Upon Tyne	Jan 15, 2003	Mar 03, 2011	Director	222a Middle Drive NE20 9LU Ponteland Newcastle Upon Tyne	England	British	1959-1	86947170001
ELLIOTT, Doreen Angela 222a Middle Drive NE20 9LU Ponteland Newcastle Upon Tyne	Jan 15, 2003	Mar 03, 2011	Director	222a Middle Drive NE20 9LU Ponteland Newcastle Upon Tyne	England	British	1955-12	86947010001
GILHOOLEY, Niall Peter 2 Millsands S3 8DT Sheffield Riverside East England	Jun 03, 2013	Jun 30, 2016	Director	2 Millsands S3 8DT Sheffield Riverside East England	England	British	1971-4	147352550001
HIGGINS, Mark 2 Millsands S3 8DT Sheffield Riverside East England	Jun 03, 2013	Jun 30, 2016	Director	2 Millsands S3 8DT Sheffield Riverside East England	United Kingdom	British	1970-10	141162740001
LU, Xiang Wen 10 Lloyd's Avenue EC3N 3AJ London 3rd Floor England	Jan 05, 2021	Apr 24, 2026	Director	10 Lloyd's Avenue EC3N 3AJ London 3rd Floor England	England	British	1968-11	278189070001
MILLERICK, Frank John Monument Street EC3R 8LJ London Floor 9, Peninsular House England	Jun 30, 2016	Jul 31, 2020	Director	Monument Street EC3R 8LJ London Floor 9, Peninsular House England	England	British	1950-3	210025760001
SIMCOX, Daren Andrew Monument Street EC3R 8LJ London Floor 9, Peninsular House England	Jun 30, 2016	Nov 30, 2020	Director	Monument Street EC3R 8LJ London Floor 9, Peninsular House England	England	British	1968-2	210048620001
WHITTAKER, David Edward 2 Millsands S3 8DT Sheffield Riverside East England	Jun 03, 2013	Jun 30, 2016	Director	2 Millsands S3 8DT Sheffield Riverside East England	United Kingdom	British	1971-9	168458480001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Jan 15, 2003	Jan 15, 2003	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ELLIOTTDAVIES (SHERIFF'S) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Court Enforcement Services Limited

Jun 30, 2016

30-36 Monument Street

EC3R 8LJ London

9th Floor, Peninsular House

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	08397825

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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