Elite Windows Limited in BIRMINGHAM

Elite Windows Limited BIRMINGHAM

Founded in 2000, Elite Windows, classified under reg no. 03994444 is an active company. Currently registered at 29 Lulworth Road B28 8NS, Birmingham the company has been in the business for 24 years. Its financial year was closed on March 31 and its latest financial statement was filed on 31st March 2023.

At the moment there are 2 directors in the the firm, namely Delphine L. and Robert L.. In addition one secretary - Delphine L. - is with the company. At the moment there is 1 former director listed by the firm - Robert T., who left the firm on 17 March 2005. Similarly, the firm lists a few former secretaries whose names might be found in the box below.

Elite Windows Limited Address / Contact

Office Address	29 Lulworth Road
Town	Birmingham
Post code	B28 8NS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03994444
Date of Incorporation	Tue, 16th May 2000
Industry	Glazing
End of financial Year	31st March
Company age	24 years old
Account next due date	Tue, 31st Dec 2024 (217 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Thu, 30th May 2024 (2024-05-30)
Last confirmation statement dated	Tue, 16th May 2023

Company staff

Delphine L.

Position: Director

Appointed: 02 April 2016

Delphine L.

Position: Secretary

Appointed: 01 May 2002

Robert L.

Position: Director

Appointed: 16 May 2000

Robert T.

Position: Director

Appointed: 01 May 2002

Resigned: 17 March 2005

Matthew L.

Position: Secretary

Appointed: 13 March 2001

Resigned: 01 May 2002

Delphine L.

Position: Secretary

Appointed: 16 May 2000

Resigned: 12 March 2001

Form 10 Secretaries Fd Ltd

Position: Corporate Nominee Secretary

Appointed: 16 May 2000

Resigned: 16 May 2000

Form 10 Directors Fd Ltd

Position: Corporate Nominee Director

Appointed: 16 May 2000

Resigned: 16 May 2000

People with significant control

The register of PSCs who own or have control over the company is made up of 2 names. As BizStats found, there is Robert L. This PSC and has 25-50% shares. The second entity in the PSC register is Delphine L. This PSC owns 25-50% shares.

Robert L.

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

Delphine L.

Notified on	22 July 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand		3 847
Current Assets		41 549	68 606	44 392	41 655	82 570	75 049	67 655
Debtors	41 508	36 342
Net Assets Liabilities		1 302	77	24	36	45	18
Other Debtors	15 154	15 954
Property Plant Equipment	7 966	6 418
Total Inventories	2 000	2 000

Other
Accrued Liabilities Deferred Income	1 100	1 100
Accumulated Amortisation Impairment Intangible Assets	20 000
Accumulated Depreciation Impairment Property Plant Equipment	10 443	11 992
Average Number Employees During Period			2	2	2	2	2	2
Bank Borrowings Overdrafts	3 036
Corporation Tax Payable	11 239	8 459
Corporation Tax Recoverable	3 789	4 049
Creditors	49 611	47 305	7 083	2 083	2 083	40 910	29 767	20 367
Fixed Assets		6 418	8 673	7 093	10 143	8 834	7 580	6 327
Increase From Depreciation Charge For Year Property Plant Equipment		1 549
Intangible Assets Gross Cost	20 000
Net Current Assets Liabilities		-5 116	-1 513	-4 986	-8 024	32 121	22 205
Other Taxation Social Security Payable	3 199	8 344
Prepayments Accrued Income	458	640
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal			847	551	1 048	1 071	792	584
Property Plant Equipment Gross Cost	18 410
Total Assets Less Current Liabilities		1 302	7 160	2 107	2 119	40 955	29 785
Trade Creditors Trade Payables	31 037	29 402
Trade Debtors Trade Receivables	22 107	15 699

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 31st March 2023 filed on: 5th, June 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Micro company accounts made up to 31st March 2023 filed on: 5th, June 2023	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 31st March 2022 filed on: 30th, June 2022	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 31st March 2021 filed on: 9th, June 2021	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 31st March 2020 filed on: 10th, June 2020	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 31st March 2019 filed on: 21st, June 2019	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 31st March 2018 filed on: 11th, June 2018	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st March 2017 filed on: 20th, June 2017	accounts	Free Download (12 pages)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 29th, June 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 16th May 2016 filed on: 21st, May 2016	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 20th, August 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 16th May 2015 filed on: 21st, May 2015	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 17th, July 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 16th May 2014 filed on: 20th, May 2014	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 7th, August 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 16th May 2013 filed on: 18th, June 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 7th, September 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 16th May 2012 filed on: 18th, June 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 21st, July 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 16th May 2011 filed on: 24th, May 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2010 filed on: 21st, July 2010	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 16th May 2010 filed on: 1st, June 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2009 filed on: 22nd, July 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to 20th May 2009 with complete member list filed on: 20th, May 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2008 filed on: 2nd, July 2008	accounts	Free Download (5 pages)
363a	Annual return drawn up to 19th May 2008 with complete member list filed on: 19th, May 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 2nd, August 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 2nd, August 2007	accounts	Free Download (6 pages)
363a	Annual return drawn up to 21st May 2007 with complete member list filed on: 21st, May 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 21st May 2007 with complete member list filed on: 21st, May 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 15th, August 2006	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 15th, August 2006	accounts	Free Download (7 pages)
363a	Annual return drawn up to 22nd May 2006 with complete member list filed on: 22nd, May 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 22nd May 2006 with complete member list filed on: 22nd, May 2006	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 14th, July 2005	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 14th, July 2005	accounts	Free Download (7 pages)
363s	Annual return drawn up to 10th June 2005 with complete member list filed on: 10th, June 2005	annual return	Free Download (8 pages)
363s	Annual return drawn up to 10th June 2005 with complete member list filed on: 10th, June 2005	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st March 2004 filed on: 16th, August 2004	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2004 filed on: 16th, August 2004	accounts	Free Download (6 pages)
363s	Annual return drawn up to 24th May 2004 with complete member list filed on: 24th, May 2004	annual return	Free Download (8 pages)
363(288)	Annual return (Secretary's particulars changed) up to 24th May 2004	annual return
363s	Annual return drawn up to 24th May 2004 with complete member list filed on: 24th, May 2004	annual return	Free Download (8 pages)
363(288)	Annual return (Secretary's particulars changed) up to 24th May 2004	annual return
363a	Annual return drawn up to 7th October 2003 with complete member list filed on: 7th, October 2003	annual return	Free Download (6 pages)
363a	Annual return drawn up to 7th October 2003 with complete member list filed on: 7th, October 2003	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2003 filed on: 18th, September 2003	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2003 filed on: 18th, September 2003	accounts	Free Download (6 pages)
363s	Annual return drawn up to 15th May 2003 with complete member list filed on: 15th, May 2003	annual return	Free Download (8 pages)
363s	Annual return drawn up to 15th May 2003 with complete member list filed on: 15th, May 2003	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st March 2002 filed on: 19th, September 2002	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2002 filed on: 19th, September 2002	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2nd June 2002 with complete member list filed on: 2nd, June 2002	annual return	Free Download (6 pages)
363a	Annual return drawn up to 2nd June 2002 with complete member list filed on: 2nd, June 2002	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st March 2001 filed on: 20th, July 2001	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st March 2001 filed on: 20th, July 2001	accounts	Free Download (5 pages)
363s	Annual return drawn up to 15th May 2001 with complete member list filed on: 15th, May 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 15th May 2001 with complete member list filed on: 15th, May 2001	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/05/01 to 31/03/01 filed on: 26th, March 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/01 to 31/03/01 filed on: 26th, March 2001	accounts	Free Download (1 page)

Elite Windows Limited BIRMINGHAM

Elite Windows Limited Address / Contact

Company Information / Profile

Company staff

Delphine L.

Delphine L.

Robert L.

Robert T.

Matthew L.

Delphine L.

Form 10 Secretaries Fd Ltd

Form 10 Directors Fd Ltd

People with significant control

Annual reports financial information

Company filings

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