Company Information for ELITE EXCAVATIONS LTD
TYLDE HALL FARM OUTWOOD COMMON ROAD, RAMSDEN HEATH, BILLERICAY, ESSEX, CM11 1HP,
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Company Registration Number
05811305
Private Limited Company
Active |
Company Name | ||||
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ELITE EXCAVATIONS LTD | ||||
Legal Registered Office | ||||
TYLDE HALL FARM OUTWOOD COMMON ROAD RAMSDEN HEATH BILLERICAY ESSEX CM11 1HP Other companies in CM12 | ||||
Previous Names | ||||
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Company Number | 05811305 | |
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Company ID Number | 05811305 | |
Date formed | 2006-05-09 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 29/12/2024 | |
Latest return | 09/05/2016 | |
Return next due | 06/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-05-05 13:14:27 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ELITE EXCAVATIONS AND EARTHWORKS PTY LTD | NSW 2161 | Strike-off action in progress | Company formed on the 2015-01-05 | |
ELITE EXCAVATIONS & GROUNDWORKS LIMITED | 17 Darnall Green Easterside Middlesbrough CLEVELAND TS4 3NN | Active | Company formed on the 2017-03-14 | |
ELITE EXCAVATIONS (QLD) PTY LTD | QLD 4117 | Active | Company formed on the 2017-05-03 | |
ELITE EXCAVATIONS LLC | 1306 Corral Dr Montrose CO 81401 | Voluntarily Dissolved | Company formed on the 2022-09-29 |
Officer | Role | Date Appointed |
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RITA DORIS COOPER |
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MICHAEL JAMES COOPER |
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RITA DORIS COOPER |
Officer | Role | Date Appointed | Date Resigned |
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HOWARD THOMAS |
Nominated Secretary | ||
WILLIAM ANDREW JOSEPH TESTER |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
A.C.BUTT(BUILDERS)LIMITED | Company Secretary | 1996-07-03 | CURRENT | 1953-04-24 | Active | |
ESSEX FARM SERVICES LIMITED | Director | 2008-12-09 | CURRENT | 2008-12-09 | Active | |
A.C.BUTT(BUILDERS)LIMITED | Director | 1997-08-18 | CURRENT | 1953-04-24 | Active | |
OLD FARM COURT (BILLERICAY) LIMITED | Director | 1990-12-12 | CURRENT | 1988-12-06 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 09/05/23, WITH UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
REGISTERED OFFICE CHANGED ON 23/01/23 FROM Lakeview House 4 Woodbrook Crescent Billericay Essex CM12 0EQ | ||
Amended account full exemption | ||
AAMD | Amended account full exemption | |
Director's details changed for Mrs Rita Doris Cooper on 2022-12-14 | ||
Director's details changed for Mr Michael James Cooper on 2022-12-14 | ||
SECRETARY'S DETAILS CHNAGED FOR MRS RITA DORIS COOPER on 2022-12-14 | ||
Change of details for Mr Michael James Cooper as a person with significant control on 2022-12-14 | ||
CH01 | Director's details changed for Mrs Rita Doris Cooper on 2022-12-14 | |
PSC04 | Change of details for Mr Michael James Cooper as a person with significant control on 2022-12-14 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS RITA DORIS COOPER on 2022-12-14 | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/21, WITH UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/20, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 30/03/19 TO 29/03/19 | |
AA01 | Previous accounting period shortened from 31/03/19 TO 30/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/19, WITH UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 05/06/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/18, WITH UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 18/05/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/05/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 09/05/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/07/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 09/05/15 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF NAME 16/06/2015 | |
CERTNM | Company name changed elite excevations LTD\certificate issued on 17/06/15 | |
RES15 | CHANGE OF NAME 12/06/2015 | |
CERTNM | Company name changed norsey plant hire LIMITED\certificate issued on 16/06/15 | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/07/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 09/05/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/05/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/05/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 08/06/12 FROM Lancaster House Sopwith Crescent, Hurricane Way Shotgate Wickford Essex SS11 8YU | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/05/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 05/10/10 FROM 66 Station Road Upminster Essex RM14 2TD | |
AR01 | 09/05/10 ANNUAL RETURN FULL LIST | |
AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 09/05/09; full list of members | |
288a | Director appointed rita doris cooper | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
AA | 31/03/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/03/07 | |
363s | RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 23/05/06 FROM: 16 ST JOHN STREET LONDON EC1M 4NT | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.49 | 9 |
MortgagesNumMortOutstanding | 0.89 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.59 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 77310 - Renting and leasing of agricultural machinery and equipment
Creditors Due After One Year | 2013-03-31 | £ 9,278 |
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Creditors Due Within One Year | 2013-03-31 | £ 7,970 |
Creditors Due Within One Year | 2012-03-31 | £ 8,294 |
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 EXCAVATIONS LTD
Current Assets | 2013-03-31 | £ 2,142 |
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Debtors | 2013-03-31 | £ 2,141 |
Tangible Fixed Assets | 2013-03-31 | £ 13,455 |
Tangible Fixed Assets | 2012-03-31 | £ 5,930 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (77310 - Renting and leasing of agricultural machinery and equipment) as ELITE EXCAVATIONS LTD are:
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. |