| Company Name | Elliott Associates Limited |
|---|---|
| Director | Martyn Cuthbert Bishop |
| Company Status | Active |
| Company Number | 01621402 |
| Category | Private Limited Company |
| Incorporation Date | 11 March 1982(42 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Martyn Cuthbert Bishop |
|---|---|
| Date of Birth | December 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 February 2012(29 years, 11 months after company formation) |
| Appointment Duration | 12 years, 2 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Old Bridge Street Hampton Wick Kingston Upon Thames Surrey KT1 4DB |
| Secretary Name | Mr Martyn Cuthbert Bishop |
|---|---|
| Status | Current |
| Appointed | 21 February 2012(29 years, 11 months after company formation) |
| Appointment Duration | 12 years, 2 months |
| Role | Company Director |
| Correspondence Address | Infields 3-5, Old Bridge Street Hampton Wick Kingston Upon Thames KT1 4BU |
| Director Name | Angela Jane Elliott |
|---|---|
| Date of Birth | March 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 November 1991(9 years, 8 months after company formation) |
| Appointment Duration | 20 years, 3 months (resigned 21 February 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 104 Ambleside Road Lightwater Surrey GU18 5UL |
| Director Name | Christopher William Walter Elliott |
|---|---|
| Date of Birth | December 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 November 1991(9 years, 8 months after company formation) |
| Appointment Duration | 20 years, 3 months (resigned 21 February 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 104 Ambleside Road Lightwater Surrey GU18 5UL |
| Secretary Name | Angela Jane Elliott |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 November 1991(9 years, 8 months after company formation) |
| Appointment Duration | 20 years, 3 months (resigned 21 February 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 104 Ambleside Road Lightwater Surrey GU18 5UL |
Contact
| Website | clochehat.co.uk |
|---|
Location
| Registered Address | Infields 3-5, Old Bridge Street Hampton Wick Kingston Upon Thames KT1 4BU |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | Hampton Wick |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 200 at £1 | Linderhof Foundation 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £200 |
Accounts
| Latest Accounts | 30 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 21 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 5 October 2024 (5 months from now) |
Charges
| 21 November 1989 | Delivered on: 8 December 1989 Persons entitled: Citibank Trust Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
|---|---|
| 21 November 1989 | Delivered on: 8 December 1989 Persons entitled: Citibank Trust Limited Classification: Legal charge Secured details: £670,000 and all monies due or to become due from the company to the chargee under the terms of the charge. Particulars: Decanters wine bar 3.high st. Bagshot surrey fixed charges over all property present and future including goodwill buildings fixtures fixed plant machinery . Outstanding |
| 24 September 1982 | Delivered on: 9 October 1982 Satisfied on: 15 December 1989 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 3 high street bayshot surrey and/or proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
Filing History
| 4 October 2023 | Confirmation statement made on 21 September 2023 with no updates (3 pages) |
|---|---|
| 17 July 2023 | Total exemption full accounts made up to 30 April 2023 (8 pages) |
| 4 October 2022 | Confirmation statement made on 21 September 2022 with no updates (3 pages) |
| 14 July 2022 | Total exemption full accounts made up to 30 April 2022 (8 pages) |
| 1 October 2021 | Confirmation statement made on 21 September 2021 with no updates (3 pages) |
| 8 August 2021 | Total exemption full accounts made up to 30 April 2021 (7 pages) |
| 2 October 2020 | Confirmation statement made on 21 September 2020 with no updates (3 pages) |
| 24 September 2020 | Total exemption full accounts made up to 30 April 2020 (8 pages) |
| 1 October 2019 | Confirmation statement made on 21 September 2019 with no updates (3 pages) |
| 8 August 2019 | Total exemption full accounts made up to 30 April 2019 (7 pages) |
| 2 October 2018 | Confirmation statement made on 21 September 2018 with no updates (3 pages) |
| 6 July 2018 | Total exemption full accounts made up to 30 April 2018 (7 pages) |
| 3 October 2017 | Confirmation statement made on 21 September 2017 with no updates (3 pages) |
| 3 October 2017 | Registered office address changed from C/O Infields 1 Old Bridge Street Hampton Wick Kingston upon Thames Surrey KT1 4DB to Infields 3-5, Old Bridge Street Hampton Wick Kingston upon Thames KT1 4BU on 3 October 2017 (1 page) |
| 3 October 2017 | Confirmation statement made on 21 September 2017 with no updates (3 pages) |
| 3 October 2017 | Registered office address changed from C/O Infields 1 Old Bridge Street Hampton Wick Kingston upon Thames Surrey KT1 4DB to Infields 3-5, Old Bridge Street Hampton Wick Kingston upon Thames KT1 4BU on 3 October 2017 (1 page) |
| 9 August 2017 | Total exemption full accounts made up to 30 April 2017 (7 pages) |
| 9 August 2017 | Total exemption full accounts made up to 30 April 2017 (7 pages) |
| 6 October 2016 | Confirmation statement made on 21 September 2016 with updates (6 pages) |
| 6 October 2016 | Confirmation statement made on 21 September 2016 with updates (6 pages) |
| 12 September 2016 | Total exemption full accounts made up to 30 April 2016 (8 pages) |
| 12 September 2016 | Total exemption full accounts made up to 30 April 2016 (8 pages) |
| 21 January 2016 | Total exemption full accounts made up to 30 April 2015 (8 pages) |
| 21 January 2016 | Total exemption full accounts made up to 30 April 2015 (8 pages) |
| 12 October 2015 | Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-10-12
|
| 12 October 2015 | Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-10-12
|
| 10 October 2014 | Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-10-10
|
| 10 October 2014 | Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-10-10
|
| 9 September 2014 | Total exemption full accounts made up to 30 April 2014 (7 pages) |
| 9 September 2014 | Total exemption full accounts made up to 30 April 2014 (7 pages) |
| 16 October 2013 | Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-10-16
|
| 16 October 2013 | Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-10-16
|
| 9 October 2013 | Total exemption full accounts made up to 30 April 2013 (8 pages) |
| 9 October 2013 | Total exemption full accounts made up to 30 April 2013 (8 pages) |
| 14 February 2013 | Second filing of AP01 previously delivered to Companies House (6 pages) |
| 14 February 2013 | Second filing of AP01 previously delivered to Companies House (6 pages) |
| 6 February 2013 | Annual return made up to 13 November 2012 with a full list of shareholders (3 pages) |
| 6 February 2013 | Annual return made up to 13 November 2012 with a full list of shareholders (3 pages) |
| 5 February 2013 | Secretary's details changed for Mr Martyn Cuthbert Bishop on 31 January 2013 (1 page) |
| 5 February 2013 | Secretary's details changed for Mr Martyn Cuthbert Bishop on 31 January 2013 (1 page) |
| 28 January 2013 | Registered office address changed from 1 High Street Hampton Wick Kingston upon Thames Surrey KT1 4DB United Kingdom on 28 January 2013 (1 page) |
| 28 January 2013 | Registered office address changed from 1 High Street Hampton Wick Kingston upon Thames Surrey KT1 4DB United Kingdom on 28 January 2013 (1 page) |
| 10 December 2012 | Total exemption full accounts made up to 30 April 2012 (9 pages) |
| 10 December 2012 | Total exemption full accounts made up to 30 April 2012 (9 pages) |
| 29 February 2012 | Appointment of Mr Martyn Cuthbert Bishop as a director
|
| 29 February 2012 | Appointment of Mr Martyn Cuthbert Bishop as a director
|
| 27 February 2012 | Appointment of Mr Martyn Cuthbert Bishop as a secretary (2 pages) |
| 27 February 2012 | Appointment of Mr Martyn Cuthbert Bishop as a secretary (2 pages) |
| 26 February 2012 | Termination of appointment of Christopher Elliott as a director (1 page) |
| 26 February 2012 | Termination of appointment of Angela Elliott as a director (1 page) |
| 26 February 2012 | Termination of appointment of Angela Elliott as a secretary (1 page) |
| 26 February 2012 | Termination of appointment of Angela Elliott as a director (1 page) |
| 26 February 2012 | Registered office address changed from the Cloche Hat Restaurant Burrow Hill Chobham,Surrey GU24 8QS on 26 February 2012 (1 page) |
| 26 February 2012 | Termination of appointment of Christopher Elliott as a director (1 page) |
| 26 February 2012 | Registered office address changed from the Cloche Hat Restaurant Burrow Hill Chobham,Surrey GU24 8QS on 26 February 2012 (1 page) |
| 26 February 2012 | Termination of appointment of Angela Elliott as a secretary (1 page) |
| 18 January 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 18 January 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 18 November 2011 | Annual return made up to 13 November 2011 with a full list of shareholders (5 pages) |
| 18 November 2011 | Annual return made up to 13 November 2011 with a full list of shareholders (5 pages) |
| 19 January 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 19 January 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 17 November 2010 | Annual return made up to 13 November 2010 with a full list of shareholders (5 pages) |
| 17 November 2010 | Annual return made up to 13 November 2010 with a full list of shareholders (5 pages) |
| 8 December 2009 | Annual return made up to 13 November 2009 with a full list of shareholders (5 pages) |
| 8 December 2009 | Annual return made up to 13 November 2009 with a full list of shareholders (5 pages) |
| 2 December 2009 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 2 December 2009 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 11 February 2009 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 11 February 2009 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 18 November 2008 | Return made up to 13/11/08; full list of members (4 pages) |
| 18 November 2008 | Return made up to 13/11/08; full list of members (4 pages) |
| 19 February 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 19 February 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 20 November 2007 | Return made up to 13/11/07; full list of members (2 pages) |
| 20 November 2007 | Return made up to 13/11/07; full list of members (2 pages) |
| 23 January 2007 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
| 23 January 2007 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
| 15 November 2006 | Return made up to 13/11/06; full list of members (2 pages) |
| 15 November 2006 | Return made up to 13/11/06; full list of members (2 pages) |
| 3 March 2006 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
| 3 March 2006 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
| 16 December 2005 | Return made up to 13/11/05; full list of members (2 pages) |
| 16 December 2005 | Return made up to 13/11/05; full list of members (2 pages) |
| 26 January 2005 | Total exemption full accounts made up to 30 April 2004 (9 pages) |
| 26 January 2005 | Total exemption full accounts made up to 30 April 2004 (9 pages) |
| 2 December 2004 | Return made up to 13/11/04; full list of members (7 pages) |
| 2 December 2004 | Return made up to 13/11/04; full list of members (7 pages) |
| 3 March 2004 | Total exemption full accounts made up to 30 April 2003 (7 pages) |
| 3 March 2004 | Total exemption full accounts made up to 30 April 2003 (7 pages) |
| 1 November 2003 | Return made up to 13/11/03; full list of members (7 pages) |
| 1 November 2003 | Return made up to 13/11/03; full list of members (7 pages) |
| 24 January 2003 | Accounts for a dormant company made up to 30 April 2002 (6 pages) |
| 24 January 2003 | Accounts for a dormant company made up to 30 April 2002 (6 pages) |
| 4 November 2002 | Return made up to 13/11/02; full list of members (7 pages) |
| 4 November 2002 | Return made up to 13/11/02; full list of members (7 pages) |
| 26 February 2002 | Accounts for a dormant company made up to 30 April 2001 (9 pages) |
| 26 February 2002 | Accounts for a dormant company made up to 30 April 2001 (9 pages) |
| 16 November 2001 | Return made up to 13/11/01; full list of members (6 pages) |
| 16 November 2001 | Return made up to 13/11/01; full list of members (6 pages) |
| 2 March 2001 | Accounts for a small company made up to 30 April 2000 (6 pages) |
| 2 March 2001 | Accounts for a small company made up to 30 April 2000 (6 pages) |
| 20 November 2000 | Return made up to 26/11/00; full list of members (6 pages) |
| 20 November 2000 | Return made up to 26/11/00; full list of members (6 pages) |
| 22 November 1999 | Return made up to 26/11/99; full list of members (6 pages) |
| 22 November 1999 | Return made up to 26/11/99; full list of members (6 pages) |
| 14 October 1999 | Full accounts made up to 30 April 1999 (7 pages) |
| 14 October 1999 | Full accounts made up to 30 April 1999 (7 pages) |
| 10 February 1999 | Full accounts made up to 30 April 1998 (7 pages) |
| 10 February 1999 | Full accounts made up to 30 April 1998 (7 pages) |
| 8 January 1999 | Return made up to 26/11/98; full list of members (6 pages) |
| 8 January 1999 | Return made up to 26/11/98; full list of members (6 pages) |
| 27 February 1998 | Full accounts made up to 30 April 1997 (8 pages) |
| 27 February 1998 | Full accounts made up to 30 April 1997 (8 pages) |
| 15 January 1998 | Return made up to 26/11/97; no change of members
|
| 15 January 1998 | Return made up to 26/11/97; no change of members
|
| 4 March 1997 | Full accounts made up to 30 April 1996 (8 pages) |
| 4 March 1997 | Full accounts made up to 30 April 1996 (8 pages) |
| 27 December 1996 | Return made up to 26/11/96; no change of members (4 pages) |
| 27 December 1996 | Return made up to 26/11/96; no change of members (4 pages) |
| 4 June 1996 | Full accounts made up to 30 April 1995 (9 pages) |
| 4 June 1996 | Full accounts made up to 30 April 1995 (9 pages) |
| 5 December 1995 | Return made up to 26/11/95; full list of members (6 pages) |
| 5 December 1995 | Return made up to 26/11/95; full list of members (6 pages) |
| 8 August 1995 | Registered office changed on 08/08/95 from: sandringham guildford road woking surrey GU22 7QL (1 page) |
| 8 August 1995 | Registered office changed on 08/08/95 from: sandringham guildford road woking surrey GU22 7QL (1 page) |
| 5 May 1995 | Auditor's resignation (2 pages) |
| 5 May 1995 | Auditor's resignation (2 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (14 pages) |
| 11 March 1982 | Incorporation (13 pages) |
| 11 March 1982 | Incorporation (13 pages) |