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Company Information for

ELEGANT (WORCESTERSHIRE) LIMITED

10 HOCKLEY COURT 2401, STRATFORD ROAD HOCKLEY HEATH, SOLIHULL, B94 6NW,
Company Registration Number
08319924
Private Limited Company
Active

Company Overview

About Elegant (worcestershire) Ltd
ELEGANT (WORCESTERSHIRE) LIMITED was founded on 2012-12-05 and has its registered office in Solihull. The organisation's status is listed as "Active". Elegant (worcestershire) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
ELEGANT (WORCESTERSHIRE) LIMITED
 
Legal Registered Office
10 HOCKLEY COURT 2401
STRATFORD ROAD HOCKLEY HEATH
SOLIHULL
B94 6NW
Other companies in B94
 
Previous Names
ELEGANT PINVIN LIMITED09/01/2014
Filing Information
Company Number 08319924
Company ID Number 08319924
Date formed 2012-12-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2016
Account next due 31/12/2017
Latest return 05/12/2015
Return next due 02/01/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-04-05 16:51:09
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for ELEGANT (WORCESTERSHIRE) LIMITED

Company Officers of ELEGANT (WORCESTERSHIRE) LIMITED

Current Directors
Officer Role Date Appointed
BERNARD PATRICK MCELHOLM
Director 2012-12-05
CATHERINE MCELHOLM
Company Secretary 2012-12-05
Previous Officers
Officer Role Date Appointed Date Resigned
BARBARA KAHAN
Director 2012-12-05 2012-12-05
BARBARA KAHAN
Director 2012-12-05 2012-12-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BERNARD PATRICK MCELHOLM ELEGANT DICKENS HEATH LIMITED Director 2014-04-11 CURRENT 2014-04-11 Active
BERNARD PATRICK MCELHOLM MILL LANE SOLIHULL LIMITED Director 2013-10-09 CURRENT 2013-10-09 Dissolved 2015-10-20
BERNARD PATRICK MCELHOLM ROXBOROUGH HOUSE (RESIDENTIAL INVESTMENTS) LIMITED Director 2012-05-17 CURRENT 2012-05-17 Active
BERNARD PATRICK MCELHOLM ERC (SOLIHULL) LIMITED Director 2008-09-09 CURRENT 2008-09-09 Active
BERNARD PATRICK MCELHOLM ELEGANT HOMES (ST BERNARD ROAD) LIMITED Director 2007-03-14 CURRENT 2007-03-14 Dissolved 2016-02-16
BERNARD PATRICK MCELHOLM ELEGANT DEVELOPMENTS LIMITED Director 2005-10-13 CURRENT 2005-10-13 Active
BERNARD PATRICK MCELHOLM ELEGANT DEVELOPMENTS LIMITED Director 2005-10-13 CURRENT 2005-10-13 Active
BERNARD PATRICK MCELHOLM ELEGANT HOMES (SOLIHULL) LIMITED Director 2004-09-02 CURRENT 2004-09-02 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-12-22LATEST SOC22/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-22CS01CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES
2016-12-07AA31/03/16 TOTAL EXEMPTION SMALL
2015-12-22LATEST SOC22/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-22AR0105/12/15 FULL LIST
2015-10-06AA31/03/15 TOTAL EXEMPTION SMALL
2015-03-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 083199240006
2015-03-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 083199240005
2014-12-22LATEST SOC22/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-22AR0105/12/14 FULL LIST
2014-12-22CH03SECRETARY'S CHANGE OF PARTICULARS / MRS CATHERINE MCELHOLM / 01/11/2014
2014-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD PATRICK MCELHOLM / 01/11/2014
2014-11-27AA31/03/14 TOTAL EXEMPTION SMALL
2014-09-01AA01PREVEXT FROM 31/12/2013 TO 31/03/2014
2014-02-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD PATRICK MCELHOLM / 30/01/2014
2014-02-06CH03SECRETARY'S CHANGE OF PARTICULARS / MRS CATHERINE MCELHOLM / 30/01/2014
2014-01-09RES15CHANGE OF NAME 03/01/2014
2014-01-09CERTNMCOMPANY NAME CHANGED ELEGANT PINVIN LIMITED CERTIFICATE ISSUED ON 09/01/14
2013-12-19LATEST SOC19/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-19AR0105/12/13 FULL LIST
2013-09-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 083199240004
2013-09-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 083199240003
2013-02-01MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2013-02-01MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2013-01-23AP03SECRETARY APPOINTED MRS CATHERINE MCELHOLM
2013-01-23AP01DIRECTOR APPOINTED MR BERNARD PATRICK MCELHOLM
2013-01-23SH0105/12/12 STATEMENT OF CAPITAL GBP 100
2012-12-12TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN
2012-12-05NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to ELEGANT (WORCESTERSHIRE) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ELEGANT (WORCESTERSHIRE) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-03-31 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
2015-03-31 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
2013-09-11 Outstanding WARMFLAME LIMITED
2013-09-11 Outstanding WARMFLAME LIMITED
DEBENTURE 2013-02-01 Outstanding PAUL ANTHONY HODGE, TRACY ANNE BERNADETTE HODGE AND ALEXANDRA HODGE
LEGAL CHARGE 2013-02-01 Outstanding PAUL ANTHONY HODGE, TRACY ANNE BERNADETTE HODGE AND ALEXANDRA HODGE
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

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 ELEGANT (WORCESTERSHIRE) LIMITED

Intangible Assets
Patents
We have not found any records of ELEGANT (WORCESTERSHIRE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ELEGANT (WORCESTERSHIRE) LIMITED
Trademarks
We have not found any records of ELEGANT (WORCESTERSHIRE) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ELEGANT (WORCESTERSHIRE) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as ELEGANT (WORCESTERSHIRE) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ELEGANT (WORCESTERSHIRE) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ELEGANT (WORCESTERSHIRE) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ELEGANT (WORCESTERSHIRE) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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