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 - BIRMINGHAM

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MERCURY REINFORCEMENTS LIMITED BIRMINGHAM Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
MEGASTEEL LTD MALMESBURY ENGLAND Active GROUP 46720 - Wholesale of metals and metal ores
EUROPOLES UK LIMITED OLD CHALFORD Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
SWEETNAM & BRADLEY LIMITED MALMESBURY ENGLAND Active FULL 25990 - Manufacture of other fabricated metal products n.e.c.
MALMESBURY C OF E PRIMARY SCHOOL MALMESBURY Active SMALL 85200 - Primary education
CAPITAL27 LIMITED MALMESBURY UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
MEGASTEEL PARTNERS LLP MALMESBURY Dissolved... TOTAL EXEMPTION FULL None Supplied

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

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