Elevation Cad Solutions Limited

Company Name	Elevation Cad Solutions Limited
Director	Daniel John Pollock
Company Status	Active
Company Number	05320532
Category	Private Limited Company
Incorporation Date	23 December 2004(19 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Mr Daniel John Pollock
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	23 December 2004(same day as company formation)
Role	Draughtsman
Country of Residence	United Kingdom
Correspondence Address	1-3 High Street Great Dunmow CM6 1UU

Secretary Name	Mrs Michelle Lynn Pollock
Nationality	British
Status	Current
Appointed	23 December 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1-3 High Street Great Dunmow CM6 1UU

Director Name	Mrs Michelle Lynn Pollock
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2006(1 year, 6 months after company formation)
Appointment Duration	15 years, 1 month (resigned 12 August 2021)
Role	Bank Officer
Country of Residence	United Kingdom
Correspondence Address	1-3 High Street Great Dunmow CM6 1UU

Location

Registered Address	1-3 High Street Great Dunmow CM6 1UU
Region	East of England
Constituency	Saffron Walden
County	Essex
Parish	Great Dunmow
Ward	Great Dunmow South & Barnston
Built Up Area	Great Dunmow
Address Matches	Over 300 other UK companies use this postal address

Shareholders

80 at £1	Daniel John Pollock 80.00% Ordinary
20 at £1	Michelle Lynn Pollock 20.00% Ordinary

Financials

Year	2014
Net Worth	£8,717
Cash	£13,641
Current Liabilities	£9,124

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 December

Returns

Latest Return	23 December 2023 (4 months ago)
Next Return Due	6 January 2025 (8 months, 2 weeks from now)

Filing History

2 January 2024	Confirmation statement made on 23 December 2023 with no updates (3 pages)
1 September 2023	Unaudited abridged accounts made up to 31 December 2022 (8 pages)
23 December 2022	Confirmation statement made on 23 December 2022 with no updates (3 pages)
9 August 2022	Unaudited abridged accounts made up to 31 December 2021 (8 pages)
23 December 2021	Confirmation statement made on 23 December 2021 with no updates (3 pages)
21 September 2021	Unaudited abridged accounts made up to 31 December 2020 (8 pages)
12 August 2021	Termination of appointment of Michelle Lynn Pollock as a director on 12 August 2021 (1 page)
23 December 2020	Confirmation statement made on 23 December 2020 with no updates (3 pages)
20 October 2020	Unaudited abridged accounts made up to 31 December 2019 (8 pages)
23 March 2020	Registered office address changed from Second Floor, Kestrel House Falconry Court Bakers Lane Epping Essex CM16 5BD to 1-3 High Street Great Dunmow CM6 1UU on 23 March 2020 (1 page)
14 January 2020	Confirmation statement made on 23 December 2019 with updates (4 pages)
25 September 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
8 January 2019	Confirmation statement made on 23 December 2018 with updates (4 pages)
27 September 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
3 January 2018	Confirmation statement made on 23 December 2017 with updates (5 pages)
17 July 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
17 July 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
10 January 2017	Confirmation statement made on 23 December 2016 with updates (5 pages)
10 January 2017	Confirmation statement made on 23 December 2016 with updates (5 pages)
25 August 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
25 August 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
12 January 2016	Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 100 (4 pages)
12 January 2016	Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 100 (4 pages)
4 November 2015	Registered office address changed from 144 High Street Epping Essex CM16 4AS to Second Floor, Kestrel House Falconry Court Bakers Lane Epping Essex CM16 5BD on 4 November 2015 (1 page)
4 November 2015	Registered office address changed from 144 High Street Epping Essex CM16 4AS to Second Floor, Kestrel House Falconry Court Bakers Lane Epping Essex CM16 5BD on 4 November 2015 (1 page)
4 November 2015	Registered office address changed from 144 High Street Epping Essex CM16 4AS to Second Floor, Kestrel House Falconry Court Bakers Lane Epping Essex CM16 5BD on 4 November 2015 (1 page)
2 July 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
2 July 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
22 January 2015	Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2015-01-22 GBP 100 (4 pages)
22 January 2015	Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2015-01-22 GBP 100 (4 pages)
3 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
3 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
28 January 2014	Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2014-01-28 GBP 100 (4 pages)
28 January 2014	Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2014-01-28 GBP 100 (4 pages)
12 August 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
12 August 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
24 January 2013	Annual return made up to 23 December 2012 with a full list of shareholders (4 pages)
24 January 2013	Annual return made up to 23 December 2012 with a full list of shareholders (4 pages)
10 September 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
10 September 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
26 January 2012	Annual return made up to 23 December 2011 with a full list of shareholders (4 pages)
26 January 2012	Annual return made up to 23 December 2011 with a full list of shareholders (4 pages)
1 September 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
1 September 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
11 January 2011	Annual return made up to 23 December 2010 with a full list of shareholders (4 pages)
11 January 2011	Annual return made up to 23 December 2010 with a full list of shareholders (4 pages)
20 July 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
20 July 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
28 January 2010	Annual return made up to 23 December 2009 with a full list of shareholders (4 pages)
28 January 2010	Annual return made up to 23 December 2009 with a full list of shareholders (4 pages)
8 January 2010	Secretary's details changed for Michelle Pollock on 21 December 2009 (1 page)
8 January 2010	Director's details changed for Daniel Pollock on 21 December 2009 (2 pages)
8 January 2010	Director's details changed for Daniel Pollock on 21 December 2009 (2 pages)
8 January 2010	Director's details changed for Michelle Pollock on 21 December 2009 (2 pages)
8 January 2010	Director's details changed for Michelle Pollock on 21 December 2009 (2 pages)
8 January 2010	Secretary's details changed for Michelle Pollock on 21 December 2009 (1 page)
10 July 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
10 July 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
28 January 2009	Return made up to 23/12/08; full list of members (4 pages)
28 January 2009	Return made up to 23/12/08; full list of members (4 pages)
6 June 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
6 June 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
22 January 2008	Return made up to 23/12/07; full list of members (2 pages)
22 January 2008	Return made up to 23/12/07; full list of members (2 pages)
8 January 2008	Secretary's particulars changed (1 page)
8 January 2008	Director's particulars changed (1 page)
8 January 2008	Secretary's particulars changed (1 page)
8 January 2008	Director's particulars changed (1 page)
18 June 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
18 June 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
10 January 2007	Return made up to 23/12/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
10 January 2007	Return made up to 23/12/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
13 September 2006	New director appointed (2 pages)
13 September 2006	New director appointed (2 pages)
18 July 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
18 July 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
3 January 2006	Return made up to 23/12/05; full list of members (6 pages)
3 January 2006	Return made up to 23/12/05; full list of members (6 pages)
3 March 2005	Registered office changed on 03/03/05 from: 23 mayflower court, high street ongar essex CM5 9BW (1 page)
3 March 2005	Registered office changed on 03/03/05 from: 23 mayflower court, high street ongar essex CM5 9BW (1 page)
23 December 2004	Incorporation (13 pages)
23 December 2004	Incorporation (13 pages)

Elevation Cad Solutions Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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