| Company Name | Elliott's Upper Crust Catering Services Limited |
|---|---|
| Director | Peter Anthony Elliott |
| Company Status | Active |
| Company Number | 02910029 |
| Category | Private Limited Company |
| Incorporation Date | 18 March 1994(30 years, 1 month ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5551 | Canteens |
| SIC 56290 | Other food services |
Directors
| Director Name | Mr Peter Anthony Elliott |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 March 1994(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Elliott House Charfleets Road Canvey Island Essex SS8 0PQ |
| Secretary Name | Deana Elliott |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 18 March 1994(same day as company formation) |
| Role | Secretary |
| Correspondence Address | Elliott House Charfleets Road Canvey Island Essex SS8 0PQ |
| Director Name | Dr Kevin Brewer |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 March 1994(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Somerset House 40-49 Price Street Birmingham B4 6LZ |
| Secretary Name | Suzanne Brewer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 March 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Somerset House 40-49 Price Street Birmingham B2 5DN |
Contact
| Website | www.nbeservices.com |
|---|---|
| Telephone | 01268 685204 |
| Telephone region | Basildon |
Location
| Registered Address | Elliott House Charfleets Road Canvey Island Essex SS8 0PQ |
|---|---|
| Region | East of England |
| Constituency | Castle Point |
| County | Essex |
| Parish | Canvey Island |
| Ward | Canvey Island West |
| Built Up Area | Canvey Island |
Shareholders
| 7.5k at £1 | Deana Elliott 50.00% Ordinary |
|---|---|
| 7.5k at £1 | Peter Anthony Elliott 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,112,965 |
| Cash | £376,727 |
| Current Liabilities | £72,459 |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (1 day from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 July |
Returns
| Latest Return | 1 June 2023 (11 months ago) |
|---|---|
| Next Return Due | 15 June 2024 (1 month, 2 weeks from now) |
Charges
| 14 January 2000 | Delivered on: 21 January 2000 Satisfied on: 16 April 2011 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold property k/a elliott house charfleets industrial estate canvey island essex. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied |
|---|---|
| 18 December 1995 | Delivered on: 19 December 1995 Satisfied on: 16 April 2011 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/as lanvale house charfleets road charfleets industrial estate canvey island essex. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. Fully Satisfied |
| 12 July 1994 | Delivered on: 14 July 1994 Satisfied on: 16 April 2011 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Fully Satisfied |
Filing History
| 18 October 2023 | Notification of Deana Elliott as a person with significant control on 18 October 2023 (2 pages) |
|---|---|
| 18 October 2023 | Cessation of Deana Elliott as a person with significant control on 18 October 2023 (1 page) |
| 22 June 2023 | Confirmation statement made on 1 June 2023 with no updates (3 pages) |
| 22 June 2023 | Notification of Deana Elliott as a person with significant control on 1 June 2023 (2 pages) |
| 9 September 2022 | Micro company accounts made up to 31 July 2022 (3 pages) |
| 25 April 2022 | Change of share class name or designation (2 pages) |
| 25 April 2022 | Particulars of variation of rights attached to shares (2 pages) |
| 22 March 2022 | Confirmation statement made on 7 March 2022 with no updates (3 pages) |
| 21 September 2021 | Total exemption full accounts made up to 31 July 2021 (10 pages) |
| 23 March 2021 | Confirmation statement made on 7 March 2021 with no updates (3 pages) |
| 23 September 2020 | Total exemption full accounts made up to 31 July 2020 (10 pages) |
| 19 March 2020 | Confirmation statement made on 7 March 2020 with no updates (3 pages) |
| 20 September 2019 | Total exemption full accounts made up to 31 July 2019 (10 pages) |
| 21 March 2019 | Confirmation statement made on 7 March 2019 with no updates (3 pages) |
| 21 September 2018 | Total exemption full accounts made up to 31 July 2018 (10 pages) |
| 20 March 2018 | Confirmation statement made on 7 March 2018 with no updates (3 pages) |
| 22 September 2017 | Total exemption full accounts made up to 31 July 2017 (11 pages) |
| 22 September 2017 | Total exemption full accounts made up to 31 July 2017 (11 pages) |
| 20 March 2017 | Confirmation statement made on 7 March 2017 with updates (5 pages) |
| 20 March 2017 | Confirmation statement made on 7 March 2017 with updates (5 pages) |
| 25 October 2016 | Total exemption small company accounts made up to 31 July 2016 (7 pages) |
| 25 October 2016 | Total exemption small company accounts made up to 31 July 2016 (7 pages) |
| 7 March 2016 | Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-03-07
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| 7 March 2016 | Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-03-07
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| 28 September 2015 | Total exemption small company accounts made up to 31 July 2015 (7 pages) |
| 28 September 2015 | Total exemption small company accounts made up to 31 July 2015 (7 pages) |
| 24 April 2015 | Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-04-24
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| 24 April 2015 | Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-04-24
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| 24 April 2015 | Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-04-24
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| 19 November 2014 | Total exemption small company accounts made up to 31 July 2014 (7 pages) |
| 19 November 2014 | Total exemption small company accounts made up to 31 July 2014 (7 pages) |
| 3 April 2014 | Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-04-03
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| 3 April 2014 | Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-04-03
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| 3 April 2014 | Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-04-03
|
| 14 November 2013 | Total exemption small company accounts made up to 31 July 2013 (7 pages) |
| 14 November 2013 | Total exemption small company accounts made up to 31 July 2013 (7 pages) |
| 14 March 2013 | Annual return made up to 7 March 2013 with a full list of shareholders (3 pages) |
| 14 March 2013 | Annual return made up to 7 March 2013 with a full list of shareholders (3 pages) |
| 14 March 2013 | Annual return made up to 7 March 2013 with a full list of shareholders (3 pages) |
| 18 October 2012 | Total exemption small company accounts made up to 31 July 2012 (7 pages) |
| 18 October 2012 | Total exemption small company accounts made up to 31 July 2012 (7 pages) |
| 10 March 2012 | Annual return made up to 7 March 2012 with a full list of shareholders (3 pages) |
| 10 March 2012 | Annual return made up to 7 March 2012 with a full list of shareholders (3 pages) |
| 10 March 2012 | Annual return made up to 7 March 2012 with a full list of shareholders (3 pages) |
| 22 September 2011 | Total exemption full accounts made up to 31 July 2011 (12 pages) |
| 22 September 2011 | Total exemption full accounts made up to 31 July 2011 (12 pages) |
| 20 April 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 20 April 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 20 April 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 20 April 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 20 April 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages) |
| 20 April 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages) |
| 17 March 2011 | Annual return made up to 7 March 2011 with a full list of shareholders (3 pages) |
| 17 March 2011 | Annual return made up to 7 March 2011 with a full list of shareholders (3 pages) |
| 17 March 2011 | Annual return made up to 7 March 2011 with a full list of shareholders (3 pages) |
| 19 November 2010 | Total exemption full accounts made up to 31 July 2010 (12 pages) |
| 19 November 2010 | Total exemption full accounts made up to 31 July 2010 (12 pages) |
| 10 March 2010 | Secretary's details changed for Deana Elliott on 8 March 2010 (1 page) |
| 10 March 2010 | Director's details changed for Peter Anthony Elliott on 8 March 2010 (2 pages) |
| 10 March 2010 | Annual return made up to 7 March 2010 with a full list of shareholders (4 pages) |
| 10 March 2010 | Annual return made up to 7 March 2010 with a full list of shareholders (4 pages) |
| 10 March 2010 | Secretary's details changed for Deana Elliott on 8 March 2010 (1 page) |
| 10 March 2010 | Director's details changed for Peter Anthony Elliott on 8 March 2010 (2 pages) |
| 10 March 2010 | Secretary's details changed for Deana Elliott on 8 March 2010 (1 page) |
| 10 March 2010 | Annual return made up to 7 March 2010 with a full list of shareholders (4 pages) |
| 10 March 2010 | Director's details changed for Peter Anthony Elliott on 8 March 2010 (2 pages) |
| 21 January 2010 | Total exemption full accounts made up to 31 July 2009 (8 pages) |
| 21 January 2010 | Total exemption full accounts made up to 31 July 2009 (8 pages) |
| 12 March 2009 | Return made up to 07/03/09; full list of members (3 pages) |
| 12 March 2009 | Return made up to 07/03/09; full list of members (3 pages) |
| 10 October 2008 | Total exemption full accounts made up to 31 July 2008 (13 pages) |
| 10 October 2008 | Total exemption full accounts made up to 31 July 2008 (13 pages) |
| 1 April 2008 | Return made up to 07/03/08; full list of members (3 pages) |
| 1 April 2008 | Return made up to 07/03/08; full list of members (3 pages) |
| 12 November 2007 | Total exemption full accounts made up to 31 July 2007 (13 pages) |
| 12 November 2007 | Total exemption full accounts made up to 31 July 2007 (13 pages) |
| 9 March 2007 | Return made up to 07/03/07; full list of members (2 pages) |
| 9 March 2007 | Return made up to 07/03/07; full list of members (2 pages) |
| 25 October 2006 | Total exemption full accounts made up to 31 July 2006 (12 pages) |
| 25 October 2006 | Total exemption full accounts made up to 31 July 2006 (12 pages) |
| 14 March 2006 | Return made up to 07/03/06; full list of members (2 pages) |
| 14 March 2006 | Return made up to 07/03/06; full list of members (2 pages) |
| 13 December 2005 | Total exemption full accounts made up to 31 July 2005 (12 pages) |
| 13 December 2005 | Total exemption full accounts made up to 31 July 2005 (12 pages) |
| 18 March 2005 | Return made up to 07/03/05; full list of members (6 pages) |
| 18 March 2005 | Return made up to 07/03/05; full list of members (6 pages) |
| 6 October 2004 | Total exemption full accounts made up to 31 July 2004 (12 pages) |
| 6 October 2004 | Total exemption full accounts made up to 31 July 2004 (12 pages) |
| 18 March 2004 | Accounts made up to 31 July 2003 (13 pages) |
| 18 March 2004 | Accounts made up to 31 July 2003 (13 pages) |
| 15 March 2004 | Return made up to 07/03/04; full list of members (6 pages) |
| 15 March 2004 | Return made up to 07/03/04; full list of members (6 pages) |
| 5 June 2003 | Accounts made up to 31 July 2002 (13 pages) |
| 5 June 2003 | Accounts made up to 31 July 2002 (13 pages) |
| 23 April 2003 | £ ic 21740/15000 18/03/03 £ sr 6740@1=6740 (1 page) |
| 23 April 2003 | £ ic 21740/15000 18/03/03 £ sr 6740@1=6740 (1 page) |
| 3 April 2003 | Return made up to 07/03/03; full list of members (6 pages) |
| 3 April 2003 | Return made up to 07/03/03; full list of members (6 pages) |
| 1 July 2002 | Accounts made up to 31 July 2001 (26 pages) |
| 1 July 2002 | Accounts made up to 31 July 2001 (26 pages) |
| 13 March 2002 | Return made up to 07/03/02; full list of members (6 pages) |
| 13 March 2002 | Return made up to 07/03/02; full list of members (6 pages) |
| 6 April 2001 | Accounts made up to 31 July 2000 (16 pages) |
| 6 April 2001 | Accounts made up to 31 July 2000 (16 pages) |
| 22 March 2001 | Return made up to 07/03/01; full list of members (6 pages) |
| 22 March 2001 | Return made up to 07/03/01; full list of members (6 pages) |
| 1 June 2000 | Return made up to 07/03/00; full list of members
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| 1 June 2000 | Return made up to 07/03/00; full list of members
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| 21 March 2000 | Accounts made up to 31 July 1999 (13 pages) |
| 21 March 2000 | Accounts made up to 31 July 1999 (13 pages) |
| 21 January 2000 | Particulars of mortgage/charge (3 pages) |
| 21 January 2000 | Particulars of mortgage/charge (3 pages) |
| 30 September 1999 | Accounts made up to 31 July 1998 (15 pages) |
| 30 September 1999 | Accounts made up to 31 July 1998 (15 pages) |
| 7 June 1999 | Return made up to 07/03/99; full list of members (6 pages) |
| 7 June 1999 | Return made up to 07/03/99; full list of members (6 pages) |
| 4 November 1998 | Accounts made up to 31 July 1997 (16 pages) |
| 4 November 1998 | Accounts made up to 31 July 1997 (16 pages) |
| 6 July 1998 | Return made up to 07/03/98; no change of members
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| 6 July 1998 | Return made up to 07/03/98; no change of members
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| 5 August 1997 | Accounts made up to 31 July 1996 (11 pages) |
| 5 August 1997 | Accounts made up to 31 July 1996 (11 pages) |
| 13 March 1997 | Return made up to 07/03/97; full list of members (6 pages) |
| 13 March 1997 | Return made up to 07/03/97; full list of members (6 pages) |
| 21 March 1996 | Return made up to 18/03/96; full list of members (6 pages) |
| 21 March 1996 | Return made up to 18/03/96; full list of members (6 pages) |
| 15 January 1996 | Accounts made up to 31 July 1995 (11 pages) |
| 15 January 1996 | Accounts made up to 31 July 1995 (11 pages) |
| 19 December 1995 | Particulars of mortgage/charge (4 pages) |
| 19 December 1995 | Particulars of mortgage/charge (4 pages) |
| 28 November 1995 | Ad 23/11/95--------- £ si 6740@1=6740 £ ic 15002/21742 (2 pages) |
| 28 November 1995 | Ad 23/11/95--------- £ si 6740@1=6740 £ ic 15002/21742 (2 pages) |
| 18 October 1995 | Resolutions
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| 18 October 1995 | Resolutions
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| 18 October 1995 | £ nc 25000/31000 16/10/95 (1 page) |
| 18 October 1995 | £ nc 25000/31000 16/10/95 (1 page) |
| 25 May 1995 | Return made up to 18/03/95; full list of members
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| 25 May 1995 | Return made up to 18/03/95; full list of members
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| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (3 pages) |