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Home > England & Wales Companies > E. ELVINS & CO. LIMITED
Company Information for

E. ELVINS & CO. LIMITED

WELLESLEY HOUSE DUKE OF WELLINGTON AVENUE, ROYAL ARSENAL, WOOLWICH, LONDON, SE18 6SS,
Company Registration Number
00887694
Private Limited Company
Active

Company Overview

About E. Elvins & Co. Ltd
E. ELVINS & CO. LIMITED was founded on 1966-09-15 and has its registered office in Woolwich. The organisation's status is listed as "Active". E. Elvins & Co. Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
E. ELVINS & CO. LIMITED
 
Legal Registered Office
WELLESLEY HOUSE DUKE OF WELLINGTON AVENUE
ROYAL ARSENAL
WOOLWICH
LONDON
SE18 6SS
Other companies in SE18
 
Filing Information
Company Number 00887694
Company ID Number 00887694
Date formed 1966-09-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 02/05/2016
Return next due 30/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-07-05 16:57:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for E. ELVINS & CO. LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   PUREFD LIMITED   SECRET MENS BUSINESS LIMITED   SW EXECUTOR & TRUSTEE COMPANY LIMITED
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Company Officers of E. ELVINS & CO. LIMITED

Current Directors
Officer Role Date Appointed
SUSAN ANN VERNON
Company Secretary 1991-03-31
AMY VERNON
Director 2016-12-08
MARTIN VERNON
Director 1991-03-31
SUSAN ANN VERNON
Director 1991-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SUSAN ANN VERNON TYNELODGE LIMITED Company Secretary 1991-05-29 CURRENT 1991-04-10 Active
AMY VERNON LITTLE CHANGING ROOM LTD Director 2017-07-19 CURRENT 2017-07-19 Active - Proposal to Strike off
MARTIN VERNON TYNELODGE LIMITED Director 1991-05-29 CURRENT 1991-04-10 Active
SUSAN ANN VERNON TYNELODGE LIMITED Director 1991-05-29 CURRENT 1991-04-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-06-3031/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-24CONFIRMATION STATEMENT MADE ON 02/05/23, WITH NO UPDATES
2022-12-2231/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-22AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-17CS01CONFIRMATION STATEMENT MADE ON 02/05/22, WITH NO UPDATES
2022-03-30AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-05CS01CONFIRMATION STATEMENT MADE ON 02/05/21, WITH NO UPDATES
2021-02-17AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-18CS01CONFIRMATION STATEMENT MADE ON 02/05/20, WITH NO UPDATES
2019-12-24AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-07CS01CONFIRMATION STATEMENT MADE ON 02/05/19, WITH NO UPDATES
2018-12-20AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-03LATEST SOC03/05/18 STATEMENT OF CAPITAL;GBP 150000
2018-05-03CS01CONFIRMATION STATEMENT MADE ON 02/05/18, WITH UPDATES
2017-12-20AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-05LATEST SOC05/05/17 STATEMENT OF CAPITAL;GBP 150000
2017-05-05CS01CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES
2017-01-13AP01DIRECTOR APPOINTED AMY VERNON
2016-12-21AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-26LATEST SOC26/05/16 STATEMENT OF CAPITAL;GBP 150000
2016-05-26AR0102/05/16 ANNUAL RETURN FULL LIST
2015-12-10AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-08LATEST SOC08/05/15 STATEMENT OF CAPITAL;GBP 150000
2015-05-08AR0102/05/15 ANNUAL RETURN FULL LIST
2015-05-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN VERNON / 02/05/2015
2015-05-08CH03SECRETARY'S DETAILS CHNAGED FOR SUSAN ANN VERNON on 2015-05-02
2015-05-08CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ANN VERNON / 02/05/2015
2014-12-29AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-06LATEST SOC06/06/14 STATEMENT OF CAPITAL;GBP 150000
2014-06-06AR0102/05/14 ANNUAL RETURN FULL LIST
2013-11-07AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-15AR0102/05/13 ANNUAL RETURN FULL LIST
2013-01-03AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-10AR0102/05/12 ANNUAL RETURN FULL LIST
2011-12-30AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-16AR0102/05/11 ANNUAL RETURN FULL LIST
2011-01-06AA31/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-10-12AD01REGISTERED OFFICE CHANGED ON 12/10/10 FROM White Barn Mascalls Court Road Paddock Wood Kent TN12 6NA
2010-09-18DISS40Compulsory strike-off action has been discontinued
2010-09-17AR0102/05/10 ANNUAL RETURN FULL LIST
2010-09-17CH01Director's details changed for Susan Ann Vernon on 2010-05-02
2010-08-31GAZ1FIRST GAZETTE
2010-02-01AR0102/05/09 FULL LIST
2010-01-30AA31/03/09 TOTAL EXEMPTION FULL
2009-11-16AR0102/05/08 FULL LIST
2009-01-30AA31/03/08 TOTAL EXEMPTION FULL
2008-03-14169GBP IC 150000/131600 01/03/08 GBP SR 18400@1=18400
2008-02-21RES04£ NC 50000/150000 07/01
2008-02-21123NC INC ALREADY ADJUSTED 07/01/08
2008-02-2188(2)RAD 07/01/08--------- £ SI 100000@1=100000 £ IC 50000/150000
2008-01-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-07-09363sRETURN MADE UP TO 02/05/07; NO CHANGE OF MEMBERS
2006-11-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-07-14363sRETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS
2005-11-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-06-06363sRETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS
2005-01-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-05-19363sRETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS
2004-02-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-06-30363sRETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS
2003-01-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-05-22363sRETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS
2002-01-31AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-06-08363(287)REGISTERED OFFICE CHANGED ON 08/06/01
2001-06-08363sRETURN MADE UP TO 02/05/01; FULL LIST OF MEMBERS
2001-02-02AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-05-24363sRETURN MADE UP TO 02/05/00; FULL LIST OF MEMBERS
2000-02-02AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-06-15363sRETURN MADE UP TO 02/05/99; FULL LIST OF MEMBERS
1998-12-02AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-05-20363sRETURN MADE UP TO 02/05/98; FULL LIST OF MEMBERS
1998-01-22SRES04NC INC ALREADY ADJUSTED 01/12/97
1998-01-22SRES14CAP £45000 01/12/97
1998-01-22123£ NC 5000/50000 01/12/97
1998-01-2288(3)PARTICULARS OF CONTRACT RELATING TO SHARES
1998-01-2288(2)RAD 01/12/97--------- £ SI 45000@1=45000 £ IC 5000/50000
1997-12-03AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-05-12363sRETURN MADE UP TO 02/05/97; FULL LIST OF MEMBERS
1996-10-16AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-06-04363sRETURN MADE UP TO 02/05/96; FULL LIST OF MEMBERS
1995-11-30AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-05-01363(287)REGISTERED OFFICE CHANGED ON 01/05/95
1995-05-01363sRETURN MADE UP TO 02/05/95; FULL LIST OF MEMBERS
1994-10-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-06-13363sRETURN MADE UP TO 02/05/94; FULL LIST OF MEMBERS
1993-10-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-05-04363sRETURN MADE UP TO 02/05/93; FULL LIST OF MEMBERS
1992-10-06AAFULL ACCOUNTS MADE UP TO 31/03/92
1992-06-04363sRETURN MADE UP TO 02/05/92; FULL LIST OF MEMBERS
1991-12-24287REGISTERED OFFICE CHANGED ON 24/12/91 FROM: 1,THE GREENWAYS PADDOCK WOOD TONBRIDGE KENT,TN12 6LS
1991-11-20AAFULL ACCOUNTS MADE UP TO 31/03/91
1991-08-21403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1991-08-12225(1)ACCOUNTING REF. DATE SHORT FROM 31/10 TO 31/03
1991-08-05287REGISTERED OFFICE CHANGED ON 05/08/91 FROM: 133 CATFORD HILL CATFORD LONDON SE6 4PR
1991-08-05363aRETURN MADE UP TO 31/03/91; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to E. ELVINS & CO. LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2010-08-31
Fines / Sanctions
No fines or sanctions have been issued against E. ELVINS & CO. LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1989-05-04 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1989-04-25 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1985-07-20 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on E. ELVINS & CO. LIMITED

Intangible Assets
Patents
We have not found any records of E. ELVINS & CO. LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for E. ELVINS & CO. LIMITED
Trademarks
We have not found any records of E. ELVINS & CO. LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for E. ELVINS & CO. LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43999 - Other specialised construction activities n.e.c.) as E. ELVINS & CO. LIMITED are:

FORTEM SOLUTIONS LIMITED £ 15,412,663
EQUANS E&S INFRASTRUCTURE UK LIMITED £ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED £ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED £ 1,073,116
GUIDELINE LIFT SERVICES LIMITED £ 940,707
WILLIAM ANELAY LIMITED £ 765,401
MAKERS CONSTRUCTION LTD. £ 760,852
HILTON MAIN CONSTRUCTION LIMITED £ 684,992
KNW ENTERPRISES LIMITED £ 651,462
AMB SPORTS LIMITED £ 577,401
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
Outgoings
Business Rates/Property Tax
No properties were found where E. ELVINS & CO. LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyE. ELVINS & CO. LIMITEDEvent Date2010-08-31
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded E. ELVINS & CO. LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded E. ELVINS & CO. LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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