Elvaron Limited

General information

Name:

Elvaron Ltd

Office Address:

24 Rectory Road West Bridgford NG2 6BG Nottingham

Number: 03034343

Incorporation date: 1995-03-17

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm is known under the name of Elvaron Limited. The company was originally established twenty nine years ago and was registered under 03034343 as its registration number. The head office of the company is located in Nottingham. You can contact it at 24 Rectory Road, West Bridgford. The Elvaron Limited business was known under three different company names before. The company was originally established under the name of of Wagner & Taylor Property Development to be changed to Dph (UK) on 2016-11-11. Its third registered name was name until 1995. This firm's declared SIC number is 68209 meaning Other letting and operating of own or leased real estate. Elvaron Ltd filed its latest accounts for the financial period up to Thursday 30th June 2022. The business latest annual confirmation statement was submitted on Wednesday 15th March 2023.

Fiona T. and Nicholas T. are registered as the company's directors and have been doing everything they can to help the company since May 1995. In order to help the directors in their tasks, the firm has been using the skills of Fiona T. as a secretary for the last twenty nine years.

  • Previous company's names
  • Elvaron Limited 2016-11-11
  • Wagner & Taylor Property Development Limited 1997-07-28
  • Dph (UK) Limited 1995-05-19
  • Randworth Limited 1995-03-17

Financial data based on annual reports

Company staff

Fiona T.

Role: Director

Appointed: 15 May 1995

Latest update: 4 April 2024

Fiona T.

Role: Secretary

Appointed: 15 May 1995

Latest update: 4 April 2024

Nicholas T.

Role: Director

Appointed: 15 May 1995

Latest update: 4 April 2024

People with significant control

Executives who have control over the firm are as follows: Nicholas T. owns over 1/2 to 3/4 of company shares . Fiona T. owns 1/2 or less of company shares.

Nicholas T.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
Fiona T.
Notified on 22 June 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 29 March 2024
Confirmation statement last made up date 15 March 2023
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 30 June 2022
Annual Accounts
Start Date For Period Covered By Report 01 July 2022
End Date For Period Covered By Report 30 June 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Total exemption full accounts record for the accounting period up to Thursday 30th June 2022 (AA)
filed on: 5th, October 2022
accounts
Free Download Download filing (8 pages)

Search other companies

Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 45112 : Sale of used cars and light motor vehicles
29
Company Age

Similar companies nearby

Closest companies