ELLIOTT ELECTRICAL SUPPLIES LIMITED

ELLIOTT ELECTRICAL SUPPLIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameELLIOTT ELECTRICAL SUPPLIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05147534
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ELLIOTT ELECTRICAL SUPPLIES LIMITED?

    • Wholesale of other intermediate products (46760) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is ELLIOTT ELECTRICAL SUPPLIES LIMITED located?

    Registered Office Address
    22 St John Street
    MK16 8HJ Newport Pagnell
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ELLIOTT ELECTRICAL SUPPLIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for ELLIOTT ELECTRICAL SUPPLIES LIMITED?

    Last Confirmation Statement Made Up ToJul 21, 2026
    Next Confirmation Statement DueAug 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 21, 2025
    OverdueNo

    What are the latest filings for ELLIOTT ELECTRICAL SUPPLIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    12 pagesAA

    Confirmation statement made on Jul 21, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    12 pagesAA

    Confirmation statement made on Jul 21, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    12 pagesAA

    Confirmation statement made on Jul 21, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    12 pagesAA

    Confirmation statement made on Jul 21, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    12 pagesAA

    Confirmation statement made on Jul 21, 2021 with no updates

    3 pagesCS01

    Registered office address changed from 22 st Johns Street Newport Pagnell Milton Keynes Buckingham MK16 8HJ to 22 st John Street Newport Pagnell MK16 8HJ on Aug 12, 2021

    1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2020

    12 pagesAA

    Confirmation statement made on Jul 21, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    14 pagesAA

    Confirmation statement made on Jul 21, 2019 with no updates

    3 pagesCS01

    Confirmation statement made on Jul 21, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    12 pagesAA

    Total exemption full accounts made up to Mar 31, 2017

    16 pagesAA

    Confirmation statement made on Jul 21, 2017 with updates

    4 pagesCS01

    Confirmation statement made on Jun 07, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    10 pagesAA

    Annual return made up to Jun 07, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 04, 2016

    Statement of capital on Aug 04, 2016

    • Capital: GBP 4
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    10 pagesAA

    Annual return made up to Jun 07, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 11, 2015

    Statement of capital on Jun 11, 2015

    • Capital: GBP 4
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    9 pagesAA

    Who are the officers of ELLIOTT ELECTRICAL SUPPLIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GARDNER, Andrew
    81 Stagsden Road
    Bromham
    MK43 8PY Bedford
    Bedfordshire
    Secretary
    81 Stagsden Road
    Bromham
    MK43 8PY Bedford
    Bedfordshire
    British81892580001
    BURRIDGE, David James
    Broadhurst Abbey
    MK41 0UL Bedford
    4
    United Kingdom
    Director
    Broadhurst Abbey
    MK41 0UL Bedford
    4
    United Kingdom
    EnglandBritish98613510002
    GARDNER, Andrew
    81 Stagsden Road
    Bromham
    MK43 8PY Bedford
    Bedfordshire
    Director
    81 Stagsden Road
    Bromham
    MK43 8PY Bedford
    Bedfordshire
    United KingdomBritish81892580001
    PCS (SECRETARIES) LIMITED
    1 Dunderdale Street
    Longridge
    PR3 3WB Preston
    Secretary
    1 Dunderdale Street
    Longridge
    PR3 3WB Preston
    94528850001
    PCS (DIRECTORS) LIMITED
    1 Dunderdale Street
    Longridge
    PR3 3WB Preston
    Director
    1 Dunderdale Street
    Longridge
    PR3 3WB Preston
    94528840001

    Who are the persons with significant control of ELLIOTT ELECTRICAL SUPPLIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David James Burridge
    MK41 0UL Bedford
    4 Broadhurst Abbey
    Bedfordshire
    England
    Jun 01, 2017
    MK41 0UL Bedford
    4 Broadhurst Abbey
    Bedfordshire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Andrew Gardner
    Bromham
    MK43 8PY Bedford
    81 Stagsden Road
    Bedfordshire
    England
    Jun 01, 2017
    Bromham
    MK43 8PY Bedford
    81 Stagsden Road
    Bedfordshire
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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.
    • license: CC0