Company number 05291932
Status Active
Incorporation Date 19 November 2004
Company Type Private Limited Company
Address BRICK HOUSE 150A STATION ROAD, WOBURN SANDS, MILTON KEYNES, MK17 8SG
Home Country United Kingdom
Nature of Business 77320 - Renting and leasing of construction and civil engineering machinery and equipment
Phone, email, etc
Since the company registration fifty-three events have happened. The last three records are Termination of appointment of Anthony Banham as a secretary on 12 December 2016; Confirmation statement made on 19 November 2016 with updates; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of ELAVATION LIMITED are www.elavation.co.uk, and www.elavation.co.uk. The predicted number of employees is 40 to 50. The company’s age is twenty-one years and three months. The distance to to Bletchley Rail Station is 3.8 miles; to Lidlington Rail Station is 4.4 miles; to Milton Keynes Central Rail Station is 5.2 miles; to Kempston Hardwick Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Elavation Limited is a Private Limited Company.
The company registration number is 05291932. Elavation Limited has been working since 19 November 2004.
The present status of the company is Active. The registered address of Elavation Limited is Brick House 150a Station Road Woburn Sands Milton Keynes Mk17 8sg. The company`s financial liabilities are £1801k. It is £530.24k against last year. The cash in hand is £414.07k. It is £162.48k against last year. And the total assets are £1360.7k, which is £79.21k against last year. BRADY, Barry Patrick is a Director of the company. GONZALEZ, Manuel Felix is a Director of the company. Secretary BANHAM, Anthony has been resigned. Secretary BRADY, Kim Lorraine has been resigned. The company operates in "Renting and leasing of construction and civil engineering machinery and equipment".
elavation Key Finiance
LIABILITIES
£1801k
+41%
CASH
£414.07k
+64%
TOTAL ASSETS
£1360.7k
+6%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mr Manuel Felix Gonzalez
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Barry Patrick Brady
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ELAVATION LIMITED Events
13 Dec 2016
Termination of appointment of Anthony Banham as a secretary on 12 December 2016
25 Nov 2016
Confirmation statement made on 19 November 2016 with updates
20 Oct 2016
Total exemption small company accounts made up to 31 January 2016
26 Nov 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
16 Sep 2015
Satisfaction of charge 4 in full
...
... and 43 more events
04 May 2006
Ad 01/03/05--------- £ si 49999@1
04 May 2006
Return made up to 19/11/05; full list of members
21 May 2005
Particulars of mortgage/charge
21 May 2005
Particulars of mortgage/charge
19 Nov 2004
Incorporation
8 August 2014
Charge code 0529 1932 0007
Delivered: 12 August 2014
Status: Satisfied
on 27 August 2014
Persons entitled: Five Arrows Business Finance PLC
Description: Contains floating charge…
14 January 2009
Debenture
Delivered: 21 January 2009
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
1 August 2008
Debenture
Delivered: 2 August 2008
Status: Satisfied
on 28 January 2011
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
31 March 2008
Assignment of charge of sub-leasing agreements
Delivered: 3 April 2008
Status: Satisfied
on 16 September 2015
Persons entitled: Barclays Mercantile Business Finance Limited
Description: All rights title and interest in sub leases made in respect…
14 September 2006
Debenture
Delivered: 15 September 2006
Status: Satisfied
on 29 January 2009
Persons entitled: Redd Factors Limited
Description: Fixed and floating charges over the undertaking and all…
14 May 2005
Book debts debenture
Delivered: 21 May 2005
Status: Satisfied
on 20 June 2008
Persons entitled: Five Arrows Commercial Finance Limited
Description: First fixed charge on all book debts and other debts of the…
14 May 2005
Fixed and qualifying floating charge
Delivered: 21 May 2005
Status: Satisfied
on 20 June 2008
Persons entitled: Five Arrows Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…