Elite Cosmetic Repairs Limited

General information

Name:

Elite Cosmetic Repairs Ltd

Office Address:

New Church House 19a New Church Road TF1 1JX Wellington

Number: 04464312

Incorporation date: 2002-06-19

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Elite Cosmetic Repairs came into being in 2002 as a company enlisted under no 04464312, located at TF1 1JX Wellington at New Church House. The firm has been in business for twenty two years and its state is active. The enterprise's classified under the NACE and SIC code 45200 meaning Maintenance and repair of motor vehicles. Thursday 30th June 2022 is the last time when company accounts were reported.

In order to be able to match the demands of its customer base, this specific firm is permanently being led by a group of two directors who are Amie S. and Mark S.. Their constant collaboration has been of critical use to this specific firm for 14 years. To support the directors in their duties, this specific firm has been utilizing the skillset of Amie S. as a secretary for the last fourteen years.

Amie S. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Amie S.

Role: Secretary

Appointed: 27 July 2010

Latest update: 1 March 2024

Amie S.

Role: Director

Appointed: 06 April 2010

Latest update: 1 March 2024

Mark S.

Role: Director

Appointed: 19 June 2002

Latest update: 1 March 2024

People with significant control

Amie S.
Notified on 8 June 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Mark S.
Notified on 6 April 2016
Ceased on 8 June 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Amie S.
Notified on 6 April 2016
Ceased on 30 September 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 21 June 2024
Confirmation statement last made up date 07 June 2023
Annual Accounts 28th March 2014
Start Date For Period Covered By Report 01 July 2012
End Date For Period Covered By Report 30 June 2013
Date Approval Accounts 28th March 2014
Annual Accounts 30th March 2015
Start Date For Period Covered By Report 01 July 2013
End Date For Period Covered By Report 30 June 2014
Date Approval Accounts 30th March 2015
Annual Accounts 31st March 2016
Start Date For Period Covered By Report 01 July 2014
End Date For Period Covered By Report 30 June 2015
Date Approval Accounts 31st March 2016
Annual Accounts 30th March 2017
Start Date For Period Covered By Report 01 July 2015
End Date For Period Covered By Report 30 June 2016
Date Approval Accounts 30th March 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 01 July 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 01 July 2020
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 01 July 2021
End Date For Period Covered By Report 30 June 2022
Annual Accounts
Start Date For Period Covered By Report 01 July 2022
End Date For Period Covered By Report 30 June 2023
Annual Accounts 28th March 2013
End Date For Period Covered By Report 30 June 2012
Date Approval Accounts 28th March 2013

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
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Micro company accounts made up to 30th June 2023 (AA)
filed on: 7th, March 2024
accounts
Free Download Download filing (7 pages)

Additional Information

Accountant/Auditor,
2016 - 2015

Name:

French Ludlam & Co Limited

Address:

Mountfield House 661 High Street Kingswinford

Post code:

DY6 8AL

City / Town:

West Midlands

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Services (by SIC Code)

  • 45200 : Maintenance and repair of motor vehicles
21
Company Age

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