Ellivron Investments Limited in Hempsted GLOUCESTER - GL2 5LN

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Ellivron Investments Limited GLOUCESTER

Founded in 1989, Ellivron Investments, classified under reg no. 02343946 is an active company. Currently registered at 1 High View GL2 5LN, Gloucester the company has been in the business for thirty five years. Its financial year was closed on June 30 and its latest financial statement was filed on 30th June 2022.

At the moment there are 6 directors in the the firm, namely Andrew N., Ian N. and Joanna R. and others. In addition one secretary - John S. - is with the company. As of 26 April 2024, there were 2 ex directors - Michael C., Mary N. and others listed below. There were no ex secretaries.

Ellivron Investments Limited Address / Contact

Office Address	1 High View
Office Address2	Hempsted
Town	Gloucester
Post code	GL2 5LN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02343946
Date of Incorporation	Tue, 7th Feb 1989
Industry	Activities of other holding companies n.e.c.
End of financial Year	30th June
Company age	35 years old
Account next due date	Sun, 31st Mar 2024 (26 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Wed, 10th Jul 2024 (2024-07-10)
Last confirmation statement dated	Mon, 26th Jun 2023

Company staff

Andrew N.

Position: Director

Appointed: 13 December 2004

Ian N.

Position: Director

Appointed: 13 December 2004

Joanna R.

Position: Director

Appointed: 13 December 2004

Frank N.

Position: Director

Appointed: 26 October 1991

John S.

Position: Secretary

Appointed: 26 October 1991

Jennifer N.

Position: Director

Appointed: 26 October 1991

Valerie P.

Position: Director

Appointed: 26 October 1991

Michael C.

Position: Director

Appointed: 26 October 1991

Resigned: 20 July 2015

Mary N.

Position: Director

Appointed: 26 October 1991

Resigned: 04 February 2005

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As BizStats identified, there is Frank N. This PSC and has 25-50% shares.

Frank N.

Notified on	6 April 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-12-31	2019-12-31	2021-06-30	2022-06-30	2023-06-30

Balance Sheet
Debtors	624 548	624 548	634 366	634 366	634 366
Other Debtors	13 548	13 548	23 366	23 366	23 366

Other
Amounts Owed By Group Undertakings	611 000	611 000	611 000	611 000	611 000
Amounts Owed To Group Undertakings	855 000	855 000	855 000	855 000	855 000
Average Number Employees During Period	6	6	6	6
Creditors	855 000	855 000	855 000	856 080	856 080
Investments Fixed Assets	554 000	554 000	404 000	404 000	404 000
Net Current Assets Liabilities	-230 452	-230 452	-220 634	-221 714	-221 714
Number Shares Issued Fully Paid		39 548	39 548	39 548	39 548
Par Value Share		1	1	1	1
Total Assets Less Current Liabilities	323 548	323 548	183 366	182 286	182 286
Trade Creditors Trade Payables				1 080	1 080

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 30th June 2022 filed on: 31st, March 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 30th June 2022 filed on: 31st, March 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 30th June 2021 filed on: 30th, March 2022	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st December 2019 filed on: 5th, June 2021	accounts	Free Download (9 pages)
AA01	Current accounting period extended from 31st December 2020 to 30th June 2021 filed on: 21st, December 2020	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2018 filed on: 6th, October 2019	accounts	Free Download (8 pages)
AA	Small company accounts made up to 31st December 2017 filed on: 5th, October 2018	accounts	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2016 filed on: 4th, October 2017	accounts	Free Download (38 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2015 filed on: 8th, October 2016	accounts	Free Download (46 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2014 filed on: 6th, January 2016	accounts	Free Download (39 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2013 filed on: 9th, October 2014	accounts	Free Download (33 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2012 filed on: 3rd, October 2013	accounts	Free Download (34 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2011 filed on: 1st, October 2012	accounts	Free Download (34 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2010 filed on: 5th, October 2011	accounts	Free Download (33 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2009 filed on: 6th, January 2011	accounts	Free Download (33 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2008 filed on: 5th, November 2009	accounts	Free Download (30 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2007 filed on: 1st, November 2008	accounts	Free Download (29 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2006 filed on: 2nd, February 2008	accounts	Free Download (28 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2006 filed on: 2nd, February 2008	accounts	Free Download (28 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2005 filed on: 4th, November 2006	accounts	Free Download (29 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2005 filed on: 4th, November 2006	accounts	Free Download (29 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2004 filed on: 9th, November 2005	accounts	Free Download (29 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2004 filed on: 9th, November 2005	accounts	Free Download (29 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2003 filed on: 31st, October 2004	accounts	Free Download (31 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2003 filed on: 31st, October 2004	accounts	Free Download (31 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2002 filed on: 3rd, November 2003	accounts	Free Download (31 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2002 filed on: 3rd, November 2003	accounts	Free Download (31 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2001 filed on: 4th, November 2002	accounts	Free Download (30 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2001 filed on: 4th, November 2002	accounts	Free Download (30 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2000 filed on: 7th, March 2002	accounts	Free Download (31 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2000 filed on: 7th, March 2002	accounts	Free Download (31 pages)
AA	Full group accounts made up to 31st December 1999 filed on: 30th, October 2000	accounts	Free Download (29 pages)
AA	Full group accounts made up to 31st December 1999 filed on: 30th, October 2000	accounts	Free Download (29 pages)
AA	Full group accounts made up to 31st December 1998 filed on: 2nd, November 1999	accounts	Free Download (29 pages)
AA	Full group accounts made up to 31st December 1998 filed on: 2nd, November 1999	accounts	Free Download (29 pages)
AA	Full group accounts made up to 31st December 1997 filed on: 4th, November 1998	accounts	Free Download (28 pages)
AA	Full group accounts made up to 31st December 1997 filed on: 4th, November 1998	accounts	Free Download (28 pages)
AA	Full group accounts made up to 31st December 1996 filed on: 4th, November 1997	accounts	Free Download (27 pages)
AA	Full group accounts made up to 31st December 1996 filed on: 4th, November 1997	accounts	Free Download (27 pages)
AA	Full group accounts made up to 31st December 1995 filed on: 28th, October 1996	accounts	Free Download (27 pages)
AA	Full group accounts made up to 31st December 1995 filed on: 28th, October 1996	accounts	Free Download (27 pages)
AA	Full group accounts made up to 31st December 1994 filed on: 19th, October 1995	accounts	Free Download (27 pages)
AA	Full group accounts made up to 31st December 1994 filed on: 19th, October 1995	accounts	Free Download (27 pages)
AA	Full group accounts made up to 31st December 1993 filed on: 20th, October 1994	accounts
AA	Full group accounts made up to 31st December 1993 filed on: 20th, October 1994	accounts	Free Download
AA	Full group accounts made up to 31st December 1992 filed on: 15th, October 1993	accounts
AA	Full group accounts made up to 31st December 1992 filed on: 15th, October 1993	accounts	Free Download
AA	Full accounts for the period ending 31st December 1991 filed on: 21st, October 1992	accounts	Free Download
AA	Full accounts for the period ending 31st December 1991 filed on: 21st, October 1992	accounts
AA	Full group accounts made up to 31st December 1990 filed on: 29th, October 1991	accounts	Free Download
AA	Full group accounts made up to 31st December 1990 filed on: 29th, October 1991	accounts
AA	Full group accounts made up to 31st December 1989 filed on: 1st, November 1990	accounts
AA	Full group accounts made up to 31st December 1989 filed on: 1st, November 1990	accounts	Free Download
224	Accounting reference date notified as 31/12 filed on: 26th, May 1989	accounts
224	Accounting reference date notified as 31/12 filed on: 26th, May 1989	accounts	Free Download

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