UKBizDB.co.uk

ELITE ELECTRIX LIMITED

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

This company is commonly known as Elite Electrix Limited. The company was founded 23 years ago and was given the registration number 04071279. The firm's registered office is in CREWKERNE. You can find them at Verulam House, 1 Cropmead, Crewkerne, Somerset. This company's SIC code is 33140 - Repair of electrical equipment.

Company Information

Name:ELITE ELECTRIX LIMITED
Company Number:04071279
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 September 2000
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 33140 - Repair of electrical equipment
  • 43210 - Electrical installation
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:Verulam House, 1 Cropmead, Crewkerne, Somerset, TA18 7HQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Verulam House, 1 Cropmead, Crewkerne, TA18 7HQ

Secretary14 September 2000Active
Verulam House, 1 Cropmead, Crewkerne, TA18 7HQ

Director01 April 2018Active
Verulam House, 1 Cropmead, Crewkerne, England, TA18 7HQ

Director14 September 2000Active
Verulam House, 1 Cropmead, Crewkerne, TA18 7HQ

Director30 January 2024Active
Verulam House, 1 Cropmead, Crewkerne, England, TA18 7HQ

Director01 September 2014Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary14 September 2000Active
206 Thomas Court, 3 Queens Lane, Bristol, BS1 6LE

Director14 September 2000Active

People with Significant Control

Mr Graham Hill
Notified on:06 April 2016
Status:Active
Date of birth:October 1970
Nationality:British
Address:Verulam House, 1 Cropmead, Crewkerne, TA18 7HQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 50 to 75 percent
Mrs Deborah Elizabeth Spencer Hill
Notified on:06 April 2016
Status:Active
Date of birth:December 1962
Nationality:British
Address:Verulam House, 1 Cropmead, Crewkerne, TA18 7HQ
Nature of control:
  • Voting rights 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 (6 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
2024-02-01Officers

Appoint person director company with name date.

Download
2023-12-22Accounts

Accounts with accounts type total exemption full.

Download
2023-10-11Confirmation statement

Confirmation statement with no updates.

Download
2022-12-22Accounts

Accounts with accounts type total exemption full.

Download
2022-10-18Confirmation statement

Confirmation statement with no updates.

Download
2021-12-24Accounts

Accounts with accounts type total exemption full.

Download
2021-10-08Confirmation statement

Confirmation statement with no updates.

Download
2021-04-01Accounts

Accounts with accounts type total exemption full.

Download
2020-10-06Officers

Change person director company with change date.

Download
2020-10-06Officers

Change person director company with change date.

Download
2020-09-17Confirmation statement

Confirmation statement with no updates.

Download
2020-07-01Officers

Change person secretary company with change date.

Download
2019-12-24Accounts

Accounts with accounts type total exemption full.

Download
2019-09-20Confirmation statement

Confirmation statement with no updates.

Download
2019-03-29Officers

Appoint person director company with name date.

Download
2018-12-13Accounts

Accounts with accounts type total exemption full.

Download
2018-09-24Confirmation statement

Confirmation statement with no updates.

Download
2018-02-28Persons with significant control

Change to a person with significant control.

Download
2017-12-27Accounts

Accounts amended with accounts type total exemption full.

Download
2017-12-18Accounts

Accounts with accounts type total exemption full.

Download
2017-11-20Persons with significant control

Notification of a person with significant control.

Download
2017-11-20Persons with significant control

Change to a person with significant control.

Download
2017-09-21Confirmation statement

Confirmation statement with no updates.

Download
2016-12-20Accounts

Accounts with accounts type total exemption small.

Download
2016-09-30Confirmation statement

Confirmation statement with updates.

Download

Copyright © 2024. All rights reserved.