Company Information for ELITE FENCE & GARDEN LTD
22 NORTHAMPTON ROAD, BLISWORTH, NORTHAMPTON, NN7 3DW,
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Company Registration Number
04214146
Private Limited Company
Active |
Company Name | ||
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ELITE FENCE & GARDEN LTD | ||
Legal Registered Office | ||
22 NORTHAMPTON ROAD BLISWORTH NORTHAMPTON NN7 3DW Other companies in NN7 | ||
Previous Names | ||
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Company Number | 04214146 | |
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Company ID Number | 04214146 | |
Date formed | 2001-05-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | 10/05/2016 | |
Return next due | 07/06/2017 | |
Type of accounts | UNAUDITED ABRIDGED | |
VAT Number /Sales tax ID | GB785258095 |
Last Datalog update: | 2025-01-05 12:22:30 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
CHRISTINE ANNE FAULKNER |
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ADAM GEORGE FAULKNER |
||
CHRISTINE ANNE FAULKNER |
||
DAVID GEORGE FAULKNER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SPENCER KILBY |
Director | ||
SIMON SULLIVAN |
Director | ||
SIMON SULLIVAN |
Company Secretary | ||
DAVID JOHN HICKMAN |
Company Secretary | ||
DAVID JOHN HICKMAN |
Director | ||
MICHAEL JOHN MORLEY |
Director | ||
HIGHSTONE SECRETARIES LIMITED |
Nominated Secretary | ||
HIGHSTONE DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
OUTDOOR LIVING PRODUCTS UK & IRELAND LTD | Director | 2015-02-11 | CURRENT | 2015-02-11 | Dissolved 2016-02-02 |
Date | Document Type | Document Description |
---|---|---|
Company name changed effess colour fencing LIMITED\certificate issued on 13/12/24 | ||
CONFIRMATION STATEMENT MADE ON 25/10/24, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR JAMES RUSSELL MACKEY | ||
Unaudited abridged accounts made up to 2023-05-31 | ||
25/10/23 STATEMENT OF CAPITAL GBP 2.4 | ||
CONFIRMATION STATEMENT MADE ON 25/10/23, WITH UPDATES | ||
Termination of appointment of Christine Anne Faulkner on 2023-10-25 | ||
APPOINTMENT TERMINATED, DIRECTOR CHRISTINE ANNE FAULKNER | ||
Unaudited abridged accounts made up to 2022-05-31 | ||
CONFIRMATION STATEMENT MADE ON 23/02/23, WITH NO UPDATES | ||
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROSS DAVID FAULKNER | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/02/22, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR ROSS DAVID FAULKER | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/19, WITH NO UPDATES | |
LATEST SOC | 22/05/18 STATEMENT OF CAPITAL;GBP 2.3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/18, WITH UPDATES | |
LATEST SOC | 19/06/17 STATEMENT OF CAPITAL;GBP 2.3 | |
SH01 | 01/06/17 STATEMENT OF CAPITAL GBP 2.30 | |
SH08 | Change of share class name or designation | |
AP01 | DIRECTOR APPOINTED MR ADAM GEORGE FAULKNER | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/05/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 10/05/16 ANNUAL RETURN FULL LIST | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SPENCER KILBY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE ANNE FAULKNER / 27/04/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GEORGE FAULKNER / 27/04/2015 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS CHRISTINE ANNE FAULKNER on 2015-04-27 | |
LATEST SOC | 14/05/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 10/05/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 02/05/15 FROM 24 Northampton Road Blisworth Northampton Northamptonshire NN7 3DW | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/08/14 STATEMENT OF CAPITAL;GBP 2 | |
SH02 | Sub-division of shares on 2014-07-17 | |
AP01 | DIRECTOR APPOINTED MR SPENCER KILBY | |
AR01 | 10/05/14 ANNUAL RETURN FULL LIST | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/05/13 ANNUAL RETURN FULL LIST | |
AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/05/12 ANNUAL RETURN FULL LIST | |
AA | 31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/05/11 FULL LIST | |
AA | 31/05/10 TOTAL EXEMPTION SMALL | |
AR01 | 10/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GEORGE FAULKNER / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE ANNE FAULKNER / 01/01/2010 | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DAVID FAULKNER / 04/01/2008 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE BOUGHTON / 04/01/2008 | |
287 | REGISTERED OFFICE CHANGED ON 13/05/2008 FROM 43 THE SCARPLANDS NORTHAMPTON NORTHAMPTONSHIRE NN5 6EY | |
AA | 31/05/07 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 21/05/07 FROM: 42 ROMAN WAY DAVENTRY NORTHAMPTONSHIRE NN11 0RW | |
363a | RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 08/03/07 FROM: SUITE 51 EAST WING BURLINGTON HOUSE 369 WELLINGBOROUGH ROAD NORTHAMPTON NORTHAMPTONSHIRE NN1 4EU | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
363a | RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 24/03/05 FROM: 20 BILLING ROAD NORTHAMPTON NN1 5AW | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
88(2)R | AD 18/08/03--------- £ SI 1@1=1 £ IC 1/2 | |
288b | DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED ACCESS ENABLE LIMITED CERTIFICATE ISSUED ON 08/07/03 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 | |
363s | RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 07/03/02 FROM: 114 SAINT MARYS ROAD MARKET HARBOROUGH LEICESTERSHIRE LE16 7DX | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 15/06/01 FROM: HIGHSTONE COMPANY FORMATIONS LIMITED HIGHSTONE HOUSE 165 HIGH STRET BARNET HERTFORDSHIRE EN5 5SU | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.64 | 9 |
MortgagesNumMortOutstanding | 0.41 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.23 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 43999 - Other specialised construction activities n.e.c.
Creditors Due After One Year | 2013-05-31 | £ 7,030 |
---|---|---|
Creditors Due Within One Year | 2013-05-31 | £ 31,259 |
Creditors Due Within One Year | 2012-05-31 | £ 17,727 |
Provisions For Liabilities Charges | 2012-05-31 | £ 0 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ELITE FENCE & GARDEN LTD
Called Up Share Capital | 2013-05-31 | £ 0 |
---|---|---|
Called Up Share Capital | 2012-05-31 | £ 0 |
Cash Bank In Hand | 2013-05-31 | £ 3,640 |
Cash Bank In Hand | 2012-05-31 | £ 2,159 |
Current Assets | 2013-05-31 | £ 20,624 |
Current Assets | 2012-05-31 | £ 8,148 |
Debtors | 2013-05-31 | £ 14,155 |
Debtors | 2012-05-31 | £ 3,391 |
Fixed Assets | 2013-05-31 | £ 18,834 |
Fixed Assets | 2012-05-31 | £ 10,535 |
Shareholder Funds | 2013-05-31 | £ 1,169 |
Shareholder Funds | 2012-05-31 | £ 0 |
Stocks Inventory | 2013-05-31 | £ 2,450 |
Stocks Inventory | 2012-05-31 | £ 2,150 |
Tangible Fixed Assets | 2013-05-31 | £ 11,334 |
Tangible Fixed Assets | 2012-05-31 | £ 3,035 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (43999 - Other specialised construction activities n.e.c.) as ELITE FENCE & GARDEN LTD are:
FORTEM SOLUTIONS LIMITED | £ 15,412,663 |
EQUANS E&S INFRASTRUCTURE UK LIMITED | £ 2,924,038 |
EUROVIA INFRASTRUCTURE LIMITED | £ 1,119,816 |
CLAUDE FENTON (CONSTRUCTION) LIMITED | £ 1,073,116 |
GUIDELINE LIFT SERVICES LIMITED | £ 940,707 |
WILLIAM ANELAY LIMITED | £ 765,401 |
MAKERS CONSTRUCTION LTD. | £ 760,852 |
HILTON MAIN CONSTRUCTION LIMITED | £ 684,992 |
KNW ENTERPRISES LIMITED | £ 651,462 |
AMB SPORTS LIMITED | £ 577,401 |
FORTEM SOLUTIONS LIMITED | £ 119,573,019 |
EUROVIA INFRASTRUCTURE LIMITED | £ 104,224,573 |
VOLKERHIGHWAYS LIMITED | £ 60,598,074 |
TURNER FACILITIES MANAGEMENT LIMITED | £ 56,946,370 |
SOLIHULL BSF SCHOOLS LIMITED | £ 43,537,290 |
DARWIN GROUP LIMITED | £ 36,960,062 |
AXIS EUROPE LIMITED | £ 25,523,581 |
AVONDALE CONSTRUCTION LIMITED | £ 22,951,608 |
ROLLALONG LIMITED | £ 21,152,128 |
IDEAL BUILDING SYSTEMS LIMITED | £ 15,813,275 |
FORTEM SOLUTIONS LIMITED | £ 119,573,019 |
EUROVIA INFRASTRUCTURE LIMITED | £ 104,224,573 |
VOLKERHIGHWAYS LIMITED | £ 60,598,074 |
TURNER FACILITIES MANAGEMENT LIMITED | £ 56,946,370 |
SOLIHULL BSF SCHOOLS LIMITED | £ 43,537,290 |
DARWIN GROUP LIMITED | £ 36,960,062 |
AXIS EUROPE LIMITED | £ 25,523,581 |
AVONDALE CONSTRUCTION LIMITED | £ 22,951,608 |
ROLLALONG LIMITED | £ 21,152,128 |
IDEAL BUILDING SYSTEMS LIMITED | £ 15,813,275 |
FORTEM SOLUTIONS LIMITED | £ 119,573,019 |
EUROVIA INFRASTRUCTURE LIMITED | £ 104,224,573 |
VOLKERHIGHWAYS LIMITED | £ 60,598,074 |
TURNER FACILITIES MANAGEMENT LIMITED | £ 56,946,370 |
SOLIHULL BSF SCHOOLS LIMITED | £ 43,537,290 |
DARWIN GROUP LIMITED | £ 36,960,062 |
AXIS EUROPE LIMITED | £ 25,523,581 |
AVONDALE CONSTRUCTION LIMITED | £ 22,951,608 |
ROLLALONG LIMITED | £ 21,152,128 |
IDEAL BUILDING SYSTEMS LIMITED | £ 15,813,275 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |