Active - Proposal to Strike off
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Company Information for ELFVALE LIMITED
ASHMOLE & CO, FIRST FLOOR 1 ST JOHN'S COURT, UPPER FFOREST WAY, ENTERPRISE PARK, SWANSEA, SA6 8QQ,
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Company Registration Number
 03728630 Private Limited Company
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Company Overview
About Elfvale Ltd
ELFVALE LIMITED was founded on 1999-03-09 and has its registered office in Enterprise Park. The organisation's status is listed as "Active - Proposal to Strike off". Elfvale 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 | |
|---|---|
| ELFVALE LIMITED | |
| Legal Registered Office | |
| ASHMOLE & CO FIRST FLOOR 1 ST JOHN'S COURT UPPER FFOREST WAY ENTERPRISE PARK SWANSEA SA6 8QQ Other companies in SA5 | |
Filing Information
| Company Number | 03728630 | |
|---|---|---|
| Company ID Number | 03728630 | |
| Date formed | 1999-03-09 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 2016-03-31 | |
| Account next due | 2017-12-31 | |
| Latest return | 2017-03-07 | |
| Return next due | 2018-03-21 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-03-11 11:25:30 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for ELFVALE LIMITED
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Company Officers of ELFVALE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
LYNDA CHRISTINE RICHARDS |
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ANTHONY MICHAEL RICHARDS |
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LYNDA CHRISTINE RICHARDS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
HEATHER ANN LAZARUS |
Nominated Secretary | ||
HARRY PIERRE LAZARUS |
Nominated Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| LATEST SOC | 22/03/17 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 11/03/16 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 07/03/16 ANNUAL RETURN FULL LIST | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/06/15 FROM Abertawe House Ystrad Road Fforestfach Swansea SA5 4JB | |
| LATEST SOC | 13/03/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 07/03/15 ANNUAL RETURN FULL LIST | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 10/03/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 07/03/14 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNDA CHRISTINE RICHARDS / 01/01/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY MICHAEL RICHARDS / 01/01/2014 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS LYNDA CHRISTINE RICHARDS on 2014-01-01 | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 07/03/13 ANNUAL RETURN FULL LIST | |
| AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 07/03/12 ANNUAL RETURN FULL LIST | |
| AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 07/03/11 ANNUAL RETURN FULL LIST | |
| AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 08/03/10 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNDA CHRISTINE RICHARDS / 01/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY MICHAEL RICHARDS / 01/01/2010 | |
| AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY RICHARDS / 01/01/2009 | |
| 288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LYNDA RICHARDS / 01/01/2009 | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 363s | RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 363s | RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| 363s | RETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
| 363s | RETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
| 363s | RETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
| 363s | RETURN MADE UP TO 09/03/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
| 363s | RETURN MADE UP TO 09/03/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 09/03/00; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 25/03/99 FROM: CARNGLAS CHAMBERS 95 CARNGLAS ROAD, SKETTY SWANSEA SA2 9DH | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Licences & Regulatory approval
We could not find any licences issued to ELFVALE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 ELFVALE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ELFVALE LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 3.80 | 99 |
| MortgagesNumMortOutstanding | 2.46 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 1.34 | 97 |
| MortgagesNumMortCharges | 4.48 | 99 |
| MortgagesNumMortOutstanding | 2.08 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 2.40 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate
Creditors
| Creditors Due Within One Year | 2013-03-31 | £ 1,825 |
|---|---|---|
| Creditors Due Within One Year | 2012-03-31 | £ 2,912 |
Creditors and other liabilities
Filed Financial Reports
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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 ELFVALE LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2013-03-31 | £ 6,872 |
|---|---|---|
| Cash Bank In Hand | 2012-03-31 | £ 9,633 |
| Current Assets | 2013-03-31 | £ 7,140 |
| Current Assets | 2012-03-31 | £ 9,913 |
| Shareholder Funds | 2013-03-31 | £ 5,345 |
| Shareholder Funds | 2012-03-31 | £ 7,041 |
Debtors and other cash assets
Income
Government Income
We have not found government income sources for ELFVALE 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 (68209 - Other letting and operating of own or leased real estate) as ELFVALE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ELFVALE 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 ELFVALE 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 ELFVALE LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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