| Company Name | Elliott Architects Limited |
|---|---|
| Directors | Lynsey Louise Elliott and Benjamin Charles Elliott |
| Company Status | Active |
| Company Number | 09106060 |
| Category | Private Limited Company |
| Incorporation Date | 27 June 2014(9 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71111 | Architectural activities |
Directors
| Director Name | Lynsey Louise Elliott |
|---|---|
| Date of Birth | August 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 June 2014(same day as company formation) |
| Role | Architect |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Bankside, The Watermark Gateshead NE11 9SY |
| Director Name | Benjamin Charles Elliott |
|---|---|
| Date of Birth | July 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 June 2014(3 days after company formation) |
| Appointment Duration | 9 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 15 Bankside The Watermark Gateshead Tyne And Wear NE11 9SY |
Location
| Registered Address | 15 Bankside, The Watermark Gateshead NE11 9SY |
|---|---|
| Region | North East |
| Constituency | Gateshead |
| County | Tyne and Wear |
| Ward | Dunston and Teams |
| Built Up Area | Tyneside |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 1 at £1 | Benjamin Elliott 25.00% Ordinary |
|---|---|
| 1 at £1 | Benjamin Elliott 25.00% Ordinary B |
| 1 at £1 | Lynsey Elliott 25.00% Ordinary A |
| 1 at £1 | Lynsey Louise Elliott 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,954 |
| Cash | £20,749 |
| Current Liabilities | £24,262 |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 27 June 2023 (10 months ago) |
|---|---|
| Next Return Due | 11 July 2024 (2 months, 2 weeks from now) |
Filing History
| 4 November 2020 | Total exemption full accounts made up to 30 June 2020 (11 pages) |
|---|---|
| 8 July 2020 | Confirmation statement made on 27 June 2020 with no updates (3 pages) |
| 2 March 2020 | Total exemption full accounts made up to 30 June 2019 (10 pages) |
| 1 July 2019 | Confirmation statement made on 27 June 2019 with no updates (3 pages) |
| 25 October 2018 | Total exemption full accounts made up to 30 June 2018 (10 pages) |
| 17 July 2018 | Confirmation statement made on 27 June 2018 with no updates (3 pages) |
| 29 March 2018 | Total exemption full accounts made up to 30 June 2017 (11 pages) |
| 6 July 2017 | Notification of Lynsey Lousie Elliot as a person with significant control on 30 June 2016 (2 pages) |
| 6 July 2017 | Notification of Lynsey Lousie Elliot as a person with significant control on 30 June 2016 (2 pages) |
| 6 July 2017 | Confirmation statement made on 27 June 2017 with updates (5 pages) |
| 6 July 2017 | Confirmation statement made on 27 June 2017 with updates (5 pages) |
| 6 July 2017 | Notification of Benjamin Charles Elliot as a person with significant control on 30 June 2016 (2 pages) |
| 6 July 2017 | Notification of Benjamin Charles Elliot as a person with significant control on 30 June 2016 (2 pages) |
| 6 July 2017 | Notification of Benjamin Charles Elliot as a person with significant control on 6 July 2017 (2 pages) |
| 6 July 2017 | Notification of Lynsey Lousie Elliot as a person with significant control on 6 July 2017 (2 pages) |
| 31 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 31 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 28 June 2016 | Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-06-28
|
| 28 June 2016 | Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-06-28
|
| 2 October 2015 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 2 October 2015 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 29 June 2015 | Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-06-29
|
| 29 June 2015 | Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-06-29
|
| 22 July 2014 | Statement of capital following an allotment of shares on 30 June 2014
|
| 22 July 2014 | Statement of capital following an allotment of shares on 30 June 2014
|
| 22 July 2014 | Appointment of Benjamin Charles Elliott as a director on 30 June 2014 (3 pages) |
| 22 July 2014 | Appointment of Benjamin Charles Elliott as a director on 30 June 2014 (3 pages) |
| 27 June 2014 | Incorporation
|
| 27 June 2014 | Incorporation
|
| 27 June 2014 | Incorporation
|