Elite Racing Transmissions Limited. net worth, address, company information. Free

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Elite Racing Transmissions Limited (reg no 04349957) is a private limited company legally formed on 2002-01-09. This business has its registered office at The Gearworks Salem Street, Etruria, Stoke-On-Trent ST1 5PR. Having undergone a change in 2008-11-03, the previous name this enterprise utilized was Elite Design & Manufacturing Limited. Elite Racing Transmissions Limited is operating under Standard Industrial Classification code: 74990 that means "non-trading company".

Company details

Name	Elite Racing Transmissions Limited
Number	04349957
Date of Incorporation:	2002-01-09
End of financial year:	31 January
Address:	The Gearworks Salem Street, Etruria, Stoke-on-trent, ST1 5PR
SIC code:	74990 - Non-trading company

As for the 2 directors that can be found in the enterprise, we can name: Peter B. (appointed on 01 August 2002), Mark B. (appointment date: 09 January 2002). 1 secretary is present as well: Mark B. (appointed on 09 January 2002). The Companies House lists 2 persons of significant control, namely: Mark B. has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence, Peter B. has substantial control or influence.

Directors

People with significant control

Mark B.

30 June 2016

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

Peter B.

30 June 2016

Nature of control:	significiant influence or control right to appoint and remove directors

Filings

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(AA) Dormant company accounts made up to January 31, 2023 filed on: 30th, October 2023 \| accounts	Free Download (6 pages)

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(AA) Dormant company accounts made up to January 31, 2023 filed on: 30th, October 2023 \| accounts	Free Download (6 pages)
(AA) Dormant company accounts made up to January 31, 2022 filed on: 31st, October 2022 \| accounts	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to January 31, 2021 filed on: 25th, October 2021 \| accounts	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to January 31, 2020 filed on: 26th, October 2020 \| accounts	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to January 31, 2019 filed on: 18th, February 2019 \| accounts	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to January 31, 2018 filed on: 26th, February 2018 \| accounts	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to January 31, 2017 filed on: 19th, April 2017 \| accounts	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2016 filed on: 9th, March 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to January 9, 2016 filed on: 15th, January 2016 \| annual return	Free Download (5 pages)
(SH01) Capital declared on January 15, 2016: 550.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2015 filed on: 21st, May 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to January 9, 2015 filed on: 22nd, January 2015 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2014 filed on: 14th, March 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to January 9, 2014 filed on: 21st, January 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on January 21, 2014: 550.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2013 filed on: 1st, March 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to January 9, 2013 filed on: 22nd, January 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2012 filed on: 1st, June 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to January 9, 2012 filed on: 16th, January 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2011 filed on: 8th, February 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to January 9, 2011 filed on: 10th, January 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2010 filed on: 11th, October 2010 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to January 9, 2010 filed on: 11th, January 2010 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2009 filed on: 22nd, October 2009 \| accounts	Free Download (6 pages)
(287) Registered office changed on 12/01/2009 from gear works, salem street etruria stoke-on-trent staffordshire ST1 5PR filed on: 12th, January 2009 \| address	Free Download (1 page)
(363a) Period up to January 12, 2009 - Annual return with full member list filed on: 12th, January 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2008 filed on: 2nd, September 2008 \| accounts	Free Download (6 pages)
(287) Registered office changed on 09/01/08 from: 6 marsh parade newcastle under lyme staffordshire ST5 1DU filed on: 9th, January 2008 \| address	Free Download (1 page)
(287) Registered office changed on 09/01/08 from: 6 marsh parade newcastle under lyme staffordshire ST5 1DU filed on: 9th, January 2008 \| address	Free Download (1 page)
(363a) Period up to January 9, 2008 - Annual return with full member list filed on: 9th, January 2008 \| annual return	Free Download (3 pages)
(363a) Period up to January 9, 2008 - Annual return with full member list filed on: 9th, January 2008 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2007 filed on: 29th, October 2007 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2007 filed on: 29th, October 2007 \| accounts	Free Download (6 pages)
(363a) Period up to January 25, 2007 - Annual return with full member list filed on: 25th, January 2007 \| annual return	Free Download (2 pages)
(363a) Period up to January 25, 2007 - Annual return with full member list filed on: 25th, January 2007 \| annual return	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2006 filed on: 9th, November 2006 \| accounts	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2006 filed on: 9th, November 2006 \| accounts	Free Download (7 pages)
(363a) Period up to February 23, 2006 - Annual return with full member list filed on: 23rd, February 2006 \| annual return	Free Download (3 pages)
(363a) Period up to February 23, 2006 - Annual return with full member list filed on: 23rd, February 2006 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2005 filed on: 9th, December 2005 \| accounts	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2005 filed on: 9th, December 2005 \| accounts	Free Download (7 pages)
(363s) Period up to March 4, 2005 - Annual return with full member list filed on: 4th, March 2005 \| annual return	Free Download (7 pages)
(363s) Period up to March 4, 2005 - Annual return with full member list filed on: 4th, March 2005 \| annual return	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 30, 2004 filed on: 23rd, December 2004 \| accounts	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 30, 2004 filed on: 23rd, December 2004 \| accounts	Free Download (7 pages)
(363s) Period up to January 12, 2004 - Annual return with full member list filed on: 12th, January 2004 \| annual return	Free Download (7 pages)
(363s) Period up to January 12, 2004 - Annual return with full member list filed on: 12th, January 2004 \| annual return	Free Download (7 pages)
(363(288)) Annual return drawn up to January 12, 2004 (Secretary's particulars changed;director's particulars changed) annual return
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2003 filed on: 8th, October 2003 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2003 filed on: 8th, October 2003 \| accounts	Free Download (6 pages)
(363s) Period up to February 10, 2003 - Annual return with full member list filed on: 10th, February 2003 \| annual return	Free Download (7 pages)
(363s) Period up to February 10, 2003 - Annual return with full member list filed on: 10th, February 2003 \| annual return	Free Download (7 pages)
(88(2)R) Alloted 549 shares on August 1, 2002. Value of each share 1 £, total number of shares: 550. filed on: 22nd, August 2002 \| capital	Free Download (2 pages)
(88(2)R) Alloted 549 shares on August 1, 2002. Value of each share 1 £, total number of shares: 550. filed on: 22nd, August 2002 \| capital	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 9th, January 2002 \| incorporation	Free Download (17 pages)
(NEWINC) Certificate of incorporation filed on: 9th, January 2002 \| incorporation	Free Download (17 pages)

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