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Home > England & Wales Companies > ELITE ROOFING & CLADDING LIMITED
Company Information for

ELITE ROOFING & CLADDING LIMITED

BLB ADVISORY LIMITED 1110 ELLIOTT COURT COVENTRY BUSINESS PARK, HERALD AVENUE, COVENTRY, CV5 6UB,
Company Registration Number
08440813
Private Limited Company
Liquidation

Company Overview

About Elite Roofing & Cladding Ltd
ELITE ROOFING & CLADDING LIMITED was founded on 2013-03-12 and has its registered office in Coventry. The organisation's status is listed as "Liquidation". Elite Roofing & Cladding Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ELITE ROOFING & CLADDING LIMITED
 
Legal Registered Office
BLB ADVISORY LIMITED 1110 ELLIOTT COURT COVENTRY BUSINESS PARK
HERALD AVENUE
COVENTRY
CV5 6UB
Other companies in B90
 
Filing Information
Company Number 08440813
Company ID Number 08440813
Date formed 2013-03-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/07/2021
Account next due 30/04/2023
Latest return 12/03/2016
Return next due 09/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-06-05 05:47:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ELITE ROOFING & CLADDING LIMITED
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Companies with same name ELITE ROOFING & CLADDING LIMITED
The following companies were found which have the same name as ELITE ROOFING & CLADDING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ELITE ROOFING & CLADDING SERVICES LTD 138 MOUNT ROAD MIDDLETON MANCHESTER M24 1HA Active Company formed on the 2019-10-03

Company Officers of ELITE ROOFING & CLADDING LIMITED

Current Directors
Officer Role Date Appointed
GARY MARKS
Director 2014-12-11
SUSAN MARKS
Director 2013-03-12
CARL MAURICE NEILL
Director 2014-12-11
DEBRA ANN NEILL
Director 2013-03-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CARL MAURICE NEILL IC PROPERTIES (UK) LTD Director 2008-09-18 CURRENT 2008-09-18 Dissolved 2014-05-06
CARL MAURICE NEILL IC PROJECTS (UK) LTD Director 2007-02-01 CURRENT 2007-02-01 Dissolved 2017-03-21

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
2023-02-22Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2023-02-22Appointment of a voluntary liquidator
2023-02-22Voluntary liquidation Statement of affairs
2023-02-22REGISTERED OFFICE CHANGED ON 22/02/23 FROM 2 Highlands Court Cranmore Avenue Solihull West Midlands B90 4LE England
2023-01-11APPOINTMENT TERMINATED, DIRECTOR CARL MAURICE NEILL
2023-01-11APPOINTMENT TERMINATED, DIRECTOR DEBRA ANN NEILL
2023-01-11APPOINTMENT TERMINATED, DIRECTOR GARY MARKS
2023-01-11TM01APPOINTMENT TERMINATED, DIRECTOR CARL MAURICE NEILL
2022-04-2931/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-29AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-15CS01CONFIRMATION STATEMENT MADE ON 12/03/22, WITH NO UPDATES
2021-04-30AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-16CS01CONFIRMATION STATEMENT MADE ON 12/03/21, WITH NO UPDATES
2020-04-30AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-13CS01CONFIRMATION STATEMENT MADE ON 12/03/20, WITH NO UPDATES
2020-02-19PSC04Change of details for Mr Gary Marks as a person with significant control on 2018-02-22
2020-02-17CH01Director's details changed for Mr Gary Marks on 2020-02-17
2019-04-26AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-12CS01CONFIRMATION STATEMENT MADE ON 12/03/19, WITH UPDATES
2018-04-26AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-13LATEST SOC13/03/18 STATEMENT OF CAPITAL;GBP 100
2018-03-13CS01CONFIRMATION STATEMENT MADE ON 12/03/18, WITH UPDATES
2018-02-22PSC04Change of details for Mr Gary Marks as a person with significant control on 2018-02-19
2018-02-21PSC04PSC'S CHANGE OF PARTICULARS / MRS DEBRA ANN NEILL / 05/06/2017
2018-02-21PSC04PSC'S CHANGE OF PARTICULARS / MR GARY MARKS / 05/06/2017
2018-02-21PSC04PSC'S CHANGE OF PARTICULARS / MRS SUSAN MARKS / 05/06/2017
2018-02-21PSC04PSC'S CHANGE OF PARTICULARS / MR CARL NEILL / 05/06/2017
2017-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN MARKS / 05/06/2017
2017-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBRA ANN NEILL / 05/06/2017
2017-06-07AD01REGISTERED OFFICE CHANGED ON 07/06/17 FROM Pegasus House Solihull Business Park Solihull West Midlands B90 4GT
2017-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CARL MAURICE NEILL / 05/06/2017
2017-03-16LATEST SOC16/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-16CS01CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES
2016-12-01AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-29AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GARY MARKS / 26/04/2016
2016-04-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN MARKS / 26/04/2016
2016-04-26AP01DIRECTOR APPOINTED MR CARL NEILL
2016-04-26AP01DIRECTOR APPOINTED MR GARY MARKS
2016-04-20LATEST SOC20/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-20AR0112/03/16 ANNUAL RETURN FULL LIST
2015-03-16LATEST SOC16/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-16AR0112/03/15 ANNUAL RETURN FULL LIST
2014-12-18AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-07AA01Current accounting period extended from 31/03/14 TO 31/07/14
2014-03-19LATEST SOC19/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-19AR0112/03/14 ANNUAL RETURN FULL LIST
2013-03-12MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2013-03-12NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43910 - Roofing activities




Licences & Regulatory approval
We could not find any licences issued to ELITE ROOFING & CLADDING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2023-02-17
Resolution2023-02-17
Fines / Sanctions
No fines or sanctions have been issued against ELITE ROOFING & CLADDING 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 ROOFING & CLADDING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 43910 - Roofing activities

Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 ROOFING & CLADDING LIMITED

Intangible Assets
Patents
We have not found any records of ELITE ROOFING & CLADDING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ELITE ROOFING & CLADDING LIMITED
Trademarks
We have not found any records of ELITE ROOFING & CLADDING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ELITE ROOFING & CLADDING 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 (43910 - Roofing activities) as ELITE ROOFING & CLADDING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ELITE ROOFING & CLADDING 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyELITE ROOFING & CLADDING LIMITEDEvent Date2023-02-17
Name of Company: ELITE ROOFING & CLADDING LIMITED Company Number: 08440813 Nature of Business: Roofing activities Registered office: 2 Highlands Court, Cranmore Avenue, Solihull B90 4LE Type of Liquid…
 
Initiating party Event TypeResolution
Defending partyELITE ROOFING & CLADDING LIMITEDEvent Date2023-02-17
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ELITE ROOFING & CLADDING 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 ROOFING & CLADDING 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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