ELITE FENCE & GARDEN LTD
Overview
| Company Name | ELITE FENCE & GARDEN LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04214146 |
| 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 FENCE & GARDEN LTD?
- Other specialised construction activities n.e.c. (43999) / Construction
Where is ELITE FENCE & GARDEN LTD located?
| Registered Office Address | 22 Northampton Road Blisworth NN7 3DW Northampton |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ELITE FENCE & GARDEN LTD?
| Company Name | From | Until |
|---|---|---|
| EFFESS COLOUR FENCING LIMITED | Jul 08, 2003 | Jul 08, 2003 |
| ACCESS ENABLE LIMITED | May 10, 2001 | May 10, 2001 |
What are the latest accounts for ELITE FENCE & GARDEN LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for ELITE FENCE & GARDEN LTD?
| Last Confirmation Statement Made Up To | Oct 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 25, 2025 |
| Overdue | No |
What are the latest filings for ELITE FENCE & GARDEN LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Unaudited abridged accounts made up to May 31, 2025 | 10 pages | AA | ||||||||||
Confirmation statement made on Oct 25, 2025 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Ross David Faulker on Sep 05, 2025 | 2 pages | CH01 | ||||||||||
Unaudited abridged accounts made up to May 31, 2024 | 9 pages | AA | ||||||||||
Certificate of change of name Company name changed effess colour fencing LIMITED\certificate issued on 13/12/24 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Confirmation statement made on Oct 25, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr James Russell Mackey as a director on Apr 19, 2024 | 2 pages | AP01 | ||||||||||
Unaudited abridged accounts made up to May 31, 2023 | 9 pages | AA | ||||||||||
Termination of appointment of Christine Anne Faulkner as a secretary on Oct 25, 2023 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Oct 25, 2023 with updates | 4 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Oct 25, 2023
| 3 pages | SH01 | ||||||||||
Termination of appointment of Christine Anne Faulkner as a director on Jul 13, 2023 | 1 pages | TM01 | ||||||||||
Unaudited abridged accounts made up to May 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 23, 2023 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to May 31, 2021 | 9 pages | AA | ||||||||||
Notification of Adam George Faulkner as a person with significant control on Jul 01, 2021 | 2 pages | PSC01 | ||||||||||
Notification of Ross David Faulkner as a person with significant control on Jul 01, 2021 | 2 pages | PSC01 | ||||||||||
Confirmation statement made on Feb 24, 2022 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Ross David Faulker as a director on Feb 20, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on May 22, 2021 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to May 31, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on May 22, 2020 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to May 31, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on May 22, 2019 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on May 10, 2019 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of ELITE FENCE & GARDEN LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FAULKNER, Adam George | Director | Northampton Road Blisworth NN7 3DW Northampton 22 | England | British | 233159000001 | |||||
| FAULKNER, David George | Director | Northampton Road Blisworth NN7 3DW Northampton 22 | England | British | 76422340003 | |||||
| FAULKNER, Ross David | Director | Northampton Road Blisworth NN7 3DW Northampton 22 | England | British | 292902410002 | |||||
| MACKEY, James Russell | Director | Northampton Road Blisworth NN7 3DW Northampton 22 | England | British | 322488850001 | |||||
| FAULKNER, Christine Anne | Secretary | Northampton Road Blisworth NN7 3DW Northampton 22 | British | 107982360003 | ||||||
| HICKMAN, David John | Secretary | 27 Fallow Walk NN2 8DE Northampton Northamptonshire | British | 20820590001 | ||||||
| SULLIVAN, Simon | Secretary | 11 Lodge Close Duston NN5 6SH Northampton Northamptonshire | British | 90714770002 | ||||||
| HIGHSTONE SECRETARIES LIMITED | Nominee Secretary | Highstone House 165 High Street EN5 5SU Barnet Hertfordshire | 900014180001 | |||||||
| FAULKNER, Christine Anne | Director | Northampton Road Blisworth NN7 3DW Northampton 22 | United Kingdom | British | 107982360003 | |||||
| HICKMAN, David John | Director | 27 Fallow Walk NN2 8DE Northampton Northamptonshire | British | 20820590001 | ||||||
| KILBY, Spencer | Director | Back Lane Chapel Brampton NN6 8AJ Northampton The Elms England | England | British | 189826360001 | |||||
| MORLEY, Michael John | Director | 6 Monroe Close Burnmill Grange LE16 7QN Market Harborough Leicestershire | British | 79455330001 | ||||||
| SULLIVAN, Simon | Director | 11 Lodge Close Duston NN5 6SH Northampton Northamptonshire | British | 90714770002 | ||||||
| HIGHSTONE DIRECTORS LIMITED | Nominee Director | Highstone House 165 High Street EN5 5SU Barnet Hertfordshire | 900014170001 |
Who are the persons with significant control of ELITE FENCE & GARDEN LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Adam George Faulkner | Jul 01, 2021 | Northampton Road Blisworth NN7 3DW Northampton 22 | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Ross David Faulkner | Jul 01, 2021 | Northampton Road Blisworth NN7 3DW Northampton 22 | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr David George Faulkner | May 10, 2017 | Northampton Road Blisworth NN7 3DW Northampton 22 | 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