ELITE MOTOR SERVICES LIMITED

ELITE MOTOR SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameELITE MOTOR SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04461109
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ELITE MOTOR SERVICES LIMITED?

    • Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is ELITE MOTOR SERVICES LIMITED located?

    Registered Office Address
    50-54 Oswald Road
    DN15 7PQ Scunthorpe
    North Lincolnshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ELITE MOTOR SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for ELITE MOTOR SERVICES LIMITED?

    Last Confirmation Statement Made Up ToJun 14, 2026
    Next Confirmation Statement DueJun 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 14, 2025
    OverdueNo

    What are the latest filings for ELITE MOTOR SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Jun 30, 2025

    4 pagesAA

    Confirmation statement made on Jun 14, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2024

    4 pagesAA

    Confirmation statement made on Jun 14, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2023

    4 pagesAA

    Confirmation statement made on Jun 14, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2022

    4 pagesAA

    Confirmation statement made on Jun 14, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2021

    4 pagesAA

    Confirmation statement made on Jun 14, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2020

    3 pagesAA

    Confirmation statement made on Jun 14, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2019

    3 pagesAA

    Confirmation statement made on Jun 14, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2018

    3 pagesAA

    Confirmation statement made on Jun 14, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2017

    3 pagesAA

    Confirmation statement made on Jun 14, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    4 pagesAA

    Annual return made up to Jun 14, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 28, 2016

    Statement of capital on Jun 28, 2016

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Jun 30, 2015

    4 pagesAA

    Annual return made up to Jun 14, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 18, 2015

    Statement of capital on Jun 18, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Jun 30, 2014

    4 pagesAA

    Annual return made up to Jun 14, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 04, 2014

    Statement of capital on Jul 04, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Jun 30, 2013

    4 pagesAA

    Who are the officers of ELITE MOTOR SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COWLING, Catherine Susan
    Oswald Road
    DN15 7PQ Scunthorpe
    50-54
    North Lincolnshire
    United Kingdom
    Secretary
    Oswald Road
    DN15 7PQ Scunthorpe
    50-54
    North Lincolnshire
    United Kingdom
    British95990520003
    COWLING, Adrian Mark
    Oswald Road
    DN15 7PQ Scunthorpe
    50-54
    North Lincolnshire
    United Kingdom
    Director
    Oswald Road
    DN15 7PQ Scunthorpe
    50-54
    North Lincolnshire
    United Kingdom
    United KingdomBritish83084060002
    DONSON, John Richard Shelbourne
    52 Windsor Way
    Broughton
    DN20 0EL Brigg
    North Lincolnshire
    Secretary
    52 Windsor Way
    Broughton
    DN20 0EL Brigg
    North Lincolnshire
    British83084100001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    DONSON, John Richard Shelbourne
    52 Windsor Way
    Broughton
    DN20 0EL Brigg
    North Lincolnshire
    Director
    52 Windsor Way
    Broughton
    DN20 0EL Brigg
    North Lincolnshire
    British83084100001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of ELITE MOTOR SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Adrian Mark Cowling
    Oswald Road
    DN15 7PQ Scunthorpe
    50-54
    North Lincolnshire
    Apr 06, 2016
    Oswald Road
    DN15 7PQ Scunthorpe
    50-54
    North Lincolnshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    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