T.L. Elliott & Co Limited

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T.l. Elliott & Co Limited

06451427•Private Limited With Share Capital

430 Enterprise Way, Vale Park, Evesham, WR111AD
01386423595

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Incorporated

12/12/2007

Company Age

18 years

Directors

4

Employees

33

SIC Code

46900

Risk

very low risk

Company Overview

Registration, classification & business activity

T.l. Elliott & Co Limited (06451427) is a private limited with share capital incorporated on 12/12/2007 (18 years old) and registered in evesham, WR111AD. The company operates under SIC code 46900 - non-specialised wholesale trade.

Private Limited With Share Capital
SIC: 46900
Small
Incorporated 12/12/2007
WR111AD
33 employees

Financial Overview

Total Assets

£16.39M

Liabilities

£3.18M

Net Assets

£13.22M

Turnover

£25.14M

Cash

£3.49M

Key Metrics

33

Employees

4

Directors

4

Shareholders

Board of Directors

3
M
michael lay
director
W
wole james
director
J
jim heidenreich
director

Charges

4

Registered

2

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

91
Accounts With Accounts Type Group
Category:Accounts
Date:27-11-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-10-2025
Change Account Reference Date Company Current Extended
Category:Accounts
Date:31-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-03-2025
Memorandum Articles
Category:Incorporation
Date:12-11-2024
Resolution
Category:Resolution
Date:12-11-2024
Resolution
Category:Resolution
Date:12-11-2024
Resolution
Category:Resolution
Date:12-11-2024
Resolution
Category:Resolution
Date:12-11-2024
Resolution
Category:Resolution
Date:12-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:29-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:29-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:29-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:29-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:29-10-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-10-2024
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:29-10-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-10-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-10-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-03-2022
Capital Cancellation Shares
Category:Capital
Date:03-12-2021
Capital Return Purchase Own Shares
Category:Capital
Date:02-12-2021
Capital Return Purchase Own Shares
Category:Capital
Date:02-12-2021
Capital Cancellation Shares
Category:Capital
Date:01-12-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:25-08-2021
Capital Name Of Class Of Shares
Category:Capital
Date:25-08-2021
Resolution
Category:Resolution
Date:25-08-2021
Capital Allotment Shares
Category:Capital
Date:25-08-2021
Resolution
Category:Resolution
Date:15-06-2021
Memorandum Articles
Category:Incorporation
Date:15-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-03-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-03-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:28-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:15-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-06-2016
Change Sail Address Company With Old Address New Address
Category:Address
Date:11-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:22-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:19-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:19-12-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:19-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:16-09-2014
Capital Cancellation Shares
Category:Capital
Date:25-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-07-2014
Resolution
Category:Resolution
Date:24-06-2014
Capital Return Purchase Own Shares
Category:Capital
Date:24-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:31-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:31-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-09-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-07-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:10-07-2013
Capital Allotment Shares
Category:Capital
Date:20-06-2013
Capital Name Of Class Of Shares
Category:Capital
Date:11-06-2013
Resolution
Category:Resolution
Date:11-06-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:01-06-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:13-03-2013
Change Of Name Notice
Category:Change Of Name
Date:13-03-2013
Resolution
Category:Resolution
Date:05-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-12-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:18-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:18-12-2009
Change Sail Address Company
Category:Address
Date:18-12-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-06-2009
Legacy
Category:Annual Return
Date:15-12-2008
Incorporation Company
Category:Incorporation
Date:12-12-2007

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typegroup
Due Date28/02/2027
Filing Date27/11/2025
Latest Accounts31/05/2025

Trading Addresses

430 Enterprise Way, Vale Park, Evesham, Worcestershire Wr11 1Ad, WR111ADRegistered

Contact

01386423595
430 Enterprise Way, Vale Park, Evesham, WR111AD