Company Information for ELITE PROFILES LIMITED
Croft Chambers, 11 Bancroft, Hitchin, HERTFORDSHIRE, SG5 1JQ,
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Company Registration Number
06224485
Private Limited Company
Active |
Company Name | |
---|---|
ELITE PROFILES LIMITED | |
Legal Registered Office | |
Croft Chambers 11 Bancroft Hitchin HERTFORDSHIRE SG5 1JQ Other companies in SG5 | |
Company Number | 06224485 | |
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Company ID Number | 06224485 | |
Date formed | 2007-04-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-04-30 | |
Account next due | 2025-01-31 | |
Latest return | 2024-04-24 | |
Return next due | 2025-05-08 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-04-24 09:04:25 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
BRADSHAW JOHNSON SECRETARIAL LIMITED |
||
KENNETH THOMAS LING |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KENNETH THOMAS LING |
Company Secretary | ||
JOHN TIMOTHY COYLE |
Director | ||
THEYDON SECRETARIES LIMITED |
Company Secretary | ||
THEYDON NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PARK IT & SERVER RELOCATION SERVICES LIMITED | Company Secretary | 2011-10-31 | CURRENT | 2000-12-22 | Active | |
STEVENSON CONSTRUCTION SERVICES LIMITED | Company Secretary | 2009-03-16 | CURRENT | 2009-03-16 | Active | |
ARCLAYS LIMITED | Company Secretary | 2005-08-10 | CURRENT | 2005-08-10 | Active - Proposal to Strike off | |
LANDMARK COACHES LIMITED | Company Secretary | 2005-02-01 | CURRENT | 1998-02-09 | Active | |
ENTERACT LIMITED | Company Secretary | 2004-04-26 | CURRENT | 1994-05-13 | Dissolved 2016-09-06 | |
CAMBRIDGE MEDICAL LIMITED | Company Secretary | 2003-10-30 | CURRENT | 1994-12-13 | Active | |
AXIAL ASSOCIATES LIMITED | Company Secretary | 2003-09-25 | CURRENT | 2003-09-25 | Active - Proposal to Strike off | |
LANDMARK VEHICLE HIRE LIMITED | Company Secretary | 2003-09-17 | CURRENT | 2003-09-17 | Active | |
ELITE ENTERPRISES LIMITED | Director | 2013-09-09 | CURRENT | 2013-09-09 | Dissolved 2017-03-28 | |
THE HERMIT OF REDCOATS LIMITED | Director | 2011-11-04 | CURRENT | 2011-11-04 | Dissolved 2013-10-22 | |
ARCLAYS LIMITED | Director | 2005-08-10 | CURRENT | 2005-08-10 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 24/04/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23 | ||
CONFIRMATION STATEMENT MADE ON 24/04/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/04/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/04/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/04/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/04/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/04/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/04/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/17 | |
LATEST SOC | 04/05/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/05/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 24/04/16 ANNUAL RETURN FULL LIST | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/05/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 24/04/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/05/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 24/04/14 ANNUAL RETURN FULL LIST | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/04/13 ANNUAL RETURN FULL LIST | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/04/12 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR BRADSHAW JOHNSON SECRETARIAL LIMITED on 2012-02-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/05/12 FROM 13 Bancroft Hitchin Herts SG5 1JQ | |
AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/04/11 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR BRADSHAW JOHNSON SECRETARIAL LIMITED on 2011-04-24 | |
AA | 30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/04/10 ANNUAL RETURN FULL LIST | |
AA | 30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 24/04/09; full list of members | |
AA | 30/04/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN COYLE | |
288b | APPOINTMENT TERMINATED SECRETARY KENNETH LING | |
288a | SECRETARY APPOINTED BRADSHAW JOHNSON SECRETARIAL LIMITED | |
363a | RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 25/04/07 FROM: 25 HILL ROAD, THEYDON BOIS EPPING ESSEX CM16 7LX | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.43 | 9 |
MortgagesNumMortOutstanding | 0.92 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 4 |
MortgagesNumMortSatisfied | 0.51 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 46730 - Wholesale of wood, construction materials and sanitary equipment
Creditors Due Within One Year | 2012-05-01 | £ 153,301 |
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Creditors and other liabilities
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 PROFILES LIMITED
Called Up Share Capital | 2012-05-01 | £ 2 |
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Cash Bank In Hand | 2012-05-01 | £ 12,273 |
Current Assets | 2012-05-01 | £ 13,268 |
Fixed Assets | 2012-05-01 | £ 598 |
Shareholder Funds | 2012-05-01 | £ 139,435 |
Stocks Inventory | 2012-05-01 | £ 995 |
Tangible Fixed Assets | 2012-05-01 | £ 598 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (46730 - Wholesale of wood, construction materials and sanitary equipment) as ELITE PROFILES 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. |