Elite Climate Solutions Ltd is a private limited company that can be found at 41 Wartnaby Road, Ab Kettleby, Melton Mowbray LE14 3JJ. Its total net worth is valued to be roughly 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2021-01-07, this 3-year-old company is run by 3 directors.
Director David W., appointed on 18 November 2022. Director Christian H., appointed on 18 November 2022. Director Wesley R., appointed on 07 January 2021.
The company is officially categorised as "steam and air conditioning supply" (SIC code: 35300).
The last confirmation statement was sent on 2023-04-26 and the date for the next filing is 2024-05-10. Moreover, the annual accounts were filed on 31 March 2023 and the next filing should be sent on 31 December 2024.
| Office Address | 41 Wartnaby Road |
| Office Address2 | Ab Kettleby |
| Town | Melton Mowbray |
| Post code | LE14 3JJ |
| Country of origin | United Kingdom |
| Registration Number | 13119897 |
| Date of Incorporation | Thu, 7th Jan 2021 |
| Industry | Steam and air conditioning supply |
| End of financial Year | 31st March |
| Company age | 3 years old |
| Account next due date | Tue, 31st Dec 2024 (246 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Fri, 10th May 2024 (2024-05-10) |
| Last confirmation statement dated | Wed, 26th Apr 2023 |
Position: Director
Appointed: 18 November 2022
Position: Director
Appointed: 18 November 2022
Position: Director
Appointed: 07 January 2021
The register of PSCs that own or control the company includes 5 names. As we identified, there is Bestech Solutions Uk Limited from Glossop, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Wesley R. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Elite Combustion Services Ltd, who also fulfils the Companies House requirements to be categorised as a PSC. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Bestech Solutions Uk Limited
2 Melandra Road, Glossop, SK13 6JQ, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England |
| Registration number | 14167030 |
| Notified on | 21 November 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Wesley R.
| Notified on | 7 January 2021 |
| Ceased on | 21 November 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Elite Combustion Services Ltd
Unit 3, Robinsons Industrial Estate Shaftesbury Street, Derby, Derbyshire, DE23 8NL, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | England |
| Registration number | 07909627 |
| Notified on | 4 March 2021 |
| Ceased on | 4 March 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Stuart D.
| Notified on | 25 January 2021 |
| Ceased on | 4 March 2022 |
| Nature of control: |
right to appoint and remove directors |
James B.
| Notified on | 25 January 2021 |
| Ceased on | 4 March 2022 |
| Nature of control: |
right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2021-03-31 |
| Balance Sheet | |
| Cash Bank On Hand | 189 |
| Current Assets | 12 395 |
| Debtors | 12 206 |
| Other Debtors | 4 265 |
| Other | |
| Average Number Employees During Period | 3 |
| Creditors | 35 896 |
| Net Current Assets Liabilities | -23 501 |
| Nominal Value Shares Issued Specific Share Issue | 1 |
| Number Shares Issued Fully Paid | 100 |
| Other Creditors | 12 334 |
| Other Taxation Social Security Payable | 508 |
| Par Value Share | 1 |
| Total Assets Less Current Liabilities | -23 501 |
| Trade Creditors Trade Payables | 23 054 |
| Trade Debtors Trade Receivables | 7 941 |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Registered office address changed from 41 Wartnaby Road Ab Kettleby Melton Mowbray Leicestershire LE14 3JJ England to 2 Melandra Glossop SK13 6JQ on 2024-01-12 filed on: 12th, January 2024 |
address | Free Download (1 page) |
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