ELITE KITCHENS & BEDROOMS LTD

ELITE KITCHENS & BEDROOMS LTD

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

    Company NameELITE KITCHENS & BEDROOMS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04536166
    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 KITCHENS & BEDROOMS LTD?

    • Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store (47599) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is ELITE KITCHENS & BEDROOMS LTD located?

    Registered Office Address
    18 George Street
    Pocklington
    YO42 2DF York
    East Riding Of Yorkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of ELITE KITCHENS & BEDROOMS LTD?

    Previous Company Names
    Company NameFromUntil
    ELITE BEDROOMS & KITCHENS LTDSep 16, 2002Sep 16, 2002

    What are the latest accounts for ELITE KITCHENS & BEDROOMS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for ELITE KITCHENS & BEDROOMS LTD?

    Last Confirmation Statement Made Up ToFeb 21, 2026
    Next Confirmation Statement DueMar 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 21, 2025
    OverdueNo

    What are the latest filings for ELITE KITCHENS & BEDROOMS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 21, 2025 with updates

    4 pagesCS01

    Total exemption full accounts made up to Aug 31, 2024

    8 pagesAA

    Total exemption full accounts made up to Aug 31, 2023

    8 pagesAA

    Confirmation statement made on Feb 21, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to Aug 31, 2022

    9 pagesAA

    Confirmation statement made on Feb 21, 2023 with updates

    4 pagesCS01

    Total exemption full accounts made up to Aug 31, 2021

    9 pagesAA

    Confirmation statement made on Feb 21, 2022 with updates

    4 pagesCS01

    Confirmation statement made on Feb 21, 2021 with updates

    4 pagesCS01

    Director's details changed for Mrs Kathyrne Bibby on Feb 12, 2021

    2 pagesCH01

    Director's details changed for Steven Bibby on Feb 12, 2021

    2 pagesCH01

    Change of details for Kathryne Bibby as a person with significant control on Jan 01, 2021

    2 pagesPSC04

    Director's details changed for Mrs Kathyrne Bibby on Mar 04, 2021

    2 pagesCH01

    Change of details for Steven Bibby as a person with significant control on Jan 01, 2021

    2 pagesPSC04

    Director's details changed for Steven Bibby on Jan 01, 2021

    2 pagesCH01

    Director's details changed for Mrs Kathyrne Bibby on Jan 01, 2021

    2 pagesCH01

    Total exemption full accounts made up to Aug 31, 2020

    9 pagesAA

    Total exemption full accounts made up to Aug 31, 2019

    7 pagesAA

    Confirmation statement made on Feb 21, 2020 with updates

    4 pagesCS01

    Change of details for Steven Bibby as a person with significant control on Feb 21, 2020

    2 pagesPSC04

    Director's details changed for Mrs Kathyrne Bibby on Feb 21, 2020

    2 pagesCH01

    Director's details changed for Steven Bibby on Feb 21, 2020

    2 pagesCH01

    Confirmation statement made on Feb 21, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Aug 31, 2018

    8 pagesAA

    Total exemption full accounts made up to Aug 31, 2017

    8 pagesAA

    Who are the officers of ELITE KITCHENS & BEDROOMS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BIBBY, Kathyrne
    Sandstock Road
    Pocklington
    YO42 2HN York
    12
    North Yorkshire
    United Kingdom
    Secretary
    Sandstock Road
    Pocklington
    YO42 2HN York
    12
    North Yorkshire
    United Kingdom
    British84680730001
    BIBBY, Kathyrne
    George Street
    Pocklington
    YO42 2DF York
    18
    East Riding Of Yorkshire
    England
    Director
    George Street
    Pocklington
    YO42 2DF York
    18
    East Riding Of Yorkshire
    England
    EnglandBritish150632720003
    BIBBY, Steven
    George Street
    Pocklington
    YO42 2DF York
    18
    East Riding Of Yorkshire
    England
    Director
    George Street
    Pocklington
    YO42 2DF York
    18
    East Riding Of Yorkshire
    England
    EnglandBritish84680660004
    CREDITREFORM (SECRETARIES) LIMITED
    Ruskin Chambers
    191 Corporation Street
    B4 6RP Birmingham
    West Midlands
    Nominee Secretary
    Ruskin Chambers
    191 Corporation Street
    B4 6RP Birmingham
    West Midlands
    900022880001
    SMITH, Shawn Leslie
    Hazledene
    Southend, Seaton Ross
    YO42 4LZ York
    North Yorkshire
    Director
    Hazledene
    Southend, Seaton Ross
    YO42 4LZ York
    North Yorkshire
    British84680570001
    CREDITREFORM LIMITED
    Ruskin Chambers
    191 Corporation Street
    B4 6RP Birmingham
    West Midlands
    Nominee Director
    Ruskin Chambers
    191 Corporation Street
    B4 6RP Birmingham
    West Midlands
    900022870001

    Who are the persons with significant control of ELITE KITCHENS & BEDROOMS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Kathryne Bibby
    George Street
    Pocklington
    YO42 2DF York
    18
    East Riding Of Yorkshire
    England
    Apr 06, 2016
    George Street
    Pocklington
    YO42 2DF York
    18
    East Riding Of Yorkshire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Steven Bibby
    George Street
    Pocklington
    YO42 2DF York
    18
    East Riding Of Yorkshire
    England
    Apr 06, 2016
    George Street
    Pocklington
    YO42 2DF York
    18
    East Riding Of Yorkshire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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