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Home > England & Wales Companies > ELVET HOMES LIMITED
Company Information for

ELVET HOMES LIMITED

REDHEUGH HOUSE, TEESDALE SOUTH, THORNABY PLACE, STOCKTON-ON-TEES, TS17 6SG,
Company Registration Number
03917233
Private Limited Company
Liquidation

Company Overview

About Elvet Homes Ltd
ELVET HOMES LIMITED was founded on 2000-02-01 and has its registered office in Thornaby Place. The organisation's status is listed as "Liquidation". Elvet Homes Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ELVET HOMES LIMITED
 
Legal Registered Office
REDHEUGH HOUSE
TEESDALE SOUTH
THORNABY PLACE
STOCKTON-ON-TEES
TS17 6SG
Other companies in DH1
 
Filing Information
Company Number 03917233
Company ID Number 03917233
Date formed 2000-02-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 01/02/2016
Return next due 01/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-07-09 09:41:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ELVET HOMES LIMITED
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Company Officers of ELVET HOMES LIMITED

Current Directors
Officer Role Date Appointed
ALAN ROONEY
 Company Secretary 2000-02-01
KEITH JOHNSON
 Director 2000-02-01
PATRICIA JOHNSON
 Director 2000-02-01
ALAN ROONEY
 Director 2000-02-01
JEAN MARJORIE ROONEY
 Director 2000-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID STEVEN MATTHEWS
 Company Secretary 2000-02-01 2000-02-01
CORPORATE LEGAL LIMITED
 Director 2000-02-01 2000-02-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEITH JOHNSON STORRS MC LTD. Director 2018-02-12 CURRENT 2018-02-12 Active
KEITH JOHNSON TYNE & WEAR ENGINEERS LIMITED Director 2005-09-28 CURRENT 2005-09-05 Active
KEITH JOHNSON AUCTIONS NORTH EAST LIMITED Director 2004-10-27 CURRENT 2004-10-27 Dissolved 2016-04-26
KEITH JOHNSON HOMEMOVE SERVICES NORTH EAST LIMITED Director 2004-10-27 CURRENT 2004-10-27 Active
KEITH JOHNSON J W WOOD MORTGAGE AND FINANCIAL SERVICES LIMITED Director 2004-06-24 CURRENT 2004-06-24 Dissolved 2014-01-07
KEITH JOHNSON NEW MILLS MANAGEMENT COMPANY LIMITED Director 2004-03-31 CURRENT 2004-03-31 Active
KEITH JOHNSON MAYFLOWER MORTGAGES LIMITED Director 2002-08-22 CURRENT 2002-08-22 Dissolved 2017-03-14
KEITH JOHNSON STORRS PARK MANAGEMENT COMPANY LIMITED Director 2002-03-06 CURRENT 1993-09-06 Active
KEITH JOHNSON HOMEMOVE (PROPERTY MANAGEMENT) LIMITED Director 2000-03-13 CURRENT 2000-03-08 Active
KEITH JOHNSON HOMEMOVE (PROFESSIONAL) LIMITED Director 2000-03-13 CURRENT 2000-03-08 Active
KEITH JOHNSON HOMEMOVE (DURHAM) LIMITED Director 2000-03-13 CURRENT 2000-03-08 Active
KEITH JOHNSON HOMEMOVE (CHESTER-LE-STREET) LIMITED Director 2000-03-13 CURRENT 2000-03-09 Active
KEITH JOHNSON DFW ADOPTION Director 1999-11-10 CURRENT 1982-07-08 Active - Proposal to Strike off
KEITH JOHNSON J.W. WOOD COMMERCIAL LIMITED Director 1997-10-24 CURRENT 1997-10-24 Active
KEITH JOHNSON J W WOOD (DARLINGTON) LIMITED Director 1994-05-25 CURRENT 1994-04-29 Active
KEITH JOHNSON GILESGATE PROPERTIES LIMITED Director 1992-11-30 CURRENT 1978-06-29 Active
KEITH JOHNSON J.W. WOOD LIMITED Director 1992-08-14 CURRENT 1992-07-29 Active
KEITH JOHNSON THE PRINTWORKS DURHAM LTD Director 1991-05-20 CURRENT 1991-05-20 Active
KEITH JOHNSON HILLCREST DEVELOPMENTS LIMITED Director 1991-02-15 CURRENT 1985-08-08 Dissolved 2016-01-12
PATRICIA JOHNSON THE PRINTWORKS DURHAM LTD Director 2006-01-10 CURRENT 1991-05-20 Active
PATRICIA JOHNSON GILESGATE PROPERTIES LIMITED Director 1992-11-30 CURRENT 1978-06-29 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
2021-01-19LIQ13Voluntary liquidation. Notice of members return of final meeting
2020-06-11LIQ03Voluntary liquidation Statement of receipts and payments to 2020-04-03
2019-05-03AD01REGISTERED OFFICE CHANGED ON 03/05/19 FROM Ground Floor Finchale House Belmont Business Park Durham DH1 1TW England
2019-05-02600Appointment of a voluntary liquidator
2019-05-02LRESSPResolutions passed:
  • Special resolution to wind up on 2019-04-04
2019-05-02LIQ01Voluntary liquidation declaration of solvency
2019-02-21AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-21AA01Previous accounting period shortened from 28/02/19 TO 31/12/18
2019-02-06CS01CONFIRMATION STATEMENT MADE ON 01/02/19, WITH NO UPDATES
2018-11-19AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-04CS01CONFIRMATION STATEMENT MADE ON 01/02/18, WITH NO UPDATES
2017-10-23AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-29LATEST SOC29/03/17 STATEMENT OF CAPITAL;GBP 1000
2017-03-29CS01CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES
2016-11-23AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-03LATEST SOC03/03/16 STATEMENT OF CAPITAL;GBP 1000
2016-03-03AR0101/02/16 FULL LIST
2016-03-03AR0101/02/16 FULL LIST
2015-07-08AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-04AD01REGISTERED OFFICE CHANGED ON 04/06/15 FROM C/O Ribchesters 67 Saddler Street Durham County Durham DH1 3NP
2015-03-11LATEST SOC11/03/15 STATEMENT OF CAPITAL;GBP 1000
2015-03-11AR0101/02/15 ANNUAL RETURN FULL LIST
2014-11-05AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-04LATEST SOC04/03/14 STATEMENT OF CAPITAL;GBP 1000
2014-03-04AR0101/02/14 ANNUAL RETURN FULL LIST
2013-10-21AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-10AR0101/02/13 ANNUAL RETURN FULL LIST
2012-08-31AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-02AR0101/02/12 ANNUAL RETURN FULL LIST
2011-11-15AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-23AR0101/02/11 ANNUAL RETURN FULL LIST
2010-11-22AA28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-15AR0101/02/10 ANNUAL RETURN FULL LIST
2010-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JEAN MARJORIE ROONEY / 01/02/2010
2010-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN ROONEY / 01/02/2010
2009-09-16AA28/02/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-06363aReturn made up to 01/02/09; full list of members
2008-12-28AA29/02/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-03-19363aReturn made up to 01/02/08; full list of members
2007-12-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-11-28395PARTICULARS OF MORTGAGE/CHARGE
2007-03-07363aRETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS
2007-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-02-14363aRETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS
2006-01-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-03-24363sRETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS
2005-01-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04
2004-12-18395PARTICULARS OF MORTGAGE/CHARGE
2004-03-08363(288)DIRECTOR'S PARTICULARS CHANGED
2004-03-08363sRETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS
2003-12-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
2003-07-05395PARTICULARS OF MORTGAGE/CHARGE
2003-06-12395PARTICULARS OF MORTGAGE/CHARGE
2003-03-11363sRETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS
2002-12-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
2002-03-06363sRETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS
2001-11-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01
2001-02-07363sRETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS
2000-06-15395PARTICULARS OF MORTGAGE/CHARGE
2000-04-07395PARTICULARS OF MORTGAGE/CHARGE
2000-02-10288aNEW DIRECTOR APPOINTED
2000-02-10288aNEW DIRECTOR APPOINTED
2000-02-10288aNEW DIRECTOR APPOINTED
2000-02-10288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-02-07288bDIRECTOR RESIGNED
2000-02-07288bSECRETARY RESIGNED
2000-02-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings

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 ELVET HOMES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2019-04-24
Appointmen2019-04-24
Resolution2019-04-24
Fines / Sanctions
No fines or sanctions have been issued against ELVET HOMES 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
LEGAL MORTGAGE 2007-11-28 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2004-12-18 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2003-07-05 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2003-06-12 Outstanding HSBC BANK PLC
DEBENTURE 2000-06-15 Outstanding HSBC BANK PLC
DEBENTURE 2000-04-07 Outstanding HSBC BANK PLC
Creditors
Creditors Due After One Year 2013-02-28 £ 49,748
Creditors Due After One Year 2012-02-29 £ 64,719
Creditors Due Within One Year 2013-02-28 £ 30,386
Creditors Due Within One Year 2012-02-29 £ 28,675

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-12-31

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 ELVET HOMES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-02-28 £ 1,000
Called Up Share Capital 2012-02-29 £ 1,000
Cash Bank In Hand 2013-02-28 £ 3,789
Cash Bank In Hand 2012-02-29 £ 2,550
Current Assets 2013-02-28 £ 6,040
Current Assets 2012-02-29 £ 2,570
Debtors 2013-02-28 £ 2,251
Fixed Assets 2013-02-28 £ 250,000
Fixed Assets 2012-02-29 £ 250,000
Secured Debts 2013-02-28 £ 66,651
Secured Debts 2012-02-29 £ 81,022
Shareholder Funds 2013-02-28 £ 175,906
Shareholder Funds 2012-02-29 £ 159,176
Tangible Fixed Assets 2013-02-28 £ 250,000
Tangible Fixed Assets 2012-02-29 £ 250,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ELVET HOMES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ELVET HOMES LIMITED
Trademarks
We have not found any records of ELVET HOMES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ELVET HOMES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Newcastle City Council 2011-02-08 GBP £10,000

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where ELVET HOMES 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.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyELVET HOMES LIMITEDEvent Date2019-04-24
 
Initiating party Event TypeAppointmen
Defending partyELVET HOMES LIMITEDEvent Date2019-04-24
Name of Company: ELVET HOMES LIMITED Company Number: 03917233 Nature of Business: Construction of domestic buildings Registered office: Redheugh House, Teesdale South, Thornaby Place, Stockton on Tees…
 
Initiating party Event TypeResolution
Defending partyELVET HOMES LIMITEDEvent Date2019-04-24
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ELVET HOMES 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 ELVET HOMES 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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    Other companies at postcode TS17 6SG