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ELITE MOTORS LIMITED

Learn more about ELITE MOTORS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

88/98 COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1RA

ELITE MOTORS LIMITED on the map

Company type: Private Limited Company
Company number: 00354354
Company status: Active
country of origin: United Kingdom
incorporation date: 1939.06.26
last member list: 2015.07.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45111 - Sale of new cars and light motor vehicles

Previous names:

Accounts:

account ref date: 29.09
next due date: 2016.06.29
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.04
overdue: NO
last made update: 2015.07.07
documents available: 1

List of company documents:

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Find out more information about ELITE MOTORS LIMITED. Our website makes it possible to view other available documents related to ELITE MOTORS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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07/07/15 FULL LIST
Form type: AR01
Date: 2015.08.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.19
Form type: LATEST SOC
Document description: 19/08/15 STATEMENT OF CAPITAL;GBP 58750
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.29
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07/07/14 FULL LIST
Form type: AR01
Date: 2014.07.07
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN YOUNG / 14/05/2014
Form type: CH01
Date: 2014.05.14
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01/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.18
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07/07/13 FULL LIST
Form type: AR01
Date: 2013.07.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN YOUNG / 07/07/2013
Form type: CH01
Date: 2013.07.17
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DIRECTOR'S CHANGE OF PARTICULARS / GARY ANTHONY FARR / 07/07/2013
Form type: CH01
Date: 2013.07.17
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PREVSHO FROM 30/09/2012 TO 29/09/2012
Form type: AA01
Date: 2013.06.19
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REGISTERED OFFICE CHANGED ON 06/02/2013 FROM, 2 MOUNTVIEW COURT 310 FRIERN BARNET LANE, LONDON, N20 0LD, UNITED KINGDOM
Form type: AD01
Date: 2013.02.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18
Form type: MG02
Date: 2012.09.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19
Form type: MG02
Date: 2012.09.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17
Form type: MG02
Date: 2012.09.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
Form type: MG02
Date: 2012.09.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
Form type: MG02
Date: 2012.09.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
Form type: MG02
Date: 2012.09.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
Form type: MG02
Date: 2012.09.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: MG02
Date: 2012.09.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2012.09.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2012.09.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: MG02
Date: 2012.09.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: MG02
Date: 2012.09.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2012.09.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2012.09.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2012.09.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2012.09.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2012.09.14
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07/07/12 FULL LIST
Form type: AR01
Date: 2012.08.14
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APPOINTMENT TERMINATED, SECRETARY PHILIP PRICE
Form type: TM02
Date: 2012.08.13
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FULL ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.07.03
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/10
Form type: AA
Date: 2011.12.13
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20/09/11 STATEMENT OF CAPITAL GBP 5055
Form type: SH06
Date: 2011.09.20
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2011.09.20
£2.95
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PREVSHO FROM 31/12/2010 TO 30/09/2010
Form type: AA01
Date: 2011.09.08
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07/07/11 FULL LIST
Form type: AR01
Date: 2011.07.20
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SECRETARY'S CHANGE OF PARTICULARS / PHILIP VINCENT PRICE / 19/07/2011
Form type: CH03
Date: 2011.07.19
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN YOUNG / 19/07/2011
Form type: CH01
Date: 2011.07.19
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REGISTERED OFFICE CHANGED ON 11/04/2011 FROM, 2 MOUNTVIEW COURT 310 FRIERN BARNET LANE, WHETSTONE, LONDON, N20 OYZ
Form type: AD01
Date: 2011.04.11
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.30
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07/07/10 FULL LIST
Form type: AR01
Date: 2010.09.27
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DIRECTOR'S CHANGE OF PARTICULARS / GARY ANTHONY FARR / 19/05/2010
Form type: CH01
Date: 2010.05.19
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DUPLICATE MORTGAGE CERTIFICATECHARGE NO:19
Form type: MG01
Date: 2010.03.24
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19
Form type: MG01
Date: 2010.02.27
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.05
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18
Form type: 395
Date: 2009.09.30
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RETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.26
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
Form type: 395
Date: 2009.02.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2009.01.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: 403a
Date: 2009.01.20
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.30
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REGISTERED OFFICE CHANGED ON 29/08/2008 FROM, LAWFORD HOUSE, ALBERT PLACE, FINCHLEY, LONDON, N3 1QA
Form type: 287
Date: 2008.08.29
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.08.26
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RETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.10
£2.95
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GBP IC 62794/23794.0684, 01/06/08, GBP SR [email protected]=38999.9316
Form type: 169
Date: 2008.06.10
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.08
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RETURN MADE UP TO 07/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.02.15
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.04
£2.95
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RETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.23

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Company directors and board members:

GARY ANTHONY FARR (current)
Director, 2003.10.30
88/98 COLLEGE ROAD , HARROW
HA1 1RA, MIDDLESEX
ALAN WALTER YOUNG (current)
Director, 1991.07.07
88/98 COLLEGE ROAD , HARROW
HA1 1RA, MIDDLESEX
PHILIP VINCENT PRICE (resigned)
Secretary, 2006.05.31 - 2012.07.02
2 MOUNTVIEW COURT 310 FRIERN BARNET LANE , LONDON
N20 0LD
IAN WHITE (resigned)
Secretary, 1991.07.07 - 2006.05.31
27 CHRISTCHURCH MOUNT , EPSOM
KT19 8LU, SURREY
ARTHUR WALTER PETER FOGG (resigned)
Director, MOTOR AGENT, 1991.07.07 - 1991.10.22
BURLINGTON LODGE CROWN LANE , LONDON
SW16 3JA
IAN WHITE (resigned)
Director, ACCOUNTANT, 1991.07.07 - 2006.05.31
27 CHRISTCHURCH MOUNT , EPSOM
KT19 8LU, SURREY
WALTER HENRY GEORGE YOUNG (resigned)
Director, MOTOR AGENT, 1991.07.07 - 1997.02.20
7 RADOLPHS , TADWORTH
KT20 5TW, SURREY
Date 2013.09.30
Fixed Assets £ 2,563,256
Tangible Fixed Assets £ 2,513,254
Current Assets £ 1,435,491
Tangible Fixed Assets Depreciation £ 79,972
Debtors £ 309,071
Shareholder Funds £ 3,821,243
Profit Loss Account Reserve £ 3,178,851
Revaluation Reserve £ 524,892
Called Up Share Capital £ 58,750
Total Assets Less Current Liabilities £ 3,821,243
Net Current Assets Liabilities £ 1,257,987
Creditors Due Within One Year £ 177,504
Cash Bank In Hand £ 819,539
Stocks Inventory £ 306,881
Share Capital Allotted Called Up Paid £ 58,750
Number Shares Allotted 58750 Ordinary A shares of £1 each
Tangible Fixed Assets Additions £ 147,133
Tangible Fixed Assets Cost Or Valuation £ 2,719,327
Tangible Fixed Assets Depreciation Charged In Period £ 21,032
Fixed Asset Investments Cost Or Valuation £ 50,002
Investments Fixed Assets £ 50,002

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Information about the Private Limited Company ELITE MOTORS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.28. Reload the data