| Company Name | Elite Liveries Ltd |
|---|---|
| Director | John Frederick Vyse |
| Company Status | Active |
| Company Number | 08766369 |
| Category | Private Limited Company |
| Incorporation Date | 7 November 2013(10 years, 5 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Director
| Director Name | Mr John Frederick Vyse |
|---|---|
| Date of Birth | May 1989 (Born 35 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 November 2013(same day as company formation) |
| Role | Greengrocer |
| Country of Residence | England |
| Correspondence Address | One Oaks Court Warwick Road Borehamwood Hertfordshire WD6 1GS |
Location
| Registered Address | Vicarage Farm Hadley Road Enfield EN2 8LA |
|---|---|
| Region | London |
| Constituency | Enfield North |
| County | Greater London |
| Ward | Chase |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | John Frederick Vyse 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £15,827 |
| Cash | £14,863 |
| Current Liabilities | £10,551 |
Accounts
| Latest Accounts | 31 January 2024 (3 months ago) |
|---|---|
| Next Accounts Due | 31 October 2025 (1 year, 6 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 January |
Returns
| Latest Return | 7 November 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 21 November 2024 (6 months, 3 weeks from now) |
Filing History
| 30 November 2023 | Confirmation statement made on 7 November 2023 with no updates (3 pages) |
|---|---|
| 21 September 2023 | Micro company accounts made up to 31 January 2023 (3 pages) |
| 11 January 2023 | Micro company accounts made up to 31 January 2022 (3 pages) |
| 5 January 2023 | Registered office address changed from One Oaks Court Warwick Road Borehamwood Hertfordshire WD6 1GS to Vicarage Farm Hadley Road Enfield EN2 8LA on 5 January 2023 (1 page) |
| 3 January 2023 | Confirmation statement made on 7 November 2022 with no updates (3 pages) |
| 31 January 2022 | Micro company accounts made up to 31 January 2021 (3 pages) |
| 12 November 2021 | Confirmation statement made on 7 November 2021 with no updates (3 pages) |
| 31 January 2021 | Micro company accounts made up to 31 January 2020 (3 pages) |
| 17 November 2020 | Confirmation statement made on 7 November 2020 with no updates (3 pages) |
| 11 November 2019 | Confirmation statement made on 7 November 2019 with no updates (3 pages) |
| 31 October 2019 | Micro company accounts made up to 31 January 2019 (2 pages) |
| 14 November 2018 | Confirmation statement made on 7 November 2018 with no updates (3 pages) |
| 31 October 2018 | Micro company accounts made up to 31 January 2018 (2 pages) |
| 15 November 2017 | Confirmation statement made on 7 November 2017 with no updates (3 pages) |
| 15 November 2017 | Confirmation statement made on 7 November 2017 with no updates (3 pages) |
| 30 October 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 30 October 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 14 November 2016 | Confirmation statement made on 7 November 2016 with updates (5 pages) |
| 14 November 2016 | Confirmation statement made on 7 November 2016 with updates (5 pages) |
| 31 October 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 31 October 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 20 November 2015 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-20
|
| 20 November 2015 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-20
|
| 20 November 2015 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-20
|
| 12 August 2015 | Registered office address changed from Elstree House Elstree Way Borehamwood Hertfordshire WD6 1SD to One Oaks Court Warwick Road Borehamwood Hertfordshire WD6 1GS on 12 August 2015 (1 page) |
| 12 August 2015 | Registered office address changed from Elstree House Elstree Way Borehamwood Hertfordshire WD6 1SD to One Oaks Court Warwick Road Borehamwood Hertfordshire WD6 1GS on 12 August 2015 (1 page) |
| 5 August 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 5 August 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 3 July 2015 | Previous accounting period extended from 30 November 2014 to 31 January 2015 (1 page) |
| 3 July 2015 | Previous accounting period extended from 30 November 2014 to 31 January 2015 (1 page) |
| 19 December 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-12-19
|
| 19 December 2014 | Director's details changed for John Frederick Vyse on 8 November 2013 (2 pages) |
| 19 December 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-12-19
|
| 19 December 2014 | Director's details changed for John Frederick Vyse on 8 November 2013 (2 pages) |
| 19 December 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-12-19
|
| 19 December 2014 | Director's details changed for John Frederick Vyse on 8 November 2013 (2 pages) |
| 23 July 2014 | Registered office address changed from Trafalgar House Grenville Place Mill Hill London NW7 3SA United Kingdom to Elstree House Elstree Way Borehamwood Hertfordshire WD6 1SD on 23 July 2014 (1 page) |
| 23 July 2014 | Registered office address changed from Trafalgar House Grenville Place Mill Hill London NW7 3SA United Kingdom to Elstree House Elstree Way Borehamwood Hertfordshire WD6 1SD on 23 July 2014 (1 page) |
| 7 November 2013 | Incorporation Statement of capital on 2013-11-07
|
| 7 November 2013 | Incorporation Statement of capital on 2013-11-07
|