ELITE YACHT COVERS LTD
Overview
| Company Name | ELITE YACHT COVERS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12142269 |
| 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 YACHT COVERS LTD?
- Other manufacturing n.e.c. (32990) / Manufacturing
Where is ELITE YACHT COVERS LTD located?
| Registered Office Address | 13 Commerce Way Lawford CO11 1UT Manningtree England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ELITE YACHT COVERS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2026 |
| Next Accounts Due On | May 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2025 |
What is the status of the latest confirmation statement for ELITE YACHT COVERS LTD?
| Last Confirmation Statement Made Up To | Aug 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 05, 2025 |
| Overdue | No |
What are the latest filings for ELITE YACHT COVERS LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Andrew Victor John Greening as a director on Feb 13, 2026 | 2 pages | AP01 | ||||||||||||||
Total exemption full accounts made up to Aug 31, 2025 | 9 pages | AA | ||||||||||||||
Director's details changed for Mr Joseph Peat on Nov 20, 2025 | 2 pages | CH01 | ||||||||||||||
Change of details for Mr Joseph Peat as a person with significant control on Nov 20, 2025 | 2 pages | PSC04 | ||||||||||||||
Change of details for Mr Paul Gray as a person with significant control on Nov 20, 2025 | 2 pages | PSC04 | ||||||||||||||
Director's details changed for Mr Paul Gray on Nov 20, 2025 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Aug 05, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Aug 31, 2024 | 8 pages | AA | ||||||||||||||
Termination of appointment of Stig Valdermar Hansen as a director on Mar 14, 2025 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Aug 05, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Aug 31, 2023 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Aug 05, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Aug 31, 2022 | 13 pages | AA | ||||||||||||||
Confirmation statement made on Aug 05, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Aug 31, 2021 | 12 pages | AA | ||||||||||||||
Confirmation statement made on Aug 05, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Aug 31, 2020 | 6 pages | AA | ||||||||||||||
Registered office address changed from Unit 8 Jubilee End Lawford Manningtree CO11 1UR England to 13 Commerce Way Lawford Manningtree CO11 1UT on Oct 12, 2020 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Aug 05, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Registered office address changed from C/O A. Smith & Sons Buildings Ltd Alexandra Road Harwich CO12 3BS England to Unit 8 Jubilee End Lawford Manningtree CO11 1UR on Jan 20, 2020 | 1 pages | AD01 | ||||||||||||||
Appointment of Mr Stig Valdemar Hansen as a director on Dec 31, 2019 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Christopher Peat as a secretary on Dec 31, 2019 | 2 pages | AP03 | ||||||||||||||
Incorporation | 13 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of ELITE YACHT COVERS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PEAT, Christopher | Secretary | Alma Street Woodlesford LS26 8PN Leeds 44 England | 265669110001 | |||||||
| GRAY, Paul | Director | 83, Fronks Road, CO12 3RY Harwich Bramble House Essex United Kingdom | United Kingdom | British | 261212550002 | |||||
| GREENING, Andrew Victor John | Director | Bellister Castle Woodlesford NE49 0HZ Haltwhistle Bellister Castle Northumberland United Kingdom | United Kingdom | British | 345706000001 | |||||
| PEAT, Joseph | Director | Clench Road Holbrook IP9 2PP Ipswich 5 Suffolk United Kingdom | United Kingdom | British | 261212560002 | |||||
| HANSEN, Stig Valdermar | Director | The Street Brooke NR15 1JT Norwich 36 England | England | Danish | 67257160004 |
Who are the persons with significant control of ELITE YACHT COVERS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Paul Gray | Aug 06, 2019 | 83, Fronks Road CO12 3RY Harwich Bramble House Essex England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Joseph Peat | Aug 06, 2019 | Clench Road Holbrook IP9 2PP Ipswich 5, England | No |
Nationality: British Country of Residence: United Kingdom | |||
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