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Elite Windows (south Yorkshire) Limited DONCASTER

Founded in 2005, Elite Windows (south Yorkshire), classified under reg no. 05407528 is an active company. Currently registered at 9 Thorne Road DN1 2HJ, Doncaster the company has been in the business for 19 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2023-03-31.

The company has 2 directors, namely Carl S., Jason V.. Of them, Carl S., Jason V. have been with the company the longest, being appointed on 4 April 2005. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Steven W. who worked with the the company until 11 June 2012.

Elite Windows (south Yorkshire) Limited Address / Contact

Office Address 9 Thorne Road
Town Doncaster
Post code DN1 2HJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 05407528
Date of Incorporation Wed, 30th Mar 2005
Industry Other building completion and finishing
End of financial Year 31st March
Company age 19 years old
Account next due date Tue, 31st Dec 2024 (231 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Sat, 13th Apr 2024 (2024-04-13)
Last confirmation statement dated Thu, 30th Mar 2023

Company staff

Carl S.

Position: Director

Appointed: 04 April 2005

Jason V.

Position: Director

Appointed: 04 April 2005

Steven W.

Position: Director

Appointed: 17 January 2006

Resigned: 11 June 2012

Steven W.

Position: Secretary

Appointed: 04 April 2005

Resigned: 11 June 2012

Energize Secretary Limited

Position: Corporate Secretary

Appointed: 30 March 2005

Resigned: 30 March 2005

Energize Director Limited

Position: Director

Appointed: 30 March 2005

Resigned: 30 March 2005

People with significant control

The register of PSCs who own or have control over the company includes 2 names. As we discovered, there is Jason V. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Carl S. This PSC owns 25-50% shares and has 25-50% voting rights.

Jason V.

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

Carl S.

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-03-312015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth12 39313 7978 756       
Balance Sheet
Cash Bank On Hand  68 97351 80069 19951 19775 686176 320207 065245 243
Current Assets44 00072 28488 515101 456111 528102 000120 930269 431269 234294 355
Debtors17 14428 08719 20722 94938 71640 66832 62262 51235 61428 282
Net Assets Liabilities  8 75616 53035 31640 39240 84351 05167 94793 706
Other Debtors        7 4121 655
Property Plant Equipment  10 19618 96614 26312 9329 83421 32531 34123 575
Total Inventories  33526 7073 61310 13612 62230 59926 55520 830
Cash Bank In Hand26 02342 96968 973       
Net Assets Liabilities Including Pension Asset Liability12 39313 7978 756       
Stocks Inventory8331 228335       
Tangible Fixed Assets8 01813 51610 197       
Reserves/Capital
Called Up Share Capital666       
Profit Loss Account Reserve12 38713 7918 750       
Shareholder Funds12 39313 7978 756       
Other
Accumulated Depreciation Impairment Property Plant Equipment  22 11825 08829 79133 87836 97540 93430 71538 481
Additions Other Than Through Business Combinations Property Plant Equipment   15 740 2 756 15 45022 299 
Amounts Owed To Related Parties  17 81917 15515 44410 73116 41352 69455 55470 557
Average Number Employees During Period  34444433
Bank Borrowings  4 8032 4453 045  41 66733 33423 334
Creditors  4 8038 8053 8581 11688 05341 66733 33423 334
Disposals Decrease In Depreciation Impairment Property Plant Equipment   -3 288    -20 551 
Disposals Property Plant Equipment   -4 000    -22 502 
Finance Lease Liabilities Present Value Total   6 3603 8581 1161 116   
Increase From Depreciation Charge For Year Property Plant Equipment   6 2584 7034 0873 0983 95910 3327 766
Net Current Assets Liabilities4 3752815 40110 16227 62131 03332 87775 44575 89597 944
Other Creditors   105 2760149570 
Other Inventories  3355 0009171 0421 4581 6671 5831 458
Prepayments        5 9882 874
Property Plant Equipment Gross Cost  32 31444 05444 05446 81046 80962 25962 05662 056
Provisions For Liabilities Balance Sheet Subtotal  2 0393 7932 7102 4571 8684 0525 9554 479
Taxation Social Security Payable  4 9932 4758 2916 4777 4906 0104 2493 942
Total Assets Less Current Liabilities 13 79715 59829 12841 88443 96542 71196 770107 236121 519
Total Borrowings  4 8038 8053 8581 1161 11641 66733 33423 334
Trade Creditors Trade Payables  36 49450 58335 82739 61348 378106 481103 14985 560
Trade Debtors Trade Receivables  18 27222 14237 97639 89631 72461 34122 21423 753
Work In Progress   21 7072 6969 09411 16428 93224 97219 372
Creditors Due After One Year  4 803       
Creditors Due Within One Year39 62572 00383 114       
Fixed Assets8 01813 51610 197       
Number Shares Allotted666       
Par Value Share 11       
Provisions For Liabilities Charges  2 039       
Value Shares Allotted666       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Total exemption full accounts data made up to 2023-03-31
filed on: 20th, October 2023 		Free Download (10 pages)

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