Active
Company Information for ELITE MANUFACTURING SERVICES LIMITED
UNIT D GREAT FENTON BUSINESS PARK GROVE ROAD, FENTON, STOKE-ON-TRENT, ST4 4LZ,
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Company Registration Number
06725737
Private Limited Company
Active |
Company Name | |
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ELITE MANUFACTURING SERVICES LIMITED | |
Legal Registered Office | |
UNIT D GREAT FENTON BUSINESS PARK GROVE ROAD FENTON STOKE-ON-TRENT ST4 4LZ Other companies in ST4 | |
Company Number | 06725737 | |
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Company ID Number | 06725737 | |
Date formed | 2008-10-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 13/08/2015 | |
Return next due | 10/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB941988476 |
Last Datalog update: | 2024-11-05 17:39:07 |
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Officer | Role | Date Appointed |
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SCOTT JOHN WATKINS |
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SCOTT JOHN WATKINS |
Officer | Role | Date Appointed | Date Resigned |
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IVAN JOHN HASSALL |
Director | ||
JONATHAN TILL |
Company Secretary | ||
JONATHAN TILL |
Director | ||
RHYS EVANS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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ENTIRE MANUFACTURING LTD | Director | 2016-02-04 | CURRENT | 2016-02-04 | Active | |
FERROPOL ENGINEERING LIMITED | Director | 2016-02-01 | CURRENT | 2012-02-22 | Active | |
MATTHEWS ENGINEERING (STOKE) LIMITED | Director | 2014-06-30 | CURRENT | 2003-07-29 | Active | |
ENTIRE ENGINEERING GROUP HOLDINGS LIMITED | Director | 2013-04-25 | CURRENT | 2013-04-25 | Active | |
ENTIRE DEVELOPMENTS LIMITED | Director | 2003-07-22 | CURRENT | 2003-07-22 | Active | |
ENTIRE ENGINEERING LIMITED | Director | 2000-09-15 | CURRENT | 2000-04-10 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 13/08/24, WITH NO UPDATES | ||
30/09/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 13/08/23, WITH NO UPDATES | ||
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
DIRECTOR APPOINTED MRS MARGARET CAROLYN DERRETT | ||
Termination of appointment of Scott John Watkins on 2023-04-20 | ||
Appointment of Mrs Victoria Claire Walker as company secretary on 2023-04-20 | ||
CONFIRMATION STATEMENT MADE ON 13/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/08/22, WITH NO UPDATES | |
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/08/21, WITH NO UPDATES | |
PSC05 | Change of details for Entire Engineering Group Holdings Limited as a person with significant control on 2021-06-24 | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/08/20, WITH NO UPDATES | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/08/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/08/19, WITH UPDATES | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/08/18, WITH NO UPDATES | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 067257370003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 067257370002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 067257370002 | |
CH01 | Director's details changed for Mr Scott John Watkins on 2017-09-27 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/08/17, WITH NO UPDATES | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/08/16 STATEMENT OF CAPITAL;GBP 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/10/15 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 13/08/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
LATEST SOC | 29/08/14 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 13/08/14 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IVAN HASSALL | |
AR01 | 16/10/13 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT JOHN WATKINS / 04/01/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IVAN JOHN HASSALL / 04/01/2013 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR SCOTT JOHN WATKINS on 2013-01-04 | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/10/12 ANNUAL RETURN FULL LIST | |
AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/10/11 ANNUAL RETURN FULL LIST | |
AA | 30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/10/10 FULL LIST | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
AR01 | 16/10/09 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT JOHN WATKINS / 16/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IVAN JOHN HASSALL / 16/11/2009 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
225 | CURREXT FROM 31/03/2009 TO 30/09/2009 | |
288a | DIRECTOR AND SECRETARY APPOINTED SCOTT WATKINS | |
288b | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY JONATHAN TILL LOGGED FORM | |
287 | REGISTERED OFFICE CHANGED ON 29/07/2009 FROM UNIT 29 HAINGE ROAD TIVIDALE WEST MIDLANDS B69 2NY | |
225 | CURRSHO FROM 31/10/2009 TO 31/03/2009 | |
287 | REGISTERED OFFICE CHANGED ON 26/11/2008 FROM C/O HOWARDS LIMITED NEWPORT HOUSE NEWPORT ROAD STAFFORD STAFFS ST16 1DA ENGLAND | |
288a | DIRECTOR AND SECRETARY APPOINTED JONATHAN FRAZER TILL | |
288a | DIRECTOR APPOINTED IVAN JOHN HASSALL | |
88(2) | AD 16/10/08 GBP SI 2@1=2 GBP IC 1/3 | |
288b | APPOINTMENT TERMINATED DIRECTOR RHYS EVANS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Satisfied | SME INVOICE FINANCE LIMITED |
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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 MANUFACTURING SERVICES LIMITED
Called Up Share Capital | 2012-09-30 | £ 4 |
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Called Up Share Capital | 2011-09-30 | £ 4 |
Cash Bank In Hand | 2012-09-30 | £ 64,553 |
Cash Bank In Hand | 2011-09-30 | £ 87,927 |
Current Assets | 2012-09-30 | £ 179,058 |
Current Assets | 2011-09-30 | £ 579,394 |
Debtors | 2012-09-30 | £ 114,505 |
Debtors | 2011-09-30 | £ 491,467 |
Fixed Assets | 2012-09-30 | £ 81,875 |
Fixed Assets | 2011-09-30 | £ 68,967 |
Shareholder Funds | 2012-09-30 | £ 114,644 |
Shareholder Funds | 2011-09-30 | £ 145,754 |
Tangible Fixed Assets | 2012-09-30 | £ 81,875 |
Tangible Fixed Assets | 2011-09-30 | £ 68,967 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (25990 - Manufacture of other fabricated metal products n.e.c.) as ELITE MANUFACTURING SERVICES LIMITED 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. |