About

Registered Number: 03989313
Date of Incorporation: 10/05/2000 (23 years and 11 months ago)
Company Status: Active
Registered Address: Rear Of 104 Station Road, Sidcup, Kent, DA15 7DE

 

The Elevator Group Ltd was registered on 10 May 2000, it's status is listed as "Active". We don't currently know the number of employees at this business. There is only one director listed for this organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
NASH, Tina Marie 16 June 2000 - 1

Filing History

Document Type Date
CH01 - Change of particulars for director 20 July 2020
CH01 - Change of particulars for director 20 July 2020
CH03 - Change of particulars for secretary 20 July 2020
AA - Annual Accounts 12 May 2020
CS01 - N/A 10 December 2019
CS01 - N/A 12 May 2019
AA - Annual Accounts 15 December 2018
AA - Annual Accounts 28 June 2018
CS01 - N/A 10 May 2018
AA - Annual Accounts 17 May 2017
CS01 - N/A 11 May 2017
AR01 - Annual Return 10 May 2016
AA - Annual Accounts 27 January 2016
AR01 - Annual Return 11 May 2015
AA - Annual Accounts 06 May 2015
SH01 - Return of Allotment of shares 16 December 2014
AR01 - Annual Return 10 May 2014
AA - Annual Accounts 06 February 2014
AA - Annual Accounts 26 May 2013
AR01 - Annual Return 10 May 2013
MR04 - N/A 13 April 2013
MG01 - Particulars of a mortgage or charge 05 April 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 20 March 2013
AA - Annual Accounts 22 June 2012
AR01 - Annual Return 12 May 2012
AR01 - Annual Return 11 May 2011
AA - Annual Accounts 10 May 2011
MG01 - Particulars of a mortgage or charge 10 May 2011
AA - Annual Accounts 19 May 2010
AR01 - Annual Return 13 May 2010
AA - Annual Accounts 27 August 2009
363a - Annual Return 22 May 2009
AA - Annual Accounts 15 July 2008
363a - Annual Return 12 May 2008
288c - Notice of change of directors or secretaries or in their particulars 12 May 2008
288c - Notice of change of directors or secretaries or in their particulars 12 May 2008
AA - Annual Accounts 04 August 2007
363a - Annual Return 12 June 2007
AA - Annual Accounts 03 August 2006
363a - Annual Return 30 May 2006
AA - Annual Accounts 05 August 2005
288c - Notice of change of directors or secretaries or in their particulars 17 June 2005
363s - Annual Return 14 June 2005
288c - Notice of change of directors or secretaries or in their particulars 13 June 2005
288c - Notice of change of directors or secretaries or in their particulars 13 June 2005
288c - Notice of change of directors or secretaries or in their particulars 13 June 2005
287 - Change in situation or address of Registered Office 08 March 2005
RESOLUTIONS - N/A 06 January 2005
RESOLUTIONS - N/A 06 January 2005
363s - Annual Return 06 January 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 January 2005
123 - Notice of increase in nominal capital 06 January 2005
AA - Annual Accounts 04 August 2004
395 - Particulars of a mortgage or charge 04 February 2004
363s - Annual Return 06 August 2003
288a - Notice of appointment of directors or secretaries 06 August 2003
AA - Annual Accounts 06 August 2003
363s - Annual Return 30 May 2002
AA - Annual Accounts 13 March 2002
363s - Annual Return 01 August 2001
287 - Change in situation or address of Registered Office 09 May 2001
225 - Change of Accounting Reference Date 23 March 2001
288a - Notice of appointment of directors or secretaries 30 June 2000
288a - Notice of appointment of directors or secretaries 30 June 2000
CERTNM - Change of name certificate 22 May 2000
288b - Notice of resignation of directors or secretaries 18 May 2000
288b - Notice of resignation of directors or secretaries 18 May 2000
NEWINC - New incorporation documents 10 May 2000

Mortgages & Charges

Description Date Status Charge by
Debenture 26 March 2013 Outstanding

N/A

Debenture 09 May 2011 Fully Satisfied

N/A

Charge by way of debenture 27 January 2004 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.