STEVEN ELLIOTT HARTLEY SIPP LIMITED

STEVEN ELLIOTT HARTLEY SIPP LIMITED

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

    Company NameSTEVEN ELLIOTT HARTLEY SIPP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05581954
    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 STEVEN ELLIOTT HARTLEY SIPP LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is STEVEN ELLIOTT HARTLEY SIPP LIMITED located?

    Registered Office Address
    19 Diamond Court Opal Drive
    Fox Milne
    MK15 0DU Milton Keynes
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STEVEN ELLIOTT HARTLEY SIPP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2024
    Next Accounts Due OnJul 31, 2025
    Last Accounts
    Last Accounts Made Up ToOct 31, 2023

    What is the status of the latest confirmation statement for STEVEN ELLIOTT HARTLEY SIPP LIMITED?

    Last Confirmation Statement Made Up ToOct 04, 2025
    Next Confirmation Statement DueOct 18, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 04, 2024
    OverdueNo

    What are the latest filings for STEVEN ELLIOTT HARTLEY SIPP LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 04, 2024 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2023

    2 pagesAA

    Confirmation statement made on Oct 04, 2023 with updates

    4 pagesCS01

    Change of details for Mr Steven Antony Elliott as a person with significant control on Dec 01, 2021

    2 pagesPSC04

    Cessation of Andrew Roy Leighton as a person with significant control on Dec 01, 2021

    1 pagesPSC07

    Satisfaction of charge 1 in full

    2 pagesMR04

    Accounts for a dormant company made up to Oct 31, 2022

    2 pagesAA

    Confirmation statement made on Oct 04, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2021

    2 pagesAA

    Confirmation statement made on Oct 04, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2020

    2 pagesAA

    Confirmation statement made on Oct 04, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2019

    2 pagesAA

    Confirmation statement made on Oct 04, 2019 with no updates

    3 pagesCS01

    Director's details changed for Mr Steven Antony Elliott on Oct 01, 2019

    2 pagesCH01

    Change of details for Mr Steven Antony Elliott as a person with significant control on Oct 01, 2019

    2 pagesPSC04

    Micro company accounts made up to Oct 31, 2018

    2 pagesAA

    Termination of appointment of Applegarth Accounting Services Ltd as a secretary on Oct 25, 2018

    1 pagesTM02

    Confirmation statement made on Oct 04, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2017

    2 pagesAA

    Confirmation statement made on Oct 04, 2017 with no updates

    3 pagesCS01

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

    3 pagesAA

    Confirmation statement made on Oct 04, 2016 with updates

    7 pagesCS01

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

    3 pagesAA

    Annual return made up to Oct 04, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 20, 2015

    Statement of capital on Oct 20, 2015

    • Capital: GBP 2
    SH01

    Who are the officers of STEVEN ELLIOTT HARTLEY SIPP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ELLIOTT, Steven Antony
    19 Diamond Court Opal Drive
    Fox Milne
    MK15 0DU Milton Keynes
    Director
    19 Diamond Court Opal Drive
    Fox Milne
    MK15 0DU Milton Keynes
    EnglandBritishCompany Director164195380001
    ELLIOTT, Amanda Jane
    21 Kingsway
    MK42 9BJ Bedford
    Media House
    Bedfordshire
    United Kingdom
    Secretary
    21 Kingsway
    MK42 9BJ Bedford
    Media House
    Bedfordshire
    United Kingdom
    British81722170001
    ALDBURY SECRETARIES LIMITED
    Ternion Court
    264-268 Upper Fourth Street
    MK9 1DP Central Milton Keynes
    Bucks
    Nominee Secretary
    Ternion Court
    264-268 Upper Fourth Street
    MK9 1DP Central Milton Keynes
    Bucks
    900018420001
    APPLEGARTH ACCOUNTING SERVICES LTD
    Diamond Court
    Opal Drive Fox Milne
    MK15 0DU Milton Keynes
    19
    United Kingdom
    Secretary
    Diamond Court
    Opal Drive Fox Milne
    MK15 0DU Milton Keynes
    19
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number05532508
    164798970001

    Who are the persons with significant control of STEVEN ELLIOTT HARTLEY SIPP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Andrew Roy Leighton
    62 Queen Square
    BS1 4JZ Bristol
    Hartley Sas Limited
    England
    Oct 04, 2016
    62 Queen Square
    BS1 4JZ Bristol
    Hartley Sas Limited
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Steven Antony Elliott
    19 Diamond Court Opal Drive
    Fox Milne
    MK15 0DU Milton Keynes
    Oct 04, 2016
    19 Diamond Court Opal Drive
    Fox Milne
    MK15 0DU Milton Keynes
    No
    Nationality: British
    Country of Residence: England
    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.

    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