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ELLIOTT SON & BOYTON LIMITED

ELLIOTT SON & BOYTON LIMITED

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

    • Overview

    Company NameELLIOTT SON & BOYTON LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08577023
    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 SON & BOYTON LIMITED?

    • Real estate agencies (68310) / Real estate activities

    Where is ELLIOTT SON & BOYTON LIMITED located?

    Registered Office Address
    1a Needlers End Lane
    Balsall Common
    CV7 7AF Coventry
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ELLIOTT SON & BOYTON LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for ELLIOTT SON & BOYTON LIMITED?

    Last Confirmation Statement Made Up ToMay 07, 2026
    Next Confirmation Statement DueMay 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 07, 2025
    OverdueNo

    What are the latest filings for ELLIOTT SON & BOYTON LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 07, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2024

    		3 pagesAA

    Micro company accounts made up to Jun 30, 2023

    		3 pagesAA

    Confirmation statement made on May 07, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on May 07, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2022

    		3 pagesAA

    Confirmation statement made on May 07, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2021

    		3 pagesAA

    Micro company accounts made up to Jun 30, 2020

    		3 pagesAA

    Confirmation statement made on May 07, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on May 07, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2019

    		2 pagesAA

    Confirmation statement made on May 07, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2018

    		2 pagesAA

    Confirmation statement made on May 07, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2017

    		2 pagesAA

    Confirmation statement made on May 07, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    		4 pagesAA

    Current accounting period extended from May 31, 2016 to Jun 30, 2016

    		1 pagesAA01

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

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 12, 2016

    Statement of capital on May 12, 2016

    • Capital: GBP 1
    		SH01

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

    		4 pagesAA

    Previous accounting period shortened from Jun 29, 2015 to May 31, 2015

    		1 pagesAA01

    Previous accounting period shortened from Jun 30, 2015 to Jun 29, 2015

    		1 pagesAA01

    Registered office address changed from 99/101 Farringdon Road London EC1R 3BN to 1a Needlers End Lane Balsall Common Coventry CV7 7AF on May 15, 2015

    		1 pagesAD01

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

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 11, 2015

    Statement of capital on May 11, 2015

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of ELLIOTT SON & BOYTON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUNTER, Frank Howard
    Northwick Close
    NW8 8JG London
    5
    England
    		Director
    Northwick Close
    NW8 8JG London
    5
    England
    		EnglandBritish11426330002
    KAHAN, Barbara
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    		Director
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    		United KingdomBritish78286720001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ELLIOTT SON & BOYTON LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Frank Howard Hunter
    Needlers End Lane
    Balsall Common
    CV7 7AF Coventry
    1a
    England
    		Apr 06, 2016
    Needlers End Lane
    Balsall Common
    CV7 7AF Coventry
    1a
    England
    		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.
    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.
    • license: CC0