Founded in 2007, Elite Glass & Glazing, classified under reg no. 06112659 is an active company. Currently registered at Unit38 Enterprise Trading Estate DY5 1TX, Brierley Hill the company has been in the business for 17 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2023.
There is a single director in the firm at the moment - Mark H., appointed on 19 February 2007. In addition, a secretary was appointed - Kirsty J., appointed on 12 June 2023. 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 - Simon T. who worked with the the firm until 27 March 2023.
| Office Address | Unit38 Enterprise Trading Estate |
| Office Address2 | Hurst Lane |
| Town | Brierley Hill |
| Post code | DY5 1TX |
| Country of origin | United Kingdom |
| Registration Number | 06112659 |
| Date of Incorporation | Fri, 16th Feb 2007 |
| Industry | Shaping and processing of flat glass |
| End of financial Year | 31st March |
| Company age | 17 years old |
| Account next due date | Tue, 31st Dec 2024 (232 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Fri, 1st Mar 2024 (2024-03-01) |
| Last confirmation statement dated | Thu, 16th Feb 2023 |
Position: Secretary
Appointed: 12 June 2023
Position: Director
Appointed: 19 February 2007
The list of persons with significant control who own or control the company consists of 3 names. As BizStats researched, there is Mark H. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Simon T. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Steven T., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Mark H.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Simon T.
| Notified on | 6 April 2016 |
| Ceased on | 27 March 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Steven T.
| Notified on | 6 April 2016 |
| Ceased on | 30 September 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-03-30 | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 |
| Balance Sheet | |||||||||
| Current Assets | 73 591 | 74 537 | 74 877 | 31 270 | 79 168 | 53 421 | 140 646 | 140 780 | |
| Net Assets Liabilities | 9 289 | 4 558 | 736 | 12 342 | 5 163 | 21 398 | 47 135 | ||
| Cash Bank In Hand | 24 751 | 27 916 | |||||||
| Debtors | 42 785 | 40 135 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 13 068 | 6 820 | |||||||
| Stocks Inventory | 6 055 | 6 486 | |||||||
| Tangible Fixed Assets | 8 629 | 8 629 | 13 312 | ||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 99 | 99 | |||||||
| Profit Loss Account Reserve | 12 969 | 6 721 | |||||||
| Other | |||||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 4 289 | 4 219 | 3 614 | 3 230 | 3 009 | 2 222 | 2 106 | ||
| Average Number Employees During Period | 3 | 3 | 3 | 3 | |||||
| Creditors | 70 527 | 75 240 | 35 525 | 72 549 | 54 019 | 124 105 | 100 508 | ||
| Fixed Assets | 13 312 | 14 502 | 11 174 | 8 618 | 6 655 | 5 144 | 6 980 | ||
| Net Current Assets Liabilities | 12 259 | -279 | 1 632 | -2 314 | 8 616 | 1 517 | 18 476 | 42 261 | |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 1 522 | 1 995 | 1 941 | 1 997 | 2 115 | 1 935 | 1 989 | ||
| Total Assets Less Current Liabilities | 20 888 | 13 033 | 16 134 | 8 860 | 17 234 | 8 172 | 23 620 | 49 241 | |
| Capital Employed | 13 068 | 6 820 | |||||||
| Creditors Due After One Year | 6 330 | 3 744 | |||||||
| Creditors Due Within One Year | 61 332 | 74 816 | |||||||
| Number Shares Allotted | 99 | ||||||||
| Par Value Share | 1 | ||||||||
| Provisions For Liabilities Charges | 1 490 | 2 469 | |||||||
| Share Capital Allotted Called Up Paid | 99 | 99 | |||||||
| Tangible Fixed Assets Additions | 8 500 | ||||||||
| Tangible Fixed Assets Cost Or Valuation | 14 748 | 23 248 | |||||||
| Tangible Fixed Assets Depreciation | 6 119 | 9 936 | |||||||
| Tangible Fixed Assets Depreciation Charged In Period | 3 817 | ||||||||
| Type | Category | Free download | |
|---|---|---|---|
| AP03 |
New secretary appointment on 12th June 2023 filed on: 12th, June 2023 |
officers | Free Download (2 pages) |
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