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Company Information for

ELEVATIONS EXHIBITION AND DESIGN LIMITED

BROOKLANDS GATE SYWELL AIRPORT BUSINESS PARK, WELLINGBOROUGH ROAD, SYWELL, NORTHAMPTON, NN6 0BN,
Company Registration Number
02005670
Private Limited Company
Active

Company Overview

About Elevations Exhibition And Design Ltd
ELEVATIONS EXHIBITION AND DESIGN LIMITED was founded on 1986-04-02 and has its registered office in Northampton. The organisation's status is listed as "Active". Elevations Exhibition And Design Limited is a Private Limited Company registered in ENGLAND 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
ELEVATIONS EXHIBITION AND DESIGN LIMITED
 
Legal Registered Office
BROOKLANDS GATE SYWELL AIRPORT BUSINESS PARK, WELLINGBOROUGH ROAD
SYWELL
NORTHAMPTON
NN6 0BN
Other companies in NN7
 
Filing Information
Company Number 02005670
Company ID Number 02005670
Date formed 1986-04-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2019
Account next due 31/05/2021
Latest return 27/06/2016
Return next due 25/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB444005487  
Last Datalog update: 2020-01-05 23:33:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ELEVATIONS EXHIBITION AND DESIGN LIMITED
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Company Officers of ELEVATIONS EXHIBITION AND DESIGN LIMITED

Current Directors
Officer Role Date Appointed
KAREN THOMASON
Company Secretary 2001-06-06
THOMAS TAMLYN
Director 2002-09-01
MARK DANIEL THOMASON
Director 1991-07-18
Previous Officers
Officer Role Date Appointed Date Resigned
MARK DANIEL THOMASON
Company Secretary 1991-07-18 2001-06-06
JOHN SHAW
Director 1994-07-12 2001-06-06

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
2020-07-04CS01CONFIRMATION STATEMENT MADE ON 04/07/20, WITH NO UPDATES
2020-07-03CS01CONFIRMATION STATEMENT MADE ON 27/06/20, WITH NO UPDATES
2019-12-12AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-29CS01CONFIRMATION STATEMENT MADE ON 27/06/19, WITH NO UPDATES
2018-07-02CS01CONFIRMATION STATEMENT MADE ON 27/06/18, WITH NO UPDATES
2017-12-14AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-02CS01CONFIRMATION STATEMENT MADE ON 27/06/17, WITH NO UPDATES
2017-08-02PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAREN THOMASON
2017-08-02PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK DANIEL THOMASON
2017-04-25AD01REGISTERED OFFICE CHANGED ON 25/04/17 FROM The Old School Main Street Denton Northants NN7 1DQ
2017-01-05AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-04LATEST SOC04/07/16 STATEMENT OF CAPITAL;GBP 1870
2016-07-04AR0127/06/16 ANNUAL RETURN FULL LIST
2016-07-04CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS TAMLYN / 27/06/2016
2016-07-04CH03SECRETARY'S DETAILS CHNAGED FOR KAREN THOMASON on 2016-06-27
2016-07-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK DANIEL THOMASON / 27/06/2016
2016-01-14AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-02LATEST SOC02/07/15 STATEMENT OF CAPITAL;GBP 1870
2015-07-02AR0127/06/15 ANNUAL RETURN FULL LIST
2015-01-29AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-29LATEST SOC29/07/14 STATEMENT OF CAPITAL;GBP 1870
2014-07-29AR0127/06/14 ANNUAL RETURN FULL LIST
2014-07-29CH01Director's details changed for Thomas Tamlyn on 2014-06-26
2014-01-27AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-29AR0127/06/13 ANNUAL RETURN FULL LIST
2013-07-02RES01ADOPT ARTICLES 02/07/13
2013-07-02CC04Statement of company's objects
2013-07-02SH08Change of share class name or designation
2013-01-31MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
2013-01-24AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-24MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2012-07-09AR0127/06/12 FULL LIST
2011-12-16AA31/08/11 TOTAL EXEMPTION SMALL
2011-07-18AR0127/06/11 FULL LIST
2011-02-15AA31/08/10 TOTAL EXEMPTION SMALL
2010-07-22AR0127/06/10 FULL LIST
2010-07-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MANAGING DIRECTOR MARK DANIEL THOMASON / 01/12/2009
2010-07-22CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS TAMLYN / 01/12/2009
2010-01-21AA31/08/09 TOTAL EXEMPTION SMALL
2009-07-08363aRETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS
2009-02-27AA31/08/08 TOTAL EXEMPTION SMALL
2008-07-10363aRETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS
2008-04-01AA31/08/07 TOTAL EXEMPTION SMALL
2007-09-10363aRETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS
2007-03-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06
2006-07-13363aRETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS
2006-04-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05
2005-07-07363sRETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS
2005-04-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04
2004-12-17395PARTICULARS OF MORTGAGE/CHARGE
2004-07-02363sRETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS
2004-01-12AAFULL ACCOUNTS MADE UP TO 31/08/03
2003-07-04363sRETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS
2003-05-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02
2002-11-07288aNEW DIRECTOR APPOINTED
2002-07-19363sRETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS
2002-02-19AAFULL ACCOUNTS MADE UP TO 31/08/01
2001-07-19363sRETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS
2001-06-26169£ IC 2500/1870 06/06/01 £ SR 630@1=630
2001-06-26RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2001-06-19288aNEW SECRETARY APPOINTED
2001-06-19288bDIRECTOR RESIGNED
2001-06-19288bSECRETARY RESIGNED
2001-02-01AAFULL ACCOUNTS MADE UP TO 31/08/00
2000-07-24363sRETURN MADE UP TO 12/07/00; FULL LIST OF MEMBERS
2000-01-18AAFULL ACCOUNTS MADE UP TO 31/08/99
1999-07-21363sRETURN MADE UP TO 12/07/99; NO CHANGE OF MEMBERS
1999-04-20395PARTICULARS OF MORTGAGE/CHARGE
1999-02-04AAFULL ACCOUNTS MADE UP TO 31/08/98
1998-07-20363sRETURN MADE UP TO 12/07/98; NO CHANGE OF MEMBERS
1998-01-14AAFULL ACCOUNTS MADE UP TO 31/08/97
1997-08-05363sRETURN MADE UP TO 12/07/97; FULL LIST OF MEMBERS
1997-02-05AAFULL ACCOUNTS MADE UP TO 31/08/96
1996-07-16363sRETURN MADE UP TO 12/07/96; NO CHANGE OF MEMBERS
1996-02-08AAFULL ACCOUNTS MADE UP TO 31/08/95
1995-07-18363(288)SECRETARY'S PARTICULARS CHANGED
1995-07-18363sRETURN MADE UP TO 12/07/95; NO CHANGE OF MEMBERS
1995-01-24AAFULL ACCOUNTS MADE UP TO 31/08/94
1994-08-15363sRETURN MADE UP TO 12/07/94; FULL LIST OF MEMBERS
1994-08-15363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-12-17AAFULL ACCOUNTS MADE UP TO 31/08/93
1993-07-19363sRETURN MADE UP TO 12/07/93; FULL LIST OF MEMBERS
1993-05-18AAFULL ACCOUNTS MADE UP TO 31/08/92
1992-09-17363(288)SECRETARY'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ELEVATIONS EXHIBITION AND DESIGN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ELEVATIONS EXHIBITION AND DESIGN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEED 2004-12-09 Satisfied LLOYDS TSB BANK PLC
DEBENTURE DEED 1999-04-20 Outstanding LLOYDS BANK PLC
LEGAL CHARGE REGISTERED PURSUANT TO AN ORDER OF COURT DATED 16/4/91. 1990-07-18 Satisfied LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31

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 ELEVATIONS EXHIBITION AND DESIGN LIMITED

Intangible Assets
Patents
We have not found any records of ELEVATIONS EXHIBITION AND DESIGN LIMITED registering or being granted any patents
Domain Names

ELEVATIONS EXHIBITION AND DESIGN LIMITED owns 1 domain names.

elevations.co.uk  

Trademarks
We have not found any records of ELEVATIONS EXHIBITION AND DESIGN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ELEVATIONS EXHIBITION AND DESIGN 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 (74909 - Other professional, scientific and technical activities n.e.c.) as ELEVATIONS EXHIBITION AND DESIGN LIMITED are:

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GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
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OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
Outgoings
Business Rates/Property Tax
No properties were found where ELEVATIONS EXHIBITION AND DESIGN 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ELEVATIONS EXHIBITION AND DESIGN 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 ELEVATIONS EXHIBITION AND DESIGN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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