Elevation Estate Agents Limited in 38 Market Square TODDIGNTON

Elevation Estate Agents Limited TODDIGNTON

Elevation Estate Agents started in year 2003 as Private Limited Company with registration number 04994008. The Elevation Estate Agents company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Toddignton at Church View Chambers. Postal code: LU5 6BS. Since Thursday 16th April 2009 Elevation Estate Agents Limited is no longer carrying the name Thomas & Company Estate Agents.

Currently there are 3 directors in the the company, namely Peter L., Maria T. and Paul T.. In addition one secretary - Paul T. - is with the firm. As of 26 April 2024, there were 2 ex directors - Julie L., Peter L. and others listed below. There were no ex secretaries.

Elevation Estate Agents Limited Address / Contact

Office Address	Church View Chambers
Office Address2	38 Market Square
Town	Toddignton
Post code	LU5 6BS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04994008
Date of Incorporation	Fri, 12th Dec 2003
Industry	Real estate agencies
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 26th Dec 2023 (2023-12-26)
Last confirmation statement dated	Mon, 12th Dec 2022

Company staff

Peter L.

Position: Director

Appointed: 01 January 2021

Maria T.

Position: Director

Appointed: 01 August 2006

Paul T.

Position: Director

Appointed: 12 December 2003

Paul T.

Position: Secretary

Appointed: 12 December 2003

Julie L.

Position: Director

Appointed: 01 August 2006

Resigned: 16 July 2013

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 12 December 2003

Resigned: 12 December 2003

Peter L.

Position: Director

Appointed: 12 December 2003

Resigned: 16 July 2013

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 12 December 2003

Resigned: 12 December 2003

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As BizStats established, there is Glovebox Limited from Toddington, England. The abovementioned PSC is classified as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Glovebox Limited

Church View Chambers 38 Market Square, Toddington, Bedfordshire, LU5 6BS, England

Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	England And Wales
Place registered	Register
Registration number	08621597
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Thomas & Company Estate Agents	April 16, 2009

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	8 655	15 365	120 371	291 727	293 878	263 232	638 610
Current Assets	383 304	429 682	733 184	769 364	1 009 859	835 235	1 309 679
Debtors	374 649	414 317	612 813	477 637	715 981	572 003	671 069
Net Assets Liabilities	175 450	237 054	582 828	619 185	744 077	687 967
Other Debtors	331 446	333 007	152 743	17 314	199 968	209 067	201 417
Property Plant Equipment	37 267	71 926	76 512	80 376	53 556	40 464	26 073

Other
Accumulated Depreciation Impairment Property Plant Equipment	63 784	78 439	114 293	138 950	150 565	163 823	153 234
Average Number Employees During Period	12	15	19	19	19	22	21
Bank Borrowings	15 522	8 948	70 927	48 852	21 837
Bank Borrowings Overdrafts	5 522	42 261	70 927	48 852	21 837
Bank Overdrafts	23 421	33 313
Creditors	11 850	17 446	15 900	7 950	317 286	187 732	293 572
Finance Lease Liabilities Present Value Total	6 328	17 446	15 900	7 950	7 950
Increase Decrease In Property Plant Equipment		45 350
Increase From Depreciation Charge For Year Property Plant Equipment		14 655		24 657	21 970	13 258	6 121
Net Current Assets Liabilities	153 171	185 016	523 751	550 364	692 573	647 503	1 016 107
Other Creditors	71 004	66 339	42 623	49 207	58 631	59 077	57 863
Other Taxation Social Security Payable	94 440	90 490	63 896	94 898	217 802	113 859	213 613
Property Plant Equipment Gross Cost	101 051	150 365	190 805	219 326	204 121	204 287	179 307
Provisions For Liabilities Balance Sheet Subtotal	3 138	2 442	1 535	3 605	2 052
Total Additions Including From Business Combinations Property Plant Equipment		49 314		28 521	1 145	166	2 870
Total Assets Less Current Liabilities	190 438	256 942	600 263	630 740	746 129	687 967	1 042 180
Total Borrowings	49 738	74 624	99 915	64 752	29 787
Trade Creditors Trade Payables	26 801	30 659	18 899	18 093	11 066	14 796	22 096
Trade Debtors Trade Receivables	43 203	81 310	148 913	124 564	261 696	213 569	299 449
Amounts Owed By Group Undertakings			311 157	335 759	254 317	149 367	170 203
Disposals Decrease In Depreciation Impairment Property Plant Equipment					10 355		16 710
Disposals Property Plant Equipment					16 350		27 850

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 28th, September 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 28th, September 2023	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 29th, September 2022	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 29th, September 2021	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 31st, December 2020	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 7th, October 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 3rd, October 2018	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 29th, September 2017	accounts	Free Download (12 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 5th, October 2016	accounts	Free Download (9 pages)
AR01	Annual return made up to Saturday 12th December 2015 with full list of members filed on: 7th, January 2016	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 9th, September 2015	accounts	Free Download (8 pages)
AR01	Annual return made up to Friday 12th December 2014 with full list of members filed on: 22nd, December 2014	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on Monday 22nd December 2014	capital
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 2nd, October 2014	accounts	Free Download (7 pages)
AR01	Annual return made up to Thursday 12th December 2013 with full list of members filed on: 8th, January 2014	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 8th, July 2013	accounts	Free Download (8 pages)
AR01	Annual return made up to Wednesday 12th December 2012 with full list of members filed on: 9th, January 2013	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 29th, June 2012	accounts	Free Download (8 pages)
AR01	Annual return made up to Monday 12th December 2011 with full list of members filed on: 10th, January 2012	annual return	Free Download (7 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 11th, August 2011	resolution	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 16th, May 2011	accounts	Free Download (8 pages)
AR01	Annual return made up to Monday 13th December 2010 with full list of members filed on: 31st, March 2011	annual return	Free Download (7 pages)
AR01	Annual return made up to Sunday 12th December 2010 with full list of members filed on: 7th, January 2011	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2009 filed on: 7th, September 2010	accounts	Free Download (8 pages)
SH08	Change of share class name or designation filed on: 4th, March 2010	capital	Free Download (2 pages)
AR01	Annual return made up to Saturday 12th December 2009 with full list of members filed on: 7th, January 2010	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2008 filed on: 15th, May 2009	accounts	Free Download (8 pages)
363a	Annual return made up to Thursday 8th January 2009 filed on: 8th, January 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2007 filed on: 7th, July 2008	accounts	Free Download (8 pages)
363a	Annual return made up to Tuesday 18th December 2007 filed on: 18th, December 2007	annual return	Free Download (3 pages)
363a	Annual return made up to Tuesday 18th December 2007 filed on: 18th, December 2007	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 28th, September 2007	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 28th, September 2007	accounts	Free Download (7 pages)
363a	Annual return made up to Tuesday 19th December 2006 filed on: 19th, December 2006	annual return	Free Download (3 pages)
363a	Annual return made up to Tuesday 19th December 2006 filed on: 19th, December 2006	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 6th, September 2006	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 6th, September 2006	accounts	Free Download (7 pages)
363a	Annual return made up to Tuesday 14th February 2006 filed on: 14th, February 2006	annual return	Free Download (2 pages)
363a	Annual return made up to Tuesday 14th February 2006 filed on: 14th, February 2006	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2004 filed on: 30th, July 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2004 filed on: 30th, July 2005	accounts	Free Download (5 pages)
363s	Annual return made up to Friday 14th January 2005 filed on: 14th, January 2005	annual return	Free Download (7 pages)
363(288)	Annual return made up to Friday 14th January 2005 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to Friday 14th January 2005 filed on: 14th, January 2005	annual return	Free Download (7 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 14th, February 2004	resolution	Free Download (32 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 14th, February 2004	resolution	Free Download (32 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 14th, February 2004	resolution	Free Download
88(2)R	Alloted 49 shares on Wednesday 31st December 2003. Value of each share 1 £, total number of shares: 100. filed on: 14th, February 2004	capital	Free Download (3 pages)
88(2)R	Alloted 49 shares on Wednesday 31st December 2003. Value of each share 1 £, total number of shares: 51. filed on: 14th, February 2004	capital	Free Download (3 pages)
88(2)R	Alloted 49 shares on Wednesday 31st December 2003. Value of each share 1 £, total number of shares: 100. filed on: 14th, February 2004	capital	Free Download (3 pages)
88(2)R	Alloted 49 shares on Wednesday 31st December 2003. Value of each share 1 £, total number of shares: 51. filed on: 14th, February 2004	capital	Free Download (3 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 14th, February 2004	resolution
88(2)R	Alloted 1 shares on Friday 12th December 2003. Value of each share 1 £, total number of shares: 2. filed on: 12th, January 2004	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on Friday 12th December 2003. Value of each share 1 £, total number of shares: 2. filed on: 12th, January 2004	capital	Free Download (2 pages)
NEWINC	Company registration filed on: 12th, December 2003	incorporation	Free Download (32 pages)
NEWINC	Company registration filed on: 12th, December 2003	incorporation	Free Download (32 pages)

Elevation Estate Agents Limited TODDIGNTON

Elevation Estate Agents Limited Address / Contact

Company Information / Profile

Company staff

Peter L.

Maria T.

Paul T.

Paul T.

Julie L.

London Law Secretarial Limited

Peter L.

London Law Services Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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