Elite-minibuses Limited. net worth, address, company information. Free

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Elite-Minibuses Limited (reg no 05723951) is a private limited company legally formed on 2006-02-28 originating in England. The enterprise can be found at 1 Marston Field, Marston Avenue, Lightthorne Heath CV33 9UA. Elite-Minibuses Limited is operating under SIC: 49320 - "taxi operation".

Company details

Name	Elite-minibuses Limited
Number	05723951
Date of Incorporation:	2006-02-28
End of financial year:	31 May
Address:	1 Marston Field, Marston Avenue, Lightthorne Heath, CV33 9UA
SIC code:	49320 - Taxi operation

As for the 1 managing director that can be found in the above-mentioned company, we can name: Earl H. (in the company from 28 February 2006). The Companies House lists 1 person of significant control - Earl H., the only individual in the company who owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31
Current Assets	4,141	3,430	2,638	3,217	16,898	12,718	16,485	-
Fixed Assets	8,393	6,295	15,422	11,567	8,569	26,154	29,683	23,466
Total Assets Less Current Liabilities	9,599	9,365	17,706	14,534	8,605	16,650	21,652	13,786
Shareholder Funds	3,199	6,153	12,810	13,366	8,605	10,817	-	-
Tangible Fixed Assets	8,393	6,295	15,422	11,567	8,569	26,154	-	-
Number Shares Allotted	-	-	-	100	1	1	-	-

People with significant control

Earl H.

28 February 2017

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

Filings

Categories:

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(SOAS(A)) Voluntary strike-off action has been suspended filed on: 11th, August 2023 \| dissolution	Free Download (1 page)

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(SOAS(A)) Voluntary strike-off action has been suspended filed on: 11th, August 2023 \| dissolution	Free Download (1 page)
(GAZ1(A)) First Gazette notice for voluntary strike-off filed on: 25th, July 2023 \| gazette	Free Download (1 page)
(DS01) Application to strike the company off the register filed on: 14th, July 2023 \| dissolution	Free Download (1 page)
(AA) Micro company accounts made up to 2023-05-31 filed on: 22nd, June 2023 \| accounts	Free Download (3 pages)
(AA01) Previous accounting period shortened from 2024-03-31 to 2023-05-31 filed on: 13th, June 2023 \| accounts	Free Download (1 page)
(AA) Micro company accounts made up to 2023-03-31 filed on: 12th, May 2023 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates 2023-02-26 filed on: 3rd, March 2023 \| confirmation statement	Free Download (5 pages)
(AA) Micro company accounts made up to 2022-03-31 filed on: 21st, July 2022 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates 2022-02-26 filed on: 28th, February 2022 \| confirmation statement	Free Download (5 pages)
(AA) Micro company accounts made up to 2021-03-31 filed on: 26th, August 2021 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with updates 2021-02-26 filed on: 7th, April 2021 \| confirmation statement	Free Download (5 pages)
(AA) Micro company accounts made up to 2020-03-31 filed on: 6th, January 2021 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with updates 2020-02-26 filed on: 6th, March 2020 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 2019-03-31 filed on: 8th, July 2019 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates 2019-02-26 filed on: 5th, March 2019 \| confirmation statement	Free Download (5 pages)
(AA) Micro company accounts made up to 2018-03-31 filed on: 29th, June 2018 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with updates 2018-02-26 filed on: 26th, February 2018 \| confirmation statement	Free Download (5 pages)
(AA) Micro company accounts made up to 2017-03-31 filed on: 15th, August 2017 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with updates 2017-02-28 filed on: 2nd, March 2017 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2016-03-31 filed on: 9th, December 2016 \| accounts	Free Download (4 pages)
(AD01) Registered office address changed from 1, Marston Field Marston Field, Marston Avenue Lighthorne Heath Leamington Spa Warwickshire CV33 9UA England to 1 Marston Field Marston Avenue Lightthorne Heath Leamington Spa CV33 9UA on 2016-03-03 filed on: 3rd, March 2016 \| address	Free Download (1 page)
(AR01) Annual return made up to 2016-02-28 with full list of members filed on: 2nd, March 2016 \| annual return	Free Download (3 pages)
(AD01) Registered office address changed from 1 Marston Field Marston Avenue Lightthorne Heath Leamington Spa CV33 9LA to 1, Marston Field Marston Field, Marston Avenue Lighthorne Heath Leamington Spa Warwickshire CV33 9UA on 2016-03-02 filed on: 2nd, March 2016 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2015-03-31 filed on: 3rd, December 2015 \| accounts	Free Download (4 pages)
(CH01) On 2015-03-03 director's details were changed filed on: 3rd, March 2015 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2015-02-28 with full list of members filed on: 3rd, March 2015 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 2015-03-03: 1.00 GBP capital
(AA) Total exemption small company accounts data made up to 2014-03-31 filed on: 19th, December 2014 \| accounts	Free Download (3 pages)
(AD01) Registered office address changed from C/O Cedar Associates 97 Clarendon Street Leamington Spa Warwickshire CV32 4PF to 1 Marston Field Marston Avenue Lightthorne Heath Leamington Spa CV33 9LA on 2014-08-20 filed on: 20th, August 2014 \| address	Free Download (2 pages)
(AR01) Annual return made up to 2014-02-28 with full list of members filed on: 30th, April 2014 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2013-03-31 filed on: 30th, December 2013 \| accounts	Free Download (3 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 10th, August 2013 \| gazette	Free Download (1 page)
(AR01) Annual return made up to 2013-02-28 with full list of members filed on: 7th, August 2013 \| annual return	Free Download (3 pages)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 2nd, July 2013 \| gazette	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2012-03-31 filed on: 29th, December 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to 2012-02-28 with full list of members filed on: 28th, March 2012 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2011-03-31 filed on: 29th, December 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to 2011-02-28 with full list of members filed on: 1st, March 2011 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2010-03-31 filed on: 11th, January 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to 2010-02-28 with full list of members filed on: 3rd, March 2010 \| annual return	Free Download (4 pages)
(TM02) Secretary appointment termination on 2010-03-02 filed on: 2nd, March 2010 \| officers	Free Download (1 page)
(CH01) On 2010-03-02 director's details were changed filed on: 2nd, March 2010 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2009-03-31 filed on: 30th, September 2009 \| accounts	Free Download (4 pages)
(287) Registered office changed on 19/08/2009 from 8 princes street leamington spa warwickshire CV32 4TY filed on: 19th, August 2009 \| address	Free Download (1 page)
(363a) Annual return made up to 2009-04-02 filed on: 2nd, April 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2008-03-31 filed on: 13th, August 2008 \| accounts	Free Download (5 pages)
(363a) Annual return made up to 2008-03-19 filed on: 19th, March 2008 \| annual return	Free Download (3 pages)
(288c) Director's change of particulars filed on: 18th, March 2008 \| officers	Free Download (1 page)
(225) Accounting reference date extended from 28/02/07 to 31/03/07 filed on: 26th, September 2007 \| accounts	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2007-03-31 filed on: 26th, September 2007 \| accounts	Free Download (4 pages)
(225) Accounting reference date extended from 28/02/07 to 31/03/07 filed on: 26th, September 2007 \| accounts	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2007-03-31 filed on: 26th, September 2007 \| accounts	Free Download (4 pages)
(363a) Annual return made up to 2007-03-27 filed on: 27th, March 2007 \| annual return	Free Download (2 pages)
(363a) Annual return made up to 2007-03-27 filed on: 27th, March 2007 \| annual return	Free Download (2 pages)
(NEWINC) Incorporation filed on: 28th, February 2006 \| incorporation	Free Download (15 pages)
(NEWINC) Incorporation filed on: 28th, February 2006 \| incorporation	Free Download (15 pages)

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