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UK BAGS ELITE LIMITED

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

This company is commonly known as Uk Bags Elite Limited. The company was founded 19 years ago and was given the registration number 05214975. The firm's registered office is in SEVENOAKS. You can find them at Stanley House, 49 Dartford Road, Sevenoaks, Kent. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:UK BAGS ELITE LIMITED
Company Number:05214975
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 August 2004
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Stanley House, 49 Dartford Road, Sevenoaks, Kent, TN13 3TE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
39, Moor Road, Sevenoaks, United Kingdom, TN14 5ED

Secretary31 March 2012Active
39, Moor Road, Sevenoaks, United Kingdom, TN14 5ED

Director26 August 2004Active
Linden Cottage, Packhorse Road, Sevenoaks, TN13 2QP

Secretary26 August 2004Active
18 Clyde, East Tilbury, RM18 8RY

Secretary31 July 2007Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary26 August 2004Active
8 Lawnside Road, Southampton, SO15 4GW

Director26 August 2004Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director26 August 2004Active

People with Significant Control

Mr Paul Russell Cook
Notified on:06 April 2016
Status:Active
Date of birth:November 1966
Nationality:British
Country of residence:England
Address:Stanley House, 49 Dartford Road, Sevenoaks, England, TN13 3TE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2023-08-28Confirmation statement

Confirmation statement with no updates.

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2023-05-24Accounts

Accounts with accounts type micro entity.

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2022-09-01Address

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

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2022-09-01Confirmation statement

Confirmation statement with no updates.

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2022-05-30Accounts

Accounts with accounts type micro entity.

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2021-09-17Address

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

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2021-09-15Confirmation statement

Confirmation statement with no updates.

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2021-02-22Accounts

Accounts with accounts type unaudited abridged.

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2020-09-01Confirmation statement

Confirmation statement with updates.

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2020-02-19Accounts

Accounts with accounts type unaudited abridged.

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2019-10-22Confirmation statement

Confirmation statement with updates.

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2019-03-14Accounts

Accounts with accounts type unaudited abridged.

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2018-08-29Confirmation statement

Confirmation statement with updates.

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2018-05-30Accounts

Accounts with accounts type unaudited abridged.

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2017-08-25Confirmation statement

Confirmation statement with updates.

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2017-05-24Accounts

Accounts with accounts type total exemption small.

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2016-09-28Confirmation statement

Confirmation statement with updates.

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2016-05-25Accounts

Accounts with accounts type total exemption small.

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2015-09-14Annual return

Annual return company with made up date.

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2015-05-29Accounts

Accounts with accounts type total exemption small.

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2014-09-04Annual return

Annual return company with made up date full list shareholders.

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2014-06-02Address

Change registered office address company with date old address.

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2014-01-21Accounts

Accounts with accounts type total exemption small.

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2013-08-27Annual return

Annual return company with made up date full list shareholders.

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2013-01-30Accounts

Accounts with accounts type total exemption small.

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