Elite Top Guards Limited

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General information

Name:

Elite Top Guards Ltd

Office Address:

233-237 Roundhay Road LS8 4HS Leeds

Number: 07366209

Incorporation date: 2010-09-06

Dissolution date: 2020-02-25

End of financial year: 30 September

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

The firm was registered in Leeds registered with number: 07366209. This company was registered in the year 2010. The office of the company was situated at 233-237 Roundhay Road . The postal code for this address is LS8 4HS. This firm was officially closed on 2020-02-25, which means it had been active for 10 years. The official name switch from Elite Security Systems to Elite Top Guards Limited took place on 2011-08-17.

John W. was the following firm's managing director, selected to lead the company 6 years ago.

John W. was the individual who had control over this firm, owned over 3/4 of company shares.

  • Previous company's names
  • Elite Top Guards Limited 2011-08-17
  • Elite Security Systems Ltd 2010-09-06

Financial data based on annual reports

Company staff

John W.

Role: Director

Appointed: 02 December 2018

Latest update: 13 October 2023

People with significant control

John W.
Notified on 2 December 2018
Nature of control:
over 3/4 of shares
Noreen M.
Notified on 1 July 2016
Ceased on 13 August 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 30 June 2019
Account last made up date 30 September 2017
Confirmation statement next due date 20 September 2019
Confirmation statement last made up date 06 September 2018
Annual Accounts 19 June 2014
Start Date For Period Covered By Report 01 October 2012
End Date For Period Covered By Report 30 September 2013
Date Approval Accounts 19 June 2014
Annual Accounts 26 June 2015
Start Date For Period Covered By Report 01 October 2013
End Date For Period Covered By Report 30 September 2014
Date Approval Accounts 26 June 2015
Annual Accounts 9 June 2016
Start Date For Period Covered By Report 01 October 2014
End Date For Period Covered By Report 30 September 2015
Date Approval Accounts 9 June 2016
Annual Accounts 12 June 2017
Start Date For Period Covered By Report 01 October 2015
End Date For Period Covered By Report 30 September 2016
Date Approval Accounts 12 June 2017

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Final Gazette dissolved via compulsory strike-off (GAZ2)
filed on: 25th, February 2020
gazette
Free Download Download filing (1 page)

Additional Information

HQ address,
2013

Address:

558-564 Manchester Road

Post code:

BD5 7LR

City / Town:

Bradford

HQ address,
2014

Address:

558-564 Manchester Road

Post code:

BD5 7LR

City / Town:

Bradford

HQ address,
2015

Address:

558-564 Manchester Road

Post code:

BD5 7LR

City / Town:

Bradford

HQ address,
2016

Address:

558-564 Manchester Road

Post code:

BD5 7LR

City / Town:

Bradford

Accountant/Auditor,
2015 - 2013

Name:

Southbrook Accountants Limited

Address:

14 Southbrook Terrace

Post code:

BD7 1AD

City / Town:

Bradford

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Services (by SIC Code)

  • 80100 : Private security activities
9
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