Elver Consultancy Limited

Company Name	Elver Consultancy Limited
Directors	Steven Mark Blackmore and Oliver Thomas Blackmore
Company Status	Active
Company Number	06235994
Category	Private Limited Company
Incorporation Date	3 May 2007(16 years, 12 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities
SIC 69202	Bookkeeping activities
SIC 69203	Tax consultancy

Directors

Director Name	Mr Steven Mark Blackmore
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	03 May 2007(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Suite 312 Atlas House Caxton Close Wigan Greater Manchester WN3 6XU

Secretary Name	Mr Steven Mark Blackmore
Status	Current
Appointed	28 May 2015(8 years after company formation)
Appointment Duration	8 years, 11 months
Role	Company Director
Correspondence Address	Suite 312 Atlas House Caxton Close Wigan Greater Manchester WN3 6XU

Director Name	Mr Oliver Thomas Blackmore
Date of Birth	April 1994 (Born 30 years ago)
Nationality	British
Status	Current
Appointed	22 April 2021(13 years, 11 months after company formation)
Appointment Duration	3 years
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Suite 312 Atlas House Caxton Close Wigan Greater Manchester WN3 6XU

Director Name	Mrs Ann Marie Blackmore
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Smallshaw Close Ashton-In-Makerfield Wigan Manchester WN4 9LW

Secretary Name	Mr Steven Mark Blackmore
Nationality	British
Status	Resigned
Appointed	03 May 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Smallshaw Close Ashton-In-Makerfield Wigan Greater Manchester WN4 9LW

Secretary Name	Mr Oliver Thomas Blackmore
Status	Resigned
Appointed	01 August 2014(7 years, 3 months after company formation)
Appointment Duration	10 months (resigned 28 May 2015)
Role	Company Director
Correspondence Address	1 Smallshaw Close Ashton-In-Makerfield Wigan Lancashire WN4 9LW

Contact

Website	www.accountantswigan.net/
Telephone	01942 367510
Telephone region	Wigan

Location

Registered Address	Suite 312 Atlas House Caxton Close Wigan Greater Manchester WN3 6XU
Region	North West
Constituency	Makerfield
County	Greater Manchester
Ward	Winstanley
Built Up Area	Wigan
Address Matches	Over 30 other UK companies use this postal address

Shareholders

51 at £1	Steven Blackmore 51.00% Ordinary
49 at £1	Ann Blackmore 49.00% Ordinary

Financials

Year	2014
Net Worth	£108
Cash	£28
Current Liabilities	£21,344

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	15 April 2024 (1 week, 5 days ago)
Next Return Due	29 April 2025 (1 year from now)

Filing History

29 December 2023	Micro company accounts made up to 31 March 2023 (5 pages)
3 May 2023	Confirmation statement made on 3 May 2023 with updates (4 pages)
28 November 2022	Micro company accounts made up to 31 March 2022 (4 pages)
3 May 2022	Confirmation statement made on 3 May 2022 with updates (4 pages)
26 December 2021	Micro company accounts made up to 31 March 2021 (4 pages)
3 May 2021	Confirmation statement made on 3 May 2021 with updates (5 pages)
22 April 2021	Appointment of Mr Oliver Thomas Blackmore as a director on 22 April 2021 (2 pages)
27 March 2021	Total exemption full accounts made up to 31 March 2020 (9 pages)
31 May 2020	Confirmation statement made on 3 May 2020 with updates (5 pages)
15 March 2020	Notification of Oliver Blackmore as a person with significant control on 1 January 2020 (2 pages)
15 March 2020	Secretary's details changed for Mr Steven Mark Blackmore on 1 December 2019 (1 page)
15 March 2020	Change of details for Mr Steven Mark Blackmore as a person with significant control on 1 January 2020 (2 pages)
15 March 2020	Statement of capital following an allotment of shares on 1 January 2020 GBP 200 (3 pages)
15 March 2020	Change of details for Mr Steven Mark Blackmore as a person with significant control on 1 December 2019 (2 pages)
15 March 2020	Cessation of Ann Marie Blackmore as a person with significant control on 1 January 2020 (1 page)
15 March 2020	Change of details for Mrs Ann Marie Blackmore as a person with significant control on 1 December 2019 (2 pages)
15 March 2020	Director's details changed for Mr Steven Mark Blackmore on 1 December 2019 (2 pages)
28 December 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
17 November 2019	Registered office address changed from 1st Floor Offices 7 Gerard Street Ashton-in-Makerfield Wigan Lancashire WN4 9AG to Suite 312 Atlas House Caxton Close Wigan Greater Manchester WN3 6XU on 17 November 2019 (1 page)
12 November 2019	Resolutions RES13 ‐ Re-file documents 04/11/2019 RES01 ‐ Resolution of alteration of Articles of Association (1 page)
12 November 2019	Memorandum and Articles of Association (20 pages)
4 May 2019	Confirmation statement made on 3 May 2019 with updates (4 pages)
27 December 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
3 May 2018	Secretary's details changed for Mr Steven Mark Blackmore on 3 May 2018 (1 page)
3 May 2018	Director's details changed for Mr Steven Mark Blackmore on 3 May 2018 (2 pages)
3 May 2018	Confirmation statement made on 3 May 2018 with updates (4 pages)
24 November 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
24 November 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
3 May 2017	Confirmation statement made on 3 May 2017 with updates (6 pages)
3 May 2017	Confirmation statement made on 3 May 2017 with updates (6 pages)
28 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
28 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
3 May 2016	Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 100 (4 pages)
3 May 2016	Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 100 (4 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
7 November 2015	Secretary's details changed for Mr Steven Mark Blackmore on 7 November 2015 (1 page)
7 November 2015	Director's details changed for Mr Steven Blackmore on 7 November 2015 (2 pages)
7 November 2015	Director's details changed for Mr Steven Blackmore on 7 November 2015 (2 pages)
7 November 2015	Director's details changed for Mr Steven Blackmore on 7 November 2015 (2 pages)
7 November 2015	Secretary's details changed for Mr Steven Mark Blackmore on 7 November 2015 (1 page)
7 November 2015	Secretary's details changed for Mr Steven Mark Blackmore on 7 November 2015 (1 page)
28 May 2015	Termination of appointment of Oliver Thomas Blackmore as a secretary on 28 May 2015 (1 page)
28 May 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 100 (4 pages)
28 May 2015	Termination of appointment of Oliver Thomas Blackmore as a secretary on 28 May 2015 (1 page)
28 May 2015	Appointment of Mr Steven Mark Blackmore as a secretary on 28 May 2015 (2 pages)
28 May 2015	Appointment of Mr Steven Mark Blackmore as a secretary on 28 May 2015 (2 pages)
28 May 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 100 (4 pages)
28 May 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 100 (4 pages)
20 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
20 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
10 August 2014	Appointment of Mr Oliver Thomas Blackmore as a secretary on 1 August 2014 (2 pages)
10 August 2014	Termination of appointment of Steven Blackmore as a secretary on 1 August 2014 (1 page)
10 August 2014	Termination of appointment of Steven Blackmore as a secretary on 1 August 2014 (1 page)
10 August 2014	Appointment of Mr Oliver Thomas Blackmore as a secretary on 1 August 2014 (2 pages)
10 August 2014	Termination of appointment of Steven Blackmore as a secretary on 1 August 2014 (1 page)
10 August 2014	Appointment of Mr Oliver Thomas Blackmore as a secretary on 1 August 2014 (2 pages)
12 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 100 (4 pages)
12 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 100 (4 pages)
12 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 100 (4 pages)
2 April 2014	Registered office address changed from 1 Smallshaw Close Ashton-in-Makerfield Wigan Greater Manchester WN4 9LW on 2 April 2014 (1 page)
2 April 2014	Registered office address changed from 1 Smallshaw Close Ashton-in-Makerfield Wigan Greater Manchester WN4 9LW on 2 April 2014 (1 page)
2 April 2014	Registered office address changed from 1 Smallshaw Close Ashton-in-Makerfield Wigan Greater Manchester WN4 9LW on 2 April 2014 (1 page)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
8 June 2013	Annual return made up to 3 May 2013 with a full list of shareholders (4 pages)
8 June 2013	Annual return made up to 3 May 2013 with a full list of shareholders (4 pages)
8 June 2013	Annual return made up to 3 May 2013 with a full list of shareholders (4 pages)
15 June 2012	Annual return made up to 3 May 2012 with a full list of shareholders (4 pages)
15 June 2012	Annual return made up to 3 May 2012 with a full list of shareholders (4 pages)
15 June 2012	Annual return made up to 3 May 2012 with a full list of shareholders (4 pages)
8 April 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
8 April 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
7 August 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
7 August 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
9 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (4 pages)
9 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (4 pages)
9 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (4 pages)
28 April 2011	Termination of appointment of Ann Blackmore as a director (1 page)
28 April 2011	Termination of appointment of Ann Blackmore as a director (1 page)
28 April 2011	Statement of capital following an allotment of shares on 28 April 2011 GBP 100 (3 pages)
28 April 2011	Statement of capital following an allotment of shares on 28 April 2011 GBP 100 (3 pages)
14 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
14 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
17 May 2010	Annual return made up to 3 May 2010 with a full list of shareholders (5 pages)
17 May 2010	Director's details changed for Steven Blackmore on 1 May 2010 (2 pages)
17 May 2010	Annual return made up to 3 May 2010 with a full list of shareholders (5 pages)
17 May 2010	Director's details changed for Ann Blackmore on 1 May 2010 (2 pages)
17 May 2010	Director's details changed for Steven Blackmore on 1 May 2010 (2 pages)
17 May 2010	Director's details changed for Ann Blackmore on 1 May 2010 (2 pages)
17 May 2010	Annual return made up to 3 May 2010 with a full list of shareholders (5 pages)
17 May 2010	Director's details changed for Steven Blackmore on 1 May 2010 (2 pages)
17 May 2010	Director's details changed for Ann Blackmore on 1 May 2010 (2 pages)
15 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
15 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
11 June 2009	Return made up to 03/05/09; full list of members (4 pages)
11 June 2009	Return made up to 03/05/09; full list of members (4 pages)
29 December 2008	Total exemption small company accounts made up to 31 March 2008 (3 pages)
29 December 2008	Total exemption small company accounts made up to 31 March 2008 (3 pages)
9 July 2008	Return made up to 03/05/08; full list of members (4 pages)
9 July 2008	Return made up to 03/05/08; full list of members (4 pages)
13 March 2008	Resolutions ELRES ‐ Elective resolution ELRES ‐ Elective resolution (1 page)
13 March 2008	Resolutions ELRES ‐ Elective resolution (1 page)
31 May 2007	Accounting reference date shortened from 31/05/08 to 31/03/08 (1 page)
31 May 2007	Accounting reference date shortened from 31/05/08 to 31/03/08 (1 page)
3 May 2007	Incorporation (11 pages)
3 May 2007	Incorporation (11 pages)

Elver Consultancy Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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