| Company Name | Elevtec Limited |
|---|---|
| Director | Graham John Sherwood |
| Company Status | Active |
| Company Number | 05767761 |
| Category | Private Limited Company |
| Incorporation Date | 4 April 2006(18 years ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Graham John Sherwood |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 April 2006(same day as company formation) |
| Role | Lift Engineers And Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 99 Nelson Road Twickenham Middlesex TW2 7AZ |
| Secretary Name | Mark John Dix |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 April 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Gable Cottage Chequers Lane Walton On The Hill Surrey KT20 7QB |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 April 2006(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 April 2006(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Contact
| Website | www.elevtec.com |
|---|---|
| Telephone | 07 841215683 |
| Telephone region | Mobile |
Location
| Registered Address | 16 Heath Road Twickenham TW1 4BZ |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | Twickenham Riverside |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Graham John Sherwood 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £20,311 |
| Cash | £27,835 |
| Current Liabilities | £18,920 |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Returns
| Latest Return | 11 March 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 25 March 2025 (11 months from now) |
Filing History
| 24 August 2023 | Micro company accounts made up to 30 April 2023 (3 pages) |
|---|---|
| 15 March 2023 | Confirmation statement made on 11 March 2023 with no updates (3 pages) |
| 9 November 2022 | Director's details changed for Mr Graham John Sherwood on 8 November 2022 (2 pages) |
| 5 September 2022 | Micro company accounts made up to 30 April 2022 (3 pages) |
| 11 March 2022 | Confirmation statement made on 11 March 2022 with no updates (3 pages) |
| 10 January 2022 | Micro company accounts made up to 30 April 2021 (3 pages) |
| 15 April 2021 | Confirmation statement made on 12 March 2021 with no updates (3 pages) |
| 29 January 2021 | Micro company accounts made up to 30 April 2020 (3 pages) |
| 12 March 2020 | Confirmation statement made on 12 March 2020 with no updates (3 pages) |
| 15 January 2020 | Total exemption full accounts made up to 30 April 2019 (9 pages) |
| 7 January 2020 | Registered office address changed from The Shipping Building, the Old Vinyl Factory Blyth Road Hayes London UB3 1HA United Kingdom to 16 Heath Road Twickenham TW1 4BZ on 7 January 2020 (1 page) |
| 10 April 2019 | Confirmation statement made on 4 April 2019 with no updates (3 pages) |
| 6 December 2018 | Total exemption full accounts made up to 30 April 2018 (12 pages) |
| 9 April 2018 | Confirmation statement made on 4 April 2018 with updates (4 pages) |
| 30 January 2018 | Total exemption full accounts made up to 30 April 2017 (12 pages) |
| 13 April 2017 | Confirmation statement made on 4 April 2017 with updates (5 pages) |
| 13 April 2017 | Confirmation statement made on 4 April 2017 with updates (5 pages) |
| 20 January 2017 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
| 20 January 2017 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
| 1 September 2016 | Registered office address changed from Middlesex House, 800 Uxbridge Road, Hayes Middlesex UB4 0RS to The Shipping Building, the Old Vinyl Factory Blyth Road Hayes London UB3 1HA on 1 September 2016 (1 page) |
| 1 September 2016 | Registered office address changed from Middlesex House, 800 Uxbridge Road, Hayes Middlesex UB4 0RS to The Shipping Building, the Old Vinyl Factory Blyth Road Hayes London UB3 1HA on 1 September 2016 (1 page) |
| 11 May 2016 | Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-05-11
|
| 11 May 2016 | Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-05-11
|
| 10 January 2016 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
| 10 January 2016 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
| 15 April 2015 | Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-15
|
| 15 April 2015 | Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-15
|
| 15 April 2015 | Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-15
|
| 29 January 2015 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
| 29 January 2015 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
| 16 April 2014 | Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-16
|
| 16 April 2014 | Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-16
|
| 16 April 2014 | Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-16
|
| 17 January 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 17 January 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 11 April 2013 | Annual return made up to 4 April 2013 with a full list of shareholders (3 pages) |
| 11 April 2013 | Annual return made up to 4 April 2013 with a full list of shareholders (3 pages) |
| 11 April 2013 | Annual return made up to 4 April 2013 with a full list of shareholders (3 pages) |
| 1 February 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 1 February 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 3 May 2012 | Annual return made up to 4 April 2012 with a full list of shareholders (3 pages) |
| 3 May 2012 | Annual return made up to 4 April 2012 with a full list of shareholders (3 pages) |
| 3 May 2012 | Annual return made up to 4 April 2012 with a full list of shareholders (3 pages) |
| 9 January 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 9 January 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 31 May 2011 | Annual return made up to 4 April 2011 with a full list of shareholders (3 pages) |
| 31 May 2011 | Annual return made up to 4 April 2011 with a full list of shareholders (3 pages) |
| 31 May 2011 | Annual return made up to 4 April 2011 with a full list of shareholders (3 pages) |
| 31 January 2011 | Total exemption full accounts made up to 30 April 2010 (13 pages) |
| 31 January 2011 | Total exemption full accounts made up to 30 April 2010 (13 pages) |
| 14 April 2010 | Annual return made up to 4 April 2010 with a full list of shareholders (4 pages) |
| 14 April 2010 | Annual return made up to 4 April 2010 with a full list of shareholders (4 pages) |
| 14 April 2010 | Annual return made up to 4 April 2010 with a full list of shareholders (4 pages) |
| 2 February 2010 | Total exemption full accounts made up to 30 April 2009 (12 pages) |
| 2 February 2010 | Total exemption full accounts made up to 30 April 2009 (12 pages) |
| 14 May 2009 | Return made up to 04/04/09; full list of members (3 pages) |
| 14 May 2009 | Return made up to 04/04/09; full list of members (3 pages) |
| 2 March 2009 | Accounts for a dormant company made up to 30 April 2008 (1 page) |
| 2 March 2009 | Accounts for a dormant company made up to 30 April 2008 (1 page) |
| 23 June 2008 | Return made up to 04/04/08; full list of members (3 pages) |
| 23 June 2008 | Return made up to 04/04/08; full list of members (3 pages) |
| 20 June 2008 | Appointment terminated secretary mark dix (1 page) |
| 20 June 2008 | Appointment terminated secretary mark dix (1 page) |
| 11 January 2008 | Accounts for a dormant company made up to 30 April 2007 (1 page) |
| 11 January 2008 | Accounts for a dormant company made up to 30 April 2007 (1 page) |
| 14 May 2007 | Return made up to 04/04/07; full list of members (3 pages) |
| 14 May 2007 | Return made up to 04/04/07; full list of members (3 pages) |
| 11 May 2007 | Resolutions
|
| 11 May 2007 | Resolutions
|
| 30 March 2007 | New director appointed (2 pages) |
| 30 March 2007 | New secretary appointed (2 pages) |
| 30 March 2007 | New secretary appointed (2 pages) |
| 30 March 2007 | New director appointed (2 pages) |
| 10 July 2006 | Secretary resigned (1 page) |
| 10 July 2006 | Director resigned (1 page) |
| 10 July 2006 | Secretary resigned (1 page) |
| 10 July 2006 | Director resigned (1 page) |
| 4 April 2006 | Incorporation (20 pages) |
| 4 April 2006 | Incorporation (20 pages) |