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Company reports and documents
Simon Elvin LTD
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Reports
Financials
Details
Charts
Directors
Filings
Similar name
Reports
Extended Company Report with Annual Accounts
Includes
latest filed accounts (original document), financial statement with balance sheet, assets, etc...
(year ending Sep 13, 2013)
shareholder details and share percentages
original incorporation documents
complete list of titles of filed documents
full registry information with list of directors and secretaries, addresses and available company phone numbers
Financials
Financial Statement (Annual Accounts)
Details
Company type
Private Limited Company
Company Number
01325617
Record last updated
Wednesday, October 4, 2023 3:38:05 PM UTC
Postal Code
HP10 0PE
Charts
Visits
Directors
Simon Peel Elvin
(born on Feb 1, 1941), 12 companies
Mark Stuart Blundell
, 7 companies
Janet Elizabeth Elvin
, 8 companies
Jonathan Charles Elvin
, 9 companies
Julian Peel Elvin
, 7 companies
Stuart Mckay
(born on Aug 6, 1946), 31 companies
David Malcolm Orr
(born on Aug 19, 1953), 3 companies
Ian Kenneth Alexander Jackson
, 10 companies
Stuart Sinclair Mckay
, 9 companies
Paul Linley Taylor
(born on Jul 7, 1962), 25 companies
Filings
Document Type
Publication date
Download link
Registry
Oct 3, 2023
Appointment of a man as Company Director and Director
Registry
May 3, 2023
Appointment of a man as Individual Or Entity With Significant Influence Or Control
Registry
May 3, 2023
Resignation of 2 people: one Trustee Of a Trust With Significant Influence Or Control and one Individual Or Entity With Significant Influence Or Control
Registry
May 26, 2021
Resignation of one Director (a man)
Registry
Jun 15, 2020
Resignation of one Director (a man) 1325...
Registry
Feb 5, 2020
Resignation of 2 people: one Director (a man)
Registry
Dec 18, 2019
Appointment of a man as Individual Or Entity With Significant Influence Or Control
Registry
Dec 18, 2019
Resignation of one Trustee Of a Trust With Significant Influence Or Control and one Individual Or Entity With Significant Influence Or Control
Registry
Jun 1, 2018
Appointment of a man as Director and Company Director
Registry
Apr 6, 2016
Appointment of a man as Individual Or Entity With Significant Influence Or Control and Trustee Of a Trust With Significant Influence Or Control
Financials
Sep 13, 2013
Annual accounts
Registry
Nov 6, 2012
Annual return
Financials
Oct 2, 2012
Annual accounts
Registry
Jul 13, 2012
Alteration to memorandum and articles
Registry
Jul 13, 2012
Statement of companies objects
Registry
May 21, 2012
Statement of satisfaction in full or in part of mortgage or charge
Registry
May 21, 2012
Statement of satisfaction in full or in part of mortgage or charge 1325...
Registry
Feb 6, 2012
Appointment of a man as Director
Registry
Feb 6, 2012
Appointment of a man as Director 1325...
Registry
Feb 1, 2012
Two appointments: 2 men
Registry
Nov 8, 2011
Annual return
Registry
Nov 8, 2011
Change of particulars for director
Financials
Sep 22, 2011
Annual accounts
Registry
Jun 14, 2011
Resignation of one Director
Registry
Mar 4, 2011
Resignation of one Secretary
Registry
Mar 4, 2011
Appointment of a man as Secretary
Registry
Feb 28, 2011
Appointment of a man as Secretary 1325...
Registry
Nov 10, 2010
Annual return
Financials
Sep 9, 2010
Annual accounts
Registry
Jan 7, 2010
Annual return
Registry
Dec 13, 2009
Miscellaneous document
Financials
Oct 16, 2009
Annual accounts
Registry
Sep 15, 2009
Change in situation or address of registered office
Registry
Dec 10, 2008
Annual return
Financials
Oct 24, 2008
Annual accounts
Registry
Nov 7, 2007
Annual return
Financials
Oct 28, 2007
Annual accounts
Registry
Nov 20, 2006
Annual return
Registry
Nov 20, 2006
Resignation of a secretary
Financials
Nov 6, 2006
Annual accounts
Registry
Sep 22, 2006
Appointment of a director
Registry
Sep 1, 2006
Appointment of a man as Director
Registry
Nov 15, 2005
Annual return
Financials
Nov 4, 2005
Annual accounts
Registry
Jul 5, 2005
Appointment of a director
Registry
Jul 5, 2005
Appointment of a secretary
Registry
Jul 5, 2005
Appointment of a director
Registry
Jun 25, 2005
Alteration to memorandum and articles
Registry
Jun 25, 2005
Alteration to memorandum and articles 1325...
Registry
Jun 25, 2005
Section 175 comp act 06 08
Registry
Jun 25, 2005
Section 175 comp act 06 08 1325...
Registry
Jun 9, 2005
Appointment of a man as Operations Director and Director
Financials
Nov 2, 2004
Annual accounts
Registry
Nov 2, 2004
Annual return
Registry
Nov 7, 2003
Annual return 1325...
Registry
Nov 7, 2003
Change in situation or address of registered office
Financials
Oct 26, 2003
Annual accounts
Financials
Jan 16, 2003
Annual accounts 1325...
Registry
Oct 31, 2002
Annual return
Registry
Nov 16, 2001
Annual return 1325...
Financials
Nov 1, 2001
Annual accounts
Registry
Jun 6, 2001
Particulars of a mortgage or charge
Registry
Oct 26, 2000
Annual return
Financials
Oct 26, 2000
Annual accounts
Financials
Aug 14, 2000
Amended accounts
Registry
Oct 15, 1999
Annual return
Financials
Sep 14, 1999
Annual accounts
Registry
Nov 3, 1998
Annual return
Financials
Nov 2, 1998
Annual accounts
Registry
Nov 7, 1997
Annual return
Financials
Oct 31, 1997
Annual accounts
Registry
Nov 5, 1996
Annual return
Financials
Nov 4, 1996
Annual accounts
Registry
Nov 8, 1995
Annual return
Financials
Oct 20, 1995
Annual accounts
Registry
Sep 5, 1995
Declaration of satisfaction in full or in part of a mortgage or charge
Registry
Oct 19, 1994
Annual return
Financials
Sep 16, 1994
Annual accounts
Registry
Oct 21, 1993
Annual return
Financials
Sep 20, 1993
Annual accounts
Registry
Oct 22, 1992
Annual return
Financials
Oct 7, 1992
Annual accounts
Registry
Oct 24, 1991
Annual return
Financials
Oct 24, 1991
Annual accounts
Registry
Oct 9, 1991
Two appointments: a man and a woman
Registry
Sep 6, 1991
Particulars of a mortgage or charge
Registry
Nov 1, 1990
Annual return
Financials
Oct 26, 1990
Annual accounts
Registry
Dec 14, 1989
Annual return
Financials
Oct 30, 1989
Annual accounts
Registry
Sep 4, 1989
Change in situation or address of registered office
Financials
Nov 7, 1988
Annual accounts
Registry
Oct 31, 1988
Annual return
Financials
Nov 13, 1987
Annual accounts
Registry
Jun 2, 1987
Annual return
Financials
Apr 15, 1987
Annual accounts
Registry
Sep 4, 1986
Change in situation or address of registered office
Registry
Jul 18, 1986
Change in situation or address of registered office 1325...
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