Elite Event Solutions Limited in Newport GWENT

Elite Event Solutions Limited GWENT

Elite Event Solutions started in year 2003 as Private Limited Company with registration number 04709044. The Elite Event Solutions company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Gwent at 12 Rosecroft Drive, Langstone. Postal code: NP18 2LQ.

Currently there are 2 directors in the the company, namely Robert B. and Anne B.. In addition one secretary - Robert B. - is with the firm. As of 5 May 2024, there was 1 ex secretary - Robert B.. There were no ex directors.

Elite Event Solutions Limited Address / Contact

Office Address	12 Rosecroft Drive, Langstone
Office Address2	Newport
Town	Gwent
Post code	NP18 2LQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04709044
Date of Incorporation	Mon, 24th Mar 2003
Industry	Activities of conference organisers
End of financial Year	31st March
Company age	21 years old
Account next due date	Sun, 31st Dec 2023 (126 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 7th Apr 2024 (2024-04-07)
Last confirmation statement dated	Fri, 24th Mar 2023

Company staff

Robert B.

Position: Director

Appointed: 01 April 2008

Robert B.

Position: Secretary

Appointed: 01 April 2008

Anne B.

Position: Director

Appointed: 24 March 2003

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 24 March 2003

Resigned: 24 March 2003

Robert B.

Position: Secretary

Appointed: 24 March 2003

Resigned: 23 March 2016

People with significant control

The list of PSCs who own or have control over the company is made up of 2 names. As we identified, there is Anne B. The abovementioned PSC and has 25-50% shares. The second entity in the PSC register is Robert B. This PSC owns 25-50% shares.

Anne B.

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

Robert B.

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

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	55 266	61 884	51 252	106 498

Balance Sheet
Current Assets	76 658	88 931	77 289	139 527	166 608	219 624	251 190	234 891	158 674	186 580
Net Assets Liabilities				106 498	142 971	183 341	215 116	216 736	148 351	171 401
Net Assets Liabilities Including Pension Asset Liability	55 266	61 884	51 252	106 498

Reserves/Capital
Shareholder Funds	55 266	61 884	51 252	106 498

Other
Version Production Software										2 023
Accrued Liabilities Not Expressed Within Creditors Subtotal									1 800	1 880
Average Number Employees During Period						2	2	2	2	2
Creditors				33 907	25 016	38 125	38 856	19 866	13 865	16 172
Fixed Assets	1 738	1 738	1 113	878	1 169	1 842	2 782	2 061	3 542	2 873
Net Current Assets Liabilities	53 703	60 321	50 403	105 620	141 591	181 500	212 334	215 025	144 809	170 408
Total Assets Less Current Liabilities	55 441	62 933	51 252	106 498	142 760	183 342	215 116	217 086	148 351	173 281
Creditors Due After One Year	175	175	264
Creditors Due Within One Year	22 955	27 485	26 886	33 907

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Friday 31st March 2023 filed on: 27th, December 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Friday 31st March 2023 filed on: 27th, December 2023	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Thursday 31st March 2022 filed on: 29th, December 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Wednesday 31st March 2021 filed on: 24th, December 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Tuesday 31st March 2020 filed on: 18th, February 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Sunday 31st March 2019 filed on: 20th, December 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Saturday 31st March 2018 filed on: 27th, December 2018	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Friday 31st March 2017 filed on: 28th, December 2017	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Thursday 31st March 2016 filed on: 29th, December 2016	accounts	Free Download (2 pages)
AAMD	Amended total exemption full accounts record for the accounting period up to Tuesday 31st March 2015 filed on: 20th, April 2016	accounts	Free Download (8 pages)
TM02	Secretary appointment termination on Wednesday 23rd March 2016 filed on: 30th, March 2016	officers	Free Download (1 page)
AR01	Annual return made up to Thursday 24th March 2016 with full list of members filed on: 30th, March 2016	annual return	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on Tuesday 31st March 2015 filed on: 31st, December 2015	accounts	Free Download (2 pages)
AR01	Annual return made up to Tuesday 24th March 2015 with full list of members filed on: 16th, April 2015	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st March 2014 filed on: 13th, January 2015	accounts	Free Download (8 pages)
AR01	Annual return made up to Monday 24th March 2014 with full list of members filed on: 9th, April 2014	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on Wednesday 9th April 2014	capital
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2013 filed on: 4th, January 2014	accounts	Free Download (8 pages)
AR01	Annual return made up to Sunday 24th March 2013 with full list of members filed on: 11th, April 2013	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2012 filed on: 14th, December 2012	accounts	Free Download (8 pages)
AR01	Annual return made up to Saturday 24th March 2012 with full list of members filed on: 4th, April 2012	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2011 filed on: 3rd, January 2012	accounts	Free Download (8 pages)
AR01	Annual return made up to Thursday 24th March 2011 with full list of members filed on: 5th, April 2011	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2010 filed on: 25th, November 2010	accounts	Free Download (8 pages)
CH01	On Wednesday 24th March 2010 director's details were changed filed on: 24th, March 2010	officers	Free Download (2 pages)
CH01	On Wednesday 24th March 2010 director's details were changed filed on: 24th, March 2010	officers	Free Download (2 pages)
CH03	On Wednesday 24th March 2010 secretary's details were changed filed on: 24th, March 2010	officers	Free Download (1 page)
CH03	On Wednesday 24th March 2010 secretary's details were changed filed on: 24th, March 2010	officers	Free Download (1 page)
AR01	Annual return made up to Wednesday 24th March 2010 with full list of members filed on: 24th, March 2010	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2009 filed on: 15th, January 2010	accounts	Free Download (8 pages)
363a	Annual return made up to Thursday 26th March 2009 filed on: 26th, March 2009	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st March 2008 filed on: 15th, January 2009	accounts	Free Download (8 pages)
88(2)	Alloted 99 shares from Sunday 1st June 2008 to Sunday 1st June 2008. Value of each share 1 gbp, total number of shares: 100. filed on: 28th, July 2008	capital	Free Download (2 pages)
288a	On Friday 27th June 2008 Director and secretary appointed filed on: 27th, June 2008	officers	Free Download (2 pages)
363a	Annual return made up to Thursday 27th March 2008 filed on: 27th, March 2008	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2007 filed on: 30th, January 2008	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2007 filed on: 30th, January 2008	accounts	Free Download (8 pages)
363a	Annual return made up to Wednesday 18th April 2007 filed on: 18th, April 2007	annual return	Free Download (2 pages)
363a	Annual return made up to Wednesday 18th April 2007 filed on: 18th, April 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2006 filed on: 8th, January 2007	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2006 filed on: 8th, January 2007	accounts	Free Download (8 pages)
AAMD	Amended accounts for the period to Thursday 31st March 2005 filed on: 19th, April 2006	accounts	Free Download (8 pages)
AAMD	Amended accounts for the period to Thursday 31st March 2005 filed on: 19th, April 2006	accounts	Free Download (8 pages)
363a	Annual return made up to Wednesday 29th March 2006 filed on: 29th, March 2006	annual return	Free Download (2 pages)
363a	Annual return made up to Wednesday 29th March 2006 filed on: 29th, March 2006	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2005 filed on: 2nd, February 2006	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2005 filed on: 2nd, February 2006	accounts	Free Download (8 pages)
363s	Annual return made up to Monday 25th April 2005 filed on: 25th, April 2005	annual return	Free Download (6 pages)
363s	Annual return made up to Monday 25th April 2005 filed on: 25th, April 2005	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2004 filed on: 3rd, December 2004	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2004 filed on: 3rd, December 2004	accounts	Free Download (8 pages)
363s	Annual return made up to Monday 26th April 2004 filed on: 26th, April 2004	annual return	Free Download (6 pages)
363(288)	Annual return made up to Monday 26th April 2004 (Director's particulars changed)	annual return
363s	Annual return made up to Monday 26th April 2004 filed on: 26th, April 2004	annual return	Free Download (6 pages)
363(288)	Annual return made up to Monday 26th April 2004 (Director's particulars changed)	annual return
NEWINC	Company registration filed on: 24th, March 2003	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 24th, March 2003	incorporation	Free Download (17 pages)
288b	On Monday 24th March 2003 Secretary resigned filed on: 24th, March 2003	officers	Free Download (1 page)
288b	On Monday 24th March 2003 Secretary resigned filed on: 24th, March 2003	officers	Free Download (1 page)

Elite Event Solutions Limited GWENT

Elite Event Solutions Limited Address / Contact

Company Information / Profile

Company staff

Robert B.

Robert B.

Anne B.

Swift Incorporations Limited

Robert B.

People with significant control

Annual reports financial information

Company filings

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