E-lite Blinds Limited CROOK


Founded in 2004, E-lite Blinds, classified under reg no. 05201496 is an active company. Currently registered at 31-32 Hope Street DL15 9HU, Crook the company has been in the business for 20 years. Its financial year was closed on Thu, 31st Oct and its latest financial statement was filed on 2022-10-31.

At the moment there are 2 directors in the the company, namely Craig S. and Lynn S.. In addition one secretary - Lynn S. - is with the firm. As of 29 April 2024, there was 1 ex director - John S.. There were no ex secretaries.

E-lite Blinds Limited Address / Contact

Office Address 31-32 Hope Street
Town Crook
Post code DL15 9HU
Country of origin United Kingdom

Company Information / Profile

Registration Number 05201496
Date of Incorporation Tue, 10th Aug 2004
Industry Other manufacturing n.e.c.
End of financial Year 31st October
Company age 20 years old
Account next due date Wed, 31st Jul 2024 (93 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Sat, 24th Aug 2024 (2024-08-24)
Last confirmation statement dated Thu, 10th Aug 2023

Company staff

Craig S.

Position: Director

Appointed: 30 June 2014

Lynn S.

Position: Director

Appointed: 30 June 2014

Lynn S.

Position: Secretary

Appointed: 10 August 2004

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 10 August 2004

Resigned: 10 August 2004

John S.

Position: Director

Appointed: 10 August 2004

Resigned: 09 December 2016

People with significant control

The register of persons with significant control who own or control the company consists of 3 names. As we identified, there is Craig S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Lynn S. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights. Then there is John S., who also meets the Companies House requirements to be categorised as a PSC. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.

Craig S.

Notified on 6 April 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Lynn S.

Notified on 10 August 2016
Ceased on 30 October 2019
Nature of control: 25-50% voting rights
significiant influence or control
right to appoint and remove directors
25-50% shares

John S.

Notified on 10 August 2016
Ceased on 9 December 2016
Nature of control: 25-50% voting rights
significiant influence or control
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-10-312016-10-312017-10-312018-10-312019-10-312020-10-312021-10-312022-10-31
Balance Sheet
Current Assets27 54828 53924 98718 80522 03052 41466 74258 102
Net Assets Liabilities1 8587 5748 9227 2775 29616 7648 639 
Other
Average Number Employees During Period   33333
Creditors34 44327 43520 51514 08918 88228 00027 12616 434
Depreciation Amortisation Impairment Expense2 4952 288      
Fixed Assets8 5476 2594 2302 3321 91017 26112 6689 460
Net Current Assets Liabilities-6 6891 3154 6924 9453 38627 50323 097 
Other Operating Expenses Format219 86819 097      
Other Operating Income Format22925      
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal206211220229238   
Profit Loss2 9935 716      
Raw Materials Consumables Used53 28959 935      
Staff Costs Employee Benefits Expense31 39224 948      
Tax Tax Credit On Profit Or Loss On Ordinary Activities2131 828      
Total Assets Less Current Liabilities1 8587 5748 9227 2775 29644 76435 765 
Turnover Revenue110 221113 787      

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Micro company accounts made up to 2022-10-31
filed on: 24th, October 2023
Free Download (4 pages)

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