Elliott Environmental Services Limited. Head office in Christchurch. Check Director.

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 16 years old firm was incorporated on 2003-12-15 and is officially categorised as "other construction installation" (SIC code: 43290).
3 directors can be found in this firm: Ian T. (appointed on 01 October 2019), Matthew L. (appointed on 25 February 2019), Lloyd C. (appointed on 29 September 2017).

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

Crisp Group Holdings Limited

29 September 2017

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
Current Assets	1,214,879	1,224,648	1,361,467	1,490,463	1,528,619
Total Assets Less Current Liabilities	821,157	970,397	1,107,589	1,159,370	1,295,662
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 2021-01-26. The latest one was submitted on 2019-12-15. The deadline for a subsequent accounts filing is 30 June 2021. Latest accounts filing was filed for the time up to 30 June 2019.

3 persons of significant control are reported in the official register, namely: 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. James E. that owns over 3/4 of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to Sunday 30th June 2019 filed on: 12th, March 2020 \| accounts	Free Download (10 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to Sunday 30th June 2019 filed on: 12th, March 2020 \| accounts	Free Download (10 pages)
AP01	New director appointment on Tuesday 1st October 2019. filed on: 2nd, October 2019 \| officers	Free Download (2 pages)
AD01	New registered office address 4 Brackley Close Bournemouth International Airport Christchurch Dorset BH23 6SE. Change occurred on Thursday 12th September 2019. Company's previous address: C/O Milsted Langdon Llp Motivo House Alvington Yeovil Somerset BA20 2FG England. filed on: 12th, September 2019 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th June 2018 filed on: 27th, March 2019 \| accounts	Free Download (9 pages)
AP01	New director appointment on Monday 25th February 2019. filed on: 25th, February 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Thursday 21st February 2019 filed on: 21st, February 2019 \| officers	Free Download (1 page)
AD01	New registered office address C/O Milsted Langdon Llp Motivo House Alvington Yeovil Somerset BA20 2FG. Change occurred on Tuesday 12th February 2019. Company's previous address: Motivo House Alvington Yeovil Somerset BA20 2FG. filed on: 12th, February 2019 \| address	Free Download (1 page)
CH01	On Thursday 10th January 2019 director's details were changed filed on: 10th, January 2019 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th June 2017 filed on: 16th, March 2018 \| accounts	Free Download (10 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 18th, October 2017 \| resolution	Free Download (2 pages)
CH01	On Thursday 5th October 2017 director's details were changed filed on: 5th, October 2017 \| officers	Free Download (2 pages)
AP01	New director appointment on Thursday 5th October 2017. filed on: 5th, October 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Friday 29th September 2017 filed on: 2nd, October 2017 \| officers	Free Download (1 page)
AP01	New director appointment on Friday 29th September 2017. filed on: 2nd, October 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Friday 29th September 2017 filed on: 2nd, October 2017 \| officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on Friday 29th September 2017 filed on: 2nd, October 2017 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2016 filed on: 9th, March 2017 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 15th December 2015 filed on: 5th, January 2016 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th June 2015 filed on: 24th, December 2015 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Monday 30th June 2014 filed on: 12th, January 2015 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 15th December 2014 filed on: 5th, January 2015 \| annual return	Free Download (7 pages)
SH01	440.00 GBP is the capital in company's statement on Monday 5th January 2015 capital
AA	Data of total exemption small company accounts made up to Sunday 30th June 2013 filed on: 29th, January 2014 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 15th December 2013 filed on: 13th, January 2014 \| annual return	Free Download (7 pages)
SH01	440.00 GBP is the capital in company's statement on Monday 13th January 2014 capital
AA01	Accounting period ending changed to Monday 31st December 2012 (was Sunday 30th June 2013). filed on: 7th, August 2013 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 15th December 2012 filed on: 4th, January 2013 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 26th, April 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 15th December 2011 filed on: 17th, January 2012 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 10th, May 2011 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 15th December 2010 filed on: 4th, January 2011 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2009 filed on: 4th, June 2010 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 15th December 2009 filed on: 19th, January 2010 \| annual return	Free Download (7 pages)
CH03	On Tuesday 15th December 2009 secretary's details were changed filed on: 19th, January 2010 \| officers	Free Download (1 page)
CH01	On Tuesday 15th December 2009 director's details were changed filed on: 19th, January 2010 \| officers	Free Download (2 pages)
CH01	On Tuesday 15th December 2009 director's details were changed filed on: 19th, January 2010 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2008 filed on: 13th, May 2009 \| accounts	Free Download (8 pages)
363a	Period up to Tuesday 6th January 2009 - Annual return with full member list filed on: 6th, January 2009 \| annual return	Free Download (5 pages)
363a	Period up to Tuesday 11th November 2008 - Annual return with full member list filed on: 11th, November 2008 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2007 filed on: 22nd, May 2008 \| accounts	Free Download (6 pages)
363a	Period up to Tuesday 8th January 2008 - Annual return with full member list filed on: 8th, January 2008 \| annual return	Free Download (3 pages)
288a	On Tuesday 6th November 2007 New director appointed filed on: 6th, November 2007 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 8th, June 2007 \| accounts	Free Download (6 pages)
363a	Period up to Thursday 4th January 2007 - Annual return with full member list filed on: 4th, January 2007 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 14th, June 2006 \| accounts	Free Download (5 pages)
287	Registered office changed on 20/04/06 from: st johns house church path yeovil somerset BA20 1HE filed on: 20th, April 2006 \| address	Free Download (1 page)
363a	Period up to Wednesday 21st December 2005 - Annual return with full member list filed on: 21st, December 2005 \| annual return	Free Download (3 pages)
288b	On Friday 2nd December 2005 Secretary resigned;director resigned filed on: 2nd, December 2005 \| officers	Free Download (1 page)
288a	On Friday 2nd December 2005 New secretary appointed filed on: 2nd, December 2005 \| officers	Free Download (2 pages)
288b	On Friday 2nd December 2005 Director resigned filed on: 2nd, December 2005 \| officers	Free Download (1 page)
288b	On Friday 2nd December 2005 Director resigned filed on: 2nd, December 2005 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Friday 31st December 2004 filed on: 29th, April 2005 \| accounts	Free Download (5 pages)
363s	Period up to Tuesday 21st December 2004 - Annual return with full member list filed on: 21st, December 2004 \| annual return	Free Download (8 pages)
288a	On Tuesday 6th January 2004 New director appointed filed on: 6th, January 2004 \| officers	Free Download (2 pages)
288a	On Tuesday 6th January 2004 New director appointed filed on: 6th, January 2004 \| officers	Free Download (2 pages)
288a	On Tuesday 6th January 2004 New secretary appointed;new director appointed filed on: 6th, January 2004 \| officers	Free Download (2 pages)
288b	On Tuesday 6th January 2004 Director resigned filed on: 6th, January 2004 \| officers	Free Download (1 page)
288b	On Tuesday 6th January 2004 Secretary resigned filed on: 6th, January 2004 \| officers	Free Download (1 page)
288a	On Tuesday 6th January 2004 New director appointed filed on: 6th, January 2004 \| officers	Free Download (2 pages)
88(2)R	Alloted 100 shares on Friday 19th December 2003. Value of each share 1 £, total number of shares: 440. filed on: 24th, December 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 339 shares on Friday 19th December 2003. Value of each share 1 £, total number of shares: 340. filed on: 24th, December 2003 \| capital	Free Download (2 pages)
NEWINC	Company registration filed on: 15th, December 2003 \| incorporation	Free Download (14 pages)

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