| Company Name | Elevations Express Limited |
|---|---|
| Directors | Paul Stuart Robertson and Carole Elizabeth Davies |
| Company Status | Active |
| Company Number | 05298410 |
| Category | Private Limited Company |
| Incorporation Date | 26 November 2004(19 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 | 26 November 2004(same day as company formation) |
| Role | Insurance Broker |
| 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 | 26 November 2004(same day as company formation) |
| Role | Insurance Broker |
| Country of Residence | England |
| Correspondence Address | 6 Station Close Potters Bar EN6 1TL |
| Secretary Name | Mrs Carole Elizabeth Davies |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 26 November 2004(same day as company formation) |
| Role | Insurance Broker |
| Country of Residence | England |
| Correspondence Address | 6 Station Close Potters Bar EN6 1TL |
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
| 50 at £1 | Carole Elizabeth Davies 50.00% Ordinary |
|---|---|
| 50 at £1 | Paul Stuart Robertson 50.00% Ordinary |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Returns
| Latest Return | 25 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 9 December 2024 (7 months, 2 weeks from now) |
Filing History
| 27 November 2023 | Confirmation statement made on 25 November 2023 with no updates (3 pages) |
|---|---|
| 15 August 2023 | Accounts for a dormant company made up to 30 November 2022 (2 pages) |
| 27 November 2022 | Confirmation statement made on 25 November 2022 with no updates (3 pages) |
| 25 August 2022 | Accounts for a dormant company made up to 30 November 2021 (2 pages) |
| 25 April 2022 | Secretary's details changed for Mrs Carole Elizabeth Davies on 25 April 2022 (1 page) |
| 25 November 2021 | Confirmation statement made on 25 November 2021 with no updates (3 pages) |
| 19 August 2021 | Accounts for a dormant company made up to 30 November 2020 (2 pages) |
| 25 November 2020 | Confirmation statement made on 25 November 2020 with no updates (3 pages) |
| 10 August 2020 | Accounts for a dormant company made up to 30 November 2019 (2 pages) |
| 1 December 2019 | Confirmation statement made on 25 November 2019 with no updates (3 pages) |
| 8 July 2019 | Accounts for a dormant company made up to 30 November 2018 (2 pages) |
| 27 November 2018 | Confirmation statement made on 25 November 2018 with no updates (3 pages) |
| 11 July 2018 | Accounts for a dormant company made up to 30 November 2017 (2 pages) |
| 27 December 2017 | Confirmation statement made on 25 November 2017 with no updates (3 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) |
| 25 June 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 25 June 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 11 December 2016 | Confirmation statement made on 25 November 2016 with updates (6 pages) |
| 11 December 2016 | Confirmation statement made on 25 November 2016 with updates (6 pages) |
| 26 June 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 26 June 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 29 November 2015 | Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-11-29
|
| 29 November 2015 | Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-11-29
|
| 6 July 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 6 July 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 10 December 2014 | Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-12-10
|
| 10 December 2014 | Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-12-10
|
| 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 | Secretary's details changed for Mrs Carole Elizabeth Phillips on 1 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 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 25 June 2014 | Secretary's details changed for Mrs Carole Elizabeth Phillips on 1 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 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 25 June 2014 | Secretary's details changed for Mrs Carole Elizabeth Phillips on 1 June 2014 (1 page) |
| 5 December 2013 | Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-12-05
|
| 5 December 2013 | Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-12-05
|
| 29 June 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 29 June 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 29 November 2012 | Annual return made up to 25 November 2012 with a full list of shareholders (4 pages) |
| 29 November 2012 | Annual return made up to 25 November 2012 with a full list of shareholders (4 pages) |
| 22 August 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 22 August 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 29 November 2011 | Annual return made up to 25 November 2011 with a full list of shareholders (4 pages) |
| 29 November 2011 | Annual return made up to 25 November 2011 with a full list of shareholders (4 pages) |
| 12 August 2011 | Accounts for a dormant company made up to 30 November 2010 (1 page) |
| 12 August 2011 | Accounts for a dormant company made up to 30 November 2010 (1 page) |
| 30 November 2010 | Annual return made up to 25 November 2010 with a full list of shareholders (4 pages) |
| 30 November 2010 | Annual return made up to 25 November 2010 with a full list of shareholders (4 pages) |
| 26 October 2010 | Accounts for a dormant company made up to 30 November 2009 (1 page) |
| 26 October 2010 | Accounts for a dormant company made up to 30 November 2009 (1 page) |
| 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 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 | 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 | Annual return made up to 25 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 Paul Stuart Robertson on 1 October 2009 (2 pages) |
| 25 November 2009 | Annual return made up to 25 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 | Secretary's details changed for Carole Elizabeth Phillips on 1 October 2009 (1 page) |
| 18 June 2009 | Accounts for a dormant company made up to 30 November 2008 (1 page) |
| 18 June 2009 | Accounts for a dormant company made up to 30 November 2008 (1 page) |
| 4 December 2008 | Return made up to 26/11/08; full list of members (4 pages) |
| 4 December 2008 | Return made up to 26/11/08; full list of members (4 pages) |
| 17 June 2008 | Accounts for a dormant company made up to 30 November 2007 (1 page) |
| 17 June 2008 | Accounts for a dormant company made up to 30 November 2007 (1 page) |
| 28 November 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 28 November 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 28 November 2007 | Return made up to 26/11/07; full list of members (3 pages) |
| 28 November 2007 | Return made up to 26/11/07; full list of members (3 pages) |
| 19 December 2006 | Accounts for a dormant company made up to 30 November 2006 (1 page) |
| 19 December 2006 | Accounts for a dormant company made up to 30 November 2006 (1 page) |
| 11 December 2006 | Return made up to 26/11/06; full list of members (2 pages) |
| 11 December 2006 | Return made up to 26/11/06; 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) |
| 21 February 2006 | Accounts for a dormant company made up to 30 November 2005 (1 page) |
| 21 February 2006 | Accounts for a dormant company made up to 30 November 2005 (1 page) |
| 14 December 2005 | Return made up to 26/11/05; full list of members (7 pages) |
| 14 December 2005 | Return made up to 26/11/05; full list of members (7 pages) |
| 20 July 2005 | Registered office changed on 20/07/05 from: 393 lincoln road enfield middlesex EN3 4AG (1 page) |
| 20 July 2005 | Registered office changed on 20/07/05 from: 393 lincoln road enfield middlesex EN3 4AG (1 page) |
| 26 November 2004 | Incorporation (17 pages) |
| 26 November 2004 | Incorporation (17 pages) |