| Company Name | Elite Home Improvements (UK) Limited |
|---|---|
| Director | Mark Cause |
| Company Status | Active |
| Company Number | 05723064 |
| Category | Private Limited Company |
| Incorporation Date | 27 February 2006(18 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Secretary Name | Mr Mark Cause |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 27 February 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 138 Columbine Close Rochester ME2 2YD |
| Director Name | Mr Mark Cause |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 February 2020(13 years, 11 months after company formation) |
| Appointment Duration | 4 years, 2 months |
| Role | Sales |
| Country of Residence | England |
| Correspondence Address | 138 Columbine Close Rochester ME2 2YD |
| Director Name | Paul William Dalton |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 February 2006(same day as company formation) |
| Role | Installations |
| Correspondence Address | 3 Cornwallis Avenue Chatham ME4 6JT |
| Director Name | Mr Mark Cause |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 February 2006(same day as company formation) |
| Role | Sales |
| Country of Residence | England |
| Correspondence Address | 138 Columbine Close Rochester ME2 2YD |
Location
| Registered Address | C/O T Burton & Co Ltd, Suite 1 Scotts Place 24 Scotts Road Bromley Kent BR1 3QD |
|---|---|
| Region | London |
| Constituency | Bromley and Chislehurst |
| County | Greater London |
| Ward | Plaistow and Sundridge |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 100 at £1 | Mr Mark Cause 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£21,234 |
| Cash | £4,328 |
| Current Liabilities | £31,704 |
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 | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 29 February 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 14 March 2025 (10 months, 3 weeks from now) |
Filing History
| 11 April 2023 | Total exemption full accounts made up to 31 December 2022 (10 pages) |
|---|---|
| 13 March 2023 | Confirmation statement made on 28 February 2023 with no updates (3 pages) |
| 27 September 2022 | Total exemption full accounts made up to 31 December 2021 (10 pages) |
| 1 March 2022 | Confirmation statement made on 28 February 2022 with no updates (3 pages) |
| 8 September 2021 | Total exemption full accounts made up to 31 December 2020 (11 pages) |
| 5 March 2021 | Confirmation statement made on 28 February 2021 with no updates (3 pages) |
| 30 September 2020 | Total exemption full accounts made up to 31 December 2019 (11 pages) |
| 2 March 2020 | Confirmation statement made on 29 February 2020 with no updates (3 pages) |
| 14 February 2020 | Notification of Mark Cause as a person with significant control on 6 April 2016 (2 pages) |
| 14 February 2020 | Termination of appointment of Mark Cause as a director on 14 February 2020 (1 page) |
| 14 February 2020 | Appointment of Mr Mark Cause as a director on 14 February 2020 (2 pages) |
| 14 February 2020 | Cessation of Mark Cause as a person with significant control on 6 April 2016 (1 page) |
| 2 July 2019 | Total exemption full accounts made up to 31 December 2018 (10 pages) |
| 1 March 2019 | Confirmation statement made on 28 February 2019 with no updates (3 pages) |
| 19 April 2018 | Total exemption full accounts made up to 31 December 2017 (10 pages) |
| 19 March 2018 | Confirmation statement made on 28 February 2018 with no updates (3 pages) |
| 12 February 2018 | Registered office address changed from C/O T Burton & Co Suite 3 55 Liddon Road Bromley Kent BR1 2SR to C/O T Burton & Co Ltd, Suite 1 Scotts Place 24 Scotts Road Bromley Kent BR1 3QD on 12 February 2018 (1 page) |
| 12 June 2017 | Micro company accounts made up to 31 December 2016 (7 pages) |
| 12 June 2017 | Micro company accounts made up to 31 December 2016 (7 pages) |
| 3 March 2017 | Confirmation statement made on 28 February 2017 with updates (5 pages) |
| 3 March 2017 | Confirmation statement made on 28 February 2017 with updates (5 pages) |
| 2 August 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 2 August 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 14 March 2016 | Annual return made up to 29 February 2016 with a full list of shareholders Statement of capital on 2016-03-14
|
| 14 March 2016 | Annual return made up to 29 February 2016 with a full list of shareholders Statement of capital on 2016-03-14
|
| 29 July 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 29 July 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 10 March 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-10
|
| 10 March 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-10
|
| 11 November 2014 | Registered office address changed from Suite 2B County House 221-241 Beckenham Road Beckenham Kent BR3 4UF to C/O T Burton & Co Suite 3 55 Liddon Road Bromley Kent BR1 2SR on 11 November 2014 (1 page) |
| 11 November 2014 | Registered office address changed from Suite 2B County House 221-241 Beckenham Road Beckenham Kent BR3 4UF to C/O T Burton & Co Suite 3 55 Liddon Road Bromley Kent BR1 2SR on 11 November 2014 (1 page) |
| 4 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 4 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 24 March 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-24
|
| 24 March 2014 | Director's details changed for Mark Cause on 27 February 2014 (2 pages) |
| 24 March 2014 | Director's details changed for Mark Cause on 27 February 2014 (2 pages) |
| 24 March 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-24
|
| 29 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 29 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 28 February 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (4 pages) |
| 28 February 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (4 pages) |
| 13 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 13 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 8 March 2012 | Annual return made up to 27 February 2012 with a full list of shareholders (4 pages) |
| 8 March 2012 | Annual return made up to 27 February 2012 with a full list of shareholders (4 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 30 September 2011 | Previous accounting period shortened from 28 February 2011 to 31 December 2010 (1 page) |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 30 September 2011 | Previous accounting period shortened from 28 February 2011 to 31 December 2010 (1 page) |
| 29 March 2011 | Annual return made up to 27 February 2011 with a full list of shareholders (4 pages) |
| 29 March 2011 | Annual return made up to 27 February 2011 with a full list of shareholders (4 pages) |
| 29 November 2010 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
| 29 November 2010 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
| 25 May 2010 | Annual return made up to 27 February 2010 with a full list of shareholders (4 pages) |
| 25 May 2010 | Annual return made up to 27 February 2010 with a full list of shareholders (4 pages) |
| 18 January 2010 | Termination of appointment of Paul Dalton as a director (1 page) |
| 18 January 2010 | Termination of appointment of Paul Dalton as a director (1 page) |
| 24 June 2009 | Return made up to 27/02/09; full list of members (4 pages) |
| 24 June 2009 | Return made up to 27/02/09; full list of members (4 pages) |
| 26 May 2009 | Accounts for a dormant company made up to 28 February 2009 (1 page) |
| 26 May 2009 | Accounts for a dormant company made up to 28 February 2009 (1 page) |
| 2 June 2008 | Return made up to 27/02/08; full list of members (6 pages) |
| 2 June 2008 | Return made up to 27/02/08; full list of members (6 pages) |
| 13 May 2008 | Accounts for a dormant company made up to 28 February 2008 (1 page) |
| 13 May 2008 | Accounts for a dormant company made up to 28 February 2008 (1 page) |
| 13 December 2007 | Registered office changed on 13/12/07 from: 1 ringstead building ringstead road london SE6 2BN (1 page) |
| 13 December 2007 | Registered office changed on 13/12/07 from: 1 ringstead building ringstead road london SE6 2BN (1 page) |
| 19 July 2007 | Return made up to 27/02/07; full list of members (7 pages) |
| 19 July 2007 | Return made up to 27/02/07; full list of members (7 pages) |
| 2 July 2007 | Registered office changed on 02/07/07 from: 138 columbine close rochester ME2 2YD (1 page) |
| 2 July 2007 | Accounts for a dormant company made up to 28 February 2007 (1 page) |
| 2 July 2007 | Registered office changed on 02/07/07 from: 138 columbine close rochester ME2 2YD (1 page) |
| 2 July 2007 | Accounts for a dormant company made up to 28 February 2007 (1 page) |
| 27 February 2006 | Incorporation (15 pages) |
| 27 February 2006 | Incorporation (15 pages) |