Elevate Design Build Limited. net worth, address, company information. Free

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Elevate Design Build Limited (number 06067696) is a private limited company established on 2007-01-25 in England. The firm is located at St Pauls House, 23 St Pauls Square, Birmingham B3 1RB. Changed on 2009-10-22, the previous name the company utilized was Elevate Design Build and Maintenance Limited. Elevate Design Build Limited is operating under Standard Industrial Classification code: 42990 which means "construction of other civil engineering projects n.e.c.".

Company details

Name	Elevate Design Build Limited
Number	06067696
Date of Incorporation:	Thursday 25th January 2007
End of financial year:	30 November
Address:	St Pauls House, 23 St Pauls Square, Birmingham, B3 1RB
SIC code:	42990 - Construction of other civil engineering projects n.e.c.

Moving to the 2 directors that can be found in the aforementioned enterprise, we can name: Michael D. (in the company from 11 May 2018), Steven D. (appointment date: 06 January 2012). The Companies House reports 2 persons of significant control, namely: Elevate Property Group Limited is located at 23 St Pauls Square, B3 1RB Birmingham, Worcestershire. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Elevate Property Group Limited is located at 23 St Pauls Square, B3 1RB Birmingham, West Midlands. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2013-01-31	2014-01-31	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30
Current Assets	1,004,831	1,799,350	2,457,706	2,644,678	3,211,242	355,610	366,833	347,100	452,043	338,622
Total Assets Less Current Liabilities	347,686	430,438	955,736	327,249	340,511	342,341	324,537	328,502	331,387	335,521
Number Shares Allotted	-	100	-	100	-	-	-	-	-	-
Shareholder Funds	339,653	424,942	451,698	322,912	-	-	-	-	-	-
Tangible Fixed Assets	40,169	18,241	21,794	23,722	-	-	-	-	-	-

People with significant control

Elevate Property Group Limited

6 April 2016

Address	St Pauls House 23 St Pauls Square, Birmingham, Worcestershire, B3 1RB, United Kingdom
Legal authority	Companies Act
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Uk Register Of Companies
Registration number	07856407
Nature of control:	75,01-100% shares 75,01-100% voting rights

Elevate Property Group Limited

6 April 2016 - 31 July 2018

Address	St Pauls House 23 St Pauls Square, Birmingham, West Midlands, B3 1RB, England
Legal authority	English
Legal form	Limited
Country registered	England
Place registered	Companies House
Registration number	07856407
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Audit exemption subsidiary accounts made up to November 30, 2022 filed on: 5th, September 2023 \| accounts	Free Download (10 pages)

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(AA) Audit exemption subsidiary accounts made up to November 30, 2022 filed on: 5th, September 2023 \| accounts	Free Download (10 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/11/22 filed on: 5th, September 2023 \| accounts	Free Download (36 pages)
(AA) Total exemption full company accounts data drawn up to November 30, 2021 filed on: 11th, April 2022 \| accounts	Free Download (11 pages)
(AA) Total exemption full company accounts data drawn up to November 30, 2020 filed on: 5th, July 2021 \| accounts	Free Download (11 pages)
(AA) Total exemption full company accounts data drawn up to November 30, 2019 filed on: 21st, September 2020 \| accounts	Free Download (11 pages)
(CH01) On June 28, 2019 director's details were changed filed on: 28th, June 2019 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to November 30, 2018 filed on: 20th, May 2019 \| accounts	Free Download (11 pages)
(AP01) On May 11, 2018 new director was appointed. filed on: 15th, May 2018 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to November 30, 2017 filed on: 6th, April 2018 \| accounts	Free Download (11 pages)
(AA) Total exemption small enterprise accounts information drawn up to November 30, 2016 filed on: 7th, July 2017 \| accounts	Free Download (7 pages)
(AD01) New registered office address St Pauls House 23 st Pauls Square Birmingham West Midlands B3 1RB. Change occurred on March 14, 2017. Company's previous address: The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY. filed on: 14th, March 2017 \| address	Free Download (1 page)
(TM01) Director's appointment was terminated on August 4, 2016 filed on: 7th, November 2016 \| officers	Free Download (1 page)
(CH01) On September 19, 2016 director's details were changed filed on: 19th, September 2016 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to November 30, 2015 filed on: 31st, March 2016 \| accounts	Free Download (9 pages)
(AA) Total exemption small enterprise accounts information drawn up to November 30, 2014 filed on: 8th, September 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to August 3, 2015 filed on: 4th, August 2015 \| annual return	Free Download (4 pages)
(AA01) Current accounting reference period shortened from January 31, 2015 to November 30, 2014 filed on: 28th, August 2014 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to August 3, 2014 filed on: 4th, August 2014 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2014 filed on: 27th, May 2014 \| accounts	Free Download (8 pages)
(AP01) On March 27, 2014 new director was appointed. filed on: 27th, March 2014 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on March 18, 2014 filed on: 18th, March 2014 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to August 3, 2013 filed on: 5th, August 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2013 filed on: 8th, May 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to August 3, 2012 filed on: 3rd, August 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2012 filed on: 19th, April 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to January 25, 2012 filed on: 31st, January 2012 \| annual return	Free Download (4 pages)
(TM01) Director's appointment was terminated on January 17, 2012 filed on: 17th, January 2012 \| officers	Free Download (1 page)
(AP01) On January 17, 2012 new director was appointed. filed on: 17th, January 2012 \| officers	Free Download (2 pages)
(SH01) Capital declared on April 5, 2011: 100.00 GBP filed on: 22nd, November 2011 \| capital	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2011 filed on: 14th, June 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to January 25, 2011 filed on: 26th, January 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2010 filed on: 1st, July 2010 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to January 25, 2010 filed on: 29th, January 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2009 filed on: 7th, December 2009 \| accounts	Free Download (6 pages)
(CERTNM) Company name changed elevate design build and maintenance LIMITEDcertificate issued on 22/10/09 filed on: 22nd, October 2009 \| change of name	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on October 22, 2009 filed on: 22nd, October 2009 \| resolution	Free Download (1 page)
(CERTNM) Company name changed landmarque construction LTDcertificate issued on 19/05/09 filed on: 16th, May 2009 \| change of name	Free Download (2 pages)
(287) Registered office changed on 13/05/2009 from the oakley kidderminster road droitwich worcestershire WR9 9AY filed on: 13th, May 2009 \| address	Free Download (2 pages)
(363a) Period up to May 12, 2009 - Annual return with full member list filed on: 12th, May 2009 \| annual return	Free Download (3 pages)
(287) Registered office changed on 09/05/2009 from greenbank house, galton way hadzor droitwich worcestershire WR9 7ER filed on: 9th, May 2009 \| address	Free Download (1 page)
(288a) On May 6, 2009 Director appointed filed on: 6th, May 2009 \| officers	Free Download (2 pages)
(288a) On March 23, 2009 Director appointed filed on: 23rd, March 2009 \| officers	Free Download (2 pages)
(288b) On March 9, 2009 Appointment terminated director filed on: 9th, March 2009 \| officers	Free Download (1 page)
(288b) On January 7, 2009 Appointment terminated secretary filed on: 7th, January 2009 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to January 31, 2008 filed on: 31st, July 2008 \| accounts	Free Download (1 page)
(CERTNM) Company name changed dodd homes (southam) LIMITEDcertificate issued on 06/06/08 filed on: 5th, June 2008 \| change of name	Free Download (2 pages)
(287) Registered office changed on 01/02/08 from: falconhurst house henley road outhill studley warwickshire B80 7DU filed on: 1st, February 2008 \| address	Free Download (1 page)
(363a) Period up to February 1, 2008 - Annual return with full member list filed on: 1st, February 2008 \| annual return	Free Download (2 pages)
(363a) Period up to February 1, 2008 - Annual return with full member list filed on: 1st, February 2008 \| annual return	Free Download (2 pages)
(287) Registered office changed on 01/02/08 from: falconhurst house henley road outhill studley warwickshire B80 7DU filed on: 1st, February 2008 \| address	Free Download (1 page)
(288a) On February 27, 2007 New director appointed filed on: 27th, February 2007 \| officers	Free Download (7 pages)
(288a) On February 27, 2007 New secretary appointed filed on: 27th, February 2007 \| officers	Free Download (2 pages)
(288a) On February 27, 2007 New director appointed filed on: 27th, February 2007 \| officers	Free Download (7 pages)
(288a) On February 27, 2007 New secretary appointed filed on: 27th, February 2007 \| officers	Free Download (2 pages)
(287) Registered office changed on 10/02/07 from: the oakley kidderminster road droitwich worcestershire WR9 9AY filed on: 10th, February 2007 \| address	Free Download (1 page)
(287) Registered office changed on 10/02/07 from: the oakley kidderminster road droitwich worcestershire WR9 9AY filed on: 10th, February 2007 \| address	Free Download (1 page)
(288b) On February 10, 2007 Director resigned filed on: 10th, February 2007 \| officers	Free Download (1 page)
(288b) On February 10, 2007 Secretary resigned filed on: 10th, February 2007 \| officers	Free Download (1 page)
(288b) On February 10, 2007 Secretary resigned filed on: 10th, February 2007 \| officers	Free Download (1 page)
(288b) On February 10, 2007 Director resigned filed on: 10th, February 2007 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 25th, January 2007 \| incorporation	Free Download (17 pages)
(NEWINC) Certificate of incorporation filed on: 25th, January 2007 \| incorporation	Free Download (17 pages)

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