CECIL ELLIOTT & SONS LTD

Key Data

Status

Active

Company No.

NI037370

Incorporation date

15/11/1999

Size

Total Exemption Full

Classification

Freight transport by road (49.41 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/11/1999)

17/12/2025

Confirmation statement made on 2025-11-15 with no updates

View PDF (3 pages)

15/12/2025

Termination of appointment of Margaret Irene Elliott as a director on 2025-11-19

View PDF (1 pages)

28/11/2025

Termination of appointment of Margaret Irene Elliott as a director on 2025-11-18

View PDF (1 pages)

28/11/2025

Appointment of Mrs Margaret Irene Elliott as a director on 2025-11-18

View PDF (2 pages)

28/11/2025

Secretary's details changed for Mr Eric Elliott on 2025-11-18

View PDF (1 pages)

28/11/2025

Director's details changed for Mr Eric Robert Elliott on 2025-11-18

View PDF (2 pages)

28/11/2025

Director's details changed for Mr Norman Elliott on 2025-11-18

View PDF (2 pages)

29/08/2025

Total exemption full accounts made up to 2024-11-30

View PDF (8 pages)

25/11/2024

Termination of appointment of Cecil Elliott as a director on 2024-08-14

View PDF (1 pages)

25/11/2024

Confirmation statement made on 2024-11-15 with no updates

View PDF (3 pages)

25/11/2024

Register inspection address has been changed from C/O C/O W F Lemon & Co 76 Main Street Lisnaskea Enniskillen County Fermanagh BT92 0JD Northern Ireland to 36 Ballyreagh Road Largy Road Tempo Enniskillen BT94 3EH

View PDF (1 pages)

19/07/2024

Total exemption full accounts made up to 2023-11-30

View PDF (8 pages)

24/11/2023

Confirmation statement made on 2023-11-15 with no updates

View PDF (3 pages)

26/07/2023

Total exemption full accounts made up to 2022-11-30

View PDF (8 pages)

28/11/2022

Confirmation statement made on 2022-11-15 with no updates

View PDF (3 pages)

01/08/2022

Total exemption full accounts made up to 2021-11-30

View PDF (8 pages)

19/11/2021

Confirmation statement made on 2021-11-15 with no updates

View PDF (3 pages)

21/07/2021

Total exemption full accounts made up to 2020-11-30

View PDF (8 pages)

26/11/2020

Confirmation statement made on 2020-11-15 with no updates

View PDF (3 pages)

24/06/2020

Total exemption full accounts made up to 2019-11-30

View PDF (8 pages)

29/11/2019

Confirmation statement made on 2019-11-15 with no updates

View PDF (3 pages)

18/01/2019

Total exemption full accounts made up to 2018-11-30

View PDF (8 pages)

28/11/2018

Confirmation statement made on 2018-11-15 with no updates

View PDF (3 pages)

11/04/2018

Total exemption full accounts made up to 2017-11-30

View PDF (7 pages)

15/11/2017

Confirmation statement made on 2017-11-15 with no updates

View PDF (3 pages)

22/09/2017

Registered office address changed from C/O C/O W F Lemon & Co Ltd 76 Main Street Lisnaskea Enniskillen County Fermanagh BT92 0JD to 36 Ballyreagh Road Tempo Enniskillen BT94 3EG on 2017-09-22

View PDF (1 pages)

25/04/2017

Total exemption small company accounts made up to 2016-11-30

View PDF (5 pages)

12/12/2016

Confirmation statement made on 2016-11-15 with updates

View PDF (6 pages)

31/03/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (8 pages)

20/11/2015

Annual return made up to 2015-11-15 with full list of shareholders

View PDF (8 pages)

05/06/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (8 pages)

20/11/2014

Annual return made up to 2014-11-15 with full list of shareholders

View PDF (8 pages)

22/05/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (8 pages)

15/11/2013

Annual return made up to 2013-11-15 with full list of shareholders

View PDF (8 pages)

29/04/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (8 pages)

04/12/2012

Annual return made up to 2012-11-15 with full list of shareholders

View PDF (8 pages)

04/12/2012

Registered office address changed from C/O W F Lemon & Co 76 Main Street Lisnaskea Co Fermanagh BT92 0JD on 2012-12-04

View PDF (1 pages)

26/03/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (8 pages)

30/11/2011

Annual return made up to 2011-11-15 with full list of shareholders

View PDF (8 pages)

29/03/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (12 pages)

07/12/2010

Annual return made up to 2010-11-15 with full list of shareholders

View PDF (8 pages)

12/05/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (6 pages)

15/12/2009

Annual return made up to 2009-11-15 with full list of shareholders

View PDF (6 pages)

15/12/2009

Director's details changed for Eric Elliott on 2009-12-15

View PDF (2 pages)

15/12/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

15/12/2009

Secretary's details changed for Eric Elliott on 2009-12-15

View PDF (1 pages)

15/12/2009

Director's details changed for Margaret Irene Elliott on 2009-12-15

View PDF (2 pages)

15/12/2009

Director's details changed for Norman Elliott on 2009-12-15

View PDF (2 pages)

15/12/2009

Director's details changed for Cecil Elliott on 2009-12-15

View PDF (2 pages)

15/12/2009

Register inspection address has been changed

View PDF (1 pages)

30/04/2009

30/11/08 annual accts

View PDF (6 pages)

01/12/2008

15/11/08 annual return shuttle

View PDF (8 pages)

27/05/2008

30/11/07 annual accts

View PDF (6 pages)

30/11/2007

15/11/07 annual return shuttle

View PDF (7 pages)

23/05/2007

30/11/06 annual accts

View PDF (6 pages)

26/11/2006

15/11/06 annual return shuttle

View PDF (7 pages)

22/06/2006

30/11/05 annual accts

View PDF (6 pages)

22/12/2005

15/11/05 annual return shuttle

View PDF (8 pages)

20/07/2005

Change of dirs/sec

View PDF (2 pages)

20/07/2005

30/11/04 annual accts

View PDF (5 pages)

07/12/2004

15/11/04 annual return shuttle

View PDF (4 pages)

07/05/2004

30/11/03 annual accts

View PDF (5 pages)

28/11/2003

15/11/03 annual return shuttle

View PDF (5 pages)

10/06/2003

30/11/02 annual accts

View PDF (5 pages)

02/12/2002

15/11/02 annual return shuttle

View PDF (4 pages)

15/08/2002

30/11/01 annual accts

View PDF (5 pages)

09/12/2001

15/11/01 annual return shuttle

View PDF (5 pages)

08/09/2001

30/11/00 annual accts

View PDF (5 pages)

15/08/2001

Return of allot of shares

View PDF (0 pages)

11/01/2001

15/11/00 annual return shuttle

View PDF (5 pages)

19/08/2000

Change of dirs/sec

View PDF (0 pages)

23/11/1999

Change of dirs/sec

View PDF (0 pages)

15/11/1999

Articles

View PDF (15 pages)

15/11/1999

Decln complnce reg new co

View PDF (0 pages)

15/11/1999

Pars re dirs/sit reg off

View PDF (0 pages)

15/11/1999

Memorandum

View PDF (0 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+1.49 % *

* during past year

Cash in Bank

£299,375.00

Business linkages

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Confirmation

Last made up date

30/11/2024

Next confirmation date

15/11/2026

Last change occurred

30/11/2024

Accounts

Total Exemption Full

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
9
535.05K
-
0.00
294.99K
-

2022
9
566.02K
-
0.00
299.38K
-

2022
9
566.02K
-
0.00
299.38K
-

Employees

2022

Employees

9 0 % *

Net Assets(GBP)

566.02K £5.79 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

299.38K £1.49 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Elliott, Margaret Irene	Director	18/11/2025 - 19/11/2025	-
Elliott, Margaret Irene	Director	01/06/2005 - 18/11/2025	-
Elliott, Eric Robert	Secretary	15/11/1999 - Present	-
Elliott, Cecil	Director	15/11/1999 - 14/08/2024	-
Elliott, Eric	Director	15/11/1999 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CECIL ELLIOTT & SONS LTD

CECIL ELLIOTT & SONS LTD is an(a) Active company incorporated on 15/11/1999 with the registered office located at 36 Ballyreagh Road, Tempo, Enniskillen BT94 3EG. There are currently 3 active directors according to the latest confirmation statement. Number of employees 9 according to last financial statements.

Frequently Asked Questions

What is the current status of CECIL ELLIOTT & SONS LTD?

CECIL ELLIOTT & SONS LTD is currently Active. It was registered on 15/11/1999 .

Where is CECIL ELLIOTT & SONS LTD located?

CECIL ELLIOTT & SONS LTD is registered at 36 Ballyreagh Road, Tempo, Enniskillen BT94 3EG.

What does CECIL ELLIOTT & SONS LTD do?

CECIL ELLIOTT & SONS LTD operates in the Freight transport by road (49.41 - SIC 2007) sector.

How many employees does CECIL ELLIOTT & SONS LTD have?

CECIL ELLIOTT & SONS LTD had 9 employees in 2022.

What is the latest filing for CECIL ELLIOTT & SONS LTD?

The latest filing was on 17/12/2025: Confirmation statement made on 2025-11-15 with no updates.