Founded in 2013, Elite Tyre Solutions, classified under reg no. 08774206 is an active company. Currently registered at Unit 7 Langley Terrace Industrial Park LU1 3XQ, Luton the company has been in the business for eleven years. Its financial year was closed on 30th November and its latest financial statement was filed on 2015-11-30.
The company has one director. Umear G., appointed on 13 November 2013. There are currently no secretaries appointed. As of 27 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | Unit 7 Langley Terrace Industrial Park |
| Office Address2 | Latimer Road |
| Town | Luton |
| Post code | LU1 3XQ |
| Country of origin | United Kingdom |
| Registration Number | 08774206 |
| Date of Incorporation | Wed, 13th Nov 2013 |
| Industry | Retail trade of motor vehicle parts and accessories |
| End of financial Year | 30th November |
| Company age | 11 years old |
| Account next due date | Thu, 31st Aug 2017 (2431 days after) |
| Account last made up date | Mon, 30th Nov 2015 |
| Next confirmation statement due date | Mon, 27th Nov 2023 (2023-11-27) |
| Last confirmation statement dated | Sun, 13th Nov 2022 |
Position: Director
Appointed: 13 November 2013
The list of persons with significant control that own or control the company consists of 1 name. As we researched, there is Umear G. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Umear G.
| Notified on | 13 November 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2014-11-30 | 2015-11-30 |
| Net Worth | 776 | -1 424 |
| Balance Sheet | ||
| Cash Bank In Hand | 2 048 | 2 166 |
| Current Assets | 9 148 | 10 199 |
| Debtors | 1 950 | 3 158 |
| Net Assets Liabilities Including Pension Asset Liability | 776 | -1 424 |
| Stocks Inventory | 5 150 | 4 875 |
| Tangible Fixed Assets | 9 992 | 8 794 |
| Reserves/Capital | ||
| Called Up Share Capital | 100 | 100 |
| Profit Loss Account Reserve | 676 | -1 524 |
| Shareholder Funds | 776 | -1 424 |
| Other | ||
| Creditors Due Within One Year | 18 364 | 20 417 |
| Fixed Assets | 9 992 | 8 794 |
| Net Current Assets Liabilities | -9 216 | -10 218 |
| Number Shares Allotted | 100 | |
| Par Value Share | 1 | |
| Share Capital Allotted Called Up Paid | 100 | 100 |
| Tangible Fixed Assets Additions | 12 185 | |
| Tangible Fixed Assets Cost Or Valuation | 12 185 | 12 185 |
| Tangible Fixed Assets Depreciation | 2 193 | 3 391 |
| Tangible Fixed Assets Depreciation Charged In Period | 2 193 | 1 198 |
| Total Assets Less Current Liabilities | 776 | -1 424 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-11-13 filed on: 4th, December 2023 |
confirmation statement | Free Download (3 pages) |
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