Elite Printing (hinckley) Limited in Barwell LEICESTER - LE9 8BE

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Elite Printing (hinckley) Limited LEICESTER

Elite Printing (hinckley) started in year 2002 as Private Limited Company with registration number 04569721. The Elite Printing (hinckley) company has been functioning successfully for 18 years now and its status is active. The firm's office is based in Leicester at Kingfisher House Dawsons Lane. Postal code: LE9 8BE.

At present there are 2 directors in the the company, namely John H. and Shirley H.. In addition one secretary - Shirley H. - is with the firm. As of 23 January 2020, our data shows no information about any ex officers on these positions.

Elite Printing (hinckley) Limited Address / Contact

Office Address	Kingfisher House Dawsons Lane
Office Address2	Barwell
Town	Leicester
Post code	LE9 8BE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04569721
Date of Incorporation	Tue, 22nd Oct 2002
Industry	Printing n.e.c.
End of financial Year	31st January
Company age	18 years old
Account next due date	Sat, 31st Oct 2020 (282 days left)
Account last made up date	Thu, 31st Jan 2019
Next confirmation statement due date	Thu, 5th Nov 2020 (2020-11-05)
Last confirmation statement dated	Tue, 22nd Oct 2019

Company staff

John H.

Position: Director

Appointed: 22 October 2002

Shirley H.

Position: Director

Appointed: 22 October 2002

Shirley H.

Position: Secretary

Appointed: 22 October 2002

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 22 October 2002

Resigned: 22 October 2002

Corporate Appointments Limited

Position: Corporate Nominee Director

Appointed: 22 October 2002

Resigned: 22 October 2002

People with significant control

The register of persons with significant control that own or control the company consists of 2 names. As we established, there is John H. This PSC and has 25-50% shares. Another one in the PSC register is Shirley H. This PSC owns 25-50% shares.

John H.

Notified on	22 October 2016
Nature of control:	25-50% shares

Shirley H.

Notified on	22 October 2016
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates October 22, 2019 filed on: 22nd, October 2019	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates October 22, 2019 filed on: 22nd, October 2019	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on January 31, 2019 filed on: 9th, April 2019	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates October 22, 2018 filed on: 22nd, October 2018	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on January 31, 2018 filed on: 20th, April 2018	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates October 22, 2017 filed on: 24th, October 2017	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2017 filed on: 21st, April 2017	accounts	Free Download (4 pages)
CS01	Confirmation statement with updates October 22, 2016 filed on: 25th, October 2016	confirmation statement	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2016 filed on: 31st, May 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to October 22, 2015 filed on: 27th, October 2015	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2015 filed on: 30th, June 2015	accounts	Free Download (6 pages)
AD01	New registered office address Kingfisher House Dawsons Lane Barwell Leicester LE9 8BE. Change occurred on January 28, 2015. Company's previous address: Rivermead House Lewis Court Grove Park, Enderby Leicester LE19 1SD. filed on: 28th, January 2015	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to October 22, 2014 filed on: 29th, October 2014	annual return	Free Download (5 pages)
SH01	Capital declared on October 29, 2014: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to January 31, 2014 filed on: 5th, August 2014	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to October 22, 2013 filed on: 23rd, October 2013	annual return	Free Download (5 pages)
SH01	Capital declared on October 23, 2013: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to January 31, 2013 filed on: 22nd, May 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to October 22, 2012 filed on: 5th, December 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2012 filed on: 11th, June 2012	accounts	Free Download (7 pages)
AD01	Company moved to new address on February 10, 2012. Old Address: Stoughton House, Harborough Road Oadby Leicester LE2 4LP filed on: 10th, February 2012	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to October 22, 2011 filed on: 26th, October 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2011 filed on: 7th, October 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to October 22, 2010 filed on: 4th, November 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2010 filed on: 21st, April 2010	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to October 22, 2009 filed on: 9th, November 2009	annual return	Free Download (6 pages)
CH01	On November 9, 2009 director's details were changed filed on: 9th, November 2009	officers	Free Download (2 pages)
CH01	On November 9, 2009 director's details were changed filed on: 9th, November 2009	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2009 filed on: 3rd, June 2009	accounts	Free Download (6 pages)
363a	Period up to December 16, 2008 - Annual return with full member list filed on: 16th, December 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2008 filed on: 4th, November 2008	accounts	Free Download (6 pages)
363s	Period up to November 19, 2007 - Annual return with full member list filed on: 19th, November 2007	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2007 filed on: 12th, June 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2006 filed on: 23rd, November 2006	accounts	Free Download (6 pages)
363s	Period up to November 10, 2006 - Annual return with full member list filed on: 10th, November 2006	annual return	Free Download (7 pages)
363s	Period up to December 15, 2005 - Annual return with full member list filed on: 15th, December 2005	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2005 filed on: 12th, May 2005	accounts	Free Download (6 pages)
363s	Period up to November 24, 2004 - Annual return with full member list filed on: 24th, November 2004	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2004 filed on: 8th, October 2004	accounts	Free Download (6 pages)
363s	Period up to November 19, 2003 - Annual return with full member list filed on: 19th, November 2003	annual return	Free Download (7 pages)
88(2)R	Alloted 1 shares on October 22, 2002. Value of each share 1 £, total number of shares: 2. filed on: 13th, December 2002	capital	Free Download (2 pages)
288a	On December 13, 2002 New director appointed filed on: 13th, December 2002	officers	Free Download (2 pages)
225	Accounting reference date extended from 31/10/03 to 31/01/04 filed on: 13th, December 2002	accounts	Free Download (1 page)
288b	On December 13, 2002 Director resigned filed on: 13th, December 2002	officers	Free Download (1 page)
288b	On December 13, 2002 Secretary resigned filed on: 13th, December 2002	officers	Free Download (1 page)
288a	On December 13, 2002 New secretary appointed;new director appointed filed on: 13th, December 2002	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 22nd, October 2002	incorporation	Free Download (12 pages)

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