Elite Gas, Heating And Plumbing Limited is a private limited company situated at 46 Kelburn Close, Chandler's Ford, Eastleigh SO53 2PW. Its total net worth is estimated to be 0 pounds, and the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2017-08-04, this 6-year-old company is run by 1 director.
Director James B., appointed on 04 August 2017.
The company is officially classified as "activities of other holding companies n.e.c." (SIC code: 64209), "plumbing, heat and air-conditioning installation" (Standard Industrial Classification: 43220). According to official information there was a change of name on 2021-03-21 and their previous name was Elite Property Development and Renovations Limited.
The latest confirmation statement was sent on 2023-07-11 and the date for the following filing is 2024-07-25. What is more, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 46 Kelburn Close |
| Office Address2 | Chandler's Ford |
| Town | Eastleigh |
| Post code | SO53 2PW |
| Country of origin | United Kingdom |
| Registration Number | 10899847 |
| Date of Incorporation | Fri, 4th Aug 2017 |
| Industry | Activities of other holding companies n.e.c. |
| Industry | Plumbing, heat and air-conditioning installation |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (159 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 25th Jul 2024 (2024-07-25) |
| Last confirmation statement dated | Tue, 11th Jul 2023 |
Position: Director
Appointed: 04 August 2017
The list of PSCs who own or control the company consists of 3 names. As we identified, there is James B. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Tom M. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Mitchener & Buley Holdings Ltd, who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
James B.
| Notified on | 4 August 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Tom M.
| Notified on | 4 August 2017 |
| Ceased on | 6 January 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Mitchener & Buley Holdings Ltd
24 Picton House Hussar Court, Waterlooville, Hampshire, PO7 7SQ, United Kingdom
| Legal authority | British |
| Legal form | Private Limited Company |
| Notified on | 4 August 2017 |
| Ceased on | 7 January 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Elite Property Development And Renovations | March 21, 2021 |
| Head2web | January 19, 2021 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 1 164 | 762 | 458 | 34 161 | 41 992 | 52 477 |
| Current Assets | 3 175 | 2 773 | 458 | 48 538 | 62 355 | 59 329 |
| Debtors | 2 011 | 2 011 | 14 377 | 20 363 | 6 852 | |
| Net Assets Liabilities | -10 328 | -9 893 | -7 661 | -11 010 | ||
| Other Debtors | 14 377 | |||||
| Property Plant Equipment | 2 000 | 1 600 | ||||
| Other | ||||||
| Version Production Software | 2 024 | |||||
| Accumulated Depreciation Impairment Property Plant Equipment | 2 000 | 2 400 | ||||
| Additions Other Than Through Business Combinations Property Plant Equipment | 4 000 | |||||
| Amounts Owed To Group Undertakings | 12 184 | 12 726 | 8 164 | 8 164 | ||
| Amounts Owed To Group Undertakings Participating Interests | 8 164 | |||||
| Bank Borrowings | 50 000 | 50 000 | 50 000 | |||
| Bank Borrowings Overdrafts | 50 000 | |||||
| Corporation Tax Payable | 27 | |||||
| Creditors | 13 183 | 12 966 | 10 786 | 8 431 | 22 016 | 21 939 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 2 000 | 400 | ||||
| Loans From Directors | 5 319 | 7 023 | ||||
| Net Current Assets Liabilities | -10 008 | -10 193 | -10 328 | 40 107 | 40 339 | 37 390 |
| Other Creditors | 500 | 240 | 2 622 | 240 | ||
| Other Taxation Social Security Payable | 500 | |||||
| Property Plant Equipment Gross Cost | 4 000 | 4 000 | ||||
| Recoverable Value-added Tax | 3 583 | |||||
| Taxation Social Security Payable | 27 | |||||
| Total Assets Less Current Liabilities | -10 008 | 40 107 | 44 120 | 38 990 | ||
| Trade Creditors Trade Payables | -1 | 14 916 | 14 916 | |||
| Trade Debtors Trade Receivables | 2 011 | 2 011 | 14 377 | 16 780 | 6 852 | |
| Consideration Received For Shares Issued Specific Share Issue | 1 | |||||
| Nominal Value Shares Issued Specific Share Issue | 1 | |||||
| Number Shares Issued Fully Paid | 1 | |||||
| Number Shares Issued Specific Share Issue | 1 | |||||
| Par Value Share | 1 | |||||
| Profit Loss | -10 009 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 21st, September 2023 |
accounts | Free Download (7 pages) |
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