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ELITE BUSINESS GIFTS LIMITED

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

This company is commonly known as Elite Business Gifts Limited. The company was founded 18 years ago and was given the registration number 05471849. The firm's registered office is in CANNOCK. You can find them at 178 To 180 Watling Street, , Cannock, Staffordshire. This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.

Company Information

Name:ELITE BUSINESS GIFTS LIMITED
Company Number:05471849
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 June 2005
End of financial year:30 June 2020
Jurisdiction:England - Wales
Industry Codes:
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:178 To 180 Watling Street, Cannock, Staffordshire, WS11 0BD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
26-28, Goodall Street, Walsall, WS1 1QL

Secretary01 July 2005Active
26-28, Goodall Street, Walsall, WS1 1QL

Director01 July 2005Active
26-28, Goodall Street, Walsall, WS1 1QL

Director07 June 2006Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary06 June 2005Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director06 June 2005Active

People with Significant Control

Ms Christine Mary Mackveley
Notified on:06 April 2016
Status:Active
Date of birth:July 1958
Nationality:British
Address:26-28, Goodall Street, Walsall, WS1 1QL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Michael William Lee
Notified on:06 April 2016
Status:Active
Date of birth:July 1954
Nationality:British
Address:26-28, Goodall Street, Walsall, WS1 1QL
Nature of control:
  • Ownership of shares 25 to 50 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
2022-11-19Gazette

Gazette dissolved liquidation.

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2022-08-19Insolvency

Liquidation voluntary creditors return of final meeting.

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2021-07-01Address

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

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2021-06-30Insolvency

Liquidation voluntary appointment of liquidator.

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2021-06-30Resolution

Resolution.

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2021-06-30Insolvency

Liquidation voluntary statement of affairs.

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2021-04-01Address

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

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2020-11-04Accounts

Accounts with accounts type micro entity.

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2020-07-01Confirmation statement

Confirmation statement with no updates.

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2019-12-03Accounts

Accounts with accounts type total exemption full.

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2019-06-07Confirmation statement

Confirmation statement with no updates.

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2018-11-20Accounts

Accounts with accounts type total exemption full.

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2018-06-06Confirmation statement

Confirmation statement with no updates.

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2017-10-11Accounts

Accounts with accounts type total exemption full.

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2017-06-09Confirmation statement

Confirmation statement with updates.

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2016-11-19Accounts

Accounts with accounts type total exemption small.

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2016-06-08Annual return

Annual return company with made up date full list shareholders.

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2015-11-19Accounts

Accounts with accounts type total exemption small.

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2015-06-10Annual return

Annual return company with made up date full list shareholders.

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2014-11-14Accounts

Accounts with accounts type total exemption small.

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2014-06-11Annual return

Annual return company with made up date full list shareholders.

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2013-11-22Accounts

Accounts with accounts type total exemption small.

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2013-06-07Annual return

Annual return company with made up date full list shareholders.

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2012-11-30Accounts

Accounts with accounts type total exemption small.

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2012-06-07Annual return

Annual return company with made up date full list shareholders.

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