Company NameElevations Broker Alliance Limited
DirectorsPaul Stuart Robertson and Carole Elizabeth Davies
Company StatusActive
Company Number06748648
CategoryPrivate Limited Company
Incorporation Date13 November 2008(15 years, 5 months ago)

Business Activity

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

Directors

Director NameMr Paul Stuart Robertson
Date of BirthJune 1967 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed13 November 2008(same day as company formation)
RoleInsurance Broker
Country of ResidenceEngland
Correspondence Address6 Station Close
Potters Bar
EN6 1TL
Director NameMrs Carole Elizabeth Davies
Date of BirthMarch 1970 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed13 November 2008(same day as company formation)
RoleFinance Director
Country of ResidenceEngland
Correspondence Address6 Station Close
Potters Bar
EN6 1TL
Secretary NameCarole Elizabeth Davies
NationalityBritish
StatusCurrent
Appointed13 November 2008(same day as company formation)
RoleCompany Director
Correspondence Address6 Station Close
Potters Bar
EN6 1TL

Location

Registered Address6 Station Close
Potters Bar
EN6 1TL
RegionEast of England
ConstituencyHertsmere
CountyHertfordshire
WardPotters Bar Parkfield
Built Up AreaPotters Bar
Address Matches8 other UK companies use this postal address

Shareholders

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

Accounts

Latest Accounts30 November 2022 (1 year, 4 months ago)
Next Accounts Due31 August 2024 (4 months from now)
Accounts CategoryDormant
Accounts Year End30 November

Returns

Latest Return13 November 2023 (5 months, 2 weeks ago)
Next Return Due27 November 2024 (7 months from now)

Filing History

16 November 2023Confirmation statement made on 13 November 2023 with no updates (3 pages)
15 August 2023Accounts for a dormant company made up to 30 November 2022 (2 pages)
14 November 2022Confirmation statement made on 13 November 2022 with no updates (3 pages)
25 August 2022Accounts for a dormant company made up to 30 November 2021 (2 pages)
25 April 2022Secretary's details changed for Carole Elizabeth Davies on 25 April 2022 (1 page)
25 April 2022Director's details changed for Mrs Carole Elizabeth Davies on 25 April 2022 (2 pages)
15 November 2021Confirmation statement made on 13 November 2021 with no updates (3 pages)
19 August 2021Accounts for a dormant company made up to 30 November 2020 (2 pages)
25 November 2020Confirmation statement made on 13 November 2020 with no updates (3 pages)
10 August 2020Accounts for a dormant company made up to 30 November 2019 (2 pages)
14 November 2019Confirmation statement made on 13 November 2019 with no updates (3 pages)
8 July 2019Accounts for a dormant company made up to 30 November 2018 (2 pages)
14 November 2018Confirmation statement made on 13 November 2018 with no updates (3 pages)
11 July 2018Accounts for a dormant company made up to 30 November 2017 (2 pages)
7 December 2017Registered 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 2017Registered 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)
14 November 2017Confirmation statement made on 13 November 2017 with no updates (3 pages)
14 November 2017Confirmation statement made on 13 November 2017 with no updates (3 pages)
25 June 2017Accounts for a dormant company made up to 30 November 2016 (2 pages)
25 June 2017Accounts for a dormant company made up to 30 November 2016 (2 pages)
22 November 2016Confirmation statement made on 13 November 2016 with updates (6 pages)
22 November 2016Confirmation statement made on 13 November 2016 with updates (6 pages)
26 June 2016Accounts for a dormant company made up to 30 November 2015 (2 pages)
26 June 2016Accounts for a dormant company made up to 30 November 2015 (2 pages)
20 November 2015Annual return made up to 13 November 2015 with a full list of shareholders
Statement of capital on 2015-11-20
  • GBP 1,000
(4 pages)
20 November 2015Annual return made up to 13 November 2015 with a full list of shareholders
Statement of capital on 2015-11-20
  • GBP 1,000
(4 pages)
6 July 2015Accounts for a dormant company made up to 30 November 2014 (2 pages)
6 July 2015Accounts for a dormant company made up to 30 November 2014 (2 pages)
20 November 2014Annual return made up to 13 November 2014 with a full list of shareholders
Statement of capital on 2014-11-20
  • GBP 1,000
(4 pages)
20 November 2014Annual return made up to 13 November 2014 with a full list of shareholders
Statement of capital on 2014-11-20
  • GBP 1,000
(4 pages)
26 June 2014Director's details changed for Mrs Carole Elizabeth Phillips on 1 June 2014 (2 pages)
26 June 2014Director's details changed for Mrs Carole Elizabeth Phillips on 1 June 2014 (2 pages)
26 June 2014Director's details changed for Mrs Carole Elizabeth Phillips on 1 June 2014 (2 pages)
25 June 2014Accounts for a dormant company made up to 30 November 2013 (2 pages)
25 June 2014Registered office address changed from 5 Martinbridge Estate Lincoln Road Enfield Middlesex EN1 1QL on 25 June 2014 (1 page)
25 June 2014Secretary's details changed for Carole Elizabeth Phillips on 1 June 2014 (1 page)
25 June 2014Secretary's details changed for Carole Elizabeth Phillips on 1 June 2014 (1 page)
25 June 2014Secretary's details changed for Carole Elizabeth Phillips on 1 June 2014 (1 page)
25 June 2014Registered office address changed from 5 Martinbridge Estate Lincoln Road Enfield Middlesex EN1 1QL on 25 June 2014 (1 page)
25 June 2014Accounts for a dormant company made up to 30 November 2013 (2 pages)
20 November 2013Annual return made up to 13 November 2013 with a full list of shareholders
Statement of capital on 2013-11-20
  • GBP 1,000
(4 pages)
20 November 2013Annual return made up to 13 November 2013 with a full list of shareholders
Statement of capital on 2013-11-20
  • GBP 1,000
(4 pages)
29 June 2013Accounts for a dormant company made up to 30 November 2012 (2 pages)
29 June 2013Accounts for a dormant company made up to 30 November 2012 (2 pages)
18 November 2012Annual return made up to 13 November 2012 with a full list of shareholders (4 pages)
18 November 2012Annual return made up to 13 November 2012 with a full list of shareholders (4 pages)
22 August 2012Accounts for a dormant company made up to 30 November 2011 (2 pages)
22 August 2012Accounts for a dormant company made up to 30 November 2011 (2 pages)
29 November 2011Annual return made up to 13 November 2011 with a full list of shareholders (3 pages)
29 November 2011Annual return made up to 13 November 2011 with a full list of shareholders (3 pages)
12 August 2011Accounts for a dormant company made up to 30 November 2010 (1 page)
12 August 2011Accounts for a dormant company made up to 30 November 2010 (1 page)
21 November 2010Annual return made up to 13 November 2010 with a full list of shareholders (3 pages)
21 November 2010Annual return made up to 13 November 2010 with a full list of shareholders (3 pages)
13 September 2010Accounts for a dormant company made up to 30 November 2009 (2 pages)
13 September 2010Accounts for a dormant company made up to 30 November 2009 (2 pages)
25 November 2009Secretary's details changed for Carole Elizabeth Phillips on 1 October 2009 (1 page)
25 November 2009Annual return made up to 13 November 2009 with a full list of shareholders (4 pages)
25 November 2009Director's details changed for Carole Elizabeth Phillips on 1 October 2009 (2 pages)
25 November 2009Director's details changed for Paul Stuart Robertson on 1 October 2009 (2 pages)
25 November 2009Secretary's details changed for Carole Elizabeth Phillips on 1 October 2009 (1 page)
25 November 2009Director's details changed for Paul Stuart Robertson on 1 October 2009 (2 pages)
25 November 2009Director's details changed for Carole Elizabeth Phillips on 1 October 2009 (2 pages)
25 November 2009Annual return made up to 13 November 2009 with a full list of shareholders (4 pages)
25 November 2009Secretary's details changed for Carole Elizabeth Phillips on 1 October 2009 (1 page)
25 November 2009Director's details changed for Paul Stuart Robertson on 1 October 2009 (2 pages)
25 November 2009Director's details changed for Carole Elizabeth Phillips on 1 October 2009 (2 pages)
13 November 2008Incorporation (17 pages)
13 November 2008Incorporation (17 pages)