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E. ELVINS & CO. LIMITED

Learn more about E. ELVINS & CO. LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WELLESLEY HOUSE DUKE OF WELLINGTON AVENUE, ROYAL ARSENAL, WOOLWICH, LONDON, SE18 6SS

E. ELVINS & CO. LIMITED on the map

Company type: Private Limited Company
Company number: 00887694
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.09.15
last member list: 2016.05.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43999 - Other specialised construction activities not elsewhere classified

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.30
overdue: NO
last made update: 2016.05.02
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 1985.07.20
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1989.05.04

List of company documents:

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02/05/16 FULL LIST
Form type: AR01
Date: 2016.05.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.26
Form type: LATEST SOC
Document description: 26/05/16 STATEMENT OF CAPITAL;GBP 150000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.10
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02/05/15 FULL LIST
Form type: AR01
Date: 2015.05.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN VERNON / 02/05/2015
Form type: CH01
Date: 2015.05.08
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / SUSAN ANN VERNON / 02/05/2015
Form type: CH03
Date: 2015.05.08
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ANN VERNON / 02/05/2015
Form type: CH01
Date: 2015.05.08
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.29
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02/05/14 FULL LIST
Form type: AR01
Date: 2014.06.06
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.07
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02/05/13 FULL LIST
Form type: AR01
Date: 2013.05.15
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.03
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02/05/12 FULL LIST
Form type: AR01
Date: 2012.05.10
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.30
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02/05/11 FULL LIST
Form type: AR01
Date: 2011.05.16
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.01.06
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REGISTERED OFFICE CHANGED ON 12/10/2010 FROM, WHITE BARN, MASCALLS COURT ROAD, PADDOCK WOOD, KENT, TN12 6NA
Form type: AD01
Date: 2010.10.12
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2010.09.18
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02/05/10 FULL LIST
Form type: AR01
Date: 2010.09.17
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ANN VERNON / 02/05/2010
Form type: CH01
Date: 2010.09.17
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FIRST GAZETTE
Form type: GAZ1
Date: 2010.08.31
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02/05/09 FULL LIST
Form type: AR01
Date: 2010.02.01
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.01.30
£2.95
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02/05/08 FULL LIST
Form type: AR01
Date: 2009.11.16
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.01.30
£2.95
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GBP IC 150000/131600, 01/03/08, GBP SR [email protected]=18400
Form type: 169
Date: 2008.03.14
£2.95
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£ NC 50000/150000, 07/01
Form type: RES04
Date: 2008.02.21
£2.95
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AD 07/01/08---------, £ SI [email protected]=100000, £ IC 50000/150000
Form type: 88(2)R
Date: 2008.02.21
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NC INC ALREADY ADJUSTED, 07/01/08
Form type: 123
Date: 2008.02.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.21
£2.95
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RETURN MADE UP TO 02/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.09
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.22
£2.95
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RETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.28
£2.95
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RETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.05
£2.95
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RETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.02
£2.95
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RETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.30
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.28
£2.95
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RETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.31
£2.95
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RETURN MADE UP TO 02/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.08
Child documents:
Document type: ANNOTATION
Date: 2001.06.08
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 08/06/01
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.02
£2.95
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RETURN MADE UP TO 02/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.02
£2.95
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RETURN MADE UP TO 02/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.02
£2.95
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RETURN MADE UP TO 02/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.20
£2.95
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NC INC ALREADY ADJUSTED 01/12/97
Form type: SRES04
Date: 1998.01.22
£2.95
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CAP £45000 01/12/97
Form type: SRES14
Date: 1998.01.22
£2.95
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AD 01/12/97---------, £ SI [email protected]=45000, £ IC 5000/50000
Form type: 88(2)R
Date: 1998.01.22
£2.95
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1998.01.22
£2.95
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£ NC 5000/50000, 01/12/97
Form type: 123
Date: 1998.01.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.03
£2.95
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RETURN MADE UP TO 02/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.10.16
£2.95
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RETURN MADE UP TO 02/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.11.30
£2.95
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RETURN MADE UP TO 02/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.05.01
Child documents:
Document type: ANNOTATION
Date: 1995.05.01
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 01/05/95
Document type: ANNOTATION
Date: 1995.05.01
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.10.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/05/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.06.13

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Company directors and board members:

SUSAN ANN VERNON (current)
Secretary, 1991.03.31
WELLESLEY HOUSE DUKE OF WELLINGTON AVENUE ROYAL ARSENAL , WOOLWICH
SE18 6SS, LONDON
MARTIN VERNON (current)
Director, COMPANY DIRECTOR, 1991.03.31
WELLESLEY HOUSE DUKE OF WELLINGTON AVENUE ROYAL ARSENAL , WOOLWICH
SE18 6SS, LONDON
SUSAN ANN VERNON (current)
Director, COMPANY DIRECTOR, 1991.03.31
WELLESLEY HOUSE DUKE OF WELLINGTON AVENUE ROYAL ARSENAL , WOOLWICH
SE18 6SS, LONDON
Date 2015.03.31 2014.03.31
Fixed Assets £ 72,404 + 128.82 % £ 31,642
Tangible Fixed Assets £ 59,735 + 201.14 % £ 19,836
Current Assets £ 472,173 - 6.46 % £ 504,756
Tangible Fixed Assets Depreciation £ 51,029 + 32.24 % £ 38,588
Debtors £ 317,131 - 13.95 % £ 368,562
Shareholder Funds £ 359,956 - 6.76 % £ 386,050
Profit Loss Account Reserve £ 209,956 - 11.05 % £ 236,050
Called Up Share Capital £ 150,000 £ 150,000
Net Assets Liabilities Including Pension Asset Liability £ 359,956 - 6.76 % £ 386,050
Total Assets Less Current Liabilities £ 359,956 - 6.76 % £ 386,050
Net Current Assets Liabilities £ 287,552 - 18.86 % £ 354,408
Creditors Due Within One Year £ 184,621 + 22.8 % £ 150,348
Cash Bank In Hand £ 140,042 + 15.55 % £ 121,194
Stocks Inventory £ 15,000 £ 15,000
Share Capital Allotted Called Up Paid £ 100,000 + 900 % £ 10,000
Number Shares Allotted 100000 Redeemable Preference shares of £1 each 10000 shares for 2014
Tangible Fixed Assets Cost Or Valuation £ 110,764 + 89.59 % £ 58,424
Investments Fixed Assets £ 12,669 + 7.31 % £ 11,806

Companies near to E. ELVINS & CO. ltd.

Information about the Private Limited Company E. ELVINS & CO. LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.12. Reload the data