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ELVIRIA GROUP LIMITED

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ELVIRIA GROUP LIMITED

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Key Data

Status

Active

Company No.

04536519

Incorporation date

17/09/2002

Size

Micro Entity

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

The Old Vicarage, Drybrook, Drybrook GL17 9LECopy
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Latest events (Record since 17/09/2002)
dot icon07/10/2025
Confirmation statement made on 2025-09-17 with no updates
View PDF (3 pages)
dot icon30/09/2025
Micro company accounts made up to 2024-12-31
View PDF (10 pages)
dot icon30/09/2024
Micro company accounts made up to 2023-12-31
View PDF (9 pages)
dot icon28/09/2024
Confirmation statement made on 2024-09-17 with no updates
View PDF (3 pages)
dot icon26/10/2023
Confirmation statement made on 2023-09-17 with no updates
View PDF (3 pages)
dot icon30/09/2023
Accounts for a dormant company made up to 2022-12-31
View PDF (9 pages)
dot icon25/09/2022
Micro company accounts made up to 2021-12-31
View PDF (9 pages)
dot icon22/09/2022
Confirmation statement made on 2022-09-17 with no updates
View PDF (3 pages)
dot icon26/09/2021
Micro company accounts made up to 2020-12-31
View PDF (9 pages)
dot icon26/09/2021
Confirmation statement made on 2021-09-17 with no updates
View PDF (3 pages)
dot icon30/12/2020
Unaudited abridged accounts made up to 2019-12-31
View PDF (11 pages)
dot icon26/09/2020
Confirmation statement made on 2020-09-17 with no updates
View PDF (3 pages)
dot icon30/09/2019
Confirmation statement made on 2019-09-17 with no updates
View PDF (3 pages)
dot icon30/09/2019
Micro company accounts made up to 2018-12-31
View PDF (2 pages)
dot icon29/09/2018
Micro company accounts made up to 2017-12-31
View PDF (2 pages)
dot icon28/09/2018
Confirmation statement made on 2018-09-17 with no updates
View PDF (3 pages)
dot icon24/10/2017
Confirmation statement made on 2017-09-17 with no updates
View PDF (3 pages)
dot icon29/09/2017
Registered office address changed from Milburn House Goldsmiths Avenue Crowborough East Sussex TN6 1RJ to The Old Vicarage Drybrook Drybrook GL17 9LE on 2017-09-29
View PDF (1 pages)
dot icon28/09/2017
Micro company accounts made up to 2016-12-31
View PDF (2 pages)
dot icon21/06/2017
Termination of appointment of Claire Rachael Melvin as a director on 2017-06-20
View PDF (1 pages)
dot icon01/10/2016
Confirmation statement made on 2016-09-17 with updates
View PDF (5 pages)
dot icon30/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (3 pages)
dot icon30/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (3 pages)
dot icon28/09/2015
Annual return made up to 2015-09-17 with full list of shareholders
View PDF (4 pages)
dot icon30/09/2014
Annual return made up to 2014-09-17 with full list of shareholders
View PDF (4 pages)
dot icon30/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (3 pages)
dot icon28/01/2014
Appointment of Miss Claire Rachael Melvin as a director
View PDF (2 pages)
dot icon28/01/2014
Termination of appointment of Nicola Gregson as a director
View PDF (1 pages)
dot icon01/10/2013
Annual return made up to 2013-09-17 with full list of shareholders
View PDF (4 pages)
dot icon30/09/2013
Secretary's details changed for Mr Thomas Michael Melvin on 2012-11-13
View PDF (1 pages)
dot icon30/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (3 pages)
dot icon30/09/2013
Director's details changed for Mr Thomas Michael Melvin on 2012-11-13
View PDF (2 pages)
dot icon09/05/2013
Registered office address changed from 32 Westmoreland Place London SW1V 4AE United Kingdom on 2013-05-09
View PDF (1 pages)
dot icon28/09/2012
Annual return made up to 2012-09-17 with full list of shareholders
View PDF (5 pages)
dot icon28/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (4 pages)
dot icon13/10/2011
Annual return made up to 2011-09-17 with full list of shareholders
View PDF (5 pages)
dot icon30/09/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (4 pages)
dot icon30/09/2010
Annual return made up to 2010-09-17 with full list of shareholders
View PDF (5 pages)
dot icon30/09/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (4 pages)
dot icon02/11/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (4 pages)
dot icon30/09/2009
Return made up to 17/09/09; full list of members
View PDF (3 pages)
dot icon26/11/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (3 pages)
dot icon01/10/2008
Return made up to 17/09/08; full list of members
View PDF (3 pages)
dot icon01/10/2008
Location of register of members
View PDF (1 pages)
dot icon01/10/2008
Location of debenture register
View PDF (1 pages)
dot icon01/10/2008
Registered office changed on 01/10/2008 from D161 parliament view 1 albert embankment london SE1 7XQ
View PDF (1 pages)
dot icon01/10/2008
Director and secretary's change of particulars / thomas melvin / 01/10/2008
View PDF (1 pages)
dot icon31/10/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (3 pages)
dot icon12/10/2007
Return made up to 17/09/07; full list of members
View PDF (2 pages)
dot icon04/11/2006
Total exemption full accounts made up to 2005-12-31
View PDF (10 pages)
dot icon10/10/2006
Return made up to 17/09/06; full list of members
View PDF (2 pages)
dot icon09/11/2005
Total exemption full accounts made up to 2004-12-31
View PDF (10 pages)
dot icon11/10/2005
Return made up to 17/09/05; full list of members
View PDF (2 pages)
dot icon11/10/2004
Return made up to 17/09/04; full list of members
View PDF (7 pages)
dot icon21/07/2004
Total exemption full accounts made up to 2003-12-31
View PDF (10 pages)
dot icon13/10/2003
Return made up to 17/09/03; full list of members
View PDF (7 pages)
dot icon04/09/2003
Registered office changed on 04/09/03 from: bockmer hill house bockmer marlow buckinghamshire SL7 2HL
View PDF (1 pages)
dot icon14/08/2003
Accounting reference date extended from 30/09/03 to 31/12/03
View PDF (1 pages)
dot icon23/05/2003
New director appointed
View PDF (2 pages)
dot icon23/05/2003
New secretary appointed;new director appointed
View PDF (4 pages)
dot icon24/09/2002
Registered office changed on 24/09/02 from: 44 upper belgrave road clifton bristol BS8 2XN
View PDF (1 pages)
dot icon24/09/2002
Secretary resigned
View PDF (1 pages)
dot icon24/09/2002
Director resigned
View PDF (1 pages)
dot icon17/09/2002
Incorporation
View PDF (6 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

1
2022
change arrow icon0 % *

* during past year

Cash in Bank

£131,237.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
17/09/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
128.85K
-
0.00
-
-
2022
1
131.24K
-
0.00
131.24K
-
2022
1
131.24K
-
0.00
131.24K
-

Employees

2022

Employees

1 Ascended0 % *

Net Assets(GBP)

131.24K £Ascended1.85 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

131.24K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Melvin, Thomas Michael
Director
01/10/2002 - Present
16

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ELVIRIA GROUP LIMITED

ELVIRIA GROUP LIMITED is an(a) Active company incorporated on 17/09/2002 with the registered office located at The Old Vicarage, Drybrook, Drybrook GL17 9LE. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of ELVIRIA GROUP LIMITED?

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ELVIRIA GROUP LIMITED is currently Active. It was registered on 17/09/2002 .

Where is ELVIRIA GROUP LIMITED located?

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ELVIRIA GROUP LIMITED is registered at The Old Vicarage, Drybrook, Drybrook GL17 9LE.

What does ELVIRIA GROUP LIMITED do?

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ELVIRIA GROUP LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does ELVIRIA GROUP LIMITED have?

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ELVIRIA GROUP LIMITED had 1 employees in 2022.

What is the latest filing for ELVIRIA GROUP LIMITED?

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The latest filing was on 07/10/2025: Confirmation statement made on 2025-09-17 with no updates.