T. Elvins & Sons Limited

Company Registration Number: 03833102

Company registered in England and Wales

Approximate Location Map

Registered Address

8 MORSTON COURT
BLAKENEY WAY
KINGSWOOD LAKESIDE CANNOCK
STAFFS
WS11 8JB

There are 73 companies currently registered at this postcode, including this one.

All companies at WS11 8JB

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.
T. Elvins & Sons Limited is a Private Company Limited by Shares first registered on 27 August 1999. Its current registered address is in Kingswood Lakeside Cannock, Staffs.

Registration Data

Company Number

03833102

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 August 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2017

Accounts Next Due

30 September 2019

Returns Last Made Up

9 September 2015

Returns Next Due

7 October 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £100£100£0£0£0£0£0£0£0£0£0£100
of which Cash £0£0£0£0£0£0£0£0£0£0£0£100
Total Assets £100£100£0£0£0£0£0£0£0£0£0£100
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £100£100£0£0£0£0£0£0£0£0£0£100
Total Net Worth £100£100£0£0£0£0£0£0£0£0£0£100

Previous Names

  • MALIKO LIMITED, active until 29 October 1999

Company Officers

  • PALMER, Deborah Kathryn

    Secretary

    Appointed on 14 September 1999

     

    Nationality: British

    Occupation: Company Director

    Spinney Cottage 2 The Crescent
    Hampton In Arden
    Solihull
    B92 0BP

  • KINGSTON COX, Simon

    Director

    Appointed on 14 September 1999

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1965

    19 Glenhurst Road
    Henley In Arden
    Warwickshire
    B95 5HZ

  • PALMER, Deborah Kathryn

    Director

    Appointed on 14 September 1999

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1962

    Spinney Cottage 2 The Crescent
    Hampton In Arden
    Solihull
    B92 0BP

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 27 August 1999

    Resigned on 14 September 1999

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

  • COMBINED NOMINEES LIMITED

    Nominee Director

    Appointed on 27 August 1999

    Resigned on 14 September 1999

    Month of birth: August 1990

    Victoria House
    64 Paul Street
    London
    EC2A 4NA

  • KINGSTON -COX, Julian Paul

    Director

    Appointed on 14 September 1999

    Resigned on 5 October 1999

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1940

    White House Farm
    Lowsonford
    Solihull
    West Midlands
    B95 5HJ

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 27 August 1999

    Resigned on 14 September 1999

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

This information was most recently updated 17/03/2019.

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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. 10 September 2018 [View PDF]

    Action Date: 9 September 2018. Category: Confirmation statement. Type: CS01. Barcode: X7E6MBX7. Transaction: MzIxNDE2MjI0MmFkaXF6a2N4.

  2. 2 May 2018 Micro company accounts made up to 31 December 2017 [View PDF]

    Action Date: 31 December 2017. Category: Accounts. Type: AA. Barcode: X752QEA1. Transaction: MzIwNDA2OTE1OGFkaXF6a2N4.

  3. 11 September 2017 [View PDF]

    Action Date: 9 September 2017. Category: Confirmation statement. Type: CS01. Barcode: X6ERS8DN. Transaction: MzE4NTA1MjE3OWFkaXF6a2N4.

  4. 17 August 2017 Micro company accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X6CZEHWQ. Transaction: MzE4MzE3MjcxNWFkaXF6a2N4.

  5. 14 September 2016 [View PDF]

    Action Date: 9 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FIFEQZ. Transaction: MzE1NzM5NDM1M2FkaXF6a2N4.

  6. 13 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5FFQLOR. Transaction: MzE1NzI3ODUyMGFkaXF6a2N4.

  7. 17 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4G5P7SR. Transaction: MzEzMTE1NTIzMWFkaXF6a2N4.

  8. 10 September 2015 Annual return made up to 9 September 2015 with full list of shareholders [View PDF]

    Action Date: 9 September 2015. Category: Annual return. Type: AR01. Barcode: X4FNJ415. Transaction: MzEzMDcyNTIxNWFkaXF6a2N4.

  9. 23 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3GOE7MI. Transaction: MzEwNzg5OTE1OWFkaXF6a2N4.

  10. 16 September 2014 Annual return made up to 9 September 2014 with full list of shareholders [View PDF]

    Action Date: 9 September 2014. Category: Annual return. Type: AR01. Barcode: X3GKLZKX. Transaction: MzEwNzU4ODg5N2FkaXF6a2N4.

  11. 16 September 2014 Director's details changed for Deborah Kathryn Kingston-Cox on 16 September 2014 [View PDF]

    Action Date: 16 September 2014. Category: Officers. Type: CH01. Barcode: X3GKLZKP. Transaction: MzEwNzU4ODcyOGFkaXF6a2N4.

  12. 16 September 2014 Secretary's details changed for Deborah Kathryn Kingston-Cox on 16 September 2014 [View PDF]

    Action Date: 16 September 2014. Category: Officers. Type: CH03. Barcode: X3GKLZBK. Transaction: MzEwNzU4ODcyN2FkaXF6a2N4.

  13. 30 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HN1X6A. Transaction: MzA4NjAyMzE1NWFkaXF6a2N4.

  14. 9 September 2013 Annual return made up to 9 September 2013 with full list of shareholders [View PDF]

    Action Date: 9 September 2013. Category: Annual return. Type: AR01. Barcode: X2GKJU42. Transaction: MzA4NDY3MzgxNWFkaXF6a2N4.

  15. 27 September 2012 Annual return made up to 9 September 2012 with full list of shareholders [View PDF]

    Action Date: 9 September 2012. Category: Annual return. Type: AR01. Barcode: X1IBP3G9. Transaction: MzA2NDg5MTg4NmFkaXF6a2N4.

  16. 21 August 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1FI2OWG. Transaction: MzA2MjcxNTc5OGFkaXF6a2N4.

  17. 21 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A8FV9XPN. Transaction: MzA0NDE4MjM3MGFkaXF6a2N4.

  18. 16 September 2011 Annual return made up to 9 September 2011 with full list of shareholders [View PDF]

    Action Date: 9 September 2011. Category: Annual return. Type: AR01. Barcode: XRV16XL8. Transaction: MzA0MzkzOTcxMWFkaXF6a2N4.

  19. 1 October 2010 Annual return made up to 9 September 2010 with full list of shareholders [View PDF]

    Action Date: 9 September 2010. Category: Annual return. Type: AR01. Barcode: XI31WNVX. Transaction: MzAyNDQwMTYwOGFkaXF6a2N4.

  20. 21 September 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A9BIRNG6. Transaction: MzAyMzY0MzM2NWFkaXF6a2N4.

  21. 19 October 2009 Annual return made up to 9 September 2009 with full list of shareholders [View PDF]

    Action Date: 9 September 2009. Category: Annual return. Type: AR01. Barcode: XNU9KE8T. Transaction: MzAwMDk4OTE5NmFkaXF6a2N4.

  22. 8 June 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: PES30AHP. Transaction: MjAzNDU2NDM4NGFkaXF6a2N4.

  23. 1 October 2008 Return made up to 09/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVB513LX. Transaction: MjAxNDUxMTQ4N2FkaXF6a2N4.

  24. 12 September 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AHA0O32U. Transaction: MjAxMzI1MjM4OWFkaXF6a2N4.

  25. 12 October 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjgxNTk4NWFkaXF6a2N4.

  26. 28 September 2007 Return made up to 09/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTg5NDgyMWFkaXF6a2N4.

  27. 3 March 2007 Registered office changed on 03/03/07 from: tradmark house ash park hyssop close hawks green cannock staffordshire WS11 2EA [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NzMzMTgzMmFkaXF6a2N4.

  28. 26 September 2006 Return made up to 09/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTUxODY2N2FkaXF6a2N4.

  29. 21 July 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MzEwODM0NGFkaXF6a2N4.

  30. 6 December 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA1NzA5MjIyOGFkaXF6a2N4.

  31. 22 September 2005 Return made up to 09/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjAxOTgwOGFkaXF6a2N4.

  32. 20 October 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA1Mzg5MzkxMGFkaXF6a2N4.

  33. 14 October 2004 Return made up to 09/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDg2NjExM2FkaXF6a2N4.

  34. 19 September 2003 Return made up to 09/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDE2NzgyNGFkaXF6a2N4.

  35. 20 March 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAzMTA3MDQ5N2FkaXF6a2N4.

  36. 27 September 2002 Return made up to 27/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Mjg0Njg2NGFkaXF6a2N4.

  37. 10 September 2002 Registered office changed on 10/09/02 from: vine house walkmill lane bridgtown cannock staffordshire WS11 3LN [View PDF]

    Category: Address. Type: 287. Transaction: MDA1Mzg5NDAxMmFkaXF6a2N4.

  38. 14 July 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDExODc5MzI0M2FkaXF6a2N4.

  39. 1 May 2001 Accounts for a small company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDExMTY2NDQwNGFkaXF6a2N4.

  40. 11 January 2001 Registered office changed on 11/01/01 from: nettleton house 5 calthorpe road edgbaston birmingham west midlands B15 1RD [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNzI2MDk4OGFkaXF6a2N4.

  41. 3 November 2000 Return made up to 27/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDQwODA2NmFkaXF6a2N4.

  42. 3 November 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDU1MTc0M2FkaXF6a2N4.

  43. 28 October 1999 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwNDA0MDMwNmFkaXF6a2N4.

  44. 27 October 1999 Accounting reference date extended from 31/08/00 to 31/12/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzMzc5MjU3MmFkaXF6a2N4.

  45. 27 October 1999 Ad 04/10/99--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NjY2NDM1MWFkaXF6a2N4.

  46. 18 October 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4Mzk2NDM5NGFkaXF6a2N4.

  47. 18 October 1999 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTQxMjIxNmFkaXF6a2N4.

  48. 18 October 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDc2MzE1NWFkaXF6a2N4.

  49. 18 October 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTk3NzE1OGFkaXF6a2N4.

  50. 18 October 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjI1ODU1OWFkaXF6a2N4.

  51. 18 October 1999 Registered office changed on 18/10/99 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF [View PDF]

    Category: Address. Type: 287. Transaction: MDA3ODM3MTA4MWFkaXF6a2N4.

  52. 18 October 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MzkxMzc1MGFkaXF6a2N4.

  53. 27 August 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NjY2NDc3OWFkaXF6a2N4.

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35.173.48.224 Sun, 25 Aug 2019 19:27:29 +0100