Elliott Packaging Limited

Company Name	Elliott Packaging Limited
Company Status	Active
Company Number	03267939
Category	Private Limited Company
Incorporation Date	24 October 1996(27 years, 6 months ago)
Previous Name	A & N Products Limited

Business Activity

Section N	Administrative and support service activities
SIC 7482	Packaging activities
SIC 82920	Packaging activities

Directors

Director Name	Mr Nicolas Elliott
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	24 October 1996(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 5a, 10 Cheshire Avenue Cheshire Business Park Northwich Cheshire CW9 7UA

Director Name	Mr Alastair Elliott
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	24 October 1996(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 5a, 10 Cheshire Avenue Cheshire Business Park Northwich Cheshire CW9 7UA

Secretary Name	Mr Alastair Elliott
Nationality	British
Status	Current
Appointed	24 October 1996(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 5a, 10 Cheshire Avenue Cheshire Business Park Northwich Cheshire CW9 7UA

Director Name	Mrs Christine Elliott
Date of Birth	July 1967 (Born 56 years ago)
Nationality	French
Status	Current
Appointed	01 February 2003(6 years, 3 months after company formation)
Appointment Duration	21 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 5a, 10 Cheshire Avenue Cheshire Business Park Northwich Cheshire CW9 7UA

Director Name	Mrs Jane Elliott
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 February 2003(6 years, 3 months after company formation)
Appointment Duration	21 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 5a, 10 Cheshire Avenue Cheshire Business Park Northwich Cheshire CW9 7UA

Contact

Website	elliottpackaging.co.uk
Email address	[email protected]
Telephone	01606 350036
Telephone region	Northwich

Location

Registered Address	Unit 5a, 10 Cheshire Avenue Cheshire Business Park Northwich Cheshire CW9 7UA
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Lostock Gralam
Ward	Shakerley
Built Up Area	Northwich

Shareholders

1 at £1	Alastair Elliott 25.00% Ordinary
1 at £1	Mrs Christine Elliott 25.00% Ordinary
1 at £1	Mrs Jane Elliott 25.00% Ordinary
1 at £1	Nicholas Elliott 25.00% Ordinary

Financials

Year	2014
Net Worth	£123,646
Cash	£45,398
Current Liabilities	£812,404

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	10 September 2023 (7 months, 2 weeks ago)
Next Return Due	24 September 2024 (5 months from now)

Charges

18 April 2011	Delivered on: 23 April 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 5A admiral court cheshire business park northwich by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding

18 April 2011

Delivered on: 23 April 2011
Persons entitled: The Royal Bank of Scotland PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Unit 5A admiral court cheshire business park northwich by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
Outstanding

Filing History

11 September 2023	Confirmation statement made on 10 September 2023 with updates (5 pages)
28 March 2023	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction. (3 pages)
20 March 2023	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
17 March 2023	Cancellation of shares. Statement of capital on 10 March 2023 GBP 3 (4 pages)
17 March 2023	Notification of Alastair Elliott as a person with significant control on 10 March 2023 (2 pages)
17 March 2023	Director's details changed for Mr Alastair Elliott on 10 March 2023 (2 pages)
16 March 2023	Withdrawal of a person with significant control statement on 16 March 2023 (2 pages)
16 March 2023	Notification of Christine Caroline Elliott as a person with significant control on 10 March 2023 (2 pages)
16 March 2023	Notification of Nicolas Elliott as a person with significant control on 10 March 2023 (2 pages)
15 March 2023	Termination of appointment of Jane Elliott as a director on 10 March 2023 (1 page)
22 February 2023	Total exemption full accounts made up to 31 October 2022 (9 pages)
20 October 2022	Confirmation statement made on 10 September 2022 with updates (5 pages)
3 March 2022	Total exemption full accounts made up to 31 October 2021 (9 pages)
21 September 2021	Director's details changed for Mr Alastair Elliott on 9 September 2021 (2 pages)
21 September 2021	Confirmation statement made on 10 September 2021 with updates (5 pages)
16 July 2021	Total exemption full accounts made up to 31 October 2020 (9 pages)
22 September 2020	Confirmation statement made on 10 September 2020 with updates (5 pages)
21 January 2020	Total exemption full accounts made up to 31 October 2019 (9 pages)
13 September 2019	Confirmation statement made on 10 September 2019 with updates (5 pages)
21 March 2019	Total exemption full accounts made up to 31 October 2018 (9 pages)
14 March 2019	Notification of a person with significant control statement (2 pages)
14 March 2019	Cessation of Nicolas Elliott as a person with significant control on 6 April 2016 (1 page)
13 March 2019	Director's details changed for Mrs Christine Elliott on 11 March 2019 (2 pages)
13 March 2019	Cessation of Alastair Elliott as a person with significant control on 6 April 2016 (1 page)
13 March 2019	Cessation of Jane Elliott as a person with significant control on 6 April 2016 (1 page)
13 March 2019	Cessation of Christine Elliott as a person with significant control on 6 April 2016 (1 page)
13 March 2019	Director's details changed for Mr Alastair Elliott on 11 March 2019 (2 pages)
13 March 2019	Secretary's details changed for Mr Alastair Elliott on 11 March 2019 (1 page)
14 September 2018	Confirmation statement made on 10 September 2018 with updates (5 pages)
3 September 2018	Change of details for Mr Nicolas Elliott as a person with significant control on 19 July 2018 (2 pages)
3 September 2018	Change of details for Mrs Jane Elliott as a person with significant control on 19 July 2018 (2 pages)
3 September 2018	Director's details changed for Mrs Jane Elliott on 19 July 2018 (2 pages)
3 September 2018	Director's details changed for Mr Nicolas Elliott on 19 July 2018 (2 pages)
25 June 2018	Total exemption full accounts made up to 31 October 2017 (9 pages)
11 September 2017	Confirmation statement made on 10 September 2017 with updates (6 pages)
11 September 2017	Confirmation statement made on 10 September 2017 with updates (6 pages)
19 July 2017	Registered office address changed from Ebenezer House Ryecroft Newcastle Staffordshire ST5 2BE United Kingdom to Unit 5a, 10 Cheshire Avenue Cheshire Business Park Northwich Cheshire CW9 7UA on 19 July 2017 (1 page)
19 July 2017	Registered office address changed from Ebenezer House Ryecroft Newcastle Staffordshire ST5 2BE United Kingdom to Unit 5a, 10 Cheshire Avenue Cheshire Business Park Northwich Cheshire CW9 7UA on 19 July 2017 (1 page)
19 May 2017	Statement of company's objects (2 pages)
19 May 2017	Statement of company's objects (2 pages)
16 May 2017	Particulars of variation of rights attached to shares (2 pages)
16 May 2017	Change of share class name or designation (2 pages)
16 May 2017	Particulars of variation of rights attached to shares (2 pages)
16 May 2017	Change of share class name or designation (2 pages)
15 May 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (1 page)
15 May 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (1 page)
29 March 2017	Registered office address changed from 10 Bolton Street Ramsbottom via Bury Lancashire BL0 9HX to Ebenezer House Ryecroft Newcastle Staffordshire ST5 2BE on 29 March 2017 (1 page)
29 March 2017	Registered office address changed from 10 Bolton Street Ramsbottom via Bury Lancashire BL0 9HX to Ebenezer House Ryecroft Newcastle Staffordshire ST5 2BE on 29 March 2017 (1 page)
14 March 2017	Total exemption small company accounts made up to 31 October 2016 (9 pages)
14 March 2017	Total exemption small company accounts made up to 31 October 2016 (9 pages)
12 September 2016	Confirmation statement made on 10 September 2016 with updates (8 pages)
12 September 2016	Confirmation statement made on 10 September 2016 with updates (8 pages)
30 March 2016	Total exemption small company accounts made up to 31 October 2015 (9 pages)
30 March 2016	Total exemption small company accounts made up to 31 October 2015 (9 pages)
11 September 2015	Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-09-11 GBP 4 (7 pages)
11 September 2015	Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-09-11 GBP 4 (7 pages)
10 February 2015	Total exemption small company accounts made up to 31 October 2014 (9 pages)
10 February 2015	Total exemption small company accounts made up to 31 October 2014 (9 pages)
11 September 2014	Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 4 (7 pages)
11 September 2014	Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 4 (7 pages)
11 April 2014	Total exemption small company accounts made up to 31 October 2013 (8 pages)
11 April 2014	Total exemption small company accounts made up to 31 October 2013 (8 pages)
14 February 2014	Director's details changed for Nicholas Elliott on 14 February 2014 (2 pages)
14 February 2014	Director's details changed for Nicholas Elliott on 14 February 2014 (2 pages)
10 September 2013	Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 4 (7 pages)
10 September 2013	Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 4 (7 pages)
10 September 2013	Director's details changed for Christine Elliott on 10 September 2013 (2 pages)
10 September 2013	Director's details changed for Christine Elliott on 10 September 2013 (2 pages)
23 January 2013	Total exemption small company accounts made up to 31 October 2012 (8 pages)
23 January 2013	Total exemption small company accounts made up to 31 October 2012 (8 pages)
19 September 2012	Annual return made up to 10 September 2012 with a full list of shareholders (7 pages)
19 September 2012	Annual return made up to 10 September 2012 with a full list of shareholders (7 pages)
13 January 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
13 January 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
19 September 2011	Annual return made up to 10 September 2011 with a full list of shareholders (7 pages)
19 September 2011	Annual return made up to 10 September 2011 with a full list of shareholders (7 pages)
23 April 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
23 April 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
10 January 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
10 January 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
10 September 2010	Director's details changed for Jane Elliott on 10 September 2010 (2 pages)
10 September 2010	Director's details changed for Nicholas Elliott on 10 September 2010 (2 pages)
10 September 2010	Director's details changed for Alastair Elliott on 10 September 2010 (2 pages)
10 September 2010	Director's details changed for Christine Elliott on 10 September 2010 (2 pages)
10 September 2010	Director's details changed for Jane Elliott on 10 September 2010 (2 pages)
10 September 2010	Director's details changed for Nicholas Elliott on 10 September 2010 (2 pages)
10 September 2010	Director's details changed for Alastair Elliott on 10 September 2010 (2 pages)
10 September 2010	Director's details changed for Christine Elliott on 10 September 2010 (2 pages)
10 September 2010	Annual return made up to 10 September 2010 with a full list of shareholders (7 pages)
10 September 2010	Annual return made up to 10 September 2010 with a full list of shareholders (7 pages)
6 July 2010	Total exemption small company accounts made up to 31 October 2009 (8 pages)
6 July 2010	Total exemption small company accounts made up to 31 October 2009 (8 pages)
14 September 2009	Return made up to 10/09/09; full list of members (5 pages)
14 September 2009	Return made up to 10/09/09; full list of members (5 pages)
20 March 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
20 March 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
10 September 2008	Return made up to 10/09/08; full list of members (5 pages)
10 September 2008	Return made up to 10/09/08; full list of members (5 pages)
29 April 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
29 April 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
24 September 2007	Return made up to 15/09/07; full list of members (4 pages)
24 September 2007	Return made up to 15/09/07; full list of members (4 pages)
24 September 2007	Secretary's particulars changed;director's particulars changed (1 page)
24 September 2007	Secretary's particulars changed;director's particulars changed (1 page)
21 March 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
21 March 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
23 October 2006	Return made up to 15/09/06; full list of members (3 pages)
23 October 2006	Return made up to 15/09/06; full list of members (3 pages)
13 October 2006	New director appointed (1 page)
13 October 2006	New director appointed (1 page)
13 October 2006	New director appointed (1 page)
13 October 2006	New director appointed (1 page)
18 January 2006	Total exemption small company accounts made up to 31 October 2005 (6 pages)
18 January 2006	Total exemption small company accounts made up to 31 October 2005 (6 pages)
15 September 2005	Return made up to 15/09/05; full list of members (3 pages)
15 September 2005	Return made up to 15/09/05; full list of members (3 pages)
16 August 2005	Total exemption small company accounts made up to 31 October 2004 (6 pages)
16 August 2005	Total exemption small company accounts made up to 31 October 2004 (6 pages)
29 September 2004	Return made up to 27/09/04; full list of members (8 pages)
29 September 2004	Return made up to 27/09/04; full list of members (8 pages)
9 February 2004	Total exemption small company accounts made up to 31 October 2003 (6 pages)
9 February 2004	Total exemption small company accounts made up to 31 October 2003 (6 pages)
8 October 2003	Return made up to 27/09/03; full list of members (7 pages)
8 October 2003	Return made up to 27/09/03; full list of members (7 pages)
3 September 2003	Total exemption small company accounts made up to 31 October 2002 (7 pages)
3 September 2003	Total exemption small company accounts made up to 31 October 2002 (7 pages)
4 October 2002	Return made up to 27/09/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
4 October 2002	Return made up to 27/09/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
5 February 2002	Total exemption small company accounts made up to 31 October 2001 (7 pages)
5 February 2002	Total exemption small company accounts made up to 31 October 2001 (7 pages)
12 October 2001	Return made up to 08/10/01; full list of members (6 pages)
12 October 2001	Return made up to 08/10/01; full list of members (6 pages)
7 September 2001	Company name changed a & n products LIMITED\certificate issued on 07/09/01 (2 pages)
7 September 2001	Company name changed a & n products LIMITED\certificate issued on 07/09/01 (2 pages)
30 May 2001	Accounts for a small company made up to 31 October 2000 (6 pages)
30 May 2001	Accounts for a small company made up to 31 October 2000 (6 pages)
24 October 2000	Return made up to 17/10/00; full list of members (6 pages)
24 October 2000	Return made up to 17/10/00; full list of members (6 pages)
23 March 2000	Accounts for a small company made up to 31 October 1999 (6 pages)
23 March 2000	Accounts for a small company made up to 31 October 1999 (6 pages)
20 October 1999	Return made up to 24/10/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 October 1999	Return made up to 24/10/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
3 September 1999	Accounts for a small company made up to 31 October 1998 (7 pages)
3 September 1999	Accounts for a small company made up to 31 October 1998 (7 pages)
7 December 1998	Return made up to 24/10/98; no change of members (4 pages)
7 December 1998	Return made up to 24/10/98; no change of members (4 pages)
6 July 1998	Accounts for a small company made up to 31 October 1997 (6 pages)
6 July 1998	Accounts for a small company made up to 31 October 1997 (6 pages)
22 October 1997	Return made up to 24/10/97; full list of members (6 pages)
22 October 1997	Return made up to 24/10/97; full list of members (6 pages)
14 November 1996	Secretary resigned (1 page)
14 November 1996	Secretary resigned (1 page)
24 October 1996	Incorporation (13 pages)
24 October 1996	Incorporation (13 pages)