S R ELLIOTT BUILD & GLAZE LIMITED

S R ELLIOTT BUILD & GLAZE LIMITED

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

    Company NameS R ELLIOTT BUILD & GLAZE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05943193
    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 S R ELLIOTT BUILD & GLAZE LIMITED?

    • Other construction installation (43290) / Construction

    Where is S R ELLIOTT BUILD & GLAZE LIMITED located?

    Registered Office Address
    Enterprise House The Courtyard
    Old Court House Road
    CH62 4UE Wirral
    Merseyside
    Undeliverable Registered Office AddressNo

    What are the latest accounts for S R ELLIOTT BUILD & GLAZE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2026
    Next Accounts Due OnJun 30, 2027
    Last Accounts
    Last Accounts Made Up ToSep 30, 2025

    What is the status of the latest confirmation statement for S R ELLIOTT BUILD & GLAZE LIMITED?

    Last Confirmation Statement Made Up ToApr 29, 2027
    Next Confirmation Statement DueMay 13, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 29, 2026
    OverdueNo

    What are the latest filings for S R ELLIOTT BUILD & GLAZE LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Sep 30, 2025

    8 pagesAA

    Confirmation statement made on Apr 29, 2026 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2024

    8 pagesAA

    Confirmation statement made on Apr 29, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    8 pagesAA

    Confirmation statement made on Apr 29, 2024 with updates

    4 pagesCS01

    Statement of capital following an allotment of shares on Apr 06, 2024

    • Capital: GBP 6
    3 pagesSH01

    Confirmation statement made on Sep 21, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    8 pagesAA

    Confirmation statement made on Sep 21, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    8 pagesAA

    Confirmation statement made on Sep 21, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    10 pagesAA

    Confirmation statement made on Sep 21, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    10 pagesAA

    Confirmation statement made on Sep 21, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    10 pagesAA

    Confirmation statement made on Sep 21, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    10 pagesAA

    Confirmation statement made on Sep 21, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2016

    8 pagesAA

    Confirmation statement made on Sep 21, 2016 with updates

    7 pagesCS01

    Amended total exemption full accounts made up to Sep 30, 2015

    9 pagesAAMD

    Total exemption small company accounts made up to Sep 30, 2015

    6 pagesAA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of varying share rights or name

    RES12

    Who are the officers of S R ELLIOTT BUILD & GLAZE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ELLIOTT, Scott Richard
    The Courtyard
    Old Court House Road
    CH62 4UE Wirral
    Enterprise House
    Merseyside
    England
    Director
    The Courtyard
    Old Court House Road
    CH62 4UE Wirral
    Enterprise House
    Merseyside
    England
    United KingdomBritish117732490002
    OAKES-ELLIOTT, Rachel
    The Courtyard
    Old Court House Road
    CH62 4UE Wirral
    Enterprise House
    Merseyside
    England
    Director
    The Courtyard
    Old Court House Road
    CH62 4UE Wirral
    Enterprise House
    Merseyside
    England
    EnglandBritish177591830002
    53 RODNEY STREET (LIVERPOOL) LTD
    Rodney Street
    L1 9ER Liverpool
    53
    Secretary
    Rodney Street
    L1 9ER Liverpool
    53
    102216560001
    D & L O'NEILL ACCOUNTANTS LTD
    Greendale Road
    CH62 4XE Port Sunlight
    95
    Merseyside
    England
    Secretary
    Greendale Road
    CH62 4XE Port Sunlight
    95
    Merseyside
    England
    Identification TypeEuropean Economic Area
    Registration Number4649892
    122305200001
    THE COMPANY SPECIALISTS LTD
    53 Rodney Street
    L1 9ER Liverpool
    Director
    53 Rodney Street
    L1 9ER Liverpool
    102216550001

    Who are the persons with significant control of S R ELLIOTT BUILD & GLAZE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Scott Richard Elliott
    The Courtyard
    Old Court House Road
    CH62 4UE Wirral
    Enterprise House
    Merseyside
    Apr 06, 2016
    The Courtyard
    Old Court House Road
    CH62 4UE Wirral
    Enterprise House
    Merseyside
    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.
    Mrs Rachel Oakes-Elliott
    The Courtyard
    Old Court House Road
    CH62 4UE Wirral
    Enterprise House
    Merseyside
    Apr 06, 2016
    The Courtyard
    Old Court House Road
    CH62 4UE Wirral
    Enterprise House
    Merseyside
    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.

    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