General information

Name:

Elygra Ltd

Office Address:

11-13 The Quad, Sovereign Way Off Sealand Road CH1 4QP Chester

Number: 04640811

Incorporation date: 2003-01-17

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Elygra Limited may be gotten hold of in 11-13 The Quad, Sovereign Way, Off Sealand Road in Chester. The postal code is CH1 4QP. Elygra has been operating in this business for the last twenty one years. The Companies House Reg No. is 04640811. This enterprise's principal business activity number is 73110, that means Advertising agencies. Its most recent financial reports describe the period up to 2022-10-31 and the most recent confirmation statement was filed on 2023-01-03.

Having three recruitment advert since Wednesday 4th January 2017, the firm has been a rather active employer on the labour market. On Friday 16th March 2018, it started seeking candidates for a full time Administration Manager post in Chester, and on Wednesday 4th January 2017, for the vacant post of a full time Apprentice Sign Maker/Fitter in Chester. As of yet, they have sought applicants for the General Administration Assistant positions.

We have identified 3 councils and public departments cooperating with the company. The biggest counter party of them all is the Sandwell Council, with over 5 transactions from worth at least 500 pounds each, amounting to £11,030 in total. The company also worked with the Manchester City Council (1 transaction worth £2,495 in total) and the Hartlepool Borough Council (2 transactions worth £1,900 in total). Elygra was the service provided to the Hartlepool Borough Council Council covering the following areas: Purchase - Catering/domestic Equipmentment and Subscriptions was also the service provided to the Sandwell Council Council covering the following areas: Childrens Services, Learning And Culture, Learning & Culture and Children And Young Peoples Services Exc Schools.

Andrew A. and Nigel A. are the enterprise's directors and have been working on the company success since 17th January 2003. To help the directors in their tasks, this company has been utilizing the skillset of Andrew A. as a secretary since the appointment on 17th January 2003.

Financial data based on annual reports

Company staff

Andrew A.

Role: Director

Appointed: 17 January 2003

Latest update: 18 January 2024

Andrew A.

Role: Secretary

Appointed: 17 January 2003

Latest update: 18 January 2024

Nigel A.

Role: Director

Appointed: 17 January 2003

Latest update: 18 January 2024

People with significant control

The companies that control the firm include: Elygra Services Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Wilmslow at Alderley Road, SK9 1PT, Cheshire and was registered as a PSC under the registration number 15231028. Elygra Holdings Limited owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This company can be reached in Newcastle Upon Tyne at 118 Quayside, NE1 3BD and was registered as a PSC under the registration number 13173525.

Elygra Services Limited
Address: 97 Alderley Road, Wilmslow, Cheshire, SK9 1PT, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House England And Wales
Registration number 15231028
Notified on 26 January 2024
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Elygra Holdings Limited
Address: St Anns Quay, 118 Quayside, Newcastle Upon Tyne, NE1 3BD, England
Legal authority England And Wales
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House England And Wales
Registration number 13173525
Notified on 1 March 2021
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Nigel A.
Notified on 6 April 2016
Ceased on 1 March 2021
Nature of control:
1/2 or less of shares
Andrew A.
Notified on 6 April 2016
Ceased on 1 March 2021
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 17 January 2024
Confirmation statement last made up date 03 January 2023
Annual Accounts 15 May 2013
Start Date For Period Covered By Report 2011-11-01
End Date For Period Covered By Report 2012-10-31
Date Approval Accounts 15 May 2013
Annual Accounts 5 June 2014
Start Date For Period Covered By Report 2012-11-01
End Date For Period Covered By Report 2013-10-31
Date Approval Accounts 5 June 2014
Annual Accounts 1 July 2015
Start Date For Period Covered By Report 2013-11-01
End Date For Period Covered By Report 2014-10-31
Date Approval Accounts 1 July 2015
Annual Accounts 21 July 2016
Start Date For Period Covered By Report 2014-11-01
End Date For Period Covered By Report 2015-10-31
Date Approval Accounts 21 July 2016
Annual Accounts 21 July 2017
Start Date For Period Covered By Report 2015-11-01
End Date For Period Covered By Report 2016-10-31
Date Approval Accounts 21 July 2017
Annual Accounts
Start Date For Period Covered By Report 1 November 2017
End Date For Period Covered By Report 31 October 2018
Annual Accounts
Start Date For Period Covered By Report 1 November 2018
End Date For Period Covered By Report 31 October 2019
Annual Accounts
Start Date For Period Covered By Report 1 November 2019
End Date For Period Covered By Report 31 October 2020
Annual Accounts
Start Date For Period Covered By Report 1 November 2020
End Date For Period Covered By Report 31 October 2021
Annual Accounts
Start Date For Period Covered By Report 1 November 2021
End Date For Period Covered By Report 31 October 2022
Annual Accounts
End Date For Period Covered By Report 31 October 2017

Jobs and Vacancies at Elygra Ltd

Administration Manager in Chester, posted on Friday 16th March 2018
Region / City North West, Chester
Industry printing and publishing services
Salary £20000.00 per year
Experience at least one year
Job type full time
Career level experienced (non-managerial)
Education level a CSE or its equivalent
 
General Administration Assistant in Chester, posted on Monday 5th February 2018
Region / City North West, Chester
Industry Other industries
Salary £18000.00 per year
Experience at least one year
Job type full time
Career level experienced (non-managerial)
Education level a GCSE (Scottish or equivalent)
 
Apprentice Sign Maker/Fitter in Chester, posted on Wednesday 4th January 2017
Region / City North West, Chester
Industry Advertising and PR
Salary From £13250.00 to £14000.00 per year
Job type full time
Career level entry level employees
Education level a CSE or its equivalent
 

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Memorandum and Articles of Association (MA)
filed on: 8th, February 2024
incorporation
Free Download Download filing (6 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2014 Hartlepool Borough Council 1 £ 970.00
2014-06-25 BEM0041375 £ 970.00 Purchase - Catering/domestic Equipmentment
2013 Hartlepool Borough Council 1 £ 929.99
2013-05-15 BEM0022673 £ 929.99 Subscriptions
2013 Sandwell Council 1 £ 1 800.00
2013-01-01 2013P10_000942 £ 1 800.00 Childrens Services
2012 Sandwell Council 1 £ 1 980.00
2012-01-16 2012P10_000676 £ 1 980.00 Learning And Culture
2011 Manchester City Council 1 £ 2 495.00
2011-10-11 5100489539 £ 2 495.00 Training And Development
2011 Sandwell Council 2 £ 3 340.00
2011-05-11 2012P02_001855 £ 1 670.00 Learning & Culture
2011-01-17 2010P10_001417 £ 1 670.00 Children And Young Peoples Services Exc Schools
2010 Sandwell Council 1 £ 3 910.00
2010-12-01 2010P09_002905 £ 3 910.00 Children And Young Peoples Services Exc Schools

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Services (by SIC Code)

  • 73110 : Advertising agencies
21
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