ANGLIA ELITE BANQUETING HIRE LIMITED

ANGLIA ELITE BANQUETING HIRE LIMITED

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

    Company NameANGLIA ELITE BANQUETING HIRE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04605050
    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 ANGLIA ELITE BANQUETING HIRE LIMITED?

    • Event catering activities (56210) / Accommodation and food service activities
    • Renting and leasing of recreational and sports goods (77210) / Administrative and support service activities
    • Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390) / Administrative and support service activities

    Where is ANGLIA ELITE BANQUETING HIRE LIMITED located?

    Registered Office Address
    Unit 12 Ashwellthorpe
    Industrial Estate
    NR16 1ER Ashwellthorpe
    Norwich
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ANGLIA ELITE BANQUETING HIRE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for ANGLIA ELITE BANQUETING HIRE LIMITED?

    Last Confirmation Statement Made Up ToApr 20, 2026
    Next Confirmation Statement DueMay 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 20, 2025
    OverdueNo

    What are the latest filings for ANGLIA ELITE BANQUETING HIRE LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    9 pagesAA

    Confirmation statement made on Apr 20, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    9 pagesAA

    Confirmation statement made on Apr 20, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    9 pagesAA

    Confirmation statement made on Apr 20, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    9 pagesAA

    Confirmation statement made on Apr 20, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Apr 20, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    9 pagesAA

    Total exemption full accounts made up to Dec 31, 2019

    9 pagesAA

    Confirmation statement made on Apr 20, 2020 with updates

    3 pagesCS01

    Confirmation statement made on Nov 29, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    9 pagesAA

    Confirmation statement made on Nov 29, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    3 pagesAA

    Confirmation statement made on Nov 29, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    5 pagesAA

    Confirmation statement made on Nov 29, 2016 with updates

    6 pagesCS01

    Total exemption full accounts made up to Dec 31, 2015

    5 pagesAA

    Annual return made up to Nov 29, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 18, 2015

    Statement of capital on Dec 18, 2015

    • Capital: GBP 100
    SH01

    Total exemption full accounts made up to Dec 31, 2014

    11 pagesAA

    Annual return made up to Nov 29, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 16, 2014

    Statement of capital on Dec 16, 2014

    • Capital: GBP 100
    SH01

    Total exemption full accounts made up to Dec 31, 2013

    11 pagesAA

    Annual return made up to Nov 29, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 05, 2013

    Statement of capital on Dec 05, 2013

    • Capital: GBP 100
    SH01

    Who are the officers of ANGLIA ELITE BANQUETING HIRE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COOK, Sharon Louise
    Oakhall Cottage
    Church Road Wreningham
    NR16 1BA Norwich
    Norfolk
    Secretary
    Oakhall Cottage
    Church Road Wreningham
    NR16 1BA Norwich
    Norfolk
    British86813930002
    COOK, Sharon Louise
    Unit 12 Ashwellthorpe
    Industrial Estate
    NR16 1ER Ashwellthorpe
    Norwich
    Director
    Unit 12 Ashwellthorpe
    Industrial Estate
    NR16 1ER Ashwellthorpe
    Norwich
    EnglandBritish86813930002
    COOK, Stephen Charles
    Unit 12 Ashwellthorpe
    Industrial Estate
    NR16 1ER Ashwellthorpe
    Norwich
    Director
    Unit 12 Ashwellthorpe
    Industrial Estate
    NR16 1ER Ashwellthorpe
    Norwich
    EnglandBritish86814000002
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of ANGLIA ELITE BANQUETING HIRE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen Charles Cook
    Unit 12 Ashwellthorpe
    Industrial Estate
    NR16 1ER Ashwellthorpe
    Norwich
    Nov 29, 2016
    Unit 12 Ashwellthorpe
    Industrial Estate
    NR16 1ER Ashwellthorpe
    Norwich
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mrs Sharon Louise Cook
    Unit 12 Ashwellthorpe
    Industrial Estate
    NR16 1ER Ashwellthorpe
    Norwich
    Nov 29, 2016
    Unit 12 Ashwellthorpe
    Industrial Estate
    NR16 1ER Ashwellthorpe
    Norwich
    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.

    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