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ELITE WINDOWS LIMITED

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

This company is commonly known as Elite Windows Limited. The company was founded 24 years ago and was given the registration number 03994444. The firm's registered office is in BIRMINGHAM. You can find them at 29 Lulworth Road, , Birmingham, . This company's SIC code is 43342 - Glazing.

Company Information

Name:ELITE WINDOWS LIMITED
Company Number:03994444
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 May 2000
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43342 - Glazing

Office Address & Contact

Registered Address:29 Lulworth Road, Birmingham, England, B28 8NS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
29, Lulworth Road, Birmingham, England, B28 8NS

Secretary01 May 2002Active
29 Lulworth Road, Shirley, Solihull, United Kingdom, B28 8NS

Director02 April 2016Active
29, Lulworth Road, Birmingham, England, B28 8NS

Director16 May 2000Active
146 Stanway Road, Shirley, B90 3JH

Secretary13 March 2001Active
146 Stanway Road, Shirley, Solihull, B90 3JH

Secretary16 May 2000Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary16 May 2000Active
109 Stanway Road, Shirley, Solihull, B90 3JQ

Director01 May 2002Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director16 May 2000Active

People with Significant Control

Mrs Delphine Lakin-Hall
Notified on:22 July 2016
Status:Active
Date of birth:October 1950
Nationality:British
Country of residence:England
Address:29, Lulworth Road, Birmingham, England, B28 8NS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Robert Lakin-Hall
Notified on:06 April 2016
Status:Active
Date of birth:June 1958
Nationality:British
Country of residence:England
Address:29, Lulworth Road, Birmingham, England, B28 8NS
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
2023-06-05Accounts

Accounts with accounts type micro entity.

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2023-05-22Confirmation statement

Confirmation statement with no updates.

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2022-06-30Accounts

Accounts with accounts type micro entity.

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2022-05-25Confirmation statement

Confirmation statement with no updates.

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2021-06-09Accounts

Accounts with accounts type micro entity.

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2021-05-26Confirmation statement

Confirmation statement with no updates.

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2020-06-10Accounts

Accounts with accounts type micro entity.

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2020-05-26Confirmation statement

Confirmation statement with no updates.

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2019-06-21Accounts

Accounts with accounts type micro entity.

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2019-05-23Confirmation statement

Confirmation statement with no updates.

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2018-06-11Accounts

Accounts with accounts type micro entity.

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2018-05-21Confirmation statement

Confirmation statement with no updates.

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2017-06-20Accounts

Accounts with accounts type total exemption full.

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2017-05-23Confirmation statement

Confirmation statement with updates.

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2016-07-21Officers

Appoint person director company with name date.

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2016-07-07Resolution

Resolution.

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2016-06-29Accounts

Accounts with accounts type total exemption small.

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2016-05-21Annual return

Annual return company with made up date full list shareholders.

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2015-10-08Officers

Change person director company with change date.

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2015-10-08Officers

Change person secretary company with change date.

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2015-09-11Address

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

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2015-08-20Accounts

Accounts with accounts type total exemption small.

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2015-05-21Annual return

Annual return company with made up date full list shareholders.

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2014-07-17Accounts

Accounts with accounts type total exemption small.

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2014-05-20Annual return

Annual return company with made up date full list shareholders.

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