| Company Name | Elite Fine Art And Framing Limited |
|---|---|
| Company Status | Active |
| Company Number | 06870125 |
| Category | Private Limited Company |
| Incorporation Date | 4 April 2009(15 years ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mrs Denise Irene Davenport |
|---|---|
| Date of Birth | January 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 April 2009(same day as company formation) |
| Role | Gallery Manager |
| Country of Residence | England |
| Correspondence Address | Bowlers Cottage Down Lane Compton Guildford Surrey GU3 1DQ |
| Director Name | Mr Guy Davenport |
|---|---|
| Date of Birth | August 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 April 2009(same day as company formation) |
| Role | Workshop Manager |
| Country of Residence | England |
| Correspondence Address | Bowlers Cottage Down Lane Compton Guildford Surrey GU3 1DQ |
| Secretary Name | Mrs Denise Irene Davenport |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 04 April 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Bowlers Cottage Down Lane Compton Guildford Surrey GU3 1DQ |
| Director Name | Mr Keith Graham Davenport |
|---|---|
| Date of Birth | June 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 May 2022(13 years, 2 months after company formation) |
| Appointment Duration | 1 year, 10 months |
| Role | Gallery Manager |
| Country of Residence | England |
| Correspondence Address | 2 Harestone Valley Road Caterham Surrey CR3 6HB |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 April 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 788 Finchley Road London NW11 7TJ |
Location
| Registered Address | 2 Harestone Valley Road Caterham Surrey CR3 6HB |
|---|---|
| Region | South East |
| Constituency | East Surrey |
| County | Surrey |
| Parish | Caterham Valley |
| Ward | Harestone |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 1 at £1 | Denise Irene Davenport 50.00% Ordinary |
|---|---|
| 1 at £1 | Guy Davenport 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£32 |
| Cash | £1,118 |
| Current Liabilities | £1,150 |
Accounts
| Latest Accounts | 30 April 2022 (1 year, 11 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (1 week, 3 days from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 April |
Returns
| Latest Return | 4 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 18 April 2024 (overdue) |
Filing History
| 10 May 2023 | Confirmation statement made on 4 April 2023 with no updates (3 pages) |
|---|---|
| 10 May 2023 | Director's details changed for Mr Keith Graham Davenport on 10 May 2023 (2 pages) |
| 14 April 2023 | Amended micro company accounts made up to 30 April 2022 (5 pages) |
| 31 January 2023 | Micro company accounts made up to 30 April 2022 (3 pages) |
| 31 May 2022 | Appointment of Mr Keith Graham Davenport as a director on 31 May 2022 (2 pages) |
| 31 May 2022 | Confirmation statement made on 4 April 2022 with updates (4 pages) |
| 27 January 2022 | Micro company accounts made up to 30 April 2021 (3 pages) |
| 29 April 2021 | Micro company accounts made up to 30 April 2020 (3 pages) |
| 22 April 2021 | Confirmation statement made on 4 April 2021 with no updates (3 pages) |
| 24 April 2020 | Confirmation statement made on 4 April 2020 with no updates (3 pages) |
| 31 January 2020 | Micro company accounts made up to 30 April 2019 (2 pages) |
| 9 May 2019 | Confirmation statement made on 4 April 2019 with no updates (3 pages) |
| 31 January 2019 | Micro company accounts made up to 30 April 2018 (2 pages) |
| 10 April 2018 | Confirmation statement made on 4 April 2018 with no updates (3 pages) |
| 31 January 2018 | Micro company accounts made up to 30 April 2017 (3 pages) |
| 25 April 2017 | Confirmation statement made on 4 April 2017 with updates (5 pages) |
| 25 April 2017 | Confirmation statement made on 4 April 2017 with updates (5 pages) |
| 31 January 2017 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
| 31 January 2017 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
| 24 May 2016 | Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-05-24
|
| 24 May 2016 | Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-05-24
|
| 30 January 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 30 January 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 30 April 2015 | Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-30
|
| 30 April 2015 | Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-30
|
| 30 April 2015 | Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-30
|
| 30 January 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 30 January 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 6 May 2014 | Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-05-06
|
| 6 May 2014 | Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-05-06
|
| 6 May 2014 | Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-05-06
|
| 29 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 29 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 10 May 2013 | Annual return made up to 4 April 2013 with a full list of shareholders (5 pages) |
| 10 May 2013 | Annual return made up to 4 April 2013 with a full list of shareholders (5 pages) |
| 10 May 2013 | Annual return made up to 4 April 2013 with a full list of shareholders (5 pages) |
| 25 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 25 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 24 April 2012 | Annual return made up to 4 April 2012 with a full list of shareholders (5 pages) |
| 24 April 2012 | Annual return made up to 4 April 2012 with a full list of shareholders (5 pages) |
| 24 April 2012 | Annual return made up to 4 April 2012 with a full list of shareholders (5 pages) |
| 31 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 31 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 24 May 2011 | Annual return made up to 4 April 2011 with a full list of shareholders (5 pages) |
| 24 May 2011 | Annual return made up to 4 April 2011 with a full list of shareholders (5 pages) |
| 24 May 2011 | Annual return made up to 4 April 2011 with a full list of shareholders (5 pages) |
| 10 January 2011 | Accounts for a dormant company made up to 30 April 2010 (5 pages) |
| 10 January 2011 | Accounts for a dormant company made up to 30 April 2010 (5 pages) |
| 10 June 2010 | Statement of capital following an allotment of shares on 19 April 2009
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| 10 June 2010 | Statement of capital following an allotment of shares on 19 April 2009
|
| 1 June 2010 | Annual return made up to 4 April 2010 with a full list of shareholders (5 pages) |
| 1 June 2010 | Annual return made up to 4 April 2010 with a full list of shareholders (5 pages) |
| 1 June 2010 | Annual return made up to 4 April 2010 with a full list of shareholders (5 pages) |
| 28 May 2010 | Secretary's details changed for Denise Irene Daenport on 1 October 2009 (1 page) |
| 28 May 2010 | Director's details changed for Guy Davenport on 1 October 2009 (2 pages) |
| 28 May 2010 | Director's details changed for Denise Irene Davenport on 1 October 2009 (2 pages) |
| 28 May 2010 | Director's details changed for Denise Irene Davenport on 1 October 2009 (2 pages) |
| 28 May 2010 | Director's details changed for Guy Davenport on 1 October 2009 (2 pages) |
| 28 May 2010 | Director's details changed for Denise Irene Davenport on 1 October 2009 (2 pages) |
| 28 May 2010 | Secretary's details changed for Denise Irene Daenport on 1 October 2009 (1 page) |
| 28 May 2010 | Secretary's details changed for Denise Irene Daenport on 1 October 2009 (1 page) |
| 28 May 2010 | Director's details changed for Guy Davenport on 1 October 2009 (2 pages) |
| 30 November 2009 | Appointment of Denise Irene Daenport as a secretary (1 page) |
| 30 November 2009 | Appointment of Guy Davenport as a director (2 pages) |
| 30 November 2009 | Appointment of Guy Davenport as a director (2 pages) |
| 30 November 2009 | Appointment of Denise Irene Davenport as a director (2 pages) |
| 30 November 2009 | Appointment of Denise Irene Daenport as a secretary (1 page) |
| 30 November 2009 | Appointment of Denise Irene Davenport as a director (2 pages) |
| 13 April 2009 | Appointment terminated director barbara kahan (1 page) |
| 13 April 2009 | Appointment terminated director barbara kahan (1 page) |
| 4 April 2009 | Incorporation (12 pages) |
| 4 April 2009 | Incorporation (12 pages) |