Active
Company Information for ELVINGTON HOLDINGS LIMITED
UNIT G4 ELVINGTON INDUSTRIAL ESTATE, YORK ROAD, ELVINGTON, YORK, YO41 4AR,
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Company Registration Number
01159252
Private Limited Company
Active |
Company Name | |
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ELVINGTON HOLDINGS LIMITED | |
Legal Registered Office | |
UNIT G4 ELVINGTON INDUSTRIAL ESTATE, YORK ROAD ELVINGTON YORK YO41 4AR Other companies in YO10 | |
Company Number | 01159252 | |
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Company ID Number | 01159252 | |
Date formed | 1974-02-05 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 31/05/2016 | |
Return next due | 28/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB248484276 |
Last Datalog update: | 2024-04-06 17:41:42 |
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Officer | Role | Date Appointed |
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SUSAN ELIZABETH GARLAND |
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GERALD HARRY GARLAND |
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KENNETH GARLAND |
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RICHARD KENNETH GARLAND |
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SUSAN ELIZABETH GARLAND |
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TIMOTHY NICHOLAS GARLAND |
Officer | Role | Date Appointed | Date Resigned |
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JOHN MITCHELL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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ELVINGTON FLOORCRAFT LIMITED | Company Secretary | 1991-05-31 | CURRENT | 1972-07-20 | Active | |
ELVINGTON FLOORCRAFT LIMITED | Director | 1991-05-31 | CURRENT | 1972-07-20 | Active | |
BEDERN HALL COMMUNITY INTEREST COMPANY | Director | 1991-12-19 | CURRENT | 1982-03-04 | Active | |
ELVINGTON FLOORCRAFT LIMITED | Director | 1991-05-31 | CURRENT | 1972-07-20 | Active | |
ELVINGTON FLOORCRAFT LIMITED | Director | 2005-04-04 | CURRENT | 1972-07-20 | Active |
Date | Document Type | Document Description |
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 011592520004 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 011592520006 | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 31/05/23, WITH NO UPDATES | ||
CESSATION OF TIMOTHY NICHOLAS GARLAND AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Elvington Plant Holdings Limited as a person with significant control on 2020-10-08 | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY GARLAND | ||
CESSATION OF ELVINGTON PLANT HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/22, WITH UPDATES | |
PSC05 | Change of details for Elvington Plant Holdings Limited as a person with significant control on 2020-10-08 | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/21, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN ELIZABETH GARLAND | |
TM02 | Termination of appointment of Susan Elizabeth Garland on 2020-09-30 | |
MR05 | ||
PSC02 | Notification of Elvington Plant Holdings Limited as a person with significant control on 2020-10-08 | |
PSC07 | CESSATION OF KENNETH GARLAND AS A PERSON OF SIGNIFICANT CONTROL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 011592520005 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/20, WITH UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
SH01 | 27/02/20 STATEMENT OF CAPITAL GBP 26660 | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 31/12/17 TO 30/12/17 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 10/09/18 | |
PSC07 | CESSATION OF GERALD HARRY GARLAND AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERALD HARRY GARLAND | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/18, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 16/06/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 23/09/16 FROM Charlotte House 6a James Street York North Yorkshire YO10 3WW | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/05/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR RICHARD KENNETH GARLAND | |
CH01 | Director's details changed for Gerald Harry Garland on 2016-03-04 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR SUSAN ELIZABETH GARLAND on 2016-02-15 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ELIZABETH GARLAND / 15/02/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH GARLAND / 15/02/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY NICHOLAS GARLAND / 15/02/2016 | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/05/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Timothy Nicholas Garland on 2015-02-27 | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 011592520005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 011592520006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 011592520004 | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/06/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/05/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY NICHOLAS GARLAND / 31/05/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ELIZABETH GARLAND / 10/06/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GERALD HARRY GARLAND / 10/06/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY NICHOLAS GARLAND / 27/09/2013 | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 31/05/13 FULL LIST | |
AR01 | 31/05/12 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED TIMOTHY NICHOLAS GARLAND | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 31/05/11 NO CHANGES | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 31/05/10 FULL LIST | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 31/05/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 08/03/00 FROM: GRANVILLE HOUSE 21 GRANVILLE TERRACE YORK NORTH YORKSHIRE YO1 3DY | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | |
363s | RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/94 | |
363s | RETURN MADE UP TO 31/05/95; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/93 | |
287 | REGISTERED OFFICE CHANGED ON 02/08/94 FROM: DILSTON HOUSE 65 LAWRENCE STREET YORK YO1 3BU | |
363s | RETURN MADE UP TO 31/05/94; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 31/05/93; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 | |
288 | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 31/05/92; NO CHANGE OF MEMBERS | |
AA | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/12/90 |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
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Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OB0220161 | Active | Licenced property: ELVINGTON ELVINGTON INDUSTRIAL ESTATE YORK GB YO41 4AR. Correspondance address: ELVINGTON INDUSTRIAL ESTATE UNIT G4 YORK ROAD ELVINGTON YORK YORK ROAD GB YO41 4AR | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OB0220161 | Active | Licenced property: ELVINGTON ELVINGTON INDUSTRIAL ESTATE YORK GB YO41 4AR. Correspondance address: ELVINGTON INDUSTRIAL ESTATE UNIT G4 YORK ROAD ELVINGTON YORK YORK ROAD GB YO41 4AR |
Total # Mortgages/Charges | 6 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ELVINGTON HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (77320 - Renting and leasing of construction and civil engineering machinery and equipment) as ELVINGTON HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |