T.L. ELLIOTT & CO LIMITED
Active - Accounts Filed
General Information
NAME
T.L. ELLIOTT & CO LIMITED
COMPANY NUMBER
06451427
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46900 -
Non-specialised wholesale trade
INCORPORATION DATE
12/12/2007
(16 years and 10 months old)
WEBSITE
https://www.mad-hq.com
CONFIRMATION STATEMENT MADE UP TO
17/03/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
12/12/2007
13/03/2013
THE MAD GROUP LIMITED
WORCESTERSHIRE
WR11 1AD
Telephone: 01386423595
TPS: No
430 Enterprise Way
Vale Park
Evesham
Worcestershire WR11 1AD
WR11 1AD
Telephone: 425920
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| T.L. ELLIOTT & CO LIMITED | Active - Accounts Filed | View Report |
| ALIGN-PILATES EQUIPMENT LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | Charles Alexander Elliott (906255626) has left the board |
| 31/10/2024 | David St John Elliott (906256528) has left the board |
| 31/10/2024 | New Board Member Wole James (932876149) Appointed |
Credit Risk Overview
Want to learn more about T.L. ELLIOTT & CO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about T.L. ELLIOTT & CO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about T.L. ELLIOTT & CO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/10/2024 - Present (0 months) Born in Dec 1966 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/10/2024 - Present (0 months) Born in Jun 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/10/2024 - Present (0 months) Born in Jun 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 12/12/2007 - Present (16 years and 10 months) Secretary: 12/12/2007 - Present (16 years and 10 months) Born in Jan 1971 |
Resigned | Director&Secretary |
Current: 0 Past: 16 |
View Report |
|
12/12/2007 - Present (16 years and 10 months) Born in Apr 1966 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| T.L. ELLIOTT & CO LIMITED | Active - Accounts Filed | View Report |
| ALIGN-PILATES EQUIPMENT LTD | Active - Accounts Filed | View Report |
| FITNESS-MAD LIMITED | Non-Trading | View Report |
| THE MAD GROUP (HQ) LIMITED | Active - Accounts Filed | View Report |
| YOGA-MAD LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | Charles Alexander Elliott (906255626) has left the board |
| 31/10/2024 | David St John Elliott (906256528) has left the board |
| 31/10/2024 | New Board Member Wole James (932876149) Appointed |
| 31/10/2024 | New Board Member Jim Heidenreich (932876210) Appointed |
| 31/10/2024 | New Board Member Michael Lay (932876118) Appointed |
| 17/04/2024 | New Accounts filed |
| 29/03/2024 | New Confirmation Statement filed |
| 26/05/2023 | New Accounts filed |
| 02/04/2023 | New Confirmation Statement filed |
| 04/10/2022 | New Accounts filed |
| 03/04/2022 | New Confirmation Statement filed |
| 09/05/2021 | New Accounts filed |
| 02/04/2021 | New Confirmation Statement filed |
| 26/08/2020 | New Accounts filed |
| 15/04/2020 | New Confirmation Statement filed |
| 27/12/2019 | New Confirmation Statement filed |
| 18/07/2019 | New Accounts filed |
| 18/12/2018 | New Confirmation Statement filed |
| 14/05/2018 | New Accounts filed |
| 17/12/2017 | New Confirmation Statement filed |
| 30/11/2017 | Christopher Rodney Grosvenor Timson (901875950) has left the board |
| 12/08/2017 | New Accounts filed |
| 23/12/2016 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 18/12/2015 | New Annual Return filed |
| 04/08/2015 | New Accounts filed |
| 21/01/2015 | New Annual Return filed |
| 18/09/2014 | Marc Thomas Wray (910136059) has left the board |
| 15/07/2014 | New Accounts filed |
| 02/04/2014 | New Board Member Marc Thomas Wray (910136059) Appointed |
| 02/04/2014 | New Board Member Christopher Rodney Grosvenor Timson (901875950) Appointed |
| 06/03/2014 | New Annual Return filed |
| 30/09/2013 | New Accounts filed |
| 26/07/2013 | Change in Reg. Office |
| 07/06/2013 | Change in Reg. Office |
| 02/01/2013 | Change in Reg. Office |
| 31/12/2012 | New Annual Return filed |
| 28/09/2012 | New Accounts filed |
| 25/09/2012 | Change in Reg. Office |
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