Company Information for ELYGRA LIMITED
11-13 THE QUAD, SOVEREIGN WAY, OFF SEALAND ROAD, CHESTER, CH1 4QP,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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ELYGRA LIMITED | |
Legal Registered Office | |
11-13 THE QUAD, SOVEREIGN WAY OFF SEALAND ROAD CHESTER CH1 4QP Other companies in CH1 | |
Company Number | 04640811 | |
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Company ID Number | 04640811 | |
Date formed | 2003-01-17 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2022 | |
Account next due | 31/07/2024 | |
Latest return | 17/01/2016 | |
Return next due | 14/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB771653710 |
Last Datalog update: | 2024-03-06 09:05:05 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ELYGRA HOLDINGS LIMITED | 2 ST. JAMES GATE NEWCASTLE UPON TYNE NE1 4AD | Active | Company formed on the 2021-02-02 | |
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ELYGRA INVESTMENTS PTY LTD | Active | Company formed on the 2021-09-23 | |
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ELYGRA LAB LLC | 17350 STATE HIGHWAY 249 STE 220 HOUSTON TX 77064 | Active | Company formed on the 2021-07-20 |
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ELYGRA PTY LTD | WA 6112 | Active | Company formed on the 2008-07-01 |
ELYGRA SERVICES LTD | 97 ALDERLEY ROAD WILMSLOW CHESHIRE SK9 1PT | Active | Company formed on the 2023-10-24 | |
ELYGRA SOFTWARE QUALITY LIMITED | 2 COURTNEY STREET NEWPORT NP19 7AW | Active - Proposal to Strike off | Company formed on the 2018-07-23 | |
ELYGRA VISION LLP | 6 THE QUAD SOVEREIGN WAY OFF SEALAND ROAD CHESTER CHESHIRE CH1 4QP | Active - Proposal to Strike off | Company formed on the 2010-02-15 | |
ELYGRA WHOLESALERS LIMITED | 8 QUEENSWAY CRESCENT SHIPHAY TORQUAY DEVON TQ2 6DH | Active - Proposal to Strike off | Company formed on the 2003-03-03 | |
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ELYGRA, LLC | 1214 10TH AVENUE Rensselaer WATERVLIET NY 12189 | Active | Company formed on the 2014-10-31 |
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ELYGRACE HOLDINGS PTY LTD | Active | Company formed on the 2018-05-10 |
Officer | Role | Date Appointed |
---|---|---|
ANDREW SIMON ARGYLE |
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ANDREW SIMON ARGYLE |
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NIGEL JOHN ARGYLE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ONLINE CORPORATE SECRETARIES LIMITED |
Company Secretary | ||
ONLINE NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CONTRACT FURNITURE SPECIALISTS LIMITED | Company Secretary | 2008-12-09 | CURRENT | 2008-12-09 | Liquidation | |
CONTRACT FURNITURE SPECIALISTS LIMITED | Director | 2008-12-09 | CURRENT | 2008-12-09 | Liquidation | |
CONTRACT FURNITURE SPECIALISTS LIMITED | Director | 2008-12-09 | CURRENT | 2008-12-09 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution on securities</ul> | ||
Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution on securities<li>Resolution passed removal of pre-emption</ul> | ||
Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles</ul> | ||
Termination of appointment of Andrew Simon Argyle on 2024-01-26 | ||
APPOINTMENT TERMINATED, DIRECTOR ANDREW SIMON ARGYLE | ||
DIRECTOR APPOINTED MR GUY JEREMY PEREGRINE BARTLETT | ||
DIRECTOR APPOINTED MISS SAMANTHA JADE LYNCH | ||
Change of details for Elygra Holdings Limited as a person with significant control on 2024-01-26 | ||
Notification of Elygra Services Limited as a person with significant control on 2024-01-26 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 046408110001 | ||
CONFIRMATION STATEMENT MADE ON 03/01/24, WITH NO UPDATES | ||
31/10/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/10/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 03/01/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/01/23, WITH NO UPDATES | |
31/10/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/10/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/03/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/03/21, WITH UPDATES | |
AA | 31/10/20 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC07 | CESSATION OF ANDREW SIMON ARGYLE AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Elygra Holdings Limited as a person with significant control on 2021-03-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 10/10/20 FROM 6 the Quad Sovereign Way Off Sealand Road Chester Cheshire CH1 4QP | |
AA | 31/10/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/20, WITH NO UPDATES | |
AA | 31/10/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/19, WITH NO UPDATES | |
AA | 31/10/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/18, WITH NO UPDATES | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/01/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 17/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 17/01/15 ANNUAL RETURN FULL LIST | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 17/01/14 ANNUAL RETURN FULL LIST | |
AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/01/13 ANNUAL RETURN FULL LIST | |
AA | 31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/01/12 ANNUAL RETURN FULL LIST | |
AA | 31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/01/11 ANNUAL RETURN FULL LIST | |
AA | 31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/01/10 ANNUAL RETURN FULL LIST | |
AA | 31/10/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 31/03/09 TO 31/10/08 | |
363a | Return made up to 17/01/09; full list of members | |
AA | 31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
AAMD | Amended accounts made up to 2007-03-31 | |
363a | RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS | |
363(287) | REGISTERED OFFICE CHANGED ON 29/01/05 | |
363s | RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
287 | REGISTERED OFFICE CHANGED ON 07/04/04 FROM: H1B CHESTER ENTERPRISE CENTRE HOOLE BRIDGE CHESTER CHESHIRE CH2 3NE | |
363(287) | REGISTERED OFFICE CHANGED ON 16/01/04 | |
363s | RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 08/03/03 FROM: SUITE 55C CHESTER ENT CENTRE HOOLE BRIDGE CHESTER CH2 3NE | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04 | |
88(2)R | AD 17/01/03--------- £ SI 99@1=99 £ IC 1/100 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 25/01/03 FROM: OCTAGON HOUSE, FIR ROAD BRAMHALL STOCKPORT CHESHIRE SK7 2NP | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Creditors Due Within One Year | 2011-11-01 | £ 128,713 |
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Provisions For Liabilities Charges | 2011-11-01 | £ 9,725 |
Creditors and other liabilities
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 ELYGRA LIMITED
Called Up Share Capital | 2011-11-01 | £ 100 |
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Cash Bank In Hand | 2011-11-01 | £ 442,242 |
Current Assets | 2011-11-01 | £ 1,314,124 |
Debtors | 2011-11-01 | £ 126,321 |
Fixed Assets | 2011-11-01 | £ 72,753 |
Shareholder Funds | 2011-11-01 | £ 1,248,439 |
Tangible Fixed Assets | 2011-11-01 | £ 72,753 |
Debtors and other cash assets
ELYGRA LIMITED owns 6 domain names.
elygramccain.co.uk sftmarketingworkshops.co.uk eatdotin.co.uk theequipmentexchange.co.uk elygramarketing.co.uk elygramarketingservices.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
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London Borough of Barking and Dagenham Council | |
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ADVERTISING, PUBLICITY AND MARKETING |
Doncaster Council | |
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DSC MANAGEMENT GENERAL |
London Borough of Barking and Dagenham Council | |
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ADVERTISING, PUBLICITY AND MARKETING |
London Borough of Barking and Dagenham Council | |
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ADVERTISING, PUBLICITY AND MARKETING |
London Borough of Barking and Dagenham Council | |
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ADVERTISING, PUBLICITY AND MARKETING |
London Borough of Barking and Dagenham Council | |
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ADVERTISING, PUBLICITY AND MARKETING |
London Borough of Barking and Dagenham Council | |
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ADVERTISING, PUBLICITY AND MARKETING |
London Borough of Barking and Dagenham Council | |
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CATERING - CENTRALLY CONTROLLED ITEMS |
London Borough of Barking and Dagenham Council | |
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CATERING - CENTRALLY CONTROLLED ITEMS |
Telford and Wrekin Council | |
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London Borough of Barking and Dagenham Council | |
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ADVERTISING, PUBLICITY AND MARKETING |
London Borough of Barking and Dagenham Council | |
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ADVERTISING, PUBLICITY AND MARKETING |
Salford City Council | |
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KMBC | |
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EQUIPMENT PURCHASE |
Leeds City Council | |
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London Borough of Barking and Dagenham Council | |
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STATIONERY |
Doncaster Council | |
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PRIMARY SCHOOL OVERHEADS |
Doncaster Council | |
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PRIMARY SCHOOL OVERHEADS |
London Borough of Sutton | |
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Advertising/Publicity (non Staff) |
Doncaster Council | |
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PRIMARY SCHOOL OVERHEADS |
Leeds City Council | |
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Publication And Promotion |
Cheshire West and Chester Council | |
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Marketing |
Cheshire West and Chester Council | |
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Postage + Carriage |
Trafford Council | |
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Leeds City Council | |
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Books & Audio-Visual Materials |
Bury Council | |
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Middlesbrough Council | |
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Hartlepool Borough Council | |
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Purchase - Catering/Domestic Equipmentment |
Middlesbrough Council | |
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Barnsley Metropolitan Borough Council | |
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Publicity / Advertising (non staff) |
Bury Council | |
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Telford and Wrekin Council | |
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Bury Council | |
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Wakefield Council | |
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Salford City Council | |
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Marketing/Publicity |
Birmingham City Council | |
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Bury Council | |
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Birmingham City Council | |
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Shropshire Council | |
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Supplies And Services-Miscellaneous Expenses |
Knowsley Council | |
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EQUIPMENT REPAIRS ENVIRONMENTAL & REGULATORY SERVICES |
Cheshire West and Chester | |
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Bury Council | |
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Birmingham City Council | |
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Cheshire West and Chester | |
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Telford and Wrekin Council | |
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Cheshire West and Chester | |
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London Borough of Havering | |
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Cheshire West and Chester | |
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Knowsley Council | |
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MARKETING SERVICES ENVIRONMENTAL & REGULATORY SERVICES |
Knowsley Council | |
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MARKETING SERVICES ENVIRONMENTAL & REGULATORY SERVICES |
Cheshire West and Chester | |
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Telford and Wrekin Council | |
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Shropshire Council | |
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Supplies And Services-Miscellaneous Expenses |
Birmingham City Council | |
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Cheshire West and Chester | |
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Bury Council | |
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Shropshire Council | |
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Supplies And Services-Equipt. Furn. & Materials |
Cheshire West and Chester | |
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Cheshire West and Chester | |
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Shropshire Council | |
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Supplies And Services -Equipt. Furn. & Materials |
Hartlepool Borough Council | |
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Subscriptions |
Salford City Council | |
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Marketing/Publicity |
Bury Council | |
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Hartlepool Borough Council | |
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Advertising Costs |
Shropshire Council | |
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Supplies And Services-Printing & Stationery |
Sandwell Metroplitan Borough Council | |
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Salford City Council | |
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Marketing/Publicity |
Bury Council | |
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EDS |
Shropshire Council | |
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Supplies And Services-Equipt. Furn. & Materials |
Bury Council | |
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EDS |
Shropshire Council | |
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Supplies And Services-Equipt. Furn. & Materials |
Leeds City Council | |
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Sandwell Metroplitan Borough Council | |
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Warwickshire County Council | |
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Training - External |
London Borough of Waltham Forest | |
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STAFF TRAINING |
Salford City Council | |
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London Borough of Havering | |
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Salford City Council | |
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Marketing/Publicity |
Manchester City Council | |
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Training and Development |
Middlesbrough Council | |
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Printing |
Rochdale Borough Council | |
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Unclassifiable FM PRIMARY CATERING OVERH |
Sandwell Metroplitan Borough Council | |
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London Borough of Waltham Forest | |
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EQUIPMENT |
Leeds City Council | |
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Publication And Promotion |
Middlesbrough Council | |
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Printing |
London Borough of Croydon | |
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Salford City Council | |
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Marketing/Publicity |
London Borough of Waltham Forest | |
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STAFF TRAINING |
Salford City Council | |
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Marketing/Publicity |
Sandwell Metroplitan Borough Council | |
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Salford City Council | |
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Marketing/Publicity |
Sandwell Metroplitan Borough Council | |
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Shropshire Council | |
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Supplies And Services - Miscellaneous Expenses |
Barnsley Metropolitan Borough Council | |
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Publicity / Advertising (non staff) |
Cheshire East Council | |
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Marketing Consultants & Services |
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.
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
![]() | 71179000 | Imitation jewellery (excl. jewellery, of base metal, whether or not clad with silver, gold or platinum) | ||
![]() | 71179000 | Imitation jewellery (excl. jewellery, of base metal, whether or not clad with silver, gold or platinum) | ||
![]() | 71179000 | Imitation jewellery (excl. jewellery, of base metal, whether or not clad with silver, gold or platinum) | ||
![]() | 56090000 | Articles of yarn, strip or the like of heading 5404 or 5405, or of twine, cordage, ropes or cables of heading 5607, n.e.s. | ||
![]() | 56090000 | Articles of yarn, strip or the like of heading 5404 or 5405, or of twine, cordage, ropes or cables of heading 5607, n.e.s. | ||
![]() | 71179000 | Imitation jewellery (excl. jewellery, of base metal, whether or not clad with silver, gold or platinum) | ||
![]() | 71179000 | Imitation jewellery (excl. jewellery, of base metal, whether or not clad with silver, gold or platinum) | ||
![]() | 71179000 | Imitation jewellery (excl. jewellery, of base metal, whether or not clad with silver, gold or platinum) | ||
![]() | 71179000 | Imitation jewellery (excl. jewellery, of base metal, whether or not clad with silver, gold or platinum) | ||
![]() | 40169997 | Articles of vulcanised rubber, n.e.s. (excl. hard rubber and those of cellular rubber) | ||
![]() | 71179000 | Imitation jewellery (excl. jewellery, of base metal, whether or not clad with silver, gold or platinum) | ||
![]() | 39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |