THOMAS ELLIOTT LIMITED

Overview

Company Name	THOMAS ELLIOTT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06279075
Jurisdiction	England/Wales
Date of Creation	Jun 14, 2007

Summary

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

What is the purpose of THOMAS ELLIOTT LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is THOMAS ELLIOTT LIMITED located?

Registered Office Address	C/O Synchemicals Ltd Coalville Business Park Owen Street LE67 3DE Coalville Leicestershire
Undeliverable Registered Office Address	No

What were the previous names of THOMAS ELLIOTT LIMITED?

Previous Company Names
Company Name	From	Until
BESTSUMMER LIMITED	Jun 14, 2007	Jun 14, 2007

What are the latest accounts for THOMAS ELLIOTT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 31, 2024
Next Accounts Due On	May 31, 2025
Last Accounts
Last Accounts Made Up To	Aug 31, 2023

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 14, 2025
Next Confirmation Statement Due	May 28, 2025
Next Confirmation Statement Made Up To	May 14, 2024
Overdue	No

What are the latest filings for THOMAS ELLIOTT LIMITED?

Filings
Date	Description	Document	Type
May 23, 2024	Accounts for a dormant company made up to Aug 31, 2023	6 pages	AA

May 14, 2024	Confirmation statement made on May 14, 2024 with no updates	3 pages	CS01

Feb 16, 2024	Termination of appointment of Paul Antony Gooding as a director on Jan 29, 2024	1 pages	TM01

Nov 01, 2023	Appointment of Mr Andrew Gurney as a director on Oct 26, 2023	2 pages	AP01

Oct 16, 2023	Appointment of Mrs Anja Gooding as a director on Oct 16, 2023	2 pages	AP01

May 22, 2023	Confirmation statement made on May 14, 2023 with no updates	3 pages	CS01

May 20, 2023	Accounts for a dormant company made up to Aug 31, 2022	6 pages	AA

Mar 06, 2023	Cessation of Paul Antony Gooding as a person with significant control on Mar 06, 2023	1 pages	PSC07

May 19, 2022	Confirmation statement made on May 14, 2022 with no updates	3 pages	CS01

May 17, 2022	Accounts for a dormant company made up to Aug 31, 2021	6 pages	AA

Oct 26, 2021	Director's details changed for Mr Paul Antony Gooding on Oct 26, 2021	2 pages	CH01

Jul 08, 2021	Appointment of Mrs Claire Buck as a director on Jul 08, 2021	2 pages	AP01

Jul 01, 2021	Termination of appointment of Anja Gooding as a director on Jun 30, 2021	1 pages	TM01

Jun 01, 2021	Termination of appointment of Julian Wesley Lee Plews as a director on May 31, 2021	1 pages	TM01

May 25, 2021	Confirmation statement made on May 14, 2021 with no updates	3 pages	CS01

May 25, 2021	Accounts for a dormant company made up to Aug 31, 2020	6 pages	AA

Sep 07, 2020	Appointment of Mrs Claire Buck as a secretary on Aug 25, 2020	2 pages	AP03

Sep 07, 2020	Termination of appointment of Anja Gooding as a secretary on Aug 25, 2020	1 pages	TM02

Sep 07, 2020	Appointment of Ms Anja Gooding as a director on Aug 25, 2020	2 pages	AP01

Jun 04, 2020	Accounts for a dormant company made up to Aug 31, 2019	6 pages	AA

May 19, 2020	Confirmation statement made on May 14, 2020 with no updates	3 pages	CS01

Jun 17, 2019	Confirmation statement made on May 14, 2019 with no updates	3 pages	CS01

May 29, 2019	Accounts for a dormant company made up to Aug 31, 2018	6 pages	AA

May 21, 2018	Accounts for a dormant company made up to Aug 31, 2017	6 pages	AA

May 14, 2018	Confirmation statement made on May 14, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of THOMAS ELLIOTT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BUCK, Claire Coalville Business Park Owen Street LE67 3DE Coalville C/O Synchemicals Ltd Leicestershire	Aug 25, 2020		Secretary	Coalville Business Park Owen Street LE67 3DE Coalville C/O Synchemicals Ltd Leicestershire					273890090001
BUCK, Claire Coalville Business Park Owen Street LE67 3DE Coalville C/O Synchemicals Ltd Leicestershire	Jul 08, 2021		Director	Coalville Business Park Owen Street LE67 3DE Coalville C/O Synchemicals Ltd Leicestershire	England	British	1973-3	Company Secretary	285087220001
GOODING, Anja Coalville Business Park Owen Street LE67 3DE Coalville C/O Synchemicals Ltd Leicestershire	Oct 16, 2023		Director	Coalville Business Park Owen Street LE67 3DE Coalville C/O Synchemicals Ltd Leicestershire	United Kingdom	British	1984-6	Accountant	204404620002
GURNEY, Andrew Coalville Business Park Owen Street LE67 3DE Coalville C/O Synchemicals Ltd Leicestershire	Oct 26, 2023		Director	Coalville Business Park Owen Street LE67 3DE Coalville C/O Synchemicals Ltd Leicestershire	England	British	1981-3	Director	250095970001
GOODING, Anja Coalville Business Park Owen Street LE67 3DE Coalville C/O Synchemicals Ltd Leicestershire	Jan 01, 2012	Aug 25, 2020	Secretary	Coalville Business Park Owen Street LE67 3DE Coalville C/O Synchemicals Ltd Leicestershire					165601490001
PLEWS, Julian Wesley Lee Coalville Business Park Owen Street LE67 3DE Coalville C/O Synchemicals Ltd Leicestershire	Jun 18, 2007	Jan 01, 2012	Secretary	Coalville Business Park Owen Street LE67 3DE Coalville C/O Synchemicals Ltd Leicestershire		English			77546970001
LONDON LAW SECRETARIAL LIMITED 69 Southampton Row WC1B 4ET London Marquess Court	Jun 14, 2007	Jun 18, 2007	Nominee Secretary	69 Southampton Row WC1B 4ET London Marquess Court					900027310001
GOODING, Anja Coalville Business Park Owen Street LE67 3DE Coalville C/O Synchemicals Ltd Leicestershire	Aug 25, 2020	Jun 30, 2021	Director	Coalville Business Park Owen Street LE67 3DE Coalville C/O Synchemicals Ltd Leicestershire	United Kingdom	British	1984-6	Accountant	204404620002
GOODING, Paul Antony Coalville Business Park Owen Street LE67 3DE Coalville C/O Synchemicals Ltd Leicestershire	Jun 18, 2007	Jan 29, 2024	Director	Coalville Business Park Owen Street LE67 3DE Coalville C/O Synchemicals Ltd Leicestershire	England	British	1958-1	Accountant	76527560003
PLEWS, Julian Wesley Lee Coalville Business Park Owen Street LE67 3DE Coalville C/O Synchemicals Ltd Leicestershire	Sep 01, 2008	May 31, 2021	Director	Coalville Business Park Owen Street LE67 3DE Coalville C/O Synchemicals Ltd Leicestershire	England	English	1955-10	Accountant	77546970003
LONDON LAW SERVICES LIMITED 69 Southampton Row WC1B 4ET London Marquess Court	Jun 14, 2007	Jun 18, 2007	Nominee Director	69 Southampton Row WC1B 4ET London Marquess Court					900027300001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THOMAS ELLIOTT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Paul Antony Gooding

Apr 06, 2016

Coalville Business Park

Owen Street

LE67 3DE Coalville

C/O Synchemicals Ltd

Leicestershire

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.

Synchemcials Limited

Apr 06, 2016

Owen Street

LE67 3DE Coalville

Vitax Ltd

England

Legal Form	Limited Company
Country Registered	Uk
Legal Authority	English Law
Place Registered	Companies House
Registration Number	00368448

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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