Elite Windows And Conservatories Limited in Astley MANCHESTER

Elite Windows And Conservatories Limited MANCHESTER

Founded in 2003, Elite Windows And Conservatories, classified under reg no. 04702936 is an active company. Currently registered at Unit 4 Astley Park Estate Chaddock Lane M29 7JY, Manchester the company has been in the business for twenty one years. Its financial year was closed on Friday 5th April and its latest financial statement was filed on Tue, 5th Apr 2022.

There is a single director in the firm at the moment - Giovanni O., appointed on 19 March 2003. In addition, a secretary was appointed - Jill O., appointed on 19 March 2003. As of 23 May 2024, our data shows no information about any ex officers on these positions.

Elite Windows And Conservatories Limited Address / Contact

Office Address	Unit 4 Astley Park Estate Chaddock Lane
Office Address2	Astley
Town	Manchester
Post code	M29 7JY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04702936
Date of Incorporation	Wed, 19th Mar 2003
Industry	Other letting and operating of own or leased real estate
End of financial Year	5th April
Company age	21 years old
Account next due date	Fri, 5th Jan 2024 (139 days after)
Account last made up date	Tue, 5th Apr 2022
Next confirmation statement due date	Sat, 6th Apr 2024 (2024-04-06)
Last confirmation statement dated	Thu, 23rd Mar 2023

Company staff

Jill O.

Position: Secretary

Appointed: 19 March 2003

Giovanni O.

Position: Director

Appointed: 19 March 2003

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 19 March 2003

Resigned: 19 March 2003

People with significant control

The register of PSCs who own or have control over the company includes 2 names. As we identified, there is Giovanni O. The abovementioned PSC and has 25-50% shares. The second entity in the persons with significant control register is Jill O. This PSC owns 25-50% shares.

Giovanni O.

Notified on	6 April 2016
Nature of control:	25-50% shares

Jill O.

Notified on	6 April 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-04-05	2018-04-05	2019-04-05	2020-04-05	2021-04-05	2022-04-05	2023-04-05

Balance Sheet
Cash Bank On Hand	1 700	4 410	2 880	823	1 988	6 874	4 704
Current Assets	2 065	4 716	3 699	951	2 064	6 950	4 997
Debtors	365	306	819	128	76	76	293
Net Assets Liabilities	24 178	30 834	40 977	57 379	72 383	76 384	88 352
Other Debtors	365	306	819	128	76	76	293
Property Plant Equipment	420 000	559 547	559 547	559 547	730 062	849 624

Other
Amounts Owed To Group Undertakings Participating Interests		240 000	237 500	240 000	240 000	359 997
Average Number Employees During Period			1	1	1	1	1
Corporation Tax Payable	6 014	1 561	2 379	3 848	3 520	938
Creditors	32 774	303 867	308 177	306 348	303 426	430 485	411 708
Current Tax For Period	6 014	1 561	2 379	3 848	3 520	938
Fixed Assets	420 000	559 547	559 547	559 547	730 062	849 624
Net Current Assets Liabilities	-30 709	-299 151	-304 478	-305 397	-301 362	-423 535	-349 564
Other Creditors	26 760	62 306	68 298	62 500	59 750	69 550	181 620
Other Finance Costs				24 000	22 600	39 200
Par Value Share		1	1	1	1	1	1
Property Plant Equipment Gross Cost	420 000	559 547	559 547	559 547	730 062	849 624
Tax Tax Credit On Profit Or Loss On Ordinary Activities	6 014	1 561	2 379	3 848	3 520	938
Total Additions Including From Business Combinations Property Plant Equipment					170 515	119 562
Total Assets Less Current Liabilities	389 291	260 396	255 069	254 150	428 700	426 089	500 060
Trade Creditors Trade Payables					156		174
Amounts Owed To Group Undertakings						359 997	170 000
Investment Property						849 624	849 624
Investment Property Fair Value Model						849 624
Number Shares Issued Fully Paid							100
Other Taxation Social Security Payable						938	2 767

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Wed, 5th Apr 2023 filed on: 21st, November 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Wed, 5th Apr 2023 filed on: 21st, November 2023	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Tue, 5th Apr 2022 filed on: 6th, December 2022	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Mon, 5th Apr 2021 filed on: 3rd, August 2021	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Sun, 5th Apr 2020 filed on: 15th, September 2020	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Fri, 5th Apr 2019 filed on: 29th, November 2019	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Thu, 5th Apr 2018 filed on: 25th, October 2018	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Wed, 5th Apr 2017 filed on: 2nd, January 2018	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Tue, 5th Apr 2016 filed on: 12th, January 2017	accounts	Free Download (2 pages)
AR01	Annual return drawn up to Sat, 19th Mar 2016 with full list of members filed on: 23rd, March 2016	annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 23rd Mar 2016: 100.00 GBP	capital
AA01	Current accounting reference period shortened from Sun, 31st Jul 2016 to Tue, 5th Apr 2016 filed on: 9th, March 2016	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Jul 2015 filed on: 9th, February 2016	accounts	Free Download (2 pages)
AR01	Annual return drawn up to Thu, 19th Mar 2015 with full list of members filed on: 23rd, March 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 23rd Mar 2015: 100.00 GBP	capital
AA	Dormant company accounts made up to Thu, 31st Jul 2014 filed on: 17th, December 2014	accounts	Free Download (2 pages)
AR01	Annual return drawn up to Wed, 19th Mar 2014 with full list of members filed on: 30th, April 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 30th Apr 2014: 100.00 GBP	capital
AA	Dormant company accounts made up to Wed, 31st Jul 2013 filed on: 22nd, October 2013	accounts	Free Download (2 pages)
AR01	Annual return drawn up to Tue, 19th Mar 2013 with full list of members filed on: 1st, May 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 31st Jul 2012 filed on: 14th, January 2013	accounts	Free Download (2 pages)
AR01	Annual return drawn up to Mon, 19th Mar 2012 with full list of members filed on: 12th, April 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 31st Jul 2011 filed on: 4th, January 2012	accounts	Free Download (2 pages)
AR01	Annual return drawn up to Sat, 19th Mar 2011 with full list of members filed on: 8th, April 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st Jul 2010 filed on: 4th, February 2011	accounts	Free Download (2 pages)
AR01	Annual return drawn up to Fri, 19th Mar 2010 with full list of members filed on: 14th, April 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 31st Jul 2009 filed on: 21st, December 2009	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Jul 2008 filed on: 19th, May 2009	accounts	Free Download (2 pages)
363a	Annual return up to Sat, 4th Apr 2009 with shareholders record filed on: 4th, April 2009	annual return	Free Download (3 pages)
363a	Annual return up to Mon, 31st Mar 2008 with shareholders record filed on: 31st, March 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 31st Jul 2007 filed on: 8th, January 2008	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Jul 2007 filed on: 8th, January 2008	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 31st Jul 2006 filed on: 7th, June 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 31st Jul 2006 filed on: 7th, June 2007	accounts	Free Download (2 pages)
363s	Annual return up to Thu, 26th Apr 2007 with shareholders record filed on: 26th, April 2007	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 26th Apr 2007 with shareholders record filed on: 26th, April 2007	annual return	Free Download (6 pages)
363s	Annual return up to Mon, 22nd May 2006 with shareholders record filed on: 22nd, May 2006	annual return	Free Download (6 pages)
363(288)	Mon, 22nd May 2006 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to Mon, 22nd May 2006 with shareholders record filed on: 22nd, May 2006	annual return	Free Download (6 pages)
363(288)	Mon, 22nd May 2006 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to Wed, 8th Feb 2006 with shareholders record filed on: 8th, February 2006	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 8th Feb 2006 with shareholders record filed on: 8th, February 2006	annual return	Free Download (6 pages)
363(288)	Wed, 8th Feb 2006 Annual return (Secretary's particulars changed)	annual return
AA	Dormant company accounts made up to Sun, 31st Jul 2005 filed on: 4th, January 2006	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Jul 2005 filed on: 4th, January 2006	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Jul 2004 filed on: 18th, January 2005	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Jul 2004 filed on: 18th, January 2005	accounts	Free Download (2 pages)
363s	Annual return up to Fri, 26th Mar 2004 with shareholders record filed on: 26th, March 2004	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 26th Mar 2004 with shareholders record filed on: 26th, March 2004	annual return	Free Download (6 pages)
RESOLUTIONS	Resolution of election filed on: 13th, April 2003	resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 13th, April 2003	resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 13th, April 2003	resolution
RESOLUTIONS	Resolution of election filed on: 13th, April 2003	resolution
RESOLUTIONS	Resolution of election filed on: 13th, April 2003	resolution	Free Download (1 page)
225	Accounting reference date extended from 31/03/04 to 31/07/04 filed on: 13th, April 2003	accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on Fri, 28th Mar 2003. Value of each share 1 £, total number of shares: 100. filed on: 13th, April 2003	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Fri, 28th Mar 2003. Value of each share 1 £, total number of shares: 100. filed on: 13th, April 2003	capital	Free Download (2 pages)
225	Accounting reference date extended from 31/03/04 to 31/07/04 filed on: 13th, April 2003	accounts	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 13th, April 2003	resolution	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 19th, March 2003	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 19th, March 2003	incorporation	Free Download (16 pages)

Elite Windows And Conservatories Limited MANCHESTER

Elite Windows And Conservatories Limited Address / Contact

Company Information / Profile

Company staff

Jill O.

Giovanni O.

Swift Incorporations Limited

People with significant control

Annual reports financial information

Company filings

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