Elite Cosmetic Repairs Limited. net worth, address, company information. Free

Company search

Elite Cosmetic Repairs Limited (registration number 04464312) is a private limited company legally formed on 2002-06-19. This business is located at New Church House, 19A New Church Road, Wellington TF1 1JX. Elite Cosmetic Repairs Limited is operating under SIC code: 45200 which stands for "maintenance and repair of motor vehicles".

Company details

Name	Elite Cosmetic Repairs Limited
Number	04464312
Date of Incorporation:	19th June 2002
End of financial year:	30 June
Address:	New Church House, 19a New Church Road, Wellington, TF1 1JX
SIC code:	45200 - Maintenance and repair of motor vehicles

When it comes to the 2 directors that can be found in this particular firm, we can name: Amie S. (appointed on 06 April 2010), Mark S. (appointment date: 19 June 2002). 1 secretary is also present: Amie S. (appointed on 27 July 2010). The official register lists 3 persons of significant control, namely: Amie S. has over 3/4 of shares, 3/4 to full of voting rights, Mark S. has over 3/4 of shares, 3/4 to full of voting rights, Amie S. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	22,771	23,210	19,719	17,476	15,322	20,942	17,691	22,802	59,948	102,577	73,568	59,898	62,898
Fixed Assets	-	-	-	-	-	31,837	34,802	28,021	42,442	34,336	20,972	27,966	12,540
Number Shares Allotted	-	100	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	6,089	4,762	1,991	632	151	1,532	-	-	-	-	-	-	-
Tangible Fixed Assets	14,460	11,280	8,264	6,720	10,408	31,837	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	20,328	15,405	9,898	6,500	8,554	28,681	26,858	23,248	58,970	88,050	61,891	61,282	45,967

People with significant control

Amie S.

8 June 2022

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Mark S.

6 April 2016 - 8 June 2022

Nature of control:	75,01-100% shares 75,01-100% voting rights

Amie S.

6 April 2016 - 30 September 2017

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

	Download filing
(AA) Micro company accounts made up to 30th June 2023 filed on: 7th, March 2024 \| accounts	Free Download (7 pages)

	Download filing
(AA) Micro company accounts made up to 30th June 2023 filed on: 7th, March 2024 \| accounts	Free Download (7 pages)
(AA) Micro company accounts made up to 30th June 2022 filed on: 31st, March 2023 \| accounts	Free Download (7 pages)
(AA) Micro company accounts made up to 30th June 2021 filed on: 31st, March 2022 \| accounts	Free Download (7 pages)
(AA) Micro company accounts made up to 30th June 2020 filed on: 30th, June 2021 \| accounts	Free Download (7 pages)
(AA) Micro company accounts made up to 30th June 2019 filed on: 29th, June 2020 \| accounts	Free Download (7 pages)
(AA) Micro company accounts made up to 30th June 2018 filed on: 29th, March 2019 \| accounts	Free Download (7 pages)
(AA) Micro company accounts made up to 30th June 2017 filed on: 29th, March 2018 \| accounts	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 30th June 2016 filed on: 31st, March 2017 \| accounts	Free Download (9 pages)
(AR01) Annual return with complete list of members, drawn up to 19th June 2016 filed on: 24th, June 2016 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 24th June 2016: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 30th June 2015 filed on: 31st, March 2016 \| accounts	Free Download (9 pages)
(AR01) Annual return with complete list of members, drawn up to 19th June 2015 filed on: 29th, June 2015 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 30th June 2014 filed on: 30th, March 2015 \| accounts	Free Download (9 pages)
(AR01) Annual return with complete list of members, drawn up to 19th June 2014 filed on: 23rd, June 2014 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 23rd June 2014: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 30th June 2013 filed on: 29th, March 2014 \| accounts	Free Download (9 pages)
(AD01) Registered office address changed from 104 New Church Road Wellington Telford Shropshire TF1 1JD England on 27th January 2014 filed on: 27th, January 2014 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 19th June 2013 filed on: 19th, June 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 30th June 2012 filed on: 29th, March 2013 \| accounts	Free Download (9 pages)
(AR01) Annual return with complete list of members, drawn up to 19th June 2012 filed on: 21st, June 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 30th June 2011 filed on: 28th, March 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 19th June 2011 filed on: 12th, July 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 30th June 2010 filed on: 28th, March 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 19th June 2010 filed on: 16th, August 2010 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 30th June 2009 filed on: 26th, March 2010 \| accounts	Free Download (7 pages)
(AD01) Registered office address changed from 45 Listley Street Bridgnorth Shropshire WV16 4AW on 9th November 2009 filed on: 9th, November 2009 \| address	Free Download (1 page)
(363a) Annual return drawn up to 25th June 2009 with complete member list filed on: 25th, June 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 30th June 2008 filed on: 21st, April 2009 \| accounts	Free Download (6 pages)
(363a) Annual return drawn up to 2nd July 2008 with complete member list filed on: 2nd, July 2008 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 30th June 2007 filed on: 18th, April 2008 \| accounts	Free Download (8 pages)
(AA) Total exemption small company accounts data made up to 30th June 2006 filed on: 29th, April 2007 \| accounts	Free Download (8 pages)
(AA) Total exemption small company accounts data made up to 30th June 2006 filed on: 29th, April 2007 \| accounts	Free Download (8 pages)
(287) Registered office changed on 09/03/07 from: 32 bridgwater close dawley telford shropshire TF4 3TP filed on: 9th, March 2007 \| address	Free Download (1 page)
(287) Registered office changed on 09/03/07 from: 32 bridgwater close dawley telford shropshire TF4 3TP filed on: 9th, March 2007 \| address	Free Download (1 page)
(363s) Annual return drawn up to 31st July 2006 with complete member list filed on: 31st, July 2006 \| annual return	Free Download (6 pages)
(363(288)) Annual return (Director's particulars changed) up to 31st July 2006 annual return
(363s) Annual return drawn up to 31st July 2006 with complete member list filed on: 31st, July 2006 \| annual return	Free Download (6 pages)
(363(288)) Annual return (Director's particulars changed) up to 31st July 2006 annual return
(AA) Total exemption full accounts data made up to 30th June 2005 filed on: 20th, April 2006 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts data made up to 30th June 2005 filed on: 20th, April 2006 \| accounts	Free Download (11 pages)
(287) Registered office changed on 20/04/06 from: appt 3 stirchley hall stirchley road telford shropshire filed on: 20th, April 2006 \| address	Free Download (1 page)
(287) Registered office changed on 20/04/06 from: appt 3 stirchley hall stirchley road telford shropshire filed on: 20th, April 2006 \| address	Free Download (1 page)
(363s) Annual return drawn up to 11th July 2005 with complete member list filed on: 11th, July 2005 \| annual return	Free Download (7 pages)
(363(288)) Annual return (Secretary's particulars changed;director's particulars changed) up to 11th July 2005 annual return
(363s) Annual return drawn up to 11th July 2005 with complete member list filed on: 11th, July 2005 \| annual return	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 30th June 2004 filed on: 29th, April 2005 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts data made up to 30th June 2004 filed on: 29th, April 2005 \| accounts	Free Download (11 pages)
(287) Registered office changed on 29/04/05 from: apartment 3 stirchley hall stirchley lane telford shropshire TF3 1DY filed on: 29th, April 2005 \| address	Free Download (1 page)
(287) Registered office changed on 29/04/05 from: apartment 3 stirchley hall stirchley lane telford shropshire TF3 1DY filed on: 29th, April 2005 \| address	Free Download (1 page)
(287) Registered office changed on 19/01/05 from: 5 chapmans close aqueduct telford shropshire TF3 1ED filed on: 19th, January 2005 \| address	Free Download (1 page)
(287) Registered office changed on 19/01/05 from: 5 chapmans close aqueduct telford shropshire TF3 1ED filed on: 19th, January 2005 \| address	Free Download (1 page)
(363s) Annual return drawn up to 3rd September 2004 with complete member list filed on: 3rd, September 2004 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to 3rd September 2004 with complete member list filed on: 3rd, September 2004 \| annual return	Free Download (6 pages)
(AA) Total exemption full accounts data made up to 30th June 2003 filed on: 21st, April 2004 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts data made up to 30th June 2003 filed on: 21st, April 2004 \| accounts	Free Download (11 pages)
(363s) Annual return drawn up to 1st July 2003 with complete member list filed on: 1st, July 2003 \| annual return	Free Download (7 pages)
(363(288)) Annual return (Registered office changed on 01/07/03) up to 1st July 2003 annual return
(363s) Annual return drawn up to 1st July 2003 with complete member list filed on: 1st, July 2003 \| annual return	Free Download (7 pages)
(363(288)) Annual return (Registered office changed on 01/07/03) up to 1st July 2003 annual return
(287) Registered office changed on 26/06/02 from: somerset house 40-49 price street birmingham B4 6LZ filed on: 26th, June 2002 \| address	Free Download (1 page)
(287) Registered office changed on 26/06/02 from: somerset house 40-49 price street birmingham B4 6LZ filed on: 26th, June 2002 \| address	Free Download (1 page)
(88(2)R) Alloted 99 shares on 19th June 2002. Value of each share 1 £, total number of shares: 100. filed on: 25th, June 2002 \| capital	Free Download (2 pages)
(88(2)R) Alloted 99 shares on 19th June 2002. Value of each share 1 £, total number of shares: 100. filed on: 25th, June 2002 \| capital	Free Download (2 pages)
(NEWINC) Incorporation filed on: 19th, June 2002 \| incorporation	Free Download (14 pages)
(NEWINC) Incorporation filed on: 19th, June 2002 \| incorporation	Free Download (14 pages)

Companies nearby
Thomas & Flint Limited [0.03 mile]
Tempsford Harrington Ltd [0.08 mile]
Stl Direct Limited [0.09 mile]
Skylens Photography And Video Limited [0.14 mile]


Rd Engineering Solutions Limited [0.05 mile]
Apollo Sport Wellness Ltd [0.08 mile]
Sapphire Property Group Ltd. [0.14 mile]
Ssks Consulting Limited [0.17 mile]