Elevations Underwriting Limited

Company Name	Elevations Underwriting Limited
Directors	Paul Stuart Robertson and Carole Elizabeth Davies
Company Status	Active
Company Number	04605920
Category	Private Limited Company
Incorporation Date	2 December 2002(21 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Paul Stuart Robertson
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	02 December 2002(same day as company formation)
Role	Insurance
Country of Residence	England
Correspondence Address	6 Station Close Potters Bar EN6 1TL

Director Name	Mrs Carole Elizabeth Davies
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	02 December 2002(same day as company formation)
Role	Insurance
Country of Residence	England
Correspondence Address	6 Station Close Potters Bar EN6 1TL

Secretary Name	Mrs Carole Elizabeth Davies
Nationality	British
Status	Current
Appointed	02 December 2002(same day as company formation)
Role	Insurance
Country of Residence	England
Correspondence Address	6 Station Close Potters Bar EN6 1TL

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	02 December 2002(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	02 December 2002(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Location

Registered Address	6 Station Close Potters Bar EN6 1TL
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Ward	Potters Bar Parkfield
Built Up Area	Potters Bar
Address Matches	8 other UK companies use this postal address

Shareholders

500 at £1	Carole Elizabeth Davies 50.00% Ordinary
500 at £1	Paul Stuart Robertson 50.00% Ordinary

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 April

Returns

Latest Return	19 November 2023 (5 months, 1 week ago)
Next Return Due	3 December 2024 (7 months, 1 week from now)

Filing History

20 November 2023	Confirmation statement made on 19 November 2023 with no updates (3 pages)
15 August 2023	Accounts for a dormant company made up to 30 April 2023 (2 pages)
20 November 2022	Confirmation statement made on 19 November 2022 with no updates (3 pages)
25 August 2022	Accounts for a dormant company made up to 30 April 2022 (2 pages)
25 April 2022	Director's details changed for Mrs Carole Elizabeth Davies on 25 April 2022 (2 pages)
25 April 2022	Secretary's details changed for Mrs Carole Elizabeth Davies on 25 April 2022 (1 page)
20 November 2021	Confirmation statement made on 19 November 2021 with no updates (3 pages)
19 August 2021	Accounts for a dormant company made up to 30 April 2021 (2 pages)
2 December 2020	Confirmation statement made on 19 November 2020 with no updates (3 pages)
10 August 2020	Accounts for a dormant company made up to 30 April 2020 (2 pages)
20 November 2019	Confirmation statement made on 19 November 2019 with no updates (3 pages)
8 July 2019	Accounts for a dormant company made up to 30 April 2019 (2 pages)
19 November 2018	Confirmation statement made on 19 November 2018 with no updates (3 pages)
11 July 2018	Accounts for a dormant company made up to 30 April 2018 (2 pages)
7 December 2017	Registered office address changed from 5 Martinbridge Estate Lincoln Road Enfield Middlesex EN1 1SP to 6 Station Close Potters Bar EN6 1TL on 7 December 2017 (1 page)
7 December 2017	Registered office address changed from 5 Martinbridge Estate Lincoln Road Enfield Middlesex EN1 1SP to 6 Station Close Potters Bar EN6 1TL on 7 December 2017 (1 page)
21 November 2017	Confirmation statement made on 19 November 2017 with no updates (3 pages)
21 November 2017	Confirmation statement made on 19 November 2017 with no updates (3 pages)
25 June 2017	Accounts for a dormant company made up to 30 April 2017 (2 pages)
25 June 2017	Accounts for a dormant company made up to 30 April 2017 (2 pages)
22 November 2016	Confirmation statement made on 19 November 2016 with updates (6 pages)
22 November 2016	Confirmation statement made on 19 November 2016 with updates (6 pages)
26 June 2016	Accounts for a dormant company made up to 30 April 2016 (2 pages)
26 June 2016	Accounts for a dormant company made up to 30 April 2016 (2 pages)
20 November 2015	Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 1,000 (4 pages)
20 November 2015	Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 1,000 (4 pages)
6 July 2015	Accounts for a dormant company made up to 30 April 2015 (2 pages)
6 July 2015	Accounts for a dormant company made up to 30 April 2015 (2 pages)
20 November 2014	Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 1,000 (4 pages)
20 November 2014	Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 1,000 (4 pages)
26 June 2014	Director's details changed for Mrs Carole Elizabeth Phillips on 1 June 2014 (2 pages)
26 June 2014	Director's details changed for Mrs Carole Elizabeth Phillips on 1 June 2014 (2 pages)
26 June 2014	Director's details changed for Mrs Carole Elizabeth Phillips on 1 June 2014 (2 pages)
25 June 2014	Registered office address changed from 5 Martinbridge Estate Lincoln Road Enfield Middlesex EN1 1QL on 25 June 2014 (1 page)
25 June 2014	Registered office address changed from 5 Martinbridge Estate Lincoln Road Enfield Middlesex EN1 1QL on 25 June 2014 (1 page)
25 June 2014	Secretary's details changed for Mrs Carole Elizabeth Phillips on 1 June 2014 (1 page)
25 June 2014	Accounts for a dormant company made up to 30 April 2014 (2 pages)
25 June 2014	Secretary's details changed for Mrs Carole Elizabeth Phillips on 1 June 2014 (1 page)
25 June 2014	Accounts for a dormant company made up to 30 April 2014 (2 pages)
25 June 2014	Secretary's details changed for Mrs Carole Elizabeth Phillips on 1 June 2014 (1 page)
20 November 2013	Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 1,000 (4 pages)
20 November 2013	Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 1,000 (4 pages)
29 June 2013	Accounts for a dormant company made up to 30 April 2013 (2 pages)
29 June 2013	Accounts for a dormant company made up to 30 April 2013 (2 pages)
21 November 2012	Annual return made up to 19 November 2012 with a full list of shareholders (4 pages)
21 November 2012	Annual return made up to 19 November 2012 with a full list of shareholders (4 pages)
22 August 2012	Accounts for a dormant company made up to 30 April 2012 (2 pages)
22 August 2012	Accounts for a dormant company made up to 30 April 2012 (2 pages)
29 November 2011	Annual return made up to 19 November 2011 with a full list of shareholders (4 pages)
29 November 2011	Annual return made up to 19 November 2011 with a full list of shareholders (4 pages)
12 August 2011	Accounts for a dormant company made up to 30 April 2011 (1 page)
12 August 2011	Accounts for a dormant company made up to 30 April 2011 (1 page)
14 December 2010	Accounts for a dormant company made up to 30 April 2010 (1 page)
14 December 2010	Accounts for a dormant company made up to 30 April 2010 (1 page)
22 November 2010	Annual return made up to 19 November 2010 with a full list of shareholders (4 pages)
22 November 2010	Annual return made up to 19 November 2010 with a full list of shareholders (4 pages)
25 November 2009	Secretary's details changed for Carole Elizabeth Phillips on 1 October 2009 (1 page)
25 November 2009	Annual return made up to 19 November 2009 with a full list of shareholders (4 pages)
25 November 2009	Secretary's details changed for Carole Elizabeth Phillips on 1 October 2009 (1 page)
25 November 2009	Annual return made up to 19 November 2009 with a full list of shareholders (4 pages)
25 November 2009	Director's details changed for Paul Stuart Robertson on 1 October 2009 (2 pages)
25 November 2009	Director's details changed for Carole Elizabeth Phillips on 1 October 2009 (2 pages)
25 November 2009	Director's details changed for Carole Elizabeth Phillips on 1 October 2009 (2 pages)
25 November 2009	Director's details changed for Paul Stuart Robertson on 1 October 2009 (2 pages)
25 November 2009	Secretary's details changed for Carole Elizabeth Phillips on 1 October 2009 (1 page)
25 November 2009	Director's details changed for Paul Stuart Robertson on 1 October 2009 (2 pages)
25 November 2009	Director's details changed for Carole Elizabeth Phillips on 1 October 2009 (2 pages)
4 July 2009	Accounts for a dormant company made up to 30 April 2009 (1 page)
4 July 2009	Accounts for a dormant company made up to 30 April 2009 (1 page)
19 November 2008	Return made up to 19/11/08; full list of members (4 pages)
19 November 2008	Return made up to 19/11/08; full list of members (4 pages)
17 June 2008	Accounts for a dormant company made up to 30 April 2008 (1 page)
17 June 2008	Accounts for a dormant company made up to 30 April 2008 (1 page)
28 November 2007	Secretary's particulars changed;director's particulars changed (1 page)
28 November 2007	Return made up to 19/11/07; full list of members (3 pages)
28 November 2007	Return made up to 19/11/07; full list of members (3 pages)
28 November 2007	Secretary's particulars changed;director's particulars changed (1 page)
23 August 2007	Accounts for a dormant company made up to 30 April 2007 (1 page)
23 August 2007	Accounts for a dormant company made up to 30 April 2007 (1 page)
11 December 2006	Return made up to 19/11/06; full list of members (2 pages)
11 December 2006	Return made up to 19/11/06; full list of members (2 pages)
21 September 2006	Registered office changed on 21/09/06 from: clock parade london road enfield middlesex EN2 6JG (1 page)
21 September 2006	Registered office changed on 21/09/06 from: clock parade london road enfield middlesex EN2 6JG (1 page)
2 August 2006	Accounts for a dormant company made up to 30 April 2006 (1 page)
2 August 2006	Accounts for a dormant company made up to 30 April 2006 (1 page)
23 December 2005	Accounts for a dormant company made up to 30 April 2005 (1 page)
23 December 2005	Accounts for a dormant company made up to 30 April 2005 (1 page)
14 December 2005	Return made up to 19/11/05; full list of members (7 pages)
14 December 2005	Return made up to 19/11/05; full list of members (7 pages)
20 July 2005	Registered office changed on 20/07/05 from: 393 lincoln road enfield middx EN3 4AG (1 page)
20 July 2005	Registered office changed on 20/07/05 from: 393 lincoln road enfield middx EN3 4AG (1 page)
7 December 2004	Return made up to 19/11/04; full list of members (7 pages)
7 December 2004	Return made up to 19/11/04; full list of members (7 pages)
6 October 2004	Accounts for a dormant company made up to 30 April 2004 (1 page)
6 October 2004	Accounts for a dormant company made up to 30 April 2004 (1 page)
2 December 2003	Return made up to 19/11/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 December 2003	Return made up to 19/11/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 October 2003	Accounting reference date extended from 31/12/03 to 30/04/04 (1 page)
14 October 2003	Accounting reference date extended from 31/12/03 to 30/04/04 (1 page)
12 July 2003	New secretary appointed;new director appointed (2 pages)
12 July 2003	New director appointed (2 pages)
12 July 2003	New secretary appointed;new director appointed (2 pages)
12 July 2003	New director appointed (2 pages)
5 December 2002	Secretary resigned (1 page)
5 December 2002	Director resigned (1 page)
5 December 2002	Secretary resigned (1 page)
5 December 2002	Director resigned (1 page)
2 December 2002	Incorporation (9 pages)
2 December 2002	Incorporation (9 pages)

Elevations Underwriting Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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