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Company Information for

S ELVIN LIMITED

C/O Simon Elvin Ltd Thomas Road, Woodburn Industrial Park, Woodburn Green, BUCKINGHAMSHIRE, HP10 0PE,
Company Registration Number
08104049
Private Limited Company
Active

Company Overview

About S Elvin Ltd
S ELVIN LIMITED was founded on 2012-06-13 and has its registered office in Woodburn Green. The organisation's status is listed as "Active". S Elvin Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
S ELVIN LIMITED
 
Legal Registered Office
C/O Simon Elvin Ltd Thomas Road
Woodburn Industrial Park
Woodburn Green
BUCKINGHAMSHIRE
HP10 0PE
Other companies in HP10
 
Previous Names
SIMON ELVIN HOLDINGS LIMITED05/09/2016
Filing Information
Company Number 08104049
Company ID Number 08104049
Date formed 2012-06-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-06-30
Account next due 2025-03-31
Latest return 2024-06-13
Return next due 2025-06-27
Type of accounts SMALL
Last Datalog update: 2024-06-13 08:33:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for S ELVIN LIMITED
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Company Officers of S ELVIN LIMITED

Current Directors
Officer Role Date Appointed
MARK STUART BLUNDELL
 Company Secretary 2012-07-17
JANET ELIZABETH ELVIN
 Director 2012-06-13
JONATHAN CHARLES ELVIN
 Director 2012-06-13
JULIAN PEEL ELVIN
 Director 2012-06-13
SIMON PEEL ELVIN
 Director 2012-06-13
STUART MCKAY
 Director 2012-08-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JANET ELIZABETH ELVIN SIMON ELVIN PROPERTY LIMITED Director 2016-06-03 CURRENT 2016-06-03 Dissolved 2016-12-13
JANET ELIZABETH ELVIN SIMON ELVIN HOLDINGS LIMITED Director 2016-06-01 CURRENT 2016-06-01 Liquidation
JANET ELIZABETH ELVIN ELVIN INVESTMENTS LIMITED Director 2016-06-01 CURRENT 2016-06-01 Active
JANET ELIZABETH ELVIN SIMON ELVIN LIMITED Director 1991-10-09 CURRENT 1977-08-16 Active
JANET ELIZABETH ELVIN IMPERIAL LITHO LIMITED Director 1991-04-04 CURRENT 1984-02-06 Dissolved 2015-01-06
JONATHAN CHARLES ELVIN SIMON ELVIN PROPERTY LIMITED Director 2016-06-03 CURRENT 2016-06-03 Dissolved 2016-12-13
JONATHAN CHARLES ELVIN SIMON ELVIN HOLDINGS LIMITED Director 2016-06-01 CURRENT 2016-06-01 Liquidation
JONATHAN CHARLES ELVIN ELVIN INVESTMENTS LIMITED Director 2016-06-01 CURRENT 2016-06-01 Active
JONATHAN CHARLES ELVIN SIMON ELVIN LIMITED Director 2012-02-01 CURRENT 1977-08-16 Active
JONATHAN CHARLES ELVIN IMPERIAL LITHO LIMITED Director 2010-12-13 CURRENT 1984-02-06 Dissolved 2015-01-06
JULIAN PEEL ELVIN SIMON ELVIN PROPERTY LIMITED Director 2016-06-03 CURRENT 2016-06-03 Dissolved 2016-12-13
JULIAN PEEL ELVIN SIMON ELVIN HOLDINGS LIMITED Director 2016-06-01 CURRENT 2016-06-01 Liquidation
JULIAN PEEL ELVIN ELVIN INVESTMENTS LIMITED Director 2016-06-01 CURRENT 2016-06-01 Active
JULIAN PEEL ELVIN SIMON ELVIN LIMITED Director 2012-02-01 CURRENT 1977-08-16 Active
JULIAN PEEL ELVIN IMPERIAL LITHO LIMITED Director 2010-12-13 CURRENT 1984-02-06 Dissolved 2015-01-06
SIMON PEEL ELVIN SIMON ELVIN PROPERTY LIMITED Director 2016-06-03 CURRENT 2016-06-03 Dissolved 2016-12-13
SIMON PEEL ELVIN SIMON ELVIN HOLDINGS LIMITED Director 2016-06-01 CURRENT 2016-06-01 Liquidation
SIMON PEEL ELVIN ELVIN INVESTMENTS LIMITED Director 2016-06-01 CURRENT 2016-06-01 Active
SIMON PEEL ELVIN PAPER ROSE LIMITED Director 2012-08-28 CURRENT 1986-02-27 Active
SIMON PEEL ELVIN NIGEL QUINEY PUBLICATIONS LIMITED Director 2011-01-27 CURRENT 1987-11-10 Active
SIMON PEEL ELVIN POLYTINT CARDS LIMITED Director 2010-12-23 CURRENT 1976-08-23 Active
SIMON PEEL ELVIN SIMON ELVIN LIMITED Director 1991-10-09 CURRENT 1977-08-16 Active
SIMON PEEL ELVIN IMPERIAL LITHO LIMITED Director 1991-04-04 CURRENT 1984-02-06 Dissolved 2015-01-06
STUART MCKAY SIMON ELVIN LIMITED Director 2006-09-01 CURRENT 1977-08-16 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
2024-06-13CONFIRMATION STATEMENT MADE ON 13/06/24, WITH NO UPDATES
2024-04-02SMALL COMPANY ACCOUNTS MADE UP TO 30/06/23
2023-06-27DIRECTOR APPOINTED MR PAUL LINLEY TAYLOR
2023-06-27DIRECTOR APPOINTED MR ALISTAIR JOHN ALLCOCK
2023-06-26SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22
2023-06-15CESSATION OF PAPER DESIGN GROUP LTD AS A PERSON OF SIGNIFICANT CONTROL
2023-06-15NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL LINLEY TAYLOR
2023-06-15CONFIRMATION STATEMENT MADE ON 13/06/23, WITH NO UPDATES
2022-07-13AA01Previous accounting period extended from 31/12/21 TO 30/06/22
2022-06-17CS01CONFIRMATION STATEMENT MADE ON 13/06/22, WITH NO UPDATES
2022-04-22TM01APPOINTMENT TERMINATED, DIRECTOR PHILIPPA JAYNE JACKSON
2021-08-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-06-14CS01CONFIRMATION STATEMENT MADE ON 13/06/21, WITH NO UPDATES
2021-03-08RES01ADOPT ARTICLES 08/03/21
2021-01-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2021-01-05AP01DIRECTOR APPOINTED MRS PHILIPPA JAYNE JACKSON
2020-07-10TM01APPOINTMENT TERMINATED, DIRECTOR STUART SINCLAIR MCKAY
2020-06-19CS01CONFIRMATION STATEMENT MADE ON 13/06/20, WITH UPDATES
2020-01-21TM01APPOINTMENT TERMINATED, DIRECTOR JANET ELIZABETH ELVIN
2020-01-21PSC07CESSATION OF SIMON PEEL ELVIN AS A PERSON OF SIGNIFICANT CONTROL
2020-01-21PSC02Notification of Paper Design Group Ltd as a person with significant control on 2019-12-18
2019-12-18AP01DIRECTOR APPOINTED MR IAN KENNETH ALEXANDER JACKSON
2019-09-16AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-06-13CS01CONFIRMATION STATEMENT MADE ON 13/06/19, WITH NO UPDATES
2018-09-14AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-06-13CS01CONFIRMATION STATEMENT MADE ON 13/06/18, WITH NO UPDATES
2017-09-26AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-15CS01CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES
2016-10-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-09-05RES15CHANGE OF COMPANY NAME 06/05/22
2016-09-05CERTNMCOMPANY NAME CHANGED SIMON ELVIN HOLDINGS LIMITED CERTIFICATE ISSUED ON 05/09/16
2016-08-03LATEST SOC03/08/16 STATEMENT OF CAPITAL;GBP 106500
2016-08-03SH19Statement of capital on 2016-08-03 GBP 106,500
2016-07-28RES15CHANGE OF COMPANY NAME 13/04/22
2016-07-28CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-07-21SH20Statement by Directors
2016-07-21CAP-SSSolvency Statement dated 30/06/16
2016-07-21RES13Resolutions passed:
  • 30/06/2016
2016-06-16LATEST SOC16/06/16 STATEMENT OF CAPITAL;GBP 106500
2016-06-16AR0113/06/16 ANNUAL RETURN FULL LIST
2015-11-03CH01Director's details changed for Stuart Mckay on 2015-11-03
2015-10-23AUDAUDITOR'S RESIGNATION
2015-09-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-06-15LATEST SOC15/06/15 STATEMENT OF CAPITAL;GBP 106500
2015-06-15AR0113/06/15 ANNUAL RETURN FULL LIST
2014-09-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-07-10SH0101/07/14 STATEMENT OF CAPITAL GBP 106500
2014-06-16AR0113/06/14 ANNUAL RETURN FULL LIST
2013-09-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-06-13AR0113/06/13 ANNUAL RETURN FULL LIST
2012-11-20AA01CURRSHO FROM 30/06/2013 TO 31/12/2012
2012-11-13RES13PURCHASE OF PROPERTY 05/11/2012
2012-08-08AP01DIRECTOR APPOINTED STUART MCKAY
2012-07-24TM02TERMINATE SEC APPOINTMENT
2012-07-24AP03SECRETARY APPOINTED MARK STUART BLUNDELL
2012-07-13RES01ADOPT ARTICLES 29/06/2012
2012-07-13SH0129/06/12 STATEMENT OF CAPITAL GBP 100000
2012-06-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to S ELVIN 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 S ELVIN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
S ELVIN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2020-12-31

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 S ELVIN LIMITED

Intangible Assets
Patents
We have not found any records of S ELVIN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for S ELVIN LIMITED
Trademarks
We have not found any records of S ELVIN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for S ELVIN 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 (70100 - Activities of head offices) as S ELVIN LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where S ELVIN 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 S ELVIN 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 S ELVIN 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 HP10 0PE