ELITE ENCLOSURES AND FABRICATIONS LIMITED
Overview
| Company Name | ELITE ENCLOSURES AND FABRICATIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03159761 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ELITE ENCLOSURES AND FABRICATIONS LIMITED?
- Manufacture of other fabricated metal products n.e.c. (25990) / Manufacturing
Where is ELITE ENCLOSURES AND FABRICATIONS LIMITED located?
| Registered Office Address | 7-10 Holystone Street Industrial Estate NE31 1BJ Hebburn Tyne & Wear |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ELITE ENCLOSURES AND FABRICATIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ELITE ENCLOSURES LIMITED | Feb 15, 1996 | Feb 15, 1996 |
What are the latest accounts for ELITE ENCLOSURES AND FABRICATIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for ELITE ENCLOSURES AND FABRICATIONS LIMITED?
| Last Confirmation Statement Made Up To | Feb 15, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 01, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 15, 2026 |
| Overdue | No |
What are the latest filings for ELITE ENCLOSURES AND FABRICATIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 15, 2026 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2025 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 15, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 15, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on Feb 15, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 10 pages | AA | ||||||||||
Confirmation statement made on Feb 15, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 10 pages | AA | ||||||||||
Confirmation statement made on Feb 15, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 10 pages | AA | ||||||||||
Confirmation statement made on Feb 15, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 10 pages | AA | ||||||||||
Confirmation statement made on Feb 15, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 11 pages | AA | ||||||||||
Confirmation statement made on Feb 15, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 11 pages | AA | ||||||||||
Confirmation statement made on Feb 15, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Feb 15, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Feb 15, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2014 | 6 pages | AA | ||||||||||
Certificate of change of name Company name changed elite enclosures LIMITED\certificate issued on 04/03/14 | 2 pages | CERTNM | ||||||||||
| ||||||||||||
Who are the officers of ELITE ENCLOSURES AND FABRICATIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| REED, Lesley | Secretary | 7-10 Holystone Street Industrial Estate NE31 1BJ Hebburn Tyne & Wear | British | 67586770002 | ||||||
| DOBSON, Helen Jane | Director | 7-10 Holystone Street Industrial Estate NE31 1BJ Hebburn Tyne & Wear | England | British | 113062770002 | |||||
| DOBSON, Philip | Director | 7-10 Holystone Street Industrial Estate NE31 1BJ Hebburn Tyne & Wear | England | British | 46550590003 | |||||
| REED, Kevin, Mr. | Director | 7-10 Holystone Street Industrial Estate NE31 1BJ Hebburn Tyne & Wear | England | British | 46550530001 | |||||
| REED, Lesley | Director | 7-10 Holystone Street Industrial Estate NE31 1BJ Hebburn Tyne & Wear | England | British | 67586770002 | |||||
| SAMUELS, Gary | Secretary | 8 Portchester Grove NE35 9ND Boldon Tyne & Wear | British | 173226560001 | ||||||
| JL NOMINEES TWO LIMITED | Nominee Secretary | 1 Saville Chambers 5 North Street NE1 8DF Newcastle Upon Tyne | 900007220001 | |||||||
| SAMUELS, Gary | Director | 8 Portchester Grove NE35 9ND Boldon Tyne & Wear | United Kingdom | British | 173226560001 | |||||
| JL NOMINEES ONE LIMITED | Nominee Director | 1 Saville Chambers 5 North Street NE1 8DF Newcastle Upon Tyne | 900007210001 |
Who are the persons with significant control of ELITE ENCLOSURES AND FABRICATIONS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr. Kevin Reed | Apr 06, 2016 | 7-10 Holystone Street Industrial Estate NE31 1BJ Hebburn Tyne & Wear | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr. Philip Dobson | Apr 06, 2016 | 7-10 Holystone Street Industrial Estate NE31 1BJ Hebburn Tyne & Wear | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0