ELITE GRANITE LIMITED - BIRMINGHAM
Company Profile | Company Filings |
Overview
ELITE GRANITE LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Active.
ELITE GRANITE LIMITED was incorporated 20 years ago on 06/04/2004 and has the registered number: 05097016. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.
ELITE GRANITE LIMITED was incorporated 20 years ago on 06/04/2004 and has the registered number: 05097016. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.
ELITE GRANITE LIMITED - BIRMINGHAM
This company is listed in the following categories:
32990 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
UNIT 58 WOODGATE BUSINESS PARK
BIRMINGHAM
WEST MIDLANDS
B32 3DB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/12/2023 | 27/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARTIN BROOKES | Dec 1959 | British | Director | 2004-04-06 | CURRENT |
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2004-04-06 UNTIL 2004-04-06 | RESIGNED | ||
COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2004-04-06 UNTIL 2004-04-06 | RESIGNED | ||
MRS NIGEL GRAHAM ROBERTS | Jan 1961 | British | Director | 2004-04-06 UNTIL 2004-08-16 | RESIGNED |
MELISSA BROOKES | Jan 1966 | Secretary | 2004-04-06 UNTIL 2012-11-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mercury Reinforcements Limited | 2016-07-01 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Elite Granite Limited - Filleted accounts | 2023-11-03 | 30-06-2023 | £183,212 Cash £2,121,148 equity |
Elite Granite Limited - Filleted accounts | 2023-02-24 | 30-06-2022 | £65,758 Cash £2,022,861 equity |
Elite Granite Limited - Filleted accounts | 2022-01-18 | 30-06-2021 | £185,861 Cash £1,827,763 equity |
Elite Granite Limited - Filleted accounts | 2021-03-16 | 30-06-2020 | £181,934 Cash £1,460,423 equity |
Elite Granite Limited - Filleted accounts | 2019-12-17 | 30-06-2019 | £194,881 Cash |
Elite Granite Limited - Filleted accounts | 2019-03-16 | 30-06-2018 | £106,390 Cash |
ELITE GRANITE LIMITED | 2018-01-13 | 30-06-2017 | £109,404 Cash £198,923 equity |
Abbreviated Company Accounts - ELITE GRANITE LIMITED | 2016-08-24 | 30-06-2016 | £290,341 Cash £704,470 equity |
Abbreviated Company Accounts - ELITE GRANITE LIMITED | 2015-11-26 | 30-06-2015 | £214,189 Cash £411,342 equity |
Abbreviated Company Accounts - ELITE GRANITE LIMITED | 2015-02-14 | 30-06-2014 | £174,392 Cash £254,775 equity |