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Company Information for

ELITE DOOR SOLUTIONS LTD

WEST HOUSE, KING CROSS ROAD, HALIFAX, WEST YORKSHIRE, HX1 1EB,
Company Registration Number
11260769
Private Limited Company
Active

Company Overview

About Elite Door Solutions Ltd
ELITE DOOR SOLUTIONS LTD was founded on 2018-03-16 and has its registered office in Halifax. The organisation's status is listed as "Active". Elite Door Solutions Ltd is a Private Limited Company registered in ENGLAND 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 DOOR SOLUTIONS LTD
 
Legal Registered Office
WEST HOUSE
KING CROSS ROAD
HALIFAX
WEST YORKSHIRE
HX1 1EB
 
Filing Information
Company Number 11260769
Company ID Number 11260769
Date formed 2018-03-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2024
Account next due 30/06/2026
Latest return 
Return next due 13/04/2019
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-01-05 12:22:29
Primary Source:Companies House
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Company Officers of ELITE DOOR SOLUTIONS LTD

Current Directors
Officer Role Date Appointed
CHARLES ROY MOORBY
 Director 2018-03-16
DARREN SHAW
 Director 2018-03-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHARLES ROY MOORBY BMH IT SOLUTIONS LTD Director 2013-05-09 CURRENT 2013-05-09 Active
CHARLES ROY MOORBY WEST HOUSE CORPORATE VENTURES LTD Director 2006-03-17 CURRENT 2006-03-17 Active
CHARLES ROY MOORBY B M HOWARTH LIMITED Director 2001-06-01 CURRENT 2001-01-15 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
2024-12-2430/09/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-12-19REGISTRATION OF A CHARGE / CHARGE CODE 112607690004
2024-12-13REGISTRATION OF A CHARGE / CHARGE CODE 112607690003
2023-08-16Change of details for Edsl Holdings Limited as a person with significant control on 2023-03-01
2023-04-26Director's details changed for Mr Paul Ian Dawson on 2023-04-01
2023-04-24CONFIRMATION STATEMENT MADE ON 26/03/23, WITH UPDATES
2023-04-20CESSATION OF LEE DANIEL BENJAMIN AGUS AS A PERSON OF SIGNIFICANT CONTROL
2023-04-20CESSATION OF DARREN SHAW AS A PERSON OF SIGNIFICANT CONTROL
2023-04-20Notification of Edsl Holdings Limited as a person with significant control on 2023-03-01
2023-03-20APPOINTMENT TERMINATED, DIRECTOR DARREN SHAW
2023-02-1330/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-19Change of details for Mr Lee Daniel Benjamin Agus as a person with significant control on 2022-01-06
2022-03-28CS01CONFIRMATION STATEMENT MADE ON 26/03/22, WITH UPDATES
2022-01-1130/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-11AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEE DANIEL BENJAMIN AGUS
2021-05-26PSC07CESSATION OF MICHELLE ANNE AGUS AS A PERSON OF SIGNIFICANT CONTROL
2021-03-26CS01CONFIRMATION STATEMENT MADE ON 26/03/21, WITH NO UPDATES
2021-02-10AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 112607690002
2020-09-28AP01DIRECTOR APPOINTED MR PAUL IAN DAWSON
2020-09-28TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES ROY MOORBY
2020-04-14CS01CONFIRMATION STATEMENT MADE ON 26/03/20, WITH UPDATES
2020-03-16SH0126/09/19 STATEMENT OF CAPITAL GBP 110
2020-03-05RES10Resolutions passed:
  • Resolution of allotment of securities
  • Shares rights and restrictions 25/09/2019
  • Resolution of adoption of Articles of Association
2020-02-13AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-11AP01DIRECTOR APPOINTED MR LEE DANIEL BENJAMIN AGUS
2019-04-01CS01CONFIRMATION STATEMENT MADE ON 26/03/19, WITH NO UPDATES
2018-11-20AAFULL ACCOUNTS MADE UP TO 30/09/18
2018-11-08AA01Previous accounting period shortened from 31/03/19 TO 30/09/18
2018-05-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 112607690001
2018-04-04RES12Resolution of varying share rights or name
2018-04-04RES01ADOPT ARTICLES 26/03/2018
2018-03-27LATEST SOC27/03/18 STATEMENT OF CAPITAL;GBP 100
2018-03-27CS01CONFIRMATION STATEMENT MADE ON 26/03/18, WITH UPDATES
2018-03-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHELLE ANNE AGUS
2018-03-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DARREN SHAW
2018-03-26PSC07CESSATION OF CHARLES ROY MOORBY AS A PERSON OF SIGNIFICANT CONTROL
2018-03-26SH0126/03/18 STATEMENT OF CAPITAL GBP 100
2018-03-26AP01DIRECTOR APPOINTED MR DARREN SHAW
2018-03-16NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43320 - Joinery installation




Licences & Regulatory approval
We could not find any licences issued to ELITE DOOR SOLUTIONS LTD 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 DOOR SOLUTIONS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of ELITE DOOR SOLUTIONS LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2019-09-30

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 DOOR SOLUTIONS LTD

Intangible Assets
Patents
We have not found any records of ELITE DOOR SOLUTIONS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ELITE DOOR SOLUTIONS LTD
Trademarks
We have not found any records of ELITE DOOR SOLUTIONS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ELITE DOOR SOLUTIONS LTD. 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 (43320 - Joinery installation) as ELITE DOOR SOLUTIONS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where ELITE DOOR SOLUTIONS LTD 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 DOOR SOLUTIONS LTD 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 DOOR SOLUTIONS LTD 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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