| Company Name | Elite Cars Limited |
|---|---|
| Director | David Booth |
| Company Status | Active |
| Company Number | 03676419 |
| Category | Private Limited Company |
| Incorporation Date | 1 December 1998(25 years, 5 months ago) |
| Previous Name | Elite Cars (North West) Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5020 | Maintenance & repair of motors |
| SIC 45200 | Maintenance and repair of motor vehicles |
Directors
| Director Name | Mr David Booth |
|---|---|
| Date of Birth | April 1962 (Born 62 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 01 December 1998(same day as company formation) |
| Role | Motor Trade Garage |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 Tynedale Close South Reddish Stockport Cheshire SK5 7NA |
| Secretary Name | Mr David Booth |
|---|---|
| Nationality | English |
| Status | Current |
| Appointed | 01 December 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 Tynedale Close South Reddish Stockport Cheshire SK5 7NA |
| Director Name | Philip Raymond Corless |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 1998(same day as company formation) |
| Role | Motor Trade |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Rothesay Road Pendlebury, Swinton Manchester Lancashire M27 4HU |
| Secretary Name | RWL Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 December 1998(same day as company formation) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
Contact
| Website | www.elite-jag.com |
|---|
Location
| Registered Address | 82 Reddish Road Stockport Cheshire SK5 7QU |
|---|---|
| Region | North West |
| Constituency | Denton and Reddish |
| County | Greater Manchester |
| Ward | Reddish South |
| Built Up Area | Greater Manchester |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 2 at £1 | David Booth 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 28 August 2023 (8 months ago) |
|---|---|
| Next Return Due | 11 September 2024 (4 months, 2 weeks from now) |
Filing History
| 29 September 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
|---|---|
| 29 September 2023 | Confirmation statement made on 28 August 2023 with no updates (3 pages) |
| 29 September 2022 | Confirmation statement made on 28 August 2022 with no updates (3 pages) |
| 27 July 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
| 29 September 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
| 28 September 2021 | Confirmation statement made on 28 August 2021 with no updates (3 pages) |
| 19 November 2020 | Micro company accounts made up to 31 December 2019 (2 pages) |
| 1 September 2020 | Confirmation statement made on 28 August 2020 with no updates (3 pages) |
| 23 September 2019 | Confirmation statement made on 28 August 2019 with no updates (3 pages) |
| 19 September 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
| 12 September 2018 | Confirmation statement made on 28 August 2018 with no updates (3 pages) |
| 4 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 29 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 29 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 31 August 2017 | Confirmation statement made on 28 August 2017 with no updates (3 pages) |
| 31 August 2017 | Confirmation statement made on 28 August 2017 with no updates (3 pages) |
| 17 October 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 17 October 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 13 October 2016 | Previous accounting period shortened from 31 March 2016 to 31 December 2015 (1 page) |
| 13 October 2016 | Confirmation statement made on 28 August 2016 with updates (5 pages) |
| 13 October 2016 | Confirmation statement made on 28 August 2016 with updates (5 pages) |
| 13 October 2016 | Previous accounting period shortened from 31 March 2016 to 31 December 2015 (1 page) |
| 19 October 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 19 October 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 28 August 2015 | Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-08-28
|
| 28 August 2015 | Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-08-28
|
| 21 August 2015 | Termination of appointment of Philip Raymond Corless as a director on 2 December 2014 (1 page) |
| 21 August 2015 | Termination of appointment of Philip Raymond Corless as a director on 2 December 2014 (1 page) |
| 21 August 2015 | Termination of appointment of Philip Raymond Corless as a director on 2 December 2014 (1 page) |
| 12 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-12
|
| 12 December 2014 | Registered office address changed from 2 Pendlebury Road Gatley Cheadle Cheshire SK8 4BH to 82 Reddish Road Stockport Cheshire SK5 7QU on 12 December 2014 (1 page) |
| 12 December 2014 | Registered office address changed from 2 Pendlebury Road Gatley Cheadle Cheshire SK8 4BH to 82 Reddish Road Stockport Cheshire SK5 7QU on 12 December 2014 (1 page) |
| 12 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-12
|
| 12 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-12
|
| 13 November 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 13 November 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 2 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-02
|
| 2 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-02
|
| 2 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-02
|
| 15 November 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 15 November 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 5 February 2013 | Annual return made up to 1 December 2012 with a full list of shareholders (5 pages) |
| 5 February 2013 | Annual return made up to 1 December 2012 with a full list of shareholders (5 pages) |
| 5 February 2013 | Annual return made up to 1 December 2012 with a full list of shareholders (5 pages) |
| 26 November 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 26 November 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 5 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (5 pages) |
| 5 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (5 pages) |
| 5 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (5 pages) |
| 17 November 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 17 November 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 20 January 2011 | Annual return made up to 1 December 2010 with a full list of shareholders (5 pages) |
| 20 January 2011 | Annual return made up to 1 December 2010 with a full list of shareholders (5 pages) |
| 20 January 2011 | Annual return made up to 1 December 2010 with a full list of shareholders (5 pages) |
| 2 November 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 2 November 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 25 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 25 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 9 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders (5 pages) |
| 9 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders (5 pages) |
| 9 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders (5 pages) |
| 8 December 2009 | Director's details changed for Philip Raymond Corless on 1 December 2009 (2 pages) |
| 8 December 2009 | Director's details changed for Philip Raymond Corless on 1 December 2009 (2 pages) |
| 8 December 2009 | Director's details changed for David Booth on 1 December 2009 (2 pages) |
| 8 December 2009 | Director's details changed for David Booth on 1 December 2009 (2 pages) |
| 8 December 2009 | Director's details changed for David Booth on 1 December 2009 (2 pages) |
| 8 December 2009 | Director's details changed for Philip Raymond Corless on 1 December 2009 (2 pages) |
| 6 January 2009 | Return made up to 01/12/08; full list of members (4 pages) |
| 6 January 2009 | Return made up to 01/12/08; full list of members (4 pages) |
| 20 November 2008 | Accounts for a dormant company made up to 31 March 2008 (4 pages) |
| 20 November 2008 | Accounts for a dormant company made up to 31 March 2008 (4 pages) |
| 12 August 2008 | Return made up to 01/12/07; full list of members (4 pages) |
| 12 August 2008 | Return made up to 01/12/07; full list of members (4 pages) |
| 15 January 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 15 January 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 13 August 2007 | Return made up to 01/12/06; full list of members (3 pages) |
| 13 August 2007 | Return made up to 01/12/06; full list of members (3 pages) |
| 7 December 2006 | Accounts for a dormant company made up to 31 March 2006 (3 pages) |
| 7 December 2006 | Accounts for a dormant company made up to 31 March 2006 (3 pages) |
| 16 February 2006 | Return made up to 01/12/05; full list of members (3 pages) |
| 16 February 2006 | Return made up to 01/12/05; full list of members (3 pages) |
| 11 January 2006 | Accounts for a dormant company made up to 31 March 2005 (4 pages) |
| 11 January 2006 | Accounts for a dormant company made up to 31 March 2005 (4 pages) |
| 20 December 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 20 December 2004 | Return made up to 01/12/04; full list of members (7 pages) |
| 20 December 2004 | Return made up to 01/12/04; full list of members (7 pages) |
| 20 December 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 29 January 2004 | Return made up to 01/12/03; full list of members (7 pages) |
| 29 January 2004 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
| 29 January 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 29 January 2004 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
| 29 January 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 29 January 2004 | Return made up to 01/12/03; full list of members (7 pages) |
| 5 March 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
| 5 March 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
| 3 February 2003 | Return made up to 01/12/02; full list of members (7 pages) |
| 3 February 2003 | Return made up to 01/12/02; full list of members (7 pages) |
| 25 November 2002 | Company name changed elite cars (north west) LIMITED\certificate issued on 25/11/02 (2 pages) |
| 25 November 2002 | Company name changed elite cars (north west) LIMITED\certificate issued on 25/11/02 (2 pages) |
| 5 June 2002 | Total exemption small company accounts made up to 31 March 2002 (3 pages) |
| 5 June 2002 | Total exemption small company accounts made up to 31 March 2002 (3 pages) |
| 16 January 2002 | Return made up to 01/12/01; full list of members (6 pages) |
| 16 January 2002 | Total exemption small company accounts made up to 31 March 2001 (3 pages) |
| 16 January 2002 | Total exemption small company accounts made up to 31 March 2001 (3 pages) |
| 16 January 2002 | Return made up to 01/12/01; full list of members (6 pages) |
| 9 January 2001 | Return made up to 01/12/00; full list of members (6 pages) |
| 9 January 2001 | Return made up to 01/12/00; full list of members (6 pages) |
| 1 August 2000 | Accounts for a dormant company made up to 31 March 2000 (4 pages) |
| 1 August 2000 | Accounts for a dormant company made up to 31 March 2000 (4 pages) |
| 16 February 2000 | Accounting reference date extended from 31/12/99 to 31/03/00 (1 page) |
| 16 February 2000 | Accounting reference date extended from 31/12/99 to 31/03/00 (1 page) |
| 11 February 2000 | Return made up to 01/12/99; full list of members
|
| 11 February 2000 | Return made up to 01/12/99; full list of members
|
| 1 February 2000 | Registered office changed on 01/02/00 from: blackbrook trading estate weybrook road manchester M19 2QD (1 page) |
| 1 February 2000 | Ad 01/12/98--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 1 February 2000 | Ad 01/12/98--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 1 February 2000 | Registered office changed on 01/02/00 from: blackbrook trading estate weybrook road manchester M19 2QD (1 page) |
| 17 December 1998 | Secretary resigned (1 page) |
| 17 December 1998 | Secretary resigned (1 page) |
| 9 December 1998 | New secretary appointed (2 pages) |
| 9 December 1998 | New secretary appointed (2 pages) |
| 1 December 1998 | Incorporation (16 pages) |
| 1 December 1998 | Incorporation (16 pages) |