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Home > England & Wales Companies > ELITE CONSERVATORY ROOF SYSTEMS LIMITED
Company Information for

ELITE CONSERVATORY ROOF SYSTEMS LIMITED

181-183 SUMMER ROAD, ERDINGTON, BIRMINGHAM, W MIDLANDS, B23 6DX,
Company Registration Number
04241990
Private Limited Company
Active

Company Overview

About Elite Conservatory Roof Systems Ltd
ELITE CONSERVATORY ROOF SYSTEMS LIMITED was founded on 2001-06-27 and has its registered office in Birmingham. The organisation's status is listed as "Active". Elite Conservatory Roof Systems Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ELITE CONSERVATORY ROOF SYSTEMS LIMITED
 
Legal Registered Office
181-183 SUMMER ROAD
ERDINGTON
BIRMINGHAM
W MIDLANDS
B23 6DX
Other companies in B23
 
Filing Information
Company Number 04241990
Company ID Number 04241990
Date formed 2001-06-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 01/06/2016
Return next due 29/06/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB775664580  
Last Datalog update: 2024-03-06 09:16:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ELITE CONSERVATORY ROOF SYSTEMS LIMITED
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Company Officers of ELITE CONSERVATORY ROOF SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
MICHELLE WARNER
 Director 2016-04-01
PHILIP MICHAEL WARNER
 Director 2001-06-27
Previous Officers
Officer Role Date Appointed Date Resigned
BENJAMIN RICHARD ROBERTS
 Director 2009-06-09 2016-04-01
BENJAMIN RICHARD ROBERTS
 Company Secretary 2009-06-09 2013-04-20
TINA BAUGH
 Company Secretary 2001-06-27 2009-06-09
DAMIAN JOHN BAUGH
 Director 2001-06-27 2009-06-09
SUZANNE BREWER
 Nominated Secretary 2001-06-27 2001-06-27
KEVIN BREWER
 Nominated Director 2001-06-27 2001-06-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP MICHAEL WARNER BESPOKE ALUMINIUM DESIGNS LTD Director 2008-11-20 CURRENT 2008-11-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-17NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHELLE WARNER
2024-01-30MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2023-12-05CONFIRMATION STATEMENT MADE ON 23/11/23, WITH NO UPDATES
2023-01-14MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-11-28CS01CONFIRMATION STATEMENT MADE ON 23/11/22, WITH NO UPDATES
2022-01-29MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2022-01-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-12-17CONFIRMATION STATEMENT MADE ON 23/11/21, WITH NO UPDATES
2021-12-17CONFIRMATION STATEMENT MADE ON 23/11/21, WITH NO UPDATES
2021-12-17CS01CONFIRMATION STATEMENT MADE ON 23/11/21, WITH NO UPDATES
2021-02-04CS01CONFIRMATION STATEMENT MADE ON 23/11/20, WITH NO UPDATES
2021-01-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2019-12-06CS01CONFIRMATION STATEMENT MADE ON 23/11/19, WITH NO UPDATES
2019-12-03AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2018-12-07AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-11-23CS01CONFIRMATION STATEMENT MADE ON 23/11/18, WITH NO UPDATES
2018-06-14CS01CONFIRMATION STATEMENT MADE ON 01/06/18, WITH NO UPDATES
2018-01-12AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-07-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP WARNER
2017-07-19LATEST SOC19/07/17 STATEMENT OF CAPITAL;GBP 1
2017-07-19CS01CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES
2017-01-21AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-02LATEST SOC02/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-02AR0101/06/16 ANNUAL RETURN FULL LIST
2016-06-01AP01DIRECTOR APPOINTED MRS MICHELLE WARNER
2016-06-01TM01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN RICHARD ROBERTS
2016-05-09LATEST SOC09/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-09AR0118/04/16 ANNUAL RETURN FULL LIST
2015-10-20AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-09LATEST SOC09/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-09AR0118/04/15 ANNUAL RETURN FULL LIST
2014-09-22AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-01LATEST SOC01/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-01AR0118/04/14 ANNUAL RETURN FULL LIST
2014-01-03TM02APPOINTMENT TERMINATION COMPANY SECRETARY BENJAMIN ROBERTS
2013-12-10AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-18AR0118/04/13 ANNUAL RETURN FULL LIST
2013-03-25AR0104/03/13 ANNUAL RETURN FULL LIST
2013-02-22AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-09AR0104/03/12 ANNUAL RETURN FULL LIST
2012-03-01AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-08AR0104/03/11 ANNUAL RETURN FULL LIST
2011-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP MICHAEL WARNER / 04/03/2011
2011-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN RICHARD ROBERTS / 04/03/2011
2011-03-08CH03SECRETARY'S CHANGE OF PARTICULARS / BENJAMIN RICHARD ROBERTS / 04/03/2011
2011-02-11AA30/06/10 TOTAL EXEMPTION SMALL
2010-06-21AR0110/06/10 FULL LIST
2010-02-09AA30/06/09 TOTAL EXEMPTION SMALL
2009-08-18363aRETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS
2009-08-17288bAPPOINTMENT TERMINATED SECRETARY TINA BAUGH
2009-08-17288bAPPOINTMENT TERMINATED DIRECTOR DAMIAN BAUGH
2009-07-16288aDIRECTOR AND SECRETARY APPOINTED BENJAMIN RICHARD GEORGE ROBERTS
2009-07-07287REGISTERED OFFICE CHANGED ON 07/07/2009 FROM UNIT 6 MERRYHILLS HOUSE MIDDLEMORE LANE WEST ALDRIDGE WS9 8BG
2009-02-10AA30/06/08 TOTAL EXEMPTION SMALL
2008-12-01363aRETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS
2008-04-07AA30/06/07 TOTAL EXEMPTION SMALL
2007-07-24363sRETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS
2007-02-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-06-14363sRETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS
2006-03-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-06-20363(288)DIRECTOR'S PARTICULARS CHANGED
2005-06-20363sRETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS
2005-01-18288cDIRECTOR'S PARTICULARS CHANGED
2005-01-18288cSECRETARY'S PARTICULARS CHANGED
2005-01-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-06-21363sRETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS
2004-04-15287REGISTERED OFFICE CHANGED ON 15/04/04 FROM: UNIT 11 CENTURY INDUSTRIAL EST SHADY LANE GREAT BARR BIRMINGHAM WEST MIDLANDS B44 9ER
2003-11-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-07-26363sRETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS
2003-01-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2002-08-01363sRETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS
2002-06-26287REGISTERED OFFICE CHANGED ON 26/06/02 FROM: THE OLD DYE HOUSE OLD MILL SITE MILL LANE FAZELEY TAMWORTH STAFFORDSHIRE B78 3QA
2001-07-11288aNEW SECRETARY APPOINTED
2001-07-11288aNEW DIRECTOR APPOINTED
2001-07-11288aNEW DIRECTOR APPOINTED
2001-07-05288bSECRETARY RESIGNED
2001-07-05287REGISTERED OFFICE CHANGED ON 05/07/01 FROM: SOMERSET HOUSE 40-49 PRICE STREET BIRMINGHAM B4 6LZ
2001-07-05288bDIRECTOR RESIGNED
2001-07-0588(2)RAD 27/06/01--------- £ SI 1@1=1 £ IC 1/2
2001-06-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ELITE CONSERVATORY ROOF SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ELITE CONSERVATORY ROOF SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ELITE CONSERVATORY ROOF SYSTEMS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.349
MortgagesNumMortOutstanding0.749
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.609

This shows the max and average number of mortgages for companies with the same SIC code of 32990 - Other manufacturing n.e.c.

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 CONSERVATORY ROOF SYSTEMS LIMITED

Intangible Assets
Patents
We have not found any records of ELITE CONSERVATORY ROOF SYSTEMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ELITE CONSERVATORY ROOF SYSTEMS LIMITED
Trademarks
We have not found any records of ELITE CONSERVATORY ROOF SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ELITE CONSERVATORY ROOF SYSTEMS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (32990 - Other manufacturing n.e.c.) as ELITE CONSERVATORY ROOF SYSTEMS LIMITED are:

ALGECO UK LIMITED £ 819,124
CLEARWAY DOORS AND WINDOWS LTD £ 299,631
SCARAB SWEEPERS LIMITED £ 268,353
TES 2013 LIMITED £ 254,172
FACULTATIEVE TECHNOLOGIES LIMITED £ 225,523
PLAY AND LEISURE LIMITED £ 207,086
PLAYDALE PLAYGROUNDS LIMITED £ 185,319
INSTARMAC GROUP PLC £ 158,219
DIRECT HEALTHCARE GROUP LIMITED £ 144,686
PEART ACCESS RAMPS LIMITED £ 116,709
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
Outgoings
Business Rates/Property Tax
No properties were found where ELITE CONSERVATORY ROOF SYSTEMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ELITE CONSERVATORY ROOF SYSTEMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ELITE CONSERVATORY ROOF SYSTEMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode B23 6DX