| Company Name | Elite Electric Limited |
|---|---|
| Director | Russel Law |
| Company Status | Active |
| Company Number | 05653117 |
| Category | Private Limited Company |
| Incorporation Date | 13 December 2005(18 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Russel Law |
|---|---|
| Date of Birth | November 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 December 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 53a Parish Lane London SE20 7LJ |
| Secretary Name | Kay Law |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 13 December 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 98 Barnmead Road Beckenham Kent BR3 1JD |
| Secretary Name | Incorporate Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 December 2005(same day as company formation) |
| Correspondence Address | 4th Floor 3 Tenterden Street Hanover Square London W1S 1TD |
Location
| Registered Address | 409-411 Croydon Road Beckenham Kent BR3 3PP |
|---|---|
| Region | London |
| Constituency | Beckenham |
| County | Greater London |
| Ward | Kelsey and Eden Park |
| Built Up Area | Greater London |
| Address Matches | Over 400 other UK companies use this postal address |
Shareholders
| 1 at £1 | Russel Law 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 13 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 27 December 2024 (8 months from now) |
Filing History
| 27 December 2023 | Confirmation statement made on 13 December 2023 with no updates (3 pages) |
|---|---|
| 5 September 2023 | Accounts for a dormant company made up to 31 December 2022 (2 pages) |
| 23 December 2022 | Confirmation statement made on 13 December 2022 with no updates (3 pages) |
| 1 September 2022 | Accounts for a dormant company made up to 31 December 2021 (2 pages) |
| 23 December 2021 | Confirmation statement made on 13 December 2021 with no updates (3 pages) |
| 11 August 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
| 28 December 2020 | Confirmation statement made on 13 December 2020 with no updates (3 pages) |
| 27 September 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
| 25 December 2019 | Confirmation statement made on 13 December 2019 with no updates (3 pages) |
| 4 September 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 4 January 2019 | Confirmation statement made on 13 December 2018 with no updates (3 pages) |
| 4 September 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 2 January 2018 | Confirmation statement made on 13 December 2017 with no updates (3 pages) |
| 2 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 2 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 29 December 2016 | Confirmation statement made on 13 December 2016 with updates (5 pages) |
| 29 December 2016 | Confirmation statement made on 13 December 2016 with updates (5 pages) |
| 23 February 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 23 February 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 31 December 2015 | Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2015-12-31
|
| 31 December 2015 | Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2015-12-31
|
| 29 May 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 29 May 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 29 December 2014 | Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2014-12-29
|
| 29 December 2014 | Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2014-12-29
|
| 16 July 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 16 July 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 3 January 2014 | Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2014-01-03
|
| 3 January 2014 | Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2014-01-03
|
| 20 August 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 20 August 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 30 December 2012 | Annual return made up to 13 December 2012 with a full list of shareholders (4 pages) |
| 30 December 2012 | Annual return made up to 13 December 2012 with a full list of shareholders (4 pages) |
| 25 August 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 25 August 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 28 December 2011 | Annual return made up to 13 December 2011 with a full list of shareholders (4 pages) |
| 28 December 2011 | Annual return made up to 13 December 2011 with a full list of shareholders (4 pages) |
| 16 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 16 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 9 January 2011 | Annual return made up to 13 December 2010 with a full list of shareholders (4 pages) |
| 9 January 2011 | Annual return made up to 13 December 2010 with a full list of shareholders (4 pages) |
| 1 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 1 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 9 February 2010 | Director's details changed for Russel Law on 1 October 2009 (2 pages) |
| 9 February 2010 | Annual return made up to 13 December 2009 with a full list of shareholders (4 pages) |
| 9 February 2010 | Annual return made up to 13 December 2009 with a full list of shareholders (4 pages) |
| 9 February 2010 | Director's details changed for Russel Law on 1 October 2009 (2 pages) |
| 9 February 2010 | Director's details changed for Russel Law on 1 October 2009 (2 pages) |
| 5 August 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 5 August 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 29 December 2008 | Return made up to 13/12/08; full list of members (3 pages) |
| 29 December 2008 | Return made up to 13/12/08; full list of members (3 pages) |
| 30 September 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 30 September 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 18 April 2008 | Registered office changed on 18/04/2008 from 257B croydon road beckenham kent BR3 3PS (1 page) |
| 18 April 2008 | Registered office changed on 18/04/2008 from 257B croydon road beckenham kent BR3 3PS (1 page) |
| 17 December 2007 | Return made up to 13/12/07; full list of members (2 pages) |
| 17 December 2007 | Return made up to 13/12/07; full list of members (2 pages) |
| 11 October 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
| 11 October 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
| 19 July 2007 | Return made up to 13/12/06; full list of members (2 pages) |
| 19 July 2007 | Director's particulars changed (1 page) |
| 19 July 2007 | Director's particulars changed (1 page) |
| 19 July 2007 | Return made up to 13/12/06; full list of members (2 pages) |
| 12 July 2007 | Registered office changed on 12/07/07 from: 53A parish lane penge london SE20 7LJ (1 page) |
| 12 July 2007 | Registered office changed on 12/07/07 from: 53A parish lane penge london SE20 7LJ (1 page) |
| 29 May 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 29 May 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 13 December 2005 | Secretary resigned (1 page) |
| 13 December 2005 | Incorporation (16 pages) |
| 13 December 2005 | Secretary resigned (1 page) |
| 13 December 2005 | Incorporation (16 pages) |