Elite Cables And Components Limited in Smiths Forge Industrial Estate YATTON

Elite Cables And Components Limited YATTON

Founded in 1999, Elite Cables And Components, classified under reg no. 03821687 is an active company. Currently registered at Unit 5 BS49 4AU, Yatton the company has been in the business for twenty five years. Its financial year was closed on Sat, 30th Nov and its latest financial statement was filed on November 30, 2022. Since May 30, 2000 Elite Cables And Components Limited is no longer carrying the name Elite Cable & Components.

The company has one director. Gregory M., appointed on 9 December 1999. There are currently no secretaries appointed. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Judith M. who worked with the the company until 27 November 2015.

Elite Cables And Components Limited Address / Contact

Office Address	Unit 5
Office Address2	Smiths Forge Industrial Estate
Town	Yatton
Post code	BS49 4AU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03821687
Date of Incorporation	Mon, 9th Aug 1999
Industry	Wholesale of electronic and telecommunications equipment and parts
Industry	Wholesale of other intermediate products
End of financial Year	30th November
Company age	25 years old
Account next due date	Sat, 31st Aug 2024 (115 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Sat, 20th Jul 2024 (2024-07-20)
Last confirmation statement dated	Thu, 6th Jul 2023

Company staff

Gregory M.

Position: Director

Appointed: 09 December 1999

Judith M.

Position: Director

Appointed: 09 December 1999

Resigned: 27 November 2015

Judith M.

Position: Secretary

Appointed: 09 December 1999

Resigned: 27 November 2015

Timothy G.

Position: Director

Appointed: 09 December 1999

Resigned: 06 December 2007

Rm Registrars Limited

Position: Nominee Secretary

Appointed: 09 August 1999

Resigned: 11 November 1999

Rm Nominees Limited

Position: Corporate Nominee Director

Appointed: 09 August 1999

Resigned: 01 December 1999

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As we researched, there is Gregory M. The abovementioned PSC and has 75,01-100% shares.

Gregory M.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Elite Cable & Components	May 30, 2000
Nantega	November 17, 1999

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to November 30, 2022 filed on: 11th, May 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to November 30, 2022 filed on: 11th, May 2023	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2021 filed on: 27th, April 2022	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2020 filed on: 25th, August 2021	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2019 filed on: 4th, September 2020	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2018 filed on: 17th, September 2019	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2017 filed on: 21st, March 2018	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2016 filed on: 19th, May 2017	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2015 filed on: 17th, December 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to July 6, 2015 with full list of members filed on: 8th, July 2015	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2014 filed on: 23rd, December 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to July 6, 2014 with full list of members filed on: 5th, August 2014	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2013 filed on: 20th, January 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to July 6, 2013 with full list of members filed on: 9th, July 2013	annual return	Free Download (5 pages)
SH01	Capital declared on July 9, 2013: 6,000 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to November 30, 2012 filed on: 16th, January 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to July 6, 2012 with full list of members filed on: 17th, July 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2011 filed on: 17th, February 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to July 6, 2011 with full list of members filed on: 7th, July 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2010 filed on: 18th, January 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to July 6, 2010 with full list of members filed on: 8th, July 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2009 filed on: 9th, January 2010	accounts	Free Download (6 pages)
363a	Annual return made up to July 7, 2009 filed on: 7th, July 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2008 filed on: 15th, December 2008	accounts	Free Download (7 pages)
363a	Annual return made up to July 10, 2008 filed on: 10th, July 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2007 filed on: 13th, December 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2007 filed on: 13th, December 2007	accounts	Free Download (6 pages)
363a	Annual return made up to July 19, 2007 filed on: 19th, July 2007	annual return	Free Download (3 pages)
363a	Annual return made up to July 19, 2007 filed on: 19th, July 2007	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2006 filed on: 12th, March 2007	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2006 filed on: 12th, March 2007	accounts	Free Download (7 pages)
363a	Annual return made up to August 31, 2006 filed on: 31st, August 2006	annual return	Free Download (3 pages)
363a	Annual return made up to August 31, 2006 filed on: 31st, August 2006	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2005 filed on: 7th, March 2006	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2005 filed on: 7th, March 2006	accounts	Free Download (7 pages)
363s	Annual return made up to July 18, 2005 filed on: 18th, July 2005	annual return	Free Download (8 pages)
363s	Annual return made up to July 18, 2005 filed on: 18th, July 2005	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2004 filed on: 18th, February 2005	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2004 filed on: 18th, February 2005	accounts	Free Download (7 pages)
363s	Annual return made up to July 29, 2004 filed on: 29th, July 2004	annual return	Free Download (7 pages)
363s	Annual return made up to July 29, 2004 filed on: 29th, July 2004	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2003 filed on: 16th, February 2004	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2003 filed on: 16th, February 2004	accounts	Free Download (7 pages)
363s	Annual return made up to August 19, 2003 filed on: 19th, August 2003	annual return	Free Download (7 pages)
363s	Annual return made up to August 19, 2003 filed on: 19th, August 2003	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2002 filed on: 12th, March 2003	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2002 filed on: 12th, March 2003	accounts	Free Download (7 pages)
363s	Annual return made up to August 12, 2002 filed on: 12th, August 2002	annual return	Free Download (7 pages)
363s	Annual return made up to August 12, 2002 filed on: 12th, August 2002	annual return	Free Download (7 pages)
363(288)	Annual return made up to August 12, 2002 (Registered office changed on 12/08/02)	annual return
AA	Total exemption small enterprise accounts information drawn up to November 30, 2001 filed on: 27th, March 2002	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2001 filed on: 27th, March 2002	accounts	Free Download (8 pages)
363s	Annual return made up to August 20, 2001 filed on: 20th, August 2001	annual return	Free Download (7 pages)
363s	Annual return made up to August 20, 2001 filed on: 20th, August 2001	annual return	Free Download (7 pages)
363(288)	Annual return made up to August 20, 2001 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Accounts for a small company made up to November 30, 2000 filed on: 28th, January 2001	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to November 30, 2000 filed on: 28th, January 2001	accounts	Free Download (8 pages)
363s	Annual return made up to August 17, 2000 filed on: 17th, August 2000	annual return	Free Download (7 pages)
363s	Annual return made up to August 17, 2000 filed on: 17th, August 2000	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/08/00 to 30/11/00 filed on: 30th, June 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/00 to 30/11/00 filed on: 30th, June 2000	accounts	Free Download (1 page)

Elite Cables And Components Limited YATTON

Elite Cables And Components Limited Address / Contact

Company Information / Profile

Company staff

Gregory M.

Judith M.

Judith M.

Timothy G.

Rm Registrars Limited

Rm Nominees Limited

People with significant control

Company previous names

Company filings

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