Elite Bi Folding Doors Limited LEEDS


Elite Bi Folding Doors started in year 2015 as Private Limited Company with registration number 09462739. The Elite Bi Folding Doors company has been functioning successfully for nine years now and its status is active - proposal to strike off. The firm's office is based in Leeds at Unit 10, Rossett Business Park, Rodley Lane. Postal code: LS13 1BQ. Since 2021/08/05 Elite Bi Folding Doors Limited is no longer carrying the name Aluminium Bi Fold Doors And Frames.

Elite Bi Folding Doors Limited Address / Contact

Office Address Unit 10, Rossett Business Park, Rodley Lane
Office Address2 Rodley Lane
Town Leeds
Post code LS13 1BQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09462739
Date of Incorporation Fri, 27th Feb 2015
Industry Manufacture of other fabricated metal products n.e.c.
End of financial Year 27th February
Company age 9 years old
Account next due date Sat, 27th Nov 2021 (852 days after)
Account last made up date Thu, 27th Feb 2020
Next confirmation statement due date Tue, 1st Mar 2022 (2022-03-01)
Last confirmation statement dated Mon, 15th Feb 2021

Company staff

Stephen L.

Position: Director

Appointed: 24 May 2017

William T.

Position: Director

Appointed: 01 May 2019

Resigned: 01 November 2019

Gary W.

Position: Director

Appointed: 23 May 2017

Resigned: 01 June 2017

Stephen L.

Position: Director

Appointed: 14 May 2017

Resigned: 23 May 2017

Gary W.

Position: Secretary

Appointed: 27 August 2016

Resigned: 10 May 2017

Gary W.

Position: Director

Appointed: 27 August 2016

Resigned: 10 May 2017

The Normanton Group Limited

Position: Corporate Director

Appointed: 06 February 2016

Resigned: 01 March 2016

Kira C.

Position: Director

Appointed: 02 January 2016

Resigned: 14 January 2016

Kira C.

Position: Secretary

Appointed: 30 December 2015

Resigned: 21 February 2016

Kira C.

Position: Director

Appointed: 30 December 2015

Resigned: 21 February 2016

James K.

Position: Director

Appointed: 13 December 2015

Resigned: 13 September 2016

Kira C.

Position: Director

Appointed: 10 December 2015

Resigned: 13 December 2015

The Normanton Group Limited

Position: Corporate Director

Appointed: 10 December 2015

Resigned: 13 December 2015

James K.

Position: Director

Appointed: 08 November 2015

Resigned: 10 December 2015

Abigail O.

Position: Director

Appointed: 08 November 2015

Resigned: 28 November 2015

The Normanton Group Limited

Position: Corporate Director

Appointed: 02 November 2015

Resigned: 28 November 2015

Kira C.

Position: Secretary

Appointed: 02 November 2015

Resigned: 28 November 2015

Kira C.

Position: Director

Appointed: 02 November 2015

Resigned: 28 November 2015

Kira C.

Position: Director

Appointed: 08 October 2015

Resigned: 12 October 2015

James K.

Position: Director

Appointed: 30 September 2015

Resigned: 02 November 2015

James K.

Position: Director

Appointed: 16 August 2015

Resigned: 19 August 2015

Joshua M.

Position: Director

Appointed: 16 August 2015

Resigned: 08 October 2015

Joshua M.

Position: Secretary

Appointed: 16 August 2015

Resigned: 08 October 2015

The Normanton Group Limited

Position: Corporate Director

Appointed: 16 August 2015

Resigned: 01 October 2015

Joshua M.

Position: Director

Appointed: 08 June 2015

Resigned: 16 August 2015

The Normanton Group Limited

Position: Corporate Director

Appointed: 14 May 2015

Resigned: 08 June 2015

James K.

Position: Director

Appointed: 14 May 2015

Resigned: 22 May 2015

Joshua M.

Position: Director

Appointed: 06 May 2015

Resigned: 08 June 2015

James K.

Position: Director

Appointed: 19 March 2015

Resigned: 14 May 2015

James K.

Position: Director

Appointed: 14 March 2015

Resigned: 19 March 2015

James K.

Position: Secretary

Appointed: 14 March 2015

Resigned: 19 March 2015

Tiffany G.

Position: Director

Appointed: 27 February 2015

Resigned: 14 May 2015

Incwise Company Secretaries Limited

Position: Corporate Secretary

Appointed: 27 February 2015

Resigned: 07 March 2015

People with significant control

The register of persons with significant control who own or control the company is made up of 2 names. As BizStats established, there is Stephen L. The abovementioned PSC and has 75,01-100% shares. The second one in the PSC register is William T. This PSC owns 25-50% shares.

Stephen L.

Notified on 1 February 2017
Nature of control: 75,01-100% shares

William T.

Notified on 1 May 2019
Ceased on 1 November 2019
Nature of control: 25-50% shares

Company previous names

Aluminium Bi Fold Doors And Frames August 5, 2021
Ace Catering Equipment Supplies July 8, 2021
Denby Solar October 6, 2020
Ace Catering Equipment Supplies May 2, 2019
Radio Normanton October 26, 2017

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-02-272017-02-272018-02-272019-02-272020-02-27
Net Worth102219 902   
Balance Sheet
Current Assets 50 00050 00050 00050 000
Net Assets Liabilities 219 902219 902219 902219 902
Net Assets Liabilities Including Pension Asset Liability102219 902   
Reserves/Capital
Shareholder Funds102219 902   
Other
Average Number Employees During Period  111
Called Up Share Capital Not Paid Not Expressed As Current Asset1021111
Creditors 1 0001 0001 0001 000
Fixed Assets 111 001111 001111 001111 001
Net Current Assets Liabilities 109 000109 000109 000109 000
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal 60 00060 00060 00060 000
Provisions For Liabilities Balance Sheet Subtotal 100100100100
Total Assets Less Current Liabilities102220 002220 002220 002220 002
Creditors Due Within One Year 1 000   
Number Shares Allotted100    
Par Value Share1    
Provisions For Liabilities Charges 100   
Secured Debts 1 000   
Share Capital Allotted Called Up Paid102    

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
Resolutions: RES15 - Change company name resolution on 2021/08/05
filed on: 5th, August 2021
Free Download (3 pages)

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