Founded in 2015, Queensway House (birmingham), classified under reg no. 09686847 is an active company. Currently registered at St Pauls House B3 1RB, Birmingham the company has been in the business for nine years. Its financial year was closed on 30th November and its latest financial statement was filed on 2022-11-30.
The company has 2 directors, namely Michael D., Steven D.. Of them, Steven D. has been with the company the longest, being appointed on 15 July 2015 and Michael D. has been with the company for the least time - from 11 May 2018. As of 1 May 2024, there was 1 ex secretary - Ian C.. There were no ex directors.
| Office Address | St Pauls House |
| Office Address2 | 23 St Pauls Square |
| Town | Birmingham |
| Post code | B3 1RB |
| Country of origin | United Kingdom |
| Registration Number | 09686847 |
| Date of Incorporation | Wed, 15th Jul 2015 |
| Industry | Development of building projects |
| End of financial Year | 30th November |
| Company age | 9 years old |
| Account next due date | Sat, 31st Aug 2024 (122 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Tue, 23rd Jul 2024 (2024-07-23) |
| Last confirmation statement dated | Sun, 9th Jul 2023 |
Position: Director
Appointed: 11 May 2018
Position: Director
Appointed: 15 July 2015
The list of persons with significant control who own or control the company includes 2 names. As we established, there is Elevate Property Group Limited from Birmingham, United Kingdom. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Elevate Property Group Limited that entered Birmingham, England as the address. This PSC has a legal form of "a limited", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Elevate Property Group Limited
St Pauls House 23 St Pauls Square, Birmingham, Worcestershire, B3 1RB, United Kingdom
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 07856407 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Elevate Property Group Limited
St Pauls House 23 St Pauls Square, Birmingham, West Midlands, B3 1RB, England
| Legal authority | English |
| Legal form | Limited |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 07856407 |
| Notified on | 6 April 2016 |
| Ceased on | 12 July 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-11-30 | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 |
| Net Worth | 2 | |||||
| Balance Sheet | ||||||
| Cash Bank On Hand | 2 154 | 2 456 | 337 | 84 | ||
| Current Assets | 2 001 986 | 124 649 | 30 370 | 2 949 | 108 | |
| Debtors | 35 297 | 122 193 | 30 033 | 2 865 | 108 | 240 |
| Net Assets Liabilities | 2 | 1 628 | ||||
| Other Debtors | 35 297 | 5 813 | 28 | 108 | 240 | |
| Total Inventories | 1 964 535 | |||||
| Cash Bank In Hand | 2 154 | |||||
| Net Assets Liabilities Including Pension Asset Liability | 2 | |||||
| Stocks Inventory | 1 964 535 | |||||
| Reserves/Capital | ||||||
| Called Up Share Capital | 2 | |||||
| Shareholder Funds | 2 | |||||
| Other | ||||||
| Amounts Owed By Related Parties | 116 380 | 30 033 | 2 837 | |||
| Amounts Owed To Group Undertakings | 1 438 820 | 2 544 | 3 197 | |||
| Average Number Employees During Period | 2 | 2 | ||||
| Bank Borrowings Overdrafts | 378 697 | |||||
| Corporation Tax Payable | 89 544 | 4 621 | 4 661 | |||
| Creditors | 378 697 | 123 021 | 30 040 | 5 411 | 3 039 | 3 877 |
| Net Current Assets Liabilities | 378 699 | 1 628 | 330 | -2 462 | -2 931 | -3 637 |
| Number Shares Issued Fully Paid | 2 | 2 | 2 | |||
| Other Creditors | 28 300 | 1 891 | 995 | 750 | 495 | 530 |
| Other Taxation Social Security Payable | 4 661 | |||||
| Par Value Share | 1 | 1 | 1 | 1 | ||
| Trade Creditors Trade Payables | 135 329 | 31 586 | 24 424 | 150 | 150 | |
| Creditors Due After One Year | 378 697 | |||||
| Creditors Due Within One Year | 1 623 287 | |||||
| Number Shares Allotted | 2 | |||||
| Secured Debts | 399 535 | |||||
| Share Capital Allotted Called Up Paid | 2 | |||||
| Total Assets Less Current Liabilities | 378 699 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/11/22 filed on: 8th, September 2023 |
other | Free Download (3 pages) |
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