ELITE DOCUMENT SOLUTIONS LIMITED - HITCHIN


Company Profile Company Filings

Overview

ELITE DOCUMENT SOLUTIONS LIMITED is a Private Limited Company from HITCHIN ENGLAND and has the status: Active.
ELITE DOCUMENT SOLUTIONS LIMITED was incorporated 24 years ago on 28/09/1999 and has the registered number: 03849400. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.

ELITE DOCUMENT SOLUTIONS LIMITED - HITCHIN

This company is listed in the following categories:
62030 - Computer facilities management activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

65 KNOWL PIECE
HITCHIN
HERTFORDSHIRE
SG4 0TY
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
EXTREME ENTERPRISES LIMITED (until 28/05/2015)

Confirmation Statements

Last Statement Next Statement Due
25/05/2023 08/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAREN ROBERT PARSONS Oct 1971 British Director 2016-02-01 CURRENT
MR GORDON JOHN BROWN Oct 1948 British Director 2016-02-01 CURRENT
MR ADRIAN KARL DONALD BAXTER Sep 1967 British Director 2018-02-27 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1999-09-28 UNTIL 1999-09-28 RESIGNED
MRS NICHOLA MARGARET BAXTER Jun 1969 British Director 1999-09-28 UNTIL 2016-09-11 RESIGNED
MR ADRIAN KARL DONALD BAXTER Sep 1967 British Secretary 1999-09-28 UNTIL 2018-02-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Adrian Karl Donald Baxter 2018-04-06 9/1967 Hitchin   Hertfordshire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FIRST CLASS BUSINESS SOLUTIONS LIMITED BUNTINGFORD Active TOTAL EXEMPTION FULL 77330 - Renting and leasing of office machinery and equipment (including computers)
FRESH AND UP LLP REED Dissolved... DORMANT None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Elite Document Solutions Limited - Accounts to registrar (filleted) - small 18.2 2023-01-13 31-07-2022 £203,758 Cash £226,931 equity
Elite Document Solutions Limited - Accounts to registrar (filleted) - small 18.2 2022-04-30 31-07-2021 £89,032 Cash £163,579 equity
Elite Document Solutions Limited - Accounts to registrar (filleted) - small 18.2 2020-11-17 31-07-2020 £38,353 Cash £356,268 equity
Elite Document Solutions Limited - Accounts to registrar (filleted) - small 18.2 2020-03-27 31-07-2019 £20,591 Cash £284,694 equity
Elite Document Solutions Limited - Accounts to registrar (filleted) - small 18.2 2019-04-25 31-07-2018 £1,851 Cash £102,517 equity
Elite Document Solutions Limited - Accounts to registrar (filleted) - small 17.3 2017-12-19 31-07-2017 £14,149 Cash £52,099 equity
Elite Document Solutions Limited - Abbreviated accounts 16.3 2017-03-02 31-07-2016 £20,179 equity
Elite Document Solutions Limited - Abbreviated accounts 16.1 2016-09-17 31-07-2015 £79 Cash £479 equity
Accounts filed on 30-09-2014 2015-03-05 30-09-2014 £1,000 Cash £1,000 equity

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