Elliott Environmental Services Limited, Christchurch

Elliott Environmental Services Limited is a private limited company. Situated at 4 Brackley Close, Bournemouth International Airport, Christchurch BH23 6SE, this 21 years old firm was incorporated on 2003-12-15 and is officially categorised as "other construction installation" (SIC code: 43290).
5 directors can be found in this firm: Alistair M. (appointed on 20 January 2025), Donna H. (appointed on 20 January 2025), William S. (appointed on 28 June 2024).
About
Name: Elliott Environmental Services Limited
Number: 04995273
Incorporation date: 2003-12-15
End of financial year: 30 June
 
Address: 4 Brackley Close
Bournemouth International Airport
Christchurch
BH23 6SE
SIC code: 43290 - Other construction installation
Company staff
People with significant control
Andwis Group Limited
28 June 2024
Address 10 Grosvenor Street, London, W1K 4QB, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 14276678
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Crisp Group Holdings Limited
29 September 2017 - 28 June 2024
Address Stag Gates House 63-64 The Avenue, Southampton, Hampshire, SO17 1XS, England
Legal authority English
Legal form Private Company Limited By Shares
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Sharon B.
6 April 2016 - 29 September 2017
Nature of control: 25-50% voting rights
James E.
6 April 2016 - 29 September 2017
Nature of control: 25-50% voting rights
75,01-100% shares
Financial data
Date of Accounts 2015-06-30 2016-06-30 2017-06-30 2018-06-30 2019-06-30 2020-06-30 2021-06-30 2022-06-30 2023-06-30
Current Assets 1,214,879 1,224,648 1,361,467 1,490,463 1,528,619 1,850,761 2,108,983 1,840,885 1,991,334
Total Assets Less Current Liabilities 821,157 970,397 1,107,589 1,159,370 1,295,662 1,571,875 1,561,553 1,996,586 2,377,441
Fixed Assets 3,299 2,759 - - - - - - -
Number Shares Allotted 220 220 - - - - - - -
Shareholder Funds 820,553 969,869 - - - - - - -
Tangible Fixed Assets 3,299 2,759 - - - - - - -

The date for Elliott Environmental Services Limited confirmation statement filing is 2023-12-29. The latest one was submitted on 2022-12-15. The deadline for a subsequent accounts filing is 31 March 2024. Latest accounts filing was filed for the time up to 30 June 2022.

4 persons of significant control are reported in the official register, namely: Andwis Group Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Grosvenor Street, W1K 4QB London. Crisp Group Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 63-64 The Avenue, SO17 1XS Southampton, Hampshire.

Company filing
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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Friday 30th June 2023
filed on: 19th, March 2024 | accounts
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