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KAY ELLIOTT EOT LIMITED

KAY ELLIOTT EOT LIMITED

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

    • Overview

    Company NameKAY ELLIOTT EOT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14179767
    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 KAY ELLIOTT EOT LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is KAY ELLIOTT EOT LIMITED located?

    Registered Office Address
    5-7 Meadfoot Road
    TQ1 2JP Torquay
    Devon
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KAY ELLIOTT EOT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

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

    Last Confirmation Statement Made Up ToApr 30, 2026
    Next Confirmation Statement DueMay 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 30, 2025
    OverdueNo

    What are the latest filings for KAY ELLIOTT EOT LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Apr 30, 2025

    		4 pagesAA

    legacy

    		2 pagesRPCH01

    Confirmation statement made on Apr 30, 2025 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Apr 30, 2024

    		4 pagesAA

    Confirmation statement made on Apr 30, 2024 with updates

    		5 pagesCS01

    Change of details for Mr Ben Trevane Charles Ricketts as a person with significant control on May 08, 2024

    		2 pagesPSC04

    Director's details changed for Mr Ben Trevane Charles Ricketts on May 08, 2024

    		2 pagesCH01

    Accounts for a dormant company made up to Apr 30, 2023

    		4 pagesAA

    Previous accounting period shortened from Jun 30, 2023 to Apr 30, 2023

    		1 pagesAA01

    Confirmation statement made on Jun 16, 2023 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		4 pagesMA

    Memorandum and Articles of Association

    		4 pagesMA

    Incorporation

    		24 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 17, 2022

    Statement of capital on Jun 17, 2022

    • Capital: GBP 1
    		SH01
    Annotations
    DateAnnotation
    May 09, 2025Part Admin Removed The directors date of birth on the IN01 was administratively removed from the public register on 09/05/2025 as the material was not properly delivered
    View All Filings

    Who are the officers of KAY ELLIOTT EOT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BONNETT, Paul Seymour
    Meadfoot Road
    TQ1 2JP Torquay
    5-7
    Devon
    United Kingdom
    		Director
    Meadfoot Road
    TQ1 2JP Torquay
    5-7
    Devon
    United Kingdom
    		United KingdomBritish297044560001
    ELLIOTT, Derek Antony
    Meadfoot Road
    TQ1 2JP Torquay
    5-7
    Devon
    United Kingdom
    		Director
    Meadfoot Road
    TQ1 2JP Torquay
    5-7
    Devon
    United Kingdom
    		United KingdomBritish27402570003
    MADDOCK, Richard Brian
    Meadfoot Road
    TQ1 2JP Torquay
    5-7
    Devon
    United Kingdom
    		Director
    Meadfoot Road
    TQ1 2JP Torquay
    5-7
    Devon
    United Kingdom
    		United KingdomBritish132242980003
    RICKETTS, Ben Trevane Charles
    Meadfoot Road
    TQ1 2JP Torquay
    5-7
    Devon
    United Kingdom
    		Director
    Meadfoot Road
    TQ1 2JP Torquay
    5-7
    Devon
    United Kingdom
    		United KingdomBritish297044580002
    ROSS, Andrea Carole
    Meadfoot Road
    TQ1 2JP Torquay
    5-7
    Devon
    United Kingdom
    		Director
    Meadfoot Road
    TQ1 2JP Torquay
    5-7
    Devon
    United Kingdom
    		United KingdomBritish297044570001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of KAY ELLIOTT EOT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Derek Antony Elliott
    Meadfoot Road
    TQ1 2JP Torquay
    5-7
    Devon
    United Kingdom
    		Jun 17, 2022
    Meadfoot Road
    TQ1 2JP Torquay
    5-7
    Devon
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Paul Seymour Bonnett
    Meadfoot Road
    TQ1 2JP Torquay
    5-7
    Devon
    United Kingdom
    		Jun 17, 2022
    Meadfoot Road
    TQ1 2JP Torquay
    5-7
    Devon
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Ben Trevane Charles Ricketts
    Meadfoot Road
    TQ1 2JP Torquay
    5-7
    Devon
    United Kingdom
    		Jun 17, 2022
    Meadfoot Road
    TQ1 2JP Torquay
    5-7
    Devon
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Richard Brian Maddock
    Meadfoot Road
    TQ1 2JP Torquay
    5-7
    Devon
    United Kingdom
    		Jun 17, 2022
    Meadfoot Road
    TQ1 2JP Torquay
    5-7
    Devon
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Ms Andrea Carole Ross
    Meadfoot Road
    TQ1 2JP Torquay
    5-7
    Devon
    United Kingdom
    		Jun 17, 2022
    Meadfoot Road
    TQ1 2JP Torquay
    5-7
    Devon
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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