ELITE ENCLOSURES AND FABRICATIONS LIMITED
Active - Accounts Filed
General Information
NAME
ELITE ENCLOSURES AND FABRICATIONS LIMITED
COMPANY NUMBER
03159761
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
25990 -
Manufacture of other fabricated metal products n.e.c.
INCORPORATION DATE
15/02/1996
(28 years and 10 months old)
WEBSITE
www.elite-enclosures.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/02/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
15/02/1996
04/03/2014
ELITE ENCLOSURES LIMITED
TYNE & WEAR
NE31 1BJ
Telephone: 01914286077
TPS: No
Unit 7-8
10 Holystone Trading Estate
Industrial Estate
Hebburn, Tyne and Wear
NE31 1BJ
Telephone: 4286077
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 24/07/2024 | Annual Accounts. (AA) | accounts | |
| 01/03/2024 | Confirmation Statement (CS01) | other | |
| 24/07/2023 | Annual Accounts. (AA) | accounts |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/07/2024 | New Accounts filed |
| 07/03/2024 | New Confirmation Statement filed |
| 27/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ELITE ENCLOSURES AND FABRICATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ELITE ENCLOSURES AND FABRICATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ELITE ENCLOSURES AND FABRICATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/02/1996 - Present (28 years and 10 months) Born in Apr 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/02/1996 - Present (28 years and 10 months) Born in Feb 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 02/05/2006 - Present (18 years and 8 months) Secretary: 29/11/1999 - Present (25 years and 1 months) Born in May 1964 (age: 60) |
Active | Director&Secretary |
Current: 2 Past: 2 |
View Report |
|
02/05/2006 - Present (18 years and 8 months) Born in Aug 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/02/1996 - Present (28 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 2 Past: 9949 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 24/07/2024 | Annual Accounts. (AA) | accounts | |
| 01/03/2024 | Confirmation Statement (CS01) | other | |
| 24/07/2023 | Annual Accounts. (AA) | accounts | |
| 23/02/2023 | Confirmation Statement (CS01) | other | |
| 11/10/2022 | Annual Accounts. (AA) | accounts | |
| 28/02/2022 | Confirmation Statement (CS01) | other | |
| 06/08/2021 | Annual Accounts. (AA) | accounts | |
| 23/03/2021 | Confirmation Statement (CS01) | other | |
| 05/08/2020 | Annual Accounts. (AA) | accounts | |
| 18/02/2020 | Confirmation Statement (CS01) | other | |
| 24/10/2019 | Annual Accounts. (AA) | accounts | |
| 25/02/2019 | Confirmation Statement (CS01) | other | |
| 13/11/2018 | Annual Accounts. (AA) | accounts | |
| 27/02/2018 | Confirmation Statement (CS01) | other | |
| 13/12/2017 | Annual Accounts. (AA) | accounts | |
| 22/02/2017 | Confirmation Statement (CS01) | other | |
| 22/11/2016 | Annual Accounts. (AA) | accounts | |
| 18/02/2016 | Annual Return (AR01) | returns | |
| 13/11/2015 | Annual Accounts. (AA) | accounts | |
| 18/02/2015 | Annual Return (AR01) | returns | |
| 19/12/2014 | Annual Accounts. (AA) | accounts | |
| 04/03/2014 | Notice of Change of Name (CONNOT) | changeOfName | |
| 04/03/2014 | Change of name certificate (CERTNM) | changeOfName | |
| 18/02/2014 | Annual Return (AR01) | returns | |
| 23/12/2013 | Annual Accounts. (AA) | accounts | |
| 19/02/2013 | Annual Return (AR01) | returns | |
| 20/12/2012 | Annual Accounts. (AA) | accounts | |
| 20/02/2012 | Annual Return (AR01) | returns | |
| 04/01/2012 | Annual Accounts. (AA) | accounts | |
| 17/02/2011 | Annual Return (AR01) | returns | |
| 17/02/2011 | Change of secretary’s details (CH03) | officers | |
| 17/02/2011 | Change of director’s details (CH01) | officers | |
| 17/02/2011 | Change of director’s details (CH01) | officers | |
| 17/02/2011 | Change of director’s details (CH01) | officers | |
| 17/02/2011 | Change of director’s details (CH01) | officers | |
| 06/01/2011 | Annual Accounts. (AA) | accounts | |
| 23/02/2010 | Change of director’s details (CH01) | officers | |
| 23/02/2010 | Change of director’s details (CH01) | officers | |
| 23/02/2010 | Change of director’s details (CH01) | officers | |
| 23/02/2010 | Change of secretary’s details (CH03) | officers | |
| 23/02/2010 | Change of director’s details (CH01) | officers | |
| 23/02/2010 | Annual Return (AR01) | returns | |
| 18/01/2010 | Annual Accounts. (AA) | accounts | |
| 23/02/2009 | Annual Return. (363A) | returns | |
| 22/01/2009 | Annual Accounts. (AA) | accounts | |
| 02/07/2008 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 02/07/2008 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 28/05/2008 | Annual Return. (363S) | returns | |
| 18/01/2008 | Annual Accounts. (AA) | accounts | |
| 10/03/2007 | Annual Return. (363S) | returns | |
| 21/01/2007 | Annual Accounts. (AA) | accounts | |
| 25/05/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 25/05/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 06/04/2006 | Annual Accounts. (AA) | accounts | |
| 23/02/2006 | Annual Return. (363S) | returns | |
| 10/03/2005 | Annual Return. (363S) | returns | |
| 15/12/2004 | Annual Accounts. (AA) | accounts | |
| 17/03/2004 | Annual Return. (363S) | returns | |
| 08/10/2003 | Annual Accounts. (AA) | accounts | |
| 09/03/2003 | Annual Return. (363S) | returns | |
| 20/01/2003 | Annual Accounts. (AA) | accounts | |
| 06/09/2002 | Particulars of a mortgage or charge. (395) | mortgages | |
| 26/03/2002 | Annual Return. (363S) | returns | |
| 22/08/2001 | Annual Accounts. (AA) | accounts | |
| 16/03/2001 | Annual Return. (363S) | returns | |
| 29/01/2001 | Annual Accounts. (AA) | accounts | |
| 25/05/2000 | Annual Return. (363S) | returns | |
| 04/02/2000 | Annual Accounts. (AA) | accounts | |
| 19/12/1999 | Notice of resignation of directors or secretaries (288B) | officers | |
| 19/12/1999 | Notice of appointment of directors or secretaries (288A) | officers | |
| 02/04/1999 | Annual Return. (363S) | returns | |
| 05/02/1999 | Annual Accounts. (AA) | accounts | |
| 18/03/1998 | Annual Return. (363S) | returns | |
| 20/01/1998 | Annual Accounts. (AA) | accounts | |
| 12/06/1997 | Change of accounting reference date. (225) | miscellaneous | |
| 13/05/1997 | Annual Return. (363S) | returns | |
| 13/05/1997 | No description (RESOLUTIONS) | other | |
| 13/05/1997 | Notice of increase in nominal capital. (123) | capitals | |
| 13/05/1997 | No description (RESOLUTIONS) | other | |
| 13/05/1997 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 11/03/1996 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 09/03/1996 | Particulars of a mortgage or charge. (395) | mortgages | |
| 25/02/1996 | No description (288) | other | |
| 25/02/1996 | No description (288) | other | |
| 25/02/1996 | No description (288) | other | |
| 25/02/1996 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 25/02/1996 | No description (288) | other | |
| 25/02/1996 | No description (288) | other | |
| 15/02/1996 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/07/2024 | New Accounts filed |
| 07/03/2024 | New Confirmation Statement filed |
| 27/07/2023 | New Accounts filed |
| 03/03/2023 | New Confirmation Statement filed |
| 17/10/2022 | New Accounts filed |
| 17/10/2022 | New Confirmation Statement filed |
| 27/03/2021 | New Confirmation Statement filed |
| 09/08/2020 | New Accounts filed |
| 21/02/2020 | New Confirmation Statement filed |
| 29/10/2019 | New Accounts filed |
| 28/02/2019 | New Confirmation Statement filed |
| 16/11/2018 | New Accounts filed |
| 03/03/2018 | New Confirmation Statement filed |
| 17/12/2017 | New Accounts filed |
| 27/02/2017 | New Confirmation Statement filed |
| 25/11/2016 | New Accounts filed |
| 23/02/2016 | New Confirmation Statement filed |
| 23/02/2016 | New Confirmation Statement filed |
| 18/11/2015 | New Accounts filed |
| 24/02/2015 | New Confirmation Statement filed |
| 24/12/2014 | New Accounts filed |
| 22/02/2014 | New Confirmation Statement filed |
| 31/12/2013 | New Accounts filed |
| 23/02/2013 | New Confirmation Statement filed |
| 01/01/2013 | New Accounts filed |
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