Elyvest Financial Holding Limited

Company Registration Number: 00525531

Company registered in England and Wales

Approximate Location Map

Registered Address

KINGSWOOD COURT
1 HEMLOCK CLOSE
KINGSWOOD
SURREY
KT20 6QW

There are 66 companies currently registered at this postcode, including this one.

All companies at KT20 6QW

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Elyvest Financial Holding Limited is a Private Company Limited by Shares first registered on 9 November 1953. Its current registered address is in Kingswood, Surrey.

Registration Data

Company Number

00525531

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

9 November 1953

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

5 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

5 April 2014

Accounts Next Due

5 January 2016

Returns Last Made Up

13 December 2013

Returns Next Due

10 January 2015

Mortgages

5 in total
4 outstanding
1 satisfied

Financial Summary

20142013201220112010
Fixed Assets £190,000£220,569£420,569£475,000£538,805
Current Assets £924,540£932,317£696,445£738,246£500,562
of which Cash £0£1,955£1,955£500,562£500,562
Total Assets £1,114,540£1,152,886£1,117,014£1,213,246£1,039,367
Current Liabilities £6,339£8,303£2,391£87,256£55,628
Net Current Assets £918,201£924,014£694,054£650,990£444,934
Total Net Worth £1,108,201£1,144,583£1,114,623£1,125,990£983,739

Previous Names

No previous names

Company Officers

  • CHEAM REGISTRARS LIMITED

    Corporate Secretary

    Appointed on 12 December 2007

     

    2
    Villiers Court
    40 Upper Mulgrave Road
    Cheam
    Surrey
    SM2 7AJ
    England

  • VICKERY, Peter Charles

    Director

    Appointed on 11 April 2010

     

    Nationality: British

    Occupation: Retired

    Month of birth: December 1936

    Kingswood Court
    1 Hemlock Close
    Kingswood
    Surrey
    KT20 6QW

  • MAY, Jocelyn Christine

    Secretary

    Resigned on 16 February 2007

    Farleigh Cottage
    Farleigh Hungerford
    Somerset
    BA2 7RR

  • MAY, Anthony Cecil

    Director

    Resigned on 11 April 2010

    Nationality: British

    Occupation: Company Executive

    Month of birth: July 1922

    6 Avon Heights, Avonpark
    Limpley Stoke
    Bath
    BA2 7JR

  • MAY, Jocelyn Christine

    Director

    Resigned on 16 February 2007

    Nationality: British

    Occupation: Company Executive

    Month of birth: December 1919

    Farleigh Cottage
    Farleigh Hungerford
    Somerset
    BA2 7RR

This information was most recently updated 29/03/2019.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 4 November 2016 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE2MTIxMjY5MWFkaXF6a2N4.

  2. 4 August 2016 Return of final meeting in a members' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.71. Barcode: A5C76LXQ. Transaction: MzE1NDQ3MzY0M2FkaXF6a2N4.

  3. 24 March 2016 Liquidators statement of receipts and payments to 5 March 2016 [View PDF]

    Action Date: 5 March 2016. Category: Insolvency. Type: 4.68. Barcode: A52Y16Y2. Transaction: MzE0NDgwOTgyMmFkaXF6a2N4.

  4. 18 March 2015 Registered office address changed from 2 Villiers Court 40 Upper Mulgrave Road Cheam Surrey SM2 7AJ to Kingswood Court 1 Hemlock Close Kingswood Surrey KT20 6QW on 18 March 2015 [View PDF]

    Action Date: 18 March 2015. Category: Address. Type: AD01. Barcode: A42V7EYO. Transaction: MzExOTM5ODEyMGFkaXF6a2N4.

  5. 17 March 2015 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A42V7EZ4. Transaction: MzExOTMzMjg1NmFkaXF6a2N4.

  6. 17 March 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQyVjdFWVdhZGlxemtjeA.

  7. 23 February 2015 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: A415ST5L. Transaction: MzExNzg1MTc4NGFkaXF6a2N4.

  8. 4 December 2014 Total exemption small company accounts made up to 5 April 2014 [View PDF]

    Action Date: 5 April 2014. Category: Accounts. Type: AA. Barcode: X3LZZ1RD. Transaction: MzExMjc5NjIxOGFkaXF6a2N4.

  9. 9 January 2014 Annual return made up to 13 December 2013 with full list of shareholders [View PDF]

    Action Date: 13 December 2013. Category: Annual return. Type: AR01. Barcode: X2Z71GWR. Transaction: MzA5MjM1MDk2M2FkaXF6a2N4.

  10. 10 December 2013 Total exemption small company accounts made up to 5 April 2013 [View PDF]

    Action Date: 5 April 2013. Category: Accounts. Type: AA. Barcode: X2MWULSS. Transaction: MzA5MDQxODQ4MWFkaXF6a2N4.

  11. 21 December 2012 Annual return made up to 13 December 2012 with full list of shareholders [View PDF]

    Action Date: 13 December 2012. Category: Annual return. Type: AR01. Barcode: X1O7ILU9. Transaction: MzA2OTc1NTE4NmFkaXF6a2N4.

  12. 13 December 2012 Total exemption small company accounts made up to 5 April 2012 [View PDF]

    Action Date: 5 April 2012. Category: Accounts. Type: AA. Barcode: X1NPBWIX. Transaction: MzA2OTM2NTk2OGFkaXF6a2N4.

  13. 25 January 2012 Annual return made up to 13 December 2011 [View PDF]

    Action Date: 13 December 2011. Category: Annual return. Type: AR01. Barcode: X117HD2O. Transaction: MzA1MTI4OTQzNWFkaXF6a2N4.

  14. 28 July 2011 Total exemption small company accounts made up to 5 April 2011 [View PDF]

    Action Date: 5 April 2011. Category: Accounts. Type: AA. Barcode: XBU2RW7Y. Transaction: MzA0MTI0OTUwNGFkaXF6a2N4.

  15. 17 December 2010 Annual return made up to 13 December 2010 with full list of shareholders [View PDF]

    Action Date: 13 December 2010. Category: Annual return. Type: AR01. Barcode: X988TQ05. Transaction: MzAyODk3MzA0NmFkaXF6a2N4.

  16. 17 December 2010 Termination of appointment of Anthony May as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X988SQ04. Transaction: MzAyODk3Mjk2NWFkaXF6a2N4.

  17. 5 November 2010 Total exemption small company accounts made up to 5 April 2010 [View PDF]

    Action Date: 5 April 2010. Category: Accounts. Type: AA. Barcode: XVE84OU0. Transaction: MzAyNjQ4MTk5NGFkaXF6a2N4.

  18. 20 July 2010 Appointment of Mr Peter Vickery as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XLDI4LTV. Transaction: MzAxOTc1NTkwMWFkaXF6a2N4.

  19. 5 January 2010 Annual return made up to 13 December 2009 with full list of shareholders [View PDF]

    Action Date: 13 December 2009. Category: Annual return. Type: AR01. Barcode: XSAT4GEQ. Transaction: MzAwNjMwMzgzMmFkaXF6a2N4.

  20. 5 January 2010 Director's details changed for Anthony Cecil May on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XSAT3GEP. Transaction: MzAwNjMwMzE2M2FkaXF6a2N4.

  21. 5 January 2010 Secretary's details changed for Cheam Registrars Limited on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH04. Barcode: XSAT2GEO. Transaction: MzAwNjMwMzI0OWFkaXF6a2N4.

  22. 4 January 2010 Total exemption small company accounts made up to 5 April 2009 [View PDF]

    Action Date: 5 April 2009. Category: Accounts. Type: AA. Barcode: XAUI4GDG. Transaction: MzAwNjEyMzM5NGFkaXF6a2N4.

  23. 28 April 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzMTY0OTAwNGFkaXF6a2N4.

  24. 23 February 2009 Return made up to 13/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSXN07M2. Transaction: MjAyNjQ3MTM0MGFkaXF6a2N4.

  25. 2 February 2009 Total exemption small company accounts made up to 5 April 2008 [View PDF]

    Action Date: 5 April 2008. Category: Accounts. Type: AA. Barcode: XNDWG6YD. Transaction: MjAyNDczMzg2N2FkaXF6a2N4.

  26. 23 January 2008 Return made up to 13/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTE1NDUxMGFkaXF6a2N4.

  27. 23 January 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTIwMjA1NGFkaXF6a2N4.

  28. 23 January 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MTIwMjExNmFkaXF6a2N4.

  29. 22 January 2008 Total exemption small company accounts made up to 5 April 2007 [View PDF]

    Action Date: 5 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MTIyODI4N2FkaXF6a2N4.

  30. 9 January 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MDc1NjgxM2FkaXF6a2N4.

  31. 9 January 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDc1OTAyMGFkaXF6a2N4.

  32. 9 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDc2NDY5M2FkaXF6a2N4.

  33. 4 September 2007 Registered office changed on 04/09/07 from: farleigh cottage farleigh hungerford somerset BA2 7RR [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NDgwMzAyNmFkaXF6a2N4.

  34. 6 February 2007 Return made up to 13/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTg4OTQ4OGFkaXF6a2N4.

  35. 13 December 2006 Total exemption small company accounts made up to 5 April 2006 [View PDF]

    Action Date: 5 April 2006. Category: Accounts. Type: AA. Transaction: MDE3Mzc1OTE4N2FkaXF6a2N4.

  36. 18 January 2006 Total exemption small company accounts made up to 5 April 2005 [View PDF]

    Action Date: 5 April 2005. Category: Accounts. Type: AA. Transaction: MDAxNDQ1MjY1N2FkaXF6a2N4.

  37. 3 January 2006 Return made up to 13/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzOTgzODkxNGFkaXF6a2N4.

  38. 26 January 2005 Total exemption small company accounts made up to 5 April 2004 [View PDF]

    Action Date: 5 April 2004. Category: Accounts. Type: AA. Transaction: MDEzNTIwNDMyMWFkaXF6a2N4.

  39. 10 January 2005 Return made up to 13/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzAxNTQ4NGFkaXF6a2N4.

  40. 24 December 2003 Return made up to 13/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTYyMzc4MWFkaXF6a2N4.

  41. 26 November 2003 Total exemption small company accounts made up to 5 April 2003 [View PDF]

    Action Date: 5 April 2003. Category: Accounts. Type: AA. Transaction: MDA0MDE2MDM3OWFkaXF6a2N4.

  42. 3 January 2003 Return made up to 13/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTM4MjQyMmFkaXF6a2N4.

  43. 26 November 2002 Total exemption small company accounts made up to 5 April 2002 [View PDF]

    Action Date: 5 April 2002. Category: Accounts. Type: AA. Transaction: MDA1NDYwOTIwMGFkaXF6a2N4.

  44. 18 December 2001 Return made up to 13/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTg4OTI0MWFkaXF6a2N4.

  45. 16 November 2001 Total exemption small company accounts made up to 5 April 2001 [View PDF]

    Action Date: 5 April 2001. Category: Accounts. Type: AA. Transaction: MDAzNTYzMTgwN2FkaXF6a2N4.

  46. 27 December 2000 Return made up to 13/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTI5NjY1NGFkaXF6a2N4.

  47. 27 December 2000 Accounts for a small company made up to 5 April 2000 [View PDF]

    Action Date: 5 April 2000. Category: Accounts. Type: AA. Transaction: MDA0OTA3NTQ0MWFkaXF6a2N4.

  48. 4 January 2000 Return made up to 13/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Njc2NTEyM2FkaXF6a2N4.

  49. 9 December 1999 Accounts for a small company made up to 5 April 1999 [View PDF]

    Action Date: 5 April 1999. Category: Accounts. Type: AA. Transaction: MDEzNDkwODQ2MWFkaXF6a2N4.

  50. 15 January 1999 Return made up to 13/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzg1NzQyM2FkaXF6a2N4.

  51. 15 January 1999 Accounts for a small company made up to 5 April 1998 [View PDF]

    Action Date: 5 April 1998. Category: Accounts. Type: AA. Transaction: MDA3NzM3OTM5NmFkaXF6a2N4.

  52. 11 March 1998 Return made up to 13/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Mzk5NDE1NWFkaXF6a2N4.

  53. 23 January 1998 Accounts for a small company made up to 5 April 1997 [View PDF]

    Action Date: 5 April 1997. Category: Accounts. Type: AA. Transaction: MDA1NjMxMDI5MGFkaXF6a2N4.

  54. 10 January 1997 Return made up to 13/12/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzEyODM5N2FkaXF6a2N4.

  55. 29 November 1996 Accounts for a small company made up to 5 April 1996 [View PDF]

    Action Date: 5 April 1996. Category: Accounts. Type: AA. Transaction: MDEwMjUyNzQ2NWFkaXF6a2N4.

  56. 12 February 1996 Return made up to 13/12/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODAzNDA0MWFkaXF6a2N4.

  57. 11 February 1996 Accounts for a small company made up to 5 April 1995 [View PDF]

    Action Date: 5 April 1995. Category: Accounts. Type: AA. Transaction: MDExMTczNzc2NWFkaXF6a2N4.

  58. 7 June 1995 Return made up to 13/12/94; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTk5MTE0MWFkaXF6a2N4.

  59. 31 January 1995 Accounts for a small company made up to 5 April 1994

    Action Date: 5 April 1994. Category: Accounts. Type: AA. Transaction: MDEwNTgzODg2NmFkaXF6a2N4.

  60. 1 January 1995 [View PDF]

    Category: Historical. Type: PRE95. Transaction: MzA4NDI4OTc3NGFkaXF6a2N4.

  61. 19 October 1994 Auditor's resignation

    Category: Auditors. Type: AUD. Transaction: MDA1MDE5MjUyNmFkaXF6a2N4.

  62. 11 February 1994 Return made up to 13/12/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE0ODQ4NzI2MmFkaXF6a2N4.

  63. 5 February 1994 Accounts for a small company made up to 5 April 1993

    Action Date: 5 April 1993. Category: Accounts. Type: AA. Transaction: MDA0OTA4MTAxM2FkaXF6a2N4.

  64. 10 January 1993 Accounts for a small company made up to 5 April 1992

    Action Date: 5 April 1992. Category: Accounts. Type: AA. Transaction: MDAxNzUxMTE0NGFkaXF6a2N4.

  65. 10 January 1993 Return made up to 13/12/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE1NDUwMzQ5OWFkaXF6a2N4.

  66. 4 January 1992 Accounts for a small company made up to 5 April 1991

    Action Date: 5 April 1991. Category: Accounts. Type: AA. Transaction: MDE0OTk0Mjk0NGFkaXF6a2N4.

  67. 23 December 1991 Return made up to 13/12/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDEwODE0MzI0NmFkaXF6a2N4.

  68. 10 January 1991 Accounts for a small company made up to 5 April 1990

    Action Date: 5 April 1990. Category: Accounts. Type: AA. Transaction: MDEzODYzMzA1N2FkaXF6a2N4.

  69. 10 January 1991 Return made up to 13/12/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0ODQzNzI3MWFkaXF6a2N4.

  70. 14 December 1990 Director resigned

    Category: Officers. Type: 288. Transaction: MDE0MzA1NTg1NmFkaXF6a2N4.

  71. 21 January 1990 Accounts for a small company made up to 5 April 1989

    Action Date: 5 April 1989. Category: Accounts. Type: AA. Transaction: MDEwMzM4NjMyMmFkaXF6a2N4.

  72. 21 January 1990 Return made up to 20/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDExNDg0MDc1NWFkaXF6a2N4.

  73. 31 January 1989 Accounts for a small company made up to 5 April 1988

    Action Date: 5 April 1988. Category: Accounts. Type: AA. Transaction: MDE0ODQxNDA3NGFkaXF6a2N4.

  74. 31 January 1989 Return made up to 23/01/89; no change of members

    Category: Annual return. Type: 363. Transaction: MDA2NDY3Mjg1M2FkaXF6a2N4.

  75. 11 February 1988 Accounts for a small company made up to 5 April 1987

    Action Date: 5 April 1987. Category: Accounts. Type: AA. Transaction: MDA5NTA1Njk1N2FkaXF6a2N4.

  76. 11 February 1988 Return made up to 28/01/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzMzYyMDc2OGFkaXF6a2N4.

  77. 3 February 1987 Accounts for a small company made up to 5 April 1986

    Action Date: 5 April 1986. Category: Accounts. Type: AA. Transaction: MDE1MTkyNjU2MWFkaXF6a2N4.

  78. 3 February 1987 Return made up to 30/01/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0NTUyODA1N2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

35.175.180.108 Tue, 12 Nov 2019 15:50:11 +0000