Company NameJohn H. Elliott (Monostamp) Limited
DirectorsJohn Joseph Tissiman and Neil Andrew
Company StatusActive
Company Number00169426
CategoryPrivate Limited Company
Incorporation Date3 August 1920(100 years, 3 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr John Joseph Tissiman
Date of BirthNovember 1937 (Born 83 years ago)
NationalityBritish
StatusCurrent
Appointed25 October 1991(71 years, 3 months after company formation)
Appointment Duration29 years
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressEgerton Street
Sheffield
South Yorkshire
S1 4JX
Director NameMr Neil Andrew
Date of BirthFebruary 1964 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed27 May 2010(89 years, 10 months after company formation)
Appointment Duration10 years, 5 months
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressEgerton Street
Sheffield
South Yorkshire
S1 4JX
Director NameClarence Ellis
Date of BirthApril 1919 (Born 101 years ago)
NationalityBritish
StatusResigned
Appointed25 October 1991(71 years, 3 months after company formation)
Appointment Duration2 years, 2 months (resigned 05 January 1994)
RoleChairman & Director
Correspondence AddressCloisters 20 Ewden Way
Barnsley
South Yorkshire
S75 2JW
Secretary NameMr John Andrew Douglas
NationalityBritish
StatusResigned
Appointed25 October 1991(71 years, 3 months after company formation)
Appointment Duration13 years, 10 months (resigned 31 August 2005)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address19 Broad Elms Lane
Sheffield
South Yorkshire
S11 9RQ
Director NameMr Mark Lewis Jenkins
Date of BirthAugust 1954 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed13 January 1994(73 years, 6 months after company formation)
Appointment Duration11 years, 5 months (resigned 30 June 2005)
RoleEngineer
Country of ResidenceEngland
Correspondence Address2 Willow Croft Hope Road
Bamford
S33 0AL
Director NameDean Peter Finister
Date of BirthJune 1969 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed30 June 2005(84 years, 11 months after company formation)
Appointment Duration3 years, 5 months (resigned 06 December 2008)
RoleAccountant
Correspondence Address36 Peveril Road
Sheffield
South Yorkshire
S11 7AP
Secretary NameDean Peter Finister
NationalityBritish
StatusResigned
Appointed31 August 2005(85 years, 1 month after company formation)
Appointment Duration3 years, 3 months (resigned 06 December 2008)
RoleAccountant
Correspondence Address36 Peveril Road
Sheffield
South Yorkshire
S11 7AP

Contact

Websitepryormarking.com
Telephone0114 2766044
Telephone regionSheffield

Location

Registered AddressEgerton Street
Sheffield
South Yorkshire
S1 4JX
RegionYorkshire and The Humber
ConstituencySheffield Central
CountySouth Yorkshire
WardBroomhill and Sharrow Vale
Built Up AreaSheffield
Address Matches2 other UK companies use this postal address

Shareholders

999 at £1Edward Pryor & Son LTD
99.90%
Ordinary
1 at £1John Joseph Tissiman
0.10%
Ordinary

Accounts

Latest Accounts31 March 2019 (1 year, 7 months ago)
Next Accounts Due31 March 2021 (5 months from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return25 October 2019 (1 year ago)
Next Return Due6 December 2020 (1 month from now)

Charges

28 June 2010Delivered on: 1 July 2010
Satisfied on: 14 July 2014
Persons entitled: Clydesdale Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Fully Satisfied
5 September 1986Delivered on: 8 September 1986
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all f/h and l/h property and/or proceeds of sale thereof fixed & floating charge over undertaking and all property and assets present and future including goodwill & bookdebts.
Outstanding

Filing History

20 December 2017Full accounts made up to 31 March 2017 (9 pages)
30 October 2017Confirmation statement made on 25 October 2017 with no updates (3 pages)
17 December 2016Full accounts made up to 31 March 2016 (9 pages)
31 October 2016Confirmation statement made on 25 October 2016 with updates (5 pages)
16 December 2015Full accounts made up to 31 March 2015 (9 pages)
26 October 2015Annual return made up to 25 October 2015 with a full list of shareholders
Statement of capital on 2015-10-26
  • GBP 1,000
(4 pages)
26 January 2015Full accounts made up to 31 March 2014 (9 pages)
10 November 2014Annual return made up to 25 October 2014 with a full list of shareholders
Statement of capital on 2014-11-10
  • GBP 1,000
(4 pages)
14 July 2014Satisfaction of charge 2 in full (1 page)
10 December 2013Full accounts made up to 31 March 2013 (9 pages)
28 October 2013Annual return made up to 25 October 2013 with a full list of shareholders
Statement of capital on 2013-10-28
  • GBP 1,000
(4 pages)
8 November 2012Annual return made up to 25 October 2012 with a full list of shareholders (4 pages)
8 November 2012Full accounts made up to 31 March 2012 (9 pages)
12 December 2011Full accounts made up to 31 March 2011 (9 pages)
27 October 2011Annual return made up to 25 October 2011 with a full list of shareholders (4 pages)
14 December 2010Full accounts made up to 31 March 2010 (9 pages)
26 October 2010Annual return made up to 25 October 2010 with a full list of shareholders (4 pages)
1 July 2010Particulars of a mortgage or charge / charge no: 2 (5 pages)
16 June 2010Appointment of Neil Andrew as a director (3 pages)
29 December 2009Full accounts made up to 31 March 2009 (9 pages)
19 November 2009Annual return made up to 25 October 2009 with a full list of shareholders (4 pages)
14 January 2009Full accounts made up to 31 March 2008 (9 pages)
22 December 2008Appointment terminated director dean finister (1 page)
22 December 2008Appointment terminated secretary dean finister (1 page)
29 October 2008Return made up to 25/10/08; full list of members (4 pages)
16 January 2008Full accounts made up to 31 March 2007 (8 pages)
29 October 2007Return made up to 25/10/07; full list of members (2 pages)
11 January 2007Accounting reference date shortened from 30/04/07 to 31/03/07 (1 page)
7 January 2007Full accounts made up to 30 April 2006 (8 pages)
31 October 2006Return made up to 25/10/06; full list of members (2 pages)
31 October 2006Director's particulars changed (1 page)
9 November 2005Return made up to 25/10/05; full list of members (2 pages)
4 November 2005Full accounts made up to 30 April 2005 (8 pages)
12 September 2005Secretary resigned (1 page)
12 September 2005New secretary appointed (2 pages)
12 July 2005Director resigned (1 page)
12 July 2005New director appointed (2 pages)
22 February 2005Accounts for a small company made up to 30 April 2004 (4 pages)
16 November 2004Return made up to 25/10/04; full list of members (7 pages)
26 February 2004Accounts for a small company made up to 30 April 2003 (4 pages)
19 November 2003Return made up to 25/10/03; full list of members (7 pages)
7 January 2003Accounts for a small company made up to 30 April 2002 (4 pages)
8 November 2002Return made up to 25/10/02; full list of members (7 pages)
20 November 2001Return made up to 25/10/01; full list of members
  • 363(287) ‐ Registered office changed on 20/11/01
(6 pages)
19 November 2001Accounts for a small company made up to 30 April 2001 (5 pages)
9 February 2001Accounts for a small company made up to 30 April 2000 (5 pages)
20 November 2000Return made up to 25/10/00; full list of members (6 pages)
18 February 2000Accounts for a small company made up to 30 April 1999 (5 pages)
23 November 1999Return made up to 25/10/99; full list of members (6 pages)
28 January 1999Accounts for a small company made up to 30 April 1998 (5 pages)
9 November 1998Return made up to 25/10/98; no change of members (6 pages)
31 January 1998Accounts for a small company made up to 30 April 1997 (5 pages)
13 November 1997Return made up to 25/10/97; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
25 January 1997Accounts for a small company made up to 30 April 1996 (6 pages)
14 November 1996Return made up to 25/10/96; no change of members (4 pages)
13 December 1995Accounts for a small company made up to 30 April 1995 (6 pages)
23 November 1995Return made up to 25/10/95; no change of members (4 pages)
18 July 1986Memorandum and Articles of Association (12 pages)