| Company Name | Elliott Farming Limited |
|---|---|
| Director | Elizabeth Anne Elliott |
| Company Status | Active |
| Company Number | 05324221 |
| Category | Private Limited Company |
| Incorporation Date | 5 January 2005(19 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Miss Elizabeth Anne Elliott |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 January 2005(same day as company formation) |
| Role | Co Director |
| Country of Residence | England |
| Correspondence Address | 25 Fenay Bridge Road Fenay Bridge Huddersfield HD8 0AY |
| Secretary Name | Mr Brian Elliott |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 January 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Ingle Court Lepton Huddersfield West Yorkshire HD8 0NN |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 January 2005(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 January 2005(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
Contact
| Telephone | 01924 499105 |
|---|---|
| Telephone region | Wakefield |
Location
| Registered Address | 25 Fenay Bridge Road Fenay Bridge Huddersfield HD8 0AY |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Huddersfield |
| County | West Yorkshire |
| Parish | Kirkburton |
| Ward | Almondbury |
| Built Up Area | West Yorkshire |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 1 at £1 | Elizabeth Ann Elliott 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £41,513 |
| Cash | £18,138 |
| Current Liabilities | £67 |
Accounts
| Latest Accounts | 31 December 2023 (3 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 4 January 2024 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 18 January 2025 (8 months, 3 weeks from now) |
Filing History
| 5 January 2024 | Confirmation statement made on 4 January 2024 with no updates (3 pages) |
|---|---|
| 5 January 2024 | Accounts for a dormant company made up to 31 December 2023 (8 pages) |
| 4 January 2023 | Confirmation statement made on 4 January 2023 with no updates (3 pages) |
| 1 January 2023 | Accounts for a dormant company made up to 31 December 2022 (8 pages) |
| 4 January 2022 | Confirmation statement made on 4 January 2022 with no updates (3 pages) |
| 1 January 2022 | Accounts for a dormant company made up to 31 December 2021 (8 pages) |
| 5 January 2021 | Confirmation statement made on 4 January 2021 with no updates (3 pages) |
| 1 January 2021 | Accounts for a dormant company made up to 31 December 2020 (8 pages) |
| 4 January 2020 | Confirmation statement made on 4 January 2020 with no updates (3 pages) |
| 4 January 2020 | Micro company accounts made up to 31 December 2019 (2 pages) |
| 5 January 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 5 January 2019 | Confirmation statement made on 4 January 2019 with no updates (3 pages) |
| 11 April 2018 | Director's details changed for Miss Elizabeth Anne Elliott on 11 April 2018 (2 pages) |
| 7 January 2018 | Micro company accounts made up to 31 December 2017 (3 pages) |
| 4 January 2018 | Confirmation statement made on 4 January 2018 with no updates (3 pages) |
| 8 January 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
| 8 January 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
| 6 January 2017 | Confirmation statement made on 5 January 2017 with updates (5 pages) |
| 6 January 2017 | Confirmation statement made on 5 January 2017 with updates (5 pages) |
| 8 January 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 8 January 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 5 January 2016 | Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-01-05
|
| 5 January 2016 | Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-01-05
|
| 18 January 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 18 January 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 5 January 2015 | Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-05
|
| 5 January 2015 | Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-05
|
| 5 January 2015 | Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-05
|
| 7 February 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 7 February 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 6 January 2014 | Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-06
|
| 6 January 2014 | Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-06
|
| 6 January 2014 | Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-06
|
| 10 April 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 10 April 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 6 January 2013 | Annual return made up to 5 January 2013 with a full list of shareholders (3 pages) |
| 6 January 2013 | Annual return made up to 5 January 2013 with a full list of shareholders (3 pages) |
| 6 January 2013 | Annual return made up to 5 January 2013 with a full list of shareholders (3 pages) |
| 30 December 2012 | Termination of appointment of Brian Elliott as a secretary (1 page) |
| 30 December 2012 | Termination of appointment of Brian Elliott as a secretary (1 page) |
| 29 May 2012 | Director's details changed for Elizabeth Anne Elliott on 29 May 2012 (2 pages) |
| 29 May 2012 | Director's details changed for Elizabeth Anne Elliott on 29 May 2012 (2 pages) |
| 1 March 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 1 March 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 5 January 2012 | Annual return made up to 5 January 2012 with a full list of shareholders (4 pages) |
| 5 January 2012 | Annual return made up to 5 January 2012 with a full list of shareholders (4 pages) |
| 5 January 2012 | Annual return made up to 5 January 2012 with a full list of shareholders (4 pages) |
| 25 November 2011 | Registered office address changed from Manor Mill Farm 25 Linfit Lane Kirkburton Huddersfield West Yorkshire HD8 0TY on 25 November 2011 (1 page) |
| 25 November 2011 | Registered office address changed from Manor Mill Farm 25 Linfit Lane Kirkburton Huddersfield West Yorkshire HD8 0TY on 25 November 2011 (1 page) |
| 10 June 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 10 June 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 6 January 2011 | Annual return made up to 5 January 2011 with a full list of shareholders (4 pages) |
| 6 January 2011 | Annual return made up to 5 January 2011 with a full list of shareholders (4 pages) |
| 6 January 2011 | Annual return made up to 5 January 2011 with a full list of shareholders (4 pages) |
| 8 March 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 8 March 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 5 January 2010 | Annual return made up to 5 January 2010 with a full list of shareholders (4 pages) |
| 5 January 2010 | Annual return made up to 5 January 2010 with a full list of shareholders (4 pages) |
| 5 January 2010 | Director's details changed for Elizabeth Anne Elliott on 5 January 2010 (2 pages) |
| 5 January 2010 | Director's details changed for Elizabeth Anne Elliott on 5 January 2010 (2 pages) |
| 5 January 2010 | Director's details changed for Elizabeth Anne Elliott on 5 January 2010 (2 pages) |
| 5 January 2010 | Annual return made up to 5 January 2010 with a full list of shareholders (4 pages) |
| 7 May 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 7 May 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 7 January 2009 | Return made up to 05/01/09; full list of members (3 pages) |
| 7 January 2009 | Return made up to 05/01/09; full list of members (3 pages) |
| 28 May 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 28 May 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 14 January 2008 | Return made up to 05/01/08; full list of members (2 pages) |
| 14 January 2008 | Return made up to 05/01/08; full list of members (2 pages) |
| 29 May 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 29 May 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 10 January 2007 | Return made up to 05/01/07; full list of members (2 pages) |
| 10 January 2007 | Return made up to 05/01/07; full list of members (2 pages) |
| 24 August 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 24 August 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 10 January 2006 | Return made up to 05/01/06; full list of members (2 pages) |
| 10 January 2006 | Return made up to 05/01/06; full list of members (2 pages) |
| 10 January 2006 | Location of register of members (1 page) |
| 10 January 2006 | Location of register of members (1 page) |
| 11 March 2005 | Accounting reference date shortened from 31/01/06 to 31/12/05 (1 page) |
| 11 March 2005 | Accounting reference date shortened from 31/01/06 to 31/12/05 (1 page) |
| 21 January 2005 | Registered office changed on 21/01/05 from: marquess court 69 southampton row london WC1B 4ET (1 page) |
| 21 January 2005 | New director appointed (2 pages) |
| 21 January 2005 | Director resigned (1 page) |
| 21 January 2005 | Secretary resigned (1 page) |
| 21 January 2005 | New secretary appointed (2 pages) |
| 21 January 2005 | Registered office changed on 21/01/05 from: marquess court 69 southampton row london WC1B 4ET (1 page) |
| 21 January 2005 | New secretary appointed (2 pages) |
| 21 January 2005 | Director resigned (1 page) |
| 21 January 2005 | New director appointed (2 pages) |
| 21 January 2005 | Secretary resigned (1 page) |
| 5 January 2005 | Incorporation (31 pages) |
| 5 January 2005 | Incorporation (31 pages) |