Elba Cookers Uk Limited in Milton Keynes, MK19 6DS

Description

Data updated on: 01-11-2023

Elba Cookers Uk began its operations in the year 2017 as a Private Limited Company with reg. no. 10798352. This business has been prospering for seven years and the present status is active. The company's office is registered in Milton Keynes at 1 Chestnuts Mill Farm Courtyard. Anyone could also locate the company by its area code, MK19 6DS. This firm's registered with SIC code 47540, that means Retail sale of electrical household appliances in specialised stores. The latest annual accounts detail the period up to Sat, 31st Dec 2022 and the most recent annual confirmation statement was released on Wed, 31st May 2023.

Within this limited company, a number of director's tasks up till now have been carried out by Andrew M. and Roberto B.. When it comes to these two individuals, Andrew M. has supervised limited company for the longest period of time, having been a member of directors' team since June 2017.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency

Balance Sheet
Debtors	289 329	838 478	300 780	403 161	456 965	448 949
Net Assets Liabilities	130 551	276 143
Cash Bank On Hand				96 799	475 190	791 810
Current Assets			300 780	499 960	1 232 106	1 521 737
Other Debtors						23 853
Total Inventories					299 951	280 978

Other Financial Data
Accrued Liabilities	21 027	20 196	75 856	1 840	1 865	1 765
Amounts Owed By Related Parties	122 777	599 047
Amounts Owed To Related Parties	67 172	460 143
Average Number Employees During Period	2	2	3	3	3	3
Creditors	158 778	562 335	248 762	428 440	1 058 898	1 511 357
Number Shares Issued Fully Paid	100	100
Other Creditors	30 628	44 484			435	162
Par Value Share	1	1
Prepayments	50 355	50 695	2 775	13	13	13
Taxation Social Security Payable	39 951	37 512
Trade Debtors Trade Receivables	116 197	188 736	298 005	403 148	456 952	425 083
Corporation Tax Payable		34 258	12 178	16 753	23 853
Dividends Paid			276 043	51 918
Net Current Assets Liabilities		276 143	52 018	71 520	173 208	10 380
Other Taxation Social Security Payable			975	1 275	2 451	2 245
Profit Loss			51 918	71 420	101 688	-162 828
Total Assets Less Current Liabilities		276 143	52 018	71 520	173 208	10 380
Trade Creditors Trade Payables		10 226	37 973	97 054	91 937	32 496

Company staff

Andrew M.

Role: Director

Appointed: 01 June 2017

Latest update: 27 January 2024

Roberto B.

Role: Director

Appointed: 01 June 2017

Latest update: 27 January 2024

People with significant control

The companies with significant control over this firm are: Fisher & Paykel Appliances Italy S.P.A. owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Treviso at 7 Borso Del Grappa, 31030.

Fisher & Paykel Appliances Italy S.P.A.

Address: Via Fabbian Matteo 7 Borso Del Grappa, Treviso, 31030, Italy

Legal authority Italien

Legal form S.P.A.

Notified on 1 June 2017

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	14 June 2024
Confirmation statement last made up date	31 May 2023

Annual Accounts
Start Date For Period Covered By Report	2017-07-01
End Date For Period Covered By Report	2017-12-31
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31
Annual Accounts
Start Date For Period Covered By Report	01 January 2019
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	01 January 2020
End Date For Period Covered By Report	31 December 2020
Annual Accounts
Start Date For Period Covered By Report	01 January 2021
End Date For Period Covered By Report	31 December 2021
Annual Accounts
Start Date For Period Covered By Report	01 January 2022
End Date For Period Covered By Report	31 December 2022

Elba Cookers Uk Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Andrew M.

Roberto B.

People with significant control

Fisher & Paykel Appliances Italy S.P.A.

Accounts Documents

Company filings

Filing category

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