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Elf Performance Cars Limited, B14 5EE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ELF PERFORMANCE CARS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Elf Performance Cars Limited. The company was founded 25 years ago and was given the registration number 03679796. The firm's registered office is in . You can find them at 232 Sladepool Farm Road, Birmingham, , . This company's SIC code is 45112 - Sale of used cars and light motor vehicles.

Company Information

Name:ELF PERFORMANCE CARS LIMITED
Company Number:03679796
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 December 1998
End of financial year:31 January 2020
Jurisdiction:England - Wales
Industry Codes:
  • 45112 - Sale of used cars and light motor vehicles
  • 78109 - Other activities of employment placement agencies

Office Address & Contact

Registered Address:232 Sladepool Farm Road, Birmingham, B14 5EE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Primrose Cottage, Back Lane, Oxhill, Warwick, England, CV35 0QR

Secretary07 December 2021Active
Primrose Cottage, Back Lane, Oxhill, Warwick, England, CV35 0QR

Director11 January 1999Active
Primrose Cottage, Back Lane, Oxhill, Warwick, England, CV35 0QR

Director06 July 2021Active
232 Sladepool Farm Road, Birmingham, B14 5EE

Secretary11 January 1999Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Secretary07 December 1998Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Director07 December 1998Active

People with Significant Control

Mr Edward Leslie Fila
Notified on:06 April 2016
Status:Active
Date of birth:September 1948
Nationality:British
Country of residence:England
Address:Primrose Cottage, Back Lane, Warwick, England, CV35 0QR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-01-31Gazette

Gazette dissolved compulsory.

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2022-10-18Gazette

Gazette notice compulsory.

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2022-01-18Address

Change registered office address company with date old address new address.

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2021-12-08Confirmation statement

Confirmation statement with no updates.

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2021-12-08Officers

Appoint person secretary company with name date.

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2021-12-08Officers

Termination secretary company with name termination date.

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2021-07-22Officers

Appoint person director company with name date.

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2021-06-04Resolution

Resolution.

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2021-02-27Accounts

Accounts with accounts type total exemption full.

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2020-12-09Confirmation statement

Confirmation statement with no updates.

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2019-12-09Confirmation statement

Confirmation statement with no updates.

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2019-10-30Accounts

Accounts with accounts type total exemption full.

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2018-12-10Confirmation statement

Confirmation statement with no updates.

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2018-10-30Accounts

Accounts with accounts type total exemption full.

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2017-12-08Confirmation statement

Confirmation statement with no updates.

Download
2017-10-31Accounts

Accounts with accounts type total exemption full.

Download
2016-12-08Confirmation statement

Confirmation statement with updates.

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2016-10-31Accounts

Accounts with accounts type total exemption full.

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2015-12-08Annual return

Annual return company with made up date full list shareholders.

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2015-10-29Accounts

Accounts with accounts type total exemption small.

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2014-12-09Annual return

Annual return company with made up date full list shareholders.

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2014-10-31Accounts

Accounts with accounts type total exemption small.

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2014-09-19Accounts

Change account reference date company previous extended.

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2013-12-08Annual return

Annual return company with made up date full list shareholders.

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2013-09-30Accounts

Accounts with accounts type total exemption small.

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