Elegant Homes Uk Ltd in STOCKPORT

Elegant Homes Uk Ltd STOCKPORT

Elegant Homes Uk started in year 2002 as Private Limited Company with registration number 04475554. The Elegant Homes Uk company has been functioning successfully for 22 years now and its status is active. The firm's office is based in Stockport at 11 Queens Court. Postal code: SK4 3JP.

The firm has 3 directors, namely Arfan S., Rizwan S. and Firdous S.. Of them, Firdous S. has been with the company the longest, being appointed on 21 March 2022 and Arfan S. and Rizwan S. have been with the company for the least time - from 8 January 2024. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Arfan S. who worked with the the firm until 1 October 2015.

Elegant Homes Uk Ltd Address / Contact

Office Address	11 Queens Court
Town	Stockport
Post code	SK4 3JP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04475554
Date of Incorporation	Tue, 2nd Jul 2002
Industry	Buying and selling of own real estate
Industry	Management of real estate on a fee or contract basis
End of financial Year	31st December
Company age	22 years old
Account next due date	Sun, 31st Dec 2023 (116 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Tue, 7th May 2024 (2024-05-07)
Last confirmation statement dated	Sun, 23rd Apr 2023

Company staff

Arfan S.

Position: Director

Appointed: 08 January 2024

Rizwan S.

Position: Director

Appointed: 08 January 2024

Firdous S.

Position: Director

Appointed: 21 March 2022

Rizwan S.

Position: Director

Appointed: 21 March 2022

Resigned: 11 July 2023

Arfan S.

Position: Director

Appointed: 23 April 2019

Resigned: 01 May 2022

Fatima S.

Position: Director

Appointed: 16 October 2018

Resigned: 23 April 2019

Arfan S.

Position: Director

Appointed: 24 October 2017

Resigned: 16 October 2018

Rizwan S.

Position: Director

Appointed: 01 October 2015

Resigned: 24 October 2017

Rizwan S.

Position: Director

Appointed: 03 February 2003

Resigned: 05 December 2008

Arfan S.

Position: Director

Appointed: 03 February 2003

Resigned: 01 October 2015

Arfan S.

Position: Secretary

Appointed: 03 February 2003

Resigned: 01 October 2015

Firdous S.

Position: Director

Appointed: 03 February 2003

Resigned: 05 July 2007

Form 10 Secretaries Fd Ltd

Position: Nominee Secretary

Appointed: 02 July 2002

Resigned: 05 July 2002

People with significant control

The list of persons with significant control who own or control the company consists of 6 names. As BizStats identified, there is Firdous S. The abovementioned PSC and has 25-50% shares. The second one in the persons with significant control register is Firdous S. This PSC owns 25-50% shares. The third one is Fatima S., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC owns 75,01-100% shares.

Firdous S.

Notified on	24 May 2022
Nature of control:	25-50% shares

Firdous S.

Notified on	23 April 2019
Ceased on	24 May 2022
Nature of control:	25-50% shares

Fatima S.

Notified on	16 October 2018
Ceased on	23 April 2019
Nature of control:	75,01-100% shares

Arfan S.

Notified on	24 March 2017
Ceased on	16 October 2018
Nature of control:	75,01-100% shares

Rizwan S.

Notified on	2 May 2016
Ceased on	24 October 2017
Nature of control:	75,01-100% shares

Arfan S.

Notified on	2 July 2016
Ceased on	2 July 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand				2 705	3 490	3 703	4 827	5 317	2 873	3 050	892
Current Assets	18 460	18 567	10 665	11 800	12 032	12 245	15 387	15 917	2 873
Debtors	18 213	18 213	10 124	9 095	8 542	8 542	10 560	10 600
Net Assets Liabilities				-2 717	-2 485	-2 272	-1 974	-1 444	-888	-711	-3 019
Other Debtors				9 095	8 542	8 542	10 560	10 600
Property Plant Equipment				349 872	349 872	349 872	347 028	347 028	347 028	347 028	347 028
Cash Bank In Hand	247	354	541	2 705
Intangible Fixed Assets	100	100	100	100
Net Assets Liabilities Including Pension Asset Liability	-4 585	-4 870	-3 852	-2 717
Tangible Fixed Assets	349 872	349 872	349 872	349 872

Reserves/Capital
Called Up Share Capital	100	100	100	100
Profit Loss Account Reserve	-4 685	-4 970	-3 952	-2 817

Other
Average Number Employees During Period							1	1	1	1	1
Bank Borrowings				364 489	364 489	364 489	364 489	364 489	350 889	350 889	350 889
Creditors				364 489	364 489	364 489	364 489	364 489	350 889	350 889	150
Fixed Assets	349 972	349 972	349 972	349 972	349 972	349 972	347 128	347 128	347 128	347 128	347 128
Intangible Assets				100	100	100	100	100	100	100	100
Intangible Assets Gross Cost				100	100	100	100	100	100	100	100
Net Current Assets Liabilities	9 932	9 647	10 665	11 800	12 032	12 245	15 387	15 917	2 873	3 050	742
Other Creditors											150
Other Disposals Property Plant Equipment							2 844
Property Plant Equipment Gross Cost				349 872	349 872	349 872	347 028	347 028	347 028	347 028	347 028
Total Assets Less Current Liabilities	359 904	359 619	360 637	361 772	362 004	362 217	362 515	363 045	350 001	350 178	347 870
Capital Employed	-4 585	-4 870	-3 852	-2 717
Creditors Due After One Year	364 489	364 489	364 489	364 489
Creditors Due Within One Year	8 528	8 920
Intangible Fixed Assets Cost Or Valuation	100	100	100	100
Number Shares Allotted		100
Par Value Share		1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100
Tangible Fixed Assets Cost Or Valuation	349 872	349 872	349 872	349 872

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 4th, December 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 4th, December 2023	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st December 2021 filed on: 26th, September 2022	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st December 2020 filed on: 24th, November 2021	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st December 2019 filed on: 8th, December 2020	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st December 2018 filed on: 27th, September 2019	accounts	Free Download (6 pages)
AD01	Address change date: 14th May 2019. New Address: 11 Queens Court Stockport SK4 3JP. Previous address: Flat 19 Oxford Place 7 Oxford Road Manchester M1 6EY England filed on: 14th, May 2019	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st December 2017 filed on: 24th, September 2018	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st December 2016 filed on: 19th, September 2017	accounts	Free Download
AD01	Address change date: 14th December 2016. New Address: Flat 19 Oxford Place 7 Oxford Road Manchester M1 6EY. Previous address: 10 Grandale Street Manchester M14 5WG filed on: 14th, December 2016	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 26th, September 2016	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2014 filed on: 23rd, September 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 15th July 2015 with full list of members filed on: 5th, August 2015	annual return	Free Download (3 pages)
SH01	Statement of Capital on 5th August 2015: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st December 2013 filed on: 24th, September 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2nd July 2014 with full list of members filed on: 22nd, July 2014	annual return	Free Download (3 pages)
AR01	Annual return drawn up to 2nd July 2013 with full list of members filed on: 21st, August 2013	annual return	Free Download (3 pages)
SH01	Statement of Capital on 21st August 2013: 100 GBP	capital
AR01	Annual return drawn up to 2nd July 2012 with full list of members filed on: 18th, April 2013	annual return	Free Download (3 pages)
AD01	Registered office address changed from 404a-406a Barlow Moor Road Chorlton Manchester M21 8AD on 16th April 2013 filed on: 16th, April 2013	address	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st December 2012 filed on: 16th, April 2013	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2011 filed on: 16th, April 2013	accounts	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st December 2010 filed on: 22nd, June 2012	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 2nd July 2011 with full list of members filed on: 11th, January 2012	annual return	Free Download (9 pages)
AD01	Registered office address changed from 87 Silverdale Road Gatley Cheadle Cheshire SK8 4RF on 18th July 2011 filed on: 18th, July 2011	address	Free Download (1 page)
AR01	Annual return drawn up to 2nd July 2008 with full list of members filed on: 17th, March 2011	annual return	Free Download (7 pages)
AR01	Annual return drawn up to 2nd July 2007 with full list of members filed on: 17th, March 2011	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2009 filed on: 17th, March 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2nd July 2010 with full list of members filed on: 17th, March 2011	annual return	Free Download (13 pages)
AR01	Annual return drawn up to 2nd July 2009 with full list of members filed on: 1st, April 2010	annual return	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 31st December 2008 filed on: 3rd, November 2009	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2007 filed on: 4th, February 2009	accounts	Free Download (3 pages)
287	Registered office changed on 16/12/2008 from, upper floor 575 barlowmoor road, cholton, manchester, M21 8AE filed on: 16th, December 2008	address	Free Download (1 page)
287	Registered office changed on 17/10/2008 from, 62 melrose road, kirkdale, liverpool, merseyside, L4 1UJ filed on: 17th, October 2008	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 27th, August 2008	accounts	Free Download (3 pages)
287	Registered office changed on 02/06/2008 from, 70 gleneagles road, heald green, stockport, cheshire, SK8 3EN filed on: 2nd, June 2008	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 8th, January 2007	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 8th, January 2007	accounts	Free Download (3 pages)
363s	Annual return up to 25th September 2006 with shareholders record filed on: 25th, September 2006	annual return	Free Download (8 pages)
363s	Annual return up to 25th September 2006 with shareholders record filed on: 25th, September 2006	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st December 2004 filed on: 12th, January 2006	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2004 filed on: 12th, January 2006	accounts	Free Download (4 pages)
363s	Annual return up to 20th October 2005 with shareholders record filed on: 20th, October 2005	annual return	Free Download (8 pages)
363s	Annual return up to 20th October 2005 with shareholders record filed on: 20th, October 2005	annual return	Free Download (8 pages)
287	Registered office changed on 10/11/04 from: elegant parade, 87 silverdale road, gatly, cheshire SK8 4RF filed on: 10th, November 2004	address	Free Download (1 page)
287	Registered office changed on 10/11/04 from: elegant parade, 87 silverdale road, gatly, cheshire SK8 4RF filed on: 10th, November 2004	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st December 2003 filed on: 21st, October 2004	accounts	Free Download (5 pages)
287	Registered office changed on 21/10/04 from: 205 brooklands road no 16, third floor, sale, cheshire M33 3PY filed on: 21st, October 2004	address	Free Download (1 page)
287	Registered office changed on 21/10/04 from: 205 brooklands road no 16, third floor, sale, cheshire M33 3PY filed on: 21st, October 2004	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st December 2003 filed on: 21st, October 2004	accounts	Free Download (5 pages)
363s	Annual return up to 22nd September 2004 with shareholders record filed on: 22nd, September 2004	annual return	Free Download (8 pages)
363s	Annual return up to 22nd September 2004 with shareholders record filed on: 22nd, September 2004	annual return	Free Download (8 pages)
287	Registered office changed on 05/03/04 from: 8 queens way, stockport, SK8 3JE filed on: 5th, March 2004	address	Free Download (2 pages)
287	Registered office changed on 05/03/04 from: 8 queens way, stockport, SK8 3JE filed on: 5th, March 2004	address	Free Download (2 pages)
363s	Annual return up to 18th September 2003 with shareholders record filed on: 18th, September 2003	annual return	Free Download (7 pages)
363s	Annual return up to 18th September 2003 with shareholders record filed on: 18th, September 2003	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/07/03 to 31/12/03 filed on: 18th, February 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/03 to 31/12/03 filed on: 18th, February 2003	accounts	Free Download (1 page)
287	Registered office changed on 18/02/03 from: 70 gleneagles road, heald green, cheadle, SK8 3EN filed on: 18th, February 2003	address	Free Download (1 page)
287	Registered office changed on 18/02/03 from: 70 gleneagles road, heald green, cheadle, SK8 3EN filed on: 18th, February 2003	address	Free Download (1 page)
NEWINC	Incorporation filed on: 2nd, July 2002	incorporation	Free Download (9 pages)
NEWINC	Incorporation filed on: 2nd, July 2002	incorporation	Free Download (9 pages)

Elegant Homes Uk Ltd STOCKPORT

Elegant Homes Uk Ltd Address / Contact

Company Information / Profile

Company staff

Arfan S.

Rizwan S.

Firdous S.

Rizwan S.

Arfan S.

Fatima S.

Arfan S.

Rizwan S.

Rizwan S.

Arfan S.

Arfan S.

Firdous S.

Form 10 Secretaries Fd Ltd

People with significant control

Annual reports financial information

Company filings

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