Elvaron Limited in West Bridgford NOTTINGHAM

Elvaron Limited NOTTINGHAM

Founded in 1995, Elvaron, classified under reg no. 03034343 is an active company. Currently registered at 24 Rectory Road NG2 6BG, Nottingham the company has been in the business for twenty nine years. Its financial year was closed on 30th June and its latest financial statement was filed on Thursday 30th June 2022. Since Friday 11th November 2016 Elvaron Limited is no longer carrying the name Wagner & Taylor Property Development.

Currently there are 2 directors in the the company, namely Fiona T. and Nicholas T.. In addition one secretary - Fiona T. - is with the firm. As of 29 April 2024, there was 1 ex director - Erich W.. There were no ex secretaries.

Elvaron Limited Address / Contact

Office Address	24 Rectory Road
Office Address2	West Bridgford
Town	Nottingham
Post code	NG2 6BG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03034343
Date of Incorporation	Fri, 17th Mar 1995
Industry	Other letting and operating of own or leased real estate
Industry	Sale of used cars and light motor vehicles
End of financial Year	30th June
Company age	29 years old
Account next due date	Sun, 31st Mar 2024 (29 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Fri, 29th Mar 2024 (2024-03-29)
Last confirmation statement dated	Wed, 15th Mar 2023

Company staff

Fiona T.

Position: Director

Appointed: 15 May 1995

Fiona T.

Position: Secretary

Appointed: 15 May 1995

Nicholas T.

Position: Director

Appointed: 15 May 1995

Erich W.

Position: Director

Appointed: 07 July 1997

Resigned: 22 June 2016

Iris H.

Position: Nominee Secretary

Appointed: 17 March 1995

Resigned: 15 May 1995

Kenneth H.

Position: Nominee Director

Appointed: 17 March 1995

Resigned: 15 May 1995

People with significant control

The register of persons with significant control that own or have control over the company consists of 2 names. As we established, there is Nicholas T. This PSC and has 50,01-75% shares. Another entity in the persons with significant control register is Fiona T. This PSC owns 25-50% shares.

Nicholas T.

Notified on	6 April 2016
Nature of control:	50,01-75% shares

Fiona T.

Notified on	22 June 2016
Nature of control:	25-50% shares

Company previous names

Wagner & Taylor Property Development	November 11, 2016
Dph (UK)	July 28, 1997
Randworth	May 19, 1995

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2022-06-30	2023-06-30

Balance Sheet
Cash Bank On Hand	92 431	15 320	18 721	12 602	4 326	51 098	30 816
Current Assets	92 431	49 820	53 221	80 602	29 326	51 549	77 632
Debtors				33 500		451	46 816
Property Plant Equipment	1 568 000	1 552 000	1 536 000	1 524 896	1 507 646	1 481 771	1 464 521
Total Inventories		34 500	34 500	34 500	25 000

Other
Amount Specific Advance Or Credit Directors							46 866
Amount Specific Advance Or Credit Made In Period Directors							46 866
Accrued Liabilities	13 958	13 958	13 958	56 583	64 959	750	45 640
Accumulated Depreciation Impairment Property Plant Equipment	32 000	48 000	64 000	80 104	97 354	123 229	140 479
Corporation Tax Payable	31 608	29 277	25 616	25 801	23 299	52 450	45 327
Creditors	639 339	494 219	400 966	304 149	141 692	110 041	109 226
Increase From Depreciation Charge For Year Property Plant Equipment		16 000	16 000	16 104	17 250	25 875	17 250
Net Current Assets Liabilities	-546 908	-444 399	-347 745	-223 547	-112 366	-58 492	-31 594
Other Creditors	16 750	16 750	16 750			50 787
Property Plant Equipment Gross Cost	1 600 000	1 600 000	1 600 000	1 605 000	1 605 000	1 605 000
Recoverable Value-added Tax						451
Total Assets Less Current Liabilities	1 021 092	1 107 601	1 188 255	1 301 349	1 395 280	1 423 279	1 432 927
Trade Creditors Trade Payables			396	294	192	545	209
Bank Borrowings Overdrafts				1 859
Total Additions Including From Business Combinations Property Plant Equipment				5 000
Trade Debtors Trade Receivables				33 500

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Thursday 30th June 2022 filed on: 5th, October 2022	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Thursday 30th June 2022 filed on: 5th, October 2022	accounts	Free Download (8 pages)
AA01	Accounting period ending changed to Friday 31st December 2021 (was Thursday 30th June 2022). filed on: 21st, September 2022	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 27th, September 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 27th, August 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 18th, June 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 23rd, August 2018	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 12th, September 2017	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 5th, October 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 16th March 2016 filed on: 3rd, June 2016	annual return	Free Download (5 pages)
SH01	100000.00 GBP is the capital in company's statement on Friday 3rd June 2016	capital
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 17th, August 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 16th March 2015 filed on: 30th, March 2015	annual return	Free Download (5 pages)
SH01	100000.00 GBP is the capital in company's statement on Monday 30th March 2015	capital
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 23rd, September 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 16th March 2014 filed on: 19th, May 2014	annual return	Free Download (5 pages)
SH01	100000.00 GBP is the capital in company's statement on Monday 19th May 2014	capital
AA	Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 31st, July 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 16th March 2013 filed on: 21st, March 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 6th, July 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 16th March 2012 filed on: 3rd, April 2012	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 14th, July 2011	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 16th March 2011 filed on: 11th, April 2011	annual return	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 16th March 2010 filed on: 6th, April 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2009 filed on: 16th, March 2010	accounts	Free Download (7 pages)
363a	Period up to Thursday 26th March 2009 - Annual return with full member list filed on: 26th, March 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2008 filed on: 26th, March 2009	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2007 filed on: 9th, May 2008	accounts	Free Download (6 pages)
363a	Period up to Wednesday 23rd April 2008 - Annual return with full member list filed on: 23rd, April 2008	annual return	Free Download (4 pages)
363a	Period up to Thursday 22nd March 2007 - Annual return with full member list filed on: 22nd, March 2007	annual return	Free Download (3 pages)
363a	Period up to Thursday 22nd March 2007 - Annual return with full member list filed on: 22nd, March 2007	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 5th, March 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 5th, March 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 23rd, August 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 23rd, August 2006	accounts	Free Download (6 pages)
363a	Period up to Thursday 13th July 2006 - Annual return with full member list filed on: 13th, July 2006	annual return	Free Download (3 pages)
363a	Period up to Thursday 13th July 2006 - Annual return with full member list filed on: 13th, July 2006	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2004 filed on: 18th, April 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2004 filed on: 18th, April 2005	accounts	Free Download (5 pages)
363s	Period up to Wednesday 13th April 2005 - Annual return with full member list filed on: 13th, April 2005	annual return	Free Download (3 pages)
363s	Period up to Wednesday 13th April 2005 - Annual return with full member list filed on: 13th, April 2005	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2003 filed on: 22nd, April 2004	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2003 filed on: 22nd, April 2004	accounts	Free Download (5 pages)
363s	Period up to Tuesday 13th April 2004 - Annual return with full member list filed on: 13th, April 2004	annual return	Free Download (7 pages)
363s	Period up to Tuesday 13th April 2004 - Annual return with full member list filed on: 13th, April 2004	annual return	Free Download (7 pages)
363s	Period up to Wednesday 28th May 2003 - Annual return with full member list filed on: 28th, May 2003	annual return	Free Download (7 pages)
363s	Period up to Wednesday 28th May 2003 - Annual return with full member list filed on: 28th, May 2003	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2002 filed on: 23rd, May 2003	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2002 filed on: 23rd, May 2003	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2001 filed on: 27th, October 2002	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2001 filed on: 27th, October 2002	accounts	Free Download (5 pages)
363s	Period up to Thursday 16th May 2002 - Annual return with full member list filed on: 16th, May 2002	annual return	Free Download (7 pages)
363s	Period up to Thursday 16th May 2002 - Annual return with full member list filed on: 16th, May 2002	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2000 filed on: 3rd, July 2001	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st October 2000 filed on: 3rd, July 2001	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st October 2000 filed on: 3rd, July 2001	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2000 filed on: 3rd, July 2001	accounts	Free Download (5 pages)
225	Accounting reference date shortened from 31/10/01 to 31/12/00 filed on: 1st, June 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/01 to 31/12/00 filed on: 1st, June 2001	accounts	Free Download (1 page)
363s	Period up to Monday 2nd April 2001 - Annual return with full member list filed on: 2nd, April 2001	annual return	Free Download (7 pages)
363s	Period up to Monday 2nd April 2001 - Annual return with full member list filed on: 2nd, April 2001	annual return	Free Download (7 pages)
363s	Period up to Monday 10th July 2000 - Annual return with full member list filed on: 10th, July 2000	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Monday 10th July 2000 (Director's particulars changed)	annual return
363s	Period up to Monday 10th July 2000 - Annual return with full member list filed on: 10th, July 2000	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Monday 10th July 2000 (Director's particulars changed)	annual return
363s	Period up to Monday 26th June 2000 - Annual return with full member list filed on: 26th, June 2000	annual return	Free Download (4 pages)
363s	Period up to Monday 26th June 2000 - Annual return with full member list filed on: 26th, June 2000	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to Sunday 31st October 1999 filed on: 22nd, April 2000	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to Sunday 31st October 1999 filed on: 22nd, April 2000	accounts	Free Download (5 pages)
225	Accounting reference date extended from 30/04/99 to 31/10/99 filed on: 21st, January 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/99 to 31/10/99 filed on: 21st, January 2000	accounts	Free Download (1 page)
363s	Period up to Monday 17th May 1999 - Annual return with full member list filed on: 17th, May 1999	annual return	Free Download (6 pages)
363s	Period up to Monday 17th May 1999 - Annual return with full member list filed on: 17th, May 1999	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Thursday 30th April 1998 filed on: 3rd, March 1999	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to Thursday 30th April 1998 filed on: 3rd, March 1999	accounts	Free Download (5 pages)
363s	Period up to Thursday 9th April 1998 - Annual return with full member list filed on: 9th, April 1998	annual return
363s	Period up to Thursday 9th April 1998 - Annual return with full member list filed on: 9th, April 1998	annual return	Free Download
AA	Dormant company accounts reported for the period up to Wednesday 30th April 1997 filed on: 25th, February 1998	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th April 1997 filed on: 25th, February 1998	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Tuesday 30th April 1996 filed on: 14th, May 1997	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Tuesday 30th April 1996 filed on: 14th, May 1997	accounts	Free Download (1 page)
363s	Period up to Monday 24th March 1997 - Annual return with full member list filed on: 24th, March 1997	annual return	Free Download (4 pages)
363s	Period up to Monday 24th March 1997 - Annual return with full member list filed on: 24th, March 1997	annual return	Free Download (4 pages)
363s	Period up to Friday 3rd May 1996 - Annual return with full member list filed on: 3rd, May 1996	annual return	Free Download (6 pages)
363s	Period up to Friday 3rd May 1996 - Annual return with full member list filed on: 3rd, May 1996	annual return	Free Download (6 pages)
224	Accounting reference date notified as 30/04 filed on: 5th, December 1995	accounts	Free Download (1 page)
224	Accounting reference date notified as 30/04 filed on: 5th, December 1995	accounts	Free Download (1 page)

Elvaron Limited NOTTINGHAM

Elvaron Limited Address / Contact

Company Information / Profile

Company staff

Fiona T.

Fiona T.

Nicholas T.

Erich W.

Iris H.

Kenneth H.

People with significant control

Company previous names

Annual reports financial information

Company filings

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