Introduction
Watch Company
E
ELLIOTT SON & BOYTON LIMITED
ELLIOTT SON & BOYTON LIMITED is an active company incorporated on 20 June 2013 with the registered office located in Coventry. The company operates in the Real Estate Activities sector, specifically engaged in real estate agencies. ELLIOTT SON & BOYTON LIMITED was registered 12 years ago.(SIC: 68310)
Status
active
Active since 12 years ago
Company No
08577023
LTD Company
Age
12 Years
Incorporated 20 June 2013
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (9 months ago)
Submitted on 16 March 2026 (Just now)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 7 May 2025 (10 months ago)
Submitted on 7 May 2025 (10 months ago)
Next Due
Due by 21 May 2026
For period ending 7 May 2026
Address
1a Needlers End Lane Balsall Common Coventry, CV7 7AF,
Previous Addresses
99/101 Farringdon Road London EC1R 3BN
From: 11 May 2015To: 15 May 2015
22 Hillcrest Avenue Edgware Middlesex HA8 8PA
From: 20 June 2013To: 11 May 2015
3 key events • 2013 - 2014
Funding Officers Ownership
Company Founded
Jun 13
Incorporation Company
Director Left
Jun 13
Termination Director Company With Name
Director Joined
Feb 14
Appoint Person Director Company With Nam...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
HUNTER, Frank Howard
ActiveNorthwick Close, LondonNW8 8JG
Born March 1945
Director
Appointed 30 Jun 2013
HUNTER, Frank Howard
Northwick Close, LondonNW8 8JG
Born March 1945
Director
30 Jun 2013
Active
KAHAN, Barbara
Resigned2 Woodberry Grove, North FinchleyN12 0DR
Born June 1931
Director
Appointed 20 Jun 2013
Resigned 20 Jun 2013
KAHAN, Barbara
2 Woodberry Grove, North FinchleyN12 0DR
Born June 1931
Director
20 Jun 2013
Resigned 20 Jun 2013
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Frank Howard Hunter
ActiveNeedlers End Lane, CoventryCV7 7AF
Born March 1945
Nature of Control
Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Mr Frank Howard Hunter
Needlers End Lane, CoventryCV7 7AF
Born March 1945
Ownership of shares 75 to 100 percent
06 Apr 2016
Active
Filing History
32
Description
Type
Date Filed
Document
19 May 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
19 May 2016
16 March 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
16 March 2016
16 March 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
16 March 2016
15 May 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 May 2015
11 May 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 May 2015