| Company Name | Elevate Sm Limited |
|---|---|
| Director | Lee Christopher Warman |
| Company Status | Active |
| Company Number | 08182123 |
| Category | Private Limited Company |
| Incorporation Date | 16 August 2012(11 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 70221 | Financial management |
Director
| Director Name | Mr Lee Christopher Warman |
|---|---|
| Date of Birth | August 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 August 2012(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 McIntosh Road Romford Essex RM1 4JJ |
Location
| Registered Address | C/O Minshall & Co Unit 6 Beechwood Close Stapeley, Nantwich Cheshire CW5 7FY |
|---|---|
| Region | North West |
| Constituency | Crewe and Nantwich |
| County | Cheshire |
| Parish | Stapeley |
| Ward | Nantwich South and Stapeley |
| Built Up Area | Nantwich |
Shareholders
| 2 at £1 | Lee Warman 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,489 |
| Cash | £31,713 |
| Current Liabilities | £34,021 |
Accounts
| Latest Accounts | 31 August 2023 (8 months ago) |
|---|---|
| Next Accounts Due | 31 May 2025 (1 year, 1 month from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 August |
Returns
| Latest Return | 30 June 2023 (10 months ago) |
|---|---|
| Next Return Due | 14 July 2024 (2 months, 2 weeks from now) |
Filing History
| 17 January 2024 | Micro company accounts made up to 31 August 2023 (5 pages) |
|---|---|
| 4 July 2023 | Confirmation statement made on 30 June 2023 with no updates (3 pages) |
| 17 February 2023 | Total exemption full accounts made up to 31 August 2022 (7 pages) |
| 12 September 2022 | Confirmation statement made on 30 June 2022 with updates (4 pages) |
| 21 October 2021 | Total exemption full accounts made up to 31 August 2021 (7 pages) |
| 18 September 2021 | Confirmation statement made on 31 August 2021 with no updates (3 pages) |
| 18 September 2021 | Registered office address changed from Unit 6 C/O Minshall & Co Unit 6, Beechwood Close Stapeley, Nantwich Cheshire CW5 7FY England to C/O Minshall & Co Unit 6 Beechwood Close Stapeley, Nantwich Cheshire CW5 7FY on 18 September 2021 (1 page) |
| 8 June 2021 | Registered office address changed from C/O Minshall & Co Bridge House London Road Nantwich Cheshire CW5 7JX England to Unit 6 C/O Minshall & Co Unit 6, Beechwood Close Stapeley, Nantwich Cheshire CW5 7FY on 8 June 2021 (1 page) |
| 8 January 2021 | Total exemption full accounts made up to 31 August 2020 (7 pages) |
| 14 October 2020 | Confirmation statement made on 31 August 2020 with no updates (3 pages) |
| 11 December 2019 | Total exemption full accounts made up to 31 August 2019 (7 pages) |
| 19 September 2019 | Confirmation statement made on 31 August 2019 with no updates (3 pages) |
| 28 January 2019 | Total exemption full accounts made up to 31 August 2018 (7 pages) |
| 17 September 2018 | Confirmation statement made on 31 August 2018 with updates (4 pages) |
| 19 April 2018 | Statement of capital following an allotment of shares on 1 November 2017
|
| 17 January 2018 | Total exemption full accounts made up to 31 August 2017 (7 pages) |
| 13 September 2017 | Confirmation statement made on 31 August 2017 with no updates (3 pages) |
| 13 September 2017 | Confirmation statement made on 31 August 2017 with no updates (3 pages) |
| 12 July 2017 | Registered office address changed from C/O Professional Accountancy Bridge House London Road Howbeck Nantwich Cheshire CW5 7JX England to C/O Minshall & Co Bridge House London Road Nantwich Cheshire CW5 7JX on 12 July 2017 (1 page) |
| 12 July 2017 | Registered office address changed from C/O Professional Accountancy Bridge House London Road Howbeck Nantwich Cheshire CW5 7JX England to C/O Minshall & Co Bridge House London Road Nantwich Cheshire CW5 7JX on 12 July 2017 (1 page) |
| 5 December 2016 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 5 December 2016 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 5 September 2016 | Confirmation statement made on 31 August 2016 with updates (5 pages) |
| 5 September 2016 | Confirmation statement made on 31 August 2016 with updates (5 pages) |
| 4 April 2016 | Registered office address changed from C/O Professional Accountancy 118 Main Road Shavington Cheshire CW2 5DP to C/O Professional Accountancy Bridge House London Road Howbeck Nantwich Cheshire CW5 7JX on 4 April 2016 (1 page) |
| 4 April 2016 | Registered office address changed from C/O Professional Accountancy 118 Main Road Shavington Cheshire CW2 5DP to C/O Professional Accountancy Bridge House London Road Howbeck Nantwich Cheshire CW5 7JX on 4 April 2016 (1 page) |
| 11 October 2015 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 11 October 2015 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 27 September 2015 | Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-27
|
| 27 September 2015 | Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-27
|
| 4 December 2014 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 4 December 2014 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 12 September 2014 | Director's details changed for Mr Lee Christopher Warman on 31 August 2014 (2 pages) |
| 12 September 2014 | Annual return made up to 31 August 2014 with a full list of shareholders (3 pages) |
| 12 September 2014 | Registered office address changed from C/O Professional Accountancy 118 Main Road Shavington Cheshire CW2 5DP England to C/O Professional Accountancy 118 Main Road Shavington Cheshire CW2 5DP on 12 September 2014 (1 page) |
| 12 September 2014 | Director's details changed for Mr Lee Christopher Warman on 31 August 2014 (2 pages) |
| 12 September 2014 | Annual return made up to 31 August 2014 with a full list of shareholders (3 pages) |
| 12 September 2014 | Registered office address changed from C/O Professional Accountancy 118 Main Road Shavington Cheshire CW2 5DP England to C/O Professional Accountancy 118 Main Road Shavington Cheshire CW2 5DP on 12 September 2014 (1 page) |
| 15 May 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 15 May 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 17 April 2014 | Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD United Kingdom on 17 April 2014 (1 page) |
| 17 April 2014 | Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD United Kingdom on 17 April 2014 (1 page) |
| 27 August 2013 | Director's details changed for Mr Lee Christopher Warman on 26 July 2013 (2 pages) |
| 27 August 2013 | Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-08-27
|
| 27 August 2013 | Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-08-27
|
| 27 August 2013 | Director's details changed for Mr Lee Christopher Warman on 26 July 2013 (2 pages) |
| 16 August 2012 | Incorporation (36 pages) |
| 16 August 2012 | Incorporation (36 pages) |